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HomeMy WebLinkAbout36153-120602 - 36441-0721031 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of December, 2002, No. 36153-120602. A RESOLUTION authorizing the filing of a petition to rezone property which is owned by the City of Roanoke and which is designated as Official Tax Nos. 3070301, 3070302, 3070303, 3070304, 3070305, 3070306, 3070307, 3070308, 3070309, 3070310, 3070313, 3070314, 3070315, 3070316, 2041816, 2041817, 3070501 and 3070318 and property which is owned by Calvin W. and Mary C. Powers and Theodore J. and Judy P. Sutton and which is designated as Official Tax No. 3070321. WHEREAS, the City of Roanoke owns certain property designated as Official Tax Nos. 3070301, 3070302, 3070303, 3070304, 3070305, 3070306, 3070307, 3070308, 3070309, 3070310, 3070313, 3070314, 3070315, 3070316, 2041816, 2041817, 3070501, and 3070318, in the City; and WHEREAS, such property is currently zoned LM, Light Manufacturing District, and C-2, General Commercial District; and WHEREAS, Calvin W. and Mary C. Powers and Theodore J. and Judy P. Sutton own certain property designated as Official Tax No. 3070321; and WHEREAS, such property is currently zoned C-2, General Commercial District; and WHEREAS, it is the desire of City Council to consider the rezoning of such property in conjunction with the construction of a stadium/amphitheatre, from LM, Light Manufacturing District, and C-2, General Commercial District, to C- 3, Central Business District. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. That public necessity, convenience, general welfare and good zoning practice require the filing of a petition to rezone the subject property from LM, Light Manufacturing District, and C-2, General Commercial District, to C-3, Central Business District, subject to proffered conditions, to provide for the construction and operation of a municipal stadium and amphitheatre facility to be used in conjunction with the existing Roanoke Civic Center. 2 2. That the City Manager is authorized to file a petition, similar in form and content to the petition attached to the letter dated December 6, 2002, to this Council, approved as to form by the City Attorney, to rezone the subject property from LM, Light Manufacturing District, and C-2, General Commercial District, to C-3, Central Business District. 3. That Council finds that the petition referenced above is not substantially the same petition as the petition for rezoning filed by Petitioners and considered by City Council at the public hearing held on May 20, 2002. APPROVED Mary F. Parker City Clerk Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of December, 2002. No. 36154-121602. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 General and Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003General and Grant Funds Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: General Fund Appropriations Nondepartmental ................................... Transfer to Grant Fund (1) .......................... Contingency (2) ................................... $74,909,766.00 71,919,548.00 1,459,194.00 Grant Fund 3 Appropriations Judicial Administration DCJS Exile Grant CY 02 (3-14) ....................... DCJS Exile Grant FY 03 (15-17) ...................... Revenues Judicial Administration DCJS Exile Grant CY 02 (18-19) ..................... DCJS Exile Grant FY 03 (20) 01) Transfer to Grant Fund 02) Contingency 03) Regular Employee Salaries 04) City Retirement 05) ICMA Match 06) FICA 07) Medical Insurance 08) Dental Insurance 09) Life Insurance 10) Disability Insurance 11) Advertising 12) Administrative Supplies 13) Local Mileage 14) Other Rentals 15) Regular Employee Salaries 16) FICA 17) Administrative Supplies 18) State Grant Receipts 19) Local Match 20) State Grant Receipts (001-250-9310-9535) (001.300-9410-2199) (035-150-5142-1002) (13,643.00) 13,643.00 (89,317.00) (035-150-5142-1105) ( 5,328.00) (035-150-5142-1116) ( 1,560.00) (035-150-5142-1120) ( 6,526.00) (035-150-5142-1125) ( 4,362.00) (035-150-5142-1126) ( 302.00) (035-150-5142-1130) ( 777.00) (035-150-5142-1131) ( 234.00) (035-150-5142-2015) ( 200.00) (035-150-5142-2030) ( 2,182.00) (035-150-5142-2046) ( 8,650.00) (035.150-5142-3075) ( 9,000.00) (035-150-5143-1002) 20,681.00 (035-150-5143-1120) 116.00 (035-150.51432030) 8,292.00 (035-150-5142-5143) (035-150-5142-5144) (035-150-5143-5146) 122,795.00 (3,643.00) 29,089.00 1,107,587.00 37,576.00 29,089.00 1,107,587.00 37,576.00 29,089.00 4 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Mary F. Parker City Clerk Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of December, 2002. No. 36155-121602. A RESOLUTION amending the previously approved 2002-2003 Exile Grant (02-C3527PX02) and accepting the 2003 Virginia Exile Grant offer (03- D3527PX03) made to the City by the Department of Criminal Justice Services and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke amends its previous acceptance and approval of the 2002-2003 Exile Grant (02-C3527PX02) from a total of $174,014.00, inclusive of a local matching amount of $17,401.00, to a total of $37,576.00, inclusive of a local matching amount of $3,758.00, for the reasons set forth in the letter of the City Manager dated December 16, 2002. 2. The City of Roanoke does hereby accept the offer made to the City by the Department of Criminal Justice Services of the 2003 Virginia Exile Grant (03- D3527PX03) in the amount of $29,089.00, such grant being more particularly described in the letter of the City Manager, dated December 16, 2002, upon all the terms, provisions and conditions relating to the receipt of such funds. 3. The City Manager and the City Clerk, are hereby authorized to execute, seal and attest, respectively, the grant agreement (03-D3527PX03) and all necessary documents required to accept the grant, including any documents providing for indemnification by the City that may be required for the City's acceptance of this grant, all such documents to be approved as to form by the City Attorney. 5 4. The City Manager is further directed to furnish such additional information as may be required by the Department of Criminal Justice in connection with the City's acceptance of this grant (03-D3527PX03). Mary F. Parker City Clerk APPROVED ~~ Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of December, 2002. No. 36156-121602. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 Capital Projects Fund Appropriations and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002.2003Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Community Development $ 7,351,643.00 Roanoke Passenger Station Renovation (1) .................. 2,363,000.00 Revenues Intergovernmental 3,736,141.00 Roanoke Passenger Station TEA-21 FY03 (2) ................. 500,000.00 01) Appropriated from State (008-530-9900-9007) Grant Funds 02) Roanoke Passenger Station (008-530-9900-9910) TEA-21 FY03 $ 500,000.00 500,000.00 6 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED Mary F. Parker City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of December, 2002. No. 36157-121602. AN ORDINANCE authorizing the City Manager to enter into an Agreement between the City of Roanoke and the Western Virginia Foundation for the Arts and Sciences ("WVFAS"), and dispensing with the second reading of this ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and the City Clerk are authorized to execute and attest, respectively, on behalf of the City of Roanoke, in form approved by the City Attorney, all necessary and appropriate agreements with the WVFAS, upon such terms and conditions as are more particularly described in the City Manager's letter dated December 16, 2002, to this Council in connection with the Roanoke Passenger Station Renovation Project. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. Mary F. Parker City Clerk APPROVED ~~ Ralph K. Smith Mayor 7 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of December, 2002. No. 36158-121602. AN ORDINANCE amending the Code of the City of Roanoke (1979), as amended, by repealing Chapter 23. 1, Procurement, and adopting a new Chapter 23.2, Procuremenl[, in order to revise and update the City's regulations pertaining to procurement and to conform them to State law; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Chapter 23.1, Procurement, of the Code of the City of Roanoke (1979), as amended, is hereby REPEALED. 2. The Code of the City of Roanoke (1979), as amended, is hereby amended and reordained by the adoption of a new Chapter 23.2, Procurement, which shall read and provide as follows: CHAPTER 23.2 PROCUREMENT {}23.2-1. Legislative purpose. The underlying purposes and policies of this chapter are as follows: To provide for increased public confidence in the procedures followed in public procurement; To ensure the fair and equitable treatment of all persons who deal with the procurement system of the city; To provide increased economy in city procurement activities and to maximize to the fullest extent practicable the purchasing value of public funds of the city; To foster effective broad-based competition within the free enterprise system; 8 To provide safeguards for the maintenance of a procurement system of quality and integrity; and To promote uniformity of procurement policies and procedures among the various departments, offices and agencies of the city. §23.2-2. Applicability. All city purchases shall conform to the provisions of the Charter and this chapter. This chapter shall be applicable to all council-appointed officers, constitutional officers, divisions, departments, offices, boards, agencies and commissions of the city except the school board and school division. The provisions of the Virginia Public Procurement Act, §§2.2-4300, etseq., (hereinafter in this chapter, the Act) shall apply to all city purchases, except those instances where alternative policies and procedures have been adopted and set out in -- this chapter pursuant to the provisions of §2.2- 4343.A.12, Code of Virginia. §23.2-3. Procurement authority. The City Manager shall have the right to accept or reject any bids or proposals. The City Manager shall execute all contracts entered into by the City, unless the City Manager shall have delegated such responsibility, in writing, to a designee. Such delegation may be for specific contracts, or specific types of contracts. The City Manager is authorized to promulgate procedures for the orderly administration of the Virginia Public Procurement Act, including procedures for small purchases, as defined in §2.2-4303 of the Act, provided that such small purchase procedures shall provide for competition whenever practical. 9 Upon a determination made in advance by the City Manager and set forth in writing that competitive sealed bidding is either not practicable or not fiscally advantageous to the public, goods, services, or insurance may be procured by competitive negotiation. The City Manager shall establish, in writing a procedure by which prospective contractors may be barred from contracting for the provision of particular types of supplies, services, insurance or construction, on the basis of unsatisfactory performance, or violation of federal, state or local laws or ordinances pertaining to procurement. 3. Pursuant to the provisions of §12 of the Roanoke City Charter, the second reading by title of this ordinance is hereby dispensed with. APPROVED Mary F. Parker City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of December, 2002. No. 36159-121602. AN ORDINANCE establishing the Market Building Fund effective January 1, 2003 and adopting the annual Market Building Fund Appropriation of the City of Roanoke for fiscal year 2003 for the period beginning January 1, 2003, and ending June 30, 2003; and dispensing with the second reading by title of this ordinance. 10 BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. That all money paid into the City Treasury for the Market Building Fund in fiscal year 2003 for the period beginning January 1, 2003, and ending June 30, 2003, shall constitute a Market Building Fund and that as much of the same as may be necessary be, and the same is hereby appropriated to the following uses and purposes, to-wit: Revenues Operating Non-Operating $140,000.00 295,000.00 Appropriations Operating Capital Outlay 140,000.00 295,000.00 2. That this Ordinance shall be known and cited as the 2002-03 Market Building Appropriation Ordinance. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED Mary F. Parker City Clerk Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of December, 2002. No. 36160-121602. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. 11 BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Nondepartmental Transfers to Other Funds (1) ................................. Capital Improvement Reserve Capital Improvement Reserve (2) ............................. $1,295,000.00 295,000.00 7,021,816.00 1,015,269.00 01) Transfer to Market (008-530-9712-9504) Building Fund $295,000.00 02) Buildings and Structures (008-052-9575-9173) (295,000.00) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. Mary F. Parker City Clerk APPROVED ~~b~~ Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of December, 2002. No. 36161-121602. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: 12 Appropriations Recreation Soccer - Football Improvements and Lighting (1) ............. Comfort Station Replacement (2) .......................... $28,632,537.00 16,905.00 458,152.00 Revenues 01) Appropriated from Series 1999 Bond Issue (008-620-9738-9001) $(143,126.00) 02) Appropriated ~om (008~20-9742-9001) 143,126.00 Series 1999 Bond Issue Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: Mary F. Parker City Clerk APPROVED Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of December, 2002. No. 36162-121602. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: 13 Appropriations Storm Drains $ 3,543,831.00 Summit Hills Storm Drain Project - Phase II (1) .............. 181,700.00 Capital Improvement Reserve Series 1999 Bonds (2) ................................... 7,418,846.00 1,908,217.00 01) Appropriated from (008-530.9795-9001) $181,700.00 Series 1999 Bond Issue 02) Storm Drains (008-052-9709-9176) (181,700.00) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED Mary F. Parker City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of December, 2002. No. 36163-121602. AN ORDINANCE accepting the bid of S. C. Rossi & Company, Inc., for installation of storm pipe and curbing westward from Glenn Ridge Road to the western end of Summit Drive, 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 dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 14 1. The bid of S. C. Rossi & Company, Inc., in the amount of $158,000.00 for installation of storm pipe and curbing westward from Glenn Ridge Road to the western end of Summit Drive, as is more particularly set forth in the City Manager's letter dated December 16, 2002, to this Council, such bid being in full compliance with the City's plans and specifications made therefor and as provided in the contract documents offered the bidder, which bid is on file in the Purchasing Division, be and is hereby ACCEPTED. 2. The 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 there for and the City's specifications made there for, the contract to be in such form as is approved by the City Attorney, and the cost of the 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 above 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. Pursuant to the provisions of Section 12 of the City Charter, the second read,ng of this ordinance by title is hereby dispensed with. Mary F. ~arkor Ralph K. Smith City ~lork ~ayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The '16th day of December, 2002. No. 36164-121602. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. 15 BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Streets and Bridges Curb, Gutter, and Sidewalk -Phase VII ('1) ................... $26,554,410.00 223,370.00 Capital Improvement Reserve Public Improvement Bonds - Series 2002 (2) ................. 7,316,816.00 3,916,630.00 01) Appropriated from (008-530-9796-9076) $223,370.00 Series 2002 Bond Issue 02) Curb, Gutter, and (008-530-9711-9195) Sidewalk Improvements (223,370.00) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED Mary F. Parker City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of December, 2002. No. 36165-121602. AN ORDINANCE accepting the bid of S. C. Rossi & Company, Inc., for installing approximately 7,000 square feet of sidewalk, 6,760 linear feet of curb and 2,500 square feet of entrances on various streets within the Old Southwest section of the City, 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 dispensing with the second reading by title of this ordinance. 16 BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The bid of S. C. Rossi & Company, Inc., in the amount of $203,065.00 for installing approximately 7,000 square feet of sidewalk, 6,760 linear feet of curb and 2,500 square feet of entrances on various streets within the Old Southwest section of the City, as is more particularly set forth in the City Manager's letter dated December 16, 2002, to this Council, such bid being in full compliance with the City's plans and specifications made therefor and as provided in the contract documents offered the bidder, which bid is on file in the Purchasing Division, be and is hereby ACCEPTED. 2. The 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, the contract to be in such form as is approved by the City Attorney, and the cost of the 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 above 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. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED Ma~ F. ~ark~r Ralph K. Smith City Clork ~ayor 17 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of December, 2002. No. 36166-121602. A RESOLUTION authorizing a contract with Harmony Information Systems, Inc. of Alexandria, Virginia, for software and services in connection with the Comprehensive Services Act ("CSA"), and concurring with the determination of the Director of General Services that such firm is the only source practicably available to perform such work. WHEREAS, the Director of General Services, upon the request of the Department of Technology, has determined that Harmony Information Systems, Inc. of Alexandria, Virginia, is the only source practicably available to provide software and services in connection with the CSA; and WHEREAS, Council concurs in the determination of the Director of General Services on the sole source issue. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Council does hereby concur in the determination of the Director of General Services that Harmony Information Systems, Inc. of Alexandria, Virginia, is the only source practicably available to provide software and services in connection with the CSA for the reasons set forth in the City Manager's letter to Council dated December 16, 2002. 2. The City Manager and the City Clerk are authorized to execute and attest, respectively, for and on behalf of the City, upon form approved by the City Attorney, a contract with Harmony Information Systems, Inc. of Alexandria, Virginia, for software and services in connection with the CSA in the amount of $125,718.75, all as more fully set forth in the above mentioned report. APPROVED ATTEST: Mary F. Parker Ralph K. Smith City Clerk Mayor 18 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of December, 2002. No. 36167-121602. A RESOLUTION concurring in the deletion of the portion of the July 19, 1985, Redevelopment Plan, as amended, pertaining to Shaffer's Crossing Community Development Project. WHEREAS, on August 12, 1985, the Board of Commissioners of the Roanoke Redevelopment and Housing Authority ("RRHA") approved the Redevelopment Plan for the Shaffer's Crossing Community Development Project dated July, 1985, as amended by Amendment No. 1 dated March, 1988 ("the Plan"); and WHEREAS, on August 26, 1985, City Council approved and adopted the Plan; and WHEREAS, as part of the Plan, approximately eighteen (18) parcels were acquired and disposed of to desirous owners within seven (7) years of the Plan being approved; and WHEREAS, in order to complete the Plan, twenty-two (22) lots were identified as lots to be acquired and disposed of in the area; and WHEREAS, approximately $1,237,000.00 is required to complete property acquisition and disposition; and WHEREAS, due to budget constraints, total funding is not available to complete the necessary activities in the redevelopment area; and WHEREAS, RRHA has completed a review of the Plan and determined that continued existence of the Plan is no longer necessary and that property owners within the boundaries of the Plan will not be adversely affected by termination of the Plan; and WHEREAS, on June 10, 2002, the Board of Commissioners of the RRHA approved a resolution terminating the Plan and recommending that City Council consider and approve this action. 19 THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that 1. This Council concurs in the RRHA's deletion of the portion of the July 19, 1985, Redevelopment Plan, as amended, pertaining to the Shaffer's Crossing Community Development Project. 2. The City Clerk is directed to forthwith transmit attested copies of this resolution to the Board of Commissioners of the Roanoke Redevelopment and Housing Authority. ATTEST: Mary F. Parker City Clerk APPROVED ~~/~ Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of December, 2002. No. 36168-121602. A RESOLUTION rejecting all proposals received in response to the Request for Proposals for the development for an upscale, mixed-use community for a 29.2 acre tract of land situated at the edge of the city limits on Colonial Avenue and adjacent to the Carillon Medical Center. BE IT RESOLVED by the Council of the City of Roanoke that: 1. All proposals received by the City in response to the Request for Proposals (RFP#02-09-06) entitled "Development Proposals for an upscale, mixed-use community" are hereby REJECTED. 2. The City Clerk is directed to notify all responding parties and to express to each the City's appreciation for said proposals. 20 3. The City Manager is authorized to make any revisions to the procurement documents deemed advisable and to cause the revised Request for Proposals to be readvertised. APPROVED ~~/ Mary F. Parker Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 16th day of December, 2002. No. 36169-121602. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 General Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003General Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Public Works $ 24,967,685.00 Parks (1) ............................................ 2,934,772.00 Revenues Miscellaneous 315,045.00 Miscellaneous (2) .................................... 160,545.00 ol) O2) Construction and (001-620-4340-3011) $ 5,000.00 Development Supplies Donation-Lifenet (001-110-1234-0847) 5,000.00 21 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED Mary F. Parker City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of December, 2002. No. 36170-121602. AN ORDINANCE authorizing the City Manager to enter int,~ an Agreement between the City of Roanoke and LifeNet Donor Memorial Foundation, Inc. ("LifeNet"), for sponsorship of a small portion of the Roanoke River Greenway located along Wiley Drive, accepting a one-time donation of $5,000.00, and dispensing with the second reading of this ordinance by title. WHEREAS, LifeNet desires to sponsor an area approximately 200 feet by 18 feet along a small portion of the Roanoke River Greenway, located along Wiley Drive, to provide an enhanced recreational experience area for greenway users; and WHEREAS, LifeNet proposes to donate $5,000.00 to the City for site amenities and maintenance costs. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and the City Clerk are authorized to execute and attest, respectively, on behalf of the City of Roanoke, in form approved by the City Attorney, an Agreement with LifeNet, upon such terms and conditions as are more particularly described in the City Manager's letter dated December 16, 2002, to this Council. 2. This Council hereby accepts a donation of $5,000.00 to the City to use for site amenities and maintenance costs. 22 3. This Council wishes to express its appreciation and that of the citizens of the City of Roanoke to LifeNet for its donation to the City for the sponsorship of a portion of the Roanoke River Greenway. 4. The City Clerk is directed to transmit a copy of this resolution to LifeNet, expressing the City's appreciation for their donation. 5. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED Mary F. Parker City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of December, 2002. No. 36171-121602. AN ORDINANCE authorizing the City Manager to enter into an Agreement between the City of Roanoke and Easter Seals of Virginia for use of a portion of certain City-owned property known as Elmwood Park, to operate a series of musical concerts, and dispensing with the second reading of this ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and the City Clerk are authorized to execute and attest, respectively, on behalf of the City of Roanoke, in form approved by the City Attorney, an Agreement with Easter Seals of Virginia, for use of a portion of certain City-owned property known as Elmwood Park, such Agreement beginning May 1, 2003, and terminating December 31, 2005, upon such terms and conditions as are more particularly described in the City Manager's letter dated December 16, 2002, to this Council. 23 2. Pursuant to the provisions of Section 12 of the City Charter the second reading of this ordinance by title is hereby dispensed with. APPROVED Mary F. Parker City Clerk Mayor IN THE COUNCIL OF THE CiTY OF ROANOKE, VIRGINIA The 16th day of December, 2002. No. 36172-121602. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 School and School Food Services Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 School and School Food Services Funds Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: School Fund Appropriations Education Title I Local Delinquent Children Grant 2001-02 (1-10) ...................... Title I Local Delinquent Children Grant 2002-03 (11-14) .................... PASS Initiative - Roanoke Academy for Mathematics and Science 02-03 (15) ....................................................................... Title I Winter, 124-03-1 (16-36) .............................................................. Title III Grant 2002-03 (37-48) ............................................................... Flow Through 2002-03 (49) ................................................................... Preschool Incentive 2002-03 (50) ......................................................... Special Education Capacity Building (Sliver) Grant 2002-03 (51-53) Adult Basic Education 2002-03 (54-68) ............................................... Regional Adult Literacy 2002-03 (69-71) ............................................. Enhancing Education Through Technology 2002-03 (72-77) ............ $149,123,164.00 46,213.00 55,252.00 2,640.00 4,156,759.00 48,124.00 2,334,815.00 136,069.00 42,165.00 201,246.0O 212,271.00 121,695.00 24 Drug Free Schools 2002-03 (78-87) ..................................................... Title II, Part A 2002-03 (88-98) .............................................................. Bio-Medical Career Lab 2001-02 (99-101) ........................................... Revenues 138,724.00 1,042,150.00 72,500.O0 Education Title I Local Delinquent Children Grant 2001.02 (102) ....................... Title I Local Delinquent Children Grant 2002-03 (103) ....................... PASS Initiative - Roanoke Academy for Mathematics and Science 02-03 (104) ..................................................................... Title I Winter, 124-03-1 (105) ................................................................. Title III Grant 2002-03 (106) ................................................................... Flow Through 2002-03 (107) ................................................................. Preschool Incentive 2002-03 (108) ....................................................... Special Education Capacity Building (Sliver) Grant 2002-03 (109)... Adult Basic Education 2002-03 (110) .................................................. Regional Adult Literacy 2002-03 (111) ................................................ Enhancing Education Through Technology 2002-03 (112) ............... Drug Free Schools 2002-03 (113) ......................................................... Title II, Part A 2002.03 (114) .................................................................. Bio-Medical Career Lab 2001-02 (115) ................................................. $147,179,787.00 46,213.00 55,252.00 2,640.00 4,156,759.00 48,124.00 2,334,815.00 136,069.00 42,165.00 201,246.00 212,271.00 121,695.00 138,724.00 1,042,150.00 72,500.00 School Food Services Fund Appropriations Education $ 4,574,898.00 Facilities (116) ....................................................................................... 49,407.00 Fund Balance Fund Balance - Unappropriated (117) .................................................... 242,997.00 01) Transition Instructors 02) Social Security 03) Retirement 04) Health Insurance 05) Maintenance Services 06) Staff Travel 07) Pupil Transportation 08) Evaluation Services 09) Parental Involvement 10) Instructional Materials 11) Transition Instructors 12) Social Security (030-061-6103-6554-0121 ) (030-061-8103-6554-0201) (030-061-6103-6554-0202) (030-061-8103-6554-0204) (030-061-6103-6554-0332) (030-061-6103-6554-0551) (030-061-6103-6554-0583) (030-061-6103-6554.0584) (030-061-6103-6554-0585) (030-061-6103-6554-0614) (030-061-6104-6554-0121 ) (030-061-6104-8554-0201 ) 24,983.00 1,911.00 2,358.00 1,961.00 2,000.00 2,000.00 4,000.00 500.00 3,500.00 3,000.00 44,556.00 3,409.00 25 13) Retirement 14) Health Insurance 15) Professional Services 16) Teachers 17) Coordinators 18) Extended Instruction Supplements 19) Teacher Aides 20) Social Security 21) Supplemental Education Services 22) Food 23) Instructional Supplies 24) Instructional Equipment 25) Teacher 26) Staff Development 27) Evaluation Specialist 28) Parent Involvement Aide 29) Clerical 30) Indirect Costs 31) Transportation Services 32) Parent Involvement 33) Food 34) Teachers 35) Preschool Program 36) Social Security 37) Instructor 38) Social Security 39) Retirement 40) Health Insurance 41) Purchased Services 42) Instructional Supplies 43) Retirement 44) Health Insurance 45) Purchased Services 46) Travel 47) Field Trips 48) Instructional Supplies 49) Teachers 50) Summer Diagnostic Services (030-061-6104-6554-0202) (030-061-6104-6554-0204) (030-061-6847-6002-0313) (030-062-6195-6000-0121) (030-062-6195-6000-0124) (030~62-6195-6000-0129) (030-062-6195-6000~141) (030-062-6195-6000-0201) (030-062.6195-6000-0311' (030-062-6195-6000-0602' (030-062.6195-6000-0614 (030-062-6195-6000-0821 (030-062-6195-6200-0121 (030-062.6195-6200-0129 (030-062-6195-6200-0138 (030-062-6195-6200-0141 (030-062-6195-6200-0151 (030-062-6195-6200-0212 (030-062.6195-6200-0583 (030~62-6195-6200-0585 (030-062-6195-6200-0602 (030.062-6195-6449-0121 (030-062-6195-6449-0129 (030-062.6195-6449-0201 (030~62-6263-6005-0121 (030.062-6263-6005-0201 (030-062-6263-6005-0202 (030~62-6263-6005-0204 (030-062-6263-6005-0313 (030.062-6263-6005-0614' (030~62-6263-6105-0202 (032.062-6263-6105-0204' (030-062-6263-6105-0313 (030-062-6263-6105-0554 (030-062-6263-6105-0583 (030-062-6263-6105-0614 (030-062-6580-6453-0121 (030.062-6584-6553-0129) 51) Purchased Services (030-062-6586-6029-0313) 52) Inservice Workshop Costs(030-062-6586-6029-0587) 53) Materials and Supplies (030-062-6586-6029-0617) 54) Teachers (030-062-6750-6450-0121) 55) Counselor (030-062-6750-6450-0123) 4,206.00 3,081.00 2,640.00 883,696.00 (961.00) 14,036.00 12,495.00 33,693.00 (205,145.00) (6,025.00) 4,397.00 15,000.00 (970.00) 4,806.00 (4,315.00) (29.00) (52.00) 614.00 (205,145.00) 37,252.00 2,550.00 162,684.00 2,316.00 12,623.00 (4,970.00) (379.00) ( 1,246.00) (1,162.00) 1,000.00 14,000.00 (643.00) (600.00) 1,000.00 2,250.00 500.00 809.00 421,144.00 90.00 31,165.00 10,000.00 1,000.00 13,114.00 424.00 26 56) Data Management 57) Aides 58) Social Security 59) State Retirement 60) Health Insurance 61) Life Insurance 62) Instructional Travel 63) Instructional Supplies 64) Clerical 65) Social Security 66) State Retirement 67) Health Insurance 68) Life Insurance 69) Data Management 70) Social Security 71) Contracted Services (030-062-6750-6450-0124) (030-062-6750-6450-0141) (030-062-6750-6450-0201) (030-062-6750-6450-0202) (030-062-6750-6450-0204) (030-062-6750-6450.0205) (030-062-6750-6450-0551) (030-062-6750-6450-0614) (030-062-6750.6550-0151) (030-062-6750-6550-0201) (030-062-6750-6550.0202) (030-062 -6750-6550-0204) (030-062-6750-6550-0205) (030-062-6755-6550-0124) (030-062-6755-6550-0201) (030-062-6755-6550-0313) 72) Professional Development(030-062-6846-6102-0129) 73) Social Security (030-062-6846-6102-0201) 74) Travel (030-062-6846-6102-0554) 75) Summer Institute Training(030-062-6846-6102-0586) 76) Supplies 77) Mobile Wireless Laboratories 78) Counselor 79) Social Security 80) Retirement 81) Health Insurance 82) Contracted Services 83) Travel 84) Field Trips 85) Parental Involvement 86) Food Services 87) Supplies 88) Teachers 89) Substitute Teachers 90) Specialists 91) Staff Development 92) Social Security 93) Retirement 94) Health Insurance 95) Purchased Services 96) Travel 97) Food Services 98) Instructional Materials (030-062-6846.6102.0614) (030-062-6846-6102-0826) (030-063-6844-6306-0123) (030-063-6844-6306-0201) (030-063-6844-6306-0202) (030 -063 -6844-6306-0204) (030-063-6844-6306-0313) (030-063-6844-6306-0551) (030-063-6844-6306-0583) (030-063-6844-6306-0585) (030-063-6844-6306-0602) (030-063-6844-6306-0614) (030-064-6262-6000-0121 ) (030 -064-6262 -6000-0021 ) (030-064-6262-6000-0124) (030-064-6262-6000-0129) (030-064-6262-6000-0201) (030 -064-6262-6000-0202) (030-064-6262-6000-0204) (030-064-6262-6000-0313) (030-064-6262-6000-0554) (030-064-6262-6000-0602) (030-064-6262-6000-0614) 8,400.00 408.00 403.00 (202.00) 305.00 (456.00) 3,500.00 9,026.00 448.00 557.00 612.00 1,227.00 (124.00) 7,938.00 607.00 53,628.00 11,538.00 882.00 2,100.00 15,298.00 7,877.00 84,000.00 62,000.00 4,743.00 5,845.00 182.00 5,000.00 2,000.00 10,000.00 4,724.00 2,000.00 2,000.00 117,107.00 5,000.00 · 100,000.00 ( 51,957.00) (8,528.00) 1,004.00 (83,878.00) 107,230.00 49,500.00 2,100.00 44,050.00 27 Federal Federal Federal Federal Federal Federal 99) Contracted Training Services 100) Social Security 101) Materials and Supplies 102) Federal Grant Receipts 103) Federal Grant Receipts 104) State Grant Receipts 105) Federal Grant Receipts 106) Federal Grant Receipts 107) Federal Grant Receipts 108) Grant Receipts 109) Grant Receipts 110) Grant Receipts 111) Grant Receipts 112) Grant Receipts 113) Grant Receipts 114) Federal Grant Receipts 115) Donations 116) Food Service Equipment 117) Fund Balance - Unappropriated (030.065-6609-6102-0129) (030 -065-6609 -6102.0201 ) (032-065-6609-6102-0614) (030-061-6103-1102) (030-061.6104-1102) (030-061-6847-1100) (030-062-6195-1102) (030-062-6263-1102) (030-062-6580-1102) (030-062-6584-1102) (030-062-6586-1102) (030-062-6750-1102) (030-062-6755-1102) (030-062-6846-1102) (030-063-6844-1102) (030.064-6262-1102) (030-065-6609-1103) (032-065-6006-6788-0821) (032-3325) 18,580.00 1,420.00 10,000.00 46,213.00 55,252.00 2,640.00 763,520.00 10,559.00 421,144.00 90.00 42,165.00 37,642.00 62,173.00 121,695.00 98,494.00 281,628.00 30,000.00 34,961.00 (34,961.00) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: Mary F. Parker City Clerk APPROVED Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of December, 2002. No. 36173-121602. AN ORDINANCE to amend §36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 112, Sectional 1976 Zone Map, City of Roanoke, to rezone certain property within the City, subject to certain conditions proffered by the applicant; and dispensing with the second reading of this ordinance by title. 28 WHEREAS, Dudley Automotive Corporation, has made application to the Council of the City of Roanoke to have the hereinafter described property rezoned from RM-2, Residential Multifamily, Medium Density 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 December 16, 2002, 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. that: THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke 1. Section 36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 122 of the Sectional 1976 Zone Map, City of Roanoke, be amended in the following particular and no other: A tract of land lying on Campbell Avenue, S.W., bearing Official Tax No. 1220415 be, and is hereby rezoned from RM-2, Residential Multifamily, Medium Density District, to C-2, General Commercial District, subject to the proffers contained in the First Amended Petition filed in the Office of the City Clerk on November 26, 2002, and that Sheet No. 122of the Zone Map be changed in this respect. 29 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED Mary F. Parker City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of December, 2002. No. 36174-121602. AN ORDINANCE permanently vacating, discontinuing and closing certain public rights-of-way in the City of Roanoke, Virginia, as more particularly described hereinafter; and dispensing with the second reading of this ordinance by title. WHEREAS, Dudley Automotive Corporation, filed an application dated October 1, 2002, to the Council of the City of Roanoke, Virginia, in accordance with law, requesting the Council to permanently vacate, discontinue and close the public rights-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 December 16, 2002, after due and timely notice thereof as required by §30-14, 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 rights-of-way have been properly notified; and 3O 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 rights-of-way. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, that the public rights-of-way situate in the City of Roanoke, Virginia, and more particularly described as follows: That certain portion of an alley lying between parcels bearing Official Tax Nos. 1220415 and 1220416 be, and is hereby permanently vacated, discontinued and closed, and that ail 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 rights-of-way, reserving however, to the City of Roanoke and any utility company, 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 rights-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 rights-of-way of any such municipal installation or other utility or facility by the owner thereof. BE IT FURTHER ORDAINED that the applicant shall submit a subdivision plat to the Agent for the Planning Commission, receive all required approvals of, and record the plat with the Clerk of the Circuit Court for the City of Roanoke. Said plat shall combine Official Tax Map Numbers 1220415 and 1220416 and the right-of.way vacated in a matter consistent with law, and retain appropriate easements for the installation and maintenance of any and all existing utilities that may be located with the right of way, including the right of ingress and egress. 31 BE IT FURTHER ORDAINED that the applicant shall, upon meeting all other conditions to the granting of the application, deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, a certified copy of this ordinance for recordation where deeds are recorded in said Clerk's Office, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the Petitioner, and the names of any other parties in interest who may so request, as Grantees, and pay such fees and charges as are required by the Clerk to effect such recordation. BE IT FURTHER ORDAINED that the applicant shall, upon a certified copy of this ordinance being recorded by the Clerk of the Circuit Court of the City of Roanoke, Virginia, where deeds are recorded in said Clerk's Office, file with the City Engineer for the City of Roanoke, Virginia, the Clerk's receipt, demonstrating that such recordation has occurred. BE IT FURTHER ORDAINED that if the above conditions have not been met within a period of one (1) year from the date of the adoption of this ordinance, then said ordinance be null and void with no further action by City Council being necessary. BE IT FINALLY ORDAINED that pursuant to the provisions of §12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED Mary F. Parker City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of December, 2002. No. 36175-121602. AN ORDINANCE to amend §36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 436, Sectional 1976 Zone Map, City of Roanoke, to rezone certain property within the City, subject to certain conditions proffered by the applicant; and dispensing with the second reading of this ordinance. 32 WHEREAS, WS Associates of Virginia, L.L.C., has made application to the Council of the City of Roanoke to have the hereinafter described property rezoned from to RM-1, Residential Multi-Family, Low-Density 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 December 16, 2002, 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. that: THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke 1. Section 36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 436 of the Sectional 1976 Zone Map, City of Roanoke, be amended in the following particular and no other: Those two tracts of land located at the intersection of 1261 Riverland Road, S.E., and Garden City Boulevard, S.E., identified as Official Tax Map Numbers 4360104 and 4360103,and designated on Sheet No~ 436 of the Sectional 1976 Zone Map, City of Roanoke, be, and are hereby rezoned from RM-1, Residential Multi-Family, Low-Density District, to C-2, General Commercial District, subject to the proffers contained in the Second Amended Petition filed in the Clerk's Office on November 13, 2002, and that Sheet No. 436 of the Zone Map be changed in this respect. 33 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Mary F. Parker City Clerk Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of December, 2002. No. 36176-121602. AN ORDINANCE authorizing the City Manager to enter into an agreement between the City of Roanoke and the YMCA of the Roanoke Valley, inc., for the development and use of a new facility, and dispensing with the second reading of this ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and the City Clerk are authorized to execute and attest, respectively, on behalf of the City of Roanoke, in form approved by the City Attorney, an agreement with the YMCA of the Roanoke Valley, Inc., for the development and use of a new facility, upon such terms and conditions as are more particularly described in the City Manager's letter dated December 16, 2002, to this Council. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED Mary F. Parker City Clerk Ralph K. Smith Mayor 34 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of December, 2002. No. 36177.121602. AN ORDINANCE to amend §36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 111, Sectional 1976 Zone Map, City of Roanoke, to rezone certain property within the City, subject to certain conditions proffered by the applicant; and dispensing with the second reading of this ordinance. WHEREAS, the YMCA of Roanoke Valley, Inc. and the City of Roanoke have made application to the Council of the City of Roanoke to have the hereinafter described property rezoned from C-1, Office District, to C-3, Central Business District; 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 December 16, 2002, 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: 1. Section 36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 111 of the Sectional 1976 Zone Map, City of Roanoke, be amended in the following particular and no other: 35 Those certain tracts of land lying between Campbell Avenue, 5th Street, Luck Avenue and Sixth Street, S.W., comprising approximately 2.89 acres, more or less, and designated more specifically as Official Tax Numbers 1113401, 1113408, 1113409, 1113410, 1113411, 1113412, 1113414, 1113415, 1113416, 1113417, 1113418, 1113419, 1113420, 1113421, 1113422, 1113423, 1113424 and 1113425, be, and are hereby rezoned from C-1, Office District, to C-3, Central Business District, and that Sheet No. 111 of the Zone Map be changed in this respect. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Mary F. Parker City Clerk Mayor IN THE COUNCIL OF THE CiTY OF ROANOKE, VIRGINIA, The 16th day of December, 2002. No. 36178-121602. AN ORDINANCE authorizing the City Manager to execute Amendment No. 1 to the Agreement dated April 16, 2001, between the City of Roanoke and the Western Virginia Foundation for the Arts and Sciences ("Foundation"), such Agreement dated April 16, 2001, providing for the conveyance of property for the development and construction of a new building or complex to house an art museum and an IMAX Theatre, and such Amendment No. 1 providing for the conveyance of additional property from the City to the Foundation, the extension of a deadline therein, and the ability of the Foundation, or its successors in interest, to relocate utilities in First Street, S.E., to private property, upon certain terms and conditions, and dispensing with the second reading of this ordinance by title. 36 WHEREAS, a public hearing was held on December 16, 2002, pursuant to §§15.2-1800(B) and 15.2-1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on said conveyance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager and City Clerk are hereby authorized to execute and attest, respectively, on behalf of the City, in form approved by the City Attorney, Amendment No. 1 to the Agreement dated April 16, 2001, between the City and the Foundation, such Agreement dated April 16, 2001,providing for the conveyance of property for the development and construction of a new building or complex to house an art museum and an IMAX Theatre, such Amendment No. I providing for the conveyance of additional property from the City to the Foundation, the extension of a deadline therein, and the ability of the Foundation, or its successor, to relocate utilities in First Street, S.E., to private property, as more particularly set forth in the City Manager's letter dated December 16, 2002, to this Council. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. 3. All documents necessary for this conveyance shall be in form approved by the City Attorney. 4. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Mary F. Parker City Clerk Mayor 37 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of December, 2002. No. 36179-121602. AN ORDINANCE permanently vacating, discontinuing and closing certain public right-of-way in the City of Roanoke, Virginia, as more particularly described hereinafter; and dispensing with the second reading of this ordinance by title. WHEREAS, Western Virginia Foundation for the Arts and Sciences, 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 §36-14, 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 December 16, 2002, after due and timely notice thereof as required by §36-14, 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: 1. The public right-of-way situate in the City of Roanoke, Virginia, and more particularly described as follows: Those portions of Norfolk Avenue, S.E. and First Street, S.E., as identified in a plat dated September 26, 2002, by Mattern & Craig, Inc., appended to a petition filed in the Office of the City Clerk on October 3, 2002, by the Western Virginia Foundation for the Arts and Sciences 38 be, and is hereby 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 utility company, 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, permanent removal or relocation from the above-described public right-of-way of any such municipal installation or other utility or facility, and the recording by the applicant of this closure of a release of any such abandoned, removed, or relocated easements, the City Manager being authorized to execute such release and any other appropriate documents needed to effect such release. BE IT FURTHER ORDAINED that the applicant, or its successors in interest, shall submit to the Subdivision Agent, receive all required approvals of, and record with the Clerk of the Circuit Court for the City of Roanoke, a subdivision plat, with said plat combining all properties which would otherwise be landlocked by the requested closure, or otherwise disposing of the land within the right-of.way to be vacated in a manner consistent with law, and retaining appropriate easements, together with the right of ingress and egress over the same, for the installation and maintenance of any and all existing utilities that may be located within the right-of-way. BE IT FURTHER ORDAINED that the applicant, or its successors in interest, shall not record with the Clerk of the Circuit Court for the City of Roanoke the above-referenced subdivision plat unless and until the applicant, or its successors in interest, certifies in writing to the City Manager, pursuant to section 2B of an Agreement dated October 4, 2000,between the City and the applicant, that the applicant, or its successors in interest, has obtained sufficient funds or donations (to include the City's appropriations) to actually start construction of the project referenced in the Agreement dated October 4, 2000, between the City and the applicant. 39 BE iT FURTHER ORDAINED that the applicant, or its successors in interest, shall, upon meeting all other conditions to the granting of the application, deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, a certified copy of this ordinance for recordation where deeds are recorded in said Clerk's Office, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the Petitioner, or the name of Petitioner's successors in interest, and the names of any other parties in interest who may so request, as Grantees, and pay such fees and charges as are required by the Clerk to effect such recordation. BE IT FURTHER ORDAINED that the applicant, or its successors in interest, shall, upon a certified copy of this ordinance being recorded by the Clerk of the Circuit Court of the City of Roanoke, Virginia, where deeds are recorded in said Clerk's Office, file with the City Engineer for the City of Roanoke, Virginia, the Clerk's receipt, demonstrating that such recordation has occurred. BE IT FINALLY ORDAINED that if the above conditions have not been met within a period of four (4) years from the date of the adoption of this ordinance, and if the terms of an Agreement dated April 16, 2001, and any subsequent amendment to such Agreement, between the Western Virginia Foundation for the Arts and Sciences and the City have not been met within that period of time, then said ordinance shall be null and void with no further action by City Council being necessary. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: Mary F. Parker City Clerk APPROVED Ralph K. Smith Mayor 40 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of December, 2002. No. 36180-121602. AN ORDINANCE permanently vacating, discontinuing and closing certain public rights-of.way in the City of Roanoke, Virginia, as more particularly described hereinafter; and dispensing with the second reading of this ordinance by title. WHEREAS, Martha G. Hayes and Stanley C. Simmons, Jr., filed an application dated October 2, 2002, to the Council of the City of Roanoke, Virginia, in accordance with law, requesting the Council to permanently vacate, discontinue and close the public rights-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 December 16, 2002, after due and timely notice thereof as required by §30-14, 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 rights-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 rights-of-way. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, that the public rights-of-way situate in the City of Roanoke, Virginia, and more particularly described as follows: That certain portion of an alley lying between parcels bearing Official Tax Nos. 4151204 and 4151205, from its southerly boundary at Arbutus Avenue, S.E., to the boundary of the property acquired by the Roanoke River Flood Reduction Project 41 be, and is hereby 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 rights-of-way, reserving however, to the City of Roanoke and any utility company, 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 rights-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 rights-of-way of any such municipal installation or other utility or facility by the owner thereof. BE IT FURTHER ORDAINED that the applicant shall, upon meeting all other conditions to the granting of the application, deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, a certified copy of this ordinance for recordation where deeds are recorded in said Clerk's Office, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the Petitioner, and the names of any other parties in interest who may so request, as Grantees, and pay such fees and charges as are required by the Clerk to effect such recordation. BE IT FURTHER ORDAINED that the applicant shall, upon a certified copy of this ordinance being recorded by the Clerk of the Circuit Court of the City of Roanoke, Virginia, where deeds are recorded in said Clerk's Office, file with the City Engineer for the City of Roanoke, Virginia, the Clerk's receipt, demonstrating that such recordation has occurred. BE IT FURTHER ORDAINED that if the above conditions have not been met within a period of one (1) year from the date of the adoption of this ordinance, then said ordinance be null and void with no further action by City Council being necessary. 42 BE IT FINALLY ORDAINED that pursuant to the provisions of §12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Mary F. Parker City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of December, 2002. No. 36181-121602. AN ORDINANCE approving the Peters Creek North Neighborhood Plan, and amending Vision 2001. 2020, the City's Comprehensive Plan, to include the Peters Creek North Neighborhood Plan; and dispensing with the second reading of this ordinance by title. WHEREAS, the Peters Creek North Neighborhood Plan ("the plan") was presented to the Planning Commission; WHEREAS, the Planning Commission held a public hearing on November 21, 2002, and recommended adoption of the Plan and amending Vision 2001 - 2020, the City's Comprehensive Plan (the"Comprehensive Plan"), to include such Plan; and WHEREAS, in accordance with the provisions of §15.2.2204, Code of Virginia (1950), as amended, a public hearing was held before this Council on Monday, December 16, 2002, on the proposed Plan, at which hearing all citizens so desiring were given an opportunity to be heard and to present their views on such amendment. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 43 1. That this Council hereby approves the Peters Creek North Neighborhood Plan and amends Vision 2001- 2020, the City's Comprehensive Plan, to include the Peters Creek North Neighborhood Plan as an element thereof. 2. That the City Clerk is directed to forthwith transmit attested copies of this ordinance to the City Planning Commission. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Mary F. Parker City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of December, 2002. No. 36182-121602. AN ORDINANCE approving the Loudon Melrose/Shenandoah West Neighborhood Plan, and amending Vision 2001 - 2020., the City's Comprehensive Plan, to include the Loudon Melrose/Shenandoah West Neighborhood Plan; and dispensing with the second reading of this ordinance by title. WHEREAS, the Loudon Melrose/Shenandoah West Neighborhood Plan (the "Plan") was presented to the Planning Commission; WHEREAS, the Planning Commission held a public hearing on November 21, 2002, and recommended adoption of the Plan and amending Vision 2001- 2020, the City's Comprehensive Plan (the "Comprehensive Plan"), to include such Plan; and WHEREAS, in accordance with the provisions of §15.2-2204, Code of Virginia (1950), as amended, a public hearing was held before this Council on Monday, December 16, 2002, on the proposed Plan, at which hearing all citizens so desiring were given an opportunity to be heard and to present their views on such amendment. 44 THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. That this Council hereby approves the Loudon Melrose/Shenandoah West Neighborhood Plan and amends Vision 2001. 2020, the City's Comprehensive Plan, to include the Loudon Melrose/Shenandoah West Neighborhood Plan as an element thereof. 2. That the City Clerk is directed to forthwith transmit attested copies of this ordinance to the City Planning Commission. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ~~ Mary F. Parker Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of December, 2002. No. 36183-121602. AN ORDINANCE to amend §§36.1-3 and 36.1-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 638, Sectional 1976 Zone Map, City of Roanoke, in order to amend certain conditions presently binding upon certain property previously conditionally rezoned from RS-3, Single Family Residential District, to C-2, General Commercial District, subject to certain conditions proffered by the applicant. WHEREAS, L. D. Shifter and Kathy L. Shifter, filed an application to the Council of the City of Roanoke to amend certain conditions presently binding upon a tract of land located at 1925 Peters Creek Road, N.W., being further identified as Official Tax No. 6380101, which property was previously conditionally rezoned by the adoption of Ordinance No. 35030-090500, adopted September 5, 2000,subject to certain conditions proffered by the applicant; and 45 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 December 16, 2002, 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 amendment; 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 conditions now binding upon the above-described property should be amended as requested. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that 1. Sections 36.1-3 and 36.1-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 638 of the Sectional 1976 Zone Map, City of Roanoke, be amended, with respect to Official Tax No. 6380101, by amending No. 2 of the proffered conditions contained in Ordinance No. 35030-090500, adopted September 5, 2000, and replacing the same with the proffered conditions as more fully set forth in the Second Amended Petition filed in the Office of the City Clerk on November 18, 2002, and as set forth in the report of the Planning Commission dated December 16, 2002. 2. Pursuant to the provisions of Section 12 of the City Charter, the herby dispended with. secondATTEST:reading of this~ordinanceAPPROvEDbY title is ~ ~,~~~/ Mary F. Parker Ralph K. Smith City Clerk Mayor 46 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of December, 2002. No. 36184-121602. AN ORDINANCE to amend §36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet Nos. 127 and 115, Sectional 1976 Zone Map, City of Roanoke, to rezone certain property within the City, subject to certain conditions proffered by the applicant; and dispensing with the second reading of this ordinance by title. WHEREAS, Bland A. Painter, III, Betty J. Painter and FR.1 Investments, L.L.C., have made application 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 December 16, 2002, 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: 1. Section 36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet Nos. 127 and 115 of the Sectional 1976 Zone Map, City of Roanoke, be amended in the following particular and no other: 47 That parcel of land containing 7.292 acres, more or less, identified as Official Tax Nos. 1272504, 1272505, 1150103, and a portion of 1150106, and located on Franklin Road, be, and is hereby rezoned from LM, Light Manufacturing District, to C-2, General Commercial District, subject to the proffers contained in the Second Amended Petition filed in the Office of the City Clerk on December 5, 2002, and that Sheet Nos. 127 and 115 of the Zone Map be changed in this respect. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: Mary F. Parker City Clerk Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of December, 2002. No. 36185-121602. AN ORDINANCE amending and reordaining §36.1-206, Permitted uses, of Subdivision C, C-2; General Commercial District, of Article III; District Re.qulations; and §36.1-228, Special exception uses, of Subdivision D, C-3; Central Business District, of Article Ill, District Re.qulations, of the Code of the City of Roanoke (1979), as amended, to provide standards for motor vehicle service station canopies in those zoning districts; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Section 36.1-206, Permitted uses, and §36.1-228, Special exception uses, of Chapter 36.1, ZoninR, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: 48 district: Sec. 36.1-206. Permitted uses. The following uses shall be permitted as principal uses in the C-2 (34) Neighborhood and highway convenience stores, provided that no motor vehicle service station canopy over a gas pump island shall be allowed, unless: Such canopy shall have a maximum clear, unobstructed height to its underside not to exceed fourteen (14) feet six (6) inches and a maximum overall height not to exceed sixteen (16) feet six (6) inches; There shall be no illumination of any portion of the fascia of the canopy; Any lighting fixtures or sources of light that are a part of the underside of the canopy shall be recessed into the underside of the canopy so as not to protrude below the canopy ceiling. All such lighting associated with the canopy shall be directed downward toward the pump islands and shall not be directed outward or away from the site. The vertical dimension of the fascia of such canopy shall be no more than two (2) feet; and Signs attached to or on such canopy shall not be illuminated and shall not extend beyond the ends or extremities of the fascia of the canopy to which or on which they are attached. (36) Gas stations, provided that no motor vehicle service station canopy over a gas pump island shall be allowed, unless: Such canopy shall have a maximum clear, unobstructed height to its underside not to exceed fourteen (14) feet six (6) inches and a maximum overall height not to exceed sixteen (16) feet six (6) inches; There shall be no illumination of any portion of the fascia of the canopy; 49 Any lighting fixtures or sources of light that are a part of the underside of the canopy shall be recessed into the underside of the canopy so as not to protrude below the canopy ceiling. All such lighting associated with the canopy shall be directed downward toward the pump islands and shall not be directed outward or away from the site. The vertical dimension of the fascia of such canopy shall be no more than two (2) feet; and Signs attached to or on such canopy shall not be illuminated and shall not extend beyond the ends or extremities of the fascia of the canopy to which or on which they are attached. Section 36.1-228, Special exception uses. The following uses may be permitted in the C-3 district by special exception granted by the board of zoning appeals subject to the requirements of this section: (2) Gas stations provided: The gas station is located no closed than fifteen hundred (1,500) feet to another gas station. No motor vehicle service station canopy over a gas pump island shall be allowed, unless (i), such canopy shall have a maximum clear unobstructed height to its underside not to exceed fourteen (14) feet six (6) inches and a maximum overall height not to exceed sixteen (16) feet six (6) inches; (ii) there shall be no illumination of any portion of the fascia of the canopy; (iii) any lighting fixtures or sources of light that are a part of the underside of the canopy shall be recessed into the underside of the canopy so as not to protrude below the canopy ceiling; (iv) all such lighting associated with the canopy shall be directed downward toward the pump islands and shall not be directed outward or away from the site; (v) the vertical dimension of the fascia of such canopy shall be no more than two (2) feet; (vi) no sign shall be attached to or on such canopy; (vii) such canopy shall be set back a minimum of ten (10) feet from the street. 50 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: Mary F. Parker Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of December, 2002. No. 36186-121602. A RESOLUTION authorizing execution of an Early Action Compact for the Roanoke Metropolitan Statistical Area. BE IT RESOLVED by Council of the City of Roanoke that William D. Bestpitch, the City's representative to the Roanoke Area Metropolitan Planning Organization be, and he is hereby, authorized to execute, for and on behalf of the City, an Early Action Compact for the Roanoke metropolitan Statistical Area, which compact commits the constituent governments of the Cities of Roanoke and Salem, the Town of Vinton and the Counties of Roanoke and Botetourt to developing and implementing an Early Action Plan to demonstrate attainment, by December 31, 2007, of certain ozone standards and continued maintenance of the standards until at least 2012. ~ ~ ,~' APPROVED ATTEST:~~ ~ ~~ Mary F. Parker Ralph K. Smith City Clerk Mayor __ 51 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of January, 2003. No. 36187-10603. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 Grant Fund,and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Community Development Block Grant FY03 Housing FY2003 (1) ................................ Community Development Block Grant FY02 Housing FY2002 (2) ................................. Revenues 2,756,264.00 1,157,763.00 3,609,317.00 509,376.00 Community Development Block Grant FY03 (3-7) ....... Community Development Block Grant FY02 (8-12) ...... 2,756,264.0O 3,609,317.00 01) World Changers FY03 Funds 02) World Changers FY02 Funds 03) Miscellaneous Program Income 04) Home Ownership Assistance 05) KDL Investments Loan Repayment 06) Hotel Roanoke Section 108 Loan Repayment 07) Rental Rehabilitation Repayment 08) Parking Lot Income 09) Other Program Income-RRHA 10) Demolitions 11) Home Ownership Assistance 12) Rental Rehabilitation Repayment (035-G03-0320-5391) (035-G02-0220-5390) (035-G03-0300-2205) (035.G03-0300-2222) (035-G03-0300-2232) (035-G03-0300-2234) (035-G03-0300~240) (035-G02-0200-2202) (035-G02-0200-2203) (035-G02-0200~204) (035-G02-0200-2222) (035-G02-0200~240) 75,230.00 34,770.00 1,375.00 2,813.00 27,076.00 5,849.00 38,117.00 7,400.00 1,806.00 8,034.00 3,260.00 14,270.00 52 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. -- Mary F. Parker Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of January, 2003. No. 36188-010603. A RESOLUTION authorizing the appropriate City officials to amend the 2002-2003 Consolidated Plan Annual Update regarding the World Changers project, including submission of necessary documents to the U.S. Department of Housing and Urban Development (HUD), and to enter into a 2002-2003 Community Development Block Grant (CDBG) Subgrant Agreement with the Blue Ridge Housing Development Corporation, Inc., regarding the World Changers project, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that, as more particularly set forth in the City Manager's letter dated January 6, 2003: 1. The City Manager is hereby authorized to amend the 2002-2003 Consolidated Plan Annual Update regarding the World Changers project, including submission of necessary documents to HUD; and 53 2. The City Manager and City Clerk are hereby authorized to execute and attest, respectively, on behalf of the City, a 2002-2003 CDBG Subgrant Agreement with the Blue Ridge Housing Development Corporation, Inc., regarding the World Changers project, such agreement to be approved as to form by the City Attorney. APPROVED ATTEST: Mary F. Parker City Clerk Ralph K. Smith Mayor iN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of January, 2003. No. 36189-010603. AN ORDINANCE amending and reordaining subsection (d), (e) and (g) of§§33-17, Definitions, of Chapter 33, Vegetation, of the Code of the City of Roanoke (1979), as amended, to amend the definition of Owner, Parcel and Weed or weeds;and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Subsection (d), (e) and (g) of §33-17, Definitions, of Chapter 33, Vegetation, of the Code of the City of Roanoke (1979), as amended, are hereby amended and reordained to read and provide as follows: §33-17. Definitions. For the purpose of this chapter, certain terms and words used herein shall be defined as follows: 54 Owner means any person shown by any public record maintained by any circuit court, general district court, treasurer, commissioner of revenue or city clerk to have an interest in real estate a parcel lying in the City of Roanoke, Virginia as of the date of the abatement of public nuisance under this article or any successor in title taking with actual or constructive notice of the existence of a public nuisance. Parcel means any real estate (and any interest therein) lying in the City of Roanoke, Virginia, identified by a City of Roanoke Official Tax Number, and including the area in the public right- of-way which is between the property line of the real estate which is identified by a City of Roanoke Official Tax Number and the curb, the improved portion of a roadway, or the centerline of any alley or unimproved street. Such term shall not include any real estate lying in an RA, Residential Agriculture District, as defined elsewhere in this Code. Weed or weeds means any plant, grass or other vegetation over ten (10) inches height growing upon private property a parcel in the City of Roanoke, including, but not limited to, any sage brush, poison oak, poison ivy, Ailanthus Altissima (commonly called Tree of Heaven or Paradise Tree), ragweed, dandelions, milkweed, Canada thistle, and any other undesirable growth, excluding trees, ornamental shrubbery, vegetable and flower gardens purposefully planted and maintained by the property owner or occupant free of weed hazard or nuisance, cultivated crops, or undisturbed woodland not otherwise in violation. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is ~ ~ /' hereby dispensed with. APPROVED Mary F. Parker Ralph K. Smith City Clerk Mayor 55 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of January, 2003. No. 36190-010603. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Economic Development Carillon Training Incentive 2002 (1) ................. $ 33,047,216.00 161,354.00 Capital Improvement Reserve Capital Improvement Reserve (2) ................... 6,999,440.00 1,174,593.00 01) Appropriated from General Revenue 02) Streets and Bridges (008-310-9699-9003) (008-052-9575-9181) $ 135,676.00 (135,676.00) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED Mary F. Parker City Clerk Mayor 56 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of January, 2003. No. 36191-010603. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Streets and Bridges $ 21,632,625.00 Curb, Gutter and Sidewalk - Phase VIII (1) ............ 525,000.00 Capital Improvement Reserve Public Improvement Bonds - Series 2002 (2) ........ 6,315,116.00 3,391,630.00 01) Appropriated from Series 2002 Bond Issue 02) Curb, Gutter and Sidewalk Improvements (008-530-9797-9076) (008-530-9711-9195) 525,000.00 (52S,000.00) Pursuant to the provisions of Section12 of the City Charter, the second reading of this ordinance by title is hereby dispe~~ APPROVED ATTEST: ,~ /~ Mary F. Parker Ralph K. Smith City Clerk Mayor 57 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of January, 2003. No. 36192-010603. A RESOLUTION authorizing the City Manager to apply for a grant from the Virginia Department of Criminal Justice Services. BE IT RESOLVED by the Council of the City of Roanoke that the City Manager be and she is hereby authorized to sign on behalf of the City an application to the Virginia Department of Criminal Justice Services for a Byrne Memorial Formula Grant in the amount of $331,102, provided that Virginia CARES secures the required cash matching funds in the amount of $110,362.00 ATTEST: Mary F. Parker City Clerk APPROVED Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of January, 2003. No. 36193-010603. A RESOLUTION amending Paragraph 2(a) of Resolution No. 35958- 070102, which established a meeting schedule for City Council for the Fiscal Year commencing July 1, 2002, and terminating June 30, 2003, in order to change the time of commencement of the regular meetings of City Council to be held on the first Monday in each month from 12:15 p.m. to 9:00 a.m. WHEREAS, Resolution No. 35958-070102, adopted on July 1, 2002, established a meeting schedule for City Council for the Fiscal Year commencing July 1, 2002, and ending June 30, 2003; and 58 WHEREAS, it is the desire of City Council to change the time of commencement of the regular meetings scheduled to be held on the first Monday of each month from 12:15 p.m. to 9:00 a.m. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Paragraph 2(a) of Resolution No. 35958-070102, adopted on July 1, 2002, is hereby amended to read and provide as follows: 2. For such fiscal year, City Council shall hold regular meetings on the first, third and fifth Mondays of each month, at the following times of commencement: Unless otherwise provided by resolution of Council, each regular meeting on the first Monday in each month shall commence at 9:00 a.m. for the conduct of informal meetings, work sessions or closed meetings. Thereafter Council shall take up the regular agenda at 2:00 p.m. Council may recess between the 9:00 a.m. session and the 2:00 p.m. session. 2. All other provisions relating to establishing a meeting schedule for City Council for the Fiscal Year commencing July 1, 2002, and ending June 30, 2003, contained in Resolution No. 35958-070102, shall remain unchanged and in full force and effect. ATTEST: APPROVED Mary F. Parker City Clerk Ralph K. Smith Mayor 59 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of January 2003. No. 36194-012103. A RESOLUTION authorizing payment of supplementary compensation and restoration of certain benefits to certain employees called to active military duty. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City shall pay, upon request, to any City employee who is a military reservist and who, between October 1, 2002, and September 30, 2003, is called to and serves in active duty related to our country's war on terrorism, subsequent to that employee's employment with the City, a supplement equal to the difference between that employee's regular City salary and military base pay plus any other compensation received for military service. This supplement shall not be paid for any days that regular City salary must be paid to such employees. Employees shall provide the Department of Human Resources with the necessary documentation to establish their eligibility for the supplement. 2. Each such employee shall be deemed to have earned City vacation, paid and extended illness leave for the period of such active duty in the same manner as if such employee had remained in service with the City. 3. For each such employee who returns to service with the City of Roanoke within seven (7) working days of the conclusion of such active military duty, the City shall pay the City portion of the health and dental benefit premiums nece. ssary to provide coverage for the employee effective upon the date of return to service with the City. ATTEST: ~ M~'~ary F.~arke~r''~~ City Clerk APPROVED Ralph K. Smith Mayor 60 - IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of January, 2003. No. 36195-012103. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Public Safety Fire Program Fund FY03 (1) ......................... $ 2,579,797.00 127,202.00 Revenues Public Safety Fire Program Fund FY03 (2) .......................... 2,579,797.00 127,202.00 1) Expendable Equipment <5,000.00 2) Training and Development 3) Wearing Apparel 4) Recruiting 5) Regional Fire Training Facility 6) State Grant Receipts (035-520-3233-2035) (035-520-3233-2044) (035-520-3233-2064) (035-520-3233-2065) (035-520-3233-9073) (035-520-3233-3233) $ 22,202.00 10,000.00 30,000.00 5,000.00 60,000.00 127,202.00 61 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. Mary F. Parker City Clerk APPROVED Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of January, 2003. No. 36196-012103. A RESOLUTION authorizing the acceptance of the FY2003 Fire Programs Funds Grant made to the City of Roanoke by the Virginia Department of Fire Programs and authorizing the execution and filing by the City Manager of the conditions of the grant and other grant documents. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke hereby accepts the offer made by the Virginia Department of Fire Programs of the FY2003 Fire Programs Funds Grant in the amount of $127,201.85. 2. The City Manager or the Assistant City Manager for Operations is hereby authorized to accept, execute and file on behalf of the City any documents setting forth the conditions of the FY2003 Fire Programs Funds Grant. 62 3. The City Manager or the Assistant City Manager for Operations is further directed to furnish such additional information as may be required by the Virginia Department of Fire Programs in connection with the City's acceptance of the foregoing grant or with such project. Mary F. Parker Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of January, 2003. No. 36197-012103. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Health and Welfare VA Cares FY03 (1) ................................. $ 3,819,589.00 331,102.00 Health and Welfare VA Cares FY03 (2) ................................. 3,819,589.00 331,102.00 63 1) Fees for Professional Services 2) State Grant Receipts (035-630-8080-2010) $ 331,102.00 (035-630-8080 -8080) 331,102.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. Mary F. Parker City Clerk APPROVED Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of January, 2003. No. 36198-012103. A RESOLUTION accepting a grant of funds from the Byrne Memorial Formula Grant Program, administered bythe Virginia Department of Criminal Justice Services, authorizing the City Manager to execute the requisite documents for such grant, authorizing the City Manager to execute a subgrant agreement with the Virginia Community Action Re-entry System, Inc. ("Virginia CARES"), upon certain terms and conditions. WHEREAS, due to State budget cuts, state funds will terminate for the Byrne Memorial Formula Grant Program on December 31,2002, but federal funds will be available for the remainder of the program year; and 64 WHEREAS, federal funds for the Byrne Memorial Formula Grant Program require a twenty-five percent cash match and may be awarded only to a locality which has contracted with Virginia CARES; and WHEREAS, the City of Roanoke applied for $331,102.00 in Byrne Grant funds, contingent upon the ability of Virginia CARES to secure and operate for the initial six weeks with matching funds. that: THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke 1. The grant of funds from the Byrne Memorial Formula Grant Program is hereby ACCEPTED. 2. The City Manager is authorized to execute, and the City Clerk is authorized to attest, the requisite Bryne Memorial Formula Grant documents with the Virginia Community Action Re-entry System, Inc., for such funds, in form as is approved by the City Attorney, as more particularly set out in the City Manager's letter dated January 21, 2003, to this Council. 3. The City Manager is authorized to execute, and the City Clerk is authorized to attest, a subgrant agreement with the Virginia Community Action Re- entry System, Inc. ("Virginia CARES"), in such form as is approved by the City Attorney, as more particularly set out in the City Manager's letter dated January 21, 2003, to this Council. Mary F. Parker City Clerk APPROVED ~j Ralph K. Smith Mayor 65 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of January, 2003. No. 36199-012103. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: ~riations General Government $ 22,692.00 FEMA 03-04 (1) ..................................... 22,692.00 Revenues General Government FEMA 03-04 (1) ..................................... 22,692.00 22,692.00 1) FEMA O3-O4 2) FEMA O3-04 (035-660 -9640-5392) (035-660-9460-3416) $ 22,692.00 22,692.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. Mary F. Parker City Clerk APPROVED Mayor 66 ~-- IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of January, 2003. No. 36200~12103. A RESOLUTION authorizing the acceptance of a grant of funds from the State and Local Ali-Hazards Emergency Operations Planning Grant Program offered through the Federal Emergency Management Agency (FEMA), and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager is hereby authorized on behalf of the City to accept from the Federal Emergency Management Agency a grant in the amount of $22,692.00, such grant being more particularly described in the letter of the City Manager, dated January 21,2003, upon all terms, provisions and conditions relating to the receipt of such funds. 2. The City Manager is hereby authorized to execute, on behalf of the City, any documentation required in connection with the acceptance of such grant and to furnish such additional information as may be required by the Federal Emergency Management Agency. APPROVED Mary F. Parker City Clerk Mayor 67 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of January, 2003. No. 36201-012103. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 Water Pollution Control Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Water Pollution Control Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: A_p_p~_~.griations Capital Outlay WPCP - Property Acquisition for Wet Weather Improvements (1-2) ....................... $ 27,718,074.00 1,000,052.00 Revenues Due from Other Governments (3-6) ....................... 2,393,669.00 Retained Earninas Retained Earnings - Available for Appropriation (7) .......... 3,958,680.00 1) Appropriated from Other Governments 2) Appropriated from General Revenue 3) Due from City of Salem 4) Due from County of Roanoke 5) Due from Botetourt County 6) Due from Town of Vinton 7) Retained Earnings - Available for Appropriation (003-510-6362-8999) (003-510-8362-9003) (003-1071) (003-1072) (003-1073) (003.1074) (003-3348) $ 542,929.00 457,123.00 184,210.00 245,213.00 64,703.00 48,803.00 (457,123.00) 68 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with Mary F. Parker City Clerk APPROVED ~j Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of January, 2003. No. 36202-012103. AN ORDINANCE providing for the acquisition of property rights needed by the City for the construction of the Roanoke Water Pollution Control Plant ("WPCP") Wet Weather Project; authorizing the City Manager to fix a certain limit on the consideration to be offered by the City; providing for the City's acquisition of such property rights by condemnation, under certain circumstances; authorizing the City to make motion for the award of a right of entry on any of the parcels for the purpose of commencing the project; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that: 1. For the construction of the Roanoke Water Pollution Control Plant ("WPCP") Wet Weather Project, the City wants and needs all property rights, as more specifically set forth in the report and attachments thereto, upon the terms and conditions set forth in the City Manager's letter to this Council dated January 21, 2003. The proper City officials are authorized to acquire for the City from the respective owners all property rights, for such consideration as the City Manager may deem appropriate, subject to the limitation set out below and subject to applicable statutory guidelines. All requisite documents shall be upon form approved by the City Attorney. 69 2. The City Manager is directed to offer on behalf of the City to the owners of each of the aforesaid parcels, such consideration as she deems appropriate for the necessary interests, provided, however, the total consideration offered or expended shall not exceed $1,000,052.00 without further authorization of Council. Upon the acceptance of any offer and upon delivery to the City of a deed, approved as to form and execution by the City Attorney, the Director of Finance is directed to pay the respective consideration to the owners of the interest conveyed, certified by the City Attorney to be entitled to the same. 3. Should the City be unable to agree with the owner of any real estate regarding the fair market value for the purchase of any real estate in fee simple which is required or should any owner be a person under a disability and lacking capacity to convey real estate or should the whereabouts of the owner be unknown, the City Attorney is authorized and directed to institute condemnation or legal proceedings to acquire for the City the appropriate property rights. 4. In instituting or conducting any condemnation proceeding, the City Attorney is authorized to make motion on behalf of the City for entry of an order, pursuant to §25-46.8, Code of Virginia (1950), as amended, granting to the City a right of entry for the purpose of commencing the project. The Director of Finance, upon request of the City Attorney, shall be authorized and directed to drawn and pay into court the sums offered to the respective owners. 5. Pursuant to §12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. Mary F. Parker City Clerk APPROVED Ralph K. Smith Mayor 70 - IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of January, 2003. No. 36203~12103. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 General and Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 General and Grant Funds Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Genera___~l Fund Public Safety Fire - Operations (1) .............................. Emergency Medical Services (2) .................... Nondepartmental Transfer to Other Funds (3) ........................ 46,474,221.00 11,739,103.00 2,130,702.00 74,979,052.00 71,988,834.00 Grant Fund ~ions Public Safety OEMS Consolidated Grants Program FY03 (4) ........ 2,663,797.00 84,000.00 Revenues Public Safety OEMS Consolidated Grants Program FY03 (5-6) ...... 2,663,797.00 84,000.00 71 1) CMERP - Equipment Purchases 2) Maintenance Contracts 3) Transfer to Grant Fund 4) Expendable Equipment < $5,000 5) State Grant Receipts 6) Local Match (001-520-3213-9132) (001-520-3521-2005) (001-250-9310-9535) (035-520 -3350-2035) (035-520-3350 -3350) (035-520-3350-3351) (38,580.00) (3,420.00) 42,000.00 84,000.00 42,000.00 42,0000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. Mary F. Parker City Clerk APPROVED ~J Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of January, 2003. No. 36204-012103. A RESOLUTION authorizing the acceptance of the Office of Emergency Medical Services (OEMS) Consolidated Grant made to the City of Roanoke by the Virginia Department of Health, Office of Emergency Medical Services and authorizing the execution and filing by the City Manager of the conditions of the grant and other grant documents. BE IT RESOLVED by the Council of the City of Roanoke as follows: 72 1. The City of Roanoke hereby accepts the offer made by the Virginia Department of Health, Office of Emergency Medical Services of the Consolidated Grant in the amount of $42,000.00. 2. The City Manager or the Assistant City Manager for Operations is hereby authorized to accept, execute and file on behalf of the City any documents setting forth the conditions of Virginia Department of Health, Office of Emergency Medical Services Consolidated Grant. ATTEST: 3. The City Manager or the Assistant City Manager for Operations is further directed to furnish such additional information as may be required by the Virginia Department of Health, Office of Emergency Medical Services in connection with the City's acceptance of the foregoing grant or with such project. APPROVED ~J Mary F. Parker City Clerk Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of January, 2003. No. 36205-012103. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: 73 A_lAp__~priations_ Public Safety $ 2,528,545.00 State Asset Forfeiture (1) ................................ 294,968.00 Revenues Public Safety State Asset Forfeiture (2-3) ............................... 2,528,545.00 294,968.00 1) Overtime Wages 2) State Asset Forfeiture Proceeds 3) Interest (035-640-3302.1003) (035-640-3302-3300) (035-640-3302 -3299) 75,950.00 73,790.00 2,160.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. Mary F. Parker Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of January, 2003. No. 36206-012103. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. 74 BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Public Safety Federal Asset Forfeiture (1) ............................ $ 2,466,472.00 359,757.00 Revenues Public Safety Federal Asset Forfeiture (2-3) .......................... 2,466,472.00 359,757.00 1) Investigations and Rewards 2) Federal Asset Forfeiture Proceeds 3) Interest (035-640-3304-2150) (035-640-3304-3305) (035-640 -3304-3306) $ 13,877.00 13,596.00 281.00 reading of this ordinance by title is hereby dispensed with. Pursuant to the provisions of Section 12 of the City Charter, the second APPROVED ~~ Mary F. Parker City Clerk Ralph K. Smith Mayor 75 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of January, 2003. No. 36207-012103. A RESOLUTION authorizing the City Manager to apply for a grant for a Virginia Recreational Trails Fund Program administered through the Virginia Department of Conservation and Recreation. BE IT RESOLVED by the Council of the City of Roanoke that th~ City Manager be and is hereby authorized to sign on behalf of the City an application to the Virginia Department of Conservation and Recreation for a Virginia Recreational Trails Fund Grant, in an 80/20 reimbursable grant, to enable the City to, among other things, rehabilitate an eight-mile section of the over forty mile Carvins Cove trail system, in an overall grant amount not to exceed $80,000.00. Mary F. Parker City Clerk APPROVED Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of January, 2003. No. 36208-012103. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. 76 BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: ~ions Economic Development Marketing Identity (1) ............................... $ 25,195,051.00 300,000.00 Capital Improvement Reserve Capital Improvement Reserve (2) ..................... 5,879,440.00 579,593.00 1) Appropriated from General Revenue 2) Economic Development (008-310-9798-9003) (008-052-9575-9178) $ 300,000.00 (300,000.00) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. Mary F. Parker City Clerk APPROVED ~~ Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of January, 2003. No. 36209-0t2103. A RESOLUTION amending Resolution No. 30964-041392, relating to the appointment of Commissioners to the Hotel Roanoke Conference Center Commission. 77 WHEREAS, the 1991 Session of the General Assembly enacted the Hotel Roanoke Conference Center Commission Act, hereinafter referred to as the "Act," Chapter 440 of the 1991 Acts of Assembly; WHEREAS, by Resolution No. 30964-041392, the City of Roanoke has declared that there was a need for a Conference Center Commission and that the City and Virginia Polytechnic Institute and State University should unite i;l its formation; WHEREAS, pursuant to Section 5 of the Act, the governing body of the City is to appoint Commissioners to the commission; and WHEREAS, by Resolution No. 30964-041392, this Council provided for the appointment of its initial three Commissioners, subject to certain terms and conditions. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that for appointments on and after the date of this resolution, that it is Council's intent in making such appointments to designate the Commissioners such that: (1) one member be a current member of City Council; (2) one member be either the City Manager or another City employee; and (3) one member be a citizen at large. APPROVED ~~ Mary F. Parker Ralph K. Smith City Clerk Mayor 78 - IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of January, 2003. No. 36210-012103. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 General and Risk Management Funds Appropriations and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 General and Risk Management Funds Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: General Fund Nondepartmental Transfers to Other Funds (1) ......................... $ 75,187,052.00 72,196,834.00 Fund Balance Reserved Fund Balance Reserve for Self-Insured Claims (2) .................... 1,352,031.00 Risk Manaaement Fund Revenues Nonoperating Transfers from Other Funds (3) ........................ 465,000.00 250,000.00 Retai~ Reserve for Self-Insured Claims (4) ...................... 5,310,118.00 79 1) Transfer to Risk Management Fund 2) Reserve for Self-Insured Claims 3) Transfer from General Fund 4) Reserve for Self-Insured Claims (001-250-9310-9529) (001-3327) (019-110-1234-1037) (019-3327) $ 250,000.00 (250,000.00) 250,000.00 250,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: Mary F. Parker City Clerk APPROVED Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of January, 2003. No. 36211-012103. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 Capital Projects, School and School Capital Projects Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Capital Projects, School and School Capital Projects Funds Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: 80 - Capital Projects Fund ~iations Nondepartmental Transfers to Other Funds (1) ............................. Fund Balance Available for Appropriation (2) ................ ch_~_9~Fund Education Chess Program 2002-03 (3-4) ............................. Homeless Assistance Program (5-8) ....................... Western Virginia Regional Science Fair (9-14) ............... Revenues Education Chess Program 2002-03 (15) ............................. Homeless Assistance Program (16) ....................... Western Virginia Regional Science Fair (17-18) ............. School Caoital Pro_iects Fund Appropriations Education Roanoke Academy Improvements (19-21) .................. Roanoke Academy Renovation (22) ....................... Public Improvement Bonds - Series 1999 (23) .............. 1,995,000.00 1,995,000.00 313,826.00 136,322,880.00 15,000.00 40,000.00 8,250.00 134,379,503.00 15,000.00 40,000.00 8,250.00 21,167,418.00 11,804,450.00 1,291,618.00 356,271.00 Revenues Intergovernmental Roanoke Academy Literary Loan (24) ..................... Roanoke Academy QZAB (25) ........................... Miscellaneous Transfer from Capital Projects Fund (26) ................... 1) Transfer to School Capital Projects Fund 2) Fund Balance Available for Appropriation 3) Tournament Fees 4) Tournament Attendance 5) Instructor 6) Social Security 7) Retirement 8) Health Insurance 9) Contracted Services 10) Travel Expenses 11) Membership Fees 12) Instructional Supplies 13) Security Guards 14) Social Security 15) Donations 16) Federal Grant Receipts 17) Local Match 18) Fees 19) Appropriated from Series 1999 Bond Issue 20) Appropriated from General Revenue 21) Appropriated from Literary Loan/VPSA Bond Funds (008-530~712-9531) $ (008-3349) (030-062-6611-6102-0332) (030~62-6611-6102-0554) (030-062-6842-6100-0121 ) (030-062-6842-6100-0201 ) (030-062-6842-6100-0202) (030-062-6842-6100-0204) (030-062-6849-6311.0313) (030-062-6849-6311-0554) (030-062-6849-6311-0581) (030~62-6849-6311-0614) (030-062-6849-6685-0195) (030~62-6849-6685-0201) (030-062-6611-1103) (030-062-6842-1102) (030-062-6849-1101) (030-062-6849-1103) (031-060-6058-6896-9001) (031~60-6058-6896.9003) (031-060-6058-6896.9006) 81 $ 13,217,967.00 5,000,000.00 1,291,618.00 1,700,000.00 1,700,000.00 700,000.00 (7OO,OOO.OO) 3,000.00 12,000.00 3,940.00 301.00 372.00 387.00 2,685.00 3,725.00 500.00 1,040.00 279.00 21.00 15,000.00 5,000.00 2,000.00 6,250.00 695,000.00 700,000.00 5,000,000.00 82 22) Appropriated from QZAB 23) Schools 24) Literary Fund Loan-RAMS 25) QZAB Roanoke Academy 26) Transfer from Capital Projects Fund (031-060-6060-6896-9109) (031-060-9709-6896-9182) (031-060-6058-1301) (031-060-6060-1273) (031-060-6052-1237) $ 1,276,260.00 (695,000.00) 5,000,000.00 1,276,260.00 700,O00.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ~~~/ Mary F. Parker City Clerk Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of January, 2003. No. 36212-012103. AN ORDINANCE amending §36.1-25, Definitions; §36.1-206, Permitted uses; §36.1-207, Special exceotion uses; §36.1-227, Permitted uses; and §36.1-228, Soecial exceotion uses, of Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended, providing for general service establishments and personal service establishments in the C-2, General Commercial District, and the C-3, Central Business District, and providing for regulations pertaining to the location of tattoo parlors or body piercing establishments in the City of Roanoke; deleting the definition of "service establishments" contained in §36.1-25; and dispensing with the second reading by title of this ordinance. 83 BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Section 36.1-25. Definitions, §36.1-206, Permitted uses, §36.1-207, Special exception uses= §36.1-227, Permitted uses, and §36.1-228, Special exception uses., of Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: §36.1-25. Definitions. For the purpose of this chapter, certain terms and words used herein shall be defined as follows: Body Diercina establishment: An establishment in which body piercing takes place. For the purposes of this definition, the term "body piercing" means the act of penetrating the skin to make a hole, mark, or scar, generally permanent in nature, but does not include the use of a mechanized, pre-sterilized ear piercing system that penetrates the outer perimeter or lobe of the ear, or both. General service establishment: A place of business primarily engaged in the repair or maintenance of household, or commercial goods, including appliances, computers, office equipment and automobiles. Personal service establishment: A place of business primarily engaged in the training, development or care of a person or his apparel, including barber and beauty shops, garment repair and alteration shops, tailoring and dressmaking shops, shoe repair shops, photographic studios, and music or art studios, but not including the provision of medical services or tattoo parlors or body- piercing establishments. 84 Tattoo parlor: An establishment which offers or practices the placement of designs, letters, scrolls, figures, symbols, or any other kind of marks upon or under the skin of a person with ink or any other substance, resulting in permanent coloration or marking of the skin, by the aid of needles or other instruments designed to touch or puncture the skin, except when performed by a medical doctor or other medical services personnel licensed pursuant to Title 54.1 of the Code of Virginia in the performance of his or her professional duties. Section 36.1-206. Permitted uses. The following uses shall be permitted as principal uses in the C-2, General Commercial District: (26) General service establishments, but not such establishments primarily engaged in the repair or maintenance of automobiles, trucks, or construction equipment. (49) Personal service establishments. (50) Business service establishments. Section 36.1-207. S_oecial exception uses. The following uses shall be permitted only by special exception in the C-2, General Commercial District: Tattoo parlor or body piercing establishments, provided that the establishment of a tattoo parlor or body piercing establishment as referred to in this subsection shall include the opening of such business as a new business, 85 the relocation of such business, the enlargement of such business in either scope of service or activities or physical area, or the conversion, in whole or in part, of an existing business to a tattoo parlor or body piercing establishment. Section 36.1-227. Permitted uses. The following uses shall be permitted as principal uses in the C-3, Central Business District: (26) General service establishments, but not such establishments primarily engaged in the repair or maintenance of automobiles, trucks or construction equipment. (41) Personal service establishments. (42) Business service establishments. Section 36.1-228. Special exception uses. The following uses shall be permitted only by special exception in the C-3, Central Business District: (6) Tattoo parlor or body piercing establishments, provided that the establishment of a tattoo parlor or body piercing establishment as referred to in this subsection shall include the opening of such business as a new business, the relocation of such business, the enlargement of such business in either scope of service or activities or physical area, or the conversion, in whole or in part, of an existing business to a tattoo parlor or body piercing establishment. 86 2. Section 36.1-25, Definitions, of Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended, is hereby amended by the deletion of the definition of "service establishments". 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. Mary F. Parker Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of January, 2003. No. 36213-012103. AN ORDINANCE to amend §36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet Nos. 204 and 307, Sectional 1976 Zone Map, City of Roanoke, to rezone certain property within the City, subject to certain conditions proffered by the applicants, and dispensing with the second reading by title of this ordinance. WHEREAS, the City of Roanoke and Calvin W. and Mary C. Powers and Theodore J. and Judy P. Sutton have made application to the Council of the City of Roanoke to have the hereinafter described property rezoned from LM, Light Manufacturing District, and C-2, General Commercial District, to C-3, Central Business District, subject to certain conditions proffered by the applicants; and 87 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 January 21, 2003, 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 Section 36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet Nos. 204 and 307 of the Sectional 1976 Zone Map, City of Roanoke, be amended in the following particular and no other: Those certain tracts of land lying generally west of Courtland Avenue, north of Orange Avenue and south of Sycamore Avenue, designated more specifically as Official Tax Numbers 3070301, 3070302, 3070303, 3070304, 3070305, 3070306, 3070307, 3070308, 3070309, 3070310, 3070313, 3070314, 3070315, 3070316, 2041816, 2041817 and Official Tax Numbers 3070501,3070318 and 3070321, be, and are hereby rezoned from LM, Light Manufacturing District, and C-2, General Commercial District, to C-3, Central Business District, subject to the proffered conditions stated in the Petition to Rezone filed in the Office of the City Clerk on December 6, 2002, and that Sheet Nos. 204 and 307 of the Zone Map be changed in this respect. 88 BE IT FURTHER ORDAINED that pursuant to the provisions of §12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED Mary F. Parker City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of January, 2003. No. 36214-012103. AN ORDINANCE to amend §36.1-3, 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; and dispensing with the second reading of this ordinance by title. WHEREAS, David John Ostrom, Jr. has made application to the Council of the City of Roanoke to have the hereinafter described property rezoned from RM-I, Residential Multi-Family, Low Density District, to LM, Light Manufacturing District; 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 January 21, 2003, 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 89 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. that: THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke 1. Section 36.1-3, Code ofthe 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 portion of the property at 1033 Pocahontas Avenue, N.E., known as Lot 27, Section 1, Fairmont Corporation, and identified as Official Tax No. 3042118, and designated on Sheet No. 304 of the Sectional 1976 Zone Map, City of Roanoke, be, and is hereby rezoned from RM-1, Residential Multi-Family District, Low Density District, to LM, Light Manufacturing District, in accordance with the First Amended Petition filed in the Office of the City Clerk on November 7, 2002, and that Sheet No. 304 of the Zone Map be changed in this respect. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. Ma~ F. Parker Ralph K. Smith Ci~ Clerk Mayor 90 - IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of January, 2003. No. 36215-012103. AN ORDINANCE to amend §36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 313, Sectional 1976 Zone Map, City of Roanoke, to rezone certain propertywithin the City, subject to certain conditions proffered bythe applicants; and dispensing with the second reading of this ordinance by title. WHEREAS, Robert Monsour and Sandy P. Monsour, have made application to the Council of the City of Roanoke to have the hereinafter described property rezoned from RM-1, Residential Multifamily District, Low Density District, to CN, Neighborhood Commercial District, subject to certain conditions proffered by the applicants; 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 January 21, 2003, 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: 1. Section 36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 313 of the Sectional 1976 Zone Map, City of Roanoke, be amended in the following particular and no other: 91 That tract of land consisting of 0.36 acres located at the intersection of Plantation and Liberty Roads, N.E., designated as Official Tax Map Number 3130805, be, and is hereby rezoned from RM-1, Residential Multifamily District, Medium Density District, to CN, Neighborhood Commercial District, subject to the proffers contained in the Third Amended Petition filed in the Office of the City Clerk on December 20, 2002, and that Sheet No. 313 of the Zone Map be changed in this respect. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: A P P R O V E D ./~~~ Mary F. Parker Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of January, 2003. No. 36216-012103. AN ORDINANCE permanently vacating, discontinuing and closing certain public rights-of-way in the City of Roanoke, Virginia, as more particularly described hereinafter; and dispensing with the second reading of this ordinance by title. WHEREAS, Kristi Parr, filed an amended application dated December 3, 2002, to the Council of the City of Roanoke, Virginia, in accordance with law, requesting the Council to permanently vacate, discontinue and close the public rights-of-way described hereinafter; and 92 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 amended application by the City Council on January 21,2003, after due and timely notice thereof as required by §30-14, 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 amended application; and WHEREAS, it appearing from the foregoing that the land proprietors affected by the requested closing of the subject public rights-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 rights-of-way. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, that the public rights-of-way situate in the City of Roanoke, Virginia, and more particularly described as follows: That alley intersecting with Mississippi Avenue, N.E., lying between parcels bearing Official Tax Nos. 3130429 and 3130428 be, and is hereby 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 rights-of-way, reserving however, to the City of Roanoke and any utility company, 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 rights-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, 93 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 rights-of.way of any such municipal installation or other utility or facility by the owner thereof. BE IT FURTHER ORDAINED that the applicant shall, upon meeting all other conditions to the granting of the amended application, deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, a certified copy of this ordinance for recordation where deeds are recorded in said Clerk's Office, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the Petitioner, and the names of any other parties in interest who may so request, as Grantees, and pay such fees and charges as are required by the Clerk to effect such recordation. BE IT FURTHER ORDAINED that the applicant shall, upon a certified copy of this ordinance being recorded by the Clerk of the Circuit Court of the City of Roanoke, Virginia, where deeds are recorded in said Clerk's Office, file with the City Engineer for the City of Roanoke, Virginia, the Clerk's receipt, demonstrating that such recordation has occurred. BE IT FURTHER ORDAINED that if the above conditions have not been met within a period of one (1) year from the date of the adoption of this ordinance, then said ordinance be null and void with no further action by City Council being necessary. BE IT FINALLY ORDAINED that pursuant to the provisions of§12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: Mary F. Parker City Clerk APPROVED Ralph K. Smith Mayor 94 - IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of January, 2003. No. 36217-012103. AN ORDINANCE authorizing the alteration and closing by barricade of certain public right-of-way in the City of Roanoke, Virginia, as are more particularly described hereinafter, and dispensing with the second reading by title of this ordinance. WHEREAS, the Trustees of St. Paul United Methodist Church filed an Application to the Council of the City of Roanoke, Virginia, in accordance with law, requesting the Council to alter and close by barricade the public right-of-way described hereinafter; and WHEREAS, the City Planning Commission, which 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, public hearing was held on said application by the City Council on January 21, 2003, after due and timely notice thereof as required by §30-14, 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 closure by barricade of the subject public right-of-way have been properly notified; and WHEREAS, from all of the foregoing, the Council considers that no substantial inconvenience will result to any individual or to the public from altering and closing by barricade said public right-of-way, and that such alteration will promote the safety and welfare of those using the subject public right-of-way and the right-of-way in the vicinity of the right-of-way to be closed. 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: 95 That portion of Moorman Road, N.W., at its intersection with 5th Street, N.W. be, and hereby is, altered and closed by way of a barricade, as described in said Application. BE IT FURTHER ORDAINED that the City Engineer be, and he is, directed to mark "Altered and Closed by Barricade" on said right-of-way on all maps and plats on file in his office on which said rights-of-way are 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 FURTHER ORDAINED that the Trustees of St. Paul United Methodist Church deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, an attested copy of this ordinance in order that said Clerk may make proper notations, if any, of the alteration and closing by barricade as described above on all maps and plats recorded in that office on which Moorman Road, N. W. at its intersection with 5th Street, N.W., appear. BE IT FINALLY ORDAINED that pursuant to the provisions of §12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. Mary F. Parker City Clerk APPROVED ~j Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of January, 2003. No. 36218~12103. AN ORDINANCE approving the Old Southwest Neighborhood Plan, and amending Vision 2001 - 2020, the City's Comprehensive Plan, to include the Old Southwest Neighborhood Plan; and dispensing with the second reading of this ordinance by title. 96 WHEREAS, the Old Southwest Neighborhood Plan (the "Plan") was presented to the Planning Commission; WHEREAS, the Planning Commission held a public hearing on December 19, 2002, and recommended adoption of the Plan and amending Vision 2001 - 2020, the City's Comprehensive Plan (the "Comprehensive Plan"), to include such Plan; and WHEREAS, in accordance with the provisions of §15.2-2204, Code of Virginia (1950), as amended, a public hearing was held before this Council on Tuesday, January 21, 2003, on the proposed Plan, at which hearing all citizens so desiring were given an opportunity to be heard and to present their views on such amendment. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. That this Council hereby approves the Old Southwest Neighborhood Plan and amends Vision 2001 - 2020, the City's Comprehensive Plan, to include the Old Southwest Neighborhood Plan as an element thereof. 2. That the City Clerk is directed to forthwith transmit attested copies of this ordinance to the City Planning Commission. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Mary F. Parker City Clerk Ralph K. Smith Mayor 97 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of January, 2003. No. 36219~12103. AN ORDINANCE approving the Belmont Neighborhood Plan, and amending Vision 2001 - 2020, the City's Comprehensive Plan, to include the Belmont Neighborhood Plan; and dispensing with the second reading of this ordinance by title. WHEREAS, the Belmont Neighborhood Plan (the "Plan") was presented to the Planning Commission; WHEREAS, the Planning Commission held a public hearing on December 19, 2002, and recommended adoption of the Plan and amending Vision 2001 - 2020, the City's Comprehensive Plan (the "Comprehensive Plan"), to include such Plan; and WHEREAS, in accordance with the provisions of §15.2-2204, Code of Virginia (1950), as amended, a public hearing was held before this Council on Tuesday, January 21, 2003, on the proposed Plan, at which hearing all citizens so desiring were given an opportunity to be heard and to present their views on such amendment. THEREFORE, BE IT ORDAINED by the Council of the City of Roaqoke as follows: 1. That this Council hereby approves the Belmont Neighborhood Plan and amends Vision 2001 - 2020, the City's Comprehensive Plan, to include the Belmont Neighborhood Plan as an element thereof. 2. That the City Clerk is directed to forthwith transmit attested copies of this ordinance to the City Planning Commission. 98 -- 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED Mary F. Parker City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of January, 2003. No. 36220-012103. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 Water Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Water Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: A_~_ggriations Capital Outlay $ 9,835,519.00 Crystal Spring Wells Supplements (1) .................... 1,139,720.00 99 Revenues Operating Commercial Sales (2) ................................. Industrial Sales (3) ................................... Domestic Sales (4) ................................... $ 13,388,295.00 2,266,545.00 313,061.00 1,888,191.00 1) Appropriated from General Revenue 2) Commercial Sales 3) Industrial Sales 4) Domestic Sales (002-530-8408~003) (002-110-1234-0901) (002-110-1234~902) (002-110-1234-0903) 500,000.00 189,571.00 24,408.00 286,021.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. Mary F. Parker Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of January, 2003. No. 36221~12103. AN ORDINANCE changing the rate structure and establishing a revised rate schedule for certain rates for water provided by the City effective March 1,2003; directing amendment of the Fee Compendium; and dispensing with the second reading by title of this ordinance. 100 - BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The revised rates and breakpoints for water provided by the City of Roanoke shall be as set forth below with other rates and related charges to continue as previously established, all as further set forth in the letter from the City Manager, dated January 21,2003, including Exhibit A thereto, and such rates, breakpoints, and charges to be effective for water and statements rendered on or after March 1, 2003. The revised rates and breakpoints are as follows: DESCRIPTION: Water charges for delivery are charged per hundred cubic feet (100 cubic feet equals 750 gallons). SERVICE CHARGE: Water Rates Minimum Charge per Month Meter Size Effective (inch) March 1, 2003 5/8 $3.25 % $8.67 1 $11.54 I ~/= $23.10 2 $36.92 3 $92.30 4 $147.66 6 $369.17 8 $590.65 10 $945.02 12 $1,476.65 101 Customer Service Water Consumption Rate per HCF Type Rates in Hundred Cubic Effective Feet (HCF) March 1, 2003 Domestic All consumption to 10 HCF per month (7,500 $1.63 gallons) Over 10 HCF per month (over 7,500 gallons) $1.80 Commercial All consumption to 100 HCF $1.63 per month (75,000 gallons) Over 100 HCF per month ( over 75,000 gallons) $1.80 Industrial All consumption to 500 HCF $1.63 )er month (375,000 gallons) Over 500 HCF per month (over 375,000 ~lallons) $1.80 Irrigation All consumption $1.80 Notes: For retail water service sold outside the City limits, the minimum charge is 100% greater than City rates. 102 - Cost of water rates and service outside the City limits is $3.26/100 cu. ft. effective March 1, 2003. Quarterly minimum charges and rates are three times the monthly minimum charges and rates. 2. The Fee Compendium of the City, maintained by the Director of Finance and authorized and approved by City Council by Resolution No. 32412- 032795, adopted March 27, 1995, effective as of that date, shall be amended to reflect the foregoing amended fees, rates, breakpoints, and charges established by this ordinance. 3. The fees, rates, breakpoints, and charges established by this ordinance shall remain in effect until amended by this Council. ATTEST: Mary F. Parker City Clerk 4. Pursuant to Section 12 of the Roanoke City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ~~_ Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of January, 2003. No. 36222-012103. AN ORDINANCE authorizing the vacation and relocation of a portion of a sanitary sewer and drainage easement across Tax Map No. 1070605, located on Wildwood Road, S.W., and across a portion of the adjoining parcel identified as 1070603, authorizing the acceptance and dedication of a new sanitary sewer and drainage easement across a portion of the same properties, upon certain terms and conditions, and dispensing with the second reading of this ordinance by title. 103 BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and City Clerk are authorized to execute and attest, respectively, in form approved by the City Attorney, appropriate documentation providing for the vacation of a portion of an existing sanitary sewer and drainage easement across Tax Map No. 1070605, located on Wildwood Road, S.W., and across a portion of the adjoining parcel identified as 1070603, as more particularly described in the City Manager's letter to this Council dated January 21, 2003. 2. The City Manager and City Clerk are authorized to execute and attest, respectively, in form approved by the City Attorney, appropriate documentation providing for the acceptance and dedication of a new sanitary sewer and drainage easement, across Tax Map No. 1070605, located on Wildwood Road, S.W., and across a portion of the adjoining parcel identified as 1070603, as more particularly described in the City Manager's letter to this Council dated January 21, 2003. 3. The City Attorney is authorized to record the appropriate documentation providing for acceptance and dedication of a new sanitarysewer and drainage easement across Tax Map No. 1070605, and across a portion of the adjoining parcel identified as 1070603, as more particularly described in the City Manager's letter to this Council dated January 21, 2003. 4. Vacation of the aforementioned easements is made expressly contingent on all of the property owners involved dedicating the new easements to the City of Roanoke. 5. Pursuant to Section 12 of the City Charter, the second readi,~g of this ordinance by title is hereby dispensed with. APPROVED ~~ Mary F. Parker Ralph K. Smith City Clerk Mayor 104 - IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of January, 2003. No. 36224-012103. AN ORDINANCE authorizing the extension of an existing lease between the City of Roanoke and the General Services Administration of the United States of America for the lease of certain space in the Commonwealth Building, located at 210 Church Avenue, S.W., for a period of one year, authorizing the City Manager to execute the requisite lease extension agreement, and dispensing with the second reading of this ordinance. WHEREAS, by Ordinance No. 27529, dated May 6, 1985, City Council authorized the appropriate City officials to enter into a lease agreement, dated July 15, 1985, between the United States of America, through the General Services Administration, for space in the Commonwealth Building; and WHEREAS, the General Services Administration of the United States of America is interested in extending the current lease of this space, which expires January 31, 2003, for one year, upon the same terms as the current lease. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager and City Clerk are hereby authorized to execute and attest, respectively, on behalf of the City, in form approved by the City Attorney, a lease extension agreement for lease of certain space of City-owned property known as the Commonwealth Building, upon the same terms as the current lease, such lease begins February 1, 2003, and expires January 31, 2004, at $6.50 per square foot plus $3.97 per square foot for operating costs (increased annually based on consumer price index) with an annual rent amount of $130,007.76, as more particularly stated in the City Manager's letter to City Council dated January 21,2003. 105 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Mary F. Parker City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 3rd day of February, 2003. No. 36223-020303. AN ORDINANCE authorizing and directing the proper City officials to enter into a lease extension between the City, the School Board of the City of Roanoke and the Young Men's Christian Association of Roanoke, Virginia, for use of the Jefferson High School gymnasium, upon certain terms and conditions. BE IT ORDAINED by the Council of the City of Roanoke that the City Manager and the City Clerk are authorized to execute and attest, respectively, a lease extension in form approved by the City Attorney, providing for use and occupancy of the Jefferson High School gymnasium by the Young Men's Christian Association of Roanoke, Virginia. The School Board for the City of Roanoke shall also be a party to such lease. The lease shall provide for a six month extension. Such lease extension shall commence on January 19, 2003 and end on July 18, 2003. ATTEST: Mary F. Parker City Clerk APPROVED ~~ Ralph K. Smith Mayor 106 - IN THE COUNCIL OF THE CiTY OF ROANOKE, VIRGINIA, The 3rd day of February, 2003. No. 36225~20303. AN ORDINANCE to amend §36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 201, Sectional 1976 Zone Map, City of Roanoke, to rezone certain propertywithin the City, subject to certain conditions proffered by the applicant; and dispensing with the second reading of this ordinance by title. WHEREAS, Northwest Neighborhood Environmental Organization and Robert Crowder, have made application to the Council of the City of Roanoke to have the hereinafter described property rezoned as follows: (1) That tract of land lying on the south side of the 500 block of Loudon Avenue, N.W., identified as Official Tax Nos. 2013101 through 2013109, inclusive, from RM-2, Residential Multi-family District, Medium Density District, to RM-3, Residential Multi-family, High Density District, subject to certain conditions proffered by the applicant; (2) That tract of land lying on the north side of the 500 block of Centre Avenue, N.W., identified as Official Tax Nos. 2013117, 2013118 and 2013119, from LM, Light Manufacturing District, to RM-3, Residential Multi-family, High Density District, subject to certain conditions proffered by the applicant. 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 February 3, 2003, 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. 107 that: THEREFORE, BE IT ORDAINED by the Council of the City of Roa.qoke 1. Section 36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 201 of the Sectional 1976 Zone Map, City of Roanoke, be amended in the following particular and no other: That tract of land on the south side of the 500 block of Loudon Avenue, N.W., identified as Official Tax Nos. 2013101 through 2013109, inclusive, and designated on Sheet No. 201 of the Sectional 1976 Zone Map, City of Roanoke, be, and is hereby rezoned from RM-2, Residential Multi-Family, Medium Density District, to RM-3, Residential Multi-family, High Density District, subject to certain conditions proffered by the applicant as set forth in the Amended Petition filed in the Office of the City Clerk on December 31,2002, and that Sheet No. 201 of the Zone Map be changed in this respect; and 2. Section 36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 201 of the Sectional 1976 Zone Map, City of Roanoke, be amended in the following particular and no other: That tract of land lying on the north side of the 500 block of Centre Avenue, N.W., identified as Official Tax Nos. 2013117, 2013118 and 2013119, and designated on Sheet No. 201 of the Sectional 1976 Zone Map, City of Roanoke, be, and is hereby rezoned from LM, Light Manufacturing District, to RM-3, Residential Multi-family, High Density District, subject to certain conditions proffered by the applicant as set forth in the Amended Petition filed in the Office of the City Clerk on December 31, 2002, and that Sheet No. 201 of the Zone Map be changed in this respect. 108 3. Pursuant to the pr.o. visions of Sec!ion 12 of the City Charter, the second reading of this ordinance by t,tle is hereby d,spensed w~,~ Mary F. Par~'er · Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 3rd day of February, 2003. No. 36226~20303. AN ORDINANCE permanently vacating, discontinuing and closing certain public rights-of-way in the City of Roanoke, Virginia, as more particularly described hereinafter; and dispensing with the second reading of this ordinance by title. WHEREAS, Northwest Neighborhood Environmental Organization (NNEO)filed an application dated November 7, 2002, to the Council of the City of Roanoke, Virginia, in accordance with law, requesting the Council to permanently vacate, discontinue and close the public rights-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 February 3, 2003, after due and timely notice thereof as required by §30 -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 109 WHEREAS, it appearing from the foregoing that the land proprietors affected by the requested closing of the subject public rights-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 rights-of-way. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, that the public rights-of-way situate in the City of Roanoke, Virginia, and more particularly described as follows: All of the alley from 6th Street, N.W. to 5th Street, N.W., in the block lying between Loudon Avenue, N.W., and Centre Avenue, N.W., beginning at the east side of 6t~ Street, N.W., between lots bearing Official Tax Nos. 2013101 and 2013115, and extending east to its intersection with 5t~ Street, N.W., between lots bearing Official Tax Map Numbers 2013114 and 2013123, extending north, and on the west extending along the east border of lot bearing Official Tax Map Number 2013109 and on the east extending along the west border of lots bearing Official Tax Map Numbers 2013114 through 2013110, extending north to its intersection with Loudon Avenue be, and are hereby permanently vacated, discontinued and closed, and that ail 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 clused portion of the rights-of-way, reserving however, to the City of Roanoke and any utility company, 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 rights-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 rights- of-way of any such municipal installation or other utility or facility by the owner thereof. 110 BE IT FURTHER ORDAINED that the applicant shall, upon meeting all other conditions to the granting of the application, deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, a certified copy of this ordinance for recordation where deeds are recorded in said Clerk's Office, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the Petitioner, and the names of any other parties in interest who may so request, as Grantees, and pay such fees and charges as are required by the Clerk to effect such recordation. BE IT FURTHER ORDAINED that the applicant shall, upon a certified copy of this ordinance being recorded by the Clerk of the Circuit Court of the City of Roanoke, Virginia, where deeds are recorded in said Clerk's Office, file with the City Engineer for the City of Roanoke, Virginia, the Clerk's receipt, demonstrating that such recordation has occurred. BE IT FURTHER ORDAINED that if the above conditions have not been met within a period of one (1) year from the date of the adoption of this ordinance, then said ordinance be null and void with no further action by City Council being necessary. BE IT FINALLY ORDAINED that pursuant to the provisions of §12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED Mary F. Parker City Clerk Ralph K. Smith Mayor 111 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 3rd day of February, 2003. No. 36227-020303. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Annrooriations Flood Reduction Peters Creek Flood Mitigation Phase 4 (1) ................... General Government .......... " ' " ' Public Works Service ........ Streets and Bridges First Street Pedestrian Bridge (3) ................ Road Safety Improvement Program i~)'. i . i .... ' .." ' ' Walnut Avenue Bridge Project (5) ........................... Williamson Road Improvements (6) ........................ VDOT Highway Projects (7) .............................. Curb, Gutter, and Sidewalk #1 (8) ......................... Curb, Gutter, and Sidewalk #2 (9) ......................... Curb, Gutter and Sidewalk #3 (10) ......................... Curb, Gutter and Sidewalk #4 (11) ......................... Curb, Gutter and Sidewalk #5 (12) ......................... Curb, Gutter and Sidewalk #6 (13) .......................... $18,695,464.00 73,355.00 8,561,801.00 412,993.00 26,404,534.00 887,257.00 322,704.00 369,080.00 143,859.00 410,000.00 891,630.00 500,000.00 500,000.00 500,000.00 500,000.00 500,000.00 Storm Drains Trout Run Culvert Repairs (14) .............................. Barnhart Street Drainage Improvements (15) .................. 3,516,831.00 114,000.00 204,000.00 Traffic Engineering 4,673,181.00 Traffic Signals (16) ......................................... 127,414.00 112 Capital Improvement Reserve 579,593.00 Public Improvement Bonds - Series 1999 (17-20) ................ -0- Public Improvement Bonds Series 2002 (21) -0- 01) Appropriated from Series 1999 Bond Issue 02) Appropriated from Series 1999 Bond Issue 03) Appropriated from Series 1999 Bond Issue 04) Appropriated from Series 1999 Bond Issue 05) Appropriated from Series 1999 Bond Issue 06) Appropriated from Series 1999 Bond Issue 07) Appropriated from Series 1999 Bond Issue 08) Appropriated from Series 2002 Bond Issue 09) Appropriated from Series 2002 Bond Issue 10) Appropriated from Series 2002 Bond Issue 11) Appropriated from Series 2002 Bond Issue 12) Appropriated from Series 2002 Bond issue 13) Appropriated from Series 2002 Bond Issue 14) Appropriated from Series 1999 Bond Issue 15) Appropriated from Series 1999 Bond Issue 16) Appropriated from Series 1999 Bond Issue 17) Storm Drains 18) Buildings 19) Bridges 20) Streets and Sidewalks (008-530-9801-9001) (008-530-9776-9001) (008-052-9574-9001) (008-052-9606-9001) (008-530-9511-9001) (008-530-9802-9001) (008-530-9803-9001) (008-530-9804-9076) (008-530-9805-9076) (008-530-9806-9076) (008.530-9807-9076) (008-530-9808-9076) (008-530-9809-9076) (008-530-9810-9001 ) (008-530-9811-9001) (008-530-9812.9001 ) (008-052-9709-9176) (008.052-9709-9183) (008.052-9709-9190) (008-052-9709-9191) 21) Curb, Gutter and Sidewalk Improvements (008.530-9711-9195) $73,355.00 9,169.00 750,00.00 t7,340.00 59,080.00 143,859.00 410,000.00 891,630.00 500,000.00 500,000.00 500,000.00 500,000.00 500,000.00 114,000.00 204,000.00 127,414.00 (391,355.00) (9,169.00) (8o9,o8o.oo) (698,613.00) (3,391,630.00) 113 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ~ AP P R OV E D ~.~ ATTEST: Mary F. Parker Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 3rd day of February, 2003. No. 36228~20303. A RESOLUTION to provide for certain waivers and consents by the City of certain restrictive covenants in connection with certain real property located at the Roanoke Centre for Industry and Technology (RClT) and owned by Liberty Property Limited Partnership (Liberty) and occupied by Elizabeth Arden, Inc.; authorizing the proper City officials to execute such waivers and consents on behalf of the City in connection with those restrictive covenants; and authorizing the proper City officials to execute any other documents to conclude the proposed expansion of the facility occupied by Elizabeth Arden, Inc., at RClT. WHEREAS, Liberty owns certain real property at RCIT that is occupied by Elizabeth Arden, Inc., and these parties wish to expand the facility at the present site. Under the current provisions of the Restrictive Covenants at RClT recorded in the Roanoke City Circuit Court Clerk's Office, Deed Book 1495, at page 1797, paragraph 6(c), certain setbacks are required for any building or structure on such property. However, the proposed expansion requires a setback of 41 feet for the parking lot and 35 feet for the expanded building and the parties have requested that the City waive the restrictive covenants in accordance with the terms of the Deed of Restriction; and 114 WHEREAS, the City has agreed to waive the setback requirements in the Deed of Restriction and has also obtained the required number of consents and approvals from other property owners as set forth in paragraph t3 of the Deed of Restriction in order to provide for the setbacks requested by Liberty and Elizabeth Arden, Inc. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City waives the restrictive covenant provisions contained in paragraph 6(c) of the Deed of Restriction forLiberty's property in RCIT regarding required setbacks for buildings or structures to the extent necessary to allow Liberty and Elizabeth Arden, Inc., to provide for expansion of the facility with a setback of 41 feet for the parking lot and 35 feet for the building expansion from the right-of- way and in order to allow the construction of those items, all as more particularly set forth in the City Manager's letter to Council dated February 3, 2003. 2. The City Manager and the City Clerk are hereby authorized .and directed to execute and attest, respectively, for and on behalf of the City, a Wmver of the Provision of the Deed of Restriction for Elizabeth Arden's expansion substantially similar to the one attached to the above mentioned City Manager's letter, with the form of such Waiver to be approved by the City Attorney, and to take such further action and to execute and provide such further documents as may be necessary to allow for the above expansion. APPROVED ATTEST: MaryF. Par r City Clerk Mayor 115 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 3rd day of February, 2003. No. 36229-020303. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 Capital Projects and Fleet Management Funds Appropriations and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003Capital Projects and Fleet Management Funds Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Capital Projects Fund Appropriations General Government Public Works Service Center Phase I (1) .................... Streets and Bridges Brandon Avenue Widening (2) ............................ $9,183,139.00 1,034,331.00 26,251,777.00 56,101.00 Revenues Nonoperating Transfer from General Fund (3) ............................ Transfer from Fleet Management Fund (4) ................... 2,253,603.00 2,211,663.00 41,940.00 Fund Balance Reserved Fund Balance - Unappropriated Fund Balance Available for Appropriation (5) ................. 57,185.00 Fleet Mana.qement Fund Appropriations Operating 7,511,590.00 Transfers to Other Funds (6) ............................... 41,940.00 116 - Retained Earninas Retained Earnings Available for Appropriation (7) ................ 278,060.00 01) Appropriated from General Revenue 02) Appropriated from General Revenue 03) Transfer from General Fund 04) Transfer from Fleet Management Fund 05) Other Fund Balance Available 06) Transfer to Capital Projects Fund 07) Retained Earnings Available for Appropriations (008-530-9776-9003) (008-052-9604-9003) (008-1 t 0-1234-1037) (008-110-1234-1186) (008-3349) (017-440-2643-9508) (017-3348) $621,338.00 (152,757.00) 170,000.00 41,940.00 (256,641.00) 41,940.00 (41,940.00) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. j.~ APPROVED ~ City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 3rd day of February, 2003. No. 36230-020303. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. 117 BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Public Safety VSTOP CY03 (1-8) ...................................... $2,488,134.00 35,539.00 Revenues Public Safety VSTOP CY03 (9-10) ...................................... 2,488,134.00 35,539.00 01) Regular Employee Salaries 02) ICMA RC Retirement 03) FICA 04) Health Insurance 05) Dental Insurance 06) Administrative Supplies 07) Local Mileage 08) Other Equipment 09) Local Match 10) State Grant Receipts (035~40-3325-1002) (035~40~325-1115) (035-840~325-1120) (035~40~325-1125) (035-840-3325-1126) (035-640-3325~030) (035-840-3325~046) (035~40-3325~015) (035~40-3325~325) (035~40-3325-3326) $ 27,145.00 2,647.00 2,036.00 1,903.00 185.00 460.00 663.00 500.00 3,136.00 32,403.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinan ce by title is hereAPPROVED by dispensed wit ATTEST: Mary F. Parker Ralph K. Smith City Clerk Mayor 118 - IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 3rd day of February, 2003. No. 36231-020303. A RESOLUTION accepting the Virginia Services, Training, Officers, Prosecution (VSTOP) Violence Against Women Grant offer made to the City by the Virginia Department of Criminal Justice Services and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the Virginia Services, Training, Officers, Prosecution (VSTOP) Violence Against Women grant offered by the Virginia Department of Criminal Justice Services in the amount of $32,403.00 upon all the terms, provisions and conditions rsiating to the receipt of such funds. The grant which requires a $23,127.00 in-kind match by the City and a cash match of $3,136.00 is more particularly described in the letter of the City Manager, dated February 3, 2003. 2. The City Manager and the City Clerk, are hereby authorized to execute, seal and attest, respectively, the grant agreement and all necessary documents required to accept the grant, including any documents providing for indemnification from the City that may be required for the City's acceptance of this grant, all such documents to be approved as to form by the City Attorney. . 3. The City Manager is further directed to furnish such additional informatmon as may be required in connection with the City's acceptance of this grant. ~~ APPROVED Mary F. Parke~ Ralph K. Smith City Clerk Mayor 119 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 3rd day of February, 2003. No. 36233~20303. A RESOLUTION authorizing the City Manager to execute, for and on behalf of the City of Roanoke, a Virginia Pollutant Discharge Elimination System (VPDES) General Permit Registration Statement for storm water discharges from small municipal separate storm sewer systems with the Virginia Department of Environmental Quality, upon certain terms and conditions; and authorizing the City Manager to take such further action and to execute and provide such further documents as may be necessary to comply with or implement the provisions of that Registration Statement. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager and the City Clerk are hereby authorized and directed to execute and attest, respectively, for and on behalf of the City of Roanoke, a Virginia Pollutant Discharge Elimination System General Permit Registration Statement for storm water discharges from small municipal separate storm sower systems with the Virginia Department of Environmental Quality, upon certain terms and conditions, with the form of the Registration Statement to be approved by the City Attorney, all as set forth in the City Manager's letter to Council dated February 3, 2003. 2. The Registration Statement shall contain terms and conditions as mentioned in the above City Manager's letter and will be substantially similar to the Registration Statement attached to such letter. 3. The City Manager is also authorized to take such further action and to execute and provide such further documents as may be necessary to comply with or implement the provisions of the Registration Statement and the filing requirements for such Registration Statement, including, but not limited to any necessary contracts or agreements with third parties to implement and complete the items outlined in the Registration Statement. 120 - 4. By adopting this Resolution, City Council hereby expresses its intent to fund, either through prior, simultaneous, or future appropriations, the funds required for complying with the terms of the above mentioned Registration Statement. APPROVED ATTEST: ~//~,~,,,4~- City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 3rd day of February, 2003. No. 36234-020303. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 General and Capital Projects Funds Appropriations and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 General and Capital Projects Funds Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: General Fund Approoriations Public Works Transportation - Street Paving (1) ......................... Nondepartmental Transfers to Other Funds (2) ............................. $24,717,329.00 2,437,183.00 75,175,922.00 72,185,704.00 121 Capital Projects Fund Appropriations Traffic Engineering Traffic Signal Systems (3) ................................ 5,240,051.00 330,000.00 Capital Improvement Reserve Capital Improvement Reserve (4) ........................... 515,749.00 515,749.00 Revenues Nonoperating Transfer from General Fund (5) ............................ 2,519,759.00 2,477,819.00 01) Fees for Professional Services 02) Transfer to Capital Projects Fund 03) Appropriated from General Revenue 04) Streets and Bridges 05) Transfer from General Fund (001-530-4120-2010) (001-250-9310-9508) (008-530-9800-9003) (008-052-9575-9181) (008-110-1237-1037) $(266,156.00) 266,156.00 330,000.00 (63,844.00) 266,156.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED 3~ Mary F. Parkbr Ralph K. Smith City Clerk Mayor 122 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 3rd day of February, 2003. No. 36235-020303. AN ORDINANCE authorizing the City Manager to execute a Release and Transfer of Terms, Conditions, Covenants and Restrictions transferring the terms, conditions, covenants and restrictions from the 3.217+ acre tract lying within the boundary of Kennedy Park, to enable the Roanoke City School Board to use the property for educational purposes, namely Roanoke Academy of Mathematics and Science; and dispensing with the second reading by title of this ordinance. WHEREAS, on May 28, 1965, the National Park Service, pursuant to the Federal Property and Administrative Services Act of 1949 conveyed, by deed, 7.83 acres of land to the City (Tax Parcel #2340121), the deed is recorded in the Circuit Court for the City of Roanoke in Deed Book 1179, at page 244. This conveyance included certain terms, conditions, covenants and restrictions that required the property to be used and maintained for public park or public recreational purposes; and WHEREAS, on January 22, 2002, Council approved Resolution No.35728-012202 authorizing the Roanoke City School Board to use approximately 8.5 acres of land on the corner of 19~ Street and Andrews Road for the new Roanoke Academy of Mathematics and Science. That measure contained a provision that the School Board receive the required approval from the United States Department of Interior for a land exchange. On November 21, 2002, such approval was obtained and approval has been obtained for the release and transfer of terms, conditions, covenants and restrictions from the above described property. As a result of this action, the City proposes to remove the terms, conditions, covenants and restrictions enumerated in the 1965 conveyance from a 3.217, acre tract, lying within the boundary of Kennedy Park, to enable the School Board to use the property for educational purposes, and to transfer these same terms, conditions, covenants and restrictions to a 1.039, acre tract located at Riverland Road Addition (Roanoke River Greenway properties). THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 123 1. The City Manager and the City Clerk are authorized to execute and attest, respectively, a Release and Transfer of Terms, Conditions, Covenants and Restrictions transferring the terms, conditions, covenants and restrictions from the 3.217+ acre tract lying within the boundary of Kennedy Park, to enable the Roanoke City School Board to use the property for educational purposes, in a form approved by the City Attorney, all as set forth in the City Attorney's Letter to Council dated February 3, 2003. reading of this ordinance by title is hereby dispensed with. Pursuant to the provisions of Section 12 of the City Charter, the second City Clerk APPROVED Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 3rd day of February, 2003. No. 36236-020303. AN ORDINANCE to amend and reordain certain sections of the 2002-2003 Risk Management Fund Appropriations, and dispensing with the second reading by tit~e of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Risk Management Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Risk Management Administration (1) ....................... $1,202,710.00 Retained Earninqs Retained Earnings (2) .................................... 4,771,201.00 01) Settlements (019-340-1262.2179) $100,000.00 02) Reserve for Self-Insured Claims (019-3327) (100,000.00) 124 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. City Clerk APPROVED Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 18th day of February, 2003. No. 36232-021803. AN ORDINANCE to amend and reordain certain sections of the 2002-2003 Capital Projects Fund Appropriations. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Streets and Bridges 1-581 Interchange (1) ......................................... $26,014,907.00 6,275,130.00 Traffic Engineering Traffic Calming Initiatives (2) ................................... 4,910,051.00 236,870.00 1) Appropriated from Series 1996 Bond Issue 2) Appropriated from Series 1996 Bond Issue APPROVED City Clerk (008-052-9545-9088) (236,870.00) (008-530-9799-9088) 236,870.00 Mayor 125 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of February, 2003. No. 36237-021803. AN ORDINANCE directing amendment of the Fee Compendium to establish the fee for outdoor dining permits for calendar year 2003; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke, as follows: 1. The Fee Compendium of the City, maintained by the Director of Finance and authorized and approved by City Council by Resolution No. 32412- 032795, adopted March 27, 1995, effective as of that date, as amended, shall be amended to establish the outdoor dining permit fee to be $3.25 per square foot of space permitted by the City Manager for calendar year 2003, with the permit fee for calendar year 2004 to be reconsidered and established by City Council at a later date as it deems appropriate, as set forth in the letter dated February 18, 2003, from the City Manager to this Council. 2. Pursuant to §12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. Mary F. Parker City Clerk APPROVED Mayor 126 - IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 18th day of February, 2003. No. 36238-021803. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Ao_orooriations Streets and Bridges Elm Avenue and 1-581 Interchange Study (1) ............. $ 26,114,907.00 100,000.00 Capital Improvement Revenue Capital Improvement Reserve (2) ....................... 415,749.00 415,749.00 1) Appropriated from General Revenue 2) Streets and Bridges (008-530-9813.9003) (008-052-9575-9181) $ 100,000.00 (100,000.00) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. Mary F. Parker City Clerk APPROVED ~~ Ralph K. Smith Mayor 127 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 18th day of February, 2003. No. 36239-021803. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 General Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 General Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Am3rooriations Public Works Transportation.Snow Removal (1-6) ................... Transportation-Streets and Traffic (7) .................. Transportation-Engineering and Operations (8) .......... $ 25,098,485.00 517,683.00 3,988,162.00 1,280,374.00 Nondepartmental Contingency-General Fund (9) ........................ 75,056,766.00 1,314,194.00 1) Overtime Wages 2) FICA 3) Fees For Professional Services 4) Expendable Equipment 5) Motor Fuels and Lubricants 6) Chemicals 7) Regular Employee Salaries 8) Regular Employee Salaries 9) Contingency (001-530-4140-1003) (001-530-4140-1120) (001-530-4140-2010) (001-530-4140-2035) (001-530-4140-2038) (001-530-4140-2045) (001-530-4110-1002) (001-530-4160-1002) (001-300-9410-2199) $ 59,818.00 4,576.00 14,500.00 15,000.00 7,808.00 148,298.00 (85,000.00) (50,000.00) (115,000.00) 128 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED Mary F. Parker City Clerk Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 18th day of February, 2003. No. 36240-021803. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 Fifth District Employment and Training Consortium Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Fifth District Employment and Training Consortium Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Fifth District Employment and Training Consortium Welfare to Work Grant (1-12) ............................. $ 3,990,244.00 82,072.00 Revenues 3,990,244.00 82,072.00 Fifth District Employment and Training Consortium Welfare to Work Grant (13) ............................... 129 1) Temporary Employees 2) Wages 3) Fringes 4) Travel 5) Communication 6) Supplies 7) Insurance 8) Program Leases 9) Miscellaneous 10) Support Services 11) Training 12) Subsidized Wages 13) Welfare to Work Grant (034-633-2394-8049) (034-633-2394-8050) (034-633-2394-8051) (034-633-2394-8052) (034-633-2394-8053) (034-633-2394-8055) (034-633-2394.8056) (034-633-2394-8057) (034-633-2394-8060) (034-633-2394-8461) (034-633-2394.8500) (034-633 -2394-8502) (034-633-2394-2394) $ 20,250.00 15,150.00 3,850.00 1,250.00 1,800.00 1,175.00 2,250.00 7,000.00 3,147.00 5,500.00 8,500.00 12,200.00 82,072.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: Mary F. Parker City Clerk APPROVED ~~ Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 18th day of February, 2003. No. 36241.021803. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. 130 BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: ADoro=riations Health and Welfare Homeless Assistance Grant 2/03 - 1/06 (1-17) ............... $ 4,232,595.00 413,006.00 Revenues Health and Welfare Homeless Assistance Grant 2~03 - 1106 (18) ................. 4,232,595.00 413,006.00 1 Regular Employee Salaries 2 Temporary Employee Wages 3, FICA 4, Medical Insurance 5, Dental Insurance 6r Telephone 7~ Telephone-Cellular 8~ Administrative Supplies 9 t Expendable Equipment < $5,000 10) Motor Fuels and Lubricants 11) Training and Development 12) Fleet Management Daily Vehicle Maintenance 13) Program Activities 14) Postage 15) Materials Control 16) Management Services 17) Fleet Management 18) Homeless Assistance 2/03 - 1/06 (035-630-5240-1002) (035-630-5240-1004) (035-630-5240-1120) (035-630-5240-1125) (035-630-5240-1126) (035-630-5240-2020) (035-630-5240-2021) (035-630-5240-2030) (035-630-5240-2035) (035-630-5240-2038) (035-630-5240-2044) (035-630-5240~054) (035-630-5240~066) (035-630-5240-2160) (035-630-5240-7010) (035-630-5240-7015) (035-630-5240~025) (035.630-5240-5199) $ 279,004.00 16,843.00 19,347.00 29,106.00 1,896.00 8,001.00 5,001.00 1,000.00 500.00 1,500.00 200.00 200.00 44,936.00 200.00 1,672.00 2,500.00 1,100.00 413,006.00 131 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST:/~,.~ 0~.~ ~. ~APPROVED ~~ Mary F. Parker Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of February, 2003. No. 36242-021803. A RESOLUTION authorizing the acceptance of the Roanoke Homeless Assistance Team Renewal Grant Award from the United States Department of Housing and Urban Development to provide outreach and limited case management services to the homeless; and authorizing the execution of the necessary documents. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City of Roanoke hereby accepts the Roanoke Homeless Assistance Team Renewal Grant Award from the United States Department of Housing and Urban Development, in the amount of $413,006.00 to provide outreach and limited case management services to the homeless, and as more particularly set forth in the February 18, 2003, letter of the City Manager to this Council. 132 2. The City Manager is hereby authorized to execute any and all requisite documents, including any documents providing for indemnification by the City as are required for the City's acceptance of this grant, upon form approved by the City Attorney, and to furnish such additional information as may be required in connection with the City's acceptance of this grant. APPROVED Mary F. Parker City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 18th day of February, 2003. No. 36243-021803. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 School Fund Appropriations, and dispensing with the second reading by title Of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 School Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Education Refugee School Impact Grant (1-4) .................. Facilities (5-8) ................................... $ 136,381,306.00 15,669.00 2,131,323.00 133 Revenues Education Refugee Schoollmpact Grant(9) ................... $ 134,395,172.00 15,669.00 Fund Balance Reserved for CMERP - Schools (10) .................. 2,164,738.00 1) ELL Instructor 2) Social Security 3) Contracted Services 4) Instructional Supplies 5) Instructional Assistants 6) Social Security 7) Transportation of Pupils 8) Parental Involvement 9) Federal Grant Funds 10) Reserved for CMERP- Schools (030-062-6850~105-0121) (030-062-6850-6105-0201) (030-062-6850-6105~332) (030-062-6850-6105.0614) (030-065~006-6009-0801) (030-065-6006-6302-0806) (030-065-6006.6681-0821) (030-065-6006.6896-0829) (030-062-6850-1102) (030-3324) $ 11,770.00 899.00 1,000.00 2,000.00 1,935.00 7,693.00 23,904.00 9,225.00 15,669.00 (42,757.OO) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED Mary F. Parker City Clerk Mayor 134 - IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of February, 2003. No. 36244.021803. AN ORDINANCE authorizing the City Manager to execute agreements, deeds and any related and necessary documents providing for the conveyance of City-owned property located at the intersections of Gainsboro and Gilmer Road and at Gainsboro and Harrison Road, and being identified as Official Tax Nos. 2011718, 2021788 and 2021789, to adjacent and nearby property owners, upon certain terms and conditions, and dispensing with the second reading of this ordinance. WHEREAS, a public hearing was held on January 21,2003, pursuant to §15.2-1800(B) and 15.2-1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on said conveyance. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and the City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, agreements, deeds and any related and necessary documents providing for the conveyance of City-owned property located at the intersections of Gainsboro and Gilmer Road and at Gainsboro and Harrison Road, and being a portion of Official Tax Nos. 2011718, 2021788 and 2021789, to adjacent and nearby property owners, upon the terms and conditions set forth in the City Manager's letter to this Council dated January 21, 2003. 2. All documents necessary for this conveyance shall be in form approved by the City Attorney, and the deed for conveyance of the property bearing Official Tax No. 2011718 shall contain a restriction that no grading will be permitted on this parcel. 135 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. Mary F. r Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of February, 2003. No. 36245-021803. AN ORDINANCE amending and reordaining §36.1-164, Permitted uses, and §36.1-185, Permitted uses, of Division 3, Commercial District Regulations, of Article III, District Regulations, of Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended, to remove medical clinics as a permitted use in the CN, Neighborhood Commercial District, and the C-1, Office District; and amending and reordaining §36.1-165, Special exception uses, and §36.1-186, Sl)ecial exception uses, of Division 3, Commercial District Regulations, of Article III, District Requlations, of Chapter 36.1, Zoning, of the Code of the City Roanoke (1979), as amended, to add medical clinics as a use permitted by special exception in the CN, Neighborhood Commercial District, and the C-1, Office District; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Section 36.1-164, Permitted uses, and §36.1-185, Permitted uses, of Division 3, Commercial District Regulations, of Article III, District Regulations, of Chapter 36.1, Zoning, of the Code of the City of Roanoke (1979), as amended, are hereby amended and reordained to read and provide as follows: 136 district. Section 36.1-164. Permitted uses. The following listed uses shall be permitted as principal uses in the CN Unless otherwise stated, the maximum gross ground floor area (the "footprint") of any new structure shall be five thousand (5,000) square feet: Section 36.1-185. Permitted uses. The following uses shall be permitted as principal uses in the C-1 district. 2. Section 36.1-165, Special exceDtion uses, and 36.1-186, Special exceotion uses, of Division 3, Commercial District Re~_ ulations, of Article III, District Reaulations, of Chapter 36.1, Zonina, of the Code of the City of Roanoke (1979), as amended, are hereby amended and reordained to read and provide as follows: Sec. 36.1-165. Soecial exceotion uses. The following uses may be permitted by special exception granted by the board of zoning appeals, subject to the requirements of this section: (8) Medical clinics. Sec. 36.1-186. Soecial exceotion uses. The following uses may be permitted in the C-1 district by special exception granted bythe board of zoning appeals subject to the requirements of this section: (10) Medical clinics. 137 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. Mary F. Parker Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of February, 2003. No. 36246-021803. AN ORDINANCE granting a revocable license to permit the installation and encroachment of an awning extending at least eight feet eight inches (8'8") above the sidewalk and approximately thirty (30) inches into the public right-of-way at the corner of 1 West Campbell Avenue and Jefferson Street, S.W., and be,,ring Official Tax No. 1011127, upon certain terms and conditions; and dispensing with the second reading of this ordinance. WHEREAS, a public hearing was held on February 18, 2003, pursuant to §15.2-1800(B), 15.2-1813, and 15.2-2010, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on said encroachment. that: THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke 138 1. Permission is hereby granted the current owner, Hong Ki Min ("Licensee") and his grantees, assignees, or successors in interest, of the property bearing Official Tax No. 1011127, otherwise known as 1 West Campbell Avenue, S.W., within the City of Roanoke, to permit the installation and encroachment of an awning extending at least eight feet eight inches (8'8") above the sidewalk and approximately thirty (30) inches into the public right-of-way at the corner of 1 West Campbell Avenue and Jefferson Street, S.W., as more fully described in the City Manager's letter to City Council dated February 18, 2003. 2. Said license, granted pursuant to §15.2-2010, Code of Virginia (1950), as amended, shall be revocable at the pleasure of the Council of the City of Roanoke and subject to all the limitations contained in the aforesaid §15.2-2010. 3. It shall be agreed by the Licensee that, in maintaining such encroachment, the Licensee and his grantees, assignees, or successors in interest shall agree to indemnifl,/and save harmless the City of Roanoke, its officials, officers and employees from all claims for injuries or damages to persons or property that may arise by reason of the above-described encroachment in the public right-of-way. 4. Licensee, his grantors, assigns or successor in interest shall for the duration of this license maintain on file with the City Clerk's Office evidence of insurance coverage in amounts not less than $1,000,000.00. This insurance requirement may be met by either homeowner's insurance or commercial general liability insurance. Certificate of insurance must list the City of Roanoke, its officers, employees, agents and volunteers as additional insureds, and an endorsement by the insurance company naming the City as an additional insured must be received within thirty (30) days. Certificate shall state that insurance may not be canceled or materially altered without 30 days written advance notice of such cancellation or alteration being provided to the Risk Management Officer for the City of Roanoke. 5. The City Clerk shall transmit an attested copy of this ordinance to Mr. Hong Ki Min, 2727 Electric Road, S.W., Roanoke, Virginia 24018. 6. This ordinance shall be in full force and effect at such time as a copy, duly signed, sealed, and acknowledged by Mr. Hong Ki Min, has been admitted to record, at the cost of the Licensee, in the Clerk's Office of the Circuit Court for the City of Roanoke and shall remain in effect only so long as a valid, current certificate evidencing the insurance required in Paragraph 4 above is on file in the Office of the City Clerk. 139 7. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. Mary F. Parker City Clerk APPROVED ~~ Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of February, 2003. No. 36247-021803. AN ORDINANCE authorizing the City Manager to enter into a lease and management agreement with Advantis Real Estate Services Company, for the lease and management of the City Market Building, upon certain terms and conditions; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and the City Clerk are authorized to execute and attest, respectively, in form approved by the City Attorney, a lease and management agreement with Advantis Real Estate Services Company, for the lease and management of the City Market Building, commencing March 1,2003 and terminating February29, 2004; such lease and management agreement shall be for an initial term of one year, with an option to renew upon the mutual agreement of both parties for an additional one (1) year term, with a lease rate of $1.00 per year and an annual management fee of $24,000.00 for the first year, and $25,200.00 for the second year, and shall be upon the terms and conditions as more particularly set forth in the City Manager's letter dated February 18, 2003 and the attached lease and management agreement, to this Council. 140 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED Mary F. Parker City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 27th day of February, 2003. No. 36248~22703. A RESOLUTION endorsing the creation of a regional water and wastewater authority, and authorizing the City Manager, Director of Finance and City Attorney to proceed with developing an agreement and plan to create such an authority. WHEREAS, the recent drought and the need to expand and upgrade the wastewater treatment facility currently serving the Roanoke Valley have focused the need for a regional approach to the provision of water and wastewater services; WHEREAS, after extensive discussions, representatives of the City of Roanoke and Roanoke County have concluded that a "full service" water and wastewater authority would be the best vehicle for ensuring the citizens of their localities the most reliable means of providing water and wastewater treatment at the lowest cost and best rate for customers, as well as providing the best service; WHEREAS, the Virginia Water and Sewer Authorities Act, §§15.2-1500, et seq., Code of Virginia (the "Act"), provides full authority for the City and the County to create an independent authority that would be responsible for the supply, treatment, distribution and transmission of water and the collection and treatment of wastewater; 141 WHEREAS, the City and the County desire to proceed to create such an authority, guided by the following principles: 1. That the assets and liabilities of the City and of the County water and wastewater utilities would be merged into one full service authority created pursuant to the Act, to be responsible for the supply, treatment, distribution and transmission of water and the collection and treatment of wastewater. 2. In establishing and operating such an authority: a. Both localities would have equal representation on the authority's governing body. b. The assets and liabilities of the City and County utility systems would be pooled. c. Over a mutually agreeable period of time, the water and wastewater treatment rates of the City and the County will be equalized. 3. The City and County will endeavor to reach agreement within the next sixty (60) days on an agreement and plan to accomplish the above, which agreement shall provide for creating an authority within the next twelve (12) months and include a schedule for implementing the various steps to be undertaken to create a combined water and wastewater system. WHEREAS, the Council of the City of Roanoke and the Roanoke County Board of Supervisors desire to memorialize the above bythe adoption of concurrent resolutions, and to authorize their respective staffs to proceed with developing a plan to create such an authority. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 142 1. City Council hereby endorses the principles stated above regarding the creation of a regional water and wastewater authority. ATTEST: Stephanie M. Moon Deputy City Clerk 2. City Council hereby authorizes the City Manager, Director of Finance and City Attorney to proceed to negotiate with the County, within the next sixty (60) days, if possible, the terms and conditions of an appropriate agreement and plan to create such an authority within the next twelve (12) months; such agreement to be subject to the approval of the respective governing bodies. APPROVED ~y Ralph K. Smith Mayor 143 IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 3rd day of March 2003. No. 36249-030303. A RESOLUTION recognizing the architectural and historic significance of the Fairacres property. WHEREAS, the Roanoke Valley Preservation Foundation was founded in 1985 as a valley-wide non-profit preservation organization for the purpose of promoting the preservation of the historic, natural, and cultural resources of the Roanoke Valley; WHEREAS, the goals of the Foundation are to promote an awareness of and appreciation for our significant resources, encourage their protection, provide technical assistance to achieve their protection, and develop broad-based community support for their preservation; WHEREAS, the property known as Fairacres at 2713 Avenham Avenue, S.W., in the City of Roanoke was constructed in 1912 by William C. Stephenson, Sr., a founding citizen of the City and prominent business leader who promoted the development of Roanoke in the early 20th century; WHEREAS, the Virginia Department of Historic Resources determined Fairacres to be eligible for listing on the Virginia Landmarks Register and the National Register of Historic Places in recognition of its significance in architecture, landscaping, and history as it relates to the Stephenson family and their role in the early development of Roanoke; WHEREAS, the Foundation has recognized Fairacres as a significant resource in the Roanoke Valley, but threatened with demolition, by its inclusion in its 2002 Endangered Sites List; and WHEREAS, Council desires to join the Foundation in recognizing the architectural and historic significance of the Fairacres property. 144 - THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that Council hereby joins the Roanoke Valley Preservation Foundation in recognizing the architectural and historic significance of the Fairacres property. APPROVED Mary F. Parker City Clerk Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 3rd day of March 2003. No. 36250-030303. A RESOLUTION confirming the declaration of a local snow emergency; conferring emergency powers in the City Manager as Director of Emergency Management; authorizing the City Manager to make application for Federal and State public assistance to deal with such emergency; designating a fiscal agent and an agent for submission of financial information for the City; and calling upon the Federal and State governments for assistance. WHEREAS, the Council of the City of Roanoke finds that the City has sustained a disaster because of a snow event which began at 7:00 p.m., February 15, 2003, and ended at 7:00 p.m., February 17, 2003, and which resulted in significant costs to the City in dealing with the effects of this disaster; WHEREAS, pursuant to the provisions of §44-146.21, Code of Virginia, on February 25, the City Manager declared a local emergency commencing at 7:00 p.m. on February 15, 2003, and ending at 7:00 p.m., February 17, 2003, which Council must confirm at its next regularly scheduled meeting, or at a special meeting within fourteen days of such declaration; and 145 WHEREAS, a condition of extreme peril to life and property existed which necessitated the declaration of the existence of an emergency. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Council confirms that an emergency existed throughout the City commencing at 7:00 p.m., February 15, 2003, and ending at 7:00 p.m., February 17, 2003. 2. The Council hereby ratifies and confirms that, during the period of the emergency confirmed by this resolution, the City Manager, as Director of Emergency Management, possessed and held those powers, functions and duties prescribed by the Code of Virginia (1950), as amended, the City of Roanoke Charter of 1952, the Code of the City of Roanoke (1979), as amended, and the Emergency Operations Plan approved by this Council, in order to further the public health, safety and welfare, address the needs of the people of the City of Roanoke, and mitigate the effects of such emergency. 3. The City Manager is hereby authorized for and on behalf of the City to execute applications for Federal and State public assistance as is necessary and property to meet this emergency and to provide to Federal and State agencies for all matters relating to Federal and State disaster assistance the assurances and agreements required by the Federal Emergency Management Agency and other agencies of the State and Federal government. 4. Jesse A. Hall, the City's Director of Finance, is hereby designated as the City's fiscal agent to receive, deposit and account for Federal and State funds made available to the City to meet the emergency declared by this resolution, and is hereby designated as the City agent for executing and submitting appropriate documentation and information regarding Federal and State reimbursement for this emergency. 5. The Council calls upon the Federal and State governments to take steps to afford to the City of Roanoke and to the persons and business concerns and other organizations and agencies suffering injury and damage from this disaster such public aid and assistance as is necessary and proper to meet this emergency. 146 - 6. The City Clerk is directed to forward an attested copy of this resolution to the State Coordinator of Emergency Management. APPROVED Mary F. Parker City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 3rd day of March 2003. No. 36251-030303. A RESOLUTION confirming the declaration of a local flooding emergency; conferring emergency powers in the City Manager as Director of Emergency Management; authorizing the City Manager to make application for Federal and State public assistance to deal with such emergency; designating a fiscal agent and an agent for submission of financial information for the City; and calling upon the Federal and State governments for assistance. WHEREAS, the Council of the City of Roanoke finds that the City has sustained a disaster because of flooding which began February 22, 2003, and which resulted in the loss of life, substantial property damage and significant costs to the City in dealing with the effects of this disaster; WHEREAS, pursuant to the provisions of §44-146.21, Code of Virginia, on February 25, the City Manager declared a local emergency commencin9 on February 22, 2003, which Council must confirm at its next regularly scheduled meeting, or at a special meeting within fourteen days of such declaration; and 147 WHEREAS, a condition of extreme peril to life and property existed which necessitated the declaration of the existence of an emergency. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Council confirms that an emergency existed throughout the City commencing February 22, 2003. 2. The Council hereby ratifies and confirms that, during the period of the emergency confirmed by this resolution, the City Manager, as Director of Emergency Management, possessed and held those powers, functions and duties prescribed by the Code of Virginia (1950), as amended, the City of Roanoke Charter of 1952, the Code of the City of Roanoke (1979), as amended, and the Emergency Operations Plan approved by this Council, in order to further the public health, safety and welfare, address the needs of the people of the City of Roanoke, and mitigate the effects of such emergency. 3. The City Manager is hereby authorized for and on behalf of the City to execute applications for Federal and State public assistance as is necessary and property to meet this emergency and to provide to Federal and State agencies for all matters relating to Federal and State disaster assistance the assurances and agreements required by the Federal Emergency Management Agency and other agencies of the State and Federal government. 4. Jesse A. Hall, the City's Director of Finance, is hereby designated as the City's fiscal agent to receive, deposit and account for Federal and State funds made available to the City to meet the emergency declared by this resolution, and is hereby designated as the City agent for executing and submitting appropriate documentation and information regarding Federal and State reimbursement for this emergency. 5. The Council calls upon the Federal and State governments to take steps to afford to the City of Roanoke and to the persons and business concerns and other organizations and agencies suffering injury and damage from this disaster such public aid and assistance as is necessary and proper to meet this emergency. 148 - 6. The City Clerk is directed to forward an attested copy of this resolution to the State Coordinator of Emergency Management. APPROVED Mary F. Parker City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 3rd day of March 2003. No. 36252-030303. AN ORDINANCE granting a revocable license to permit the encroachment of an awning at a minimum height above the sidewalk of nine (9) feet, extending approximately forty (40) inches in the public right-of-way of Kirk Avenue and extending approximately forty.eight (48) inches in the public right-of- way of Market Street, S.E.,from property bearing Official Tax No. 4010902, upon certain terms and conditions; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Permission is hereby granted the property owner,Shellco, L.L.C. ("Licensee") of the property bearing Official Tax No. 4010902, otherwise known as 216 Market St., S.E., within the City of Roanoke, to permit the encroachment of an awning extending approximately forty (40) inches in the public right-of-way of Kirk Avenue and extending approximately forty-eight (48) inches in the public right-of- way of Market Street, S.E., as more fully described in a letter to City Council dated March 3, 2003. 149 2. Such license, granted pursuant to §15.2-2010, Code of Virginia (1950), as amended, shall be revocable at the pleasure of the Council of the City of Roanoke and subject to all the limitations contained in §15.2-2010. 3. It shall be agreed by the Licensee that, in maintaining such encroachment, the Licensee and its grantees, assignees, or successors in interest shall agree to indemnify and save harmless the City of Roanoke, its officials, officers and employees from all claims for injuries or damages to persons or property that may arise by reason of the above-described encroachment in the public right-of-way. 4. The tenant of licensee, its grantors, assigns or successor in interest shall for the duration of this license maintain on file with the City Clerk's Office evidence of insurance coverage in the amounts not less than $1,000,000.00. This insurance requirement may be met by either homeowner's insurance or commercial general liability insurance. The certificate of insurance must list the City of Roanoke, its officers, employees, agents and volunteers as additional insureds, and an endorsement by the insurance company naming the City as an additional insured must be received within thirty (30) days. The certificate shall state that such insurance may not be canceled or materially altered without thirty (30) days written advance notice of such cancellation or alteration being provided to the Risk Management Officer for the City of Roanoke. 5. The City Clerk shall transmit an attested copy of this ordinance to Shellco, L.L.C., 216 Market Street, S.E., Roanoke, Virginia 24011. 6. This ordinance shall be in full force and effect at such time as a copy, duly signed, sealed, and acknowledged by the Licensee, has been admitted to record, at the cost of the Licensee, in the Clerk's Office of the Circuit Court for the City of Roanoke and shall remain in effect only so long as a valid, current certificate evidencing the insurance required in Paragraph 4 above is on file in the Office of the City Clerk. 7. Pursuant to the provisions of §12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. 150 - ACCEPTED and EXECUTED by the undersigned this day of Shellco, L.L.C. By: Its COMMONWEALTH OF VIRGINIA ~ To-Wit: The foregoing instrument was acknowledged before me in my jurisdiction aforesaid this __ day of , , by , the of Shellco, L.L.C. My Commission expires: APPROVED ATTEST: Mary F. Parker City Clerk Mayor 151 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 3rd day of March 2003. No. 36253-030303. A RESOLUTION authorizing the City Manager to review and approve a Printer Cartridge Recycling Program that has been developed by the City of Roanoke's Departmental Environmental Representatives Team; authorizing the City Manager to provide for the assignment or designation of funds due to the City from the recycling entity that receives the printer cartridges be sent to the Clean Valley Council, Inc., as a contribution from the City, subject to certain conditions; and authorizing the City Manager to take such further action and to execute and provide such documents as may be necessary to implement this program. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager is hereby authorized to review and approve the Printer Cartridge Recycling Program developed by the City of Roanoke's Departmental Environmental Representatives Team, as further explained in the City Manager's letter to Council dated March 3, 2003, and to make any changes and/or modifications to such program as the City Manager deems appropriate. 2. The City Manager is authorized to provide for the assignment ~nd/or designation of any checks or amounts due the City from the recycling entity that receives the printer cartridges so that such amount may be sent directly to the Clean Valley Council, Inc., as a contribution, subject to the periodic review of the program by the City Manager to determine if the funds being generated by this program reach an amount higher than currently expected, which is $500 annually. If the expected amount is exceeded, the City Manager may consider recommendations from the City of Roanoke's Departmental Environmental Representatives Team regarding other organizations that may be provided a portion of the amounts generated by the program, or determine if the funds generated should be retained by the City. 152 3. The City Manager is also authorized to take such further action and to execute and provide such documents as may be necessary to implement and/or modify the provisions of the Printer Cartridge Recycling Program referred to in the City Manager's letter to Council dated March 3, 2003, including any necessary actions or documents relating to the program or the designation and distribution of funds generated by such program. ATTEST: Mary F. Parker City Clerk APPROVED Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 3rd day of March 2003. No. 36254-030303. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 GrantFund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Grant Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: ADDro=riations Public Safety VDEM (1-4) ............................................ Revenues Public Safety VDEM (5-8) ............................................. $2,860,616.00 71,453.00 2,860,616.00 71,453.00 153 01) VDEM 1999 02) VDEM 2000 03) VDEM 2001 04) VDEM 2002 05) State Grant Receipts 1999 06) State Grant Receipts 2000 07) State Grant Receipts 2001 08) State Grant Receipts 2002 (035-640-3500-3500) (035-640-3500-3501) (035-640-3500-3502) (035-640-3500-3503) (035-640-3500-3500) (035-640-3500-3501) (035-640 -3500-3502) (035-640 -3500-3503) 3,778.00 11,001.00 11,269.00 45,405.00 3,778.00 11,001.00 11,269.00 45,405.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: Mary F. Parker City Clerk APPROVED ~~ Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 3rd day of March 2003. No. 36255-030303. A RESOLUTION authorizing the acceptance of the Commonwealth of Virginia Department of Emergency Management Grant by the U.S. Department of Justice Equipment Grant Program and authorizing the execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 154 - 1. The City of Roanoke does hereby accept the offer made to the City by the Commonwealth of Virginia Department of Emergency Management i~l the amount of $71,453.10, such grant being more particularly described in the letter of the City Manager, dated March 3, 2003, upon all the terms, provisions, and conditions relating to the receipt of such funds. 2. The City Manager and the City Clerk, are hereby authorized to execute, seal and attest, respectively, the grant agreement and all necessary documents required to accept this grant, including any documents providing for indemnification from the City that may be required for the City's acceptance of this grant, all such documents to be approved by the City Attorney. 3. The City Manager is further directed to furnish such additional information as may be required by the Commonwealth of Virginia Department of Emergency Management in connection with the City's acceptance of this grant. APPROVED Mary F. Parker Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 3rd day of March 2003. No. 36256~30303. A RESOLUTION designating the City of Roanoke's agent for the purpose of the ~ National Domestic Preparedness Office Grant Program(s) administered by the COmmonwealth of Virginia. BE IT RESOLVED BY the Council of the City of Roanoke, Virginia as follows: 155 1. That Darlene L. Burcham, the City Manager, is hereby authorized to execute for and in behalf of the City of the City of Roanoke, a public entity established under the laws of the Commonwealth of Virginia, this application and to file it in the appropriate State Office for the purpose of obtaining certain Federal financial assistance under the OJP, National Domestic Preparedness Office Grant Program(s); and 2. That, the City of Roanoke, a public entity established under the law of the Commonwealth of Virginia, hereby authorizes its agent to provide to the Commonwealth and to the Office of Justice Programs (OJP) for all matters pertaining to such Federal financial assistance any and all information pertaining to these Grants as may be requested. Passes and approved this day of 2003. ATTEST: City Clerk. I, Mary F. Parker, duly appointed and City Clerk of the City of Roanoke, do hereby certify that the above is a true and correct copy of a Resolution passed and approved by the Council for the City of Roanoke, Virginia, on the day of ,2003. Date: Mary F. Parker, City Clerk APPROVED ATTEST: Mary F. Parker City Clerk Mayor 156 - IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 3rd day of March 2003. No. 36257-030303. A RESOLUTION extending certain pay benefits to full-time City employees who incur injuries arising out of and in the course of their employment; and repealing Resolution No. 4748, adopted February 28, 1936, and Resolution No. 34671-020700, adopted February 7, 2000. WHEREAS, Resolution No. 4748, adopted February 28, 1936, granted pay benefits to only certain City employees who were absent from employment on account of personal injuries received in the line of duty for up to sixty (60) days; WHEREAS, Resolution No. 34671-020700, adopted February 7, 2000, repealed Resolution No. 4748, adopted February 28, 1936, and granted pay benefits to all full-time City employees who are absent from employment on account of personal injuries received in the line of duty for up to six (6) months; WHEREAS, City Council wishes to correct certain inequities which may arise, and which have arisen, under Resolution No. 34671-020700, adopted February 7, 2000, and to make such corrections effective February 7, 2000; and WHEREAS, City Council wishes to repeal Resolution Nos. 4748, adopted February 28, 1936, and 34671-020700, adopted February 7, 2000. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager is authorized to approve supplemental pay for any full-time City employee who receives a bodily injury arising out of and in the course of his or her employment with the City of Roanoke, and who as a result of such injury receives temporary disability benefits pursuant to the Workers' Compensation Act. In general, the City Manager may authorize supplemental pay under such circumstances during only the first twenty-six (26) weeks after the date of injury, and such supplemental pay may continue until either the end of the twenty- six (26)~we~k P~Hod, or until such employee is able to return to duty, whichever occurs first. If an employee, after having received supplemental pay during the aforesaid twenty-six (26) week period, and after returning to full or modified duty 157 with the City of Roanoke, becomes once again unable to perform full or modified duty with the City of Roanoke during the twenty-six (26) week period as a result of such injury, the City Manager may authorize supplemental pay while the employee is absent from work until the end of the twenty-six (26) week period, or until the employee is able to return to duty, whichever occurs first. However, the above notwithstanding, if at any time an employee is unable to return to full or modified duty with the City of Roanoke due to surgery necessitated by the injury, the City Manager may authorize supplemental pay upon the employee's absence from work and such supplemental pay may continue until the employee is otherwise no longer eligible to receive supplemental pay pursuant to this measure. 2. The amount of supplemental pay authorized bythis measure shall be an amount equal to the difference between the employee's regular base pay with the City of Roanoke and any temporary disability benefits paid to the employee pursuant to the Workers' Compensation Act. 3. In no case shall any employee receive supplemental pay authorized by this measure for a total period of time greater than twenty-six (26) weeks for any single injury. 4. Upon the expiration of eligibility for supplemental pay authorized by this measure, or upon the termination of an employee's employment with the City of Roanoke, workers' compensation benefits shall be paid as required by the Workers' Compensation Act. 5. The provisions of this measure shall apply to any employee who sustained a bodily injury arising out of and in the course of his or her employment with the City of Roanoke on or after February 7, 2000. 6. Resolution No. 4748, adopted February 28, 1936, and Resolution No. 34671-020700, adopted February 7, 2000, are hereby repealed. APPROVED ~J Mary F. Parker Ralph K. Smith City Clerk Mayor 158 - IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 3rd day of March 2003. No. 36258-030303. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 General and Capital Projects Funds Appropriations and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 General and Capital Projects Funds Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: General Fund Appropriations P~blic Works $24,794,179.00 Transportation - Street Paving (1) ....................... 2,388,715.00 Nondepartmental 75,683,183.00 Transfers to Other Funds (2) ........................... 72,837,9_R5.00 Revenues Grants-in-Aid Commonwealth 46,009,506.00 Other Categorical Aid (3) ............................... 16,394,630.00 Capital Proiects Fund Appropriations Traffic Engineering 5,610,630.00 Event Traffic Management (4) ............................ 370,579.00 Revenues Nonoperating $2,890,338.00 Transfer from General Fund (5) .......................... 2,848,398.00 159 01) Fees for Professional Services 02) Transfer to Capital Projects Fund 03) Street Maintenance 04) Appropriated from ..General Revenue 05) Transfer from General Fund (001-530-4120-2010) (001-250-9310-9508) (001-110-1234-0650) (008-530-9814-9003) (008-110-1234-1037) $(48,468.00) 370,579.00 322,111.00 370,579.00 370,579.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Mary F. Parker City Clerk Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 3rd day of March 2003. No. 36259-030303. A RESOLUTION authorizing the City Manager to file a petition, seeking an amendment of §36.1-228, Special exception uses, of the Code of the City of Roanoke (1979), as amended, to provide for the establishment of veterinary clinics as a special exception use in the C-3, Central Business District, of the City of Roanoke. 160 - WHEREAS, §15.2-2286(7), of the Code of Virginia (1950), as amended, provides, interalia, that whenever the public necessity, convenience, general welfare and good zoning practices require, the governing body of a locality may, by resolution, initiate an amendment to the zoning regulations of the locality; and WHEREAS, the City Council for the City of Roanoke hereby finds that the public necessity, convenience, general welfare and good zoning practices require consideration of an amendment to the zoning regulations of the City of Roanoke, permitting veterinary clinics as a special exception use in the C-3, Central Business District, of the City of Roanoke. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that the City Manager is hereby authorized to file a petition, seeking an amendment of §36.1-228, Special exception uses, of the Code of the City of Roanoke (1979), as amended, to provide for the establishment of veterinary clinics as a special exception use in the C-3, Central Business District, of the City of Roanoke. APPROVED Mary F. Parker City Clerk Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 3rd day of March 2003. No. 36260-030303. A RESOLUTION appointing Allen D. Williams as a Director on the Board of Directors of the Industrial Development Authority of the City of Roanoke, to fill the unexpired term of Stark H. Jones, ending October 20, 2006. 161 WHEREAS, the Council is advised that Stark H. Jones, a Director of the Industrial Development Authority of the City of Roanoke, Virginia, will be unable to complete his term of office, which expires October 20, 2006; WHEREAS, §15.2-4904, Code of Virginia (1950), as amended, provides that appointments made by the governing body of such Directors shall, after initial appointment, be made for terms of four (4) years, except appointments to fill vacancies which shall be for the unexpired terms; and THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that Allen D. Williams is hereby appointed as a Director on the Board of Directors of the Industrial Development Authority of the City of Roanoke, Virginia, to fill the unexpired term of Stark H. Jones, which term expires October 20, 2006. APPROVED Mary F. Parker City Clerk Ralph K. Smith Mayor 162 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 17th day of March, 2003. No. 36261-031703. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 Water Pollution Control Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Water Pollution Control Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: ADDro;)riations Capital Outlay $ 29,729,305.00 WPCP - Engineering Project Management (1-9) ............. 2,011,231.00 Revenues Nonoperating 3,479,027.00 Wet Weather Improvements (10) .......................... 3,308,827.00 Retained Earninos Retained Earnings - Available for Appropriation (11) ........... 2,046,296.00 1) Regular Employee Salaries 2) City Retirement 3) ICMA Match 4) FICA 5) Medical Insurance (003-510-8363-1002) (003-510-8363-1105) (003-510-8363-1116) (003-510-8363-1120) (003-510-8363-1125) 7,472.00 584.00 217.00 588.00 1,008.00 6) Dental Insurance 7) Disability Insurance 8) Appropriated from Other Governments 9) Appropriated from General Revenue 10) Wet Weather Improvements 11) Retained Earnings - Available for Appropriation (003-510-8363-1126) (003-510-8363-1131 ) (003-510-8363-8999) (003-510-8363-9003) (003-110-1234-1501 ) 70.00 21.00 1,086,490.00 914,781.00 1,091,898.00 163 (003-3348) (919,333.00) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED Mary F. Parker City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of March, 2003. No. 36262-031703. A RESOLUTION declaring the City's intent to reimburse itself from the proceeds of its tax-exempt obligations for certain moneys to be appropriated by the City for the City's share of expenditures under a Contract for Engineering and 164 Consulting Services with Construction Dynamics Group, Inc. in connection with wet weather improvements to the Regional Water Pollution Control Plant; and providing for an effective date. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. In accordance with U.S. Treasury Regulations, Section 1.150-2, the City hereby declares that it reasonably expects and intends to reimburse itself from the proceeds of its tax-exempt obligations in a principal amount currently estimated not to exceed $914,781.00 for certain moneys to be appropriated by the City from time to time for the City's share of expenditures under a Contract for Engineering and Consulting Services with Construction Dynamics Group, Inc. in connection with the Regional Water Pollution Control Plant. 2. The Council hereby determines that the appropriation authorized contemporaneously herewith is being made for a purpose for which the City is authorized to contract with respect to, and contemplated to be reimbursed from the proceeds of, tax-exempt obligations of the City. The maximum principal amount of tax-exempt obligations expected to be contracted for by the City in connection with the financing of the City's share of expenditures under a Contract for Engineering and Consulting Services with Construction Dynamics Group, Inc. in connection with wet weather improvements to the Regional Water Pollution Control Plant is an amount currently estimated not to exceed $914,781.00. 3. This is a declaration of official intent adopted pursuant to U.S. Treasury Regulations, Section 1.150-2. This declaration of official intent is being made not later than sixty days after the payment of the expenditures authorized by Paragraph 1 of this Resolution. 4. The City Clerk is directed to file this Resolution among the permanent papers of the City and hold it available for public inspection pursuant to the Virginia Freedom of Information Act, §2.2-3700 et seq., Code of Virginia, 1950. 165 adoption. This Resolution shall be effective on and after the date of its APPROVED Mary F. Parker City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 17th day of March, 2003. No. 36263-031703. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 School and School Capital Projects Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 School and School Capital Projects Funds Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: School Fund Appropriations Education Child Specialty Services 2002-03 (1-8) ................... Juvenile Detention Home 2002-03 (9-18) ................. Expanded GED Testing Service 2002-03 (19-20) ........... Other Uses of Funds (21-22) ........................... $ 136,642,684.00 72,264.00 477,260.00 4,000.00 7,071,719.00 166 - Revenues Education Child Specialty Services 2002-03 (23) ................ Juvenile Detention Home 2002-03 (24) ............... Expanded GED Testing Service 2002-03 (25) .......... School Capital Proiects Fund Aoorooriations Education Patrick Henry High School Project (26) ............... Revenues Miscellaneous Transfer from School Fund (27) ..................... 1) Educational Coordinator 2) Social Security 3) State Retirement 4) Health Insurance 5) State Group Life Insurance 6) Travel 7) Supplies 8) Other Materials 9) Substitutes (008-062-6581-6554-0138) (008-062-6581-6554-0201) (030-062-6581-6554-0202) (030-062-6581-6554-0204) (030-062-6581-6554-0205) (030-062-6581-6554-0551 ) (030-062-6581-6554-0614) (030-062-6581-6554-0615) (030-062-6583-6554-0021) $ 134,656,550.00 72,264.00 477,260.00 4,000.00 21,417,418.00 250,000.00 1,950,000.00 250,000.00 666.00 51.00 63.00 121.00 (404.00) 1 ,132.00 500.00 380.00 3,500.00 10) Educational Coordinators 11) Social Security 12) State Retirement 13) Health Insurance 14) State Health Insurance 15) Indirect Costs 16) Staff Travel 17) Instructional Materials 18) Other Costs 19) GED Examiners 20) FICA 21) Interest 22) Transfer to School Capital Projects Fund 23) State Grant Receipts 24) State Grant Receipts 25) State Grant Receipts 26) Appropriated from General Revenue (030-062-6583-6554-0138) (030-062-6583-6554-0201) (030-062-6583-6554-0202) (030-062-6583-6554-0204) (030-062-6583-6554-0205) (030-062-6583-6554-0212) (030-062-6583-6554-0551 ) (030-062-6583-6554-0614) (030-062-6583-6554-0615) (030-062-6760-6334-0129) (030-062-6760-6334-0201) (030 -065-6007-6998 -0902) (030-065-6007-6999-9531) (030-062-6581-1100) (030-062-6583-1100) (030-062-6760-1100) (031-065-6066-6896-9003) 181,907.00 17,260.00 17,172.00 15,172.00 (1,306.00) 6,764.00 3,5O0.OO 9,700.00 1,200.00 3,694.00 306.00 (250,000.00) 250,000.00 2,509.00 254,869.00 4,000.00 250,000.00 167 168 27) Transfer from School Fund (031-060-6066-1297) 250,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Mary F. Parker City Clerk Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of March, 2003. No. 36264-031703. A RESOLUTION amending Paragraph 2 of Resolution No. 35958-070102, which established a meeting schedule for City Council for the Fiscal Year commencing July 1,2002, and terminating June 30, 2003, by eliminating subsection (c) of Paragraph 2 which provided for meetings of City Council to be held on each fifth Monday for the purpose of receiving briefings and reports of Council members serving in liaison capacities on various committees and for planning purposes. WHEREAS, Resolution No. 35958-070102, adopted on July 1, 2002, established a meeting schedule for City Council for the Fiscal Year commencing July 1, 2002, and ending June 30, 2003; and WHEREAS, it is the desire of City Council to eliminate the provision in Resolution No. 35958-070102, providing for the holding of meetings on every fifth Monday. 169 THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Paragraph 2 of Resolution No. 35958-070102, adopted on July 1, 2002, is hereby amended to read and provide as follows: 2. For such fiscal year, City Council shall hold regular meetings on the first and third Mondays of each month, at the following times of commencement: (a) Unless otherwise provided by resolution of Council, each regular meeting on the first Monday in each month shall commence at 9:00 a.m. for the conduct of informal meetings, work sessions or closed meetings. Thereafter Council shall take up the regular agenda at 2:00 p.m. Council may recess between the 9:00 a.m. session and the 2:00 p.m. session. (b) Unless otherwise provided by resolution of Council, each regular meeting on the third Monday in each month and on October 15 shall commence at 2:00 p.m for the conduct of regular business. The second meeting of each month shall be recessed upon the completion of all business except the conduct of public hearings, and such meeting shall be reconvened at 7:00 p.m. on the same day for the conduct of public hearings. 2. All other provisions relating to establishing a meeting schedule for City Council for the Fiscal Year commencing July 1, 2002, and ending June 30, 2003, contained in Resolution No. 35958-070102, shall remain unchanged and in full force and effect. APPROVED ~~ ATTEST: ~ Mary F. Parker Ralph K. Smith City Clerk Mayor 170 - IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of March, 2003. No. 36265-031703. AN ORDINANCE approving the Gainsboro Neighborhood Plan, and amending Vision 2001 - 2020, the City's Comprehensive Plan, to include the Gainsboro Neighborhood Plan; and dispensing with the second reading of this ordinance by title. WHEREAS, the Gainsboro Neighborhood Plan (the "Plan") was presented to the Planning Commission; WHEREAS, the Planning Commission held a public hearing on February 20, 2003, and recommended adoption of the Plan and amending Vision 2001 - 2020., the City's Comprehensive Plan (the "Comprehensive Plan"), to include such Plan; and WHEREAS, in accordance with the provisions of §15.2-2204, Code of Virginia (1950), as amended, a public hearing was held before this Council on Monday, March 17, 2003, on the proposed Plan, at which hearing all citizens so desiring were given an opportunity to be heard and to present their views on such amendment. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. That this Council hereby approves the Gainsboro Neighborhood Plan and amends Vision 2001 - 2020, the City's Comprehensive Plan, to include the Gainsboro Neighborhood Plan as an element thereof. 2. That the City Clerk is directed to forthwith transmit attested copies of this ordinance to the City Planning Commission. 171 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED Mary F. Parker City Clerk Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of March, 2003. No. 36266-031703. AN ORDINANCE granting a revocable license to allow the encroachment of parking spaces extending eight (8) feet into the public right-of-way at grade level, to implement a new parking configuration to accommodate the addition of two handicapped parking spaces, upon property located at 3308 Franklin Road, S. W, bearing Official Tax No. 1300116, upon certain terms and conditions; and dispensing with the second reading by title of this ordinance. WHEREAS, a public hearing was held on March 17, 2003, pursuant to §§15.2-1800(B), 15.2-1813, and 15.2-2010, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on said encroachment. BE IT ORDAINED by the Council of the City of Roanoke that: 1. Permission is hereby granted the current owners, Kenneth D. Cumins and Linda R. Cumins, ("Licensee") and their grantees, assignees, or successors in interest, of the property bearing Official Tax No. 1300116, otherwise known as 3308 Franklin Road, S. W., within the City of Roanoke, to construct parking 172 spaces encroaching approximately eight (8) feet into the public right-of-way at grade level, to implement a new parking configuration to accommodate the addition of two handicapped parking spaces, as more fully described in the letter of the City Manager to City Council dated March 17, 2003. 2. Said license, granted pursuant to §15.2-2010, Code of Virginia (1950), as amended, shall be revocable at the pleasure of the Council of the City of Roanoke and subject to all the limitations contained in the aforesaid §15.2-2010. 3. It shall be agreed by the Licensee that, in maintaining such encroachment, the Licensee and its grantees, assignees, or successors in interest shall agree to indemnify and save harmless the City of Roanoke, its officials, officers and employees from all claims for injuries or damages to persons or property that may arise by reason of the above-described encroachment in the public right-of-way. 4. Licensee, its grantors, assigns or successor in interest shall for the duration of this license maintain on file with the City Clerk's Office evidence of insurance coverage in amounts not less than $1,000,000.00. This insurance requirement may be met by either homeowner's insurance or commercial general liability insurance. Such certificate of insurance must list the City of Roanoke, its officers, employees, agents and volunteers as additional insureds. Certificate shall state that insurance may not be canceled or materially altered without 30 days written advance notice of such cancellation or alteration being provided to the Director of Utilities and Operations of the City of Roanoke. 5. The City Clerk shall transmit an attested copy of this ordinance to Kenneth D. Cumins and Linda R. Cumins, 5145 Partridge Circle, S. W., Roanoke, Virginia 24014. 6. This ordinance shall be in full force and effect at such time as a copy, duly signed, sealed, and acknowledged by Kenneth D. Cumins and Linda R. Cumins, has been admitted to record, at the cost of the Licensee, in the Office of the 173 Clerk of the Circuit Court of the City of Roanoke and shall remain in effect only so long as a valid, current certificate evidencing the insurance required in Paragraph 4 above is on file in the office of the City Clerk. APPROVED ATTEST: Mary F. Parker City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of March, 2003. No. 36267-031703. AN ORDINANCE granting a revocable license to permit the encroachment of an overhead directional sign, extending approximately fifty-eight feet into the public right-of-way of Aviation Drive, N. W., upon certain terms and conditions; and dispensing with the second reading by title of this ordinance. WHEREAS, a public hearing was held on March 17, 2003, pursuant to §§15.2-1800(B), 15.2-1813, and 15.2-2010, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on said encroachment. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Permission is hereby granted the Roanoke Regional Airport Commission ("Licensee") for the encroachment of an overhead directional sign, extending approximately fifty-eight (58) feet into the public right-of.way of Aviation Drive, N.W., as more fully described in a letter of the City Manager to City Council dated March 17, 2003. 174 2. Such license, granted pursuant to §15.2-2010, Code of Virginia (1950), as amended, shall be revocable at the pleasure of the Council of the City of Roanoke and subject to all the limitations contained in the aforesaid §15.2-2010. 3. Such license is conditioned upon the agreement of the Licensee and its grantees, assignees, or successors in interest to indemnify and save harmless the City of Roanoke, its officials, officers and employees from all claims for injuries or damages to persons or property that may arise by reason of the above-described encroachment in the public right-of-way by acceptance and execution of this ordinance. 4. The tenant of licensee, its grantors, assigns or successor in interest shall for the duration of this license maintain on file with the City Clerk's Office evidence of insurance coverage in amounts not less than $1,000,000.00. This insurance requirement may be met by either homeowner's insurance or commercial general liability insurance. The certificate of insurance must list the City of Roanoke, its officers, employees, agents and volunteers as additional insureds, and an endorsement by the insurance company naming the City as an additional insured must be received within thirty (30) days of passage of this ordinance. The certificate shall state that such insurance may not be canceled or materially altered without thirty (30) days written advance notice of such cancellation or alteration being provided to the Risk Management Officer for the City of Roanoke. 5. The City Clerk shall transmit an attested copy of this ordinance to the Roanoke Regional Airport Commission, Roanoke, Virginia. 6. This ordinance shall be in full force and effect at such time as a copy, duly signed, sealed, and acknowledged by the Roanoke Regional Airport Commission, has been admitted to record, at the cost of the Licensee, in the Clerk's Office of the Circuit Court for the City of Roanoke and shall remain in effect only so long as a valid, current certificate evidencing the insurance required in Paragraph 4 above is on file in the Office of the City Clerk. 175 7. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~~ Mary F. Parker Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of March, 2003. No. 36268-031703. AN ORDINANCE authorizing the City Manager to execute agreements, deeds and any related and necessary documents providing for the conveyance to the United States of America of a portion of City-owned property identified by Official Tax Map No. 6640123, consisting of 800 square feet, located on Municipal Road, for the installation of Low Level Wind Shear Alert System Remote Sensors; upon certain terms and conditions, and dispensing with the second reading by title of this ordinance. WHEREAS, the Federal Aviation Administration of the United States of America requires 800 square feet of City-owned property identified as Official Tax Map No. 6640123, located on Municipal Road, N. E., for the installation of Low Level Wind Shear Alert System Remote Sensors; and WHEREAS, a public hearing was held on March 17, 2003, pursuant to §§15.2-1800(B) and 15.2-1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on said conveyance. 176 - THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and the City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, agreements, deeds and any related and necessary documents providing for the conveyance of a portion of City-owned property identified by Official Tax Map No. 6640123, consisting of 800 square feet, located on Municipal Road, upon the terms and conditions set forth in the City Manager's letter to this Council dated March 17, 2003. 2. All documents necessary for this conveyance shall be in form approved by the City Attorney. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Mary F. Parker City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 17th day of March, 2003. No. 36269-031703. AN ORDINANCE authorizing the City Manager to execute an agreement, deed and any related and necessary documents providing for the sale and conveyance of City-owned property located on Colonial Avenue, S. W., lying in Fishburn Park, containing approximately 5.0 acres, more or less, a 2t/2 acre portion of which is encumbered by certain restrictions contained in a 1935 deed; approving 177 removal of such restrictions, and imposition of the same deed restrictions on a 6.8 acre tract of land also lying in Fishburn Park; approving expenditure of the consideration received for the sale of this parcel for improvements to Fishburn Park, upon certain terms and conditions, and dispensing with the second reading of this ordinance by title. WHEREAS, Blue Ridge Public Television has been leasing a 5.0 acre portion of Fishburn Park for the purpose of operating an educational television station since 1966, and is now desirous of purchasing this same tract of land from the City; and WHEREAS, a 21/2 acre portion of the 5-acre parcel is encumbered by certain deed restrictions imposed by an April 20, 1935, deed from Blair J. Fishburn, and it is desirable at this time to remove the same, with the concurrence of the Heirs of Blair J. Fishburn, who have agreed to such removal in exchange for the imposition of those restrictions on a 6.8 acre parcel of property lying within the Fishburn Park. WHEREAS, a public hearing was held on March 17, 2003, pursuant to §§15.2-1800(B) and 15.2-1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on the proposed conveyance. that: THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke 1. The City Manager and the City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, an agreement, deed and any related and necessary documents providing for the sale and conveyance of City-owned property located on Colonial Avenue, S.W., lying in Fishburn Park, containing approximately 5.0 acres, more or less, to Blue Ridge Public Television, for the consideration of $100,000.00, upon the terms and conditions set forth in the proposed agreement and in the City Attorney's letter to this Council dated March 17, 2003. 2. All documents necessary for this conveyance shall be in form approved by the City Attorney. 178 3. Pursuant to the provisions of §12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Mary F. Parker City Clerk Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day of April, 2003. No. 36270-040703. A RESOLUTION approving the Roanoke Regional Airport Commission's 2003-2004 proposed operating and capital budget upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that in accordance with the requirements of the Roanoke Regional Airport Commission Act, as amended by the General Assembly of Virginia, Chapter 385, 1996 Acts of Assembly, and the Roanoke Regional Airport Commission Contract dated January28, 1987, as amended by First Amendment, dated December 6, 1996, the City of Roanoke hereby approves the Airport Commission's 2003-2004 proposed operating and capital budget, as well as a separate listing of certain proposed capital expenditures, as more particularly set forth in a report from the Commission to this Council, dated March 12, 2003. APPROVED ~j ATTEST:~~ ,~' ~~ Mary F. Parker Ralph K. Smith City Clerk Mayor 179 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day of April, 2003. No. 36271-040703. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Economic Development $25,216,251.00 Enterprise Zone 1 & 2(1) .................................. 49,922.00 Revenues Miscellaneous (2) ......................................... $721,200.00 01) Appropriated from General Revenue 02) First Union Job Grant Repayment (008-310-9630-9003) (008-310-9699-1281 ) $31,200.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: p&[~,~_ Mary F. Parker Ralph K. Smith City Clerk Mayor 31,200.00 180 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day of April, 2003. No. 36272~40703. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 General Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 General Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Public Works $ 25,040,553.00 Building Maintenance (1) .................................. 3,955,786.00 Nondepartmental 75,071,523.00 Contingency-General Fund (2) .............................. 1,077,119.00 01) CMERP-Equipment Purchases 02) General Fund Reserve (001-440-4330-9132) (001-300-9410-2197) 124,500.00 (124,500.00) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Mary F. Parker City Clerk Ralph K. Smith Mayor 181 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day of April, 2003. No. 36273-040703. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 General and Capital Projects Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 General and Capital Projects Funds Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: General Fund Appropriations Nondepartmental Transfers to Other Funds (1) .............................. Contingency - General Fund (2) ............................ Capital Projects Fund Appropriations Streets and Bridges First Street Pedestrian Bridge (3) ........................... Revenues Nonoperating Transfer from General Fund (4) ............................. 01) Transfer to Capital Projects Fund 02) General Fund Reserve 03) Appropriated from General Revenue 04) Transfer from General Fund (001~50~310~508) (001-300~410-2197) (008-052.9574.9003) (008-110-1234-1037) $ 75,566,602.00 74,199,059.00 (163,481.00) 27,480,007.00 2,252,357.00 4,255,438.00 4,213,498.00 1,365,100.00 (1,365,100.00) 1,365,100.00 1,365,100.00 182 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. . , ~' Mary F. Parker Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7th day of April, 2003. No. 36274~40703. AN ORDINANCE providing for the acquisition of certain property needed by the City for the development of a new fire station and fire administration headquarters building; setting a limit on the consideration to be offered by the City; and dispensing with the second reading of this ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke that: 1. To provide for the acquisition of certain property needed by the City for development of a new fire station and fire administration headquarters building, the City wants and needs certain property bearing Roanoke City Tax No.1020310, at the corner of Elm Avenue and Franklin Road, as more fully described in a letter of the City Manager to City Council dated April 7, 2003. The proper City officials are authorized to acquire the property for such consideration as the City Manager may deem appropriate, subject to the limitation set out below and subject to applicable statutory guidelines. All requisite documents shall be upon form approved by the City Attorney. 2. The City's purchase of the property bearing Official Tax No. 1020310 is subject to the City obtaining an acceptable title report. 3. A public necessity and use exists for the acquisition of the property and immediate acquisition by purchase is necessary and expedient. 183 4. The City Manager is directed on behalf of the City to offer the landowners such consideration for the property rights as deemed appropriate; provided, however, the total consideration offered or expended and any and all necessary closing costs, including, but not limited to appraisals, title reports, preparation of necessary documents and recordation costs, shall not exceed $150,000.00 without further authorization of Council. Upon the acceptance of an offer and upon delivery to the City of deeds, approved as to form and execution by the City Attorney, the Director of Finance is directed to pay the consideration to the owners of the interests conveyed, certified by the City Attorney to be entitled to the same. 5. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Mary F. Parker City Clerk Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day of April, 2003. No. 36275-040703. AN RESOLUTION authorizing the City Manager to enter into a Business Associate Agreement with Anthem Health Plans of Virginia, Palmer & Cay Consulting Group, Ceridian Corporation, Delta Dental and to amend the health care plan, dental plan and flexible spending account plans to include the HiPAA privacy requirements. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager and the City Clerk are hereby authorized to execute and attest, respectively, a Business Associate Agreement with Anthem Health Plans of Virginia, Palmer & Cay Consulting Group, Ceridian Corporation, Delta Dental and to amend the health care plan, dental plan and flexible spending account plans to include the HIPAA privacy requirements all as more fully set forth in the report of the City Manager dated April 7, 2003. 184 the City Attorney. Such agreements and amendments to be approved as to form by APPROVED ATTEST: Mary F. Parker City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day of April, 2003. No. 36276-040703. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 Water Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Water Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: AooroDriations Capital Outlay Crystal Springs Well Supplements (1) ....................... Consulting Services for Authority (2) ....................... $ 9,361,522.00 1,239,720.00 200,000.00 Revenues Operating Commercial Sales (3) .................................... Industrial Sales (4) .................................... Domestic Sales (5) .................................... 13,688,295.00 4,766,608.00 739,0~3.00 4,357,634.00 185 01) Appropriated from General Revenue 02) Appropriated from General Revenue 03) Commercial Sales 04) Industrial Sales 05) Domestic Sales (002-530-8408.9003) (002-530-8415-9003) (002-110-1234-0901 ) (002-110-1234-0902) (002-110-1234-0903) 100,000.00 200,000.00 113,742.00 14,645.00 171,613.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Mary F. Parker City Clerk Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7th day of April, 2003. No. 36277-040703. AN ORDINANCE authorizing the City Manager's issuance of Change Order No. 2 to the City's contract with Golder Associations Inc. for ground water exploration investigation and work in connection with developing more additional sources of water to increase the City's water supply; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager is authorized to execute for and on behalf of the City, in a form approved by the City Attorney, Change Order No. 2 to the City's contract with Golder Associates Inc. for ground water exploration investigation and work in order to provide the City with more additional sources of water, all as more fully set forth in the City Manager's letter to Council dated April 7, 2003. 186 2. This Change Order will provide authorization for additions to the work with an increase in the amount of $369,835.00 to the contract, all as set forth in the above letter. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is dispensed with. ATTEST: Mary F. Parker City Clerk APPROVED Mayor IN THE COUNCIL OF THE CiTY OF ROANOKE, VIRGINIA, The 7th day of April, 2003. No. 36278-040703. AN ORDINANCE authorizing the execution of an option agreement for the acquisition of certain property located at 1905 Riverdale Road, S.E., and subsequent legal documents to purchase the property upon the exercise of such option, upon certain terms and conditions, and dispensing with the second reading of this ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. In connection with the City's Well Development Program, the City Manager is hereby authorized to execute an option agreement with Mr. Robert A. Gilmer for the purchase of certain property located at 1905 Riverdale Road, S.E., to be developed and used as a well site, and subsequent additional legal documents if such option is exercised, as more fully described in the City Manager's letter to City Council dated April 7, 2003. All requisite documents required for the execution of such option agreement and the subsequent purchase of the property shall be on form approved by the City Attorney. 187 2. The City Manager is directed on behalf of the City to offer the landowners such consideration for the property rights as deemed appropriate; provided, however, the total consideration offered or expended shall not exceed $20,000.00, which shall not include the additional costs of reports, preparation of necessary documents and recordation costs, without further authorization of Council. Upon the acceptance of an offer and upon delivery to the City of the option agreement, and other subsequent legal documents if such option is exercised, approved as to form and execution by the City Attorney, the Director of Finance is directed to pay the consideration to the owners of the interests conveyed, certified by the City Attorney to be entitled to the same. 3. Authorization for the purchase of this property is further conditioned upon the City obtaining an acceptable title report for this property. 4. Pursuant to the provisions of Chapter 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ~~ Mary F. Parker Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7th day of April, 2003. No. 36279-040703. AN ORDINANCE amending and reordaining §32-37, Appointment and term, and §32-37.1, General powers and assistants, of Chapter 32, Taxation, Code of the City of Roanoke (1979), as amended, in order to change the method of appointment of the Director of Real Estate Valuation, placing the Office of Real Estate Valuation under the control of the Director of Finance; providing for an effective date; and dispensing with the second reading of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 188 1. Section 32-37, Appointment and term, and §32-37.1, General powers and assistants, of Chapter 32, Taxation, Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: §32-37. Appointment. The director of real estate valuation shall be appointed by the director of finance, and shall be included in the City's pay and classification plan. §32-37.1. General powers. The director of real estate valuation shall be the administrative head of the office of real estate valuation, and shall be responsible to the director of finance for the effective administration of such office. The director of real estate valuation shall have responsibility for the general management and control of the assessment of real estate for taxation. This ordinance shall be in full force and effect on August 1,2003. 3. Pursuant to the provisions of §12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Mary F. Parker City Clerk Mayor Roanoke. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7th day of April, 2003. No. 36280-040703. A RESOLUTION approving and adopting a Debt Policy for the City of 189 WHEREAS, the Government Finance Officers Association and other organizations recommended that local governments develop and adopt debt policies as part of their financial management systems and this Council did so on September 7, 1999, by Resolution No. 34475-090799; and WHEREAS, the Director of Finance has developed a proposed new Debt Policy for the City and transmitted to the Council for its consideration by a report dated April 7, 2003; and WHEREAS, the Council believes that the proposed Debt Policy will establish suitable parameters for the issuance of debt by the City and for the management of the City's debt portfolio. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that the Debt Policy which has been transmitted to Council by a letter of the Director of Finance dated April 7, 2003, be and it is hereby approved and adopted as the Debt Policy of the City of Roanoke. APPROVED Mary F. Parker City Clerk Ralph K. Smith Mayor 190 - IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of April, 2003. No. 36281-042103. A RESOLUTION approving the recommendation of the Roanoke Valley Regional Cable Television Committee to approve the annual operating budget for Fiscal Year 2003-2004 for the operation of the regional government and educational access station, Roanoke Valley Television (RVTV, Channel 3), and for the City to provide partial funding. WHEREAS, the Roanoke Valley Regional Cable Television Committee (Committee) has reviewed and approved the annual budget for the Fiscal Year 2003- 2004 for the operation of RVTV and has requested that the City of Roanoke approve that budget; and WHEREAS, the Committee is comprised of representatives from the City of Roanoke, Roanoke County, and the Town of Vinton and these jurisdictions have agreed to provide funding for the purposes for which the Committee was created, including the support of the operation of a regional government and educat;onal access station, RVTV; and WHEREAS, such jurisdictions have agreed to provide funding as provided for in the agreement creating the Committee and the Committee has recommended that the City of Roanoke provide partial funding to RVTV in the amount of $150,488.00, which is within the limits provided for in the agreement; and WHEREAS this Council desires to approve the recommendation of the Committee and provide partial funding as requested by the Committee. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The annual budget of $273,614.00 for Fiscal Year 2003-2004 for the operation of the regional government and regional educational access st=tion, RVTV, as set forth in a letter to this Council dated April 21,2003, is hereby approved. 191 2. The amount of $150,488.00 will be provided by the City of Roanoke as its prorata share for the annual operational budget for RVTV for the Fiscal Year 2003-2004 as requested in the letter to this Council dated April 21,2003. ATTEST: Mary F. Parker City Clerk APPROVED Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of April, 2003. No. 36282-042103. A RESOLUTION approving the annual budget of the Roanoke ~alley Resource Authority for Fiscal Year 2003-2004, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that the annual budget for the Roanoke Valley Resource Authority for Fiscal Year 2003-2004, in the amount of $8,091,969 is hereby approved, all as more particularly set forth in a letter to the City Manager, dated March 26, 2003, from John R. Hubbard, P.E., Chief Executive Officer, of the Roanoke Valley Resource Authority. ATTEST: Mary F. Parker City Clerk APPROVED Ralph K. Smit;~ Mayor 192 - IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of April, 2003. No. 36283-042103. A RESOLUTION establishing the dates and times for two Special Meetings of the Council of the City of Roanoke. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. A Special Meeting of City Council shall be held on May 1, 2003, commencing at 7:00 p.m., in the Exhibit Hall, Civic Center, 710 Williamson Road, N.W., Roanoke, Virginia, for the purpose of holding public hearings as to the Recommend Budget for Fiscal Year 2003-2004, HUD Funds, effective tax increases, and conducting a public hearing on proposed increases in sewage treatment charges and elimination of certain sewage treatment charges, admissions tax rate increase for certain facilities, E-911 tax rate, and proposed imposition of a daily rental property tax 2. A Special Meeting of City Council shall be held on May 12, 2003, commencing at 9:00 a.m., in Council Chambers, 4t' Floor of the Noel C. Taylor Municipal Building, at 215 Church Avenue, S. W., Roanoke, Virginia, for the purpose of: adopting the proposed annual budget for the City of Roanoke for Fiscal Year 2003-2004 adopting the annual update to the HUD consolidated plan adopting a pay plan ordinance adopting ordinance establishing annual salaries of Council-appointed officers adopting an ordinance establishing a salary supplement for Constitutional officers 193 adopting an ordinance establishing a pay raise for Council members endorsing an update to the Capital Improvements Program adopting an ordinance increasing the City's admissions tax applicable to certain City-owned facilities adopting an ordinance providing an increase in the E-911 tax rate adopting an ordinance imposing a short-term rental tax rate of 1% adoption of measures amending the City's Fee Compendium to raise animal impoundment fees, library copy fees, parking fees, certain sewage treatment charges, certain solid waste collection fees and elimination of certain other solid waste collection fees and sewage treatment fees adoption of an ordinance granting a cost-of-living allowance increase for City retirees 3. The City Clerk is hereby directed to take whatever steps are deemed necessary to notify the public of the times and places of such Special Meetings. Mary F. Parker City Clerk APPROVED ~~ Ralph K. Smith Mayor 194 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of April, 2003. No. 36284-042103. A RESOLUTION accepting the donation of a .6 acre parcel of property, located at the corner of Shenandoah Avenue and Westside Boulevard, identified by Tax Map No. 2732301, from the Stevens Farm Trust, and expressing appreciation for such donation. WHEREAS, the Stevens Farm Trust has offered to donate a .6 acre parcel of property to the City. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. This Council hereby accepts the donation of a .6 acre parcel of property, located at the corner of Shenandoah Avenue and Westside Boulevard, identified by Tax Map No. 2732301, as more fully described in the City Manager's letter dated April 21, 2003, to City Council, subject to a satisfactory environmental site inspection. 2. The City Manager is hereby authorized to execute any documents necessary to effect such transfer and accept such gift, such documents to be approved as to form by the City Attorney. 3. This Council wishes to express its appreciation and that of the citizens of the City of Roanoke to the Stevens Farm Trust for its generous donation to the City. 195 4. The City Clerk is directed to transmit a copy of this resolution to Mr. Harvey Lutins, Trustee, of the Stevens Farm Trust, expressing the City's appreciation for this donation. Mary F. Parker City Clerk APPROVED Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of April, 2003. No. 36285-042103. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Al~Drooriations Public Safety State Asset Forfeiture (1) .......................... Federal Asset Forfeiture (2) ........................ 2,885,683.00 308,242.00 371,550.00 196 - Revenues Public Safety State Asset Forfeiture (3-4) ......................... $ 2,885,683.00 308,242.00 Federal Asset Forfeiture (5-6) ....................... 371,550.00 1) Overti.me Wages 2) Investigations and Rewards 3) State Asset Forfeiture Proceeds 4) Interest 5) Federal Asset Forfeiture Proceeds 6) Interest (035-640-3302-1003) $ 13,274.00 (035-640-3304~150) 11,793.00 (035-640-3302-3300) 13,004.00 (035-640~302-3299) 270.00 (035-640.3304-3305) 11,736.00 (035-640-3304~306) 57.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Mary F. Parker City Clerk Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21 st day of April, 2003. No. 36286-042103. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 School Fund Appropriations, and dispensing with the second reading by title of this ordinance. 197 BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 School Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Education Facilities (1-7) .................................... $ 138,201,179.00 3,689,8i 8.00 Fund Balance Reserved for CMERP - Schools (8) .................... 606,243.00 1) School Equipment Replacement 2) Technology Equipment Replacement 3) Technology Equipment Replacement 4) School Bus Replacement 5) Transportation Vehicle 6) Facility Maintenance Equipment 7) Buildings 8) Reserved for CMERP-Schools (030-065-6006-6100~801) (030-065-6006-6202-0806) (030~65~006-6302-0806) (030~65-6006~676~a08) (030~65~006-6676-0824) (030~65-6006~681~821) (030-065~006.6896-0851) (030-3324) $ 4,995.00 250,000.00 210,252.00 285,000.00 11,595.00 156,653.00 640,000.00 (1,558,495.00) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Mary F. Parker City Clerk Mayor 198 - IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of April, 2003. No. 36287~42103. AN ORDINANCE permanently vacating, discontinuing and closing a certain public right-of-way in the City of Roanoke, Virginia, as more particularly described hereinafter; and dispensing with the second reading of this ordinance. WHEREAS, the YMCA of Roanoke Valley, 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 ma~le its recommendation to Council; and WHEREAS, a public hearing was held on said application by the City Council on April 21,2003, after due and timely notice thereof as required by §30-14, 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: 199 A ten foot wide alley extending in a westerly direction for 110 feet, more or less, from 5th Street, S.W., and lying between parcels bearing Official Tax Nos. 1113422 through 1113425, inclusive; and 1113417 through 1113419, inclusive be, and is hereby 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 utility company, 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 applicant shall submit to the Subdivision Agent, receive all required approvals of, and record with the Clerk of the Circuit Court for the City of Roanoke, a subdivision plat, with said plat combining all properties which would otherwise be landlocked by the requested closure, or otherwise disposing of the land within the right-of-way to be vacated in a manner consistent with law, and retaining appropriate easements, together with the right of ingress and egress over the same, for the installation and maintenance of any and all existing utilities that may be located within the right-of-way. BE IT FURTHER ORDAINED that the applicant shall, upon meeting all other conditions to the granting of the application, deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, a certified copy of this ordinance for recordation where deeds are recorded in said Clerk's Office, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the Petitioner, and the names of any other parties in interest who may so request, as Grantees, and pay such fees and charges as are required by the Clerk to effect such recordation. 200 BE IT FURTHER ORDAINED that the applicant shall, upon a certified copy of this ordinance being recorded by the Clerk of the Circuit Court of the City of Roanoke, Virginia, where deeds are recorded in said Clerk's Office, file with the City Engineer for the City of Roanoke, Virginia, the Clerk's receipt, demonstrating that such recordation has occurred. BE IT FURTHER ORDAINED that if the above conditions have not been met within a period of twelve (12) months from the date of the adoption of this ordinance, then said ordinance shall be null and void with no further action by City Council being necessary. BE IT FINALLY ORDAINED that pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispeqsed with. APPROVED ATTEST: Mary F. Parker City Clerk Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of April, 2003. No. 36288~42103. AN ORDINANCE authorizing the City Manager to execute an agreement, deed and any related and necessary documents providing for the conveyance of City-owned property located at 540 Church Avenue, S. W., bearing Official Tax No. 1113414, to the YMCA of Roanoke Valley, Inc., upon certain terms and conditions; and dispensing with the second reading by title of this ordinance. 201 WHEREAS, a public hearing was held on April 21, 2003, pursuant to §§15.2-1800(B) and 15.2-1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on said conveyance. that: THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke 1. The City Manager and the City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, an agreement, deed and any related and necessary documents providing for the conveyance of City- owned property located at 540 Church Avenue, S.W., bearing Official Tax No. 1113414, to the YMCA of Roanoke Valley, Inc., upon the terms and conditions set forth in the City Manager's letter to this Council dated April 21, 2003. 2. All documents necessary for this conveyance shall be in form approved by the City Attorney. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: MaryF. P~a er City Clerk APPROVED ~/Ral ' Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of April, 2003. No. 36289-042103. AN ORDINANCE approving the Urban Forestry Plan, and amending Vision 2001 - 2020, the City's Comprehensive Plan, to include the Urban Forestry Plan; and dispensing with the second reading of this ordinance by title. 202 WHEREAS, the Urban Forestry Plan (the "Plan") was presented to the Planning Commission; WHEREAS, the Planning Commission held a public hearing on March 20, 2003, and recommended adoption of the Plan and amending Vision 2001 - 2020, the City's Comprehensive Plan (the "Comprehensive Plan"), to include such Plan; and WHEREAS, in accordance with the provisions of §15.2-2204, Code of Virginia (1950), as amended, a public hearing was held before this Council on Monday, April 21, 2003, on the proposed Plan, at which hearing all citizens so desiring were given an opportunity to be heard and to present their views on such amendment. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. That this Council hereby approves the Urban Forestry Plan and amends Visio~n 2001 - 2020., the City's Comprehensive Plan, to include the Urban Forestry Plan as an element thereof. 2. That the City Clerk is directed to forthwith transmit attested copies of this ordinance to the City Planning Commission. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Mary F. Parker City Clerk Mayor 2O3 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of April, 2003. No. 36290~42103. AN ORDINANCE extending the term of a certain Cable Television Franchise Agreement, dated May 1, 1991, between the City and CoxCom, Inc. d/b/a Cox Communications Roanoke, upon certain terms and conditions; and dispensing with the second reading by title paragraph of this ordinance. WHEREAS, by Ordinance No. 30479-42291, adopted April 22, 1991, the City of Roanoke, Virginia (the "City"), granted a non-exclusive cable franchise (the "Franchise") to Cox Cable Roanoke, Inc., predecessor-in-interest to CoxCom, Inc. d/b/a Cox Communications Roanoke ("Cox"), such Franchise being embodied in a Cable Television Franchise Agreement by and between the City and Cox, dated as of May 1, 1991 ("Franchise Agreement"); 2O03; WHEREAS, the term of the Franchise is scheduled to expire on April 30, WHEREAS, both the City and Cox wish to extend the term of the Franchise to allow adequate time to provide for the proper and thoughtful consideration and negotiation of the terms and conditions of a possible renewal of the Franchise; WHEREAS, Cox has agreed to continue to negotiate with the City in good faith for the renewal of the Franchise; WHEREAS, the City and Cox agree that as a result of agreeing to extend the term of the Franchise, neither party shall be deemed to have waived any of its rights, claims, or obligations under Section 626 of the Federal Communications Act (47 U.S.C. § 546), nor any of its rights, claims, or obligations under the Franchise Agreement; and WHEREAS, in accordance with the above, the City is willing to grant a six (6) month extension of the current Franchise term, with the current terms and conditions of the Franchise Agreement continuing in full force and effect, which extension will expire on October 31, 2003, or until a renewal Franchise is executed and approved, whichever occurs first. 204 THEREFORE, BE IT ORDAINED by the City Council of the City Roanoke as follows: 1. That the term of the Franchise Agreement be extended for six (6) months, to and including October 31,2003, or until a renewed Franchise is executed and approved, whichever occurs first, with all of the other terms and conditions of the Franchise Agreement remaining in full force and effect during the extension period. 2. Pursuant to §12 of the Roanoke City Charter, the second reading of this ordinance by title paragraph is hereby dispensed with. Ralph K. Smith Mayor Mary F. Parker City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21 st day of April, 2003. No. 36291-042103. AN ORDINANCE amending and reordaining §36.1-690, mI~e~:L~L~E~ ~, of Division 5, Amendments, of Article VII, Administration, of Chapter 36.1, Zoninq, of the Code of the City of Roanoke (1979), as amended, to provide for reconsideration by City Council of a petition under Rule 10 of Section 2-15, .Rules of procedure; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 205 1. Section 36.1-690, General authority and procedure, of Chapter 36.1, Zoninq, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: Sec. 36.1-690. General authority and procedure. (i) t-~ Once City Council has considered a petition, the cHtycounc~ petition;;'~;; may not reconsider request reconsideration of substantially the same petition for one (1) year. Nothing in this section shah be construed to limit City Council's ability to reconsider a petition under Rule 10 of§2-15, Rules of procedure. 2. Pursuant to the provisions of Section 12 of the City Charter, the second readincj of this ordinance by title is hereby dispensed with. APPROVED ~ph~ ATTEST: Mary F. Parker th City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of April, 2003. No. 36292-042103. AN ORDINANCE authorizing vacation of a sanitary sewer easement across property identified by Official Tax Nos. 5050220, 5050221, and 5050222, and more commonly known as 3121, 3125 and 3129 Hidden Oak Road, S. W., upon certain terms and conditions; and dispensing with the second reading by title of this ordinance. 206 WHEREAS, a public hearing was held on April 21, 2003, pursuant to §§15.2-1800(B) and 15.2-1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on said conveyance. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and City Clerk are hereby authorized to execute and attest, respectively, in form approved by the City Attorney, the necessary documents to vacate a sanitary sewer easement across property identified by Official Tax Nos. 5050220, 5050221, and 5050222, and more commonly known as 3121, 3125 and 3129 Hidden Oak Road, S. W., as more fully described in a letter of the City Manager to City Council dated April 21, 2003. Pursuant to the provisions of Section 12 of the City Charte.-, the second reading of this ordinance by title is hereby dispensed with. APPROVED Mary F. Parker City Clerk Ralph K. Smith Mayor 207 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of May, 2003. No. 36293-050503. A RESOLUTION paying tribute to the Honorable William H. Carder, and expressing to him the appreciation of this city and its people for his exemplary public service. WHEREAS, Mr. Carder was born in Jacksonville, Florida and educated at Escambia High School in Pensacola, Florida, and at the Florida Technological University(presently known as the University of Central Florida) in Orlando, Florida; WHEREAS, Mr. Carder has served as general manager of the Patrick Henry Hotel in Roanoke for the past eleven years; WHEREAS, Mr. Carder has been actively involved in the community, serving as secretary/treasurer of Cycle Roanoke Valley, a group that brought the Tour DuPont bike race to Roanoke; as past-chairman of Downtown Roanoke, Inc., on the board of directors for the Roanoke Regional Chamber of Commerce, as chairman of the Taste of the Blue Ridge Blues and Jazz Festival, and was named the Year 2000 State Outstanding Downtown Volunteer and presented the Year 2000 Roanoke Valley Convention and Visitors Bureau Patrick McMahan Tourism Ambassador Award; WHEREAS, having been elected to City Council in 2000, Mr. Carder served as vice mayor from July 2000 to June 2002; WHEREAS, Mr. Carder has worked effectively across party lines to identify solutions to problems and bring about positive changes for the City of Roanoke; 208 WHEREAS, during his time on City Council, Mr. Carder served on the Audit Committee, Budget and Planning Committee, Legislative Committee, Personnel Committee, Roanoke Neighborhood Partnership Steering Committee Ad Hoc Study Committee, Roanoke Valley-Alleghany Regional Commission, Virginia's First Coalition of Cities, Virginia Municipal League Legislative Committee, Virginia Municipal League Policy Committee (Transportation), the War Memorial Committee, as Council's liaison to the Special Events Committee, on the board of directors of the Roanoke Valley Convention and Visitors Bureau, and as vice president of the board of directors for the Greater Roanoke Transit Company; and WHEREAS, upon his resignation as a member of Council, William H. Carder concludes three years of public service with the city of Roanoke. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. This Council adopts this means of recognizing and commending the many services rendered to the City of Roanoke and its people by the Honorable William H. Carder. resolution to the Honorable William H. Carder. City Clerk The City Clerk is directed to forward an attested copy of this Mayor 209 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of May, 2003. No. 36294-050503. A RESOLUTION authorizing the donation of 21 Apple iMac computers that no longer meet the minimum specifications for personal computer in the library system to West Side Elementary School. BE IT RESOLVED by the Council of the City of Roanoke that Council hereby authorizes the donation of 21 Apple iMac Computers to West Side Elementary School in accordance with the recommendation contained in the City Manager's letter to Council dated May 5, 2003. Mary F. Parker City Clerk APPROVED Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of May, 2003. No. 36295-050503. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 General and Department of Technology Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 General and Department of Technology Funds Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: 210 - General Fund Appropriations Public Safety E-911 Wireless (1) ................................. $46,452,177.00 201,360.00 Revenues Other Categorical Aid E-911 Wireless (2) ................................. 16,408,309.00 200,846.00 Department of Technoloq¥ Fund Aoorooriations Capital Outlay E-911 Upgrades to Software and Hardware (3) ........... 13,426,341.00 357,637.00 Revenues Nonoperating Virginia State E-911 Services Board (4) ................. 1,061,979.00 51,847.00 01) Telephone 02) E.911 Wireless 03) Appropriation From State Grant Funds 04) Virginia State E-911 Services Board (001-430-4131-2020) (001-110-1234-0654) (013-430-9870-9007) (013-110-1234-1355) $13,679.00 13,679.00 51,847.00 51,847.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is here APPROVED Mary F. Parker City Clerk Ralph K. Smith Mayor 211 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of May, 2003. No. 36296~50503. A RESOLUTION authorizing the City Manager to make application to the Commonwealth of Virginia Department of Transportation for Industrial Access Road Funds in an amount up to $450,000.00 for roadway construction and improvements to part of Blue Hills Drive in the Roanoke Centre for Industry and Technology to provide adequate industrial access to part of that property in order to provide for new capital investment and development of such property; acknowledging certain requirements for obtaining such funds, including the provision of a bond or other security; and authorizing the execution of any required documentation on behalf of the City of Roanoke for acceptance of any such funds which may be awarded. WHEREAS, the City of Roanoke desires to facilitate the industrial development of a portion of property located in the Roanoke Centre for Industry and Technology (RClT) located in the City of Roanoke; and WHEREAS, such property is expected to be the site of new private capital investment in land, building, and manufacturing equipment which will provide substantial employment; and WHEREAS, the existing public road network does not provide for adequate access to this property and it is deemed necessary that improvements be made to a portion of Blue Hills Drive in RClT; and WHEREAS, the City of Roanoke is requesting that the Commonwealth Transportation Board provide financing from the Industrial, Airport and Rail Access Fund for this project; and WHEREAS, the Council of the City of Roanoke hereby acknowledges that the necessary environmental analysis, mitigation, and fee simple right-of.way for this improvement and utility relocations or adjustments, if necessary, must be provided at no cost to the Industrial, Airport and Rail Access Fund in order to be eligible for such funds; and 212 WHEREAS, the Council of the City of Roanoke acknowledges that the State Environmental Review Process (SERP) must be completed prior to any construction activity on this project as a condition to the use of the Industrial, Airport and Rail Access Fund; and WHEREAS, the Council of the City of Roanoke hereby acknowledges that all ineligible project costs and any other costs not justified by eligible capital outlay will have to be provided from sources other than those administered by the Department of Transportation. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke hereby requests that the Commonwealth Transportation Board provide financing from the Industrial, Airport and Rail Access Fund to provide an adequate road along a portion of Blue Hills Drive to certain property located in RClT, including Tract F and the remaining property in that area, in order to facilitate industrial development and investment in such property, as set forth in the City Manager's letter to Council dated May 5, 2003. 2. The City Manager is hereby authorized to execute and file on behalf of the City of Roanoke any and all appropriate documents required in connection with the application to the Commonwealth of Virginia Department of Transportation for Industrial Access Road Funds in an amount up to $450,000.00, and to execute any documentation necessary for the acceptance of such Industrial Access Road Funds, and to furnish such additional information as may be required by the Commonwealth, all as more particularly set forth in the City Manager's letter to Council dated May 5, 2003. 3. The Council of the City of Roanoke hereby agrees to provide, if necessary, a bond or other form of security acceptable to the Virginia Department of Transportation in the full amount of the funds approved by Commonwealth Transportation Board and acknowledges that such security may be exercised by the Department of Transportation in the event that sufficient qualifying capital investment does not occur on the portion of Blue Hills Drive for which funds have been provided within five years of the Commonwealth Transportation Board's allocation of funds for such project pursuant to the above request. 4. The form of any agreements for the acceptance of such Industrial Access Road Funds, including the security mentioned above, shall be approved by the City Attorney. 213 5. Any local matching funds up to $150,000.00 that may be necessary or required by the acceptance of such Industrial Access Road Funds will be made available by subsequent appropriation of Council. APPROVED Mary F. Parker Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of May, 2003. No. 36297-050503. AN ORDINANCE amending Section 20-80 of Division 2 Residential Parking Permits, of Article IV, StoDDina. Standinq and Parkinq, Chapter 20, Motor Vehicles and Traffic, Code of the City of Roanoke (1979), as amended, amending the City's residential parking permit system; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 20-80(d) of Division 2 Residential Parkinq Permits, of Article IV, StoDoina. StandinR and Parkina~ Chapter 20, Motor Vehicles and Traffic, Code of the City of Roanoke (1979), as amended, is amended to read and provide as follows: §20-80. Permits Generally (d) Permits shall be displayed on the left reet~at~at[~ 'passenger window behind the driver in the lower left corner. Visitor passes shall be-d~JptayeeHn th~ef~a~ftd~hang from the interior rearview mirror with the zone location and expiration date visible from outside the front windshield. 214 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is dispensed with. APPROVED Mary F. Parker City Clerk Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of May, 2003. No. 36298-050503. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Health and Welfare Temporary Assistance for Needy Families (TANF) Hard-to-Serve (1) ................................. $4,491,589.00 269,312.00 ~Revenues Health and Welfare Temporary Assistance for Needy Families (TANF) Hard-to-Serve (2) .................................. 4,491,589.00 269,312.00 215 01) Fees for Professional Services 02) State Grant Receipts (035-630-8852-2010) (035-630 -8852-8852) $269,312.00 269,312.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~~ Mary F. Parker mith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of May, 2003. No. 36299-050503. A RESOLUTION authorizing acceptance of a grant award under the Temporary Assistance for Needy Families (TANF) Funding for Job Retention and Wage Advancement from the Virginia Department of Social Services, for the purpose of providing job retention and wage advancement of TANF recipients or for former TANF recipients in the period of ineligibility, and authorizing execution of any and all necessary documents to comply with the terms and conditions of the grant. WHEREAS, the City of Roanoke will be developing a collaborative project combining its allocation of funds from the Federal TANF Grant with those of Botetourt, Craig, Franklin and Roanoke counties for a total of $269,312.00. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 216 1. The grant award under the Temporary Assistance for Needy Families (TANF) Funding for Job Retention and Wage Advancement from the Virginia Department of Social Services, for the purpose of providing job retention and wage advancement for TANF recipients or for former TANF recipients in the period of ineligibility, in the amount of $269,312.00, as set forth in the City Manager's letter to Council dated May 5, 2003, is hereby ACCEPTED. 2. The City Manager, or her designee, is hereby authorized to execute any and all requisite documents, including any documents providing for indemnification by the City as are required for the City's acceptance of this grant, pertaining to the City's acceptance of these funds and to furnish such additional information as may be required in connection with the City's acceptance of these grant funds. All documents shall be approved by the City Attorney. ATTEST: ~ Ma~ff~F. Park~e ~' Ralph K Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of May, 2003. No. 36300~50503. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 General Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 General Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Community Development Membership and Affiliations (1) ............................. Parks, Recreation and Cultural Parks and Recreation Administration(2-5) .................... 217 $5,655,971.00 2,364,689.00 4,679,532.00 959,441.00 01) Event Zone 02) Regular Employee Salaries 03) FICA 04) City Retirement 05) Special Events (001-300-7220-3820) (001-620-7111-1002) (001-620-7111-1120) (001-620-7111-1105) (001-620-7111-2125) $126,597.00 (36,428.00) (2,787.00) (2,277.00) (85,105.00) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ~~ ~Mary~ pa~rker~' Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of May, 2003. No. 36301~50503. AN ORDINANCE authorizing the City Manager to enter into an Agreement, and to execute any other documents necessary to implement the terms of the Agreement, between the City of Roanoke and eventzone.org ("Event Zone"), a non-profit corporation organized under Section 501(c) of the United States Internal Revenue Code, pertaining to the conducting of special events and festivals by Event Zone in the City of Roanoke, and dispensing with the second reading of this ordinance by title. 218 - BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and the City Clerk are authorized to execute and attest, respectively, on behalf of the City of Roanoke, in form approved by the City Attorney, an Agreement with Event Zone, and to execute any other documents necessary to implement the terms of the Agreement, for Event Zone to conduct special events and festivals in the City of Roanoke, such Agreement to be upon such terms and conditions as are more particularly described in the City Manager's letter dated May 5, 2003, and similar in form to the Agreement attached to the City Manager's letter dated May 5, 2003, to this Council. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED , Mary F. Parker Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of May, 2003. No. 36302-050503. AN ORDINANCE amending §2-238, Authorityto reduce or waive interest and penalty payments, of Article Xl, Director of Finance, of Chapter 2, Administration, of the Code of the City of Roanoke (1979), as amended, by expanding the authority of the Director of Finance regarding reduction or waiver of interest and penalty payments on fees and charges owed the City; and dispensing with the second reading by title paragraph of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Section 2-238, Authority to reduce or waive interest and r~enaltv payments, of Article XI, Director of Finance of Chapter 2, Administration of the Code of the City of Roanoke (1979), shall be amended and reordained to read and provide as follows: 219 Sec. 2-238. Authority to reduce or waive interest and penalty payments. The director of finance, when in his discretion it is just and proper, may accept interest or penalty payments at a rate less than that prescribed by this Code or may waive such interest or penalty payments for failure to pay in a timely fashion any of the following obligations: (2) (3) (4) Assessments against owners of abutting property for public improvements. Charges levied against landowners for failure to remove noxious weeds or for removal of buildings, walls or other structures which might endanger the public health and safety. City taxes. Other fees and charges owed the City. 2. Pursuant to §12 of the Roanoke City Charter, the second reading by title of this ordinance is hereby dispensed with. ATTEST: ~'~ / J J~' ~' J / Mary F. Parker / Ralph K. Smith City Clerk Mayor 220 - IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of May, 2003. No. 36303~50503. AN ORDINANCE amending and reordaining Section 20-33.1, Same- Requirements; obtaininq license plate, taa or decal a condition precedent to discharqe of violation, and Section 20-33.2, Requirements for operation; obtainin¢~ decal a condition precedent to discharge of violation, of Article II, Vehicle Licenses, of Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke (1979), as amended, to provide for the increase of fines and change the time within which to pay such fines, providing for an effective date; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Section 20-33.1, Same - Requirements; obtaininq license plate, taq or decal a condition precedent to discharqe of violations, of Article II, Vehicle Licenses, of Chapter 20, Motor Vehicles and Traffic,of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: §20-33.1 Same- Requirements; obtaininq license plate, ta; or decal condition precedent to discharqe of violations. (a) It shall be unlawful for any owner of a motor vehicle, trailer, or semitrailer to fail to obtain and display any license plate, tag or decal required under the provisions of this article or to display upon a motor vehicle, trailer, or semitrailer any such license plate, tag or decal after its expiration date. (b) A violation of this section may not be discharged by payment of a fine except upon presentation of satisfactory evidence that the required license plate, tag or decal has been obtained. 221 (c) (d) (e) Local law enforcement officers are authorized to issue citations, summonses, parking tickets, or uniform traffic summonses for violation of this section. Every person receiving written notice from a police officer that he has violated this section may waive his right to appear and be formally tried for the violation set forth in the notice upon the voluntary payment of a penalty in the amount of forty-three dollars ($43.00). Such penalty shall be paid to the city treasurer during the regular business hours of the office. The city treasurer shall not accept payment of this penalty except upon presentation of satisfactory evidence that the required license plate, tag or decal has been obtained. The city treasurer shall'no~ be authorized to accept partial payment of the penalty due. If this penalty is not paid within ~fifteen (15) days of the issuance by an officer of a notice of violation, a-notice amendedFthen a penalty of fifty-eight dollars ($58.00) shall apply. A late notice shall be sent by the city's office department of billings and collections to the violator. Any violator to whom such a-late notice is sent may pay stroh the penalty of fifty-eight dollars ($58.00) attd--prese~ -'---' '--- '---- c, bt&~n~d within five-(S)fifteen (15) days of receip{-the date of such late notice. If the violator does not pay the penalty pursuant to such late notice, a law enforcement notice pursuant to section 46.2-941, Code of Virginia (1950), as amended, shall be sent by the city's department of billings and collections to the violator. The city treasurer shall not accept payment of this penalty except upon presentation of satisfactory evidence that the required license plate, tag ordecal has been obtained. The city treasurer shall not-be authorized to accept partial payment of the penalty due. 222 If the violator fails to pay the penalty provided for above within fi*~--(5)flfteen (15) days of receipt of a law enforcement notice sent pursuant to section 46.2-941, Code of Virginia (1950), as amended, the clerk of the general district court and the officer responsible for issuing the parking summons shall be notified of the failure to pay such penalty, in order that a summons may be issued. (g) In the event the commissioner of revenue or the city treasurer is advised that any person desires to contest a violation of this section, the commissioner of revenue or the city treasurer shall transmit notice of such fact as soon as possible to the city's office-department of billings and collections, which shall certify such fact in writing in an appropriate form, to the clerk of the general district court. (h) Every person tried and convicted of a violation of this section shall be guilty of a class 4 misdemeanor, the penalty for which shall be inclusive of the penalty set forth above for a violation of this section. Unless otherwise ordered by the judge in whose court this violation is tried, or in which the same is cognizable, all fines and penalties arising under this section shall be paid into the city treasury. As set forth in Section 2.178.4 of the Code of the City of Roanoke (1979), as amended, an administrative fee may be applied to the total charges. 2. Section 20-33.2, Requirements for operation; obtaininq decal a condition precedent to discharqe of violations, of Article II, Vehicle Licenses, of Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: 223 §20-33.2 Requirements for operation; obtaininq decal condition precedent to discharge of violations. (a) It shall be unlawful for any owner of a motor vehicle, trailer, or semitrailer to fail to obtain and display a local license decal required required by any ordinance of the any county, city, or town, which is a party to a regional enforcement compact with the city and in which the vehicle is registered or to display upon a motor vehicle, trailer, or semitrailer any such local license decal after its expiration date. The fact that the current license tax of the situs jurisdiction has been paid on such vehicle shall not bar prosecution for a violation of this section. (b) Any violation of this section by an owner of the vehicle may not be discharged by payment of a fine except upon presentation of satisfactory evidence that the required license decal herein required has been obtained. Anyfine paid under this section shall be deposited to the credit of the general fund of the city, and no accounting need to be made thereof to the situs jurisdiction of such vehicle. (c) Local law enforcement officers are authorized to issue citations, summonses, parking tickets, or uniform traffic summonses for violation of this section. (d) Every person receiving written notice from a police officer that he has violated this section may waive his right to appear and be formally tried for the violation set forth in the notice upon the voluntary payment of a penalty in the amount of tw~nt-y-,~;-e d,c,~ars {$25.OO)forty-three dollars ($43.00). Such penalty shall be paid to the city treasurer during the regular business hours of the office. The city treasurer shall not accept payment of this penalty except upon presentation of satisfactory evidence that the required decal has been obtained. The city treasurer shall not be authorized to accept partial payment of the penalty due. 224 - (e) (f) (g) If this penalty is not paid within ten-(~r~fifteen (15) days of the issuance by an officer of a notice of violation, amende~, then a penalty of fifty-eight dollars ($58.00) shall apply. A late notice shall be sent by the city's office department of billings and collections to the violator. Any violator to whom such a-late notice is sent may pay stroh the penalty of ~fifty-eight dollars ($5558.00) and p:&:~, ~--§ Jr ,,,,,.=, ,,=o ~,~n ~b~:r,~ within fi~-(5)-fifteen (15) days of receipt-the date of such late notice. If the violator does not pay the penalty pursuant to such late notice, a law enforcement notice pursuant to section 46.2- 941, Code of Virginia (1950), as amended, shall be sent by the city's department of billings and collections to the violator. The city treasurer shall not accept payment of this penalty except upon presentation of satisfactory evidence that the required decal has been obtained. The city treasurer shall trot-be authorized to accept partial payment of the penalty due. If the violator fails to pay the penalty provided for above within fi~/e--(5)fifteen (15)days of receipt of a law enforcement notice sent pursuant to section 46.2-941, Code of Virginia (1950), as amended, the clerk of the general district court and the officer responsible for issuing the parking summons shall be notified of the failure to pay such penalty, in order that a summons may be issued. In the event the commissioner of revenue or the city treasurer is advised that any person desires to contest a violation of this section, the commissioner of revenue or the city treasurer shall transmit notice of such fact as soon as possible to the city's office-department of billings and collections, which shall certify such fact in writing in an appropriate form, to the clerk of the general district court. 2003. (h) 225 Every person tried and convicted of a violation of this section shall be guilty of a class 4 misdemeanor, the penalty for which shall be inclusive of the penalty set forth above for a violation of this section. Unless otherwise ordered by the judge in whose court this violation is tried, or in which the same is cognizable, all fines and penalties arising under this section shall be paid into the city treasury. As set forth in Section 2-178.4 of the Code of the City of Roanoke (1979), as amended, an administrative fee may be applied to the total charges. This ordinance shall be in full force and effect as of September 1, 3. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ~~ ATTEST:~~ ~" ~ Mary F. Parker Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of May, 2003. No. 36304-050503. AN ORDINANCE amending and reordaining Section 20-89, Penalties For Unlawful Parkincj, of Division 3, Duties of Police Officers, Penalties For Unlawful Parkinq, of Article IV, Stoppinq, Standin.q and Parking, of Chapter 20, Motor Vehicles and Traffic, to effect amendments to Section 20-89 that govern penalties for unlawful parking in order to increase the effectiveness and efficiency of collecting fines for parking violations and to eliminate redundancy; providing for an effective date; and dispensing with the second reading by title of this ordinance. 226 1. Section 20-89, Penalties For Unlawful Parking, of Division 3, Duties of Police Officers, Penalties For Unlawful Parkinq, of Article IV, StooDinq, Standin~l and Parkinq. of Chapter 20, M0tor Vehicles and Traffic, is hereby amended and reordained to read and provide as follows: § 20-89. Penalties for unlawful oarkinq. (a) It shall be unlawful and shall constitute a parking violation, unless otherwise designated as a misdemeanor, for any person to violate any of the provisions of~h~ preceding'---- '"'" ..... ' "--- oFthis-eh~of division I of this article. (b) (1) Every person receiving written notice from a police officer that he has violated any of the sections of th~ pr6c~,~[n§ ,,,,, [,~ ~i¥i~[~,~ of :~,',~ ch--pier division 1 of this article may waive his right to appear and be formally tried for the violation set forth in the notice upon the voluntary payment, as penalty and in full satisfaction of such violation, of the penalty set forth below. Such penalty shall be paid to the city treasurer during the regular working hours of his office or through any other method established by city council for the routine payment of such penalties. For purposes of this subsection, penalties shall be deemed to have been "paid" when full payment therefore has been received by the city treasurer, regardless of whether such penalty is paid in person or is mailed. The city treasurer shall ~ be authorized to accept partial payment of penalties due. Penalties for parking violations shall be as follows: Column I Column 2 Column 3 Section Penalty Penalty Violation If paid within 19 15 days of the insurance by an officer of a notice of violation If paid within 19 15 days of the insurance by an officer of a notice of violation 20-65(3); 20-65 (6);20-65(7); 20-65(10); 20-65 (12); 20-65(13); 20-70; 20-72; 20-73 or 20-75 $10.00 $ 25.00 20-65(14) or 20-68or- 20-69 (except subsection (il) 20-65(1); 20-65(2); 20-65 (5); 20-65(8); 20-65(9); 20-66; 20-67; or 20-71 $15.00 $30.00 $15.00 $30.00 $20.00 $35.00 227 20- 65 (15) $ 26.00 $40.00 20-65(4) or 20-74 $ 33.00 $48.00 20-69(m)(i) or 20-76 $125.00 $140.00 (b) (2) If the applicable penalty listed in Column 2 is not paid within ten-(4~fifteen (15) days of the issuance by an officer of a notice of violation, then the applicable penalty listed in Column 3 shall apply. Alate notice pura:=an~ ~o aec~on 4g,.2 -~41, ,,~,,,~"- -'- " ..... "- ""~' ...... -'--' shall be sent by the city's department of billings and collections to the violator. Any violator to whom such late notice is sent may pay the applicable penalty listed in Column 3 above within fi~m~o)-da~-fifteen (15) days of the date of such late notice. If the violator does not pay the penalty pursuant to such late notice, a law enforcement notice pursuant to Section 46.2-941 of the Code of Virginia (1950), as amended, shall be sent by the city's department of billings and collections to the violator. 228 - 229 (c) (d) (e) (f) If a violator does not pay the penalty provided for above-within ,~v~ {$) ff,&ys c,; r~c~pt in Column 3 above within fifteen (15) days of receipt of a law enforcement notice sent pursuant to section 46.2-941, Code of Virginia (1950), as amended, the clerk of the general district court and the officer responsible for issuing parking summons shall be notified of the failure to pay such penalty, in order that a summons be issued. in the event that the city treasurer is advised that any person desires to contest any parking citation, the city treasurer shall transmit notice of such fact as soon as possible to the city's office-department of billings and collection, which shall certify such fact in writing, in an appropriate form, to the clerk of the general district court. Every person tried and convicted of a violation of section 20-69, except section 20-69(i), shall be fined nottessmore thanfi~teen d~twenty dollars ($20 00) '- ..... '~ ""-"-"' '""- '~-"--- '~'~"= ""' inclusive of the penalty set forth above for a violation of this section. Unless ordered otherwise by the judge in whose court the violation is tried, or in which the same is cognizable, all fines and penalties arising under this section shall be paid into the city treasury. Every person tried and convicted of a violation of any section of · ,,~ ~,~,.~,,,,,~ ,,,, visions c,f this ch& ~r, division 1 of this article, except section 20-69 and 20-76, shall be fined not more than two hundred dollars ($200.00), which fine shall be imposed in addition to the other penalties set forth above, which shall also be paid upon conviction. Every person tried and convicted of a violation of section 20.69(i) or section 20-76 shall be fined not less than one hundred dollars ($100.00) and not more than five hundred dollars ($500.00), which fine shaft be imposed in addition to the other penalties set forth above, which shall also be paid upon conviction. 230 In any prosecution charging a violation of any section of this article or any ordinance of the city governing the standing or parking of a vehicle, proof that the vehicle described in the complaint, summons, parking ticket citation, or warrant was parked in violation of such section or ordinance, together with proof that the defendant was at the time the registered owner of the vehicle, as required by Code of Virginia, § 46.2-600 et seq., shaft constitute in evidence a prima facie presumption that the registered owner of the vehicle was the person who committed the violation. As set forth in Section 2.178.4 of the Code of the City of Roanoke (1979), as amended, an administrative fee may be applied to the total charges. This ordinance shall be in full force and effect as of September 1, 2003. this ordinance by Mary F. Parker City Clerk Pursuant to Section 12 of the City Charter, the second reading of title is hereby dispensed with. APPROVED ~~ Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 5th day of May, 2003. No. 36305~50503. AN ORDINANCE amending and reordaining Section 2-178.4, Assessment of DelinqUent Taxpayers for Administrative Costs, of Article VIII, Finan~, of Chapter 2, Administration. of the Code of the City of Roanoke (1979), as amended, to provide for the assessment of administrative fees for the collection of all debts owed to the City where the filing of a warrant or other documents are necessary to collect such debts; providing for an effective date; and dispensing with the second reading by title of this ordinance. 231 BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Section 2-178.4, Assessment of Delinquent Taxpayers for Administrative Costs, of Article VIII, Finance Generally, of Chapter 2, Administration, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: §2-178.4 Assessment of Administrative Costs. If collection proceedings have been commenced by the treasurer or other tax official against any delinquent taxpayer or other persons owing delinquent charges to the city, then in addition to all taxes, penalties and interest orsuch other charges due, such-taxpayer-persons shall pay an administrative fee as provided insection 58.1-3958, Code of Virginia (1950), as amended, to cover the cost of collection in the following amount: (a) =PwentyThirtydollars ($230.00) if the total amount due is collected subsequent to the filing of a warrant or other appropriate legal document but prior to judgment; or (b) -~FwentyThirty. five($235.00) dollars if the total amount due is collected subsequent to judgment. (c) One hundred and fifty dollars ($150.00) or twenty-five 25 percent of the collection cost, whichever is less, if the collection activity is to collect on a nuisance abatement fee; however, in no event shall the fee be less than twenty-five dollars ($25.00). 2. This ordinance shall be in full force and effect as of July 1,2003. this ordinanc3~ by titPlUeriSsU~et~ySc~iCstip(~nn lse2c~fwtiht~.City Charter, the second readi.ng of Mary F. Parker Ralph K. Smith City Clerk Mayor 232 - IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 12th day of May, 2003. No. 36306~51203. AN ORDINANCE amending §32-217, Levied rate, of Article IX, Admissions tax, of Chapter 32, Taxation, of the Code of the City of Roanoke (1979), as amended, in order to increase the admissions tax on the stated admission charge to events held at the Civic Center, Stadium and Amphitheatre from six and one-half percent (6.5%) to nine percent (9%); and setting the admissions tax at five and one- half percent (5.5%) on the stated admission charge to events held at any other places of amusement or entertainment in the City; dispensing with the second reading of this ordinance and providing for an effective date. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Section 32-217, Levied rate, of Article iX, Admissions tax, of Chapter 32, Taxation, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: §32-217. Levied rate. A tax on the amount paid for the admission to any place of amusement or entertainment is hereby levied upon and shall be collected from every person who pays an admission charge to such place. The rate of this tax shall be (i) nine percent (9%) of the stated admission charge for each person admitted or for each ticket sold at the City's civic centers, stadiums and amphitheatres, and (ii) five and one-half percent (5.5%)of the stated admission charge for each person admitted or for each ticket sold at all other places of amusement or entertainment. Except as otherwise provided in section 32-218, if any person is admitted free to any place of amusement or entertainment at any time when an admission charge is made to other persons, an equivalent tax is hereby levied upon, and shall be collected from, such person so admitted free of an admission charge, which tax shall be based on the price charged to such other persons of the same class for the same or similar accommodations. 233 2. Pursuant to §12 of the Roanoke City Charter, the second reading by title paragraph of this ordinance is hereby dispensed with. City Clerk This ordinance shall be in full force on and after January 1,2004. APPROVED ~~R ' Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 12th day of May, 2003. No. 36307-051203. AN ORDINANCE amending and reordaining §32-276, Tax levied; amount, of the Code of the City of Roanoke (1979), as amended, to provide for an increase in the special tax imposed on the consumers of telephone service to offset costs attributable to the enhanced 911 Emergency Telephone System; providing for an effective date; and dispensing with the second reading by title paragraph of this ordinance. WHEREAS, pursuant to §58.1-3813, Code of Virginia (1950), as amended, City Council has established an enhanced 911 Emergency Telephone System ("E-911") and has imposed a special tax on the consumers of telephone service; and WHEREAS, the current tax is insufficient to offset recurring maintenance, repair and system upgrade costs, and salaries or portions of salaries of dispatchers paid by the City which are directly attributable to the E-911 system only. 234 - that: THEREFORE, BE iT ORDAINED by the Council of the City of Roanoke 1. Section 32-276, Tax levied; amount, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: §32-276. Tax levied; amount. There is hereby imposed and levied by the city upon every purchaser of local telephone service a tax in the amount ofon~ ~::ar an~ fo~y-,~*,'~ c~n~ {SI.4~)two dollars ($2.00) per month per telephone line. This tax shall be paid bythe purchaser to the seller of local telephone service for the use of the city to offset recurring maintenance, repair, and system upgrade costs, and salaries or portions of salaries of dispatchers paid by the city which are directly attributable to the E-911 system only. 2. The tax increase authorized by this ordinance shall be in force and effect upon and after October 1, 2003 3. The City Clerk is directed to forward an attested copy of this ordinance by certified mail, return receipt requested, to the registered agent of the service provider required to collect the tax so that an attested copy will be received by such registered agent at least one hundred and twenty (120) days prior to October 1, 2003. 4. Pursuant to §12 o.f the Roanoke City Charter, the second reading ATTEsT:bY title paragraph of~this ordinanceA P P'S RherebYo V E dispensedD with.~.4~/, ./"'~'~',~. MaryF. Par r ith City Clerk Mayor 235 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 12th day of May, 2003. No. 36308-051203. AN ORDINANCE amending Chapter 32, Taxation, of the Code of the City of Roanoke (1979),as amended, by the addition of a new Article XV, Short-term Rental Tax, consisting of §§32-300 through 32-311, pursuant to the authority contained in §58.1-3510.1, Code of Virginia (1950), as amended; providing for an effective date, and dispensing with the second reading of this ordinance by title. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Chapter 32, Taxation, of the Code of the City of Roanoke (1979), as amended, is hereby amended by the addition of a new article, Article XV, entitled Short-term Rental Tax, which Article shall read and provide as follows: ARTICLE XV. SHORT-TERM RENTAL TAX §32-300. Definitions. For the purposes of this article, the following words and phrases shall have the meanings respectively ascribed to them by this section: Affiliated. Any common ownership interest, in excess of five percent (5%), of any officers or partners in common with the lessor and lessee. Certificate of registration. A certificate issued by the commissioner of the revenue to persons engaged in the short- term rental business in the city who make application for such certificate pursuant to §32-303. Daily rental property. All tangible personal property held for rental and owned by a person engaged in the short-term rental business, as defined in this section, except trailers as defined in §46.2-100, Code of Virginia, and other tangible personal property required to be licensed or registered with the department of motor vehicles, the department of game and inland fisheries or the department of aviation. 236 Gross proceeds. Thetotal amount charged, including penalties, late charges or interest, to each person for the rental of daily rental property from a short-term rental business with a valid certificate of registration, excluding any state and local sales taxes paid pursuant to Chapter 6 of Title 58.1, Code of Virginia. Gross proceeds is the taxable basis for the daily rental tax. Gross rental receipts. All proceeds from rentals during the calendar year, except that proceeds from rental of personal property which also involves the provision of personal services for the operation of the personal property rented shall not be treated as gross receipts from rental. For purposes of this section, the delivery and installation of tangible personal property shall not mean operation. Short-term rental business. Any person engaged in the short- term rental of daily rental property as defined in this section if not less than eighty percent (80%) of the gross rental receipts of such business in any year are from transactions involving rental periods of ninety-two (92) consecutive days or less, including ail extensions and renewals to the same person or a person affiliated with the lessor; and provided, that any rental to a person affiliated with the lessor shall be treated as rental receipts but shall not qualify for purposes of the eighty percent (80%) requirement. Any person who grosses less than four thousand dollars ($4,000.00) in any year in short-term rental receipts from such business shall not be deemed to be engaged in the short-term rental business for purposes of this article. §32-301. Levy and rate of short-term rental tax. Pursuant to §58.1-3510.1, Code of Virginia, and in addition to all other taxes of every kind now or hereinafter imposed by law, the city hereby levies and imposes on every person engaged in the short-term rental business a tax of one percent (1%) on the gross proceeds, as defined in §32-300 of this article, of such business. Such tax shall be in addition to the tax levied pursuant to §58.1-605, Code of Virginia. 237 §32-302. Exemptions from short-term rental tax. (a) No tax hereunder shall be collected or payable on rentals to the Commonwealth of Virginia, to any political subdivision of the Commonwealth, or to the United States. (b) No tax hereunder shall be collected or payable for any rental of durable medical equipment as defined in subdivision 2 of {}58.1-609.f, Code of Virginia. (c) All rentals exempt from the Virginia Sales and Use Tax pursuant to Chapter 6 of Title 58.1, Code of Virginia shall be exempt from this short-term rental tax. (d) All exemptions from this tax claimed by short-term rental businesses at the time of payment of collected taxes shall be proved by filing of appropriate documentation as directed by the commissioner of the revenue and are subject to verification by the commissioner at any time. §32-303. Short-term rental business application for certificate of registration. Every person engaging in the business of short-term rental, as defined in §32-300, shall file an application for a certificate of registration with the commissioner of the revenue for each place of business in the city from which short-term rental business will be conducted by the applicant. Such application shall be filed within thirty (30) days of the beginning of a short-term rental business. The application shall be on a form prescribed by the commissioner of the revenue and shall contain: (a) The name under which the applicant intends to operate the rental business; (b) The location in the city from which the rental business will be conducted as well as the location of the rental business headquarters; 238 (c) (d) (e) The total gross receipts from all business conducted at the business location during the preceding year, including the applicant's total gross rental receipts and the total receipts from short-term rental of daily rental property; A list of all property owned or leased or licensed to the short-term rental business as of January 1 of the current use year for short-term rental with the name and address of the owner of such property; Such other information as the commissioner may require; and (f) An oath by the person making application or an officer, partner or duly authorized agent for such applicant that it is in fact qualified for tax treatment as a short-term rental business, that is shall collect only those short-term rental taxes due under the law in the time and manner prescribed by law, and that it shall remit all short-term rental taxes collected or due and owning to the city. §32-304. Issuance and effect of certificate of re.qistration for short-term daily rental business. Upon approval of the application required by §32-303 of this article by the commissioner of the revenue, a certificate of registration shall be issued for each location from which a short- term rental business is to be conducted or operated in the city by the applicant. The certificate shall be produced for inspection at the request of the commissioner of revenue or the commissioner's sworn deputies The certificate is not assignable and shall be valid only for the person in whose name it is issued and the place of business designated. §32-305. Collection and record-kern)ina. (a) Every person engaged in the short.term rental business with a valid certificate of registration from the commissioner of the revenue shall collect this short-term rental tax from the lessee of the daily rental property at the time of the rental. (b) The person collecting this tax shall maintain a record of all rental transactions for which this tax is collected which record shall contain: 239 (1) A description of the property rented; (2) The period of time for which the property was rented; (3) The name of the person to whom the property was rented; and (4) The amount charged for each rental, including all late charges, penalties and interest. (c) Every person engaged in the short-term rental business shall maintain a complete record of all exemptions from payment of this tax granted to renters of daily rental property, including, in addition to the information specified in subsection (b) of this section: H) A copy of the Virginia Department of Taxation tax- exemption certificate; or (2) A copy of the United States tax-exemption certificate, which certificate must specify that the renter is exempt from sales tax; or (3) Other explanation and proof of a claimed exemption. Sec. 32-306. Filinq of quarterly tax returns and remittance of tax. (a) Each certified short-term rental business under the provisions of this article shall file a quarterly tax return with the commissioner of the revenue, indicating for the quarter just past: (1) The total business gross receipts of the return filer; (2) The gross proceeds derived from the short-term rental business; (3) All rental gross proceeds claimed to be exempt from the short-term rental tax and documentation of each such claim; (4) The total daily rental tax due the city for the previous quarter's short-term rental business. 240 (b) Each return shall be accompanied by payment of the taxes due and owning or collected by the certified, short-term rental business. The quarterly return and payment of tax shall be filed with the commissioner of the revenue on or before the twentieth day of each of the months of April, July, October and January, representinG, respectively, the gross proceeds and taxes collected during the preceding quarters ending March 31, June 30, September 30 and December 31. §32-307. Taxes held in trust for city. The taxes required to be collected under this article shall be deemed to be held in trust bythe person required to collect such taxes until remitted as required in this article. §32-308. Penalties and interest-Failure to file return or pay overtaxes. If any person fails to file the returns required by this section or fails or refuses to remit to the commissioner of the revenue the tax collected and paid under this article at the time specified in this article, or who makes a false or fraudulent return with intent to evade the tax levied, or who makes a false claim for refund, shall be subject to the penalties and interest provided for in §58.1-635, Code of Virginia, mutatis mutandis. The assessment of such penalty or interest shall not be deemed a defense to any criminal prosecution for failure to comply with any of the requirements of this article. §32-309. Uncertified renters prohibited from collectinq tax. No person renting any property or services to any other person shall collect from the lessee the short-term rental tax authorized by this article unless he has a valid certificate of registration issued for the current year by the commissioner of the revenue. Any taxes collected in this manner not authorized by law shall be forfeited to the city. §32-310. Criminal penalties. Any person subject to the provisions of this article failing or refusing to file a return herein required to be made, or failing or refusing to file a supplemental return or other data required by the commissioner of the revenue, or who makes a false or fraudulent return with the intent to evade the tax hereby levied, or who makes a false or fraudulent claim for a refund, or who gives or knowingly receives a false or fraudulent exemption certificate, or who violates any other provision of this article, punishment for which is not otherwise herein provided, shall be guilty of a Class 1 misdemeanor. Conviction of a violation under this section shall not relieve any person from payment, collection or remittance of the tax provided for in this article. §32-311. Taxation of rental property that is not daily rental property. Except for daily rental passenger cars, rental property that is not daily rental property shall be classified for taxation pursuant to §58.1-3503, Code of Virginia. §32-312. Collection of tax. The provisions of §58.1-625, Code of Virginia, relating to the manner of collecting the local retail sales and use tax, shall apply mutatis mutandis to the collection of the short- term rental tax, except that the commissioner of the revenue shall assess the tax due, and the treasurer shall collect it, instead of the Department of Taxation. §32-313. Absorption of tax prohibited. No person shall advertise or hold out to the public, directly or indirectly, that he will absorb all or any part of the short- term rental tax, or that he will relieve the consumer or lessee of the payment of all or part of such tax, except as may be authorized under §§58.1-627 or 58.1-628, Code of Virginia. Any person who violates this section shall be guilty of a Class 2 misdemeanor. 241 242 - 2. The tax imposed by this ordinance shall be in full force and effect on October 1, 2003. 3. Pursuant §12 of the Roanoke City Charter, the second reading of this ordinance by title paragraph is hereby dispensed with ..,~ ~/ ~ ~ .,~ APPROVED Mary F. Parker Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 12th day of May, 2003. No. 36309~51203. AN ORDINANCE changing the rate structure and establishing a revised rate schedule for certain sewage treatment charges; directing amendment of the Fee Compendium; establishing effective dates for the revised rates; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The revised rates for sewage treatment charges for the City of Roanoke shall be as set forth below with other rates and related charges to continue as previously established, all as further set forth in the letter from the City Manager, dated May 12, 2003, including Exhibit A thereto. The revised rates are as follows: Increase Standard Treatment Charge from $1.62 per 100 cubic feet of water used to $1.94 per 100 cubic feet, effective July 1,2003. 243 A subsequent increase in the Standard Treatment Charge Fee from $1.94 per 100 cubic feet of water used to $2.23 per 100 cubic feet, effective July 1, 2004. Special Industrial Sewage Treatment Charges shall be eliminated effective July 1, 2003. 2. The Fee Compendium of the City, maintained by the Director of Finance and authorized and approved by City Council by Resolution No. 32412. 032795, adopted March 27, 1995, effective as of that date, shall be amended to reflect the foregoing amended fees, rates, and charges established by this Ordinance. 3. The fees, rates, and charges established by this Ordinance shall remain in effect until amended by the Council. 4. Pursuant to Section 12 of the Roanoke City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ~/~ r Mary F. Parker Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 12th day of May, 2003. No. 36310-051203. A RESOLUTION amending the City's Fee Compendiumto increase the fees for impoundment of animals, photocopy fees at the libraries, and refuse collection in the Central Business District, as set out below; and establishing effective dates. 244 - BE IT RESOLVED by the Council of the City of Roanoke that: 1. The Fee Compendium of the City, maintained by the Director of Finance and authorized and approved by City Council by Resolution No. 32412- 032795, adopted March 27, 1995, effective as of that date, as since amended, shall be amended to reflect the following fees. The fees established by this Resolution shall remain in effect until amended by this Council. FEEINCREASE AMOUNT EFFECTIVE DATE Fee charged to animal owners for first impoundment of an animal $25.00 July 1, 2003 Daily boarding fee for an impounded animal to include initial day and all days thereafter. $10.00 July 1, 2003 Black and white photocopy fees for the City's Libraries $.10 per copy July 1, 2003 Colored photocopy fees for the City's Libraries $1.00 per copy July 1, 2003 Refuse collection fees in the Central Business District for Restaurant, Office, and Financial Institutions $100.00 per month July 1, 2003 Refuse collection fees in the Central Business District for Specialty Retail, Health, Church and Nonprofit Institutions $60.00 per month July t, 2003 Service more than once per week for Restaurant, Office, Financial Institutions, Specialty $10.00 Service more than once Retail, Health, Church and per week and fee Nonprofit Institutions eliminated 245 2. Unless otherwise noted above, this Resolution shall be in full force and effect on and after July 1, 2003. A P P R O V E D ATTEST: ary . Parl(er Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 12th of May, 2003. No. 36311-051203. A RESOLUTION providing for an amendment of the fees charged at Century Station Parking Garage, Church Avenue Parking Garage, Gainsboro Parking Garage, Market Square Parking Garage, Tower Parking Garage, Williamson Road Parking Garage, Bullitt Avenue Surface Parking Lot, Church Avenue Surface Parking Lot, Gainsboro Surface Parking Lot, Salem Avenue Surface Parking Lot, Viaduct Surface Parking Lot, and Williamson Road Surface Parking Lot; authorizing the City Manager to modify, waive, or reduce such parking fees under certain conditions; providing for assessment of certain fees for late payment or nonpayment of such parking fees; and directing amendment of the Fee Compendium. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The parking fees for the Century Station Parking Garage sh=ll be amended in accordance with the following schedule effective July 1, 2003: 246 Century Station Parking Garage Monthly (unreserved) Monthly (reserved) Short Term 0-1/2 hr. t/2 -1 hr. 1 -1 t/2 hrs. 1 Y2-2 hrs. 2- 2 ~/2 hrs. 2 '/2 - 3 hrs. Over 3 hrs. Enter Monday - Friday after 5:00 p.m. Saturday and Sunday $ 65.00 85.00 0.75 1.50 2.25 3.00 3.75 4.25 5.00 Free Free 2. The parking fees for the Church Avenue Parking Garage shall be amended in accordance with the following schedule effective July 1, 2003: Church Avenue Parking Garage Monthly (unreserved)S65.00 Short Term 0-1/2 hr. ~/2 -1 hr. 1- 11/2 hrs. 1%-2 hrs. 2 -2 % hrs. 2 t/2.3 hrs. Over 3 hrs. Enter Monday - Friday after 5:00 p.m. Saturday and Sunday $ 0.75 1.50 2.25 3.00 3.75 4.25 5.00 Free Free 3. The parking fees for the Gainsboro Parking Garage shall be amended in accordance with the following schedule effective July 1, 2003: Gainsboro Parking Garage Monthly (unreserved) $ 35.00 Short Term 0-112 hr. 0.50 t/2 - 1 hr. 1.00 I - 1 1/2 hrs. 1.50 I t/2 - 2 hrs. 2.00 2 - 2 t/2 hrs. 2.50 247 2 1/2 - 3 hrs. 3-3 % hrs. Over 3 t/2 hrs Enter Monday - Friday after 4:00 p.m. Saturday and Sunday Monthly Student Rate 3.00 3.50 4.00 Free Free 17.50 4. The parking fees for the Market Square Parking Garage shall be amended in accordance with the following schedule effective July 1, 2003: Market Square Parking Garage Monthly (unreserved) Monthly (reserved) Short Term 0-1/2 hr. ~/2 -1 hr. 1 -1 ~A hrs. 1 1/2-2 hrs. 2 -2 ~/2 hrs. 2 ~/2 -3 hrs. Over 3 hrs. Monday- Friday between 5:00 p.m.-9:00 p.m. Enter Monday - Friday after 9:00 p.m. Saturday and Sunday $ 65.00 85.00 0.75 1.50 2.25 3.00 3.75 4.25 5.00 2.00 Free Free 5. The parking fees for the Tower Parking Garage shall be amended in accordance with the following schedule effective July 1, 2003: Tower Parking Garage Monthly (unreserved) Monthly (reserved) Short Term 0-1/2 hr. t/2 -1 hr. 1 -1 1/2 hrs. 1 ~/2-2 hrs. 2 -2 ~/2 hrs. 2%-3 hrs. $ 65.00 85.00 0.75 1.50 2.25 3.00 3.75 4.25 248 Over 3 hrs. Enter Monday - Friday after 5:00 p.m. Saturday and Sunday 5.00 Free Free 6. The parking fees for the Williamson Road Parking Garage shall be amended in accordance with the following schedule effective July 1, 2003: Williamson Road Parking Garage Monthly (unreserved) Short Term 0-1/2 hr. % -1 hr. I -1 t/2 hrs. 1 t/=-2 hrs. 2 -2 ~/2 hrs. 2 %-3 hrs. Over 3 hrs. Enter Monday- Friday after 5:00 p.m. Saturday and Sunday $ 65.00 0.75 1.50 2.25 3.00 3.75 4.25 5.00 Free Free 7. The parking fees for the Bullitt Avenue Surface Parking Lot (sometimes referred to as the "Park" lot) shall be amended in accordance with the following schedule effective July 1, 2003: Bullitt Avenue Surface Parking Lot Monthly (unreserved) Short Term 0-112 hr. ~/= -1 hr. I -1 ~/2 hrs. 1%-2 hrs. 2 -2 % hrs. 2V2-3 hrs. Over 3 hrs. Enter Monday - Friday after 5:00 p.m. Saturday and Sunday $ 43.00 0.75 1.50 2.25 3.00 3.75 4.50 5.00 Free Free 249 8. The parking fees for the Church Avenue Surface Parking Lot (sometimes referred to as the "Nickel" lot) shall be amended in accordance with the following schedule effective July 1, 2003: Church Avenue Surface Parking Lot Monthly (unreserved) Short Term 0-1/2 hr. t/2 -1 hr. 1 -1 1/2 hrs. 1%-2 hrs. 2 -2 ¼ hrs. 2 1/2-3 hrs. Over 3 hrs. Enter Monday - Friday after 5:00 p.m. Saturday and Sunday $ 65.00 0.75 1.50 2.25 3.00 3.75 4.25 5.00 Free Free 9. The parking fees for the Gainsboro Surface Parking Lot shall be amended in accordance with the following schedule effective July 1, 2003: Gainsboro Surface Parking Lot Monthly (un-reserved) $ 35.00 Short Term 0-1/2 hr. 0.50 ¼ - 1 hr. 1.00 I - 1 1/2 hrs. 1.50 I t/2 - 2 hrs. 2.00 2 - 2 t/2 hrs. 2.50 2 ¼ - 3 hrs. 3.00 3 - 3 t/2 hrs. 3.50 Over 3 ¼ hrs. 4.00 Enter Monday - Friday after 4:00 p.m. Free Saturday and Sunday Free Monthly Student Rate 17.50 10. The parking fees for the Salem Avenue Surface Parking Lot shall be amended in accordance with the following schedule effective July 1, 2003: 250 Salem Avenue Surface Parking Lot Monthly (unreserved) Short Term 0-1/2 hr. % -1 hr. 1 -1 t/2 hrs. 1%-2 hrs. 2-2 %hrs. Over 2 t/2 hrs. Enter Monday - Friday after 5:00 p.m. Saturday and Sunday 52.50 0.50 1.00 1.50 2.00 2.50 3.00 Free Free 11. The parking fees for the Viaduct Surface Parking Lot shall be amended in accordance with the following schedule effective July 1, 2003: Viaduct Surface Parking Lot Monthly (unreserved) Short Term 0-1/2 hr. ~/2 -1 hr. I -1%hrs. 1 ~/2 - 2 hrs. 2-2 ~/2 hrs. 2 ~/2 - 3 hrs. Over 3 hrs. Monday- Friday between 5:00 p.m.- 9:00 p.m. Enter Monday - Friday after 9:00 p.m. Saturday and Sunday $ 55.00 0.75 1.50 2.25 3.00 3.75 4.25 5.00 2.00 Free Free 12. The parking fees for the Williamson Road Surface Parking Lot shall be amended in accordance with the following schedule effective July 1,2003: Williamson Road Surface Parking Lot Monthly (unreserved) .Short Term 0-1/2 hr. t/2 -1 hr. ~ -1%hrs. 1%-2 hrs. 2 -2 % hrs. $ 55.00 0.75 1.50 2.25 3.00 3.50 251 2 t/2- 3 hrs. 3 - 3 t/2 hrs. Over 3 ¼ hrs. Enter Monday - Friday after 5:00 p.m. Saturday and Sunday 4.00 4.50 5.00 Free Free 13. The City Manager is hereby authorized to reduce any ~uch parking fees for any of the above parking facilities by up to $10.00 in accordance with the guidelines set forth in Attachment B to the City Manager's letter to Council dated May 12, 2003. 14. The City Manager is hereby authorized to modify or waive the parking fees for any of the above parking facilities for City sponsored events or other special events, as the City Manager may deem appropriate, all as more particularly set forth in the City Manager's letter to Council dated May 12, 2003. 15. Any payments of monthly parking fees received more than five calendar days after such fees are due may be assessed a late fee of $5.00 per card in addition to the monthly rate charged. Any payment of monthly parking fees received more than fifteen calendar days after such fees are due is subject to a $15.00 per access card reactivation fee, as set forth in the above mentioned letter. 16. Nonpayment of daily parking fees may subject violators to the following fees; $10.00 if paid within the first seven days after the violation; $17.50 if paid within seven to fourteen days after the violation; and $25.00 if paid after fourteen days after the violation. 17. The parking fees set forth herein will not be applicable to parking agreements that provide for a specific parking fee or other method of payment for a specified period of time unless otherwise provided for in such agreements or until such agreements expire or are terminated, as set forth in the above mentioned letter. 18. The above mentioned fees, charges, and related matters will be effective July 1, 2003. 252 19. The Fee Compendium of the City, maintained by the Director of Finance and authorized and approved by the City Council by Resolution No. 32412- 032795, adopted March 27, 1995, effective as of that date, shall be amended to reflect the new fees to be charged at Century Station Parking Garage, Church Avenue Parking Garage, Gainsboro Parking Garage, Market Square Parking Garage, Tower Parking Garage, Williamson Road Parking Garage, Bullitt Avenue Surface Parking Lot, Church Avenue Surface Parking Lot, Gainsboro Surface Parking Lot, Salem Avenue Surface Parking Lot, Viaduct Surface Parking Lot, and Wiiliamson Road Surface Parking Lot.'~ ~,~ Ma~ F. Parker Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 12th day of May, 2003. No. 36312-051203. AN ORDINANCE to adopt and establish a Pay Plan for officers and employees of the City effective July 1,2003; providing for certain salary adjustments and merit increases; authorizing annual salary increments for certain officers and employees for use of private motor vehicles; authorizing annual salary increments forsworn police officers assigned to the Criminal Investigation Division; authorizing annual salary increments for certain members of the Fire-Emergency Medical Services Department who are certified as Emergency Medical Technicians; authorizing annual salary increments for certain members of the Fire-Emergency Medical Services Department who are members of the Regional Hazardous Materials Response Team; providing for continuation of a police career enhancement program; providing for continuation of a Fireflghter/Emergency Medical Technician merit pay program; providing for a Community Oriented Policing Effort program; providing for payment of a monthly stipend to certain board and commission members; establishing the annual salaries of the Mayor, Vice-Mayor and Council members for the fiscal year beginning July 1,2004; repealing Ordinance No. 35847- 051302, adopted May 13, 2002, to the extent of any inconsistency; providing for an effective date; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 253 1. Pursuant to §2-69, Code of the City of Roanoke (1979), as amended, there is hereby adopted by the Council and made applicable to all classified officers and employees of the City on July 1,2003, the Pay Plan hereinafter set out in its entirety, which shall read and provide as follows: CITY OF ROANOKE, VIRGINIA PAY PLAN July 1, 2003 Minimum Maximun Pay Grade Annual Salary Annual Salary 04 $16,811.86 $25,218.18 05 17,652.70 26,479.18 06 18,976.10 28,464.28 07 20,441.46 30,662.58 08 22,585.16 33,877.74 09 24,956.10 37,434.02 10 27,578.46 41,367.56 11 29,520.92 44,281.64 12 32,915.48 49,373.48 13 36,701.86 55,052.66 14 40,921.66 61,382.10 15 45,627.66 68,441.88 16 51,540.06 77,309.96 17 57,466.76 86,200.40 18 64,075.44 96,112.90 19 72,330.96 108,496.18 20 80,648.88 120,973.58 21 89,923.60 134,885.40 2. The Pay Plan adopted by this Ordinance shall remain in effect until amended by Council. 3. Pursuant to §2-68, Code of the City of Roanoke (197.o), as amended, effective July 1,2003, the City Manager shall promulgate and cause to be distributed among the officers and employees of the City a Classification Plan, consisting of a plan of classification assigning a pay grade and pay range in accordance with this Ordinance and class code to each position in the classified service of this City. 254 4. Performance increases, up to four and one quarter percent (4.25%) of the employees' current base salary, may be awarded officers and employees according to their performance scores. For officers and employees appointed or hired after July 1,2002, performance increases shall be prorated based on number of pay periods served pursuant to policies and procedures promulgated by the City Manager. 5. If, after any applicable salary increases provided for in this Ordinance, any officer's or employee's salary is below the applicable minimum for his or her pay range, such officer's or employee's annual base salary shall be adjusted to the applicable minimum. 6. Annual salary increments payable on a bi-weekly basis ars provided for the hereinafter set out job classifications which require the incumbent to privately own or lease a motor vehicle routinely used in the course of conducting City business as follows: POSITION TITLE ANNUAL SALARYINCREMENT Appraiser I Appraiser II Assistant City Managers (unless City Manager has assigned a City vehicle to the individual Assistant) City Attorney City Clerk Deputy Director of Real Estate Valuation Director of Civic Facilities Director of Finance Director of Real Estate Valuation Municipal Auditor Supervising Appraiser Senior Tax Compliance Administrator Water Pollution Control Plant Manager $1,620.00 1,620.00 2,000.00 2,000.00 2,000.00 1,620.00 2,000.00 2,000.00 1,620.00 2,000.00 1,620.00 1,300.00 1,300.00 255 If the requirement that any of the foregoing officers or employees own or lease a motor vehicle for routine use in the conduct of City business should be eliminated, then the salary increment established by this Ordinance shall be terminated as of the date of elimination of such requirement. 7. In order equitably to compensate sworn police officers assigned to the Criminal Investigation Division and in lieu of provision by the Police Department of uniforms and accessories, each such officer shall be accorded an annual salary increment of $600.00 payable on a bi-weekly basis as a uniform allowance. 8. Each employee of the Fire-Emergency Medical Services Department hired by the City as a Firefighter prior to April 18, 1991, who has received Emergency Medical Technician certification and actively participates in the City's First Responder Program shall be accorded an annual salary increment of $1,200.00 payable on a bi-weekly basis. 9. Each employee of the Fire-Emergency Medical Services Department who has been certified to either the Specialist or Technician level for the handling of hazardous materials and who is a member of the Regional Hazardous Materials Response Team shall be accorded an annual salary increment of $1,200 payable on a bi-weekly basis. 10. The City Manager is authorized to continue a police career enhancement program to provide pay incentives to police officers below the supervisory level. Such program may include consideration for training, formal education, experience, and specialized assignments. The annual pay supplement shall range from $922 to $4,115 payable on a bi-weekly basis. 11. The City Manager is authorized to begin a Community Po!!cing Specialist program to provide pay incentives to police officers. Such program may include consideration for training and community participation. The annual pay supplement is two percent (2%) of base salary. 12. The City Manager is authorized to continue a merit pay program for Firefighter/Emergency Medical Technicians who attain a cardiac technician certificate. The annual pay supplement shall be in the amount of $1,769 payable on a bi-weekly basis. If a qualified employee is receiving an EMT stipend, pursuant to the provisions of Paragraph 8, above, then the employee shall, in addition to the EMT stipend, receive the difference between such stipend and the merit pay authorized hereby. 256 13. A pay stipend of $100.00 per month, or $1,200.00 annually, paid bi-weekly, shall continue to be awarded to members of the City Planning Commission and the Board of Zoning Appeals upon attainment of certification through the Virginia Certified Planning Commissioner Program and the Virginia Certified Board of Zoning Appeals Program, respectively. New appointees will be required to attain certification within one year of the date of appointment. 14. When any salary increase provided in paragraphs 4, 10, f I or 12 of this Ordinance would cause an officer or employee to exceed the maximum annual pay range applicable to such officer's or employee's position, such officer or employee shall receive a salary increase only in such amount as will not exceed the maximum pay range for such officer's or employee's position. 15. For the fiscal year beginning July 1, 2004, and ending June 30, 2005, and for succeeding fiscal years unless modified by action of this Council, the annual salaries of the Mayor, Vice-Mayor and each member of Council shall be as follows: Mayor $19,050.00 Vice-Mayor and Council Members $14,816.00 The Mayor and members of Council shall continue to receive such other benefits as have previously been authorized by Council. 16. To the extent of any inconsistency, Ordinance No. 35847-051302, adopted May 13,2002, is hereby REPEALED. 17. Any increase in compensation due to any officer or employee due under this ordinance shall be first paid beginning with the paycheck of July 2, 2003. 18. This provisions of this ordinance shall be in full force and effect on and after July 1, 2003. 19. Puts. uant !o §12 of the Roan .o. ke City ChaEer, the second reading by title paragraph of th~s ordinance is hereby d~spensed w~th. Mary F. Parker Ralph K. Smith Ci~ Clerk Mayor 257 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 12th day of May, 2003. No. 36313-051203. AN ORDINANCE establishing compensation for the Sheriff, Treasurer, Commissioner of Revenue, Commonwealth's Attorney, and Clerk of Circuit Court for the fiscal year beginning July 1, 2003; authorizing execution of revised contracts witl~ the Sheriff, Treasurer, Commissioner of Revenue and Clerk of Circuit Court with respect to their employees participating in the City's Classification and Pay Plans, to reflect a revised method for establishing the compensation of ~hese officers; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. As of July 1, 2003, for the fiscal year beginning July 1, 2003, and ending June 30, 2004, and for succeeding fiscal years unless modified by ordinance duly adopted by this Council, the annual salaries of the City's Constitutional officers shall be their current salaries, (which are based on the salaries for their offices as authorized in the 2003 Appropriations Act of the Commonwealth (all of which, with the exception of the Clerk of the Circuit Court are for such officers serving populations of 100,000 to 174,999)) plus 2.25%, totaling as follows: Sheriff Treasurer Commissioner of Revenue Commonwealth's Attorney Clerk of Circuit Court $ 90,937.00 $ 84,955.00 $ 84,955.OO $112,752.00 $101,296.00 2. Any increase in compensation due to any officer or employee under this Ordinance shall be first paid with the paycheck of July 2, 2003. 3. On and after January 1, 2004, each Constitutional Officer shall have added to his annual salary the sum of $3,750, which sum has heretofore been paid annually to the ICMA in a lump sum on behalf of each Constitutional Officer as deferred compensation. After January 1, 2004, such payments to the ICMA will cease, and the $3,750 will be paid to each Constitutional Officer in equal bi-weekly amounts as part of the Constitutional Officer's regular salary. 258 4. The City Manager is hereby authorized, for and on behalf of the City, in order to implement this ordinance and to provide for the pay increase authorized herein, to execute revised contracts with the Commissioner of Revenue, Treasurer, Sheriff, and Clerk of Circuit Court, pertaining to their employees participating in the City's Classification Plans; this ordinance shall not take effect with regard to any such officer's salary until such revised contract has been executed by him. 5. It is the intent of Council that, in future years, the Constitutional Officers will receive the average percentage increase approved by City Council for City employees. 6. This ordinance shall remain in effect until amended or repealed by ordinance duly adopted by City Council. 7. Pursuant to §12 of the Roanoke City Charter, the second reading by title paragraph of this ordinance is hereby dispensed with. Mary F. Parkei~ · City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 12th day of May, 2003. No. 36314~51203. AN ORDINANCE adopting the annual General Fund Appropriations of the City of Roanoke for the fiscal year beginning July 1, 2003, and ending June 30, 2004; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. That all money that shall be paid into the City Treasury for the General Fund in the fiscal year beginning July 1, 2003, and ending June 30, 2004, shall constitute a General Fund and that as much of the same as may be necessary be, and the same is hereby appropriated to the following uses and purposes, to-wit: Revenues 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 Current Services Miscellaneous Total Revenues Appropriations Treasurer Clerk of Circuit Court Juvenile and Domestic Relations Court Services Juvenile and Domestic Relations Court Clerk Magistrate General District Court Circuit Court Commissioner of the Reven u e Sheriff Jail Commonwealth's Attorney Cost Collections Unit City Council City Attorney City Clerk Real Estate Valuation Board of Equalization $1,925,541.00 11,592,161.00 $1,185,033.00 68,836.00 $ 989,178.00 20,257.00 259 $83,500,217.00 60,866,657.00 907,302.00 1,296,130.00 1,093,091.00 45,711,128.00 34,300.00 10,975,195.00 416,874.00 $ 204,800,894.00 $820,058.00 1,105,291.00 1,629,873.00 29,489.00 3,071.00 34,750.00 437,809.00 841,048.00 13,517,702.00 1,253,869.00 237,027.00 814,5U5.00 505,112.00 1,009,435.00 Municipal Auditing 500,886.00 260 - Department of Finance Office of Billings and Collections $1,705,285.00 1,222,279.00 Residual Fringe Benefits Miscellaneous Transfers to School Fund Transfers to Greater Roanoke Transit Company Transfers to Debt Service Fund Transfer to Other Funds Electoral Board Office of Communications City Manager Memberships and Affiliations Personnel Lapse Contingency Roanoke Arts Commission Economic Development Human Resources Occupational Health Clinic $1,058,304.00 343,761.00 Department of Management and Budget E911 Center E911 Wireless Telecommunications $ 2,096,584.00 217,544.00 558,707.00 Director of General Services Management Services Purchasing $147,585.00 103,116.00 283,010.00 Custodial Services Building Maintenance $1,084,879.00 3,305,746.00 Fire Administration Fire Support Fire Operations Fire Airport Rescue Emergency Medical Services 695,653.00 670,239.00 12,016,172.00 735,034.00 2,079,682.00 2,927,564.00 1,912,991.00 100,000.00 48,889,446.00 1,030,451.00 15,342,832.00 6,118,417.00 277,825.00 311,233.00 743,204.00 2,275,056.00 (1,001,481.00) 1,343,121.00 322,482.0O 597,290.00 1,402,065.00 810,184.00 2,872,835.00 533,711.00 4,390,625.00 16,196,780.00 Director of Public Works Transportation - Streets and Traffic Transportation - Paving Transportation. Snow Removal Transportation - Street Lighting Transportation - Engineering & Operations Solid Waste Management Engineering Planning and Development Building Services Neighborhood Partnership Citizens Service Center Housing and Neighborhood Services Parks Recreation Parks & Recreation Administration Parks & Recreation Youth Services Director of Human Services/Social Services Income Maintenance Social Services - Services Revenue Maximization Employment Services Foster Parent Training Human Services Support Virginia Institute for Social Services Training Activities Hospitalization Outreach Detention Youth Haven Crisis Intervention Health Department Mental Health Human Services Committee 262,085.00 4,078,314.00 2,074,983.00 257,632.00 944,963.00 1,352,344.00 5,954,862.00 1,498,885.00 $1,073,486.00 685,170.00 $143,008.00 96,192.00 1,140,513.00 $2,718,984.00 1,415,291.00 1,002,035.00 274,05O.0O $1,375,933.00 4,723,104.00 9,253,957.00 49,359.00 1,201,643.00 111,915.00 112,847.00 $224,377.00 536,558.00 514,156.00 261 16,424,068.00 1,758,656.00 1,379,713.00 5,410,360.00 16,828,758.00 344,059.00 77,897.00 1,275,091.00 1,139,300.00 417,617.00 540,159.00 262 Total Action Against Poverty Comprehensive Services Act (CSA) CSA - Administration Virginia Cooperative Extension Service 224,742.00 8,871,302.00 64,246.00 68,989.00 Police Administration Police Investigation Police Patrol Police Services Police Training Police Animal Control $ 448,091.00 2,647,863.00 9,960,008.00 2,753,547.00 473,536.00 637,623.00 16,920,668.00 Libraries Law Library $ 2,609,811.00 126,940.00 2,736,751.00 Environmental and Emergency Management Total Appropriations 181,882.00 $ 204,800,894.00 2.. That. all salaries an.d .wages covered by the Pay P. lan, paid from the appropriations herein, shall be pa,d m accordance with the prov,sions thereof; 3. That !.his ord!nance shall be known and cited as the 2003-04 General Fund Appropriation Ordinance; and . 4. Pursuant to the pr.o.v,sions of Section 12 of th.e City Charter, the second reading of this ordinance by t,tle is hereby dispensed with..... . Mary F. Parke! / Ralph K. Smith City Clerk Mayor 263 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 12th day of May, 2003. No. 36315-051203. AN ORDINANCE adopting the annual Water Fund Appropriations of the City of Roanoke for the fiscal year beginning July 1,2003, and ending June 30, 2004; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. That all money that shall be paid into the City Treasury for the Water Fund in the fiscal year beginning July 1,2003, and ending June 30, 2004, shall constitute a Water Fund and that as much of the same as may be necessary be, and the same is hereby appropriated to the following uses and purposes, to-wit: Revenues Operating Non-Operating $14,235,299.00 276,000.00 Total Revenues $14,511,299.00 Appropriations Utility Administration General Operating Expenses Water Pumping Station and Tanks Water Purification Utility Line Services Depreciation/Capital Outlay Debt Service 394,138.00 1,778,490.00 903,185.00 2,261,799.00 3,363,624.00 2,975,946.00 2,834,177.00 Total Appropriations $14,511,299.00 2. That all salaries and wages covered by the Pay Plan, paid from the appropriations herein, shall be paid in accordance with the provisions thereof; 3. That this ordinance shall be known and cited as the 2003-04 Water Fund Appropriation Ordinance; and 264 4. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ~/ Ma~F.0'~ / Ralph K. Smith arker City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 12th day of May, 2003. No. 36316-051203. AN ORDINANCE adopting the annual Water Pollution Control Fund Appropriations of the City of Roanoke for the fiscal year beginning July 1,2003, and ending June 30, 2004; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. That all money that shall be paid into the City Treasury for the Water Pollution Control Fund in the fiscal year beginning July 1, 2003, and ending June 30, 2004, shall constitute a Water Pollution Control Fund and that as much of the same as may be necessary be, and the same is hereby appropriated to the following uses and purposes, to-wit: Revenues Operating Non.Operating $11,175,439.00 170,200.00 Total Revenues $11,35,639.00 265 Appropriations Administration Maintenance Operations Laboratory Lateral maintenance and Replacement Depreciation/Capital Outlay Debt Service $2,460,272.00 1,296,124.00 2,575,111.00 179,715.00 1,924,651.00 130,053.00 2,779,713.00 Total Appropriations $11,345,639.00 2. That all salaries and wages covered by the Pay Plan, paid from the appropriations herein, shall be paid in accordance with the provisions thereof; 3. That this ordinance shall be known and cited as the 2003-04 Water Pollution Control Fund Appropriation Ordinance; and 4. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. MaryF. Pa~r er Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 12th day of May, 2003. No. 36317-051203. AN ORDINANCE adopting the annual Civic Facilities Fund Appropriations of the City of Roanoke for the fiscal year beginning July 1,2003, and ending June 30, 2004; and dispensing with the second reading by title of this ordinance. 266 - BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. That all money that shall be paid into the City Treasury for the Civic Facilities Fund in the fiscal year beginning July 1, 2003, and ending June 30, 2004, shall constitute a Civic Facilities Fund and that as much of the same as may be necessary be, and the same is hereby appropriated to the following uses and purposes, to-wit: Revenues Operating Non-Operating $4,158,362.00 1,083,685.00 Total Revenues $5,242,047.00 AnoroDriations Operating Expenses Promotional Expenses Concessions Catering Victory Stadium Depreciation/Capital Outlay Debt Service $2,975,195.00 581,574.00 533,965.00 229,933.00 285,321.00 53,616.00 582,443.00 Total Appropriations $ 5 242 047.00 2. That all salaries and wages covered by the Pay Plan, paid from the appropriations herein, shall be paid in accordance with the provisions thereof; 3. That this ordinance shall be known and cited as the 2003-04 Water Pollution Control Fund Appropriation Ordinance; and 267 4. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ~~ M/ar~ F.~Par¢~ker ~' Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 12th day of May, 2003. No. 36318-051203. AN ORDINANCE adopting the annual Parking Fund Appropriations of the City of Roanoke for the fiscal year beginning July 1, 2003, and ending June 30, 2004; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. That all money that shall be paid into the City Treasury for the Parking Fund in the fiscal year beginning July 1, 2003, and ending June 30, 2004, shall constitute a Parking Fund and that as much of the same as may be necessary be, and the same is hereby appropriated to the following uses and purposes, to-wit: Revenues Operating Non-Operating $2,576,984.00 2,845,800.00 Total Revenues $5,422,784.00 268 AoDroDriations Parking Coordination Century Station Parking Garage Williamson Road Parking Garage Market Square Parking Garage Church Avenue Parking Garage Tower Parking Garage Gainsboro Parking Garage Church Avenue Surface Lot Bullitt Avenue Surface Lot Salem Avenue Surface Lot Gainsboro Surface Lot Norfolk Avenue Surface Lot Williamson Road Surface Lot Debt Service $ 49,785.00 150,300.00 244,401.00 121,945.00 333,500.00 225,740.0O 104,576.00 11,231.00 39,352.00 8,105.00 18,859.00 19,857.00 29,970.00 4,065,163.00 Total Appropriations $ 5,422,734.00 2. That all salaries and wages covered by the Pay Plan, paid from the appropriations herein, shall be paid in accordance with the provisions thereof; 3. That this ordinance shall be known and cited as the 2003-04 Water Pollution Control Fund Appropriation Ordinance; and 4. Pursuant to the pr.o. visions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ,, ~ j ~ ~~ ~' ~ Ral~K. Smith Ma~ F. ParkeF ~alp . CiW Clerk Mayor 269 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 12th day of May, 2003. No. 36319-051203. AN ORDINANCE adopting the annual Market Building Operations Fund Appropriations of the City of Roanoke for the fiscal year beginning July 1,2003, and ending June 30, 2004; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. That all money that shall be paid into the City Treasury for the Market Building Operations Fund in the fiscal year beginning July 1, 2003, and ending June 30, 2004, shall constitute a Market Building Operations Fund and that as much of the same as may be necessary be, and the same is hereby appropriated to the following uses and purposes, to-wit: Revenues Operating $329,043.00 Total Revenues $329,043.00 Appropriations Operating $329,043.00 Total Appropriations $ 329,043.00 2. That this ordinance shall be known and cited as the 2003-04 Market Building Operations Fund Appropriation Ordinance; and 270 3. Pursuant to the provisions of Section 12 of the City Charter, the is hereby dispensed with. second reading of this ordinance by titleATTEST:.~' ~APPROVED ~~ Mary F. City Clerk Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 12th day of May, 2003. No. 36320-051203. AN ORDINANCE adopting the annual Department of Technology Fund Appropriations of the City of Roanoke for the fiscal year beginning July 1,2003, and ending June 30, 2004; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. That all money that shall be paid into the City Treasury for the Department of Technology Fund in the fiscal year beginning July 1,2003, and ending June 30, 2004, shall constitute a Department of Technology Fund and that as much of the same as may be necessary be, and the same is hereby appropriated to the following uses and purposes, to-wit: Revenues Operating Non-Operating $4,954,133.00 563,052.00 Total Revenues $5,517,185.00 271 Appropriations Operating Expenses Depreciation/Capital Outlay Debt Services $ 4,814,600.00 541,338.00 161,247.00 Total Appropriations $ 5,517,185.00 2. That all salaries and wages covered by the Pay Plan, paid from the appropriations herein, shall be paid in accordance with the provisions thereof; 3. That this ordinance shall be known and cited as the 2003-04 Department of Technology Fund Appropriation Ordinance; and 4. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: Mary~F P~a er City Clerk APPROVED ~~ Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 12th day of May, 2003. No. 36321-051203. AN ORDINANCE adopting the annual Fleet Fund Appropriations of the City of Roanoke for the fiscal year beginning July 1,2003, and ending June 30, 2004; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 272 1. That all money that shall be paid into the City Treasury for the Fleet Fund in the fiscal year beginning July 1, 2003, and ending June 30, 2004, shall constitute a Fleet Fund and that as much of the same as may be necessary be, and the same is hereby appropriated to the following uses and purposes, to-wit: Revenues Operating Non-Operating $4,691,494.00 567,521.00 Total Revenues $5,259,015.00 Appropriations Operating Expenses Debt Services Depreciation/Capital Outlay $ 3,149,338.00 557,522.00 1,552,155.00 Total Appropriations $ 5,517,185.00 2. That all salaries and wages covered by the Pay Plan, paid from the appropriations herein, shall be paid in accordance with the provisions thereof; 3. That this ordinance shall be known and cited as the 2003-04 Fleet Fund Appropriation Ordinance; and 4. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ~f ATTEST:~~ ~, ~~ Mary F. Parker Ralph K. Smith City Clerk Mayor 273 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 12th day of May, 2003. No. 36322-051203. AN ORDINANCE adopting the annual Risk Management Fund Appropriations of the City of Roanoke for the fiscal year beginning July 1, 2003, and ending June 30, 2004; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. That all money that shall be paid into the City Treasury for the Risk Management Fund in the fiscal year beginning July 1, 2003, and ending June 30, 2004, shall constitute a Risk Management Fund and that as much of the same as may be necessary be, and the same is hereby appropriated to the following uses and purposes, to-wit: Revenues Operating Non -Operating $12,036,920.00 215,000.00 Total Revenue $12,251,920.00 Appropriations Risk Management Administration Risk Management- Other Expenses $1,001,920.00 $13,037,704.00 Total Appropriations ~4.00 2. That all salaries and wages covered by the Pay Plan, paid from the appropriations herein, shall be paid in accordance with the provisions thereof; 3. That this ordinance shall be known and cited as the 2003-04 Risk Management Fund Appropriation Ordinance; and 274 ^PPROVE Mary F. Parker Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 12th day of May, 2003. No. 36323~51203. AN ORDINANCE adopting the annual School Fund Appropriations of the City of Roanoke for the fiscal year beginning July 1,2003, and ending June 30, 2004; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. That all money that shall be paid into the City Treasury for the School Fund in the fiscal year beginning July 1, 2003, and ending June 30, 2004, shall constitute a School Fund and that as much of the same as may be necessary be, and the same is hereby appropriated to the following uses and purposes, to-wit: Revenues Grants-in-Aid Commonwealth State Sales Tax (ADM) Grants-in-Aid Federal Government Other School Revenue Interest on Investments Transfer from General Fund $44,486,858.00 9,162,397.00 119,048.00 2,104,608.00 100,000.00 48,889,446.00 Total Revenues $ 104,862,357.00 Appropriations Instruction Administrative Services Attendance and Health Services Transportation Operation/Maintenance of Plant Facilities Other Uses of Funds Total Appropriations School Grants Revenues Title I Even Start Title I Delinquent Comprehensive School Reform Title V-A Title II-A Title III Governor's School Flow Through Child Specialty Services Juvenile Detention Home Preschool Incentive Special Education Jail Program Special Education Capacity Building Adult Basic Education Apprenticeship Perkins Act Regional Adult Education Spec. Regional Adult Literacy GED Testing Workplace Education Regional Adult Basic Education Adult Education in the Jail Alternative Education Drug Free Schools Roanoke Adolescent Health Partnership 275 80,091,243.00 2,629,478.00 1,468,940.00 4,249,038.00 10,773,172.00 388,805.00 5,261,681.00 $104,862,357.00 $ 4,295,154.00 112,500.00 55,252.00 200,000.00 126,276.00 1,042,150.00 50,000.00 1,392,408.00 2,534,815.00 72,264.00 477,260.00 136,069.00 170,173.00 42,165.00 222,076.00 125,897.00 413,397.00 35,000.00 212,271.00 18,612.00 26,913.00 58,595.00 22,041.00 1,447,622.00 138,724.00 159,071.00 276 Grants Management Homeless Grant Schools Instructional Technology Enhance Education Through Technology Total Revenues Appropriations Title I Even Start Title I Delinquent Comprehensive School Reform Title V-A Title II-A Title Ill Governor's School Flow Through Child Specialty Services Juvenile Detention Home Preschool Incentive Special Education Jail Program Special Education Capacity Building Adult Basic Education Apprenticeship Perkins Act Regional Adult Education Spec. Regional Adult Literacy GED Testing Workplace Education Regional Adult Basic Education Adult Education in the Jail Alternative Education Drug Free Schools Roanoke Adolescent Health Partnership Grants Management Homeless Grant Schools Instructional Technology Enhance Education Through Technology 78,000.00 40,000.00 856,000.00 121,695.00 4,682,350.00 4,295,154.00 112,500.00 55,252.00 200,0O0.0O 126,276.00 1,042,150.00 50,000.00 1,392,408.00 2,534,815.00 72,264.00 477,260.00 136,069.00 170,173.00 42,165.00 222,026.00 125,897.00 413,397.00 35,000.00 212,271.00 18,612.00 26,913.00 58,595.00 22,041.00 1,447,622.00 138,724.00 159,071.00 78,000.00 40,000.00 856,000.00 121,695.00 Total Appropriations $14,682,350.00 277 2. That this ordinance shall be known and cited as the 2003.04 School Fund Appropriation Ordinance; and 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ~.p~a or/ATZEST:. APPROVED~ ~Ral~~ City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 12th day of May, 2003. No. 36324-051203. AN ORDINANCE adopting the annual School Food Services Fund Appropriations of the City of Roanoke for the fiscal year beginning July 1, 2003, and ending June 30, 2004; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. That all money that shall be paid into the City Treasury for the School Food Services Fund in the fiscal year beginning July 1, 2003, and ending June 30, 2004, shall constitute a School Food Services Fund and that as much of the same as may be necessary be, and the same is hereby appropriated to the following uses and purposes, to-wit: Revenues Grants-in.Aid Commonwealth Grants-in-Aid Federal Government Charges for Services $85,171.00 3,046,779.00 1,726,308.00 Total Revenues $4,858,258.00 278 Appropriations Food Services $4,858,258.00 Total Appropriations $4,858,258.00 2. That this ordinan.ce shall be known and cited as the 2003-04 School Food Services Fund Appropriation Ordinance; and .3. pu. rsua.n.t to the provisions of Sec!ion 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed ATTEST: ~'~ Mary F. Park~'r Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 12th day of May, 2003. No. 36325-051203. AN ORDINANCE adopting the Grant Fund Appropriations of the City of Roanoke for the fiscal year beginning July 1, 2003, and ending June 30, 2004; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. That all money that shall be paid into the City Treasury for the Grant Fund in the fiscal year beginning July 1, 2003, and ending June 30, 2004, shall constitute a Grant Fund and that as much of the same as may be necessary be, and the same is hereby appropriated to the following uses and purposes, to-wit: 279 Revenues Virginia Juvenile Community Crime Control Act $91,000.00 Total Revenues $91,000.00 Appropriations Enhanced Community Services-Court Services Unit $91,000.00 Total Appropriations $91,000.00 2. That all salaries and wages covered by the Pay Plan, paid from the appropriations herein, shall be paid in accordance with the provisions thereof; 3. That this ordinance shall be known and cited as the 2003-04 Grant Fund Appropriation Ordinance; and 4. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. Mary F. Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 12th day of May, 2003. No. 36326-051203. A RESOLUTION authorizing the City Manager to submit an approved Annual Update to the Consolidated Plan for FY 2003-2004 to the United States Department of Housing and Urban Development (HUD) for final review and approval, and authorizing execution of the appropriate documents for the acceptance of such funding. 280 WHEREAS, the United States Department of Housing and Urban Development (HUD) requires that entitlement localities such as the City of Roanoke submit a 5-Year Consolidated Plan, with Annual Updates, in order to receive Community Development Block Grant (CDBG) funding, HOME Investment Partnership (HOME) funding, and Emergency Shelter Grant (ESG) funding; WHEREAS, the current 5-Year Consolidated Plan for the City of Roanoke will expire on June 30, 2005; WHEREAS, citizen input has been received and considered on three occasions: November 14, 2002, March 27 and May 1, 2003, on the 5-Year Consolidated Plan; and WHEREAS, the Plan must be approved by this Council and received by HUD by May 15, 2003, to ensure timely receipt of new entitlement funds. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that the City Manager, or the City Manager's designee, is hereby authorized, for and on behalf of the City, to submit the approved 5-Year Consolidated Plan to HUD for review and approval, and to execute the appropriate documents with HUD for receipt of such entitlement funds, said documents to be approved as to form by the City Attorney. ATTEST: ,~ / ~/'//~// ~ ~ Mary F.'~ /' Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 12th day of May, 2003. No. 36327-051203. A RESOLUTION endorsing the update to the Capital Improvement Program submitted by the City Manager by letter of May 12, 2003. 281 WHEREAS, by letter of May 12, 2003, and the attachments to such letter, the City Manager and Director of Finance have presented an update to the City's 5-Year Capital Improvement Program for Fiscal Years 2004-2008, in the recommended Resource Allocation Plan totaling $323,433.304. Additions for Fiscal Year 2004 consist of funding for Municipal North Renovation in the amount of $2,000,000, for Public Works Service Center. Phase II Improvements in the amount of $1,000,000, and for Storm Water Management - Phase I in the amount of $11,000,000, for the Church Avenue West Parking Garage in the amount of $7,200,000, for the Roanoke Centre for Industry and Technology - Phase V in the amount of $1,750,000, for the Roanoke River Flood Reduction Project in the amount of $4,521,169, and for the Roanoke Centre for Research and Technology - Phase II in the amount of $9,105,000, totaling $36, 576, 169, which represents an investment in the future of Roanoke and offers the City the opportunity to significantly improve its facilities and physical resources while strengthening the City's economic base; WHEREAS, the Program will require additional funding totaling $36, 576,169 and the funding recommendation proposed is affordable and consistent with previous discussions by City Council and actions taken by City Council; and WHEREAS, this Council is desirous of endorsing the recommended update to the City's Capital Improvement Program; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that this Council endorses and concurs in the recommendations of the City Manager and Director of Finance for a certain update to the 5-year Capital Improvement Program for the City of Roanoke for Fiscal Years 2004-2008, and the related funding recommendations, as set out in the letter of the City Manager, dated May 12, 2003, and the attachments to such report. APPROVED ~j ATTEST:A _~"~? j~° ~ Mary F. Parker Ralph K. Smith City Clerk Mayor 282 - IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 12th day of May, 2Q03. No. 36328~51203. AN ORDINANCE to amend and reordain certain section of the 2003-2004 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2003-2004 Capital Projects Funds Appropriations be, and the same are hereby, amended and reordained to read as follows, in part. Appropriations Public Safety Fire/EMS Facility Improvements Program(I) ......................................... $8,576,083.00 1,280,120.00 Streets and Bridges Bridge Maintenance(2) ................................ 27,600,007.00 1605430.00 Storm Drains NPDES Phase 2 (3) ................................... 3,716,105.00 459,274.00 Traffic Engineering Traffic Calming Initiatives(4) ........................... Traffic Signal Systems(5) ............................. 5,931,178.00 381,870.00 475,548.00 Revenue Non-operating Transfer from General Funds(6) .......................... 981,102.00 981,102.00 01Appropriatedfrom General Revenue (008-530-9678-9003) $341,280.00 02 Appropriated from General Revenue (008~52-9549-9003) 150,000.00 03 Appropriated from General Revenue 04 Appropriated from General Revenue 05 Appropriated from General Revenue 06 Appropriated from General Revenue (008-530-9736-9003) (008-530-9799-9003) (008-530-9800-9003) (008-110-1234-1037) 199,274.00 145,000.00 145,548.00 981,102.00 283 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: Mary F. City Clerk APPROVED Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 12th day of May, 2003. No. 36329~51203. AN ORDINANCE providing for certain supplemental benefits under the City of Roanoke Pension Plan to certain members of such Plan and certain of the surviving spouses; providing for an effective date; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the city of Roanoke as follow=: 284 1. The retirement allowance payable on account of certain members of the City of Roanoke Pension Plan being defined in Paragraph 2 infra who retired on or before July 1, 2002, shall effective July 1, 2003, be increased by one and four tenths percent (1.4%) of itself, not including any incentive payments made under the Voluntary Retirement Incentive program established by Ordinance No. 30473-41591, adopted April 15, 1991, and not including any Retirement Supplement, as provided for in §22.2-61, Retirement Supplement, of the Code of the City of Roanoke (1979),a s amended ( hereinafter "City Code"), calculated as of July 1, 2003. 2. The increase in benefits provide for in Paragraph 1 of this ordinance shall apply to the following categories of persons entitled to receive benefits under the City of Roanoke pension Plan only: Any members of the Employees' Supplemental Retirement System hereinafter "ESRS") or of the Employees' Retirement System (hereinafter "ERS") retired under §22.2-43, Normal Services Retirement, or .under §22.2-47, Retirement and Service Ret,rement Allowance Generally, respectively, of the City Code. Any members of ESRS or ERS retired under § 22.2- 50, Nonoccupational Disability Retirement Allowance, of the City Code; or Any member of ESRS or ERS retired under § 22.2- 51, Occupational Disability Retirement Allowance, of the City Code; or Any member of the ESRA retire under§ 22.2-44, Early Service Retirement Allowance, or §22.2-45, Vested Allowance, or any member of ERS retired under §22.2-48, Early Service Retirement Allowance,or §22.2-49, Vested Allowance, of the City Code; or Any surviving spouse of a member, provided such surviving spouse is entitled to benefits under Article IX, Payment of Benefits, of Chapter 22.2 , Pensions and Retirement, of the City Code, and further provided that the decreased member through whom the surviving spouse is entitled to benefits would qualify, if alive, under paragraph 2.a., 2.b., 2.c., or 2.d., of this ordinance; or Any member retired under § 22.2-75, Pensions for Members of Police and Fire Departments as of December 31, 1945, of Chapter 22.2, Pensions and Retirement of the City Code or the surviving spouse of any such member. 3. This ordinance shall be in full force and effect on July 1, 2003. 4. Pursuant to the provisions of Section 12 of the Roanoke City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ~~ ATTEST:J' ~~ Mary F, Parker Ralph K. Smith City Clerk Mayor 286 - IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of May, 2003. No. 36330-051903. A RESOLUTION appointing Beverly T. Fitzpatrick, Jr., to fill the unexpired term of William H. Carder. WHEREAS, there exists a vacancy on City Council, arising from the resignation of William H. Carder, effective May 16, 2003. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that, pursuant to the provisions of §4 of the Roanoke City Charter, 1952, this Council hereby appoints Beverly T. Fitzpatrick, Jr., to fill the unexpired term of William H. Carder, which term expires on June 30, 2004. APPROVED ATTEST: Mary F. Parker City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of May, 2003. No. 36331-051903. A RESOLUTION adopting a new policy and procedure with respect to processing requests from non-profit organizations to have their property exempted from taxation pursuant to Article X, §6(a)(6), of the Constitution of Virginia; and repealing Resolution No. 36148-120202, adopted December 2, 2002. 287 WHEREAS, on November 5, 2002, an amendment to the Constitution of Virginia was approved by the electorate and transfers the responsibility of determining tax exempt status of properties of certain non-profit organizations from the General Assembly to the local governing bodies of the Commonwealth; WHEREAS, by Resolution No. 36148-'120202, adopted on December 2, 2002, Council adopted a new policy and procedure with respect to requests from non-profit organizations to exempt property from taxation pursuant Article X, §6(a)(6), of the Constitution of Virginia; and WHEREAS, House Bill 1750 enacted by the 2003 Session of the General Assembly implementing the above-referenced Constitutional amendment, requires certain amendments to the City's policy and procedure for providing such reports. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Resolution No. 31648-120202, adopted on December 12, 2002, adopting a new policy and procedure with respect to requests for property tax exemption be, and it is, hereby REPEALED. 2. City Council hereby adopts and approves a new policy and procedure in connection with requests from non-profit organizations for tax exemption of certain property in the City by adopting the Process for Determination of Property Tax Exemption, dated May 19, 2003, and attached to the City Manager's letter of May 19, 2003, recommending adoption of this procedure. APPROVED Mary F. Parker City Clerk Ralph K. Smith Mayor 288 - IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of May, 2003. No. 36332-051903. AN ORDINANCE to amend and reordain certain sections of the 2002-2003 Capital Projects and Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Capital Projects and Grant Funds Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Capital Projects Fund Aporor~riations Nondepartmental Transfer to Other Funds (1) ......................... Recreation Lick Run Greenway (2) ............................. $ 2,003,070.00 2,003,070.00 25,762,128.00 1,004,540.00 Grant Fund ADDrooriations Parks, Recreation and Cultural Hazard Mitigation (3-4) ............................. 191,400.00 161,400.00 Revenues Parks, Recreation and Cultural Hazard Mitigation (5-6) ............................. 191,400.00 161,400.00 289 1) Transfer to Grant Fund 2) Appropriated from General Revenue 3) Appropriated from GeneraJ Revenue 4) Appropriated from State Grant Fund 5) State Grant Receipts 6) Local Match (008-530-9712-9535) (008-530 -9754-9003) (035-530-3510-9003) (035-530-3510-9007) (035-530-3510-3511) (035-530-3510-3510) $ 8,070.00 (8,070.00) 8,070.00 153,330.00 153,330.00 8,070.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Mary F. Parker City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The '19th day of May, 2003. No. 36333-051903. AN ORDINANCE authorizing the acquisition and demolition of certain property located at 1428 10th Street, which is subjective to repetitive flooding, under the Federal Emergency Management Agency's (FEMA) Hazard Mitigation Grant Program and the Commonwealth of Virginia Department of Emergency Management's (VDEM) Hazard Mitigation Grant Program, upon certain terms and conditions; authorizing the closing of the 10th Street Hazard Mitigation Grant Program; and dispensing with the second reading by title of this ordinance. 290 - BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager is authorized to execute the necessary documents, upon form approved by the City Attorney, to acquire the real property located at 1428 10th Street, bearing Official Tax Nos. 2130614 and 2130615, owned by Mr. Ali Ababseh, subject to the City obtaining an acceptable title report, for the consideration of $100,000.00, under the Federal Emergency Management Agency's (FEMA) Hazard Mitigation Grant Program and the Commonwealth of Virginia Department of Emergency Management's (VDEM) Hazard Mitigation Grant Program, and to demolish the structure located thereon, upon the terms and conditions contained in the City Manager's May 19, 2003, letter to City Council. 2. Upon completion ofthe demolition of the structure located on this property, the 10th Street City Hazard Mitigation Grant Program is to be closed in accordance with the requirements of the Federal Emergency Management Agency. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED Mary F. Parker City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of May, 2003. No. 36334-051903. AN ORDINANCE to amend and reordain certain sections of the 2002-2003 General and Civic Center Funds Appropriations, and dispensing with the second reading by title of this ordinance. 291 BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 General and Civic Center Funds Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: General Fund A;)Dropriations Nondepartmental Transfer to Other Funds (1-2) ........................ $ 75,431,479.00 74,254,754.00 Civic Center Fund Ai)Dro~)riatJons Capital Outlay Civic Center Expansion/Renovation Phase II (3) ......... 4,915,862.00 1,403,000.00 Revenues Transfer from General Fund (4) ........................ 1,555,630.00 1) Transfer to Capital Projects Fund 2) Transfer to Civic Center Fund 3) Appropriated to General Revenue 4) Transfer from General Revenue (001~50-9310~508) $ (001-250-9310-9505) (005-550-8616~003) (005-110-1234-0951) (400,000.00) 400,000.00 400,000.00 400,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED Mary F. Parker City Clerk Ralph K. Smith Mayor 292 -- IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of May, 2003. No. 36335-051903. AN ORDINANCE to amend and reordain certain sections of the 2002-2003 General and Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 General and Grant Funds Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: General Fund Aporonriations Nondepartmental Transfer to Other Funds (1) ........................ Contingency - General Fund (2) .................... $ 75,431,479.00 74,262,947.00 110,976.00 Grant Fund A_oDroDriations Community Development Regional Competitiveness Program (3) .............. 4,600,548.00 85,056.00 Revenues Community Development Regional Competitiveness Program (4-6) ............ 1) Transfer to Grant Fund 2) Contingency 3) Fees for Professional Services 4) State Grant (001-250-9310-9535) (001-300-9410-2199) (035-410-9750-2010) (035-410-9750-9753) $ 8,193.00 (8,193.00) 23,856.00 7,470.00 4,600,548.00 85,056.00 293 5) Local Match - City 6) Local Match - County (035-410-9750-9751) (035-410-9750.9752) $ 8,193.00 8,193.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: Mary F. Parker City Clerk APPROVED Mayor THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 29th day of May, 2003. No. 36336-051903. A RESOLUTION authorizing a six-month extension of an Agreement that became effective April 1,2002, with Kaufman and Canoles Consulting, LLC ("KCC"), for air service enhancement activities, accepting funds from the Fifth Planning District Regional Alliance and a commitment for funds from Roanoke County, and concurring with the determination of the Director of General Services that KCC is the only sou rce practicably available to perform such air service enhancement activities. WHEREAS, the City and KCC have entered into an Agreement that became effective April 1,2002 ("Agreement"), for air service enhancement activities; WHEREAS, because of the importance of the services provided by KCC, the City believes that the Agreement should be extended for six (6) months from April 1, 2003, with an option to further extend the Agreement on a month-to.month basis for up to an additional six (6) months; 294 WHEREAS, the Director of General Services has determined that KCC is the only source practicably available to continue such air service enhancefnent activities due to the extensive involvement and experience of KCC to date in assisting with the establishment of the Roanoke Regional Airport Alliance and representing the City to the business community and potential air carriers, and the steep learning curve involved in performing such activities; WHEREAS, Council concurs in the determination of the Director of General Services on the sole source determination; and WHEREAS, the Fifth Planning District Regional Alliance has been asked to make available to the City $7,470.00 for the extension of the Agreement, and Roanoke County has agreed to share equally with the City the costs of extending the Agreement in an amount equal to $8,193.00. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. For the reasons set forth in the City Manager's letter dated May 19, 2003, to Council, Council does hereby concur in the determination of the Director of General Services that Kaufman and Canoles Consulting, LLC, is the only source practicably available to provide continued air service enhancement activities. 2. The City Manager and the City Clerk are authorized to execute and attest, respectively, for and on behalf of the City, upon form approved by the City Attorney, Amendment No. 1, extending the Agreement that became effective April 1, 2002, with Kaufman and Canoles Consulting, LLC, for six (6) additional months, at an additional cost of $23,856.00, with an option to extend the Agreement, as amended, on a month-to-month basis for up to an additional six (6) months, for continued air service enhancement activities, all as more fully set forth in the above- referenced letter. 295 3. The City Manager is authorized to accept $7,470.00 from the Fifth Planning District Regional Alliance and $8,193.00 from Roanoke County on the terms and conditions, and for the purpose, set forth in the above-referenced letter. ATTEST: Mary F. Parker City Clerk APPROVED Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of May, 2003. No. 36337-051903. A RESOLUTION authorizing an agreement with the Roanoke Valley Convention and Visitors Bureau for the purpose of increasing tourism in the Roanoke Valley. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager and the City Clerk are hereby authorized to execute and to attest, respectively, an agreement with the Roanoke Valley Convention and Visitors Bureau for a term of one year, from July 1, 2003, through June 30, 2004, unless sooner terminated in accordance with the provisions of the agreement, for the purpose of increasing tourism and marketing the Roanoke Valley as a regional destination for convention, conference, leisure and business travel, all as more fully set forth in the City Manager's letter to this Council dated May 19, 2003. 2. The contract amount authorized by this resolution shall not exceed $847,440.00 without further Council authorization, except for the adjustment which the Director of Finance is authorized to make in accordance with the agreement. 296 3. Such agreement shall be in such form as is approved by the City Attorney, and shall be substantially similar to the one attached to the above mentioned letter. Mary F. Parker City Clerk APPROVED Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of May, 2003. No. 36338-051903. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 Department of Technology Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that ce,-tain sections of the 2002-2003 Department of Technology Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Capital Outlay Enterprise Project Management System (1) ............... Regional Library Test Server (2-3) ....................... Revenues $ 13,418,708.00 45,267.00 48,947.0O Nonoperating 34,214.00 DOT - Salem and County (4) ............................ 34,214.00 297 1) Appropriated from General Revenue 2) Appropriated from General Revenue 3) Appropriated from Other Governments 4) DOT - Salem and County (013-430-9858-9003) (013-430-9887-9003) (013-430-9887-8999) (013-430-9887-1069) $ (14,733.00) 14,733.00 34,214.00 34,214.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. Mary F. Parker City Clerk APPROVED Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of May, 2003. No. 36339-051903. AN ORDINANCE authorizing the City Manager to enter into a lease agreement with Kirk Avenue Properties, LLC, or its successor, for office space at 114B Kirk Avenue for a training facility and 120 West Kirk Avenue for the Occupational Health Clinic, upon certain terms and conditions; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and City Clerk are authorized to execute and attest, respectively, for and on behalf of the City, in form approved by the City Attorney, a lease agreement with Kirk Avenue Properties, LLC, or its successor, for 2,525:!: square feet of office space at 120 West Kirk Avenue, S.W., for use by the 298 Occupational Health Clinic, for one year, beginning June 1, 2003, at a rate of $2,000.00 per month, with an option to renew for two additional one-year terms at a rate to be increased each year by $150.00 per month, as more fully described in a letter of the City Manager to City Council dated May 19, 2003. Such lease shall be in form approved by the City Attorney. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. Mary F. Parker Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of May, 2003. No. 36340-051903. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: ~ions Parks, Recreation and Cultural Consumer Health Information (1-7) ........................ $ 240,516.00 49,116.00 299 Revenues Parks, Recreation and Cultural Consumer Health Information (8) .......................... $ 240,516.00 49,116.00 1) Temporary Wages 2) Fees for Professional Services 3) Advertising 4) Expendable Equipment <$5,000 5) Publications and Subscriptions 6) Printing 7) Library Loans 8) Consumer Health Information (035-650~743-1004) (035-650-9743~010) (035-650-9743~015) (035450-9743-2035) (035-650~743~040) (035~50~743.2075) (035-650-9743~163) (035-650-9743~743) $ 27,830.00 8,000.00 3,000.00 4,000.00 2,500.00 2,186.00 1,600.00 49,116.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: Mary F. Parker City Clerk APPROVED Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of May, 2003. No. 36341-051903. A RESOLUTION authorizing acceptance of a grant award from the National Network of Libraries of Medicine/Southeastern Atlantic Region, to provide funding for the purpose of training consumers on how to access quality health 300 information on the Internet, to improve the public health by providing citizens with better consumer health oriented information, and authorizing execution of any and all necessary documents for acceptance of the grant. WHEREAS, a recent study by Carillon Health System concluded that equipping citizens of the City of Roanoke with better consumer health oriented information is a critical need of the community; and WHEREAS, the grant will provide funding to empower individuals, particularly those with Iow incomes, minority, youth and the elderly, to develop an understanding of the practices and benefits of preventative and early intervention health care, improving the likelihood of successful treatment outcomes by better understanding treatment protocols; and preparing consumers and patients to interact more confidently and effectively with their health care providers by helping them to develop well-informed questions and to conduct research that will help them better understand their health issues. THEREFORE, BE IT RESOLVED by the Council of the City of Roaqoke that: I. The grant award from the National Network of Libraries of Medicine/Southeastern Atlantic Region, for the purpose of training consumers on how to access quality health information on the Internet and to improve the public health by providing citizens with better consumer health oriented information, in the amount of $49,116.00, as set forth in the City Manager's letter to Council dated May 19, 2003, is hereby ACCEPTED. 2. The City Manager, or her designee, is hereby authorized to execute any and all requisite documents pertaining to the City's acceptance of these funds and to furnish such additional information as may be required in connection with the City's acceptance of these grant funds. All documents shall be approved by the City Attorney. ATTEST: Mary F. Parker City Clerk APPROVED Mayor 301 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of May, 2003. No. 36342-051903. AN ORDINANCE to amend and reordain certain sections of the 2002. 2003 General and Capital Projects Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 General and Capital Projects Funds Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: General Fund A~Drooriations Nondepartmental $ 75,464,665.00 Transfers to Other Funds (1) ....................... 74,868,947.00 General Fund Reserve (2) .......................... -0- Fund Balance Reserved Fund Balance 3,752,643.00 Reserved for CMERP - City (3) ..................... 133,414.00 Capital Projects Fund Ar~r~rooriations General Government 9,779,639.00 Civic Mall Relocation (4-5) ......................... 606,000.00 Revenues Nonoperating 4,861,438.00 Transfer from General Fund (6) ..................... 4,819,498.00 302 --- 1) Transfer to Capital Projects Fund 2) General Fund Reserve 3) Reserved for CMERP - City 4) Appropriated from General Revenue 5) CMERP - Equipment Purchase 6) Transfer from General Fund (001-250-9310-9508) (001-300-9410-2197) (001-3323) (008-530-9815-9003) (008-530-9815-9132) (008-110-1234-1037) $ 606,000.00 (572,814.00) (33,186.00) 572,814.00 33,186.00 606,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: City Clerk APPROVED Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of May, 2003. No. 36343-051903. AN ORDINANCE amending and reordaining Section 26-2, General reauirements for disoosal of human excreta and maintenance of toilet rooms, Section 26-3, Mandatorv sewer connections, and Section 26-8, Extension of sanitary _sewers~, of Article I, In General. of Chapter 26, Sewers and Sewaqe Disposal, requiring connection to the public sanitary sewer, with certain exceptions, and for the extension of public sewer mains to serve all buildings; and dispensing with the second reading by title of this ordinance. 303 1. Section 26-2, General requirements for disposal of human excreta and maintenance of toilet rooms, of Article I, In General, of Chapter 26, Sewers and Sewaqe DisPosal, is hereby amended and reordained to read and provide as follows: htr, are e,~ploye~, or con,3re.~ete ~,hall be ..........-' -' '"- ....... -' ' ~f~ thod: p l~fh -" .... ~ -' ..... ~ .......... '~ ....... ~ G~G-UG'G- ~ · f:~l ~ ~f ,,, ~,~,=~ ,~=, properly connected § 26-2. Use of House or Buildinq Without Approved Method of Disposal of Sewaqe Prohibited. It shall be unlawful for the owner of any house or building used as a place of human habitation, any warehouse, any public building or other place where human beings congregate or are employed in the city to use or occupy, or to rent or lease the same for the use or occupancy by any person, or for any person to use or occupy the same unless and until the house or building shall have been supplied or equipped with an approved method of disposal of human excreta. Such method of disposal shall comply with the provisions of this chapter and the regulations of the state department of health. 304 2. Section 26-3, Mandatory sewer connections, of Article I, In General, of Chapter 26, Sewers and Sewaqe Disposal, is hereby amended and reordained to read and provide as follows: § 26-3. Mandatory sewer connections. The owner or person constructing a house or building as described in Sec. 26-2, on property abutting in any manner upon a street, alley, public right-of-way or public easement through which runs a public sanitary sewer, shall be required to connect such house or building with such sewer in accordance with the provisions of this chapter. Any person who shall fail to make such connection, after sixty (60) days 3O5 notice from the city manager, shall be guilty of a violation of this section. If a public sanitary sewer line is not abutting such property, anoff-site extension of the existing public sanitary sewer system shall be made in accordance with the provisions of this chapter. Off-site sewer system requirements are described further in Sec. 26-8. 3. Section 26-8, Extension of sanitary sewers within City, of Article I, In General, of Chapter 26, Sewers and Sewaqe Disposal, is hereby amended and reordained to read and provide as follows: § 26-8. Extension of sanitary sewers within city. 306 307 (a) Upon proper application for the off-site extension of a public sanitary sewer within the city, the city shall bear one-half of the construction cost of such extension and the applicant shall pay the other one-half of the construction cost thereof and any additional cost, less any credits, as provided in this section. If the city participates in the construction cost of the off-site extension, payment by the city shall be due upon completion by the applicant, and acceptance of such extension by the city. An off-site sanitary sewer is defined as any sewer system located or to be located outside such house or building's property. The off-site sewer system shall be a public sanitary sewer line located in a street, alley, public right-of-way or public easement. (b) The applicant shall design and install an off-site public gravity-sewer main to serve its property. All design for public sewer mains shall be performed by a professional engineer, licensed in the Commonwealth of Virginia, and must be approved bythe city. If an extension of an off-site public gravity-sewer main to the property is determined not to be feasible by the city manager due to its length, depth, development, subsurface conditions or cost, the applicant shall design and install a public pressure-sewer main within the public right-of-way or public easement. (c) If a house or building is constructed at an elevation that does not permit gravity flow into the public sewer system, a private pumping facility shall be constructed for such house or building. The pumping facility shall be located on private property, with a private pressure-sewer service line connecting such facility with the public sewer main. 308 (d) If an extension of the off-site public pressure-sewer main is not determined feasible bythe city manager due to its length, depth, development, subsurface conditions or cost, the applicant may install a septic tank constructed in accordance with the rules and regulations of the state department of health. (e) Credits will be allowed towards the increased costs for any off-site extensions if the city requires a line size in excess of the minimum size required to serve the applicant. Credits will be equal to 100% of the difference in cost for furnishing and installing the minimum line size and furnishing and installing the line size otherwise required by the city to serve the applicant. (f) The payment by any person of any costs or charges as set forth in this section shall not relieve such person from the payment of all sanitary sewer connection costs, including the connection fees prescribed by the council pursuant to section 26.4.1 of this Code. (g) Notwithstanding any other provision of this Code, whenever the abutting owner is able to establish financial inability to pay legally imposed charges incident to such extension, the city manager may provide for the necessary work and labor to accomplish such connection and authorize the payment of such charges in monthly installments for a period not to exceed five (5) years from the date such charges initially accrue, with interest at the legal rate. Such deferred payments shall be evidenced by a note and secured by a deed of trust on the property served by the extension to be recorded, without expense to the city, in the clerk's office of the circuit court of the city. 3O9 2. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: Mary F. Parker City Clerk APPROVED Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of May, 2003. No. 36344-051903. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations General Government Citizen Corps Council Grant (1-4) ....................... Community Emergency Response Team Grant (5-7) ........ Revenues 62,692.00 5,000.00 35,000.00 General Government Citizen Corps Council Grant (8) ......................... Community Emergency Response Team Grant (9) ......... 62,692.00 5,0OO.OO 35,000.00 310 1) Advertising 2) Administrative Supplies 3) Training and Development 4) Postage 5) Fees for Professional Services 6) Advertising 7) Administrative Supplies 8) Citizen Corps Council Grant 9) Community Emergency Response Team Grant (035-660-9641-2015) (035-660-9641-2030) (035-660-9641-2044) (035-660-9641-2160) (035-660-9642-201 O) (035-660-9642-2015) (035-660 -9642 -2030) (035-660-9641-3417) (035-660-9642-3418) $ 1,500.00 2,505.00 495.00 500.00 16,050.00 2,856.00 16,094.00 5,000.00 35,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: APPROVED Mary F. Parker City Clerk Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of May, 2003. No. 36345~51903. A RESOLUTION authorizing the City Manager to accept two federal grants administered by the Commonwealth of Virginia Department of Emergency Management that have been awarded to the Roanoke Valley Citizen Corps Council, in the respective amounts of $5,000.00 for the Citizens Corps Council and $35,000.00 for the Community Emergncy Response Team; authorizing execution of any required documents on behalf of the City for acceptance of such grants; and authorizing the City Manager to furnish such additional information and take such additional action as may be needed to implement and administer such grants. 311 BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager is authorized, on behalf of the City of Roanoke, to accept two federal grants administered by the Commonwealth of Virginia Department of Emergency Management that have been awarded to the Roanoke Valley Citizen Corps Council, in the respective amounts of $5,000.00 for the Citizens Corps Council and $35,000.00 for the Community Emergency Response Team and to execute any required documents on behalf of the City for acceptance of such grants. 2. The City Manager is further authorized to provide such additional information and take such additional action as may be needed to implement and administer such grant funds and grant agreements, all as more fully set forth in the City Manager's letter to Council dated May 19, 2003. ATTEST: Mary F. Parker City Clerk APPROVED Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of May, 2003. No. 36346-051903. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 School and School Capital Projects Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 School and School Capital Projects Funds Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: 312 - SchoolFund Appropriations Education Facilities (1-2) ..................................... Fund Balance Reserved for CMERP - Schools (3) ..................... School Capital Pro_iects Fund $ 138,258,187.00 3,746,826.00 549,235.00 Aeoro~riations Education Lincoln Terrace Renovation (4-5) ..................... Revenues Intergovernmental Lincoln Terrace Renovation (6-7) ...................... 23,517,418.00 2,215,780.00 13,550,530.00 2,195,780.00 1) School Bus Replacement 2) School Bus Route Management Software 3) Reserved for CMERP- Schools (030-065~006-6676-0808) (030-065-6006-6676-0826) (030-3324) 4) Appropriated from Literary Loan/VPSA Bonds 5) Appropriated from QZAB 6) VPSA Bonds - Lincoln Terrace Renovation 7) QZAB - Lincoln Terrace (031-065-6064-6896-9006) (031-065-6064-6896-9109) (031-065-6064-1291) (031-065-6064-1295) $ 16,358.00 40,650.00 (57,008.00) 1,300,000.00 800,000.00 1,300,000.00 800,000.00 313 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Mary F. Parker City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of May, 2003. No. 36347-051903. AN ORDINANCE permanently vacating, discontinuing and closing certain public right-of.way in the City of Roanoke, Virginia, as more particularly described hereinafter; and dispensing with the second reading of this ordinance by title. WHEREAS, Liberty Property Limited Partnership, 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 May 19, 2003, after due and timely notice thereof as required by §30-14, 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 314 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 0.186 acre portion of the right-of-way in the shoulder of Blue Hills Circle, N.E. be, and is hereby 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 utility company, 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 applicant shall submit to the Subdivision Agent, receive all required approvals of, and record with the Clerk of the Circuit Court for the City of Roanoke, a subdivision plat, with said plat combining all properties which would otherwise be landlocked by the requested closure, or otherwise disposing of the land within the right-of-way to be vacated in a manner consistent with law, and retaining appropriate easements, together with the right of ingress and egress over the same, for the installation and maintenance of any and all existing utilities that may be located within the right-of-way. 315 BE IT FURTHER ORDAINED that the applicant shall, upon meeting all other conditions to the granting of the application, deliver to the Clerk of the Circuit Court of the City of Roanoke, Virginia, a certified copy of this ordinance for recordation where deeds are recorded in said Clerk's Office, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of the Petitioner, and the names of any other parties in interest who may so request, as Grantees, and pay such fees and charges as are required by the Clerk to effect such recordation. BE IT FURTHER ORDAINED that the applicant shall, upon a certified copy of this ordinance being recorded by the Clerk of the Circuit Court of the City of Roanoke, Virginia, where deeds are recorded in said Clerk's Office, file with the City Engineer for the City of Roanoke, Virginia, the Clerk's receipt, demonstrating that such recordation has occurred. BE IT FURTHER ORDAINED that if the above conditions have not been met within a period of six (6) months from the date of the adoption of this ordinance, then said ordinance shall be null and void with no further action by City Council being necessary. BE IT FINALLY ORDAINED that pursuant to the provisions of §12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Mary F. Parker City Clerk Ralph K. Smith Mayor 316 - IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of May, 2003. No. 36348-051903. AN ORDINANCE to amend §36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 133, Sectional 1976 Zone Map, City of Roanoke, to rezone certain property within the City; and dispensing with the second reading by title of this ordinance. WHEREAS, the Roanoke City Planning Commission made application to the Council of the City of Roanoke to have the hereinafter described property rezoned from C-1, Office District, to CN, Neighborhood District; 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 May 19, 2003, 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: I. Section 36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No.'133 of the Sectional 1976 Zone Map, City of Roanoke, be amended in the following particular and no other: 317 Certain property located in the southwest quadrant of the City, and designated on Sheet No. 133 of the Sectional 1976 Zone Map, City of Roanoke, as Official Tax Nos.1330401, 1330402, 1330403, 1330117, 1330118, and 1330134, be, and are hereby rezoned from C-1, Office District, to CN, Neighborhood Commercial District, as set forth in the Petition filed in the Office of the City Clerk on March 21,2003, and that Sheet No. 133 of the Zone Map be changed in this respect. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Mary F. Parker City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of May, 2003. No. 36349-051903. AN ORDINANCE, authorizing the execution of an Option Agreement with Roanoke Development, LLC, for the option to purchase a parcel of land known as New Tract F and consisting of approximately 18.437 acres in the Roanoke Centre for Industry and Technology ("RClT"), upon certain terms and conditions; authorizing the City Manager to take such further action and execute such other documents as may be required in connection with such Option Agreement; and dispensing with the second reading by title of this ordinance. 318 - BE IT ORDAINED by the Council of the City of Roanoke, Virginia that: 1. The City Manager and City Clerk are authorized to execute and attest, respectively, upon form approved by the City Attorney, an Option Agreement with Roanoke Development, LLC, for the option to purchase an approximate 18.437 acre parcel of land known as New Tract F and located in the Roanoke Centre for Industry and Technology, and as more particularly stated in the City Manager's letter to City Council dated May 19, 2003, with such Option Agreement being substantially similar to the one attached to such letter. 2. The City Manager is also authorized to take such further action and execute such other documents as may be required to implement such Option Agreement and, if exercised, the subsequent sale of such Property, and for related matters, as referred to in the above.mentioned letter. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED Mary F. Parker Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of May, 2003. No. 36350~51903. A RESOLUTION approving the issuance of up to $6,000,000.00 in Revenue Bonds of the Industrial Development Authority of the City of Roanoke, Virginia (the "Authority") at the request of WELBA I, LLC, or another limited liability company to be formed by the principals thereof ("Borrower"), to assist in the financing of theacquisition, construction and equipping of a facility consisting of 319 approximately 104,400 square feet to be leased to Semco Incorporated, and to be used for the manufacture of ductwork ("Project") which will be located on New Tract F in the Roanoke Centre for Industry and Technology (the "Centre"), which approval is required by §147(f) of the Internal Revenue Code of 1986, as amended, and §15.2- 4906 of the Code of Virginia (1950), as amended. WHEREAS, the Industrial Development Authority of the City of Roanoke, Virginia ("Authority"), has considered the application of WELBA I, LLC, or another limited liability company to be formed by the principals thereof ("Borrower"), requesting the issuance of the Authority's revenue bonds in an amount not to exceed $6,000,000.00 ("Bonds") to assist in the financing of the Borrower's acquisition, construction and equipping of a facility consisting of approximately 104,400 square feet to be leased to Semco Incorporated, whose address is 1800 East Pointe Drive, Columbia, Missouri 65201, and to be used for the manufacture of ductwork for use in commercial and other buildings ("Project") to be located on New Tract F in the Roanoke Centre for Industry 8, Technology (the "Centre"), and has held a public hearing on April 9, 2003; WHEREAS, the Centre is located adjacent to U.S. Route 460, three miles east of 1-581, in the City of Roanoke, Virginia; WHEREAS, Section 147(f) of the Internal Revenue Code of 1986, as amended (the "Code"), provides that the governmental unit having jurisdiction over the issuer of private activity bonds and over the area in which any facility financed with the proceeds of private activity bonds is located must approve the issuance of the bonds; WHEREAS, the Authority issues its bonds on behalf of the City of Roanoke, Virginia ("City"); the Project is to be located in the City and the City Council of the City of Roanoke, Virginia ("Council") constitutes the highest elected governmental unit of the City; WHEREAS, the Authority has recommended that the Council approve the issuance of the Bonds; and WHEREAS, a copy of the Authority's resolution approving the issuance of the Bonds, subject to the terms to be agreed upon, a certificate of the public hearing and a Fiscal Impact Statement have been filed with the Council. 320 THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ROANOKE, VIRGINIA: 1. The Council approves the issuance of $6,000,000.00 in Revenue Bonds by the Authority for the benefit of the Borrower, as required by Section 147(f) of the Code and Section 15.2-4906 of the Code of Virginia of 1950, as amended ("Virginia Code") to permit the Authority to assist in the financing of the Project. 2. The approval of the issuance of the Bonds does not constitute an endorsement to a prospective purchaser of the Bonds of the creditworthiness of the Project or the Borrower. 3. The Council directs the City Manager to request an allocation of the State Ceiling (as defined in §15.2-5000 of the Code of Virginia of 1950, as amended) in accordance with the applicable provisions of the Code of Virginia of 1950, as amended, and any regulations or executive orders issued thereunder. APPROVED Mary F. Parker City Clerk This resolution shall take effect immediately upon its adoption. Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 19th day of May, 2003. No. 36351-051903. ANORDINANCEamendingandreordaining§36.1-228, S ecialexce tion uses, Article Ill, District Re ulations, Division 3, Commercial District Reoulations, of Chapter 36.1, Zoninq, of the Code of the City of Roanoke (1979), as amended, by adding subsection (6) to provide for the establishment of veterinary clinics with no outside pens or corrals as a special exception use in the C-3, Central Business District; and dispensing with the second reading by title of this ordinance. 321 BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Section 36.1-228, Special exception uses, Article III, District Requlations, Division 3, Commercial District Requlations, of Chapter 36.1, Zoninq, of the Code of the City of Roanoke (1979), as amended, be, and is hereby, amended and reordained, by adding subsection (6) to provide for the establishment of veterinary clinics with no outside pens or corrals as a special exception use in the C-3, Central Business District, and to read and provide as follows: §36.1-228 Soecial exception uses. The following uses may be permitted in the C-3 district by special exception granted by the board of zoning appeals subject to the requirements of this section: (7) Veterinary clinics with no outside pens or corrals. 2. Pursuant to the provisions of Section 12 of the Roanoke City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED Mary F. Parker City Clerk Ralph K. Smith Mayor 322 - IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2nd day of June, 2003. No. 36352-860203. A RESOLUTION supporting rail alternatives to complement planned improvements to 1-81. WHEREAS, the 1-81 corridor is increasingly the route of choice for trucks traveling between the northeast and the south and southwest because of congestion on 1-95 and expanding shipments generated bythe North American Free Trade Act; WHEREAS, two multi-national corporations, Halliburton and Fluor Corporations, have submitted proposals to the Virginia Department of Transportation(VDOT) to expand the number of lanes and other appurtenances on 1-81; WHEREAS, Norfolk-Southern Corporation estimates that seventy percent (70%) of truck traffic on 1-81 passes through Virginia to destinations south or north; WHEREAS, the minimal rail freight proposals included in the Star Solutions and Fluor Public Private Partnership Act proposals do not adequately address rail freight potential in the whole 1-81 corridor; WHEREAS, these same proposals provide no option for passenger rail, although upgrading the corridor's main rail line secures the passenger rail option; WHEREAS, the Commonwealth of Virginia is now planning the future of the 1-81 corridor, those decisions containing dramatic impacts for the future of western Virginia; WHEREAS, the Commonwealth of Virginia's decision on this corridor will determine whether 1-81 and connecting interstates will become a multi-state "East Coast Truck By-Pass;" 323 WHEREAS, the increased use of railroads to move freight will improve safety by reducing dangerous vehicular congestion on 1-81, improve energy conservation by reducing the amount of diesel fuel consumed for freight transportation, and improve the health of people and other forms of life in western Virginia by dampening the rate of increase in diesel engine-generated toxic emissions along 1-81; and WHEREAS, the creation of additional freight rail capacity paralleling 1-81, in Virginia and Tennessee, may spur creation of new freight rail capacity nationwide, resulting in more shipping options at lower cost for the Nation's businesses. THEREFORE, BE IT RESOLVED that the Council of the City of Roanoke strongly petitions for the development and promotion of rail freight and passenger service parallel to 1-81, to complement limited highway-widening and to move a large volume of the long-distance freight traffic from trucks on 1-81 to freight trains on dual track, high-speed rails parallel to 1-81. APPROVED ATTEST:~~ .~, Mary F. Par~er Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2nd dayofJune, 2003. No. 36353-060203. AN ORDINANCE to amend and reordain certain sections of the 2002-2003 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. 324 BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Judicial Administration Virginia Court Records (1) .............................. $869,356.00 17,162.00 Revenues Judicial Administration Virginia Court Records (2) ............................... 869,355.00 17,162.00 01) Expendable Equipment <$5,000 02) State Grant Receipts (035-120-5000-2035) (035-120-5000-5000) $17,162.00 17,162.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED Mary F. Parker City Clerk Ralph K. Smith Mayor 325 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2nd day of June, 2003. No. 36354-060203. A RESOLUTION authorizing acceptance of a grant award from the Virginia Circuit Court Records Preservation Program of the Library of Virginia, to the Clerk of the Circuit Court for the purchase and installation of a Digital Closed Circuit Television Monitoring and Recording System, and authorizing the Clerk of the Circuit Court to execute any and all necessary documents to comply with the terms and conditions of the grant. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The grant award from the Virginia Circuit Court Records Preservation Program of the Library of Virginia, to the Clerk of the Circuit Court for the purchase and installation of a Digital Closed Circuit Television Monitoring and Recording System, in the amount of $17,162.00, as set forth in the Clerk of the Circuit Court's letter to Council dated June 2, 2003, is hereby ACCEPTED. 2. The Clerk of the Circuit Court is authorized to execute any and all requisite documents pertaining to the acceptance of these funds and to furnish such additional information as may be required in connection with the acceptance of these grant funds. All documents shall be approved by the City Attorney. Mary F. Parker Ralph K. Smith City Clerk Mayor 326 '- IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2nd day of June, 2003. No. 36355-060203. AN ORDINANCE to amend and reordain certain sections of the 2002-2003 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: ADnroDriations Judicial Administration Compensation Board - Technology Trust Funds FY2003 (1) ..... $873,095.00 20,901.00 Revenues Judicial Administration Compensation Board - Technology Trust Funds FY2003 (2) ...... 873,095.00 84,325.00 01) Maintenance Contracts 02) State Grant Receipts (035-120-5143-2005) (035-120-5143-5145) $20,901.00 20,901.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. Mary F. Parker City Clerk APPROVED ~~ Ralph K. Smith Mayor 327 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2nd day of June, 2003. No. 36356.060203. A RESOLUTION authorizing acceptance of funds from the Commonwealth of Virginia Compensation Board through the Technology Trust Fund, to provide reimbursement to the Clerk of the Circuit Court for contractual obligations providing technology services, and authorizing the Clerk of the Circuit Court to execute any and all necessary documents to comply with the terms and conditions as required for such reimbursement. BE IT RESOLVED by the Council of the City of Roanoke that: 1. Funds from the Commonwealth of Virginia Compensation Board through the Technology Trust Fund, to provide reimbursement to the Clerk of the Circuit Court for contractual obligations providing technology services, in the amount of $20,901.00, as set forth in the Clerk of the Circuit Court's letter to Council dated June 2, 2003, are hereby ACCEPTED. 2. The Clerk of the Circuit Court is authorized to execute any and all requisite documents pertaining to the acceptance of these funds and to furnish such additional information as may be required in connection with the acceptance of these funds. All documents shall be approved by the City Attorney. APPROVED Mary F. Parker Ralph K. Smith City Clerk Mayor 328 - IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2nd day ofJune, 2003. No. 36357~60203. AN ORDINANCE to amend and reordain certain sections of the 2003-2004 General Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2003-2004 General Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Parks, Recreation and Cultural Roanoke Arts Commission (1-17) .......................... $5,349,619.00 322,482.00 01) Virginia Transportation Museum 02) Roanoke Symphony Society 03) Mill Mountain Theatre 04) Explore Park 05) Opera Roanoke 06) Science Museum of Western Virginia 07) Roanoke Valley History Museum 08) Roanoke Ballet Theatre 09) Southwest Virginia Ballet 10) Young Audiences of Virginia 11) Arts Council of the Blue Ridge 12) Art Museum of Western Virginia 13) Blue Ridge Zoological Society of Virginia 14) Downtown Music Lab 15) Harrison Museum/ African-American 16) Monitoring 17) Subsidies (001-310-5221.3714) (001-310-5221-3736) (001-310-5221-3749) (001-310-5221-3758) (001-310.5221-3762) (001-310-5221-3774) (001-310-5221-3776) (001-310-5221-3779) (001-310-5221-3794) (001-310-5221-3802) (001-310-5221-3909) (001-310-5221-3910) (001-310-5221-3911 ) (001-310-5221-3912) (001-310-5221-3913) (001-310-5221-3914) (001-310-5221-3700) $79,965.00 26,865.00 11,665.00 36,716.00 7,966.00 52,666.00 9,966.00 5,965.00 2,615.00 3,966.00 13,165.00 17,166.00 10,465.C0 6,966. 00 30,365.00 6,000.00 (322,482.00) 329 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED Mary F. Parker Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2nd day ofJune, 2003. No. 36358-060203. AN ORDINANCE to amend and reordain certain sections of the 2002-2003 Capital Projects and Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Capital Projects and Grant Funds Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Capital Projects Fund Appropriations Recreation Master Plan Projects (1) ................................ $25,689,198.00 237,302.00 Recreation 2,076,000.00 Transfer to Grant Fund (2) .............................. 81,000.00 330 Grant Fund Appropriations Parks and Recreation Virginia Outdoors Fund (3-4) ............................ $192,000.00 162,000.00 Revenues Parks and Recreation Virginia Outdoors Fund (5-6) ............................. 192,000.00 162,000.00 01) Appropriated from 1999 Bond Funds 02) Transfer to Grant Fund 03) Appropriated from 1999 Bond Funds 04) Appropriated from State 05) State Grant Receipts 06) Local Match (008.620-9744-9001) (008-530-9712-9535) (03S~20~800~001) (035-620~800~007) (03S.620-9800~800) (035~20~800~801) (81,000.00) 81,000.00 81,000.00 81,000.00 81,000.00 81,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED Mary F. Parker City Clerk Mayor 331 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2nd dayofJune, 2003. No. 36359-060203. A RESOLUTION requesting funding from the Virginia Department of Conservation and Recreation ("DCR") to assist in the development of Brown- Robertson Neighborhood Park, and authorizing the City Manager to provide sufficient information and materials and to execute such documents as may be necessary to accept the Virginia Outdoors Fund Grant. WHEREAS, the Virginia Department of Conservation and Recreation provides funds to assist political subdivisions of the Commonwealth of Virginia in acquiring and developing open space and park lands; WHEREAS, there are urgent needs within the City of Roanoke to develop park land; WHEREAS, the acquisition and development of a particular area within the City of Roanoke, to be known as Brown-Robertson Neighborhood Park, is a high priority; WHEREAS, the City of Roanoke desires to create and develop Brown- Robertson Neighborhood Park with the assistance of funding from the DCR; WHEREAS, in order to attain funding assistance from the DCR, the DCR requires that the City of Roanoke guarantee that a proportionate share of the cost thereof is available; and WHEREAS, the proportionate share of One Hundred Thousand Dollars and No Cents ($100,000.00) is funded by the City of Roanoke. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager is hereby authorized to provide such information or materials and to execute such documents as may be necessary to accept the Virginia Outdoors Fund Grant, in the amount of Eighty-One Thousand Dollars and No Cents ($81,000.00) for the creation and development of Brown- Robertson Neighborhood Park. 332 2. The City of Roanoke gives its assurance that the funds needed as the City of Roanoke's proportionate share of the cost of the creation and development of Brown-Robertson Neighborhood Park, upto One Hundred Thousand Dollars and No Cents ($100,000.00), will be provided. 3. The City of Roanoke gives its assurance that the General Provisions of the Land and Water Conservation Fund Act and the Virginia Outdoors Fund Fiscal Procedures will be complied with in the administration of the creation and development of Brown-Robertson Neighborhood Park. 4. The City of Roanoke will operate and maintain Brown-Robertson Neighborhood Park in good condition and will provide permanent project acknowledgment signs of the participating funding agencies, and such signagu will clearly state that Brown-Robertson Neighborhood Park is a "public" recreational facility. 5. The City of Roanoke will dedicate the property within the metes and bounds of Brown-Robertson Neighborhood Park, in perpetuity, for public outdoors recreational purposes in accordance with the Land and Water Conservation Fund Act. 6. The City of Roanoke gives its assurance that all other applicable federal and state regulations governing such expenditure of funds will be complied with in the administration, development, and subsequent operation of Brown- Robertson Neighborhood Park. 7. The Department of Conservation and Recreation is respectfully requested to assist in the approval and funding of the Project in order to enhance the standard of public recreational enjoyment for all our citizenry. APPROVED ~,~~ ATTEST: Mary F. Parker fRalph K. Smith City Clerk Mayor 333 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2nd day ofJune, 2003. No. 36360-060203. AN ORDINANCE amending the Code of the City of Roanoke (1979), as amended, by adding a new Article III, Security Alarms, to Chapter 23, Police; providing for an effective date; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The Code of the City of Roanoke (1979), as amended, is hereby amended and reordained by the addition of new Article III, Security Alarms, to Chapter 23, Police, to read and provide as follows: ARTICLE III SECURITY ALARMS § 23-35. Purpose and application. This article provides for the regulation of the use and operation of security alarm systems operated by alarm company operators in order to enhance public safety and reduce the unnecessary expenditure of public resources in response to false alarms. This article shall not apply to security alarm systems maintained by governmental agencies or departments. § 23-36. Definitions. For the purposes of th is article, the following words and phrases shall have the following meanings: Alarm company operator. Any business which engages in the installation, maintenance, alteration, servicing, repairing, replacing or monitoring of a security alarm system, or which causes any of these activities to take place in the City of Roanoke. 334 Commercial alarm system user. Any person on whose commercial premises a security alarm system is maintained within the city except for security alarm systems on motor vehicles. If, however, an alarm system on a motor vehicle is connected with an alarm system at a commercial premises, the person using such system is an alarm system user. False alarm. Any communication generated by or as a result of a security alarm system operated by alarm company operators that results in a response and investigation by a police officer which reveals no evidence or indication of criminal activity or other actual hazard. False alarms shall not include signals activated by unusually severe weather conditions or other causes that are identified by the city manager to be beyond the control of the user. An alarm dispatch request that is canceled by an alarm company operator or other person acting on behalf of the owner of a security alarm system before the responding police officer is actually dispatched shall not be considered a false alarm dispatch. Hazard. An event requiring urgent attention and to which a police officer is expected to respond. Permit holder. The owner or tenant of protected premises who has obtained an alarm system user permit. Person. An individual, firm, partnership, association, corporation, company or organization of any kind. Protected premises. The premises upon which a security alarm system operated by alarm company operators has been installed for the purpose of detecting a hazard. Residentialalarm system user. Any person on whose residential premises a security alarm system is maintained within the city except for securityalarm systems on motorvehicles. If however, an alarm system on a motor vehicle is connected with an alarm system at a residential premises, the person using such system is an alarm system user. 335 Security alarm system. An assembly of equipment and devices installed in or for commercial or residential premises and arranged to signal unauthorized intrusion, attempted burglary, robbery, other criminal activity or hazard at the protected premises requiring urgent attention to which police are expected to respond. Such alarm system may be installed, maintained, altered or serviced by an alarm company operator in commercial or residential premises. In this article, the term "security alarm system" shall refer to all systems which are designed to attract the attention and response of the city police department, including alarm bells, sirens, horns and strobe lights which are audible or visible beyond the lot lines of the protected property premises. § 23-37. Intentional false alarms. Any person who without just cause and with intent to interfere with the operations of any police officer calls or summons any police official by engaging or activating a security alarm system shall be guilty of a class one misdemeanor. § 23-38. Commercial alarm system user reqistration and permits. (a) Every commercial alarm system user shall, within sixty (60) days after the effective date of this article, obtain an alarm system user permit from the city for the operation of such security alarm system. If the security alarm system is to be installed or maintained by an alarm company operator, the alarm company operator may obtain the required permit for the commercial alarm system user. The person applying for the permit required in this section shall state on a permit application form provided by the city the following: name, address of the commercial premises in or for which the security alarm system will be installed, telephone number of the commercial alarm system user, the type of security alarm system (local or monitored), name of the alarm company operator selling or leasing the new or existing security alarm system equipment or services and the names, addresses and telephone numbers of at least two (2) other persons who can be reached at any time, day or night, and who are authorized to respond to an alarm signal 336 and who can open and represent the premises in which the system is installed for reporting and investigative purposes. It shall be the responsibility of the commercial alarm system user to notify the city in writing of any subsequent changes in the information provided on the permit application. Upon approval by the city manager of the permit application, the permit shall be issued to the commercial alarm system user. (b) Registration applications shall be accompanied by a nonrefundable fee of twenty-five dollars ($25.00) to cover the costs of processing the application. The registration must be renewed annually thereafter at an annual fee of twenty dollars ($20.00). Commercial alarm system users who have registered pursuant to section 12-24, Code of the City of Roanoke (1979), as amended, with regard to fire alarm systems are not required to obtain a security alarm system permit or pay an additional registration fee, but they are required to list information as to both systems on the registration application. (c) Any commercial alarm system userwho operates or allows an alarm system to be operated without first obtaining a permit as required by this section, or who, after having a permit revoked, operates or allows the system to be operated, shall be in violation of this article, and subject to a fine, as provided by section 23-46. The commercial alarm system user to whom the alarm system user permit should have been orwas issued, in the case of revocation, shall be the person held in violation. (d) This permit requirement is intended to assist the police department and the city manager in the administration of the provisions of this article and shall not be deemed to create any special duty with respect to the protected premises beyond that owed to the general public. § 23-39. Duties of commercial and residential alarm system users. (a) Commercial and residential alarm system users shall instruct employees, tenants or others who may have occasion to activate an alarm that security alarm systems are to be activated only in emergency situations to summon an immediate police 337 response and shall instruct as to the operation of the security alarm system, including setting, activation, deactivation and resetting of the alarm. All instructions pertaining to security alarm systems and procedures shall be in written form, suitable for distribution and shall be available for inspection by representatives of the police department. Commercial and residential alarm system users shall be responsible for maintaining their security alarm systems in proper working order. (b) A commercial or residential alarm system user or person authorized and capable of deactivating the alarm, who allows an alarm to continue to emit an audible signal for thirty (30) minutes after notification of the alarm commencing to emit such signal shall be guilty of a class 4 misdemeanor. § 23-40. Alarm company operator registration. (a) Every alarm company operator shall, within thirty (30) days after the effective date of this article, register with the city on forms provided by the city. The application for registration shall include name of the alarm company operator, names of owners and officers and the services offered by the alarm company operator. It shall be the responsibility of the alarm company operator to notify the city in writing of any subsequent changes in the information provided on the application for registration. (b) Registration applications shall be accompanied by a nonrefundable fee of twenty.five dollars ($25.00) to cover the costs of processing the application and investigating the applicant. The registration must be renewed annually thereafter at an annual fee of twenty dollars ($20.00). Alarm company operators who have registered pursuant to section 12-26, Code of the City of Roanoke (1979), as amended, with regard to fire alarm systems are not required to register with regard to security alarm systems or pay an additional registration fee, but they are required to list information as to both systems on the registration application. 338 - § 23-41. Duties of alarm company operators. (a) No security alarm system shall be installed, monitored, altered, serviced or repaired to a level of operation by an alarm company operator unless the commercial alarm system user has complied with the registration and permit provisions of section 23-38. (b) Every alarm company operator that installs, monitors, alters, services or repairs a security alarm system after the effective date of this article shall certify on the permit required in section 23-38 that the commercial alarm system user has been instructed in the proper use and operation of the alarm system. § 23-42. Service charcjes imposed upon commercial alarm system users for false alarms. (a) A service charge of one hundred dollars ($100.00) for each occurrence shall be assessed against the commercial alarm system user of a protected premises that is not registered, as required by this article, who activates, utilizes, operates or maintains a security alarm system operated by alarm company operators within the city for the first, second, third, fourth, fifth and sixth false alarms, and one hundred fifty dollars ($150.00) for the seventh and all subsequent false alarms in each calendar year originating from the protected premises. (b) No service charge shall apply to the first, second or third false alarm in each calendar year provided the commercial alarm system user is a permit holder. A service charge of twenty-five dollars ($25.00) for each occurrence shall be assessed against the permit holder who activates, utilizes, operates or maintains a security alarm system operated by alarm company operators within the city for the fourth false alarm, fifty dollars ($50.00) for the fifth false alarm, one hundred dollars ($100.00) for the sixth false alarm, and one hundred fifty dollars ($150.00) for the seventh and all subsequent false alarms in each calendar year originating from the protected premises. 339 (c) The service charge shall be due thirty (30) days from the date of mailing of the bill by the city manager and shall be payable to the city treasurer. § 23-43. Insoection requirements and service char,qes imposed upon residential alarm system Users for false alarms. (a) Any residential alarm system user experiencing a tenth false alarm in a calendar year shall within thirty (30) days of the tenth false alarm have his security alarm system inspected by an alarm company operator at the cost of the residential alarm system user or, without cost, a site assessment by the police department's crime prevention unit. If an alarm company operator inspects the security alarm system, it shall conduct a complete examination of the security alarm system, including, but not limited to, satisfactory design and installation of the security alarm equipment, proper functioning of the alarm and education of the residential alarm system user in the proper operation of the security alarm system. The alarm company operator shall record the details of this inspection of a form provided by the police department for this purpose. The completed inspection report shall be returned to the police department by the alarm company operator within seven (7) days of the inspection. The alarm company operator shall provide a copy of the completed inspection report to the residential alarm system user at the same time. (b) No service charge shall be imposed upon a residential alarm system user for the first through tenth false alarm in each calendar year. A service charge of fifteen dollars ($15.00) for each occurrence shall be assessed against the residential alarm system user who activates, utilizes, operates or maintains a security alarm system operated by alarm company operators within the city for the eleventh false alarm, twenty dollars ($20.00) for the twelfth false alarm, twenty-five dollars ($25.00) for the thirteenth false alarm, and thirty dollars ($30.00) for the fourteenth and all subsequent false alarms in each calendar year originating from the protected premises provided the residential alarm system user has had the inspection required above after the tenth false alarm. If the residential alarm system user has not complied with the inspection requirements of this section after the tenth false alarm, then all subsequent false alarms in that calendar year shall result in a service charge of thirty dollars ($30.00). 340 (c) The service charge shall be due thirty (30) days from the date of mailing of the bill by the city manager and shall be payable to the city treasurer. § 23-44. Failure to oav service char;les; revocation of permit. All service charges assessed against the permit holder, commercial alarm system user of the protected premises if not registered, or residential alarm system user who activates, utilizes, operates or maintains a security alarm system shall be due and owing to the city treasurer. In the event legal action is necessary to collect the service charges, the owner or tenant shall be required to pay for any and all attorneys' fees and other costs expended by the city to collect such funds. The failure of a permit holder to pay any service charge assessed under this article when due shall constitute grounds for the revocation of its permit by the city manager. The continued operation of a security alarm system by the person who activates, utilizes or maintains a security alarm system after notification that the permit has been revoked shall constitute a class four misdemeanor. A security alarm permit that has been revoked pursuant to this section may be reinstated by the city manager upon payment of all outstanding service charges, a reinstatement fee of fifty ($50.00) dollars, and compliance with all other requirements of this article. § 23-45. Aor)eals. Upon application in writing by any person against whom a service charge has been assessed under this article, the city manager may waive the service charge for good cause shown. § 23-46. Penalties. Except as otherwise provided, any person who violates any section of this article shall be guilty of a class 3 misdemeanor. 2. This ordinance shall be in full force and effect on and after January 1, 2004. 341 3. Pursuant to Se.ction 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. Mary F. Parker Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 2nd day ofJune, 2003. No. 36361-060203. AN ORDINANCE amending the Code of the City of Roanoke (1979), as amended, by adding a new Article III, Fire Alarm Systems, to Chapter 12, Fire Prevention and Protection; providing for an effective date; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The Code of the City of Roanoke (1979), as amended, is hereby amended and reordained by the addition of new Article III, Fire Alarm Systems, to Chapter 12, Fire Prevention and Protection, to read and provide as follows: ARTICLE III FIRE ALARM SYSTEMS §12-21. Purpose and application. This article provides for the regulation of the use and operation of fire alarm systems operated by alarm company operators in order to enhance public safety and 342 reduce the unnecessary expenditure of public resources in response to false alarms. This article shall not apply to fire alarm systems maintained by governmental agencies or departments. §12-22. Definitions. For the purposes of this article, the following words and phrases shall have the following meanings: Alarm company operator. Any business which engages in the installation, maintenance, alteration, servicing, repairing, replacing or monitoring of a fire alarm system, or which causes any of these activities to take place in the City of Roanoke. Alarm system user. Any personon whose commercial premises a fire alarm system is maintained within the city. False alarm. Any communication generated by or as a result of a fire alarm system operated by alarm company operators that results in a response and investigation by the city's fire/EMS department which reveals no evidence or indication of fire, risk of fire or other actual hazard. False alarms shall not include signals activated by unusually severe weather conditions or other causes that are identified by the city manager to be beyond the control of the user. An alarm dispatch request that is canceled by an alarm company operator or other person acting on behalf of the owner of a fire alarm system before the responding firefightere are actually dispatched shall not be considered a false alarm dispatch. Hazard. An event requiring urgent attention and to which a firefighteris expected to respond. Permit holder. The owner or tenant of protected premises who has obtained an alarm system user permit. Person. An individual, firm, partnership, association, corporation, company or organization of any kind. 343 Protected premises. The premises upon which a fire alarm system operated by alarm company operators has been installed for the purpose of detecting a hazard. Fire alarm system. An assembly of equipment and devices installed in or for commercial premises and arranged to signal a fire, risk of fire or hazard at the protected premises requiring urgent attention to which firefighters are expected to respond. Such alarm system may be installed, maintained, altered or serviced by an alarm company operator in commercial premises. In this article, the term "fire alarm system" shall refer to all systems which are designed to attract the attention and response of the city fire department, including alarm bells, sirens, horns and strobe lights which are audible or visible beyond the lot lines of the protected property premises. § 12-23. Alarm and suppression system compliance with code-. (a) Fire alarm systems shall be installed and maintained in accordance with the Uniform Statewide Building Code and National Fire Prevention Association 75. (b) Fire suppression systems shall be installed in accordance with the Uniform Statewide Building Code and National Fire Prevention Association 13 and/or 13R. Systems shall be maintained in accordance with National Fire Prevention Association 25. § 12-24. Alarm system user registration and permits. (a) Every commercial alarm system user shall, within sixty (60)days after the effective date of this article, obtain an alarm system user permit from the city for the operation of such alarm system. If the fire alarm system is to be installed or maintained by an alarm company operator, the alarm company operator may obtain the required permit for the alarm system user. The person applying for the permit required in this section shall state on a permit application form provided by the city the following: name, address of the commercial premises in or for which the fire alarm system will be installed, telephone number of the alarm system user, the type of fire alarm system (local or monitored), 344 name of the alarm company operator selling or leasing the new or existing fire alarm system equipment or services and the names, addresses and telephone numbers of at least two (2) other persons who can be reached at any time, day or night, and who are authorized to respond to an alarm signal and who can open and represent the premises in which the system is installed for reporting and investigative proposes. It shall be the responsibility of the alarm system user to notify the city in writing of any subsequent changes in the information provided on the permit application. Upon approval by the city manager of the permit application, the permit shall be issued to the alarm system user. (b) Registration application shall be accompanied by a nonrefundable fee of twenty-five dollars ($25.00) to cover the cost of processing the application. The registration must be renewed annually thereafter at an annual fee of twenty dollars ($20.00). Alarm system users who have registered pursuant to section 23-38, Code of the City of Roanoke (1979), as amended, with regard to security alarm systems are not required to obtain a fire alarm system permit or pay an additional registration fee, but they are required to list information as to both systems on the registration application. (c) any alarm system user who operates or allows a fire alarm system to be operated without first obtaining a permit as requires by this section, or who, after having a permit revoked, operates or allows the system to be operated, shall be in violation of this article, and subject to a fine, as provided by section 12-31. The alarm system user to whom the fire alarm system user permit should have been orwas issued, in the case of revocation, shall be the person held in violation. (d) This permit requirement is intended to assist the fire department and the city manager in the administration of the provisions of this article and shall not be deemed to create any special duty with respect to the protected premises beyond that owned to the general public. 345 § 12-25. Duties of alarm system users. (a) Alarm system users shall instruct employees, tenants or others who may have occasion to activate an alarm that fire alarm systems are to be activated only in emergency situations to summon an immediate fire department response and shall instruct as to the operation of the fire alarm system, including setting, activation, deactivation and resetting of the alarm. All instructions pertaining to fire alarm systems and procedures shall be in written form, suitable for distribution and shall be available for inspection by representatives of the fire department. The alarm system user shall be responsible for maintaining the fire alarm system in proper working order. (b) An alarm system user or person authorized and capable of deactivating the alarm, who allows an alarm to continue to emit an audible signal for thirty (30) minutes after notification of the alarm commencing to emit such signal shall be guilty of a class 4 misdemeanor. §12-26. Alarm company operator reqistration. (b) Registration applications shall be accompanied by a nonrefundable fee of twenty-five dollars ($25.00) to cover the costs of processing the application and investigating the applicant. The registration must be renewed annually thereafter at an annual fee of twenty dollars ($20.00). Alarm company operators who have registered pursuant to section 23-40, Code of the City of Roanoke (1979), as amended, with regard to security alarm systems are not required to register with regard to fire alarm systems or pay an additional registration fee, but they are required to list information as to both systems on the registration application. § 12-27. Duties of alarm company operators. (a) No fire alarm system shall be installed, monitored, altered, serviced or repaired to a level of operation by an alarm company operator unless the alarm system user has complied with the registration and permit provisions of section 12-24. 346 (b) Every alarm company operator that installs, monitors, alters, services or repairs a fire alarm system after the effective date of this article shall certify on the permit required in section 12-24 that the alarm system user has been instructed in the proper use and operation of the fire alarm system. § 12-28. Service charqes for false alarms. (a) A service charge of one hundred dollars ($100.00) for each occurrence shall be assessed against the alarm system user of a protected premises that is not registered, as required by this article, who activates, utilizes, operates or maintains a fire alarm system operated by alarm company operators within the city for the first, second, third, fourth, fifth and sixth false alarms, and one hundred fifty dollars ($150.00) for the seventh and all subsequent false alarms in each calendar year originating from the protected premises. (b) No service charge shall apply to the first, second or third false alarm in each calendar year provided the alarm system user is a permit holder. A service charge of twenty-five dollars ($25.00) for each occurrence shall be assessed against the permit holder who activates, utilizes, operates or maintains a fire alarm system operated by alarm company operators within the city for the fourth false alarm, fifty dollars ($50.00) for the fifth false alarm, one hundred dollars ($100.00) for the sixth false alarm, and one hundred fifty dollars ($150.00) for the seventh and all subsequent false alarms in each calendar year originating from the protected premises. (c) The service charge shall be due thirty (30) days from the date of mailing of the bill by the city manager and shall be payable to the city treasurer. §12-29. Failure to pay service char.qes; revocation of permit. All service charges assessed against the permit holder, or alarm system user of the protected premises if not registered, who activates, utilizes, operates or maintains a fire alarm system shall be due and owing to the city treasurer. In the event legal action is necessary to collect the service charges, the owner or tenant shall be required to pay for any and all attorneys' fees and other costs expended by the city to collect such funds. 347 The failure of a permit holder to pay any service charge assessed under this article when due shall constitute grounds for the revocation of a fire alarm permit by the city manager. The continued operation of a fire alarm system by the person who activates, utilizes and/or maintains a fire alarm system after notification that the permit has been revoked shall constitute a class four misdemeanor. A fire alarm permit that has been revoked pursuant to this section may be reinstated by the city manager upon payment of all outstanding service charges, a reinstatement fee of fifty ($50.00) dollars, and compliance with all other requirements of this article. §12-30. Appeals. Upon application in writing by any person against whom a service charge has been assessed under this article, the city manager may waive the service charge for good cause shown. §12-31. Penalties. Except as otherwise provided, any person who violates any section of this article shall be guilty of a class 3 misdemeanor. 2. This ordinance shall be in full force and effect on and after January 1, 2004. 3. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST:~~ ~' Mary F. Parker Ralph K. Smith City Clerk Mayor 348 - IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2nd day of June, 2003. No. 36362-060203. AN ORDINANCE to amend and reordain certain sections of the 2002-2003 General Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 General Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Aporooriations Health and Welfare Social Services-Revenue Maximization (1) ................. $27,524,683.00 117,422.00 Revenues Social Services Revenue Maximization Program (2) ....................... 20,195,393.00 117,422.00 01) Fees for Professional Services 02) Revenue Maximization Program (001~30~315-2010) (001-110-1234-0702) $73,141.00 73,141.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ~~ ~~ ~'ATTEST: ~ Mary F. Parker Ralph K. Smith _ City Clerk Mayor 349 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2nd day of June, 2003. No. 36363-060203. AN ORDINANCE to amend and reordain certain sections of the 2003-2004 Hotel Roanoke Conference Center Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2003-2004 Hotel Roanoke Conference Center Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Operating Personal Services (1) ................................... Contractual Services (2) ................................ Other Charges (3-4) .................................... $212,000.00 50,000.00 150,000.00 12,000.00 Revenues Nonoperating City Contribution (5) ..................................... Virginia Tech Contribution (6) ............................. 200,000.00 100,0o0.00 100,000.00 01) Regular Employee Salaries 02) Fees for Professional Services 03) Administrative Supplies 04) Training and Development 05) City Contribution 06) Virginia Tech Contribution (010-320-9500-1002) (010-320-9500-2010) (010-320-9500-2030) (010-320-9500-2044) (010-110-1234-1125) (010-110-1234-1128) $50,000.00 150,000.00 10,000.00 2,000.00 100,000.00 100,000.00 350 - Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED j/~ Mary F. Parker Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2nd day of June, 2003. No. 36364-060203. A RESOLUTION approving the annual operating budget of the Hotel Roanoke Conference Center Commission for Fiscal Year 2003-2004. WHEREAS,§21 of the Hotel Roanoke Conference Center Commission Act (Chapter 440 of 1991 Acts of Assembly) requires that each participating party approve the Commission's proposed operating budget for the forthcoming fiscal year; WHEREAS, the Commission has submitted to this Council a proposed operating budget showing estimated revenues in the amount of $3,362,417.00 and expenses in the amount of $3,362,417.00 for Fiscal Year 2003-2004, with the City share of the operating subsidy being established at $100,000.00; and WHEREAS, this Council desires to approve such proposed budget; 351 THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that the annual operating budget for the Hotel Roanoke Conference Center Commission for Fiscal Year 2003-2004, a copy of which is attached to the report of the City Manager to this Council, dated June 2, 2003, with the City's share of the operating subsidy being established at $100,000.00, is hereby approved. Mary F. Parker Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2nd day of June, 2003. No. 36365-060203. AN ORDINANCE to amend and reordain certain sections of the 2002-2003 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: ADDroDriations Health and Welfare $4,5§0,084.00 Fifth District Disability Service Board FY03-04 (1) .............. 14,800.00 Revenues Health and Welfare 4,550,084.00 Fifth District Disability Service Board FY03-04(2) ............... 14,800.00 352 - 01) Fees for Professional Services 02) State Grant Receipts (035-630-5170-2010) (035-630-5170-5170) $14,800.00 14,800.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST:~~ ~' Mary F. Parker Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2nd day of June, 2003. No. 36366-660203. A RESOLUTION authorizing the City Manager to enter into a contract with the Fifth District Disability Services Board (" FDDSB") to provide continuing local administrative staff support; upon certain terms and conditions. WHEREAS, the FDDSB is responsible to local governments and serves as a critical resource for needs assessment, information sharing and service opportunities for citizens with disabilities, their families and the community; and WHEREAS, funds in the amount of $14,800.00 to continue local staff support in support of the FDDSB administration for a one (1) year period have been allocated to the FDDSB by the State Department of Rehabilitative Services. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 353 1. The City Manager and the City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, the contract to provide continuing local administrative staff support for the Fifth District Disability Services Board as recommended in the City Manager's letter to this Council dated June 2, 2003. 2. The form of the contract, and any necessary amendments, shall be in form approved by the City Attorney. ~ark~er ~,, ~PPROVED ~~ ry · Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2nd day of June, 2003. No. 36367-060203. AN ORDINANCE authorizing the City Manager to enter into a lease agreement with Katherine R. Baker and Dana L. Baker, for approximately 28,375 square feet of Official Tax Map #3070320, adjacent to the stadium site, for use as a staging area and site for a construction trailer for the City's staff and consultants, upon certain terms and conditions; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and the City Clerk are authorized to execute and attest, respectively, on behalf of the City of Roanoke, in form approved by the City Attorney, a lease agreement with Katherine R. Baker and Dana L. Baker ("Lessor"), for approximately 28,375 square feet of Official Tax Map #3070320, adjacent to the stadium site, for use as a staging area and site for a construction trailer, for one 354 year, at a rate of $7,800.00 for the initial one year term, with an option to renew for two additional one-year terms at a rate of $8,400.00 per year for each renewed term, upon such terms and conditions as are more particularly described in the City Manager's letter dated June 2, 2003, to this Council. 2. The City of Roanoke will indemnify and hold harmless Lessor against all liability, cost, expense, claims, loss, damage and judgments incurred or suffered by Lessor in connection with such lease, as required by Lessor. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ~j Mary F. Parker Ralph K. Smith _. City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2nd day of June, 2003. No. 36368~60203. A RESOLUTION authorizing, among other things, the issuance of not to exceed $50,000,000 aggregate principal amount of Industrial Development Authority of the City of Roanoke, Virginia Hospital Revenue Bonds (Carilion Health System Obligated Group) Series 2003 A and Series 2003 B to the extent required by Section 147 of the Internal Revenue Code of 1986, as amended. WHEREAS, the City of Roanoke, Virginia (the "City") is a political subdivision of the Commonwealth of Virginia exercising public and essential governmental functions pursuant to the Constitution and laws of the Commonwealth of Virginia; and 355 WHEREAS, the Industrial Development Authorityofthe Cityof Roanoke, Virginia (the "Roanoke Authority") is a political subdivision of the Commonwealth of Virginia and is authorized under Chapter 49, Title 15.2, Code of Virginia of 1950, as amended (the "Act"), to issue revenue bonds for the purpose of facilitating the financing or refinancing of certain projects required or useful for health care purposes; and WHEREAS, Carilion Medical Center ("CMC") is a private, nonstock corporation duly incorporated and validly existing under and by virtue of the laws of the Commonwealth of Virginia, which owns and operates health care facilities located in the City of Roanoke, Virginia; and WHEREAS, the Roanoke Authority has by resolution adopted May 14, 2003 (the "Roanoke Authority Resolution") authorized the issuance of the Industrial Development Authority of the City of Roanoke, Virginia Hospital Revenue Bonds (Carillon Health System Obligated Group), Series 2003A and Series 2003B (the "Bonds") in an aggregate principal amount not to exceed $50,000,000 fo~* the following purposes: (I) (a) constructing and equipping a seven-story, approximately 147,600 square foot addition to Carilion Roanoke Memorial Hospital ("CRMH") that is to be adjacent to the south wing of CRMH (the "CRMH Addition Project"), (b) constructing a five-level, approximately 1,000 space parking garage across the Roanoke River from CRMH (the "Parking Garage Project"), (c) constructing a pedestrian bridge over the Roanoke River which will connect CRMH to the new parking garage (the "Pedestrian Bridge Project"), (d) expanding an existing vehicle bridge over the Roanoke River between CRMH and the new parking garage (the "Vehicle Bridge Project"), (e) renovating certain portions of CRMH (the "CRMH Renovation Project"), (f) acquiring certain capital equipment for use in or in connection with CRMH (the "CRMH Equipment Project"), (g) renovating certain portions of Carilion Roanoke Community Hospital ("CRCH") (the "CRCH Renovation Project"), and (h) acquiring certain capital equipment for use in or in connection with CRCH (the "CRCH Equipment Project") (the CRMH Addition Project, the Parking Garage Project, the Pedestrian Bridge Project, the Vehicle Bridge Project, the CRMH Renovation Project, the CRMH Equipment Project, the CRCH Renovation Project and the CRCH Equipment Project are hereinafter collectively referred to as the "Project"); (11) paying a portion of the interest accruing on said revenue bonds during the acquisition, construction, renovation and equipping of the Project; (111) funding a debt service reserve fund for said revenue bonds in the event the Authority determines at the time said revenue bonds are to be sold that a debt service reserve fund is warranted, and (IV) paying certain expenses incurred in connection with the issuance of said revenue bonds, including credit enhancement fees with respect to said revenue bonds, if any; and 356 -- WHEREAS, CMC owns and operates CRMH and CRCH; the location of the CRMH Addition Project, the CRMH Renovation Project and the CRMH Equipment Project is on the CRMH campus at Jefferson Street and Belleview Avenue, S.E., Roanoke, Virginia; the location of the Parking Garage Project, the Pedestrian Bridge Project and the Vehicle Bridge Project is 1850 Jefferson Street, S.E., Roanoke, Virginia; and the location of the CRCH Renovation Project and the CRCH Equipment Project is 101 Elm Avenue, S.E., Roanoke, Virginia; and WHEREAS, the City Council of the City of Roanoke, Virginia (the "Roanoke City Council") must first approve the issuance of the Bonds before the Roanoke Authority can proceed with the financing; and WHEREAS, the Roanoke Authority has delivered or caused to be delivered to the Roanoke City Council the following: (i) a reasonably detailed summary of the comments expressed at the public hearing held by the Roanoke Authority in connection with the issuance of the Bonds, (ii) a fiscal impact statement concerning the Project and the Bonds in the form specified in Section 15.2-4907 of the Act, and (iii) a copy of the Roanoke Authority Resolution, which constitutes the recommendation of the Roanoke Authority that the Roanoke City Council approve the financing of the Project and the issuance of the Bonds; and WHEREAS, the Roanoke City Council has determined that it is necessary at this time to approve the issuance by the Roanoke Authority of not to exceed $50,000,000.00 aggregate principal amount of the Bonds to promote the improvement of the health and living conditions of the people of the City of Roanoke and the Commonwealth of Virginia, increase opportunities for gainful employment, improve health care and otherwise aid in improving the prosperity and welfare of said City and Commonwealth and its inhabitants by improving the hospital facilities of CMC; NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Roanoke, Virginia as follows: 1. The Roanoke City Council hereby authorizes the issuance by the Roanoke Authority of the Industrial Development Authority of the City of Roanoke, Virginia Hospital Revenue Bonds (Carilion Health System Obligated Group), Series 2003A and Series 2003 B in an aggregate principal amount not to exceed $50,000,000.00 (the "Bonds") for the purpose of (i) financing a portion of the costs of the Project, (ii) paying a portion of the interest accruing on the Bonds during the acquisition, construction, renovation and equipping of the Project, (iii) funding a debt service reserve fund for the Bonds in the event the Authority determines at the time the Bonds are to be sold that a debt service reserve fund is warranted and (iv) paying certain expenses incurred in connection with the issuance of the Bonds, including credit enhancement fees with respect to the Bonds, if any. 3'57 2. The Mayor or Vice Mayor and the Clerk or any Deputy Clerk to the Roanoke City Council are hereby authorized and directed, on behalf of the City, to take any and all action necessary, including the execution of any documents, to consummate the issuance and sale of the Bonds in conformity with the provisions of this resolution. 3. The approval ofthe issuance of the Bonds, as required by Section 147(f) of the Internal Revenue Code of '1986, as amended, and the Act, does not constitute an endorsement to any prospective purchaser of the Bonds or the creditworthiness of CMC and, as required by the Act, the Bonds shall provide that neither the Commonwealth of Virginia, the City nor the Roanoke Authority shall be obligated to pay the principal of, the redemption premium, if any, or the interest on the Bonds or other costs incident thereto except from the revenues and funds pledged therefor and neither the faith or credit nor the taxing power of the Commonwealth of Virginia, the City nor the Roanoke Authority shall be pledged thereto. 4. This Resolution shall take effect immediately upon its passage. APPROVED Mary F. Parker City Clerk Ralph K. Smith Mayor 358 - IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2nd day of June, 2003. No. 36369-060203. A RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF NOT TO EXCEED FIFTY-THREE MILLION DOLLARS ($53,000,000.00) PRINClPALAMOUNT OF CITY' OF ROANOKE, VIRGINIA, GENERAL OBLIGATION PUBLIC IMPROVEMENT REFUNDING BONDS TO MORGAN KEEGAN & COMPANY, INC., AS UNDERWRITER; FIXING THE FORM, DENOMINATION AND CERTAIN OTHER DETAILS OF SUCH BONDS AND DELEGATING TO THE CITY MANAGER AND THE DIRECTOR OF FINANCE AUTHORITY, AMONG OTHER THINGS, TO EXECUTE AND DELIVER TO SUCH UNDERWRITER A BOND PURCHASE CONTRACT BY AND BETWEEN THE CITY AND SUCH UNDERWRITER, TO DETERMINE THE AGGREGATE PRINCIPAL AMOUNT OF SUCH BONDS, THE MATURITY DATES OF SUCH BONDS AND THE PRINCIPAL AMOUNTS OF SUCH BONDS MATURING IN EACH YEAR, THE INTEREST PAYMENT DATES FOR SUCH BONDS AND THE RATES OF INTEREST TO BE BORNE BY SUCH BONDS, THE REDEMPTION PROVISIONS AND REDEMPTION PREMIUMS, IF ANY, APPLICABLE TO SUCH BONDS AN D TO APPOINT AN ESCROW AGENT FOR THE BONDS TO BE REFUNDED FROM THE PROCEEDS OF SUCH BONDS; AUTHORIZING THE PREPARATION OF A PRELIMINARY OFFICIAL STATEMENT AN D AN OFFICIAL STATEMENT AND THE DELIVERY THEREOF TO SUCH UNDERWRITER; AUTHORIZING THE EXECUTION AND DELIVERY OF A CONTINUING DISCLOSURE CERTIFICATE RELATING TO SUCH BONDS; AUTHORIZING THE EXECUTION AND DELIVERY OF AN ESCROW DEPOSIT AGREEMENT RELATING TO THE REFUNDED BONDS; AUTHORIZING THE CITY MANAGER AND THE DIRECTOR OF FINANCE TO APPOINT A VERIFICATION AGENT; AUTHORIZING THE CITY MANAGER AND THE DIRECTOR OF FINANCE TO DESIGNATE THE REFUNDED BONDS FOR REDEMPTION; AND OTHERWISE PROVIDING WITH RESPECT TO THE ISSUANCE, SALE AND DELIVERY OF SUCH BONDS AND THE REFUNDING OF THE REFUNDED BONDS. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA: SECTION l.(a) (i) Pursuant to Chapter 5.1 of Title 15.1 of the Code of Virginia, 1950, being the Public Finance Act of 1991 as then in effect, and Ordinance No 31375-040593 adopted by this Council on April 5, 1993, there were authorized to be issued, sold and delivered general obligation bonds of the City in the principal amount of $20,100,000, for the purposes specified in such ordinance. 359 (ii) Pursuant to the Public Finance Act of 1991 and Ordinance No. 31782-122093 adopted by this Council on December 20, 1993, there were authorized to be issued sold and delivered general obligation bonds of the City in the principal amount of $15,700,000, for the purposes specified in such ordinance. (iii) Pursuant to Ordinance No. 31844-011894 adopted bythis Council on January 18, 1994, the City authorized and approved the issuance and sale of the general obligation bonds referred to in Section l(a)(i) and (ii) hereof, such bonds having been issued in the principal amount of $35,800,000, designated as the "City of Roanoke, Virginia, General Obligation Public Improvement Bonds, Series ';994" (the "Series 1994 Bonds"), dated January 1, 1994 and maturing in varying principal amounts on August I in each of the years 1995 through 2016, both inclusive, on August 1, 2019 and on August 1, 2024. (b)(i) Pursuant to Section 47 of the Charter of the City an election duly called and held in the City on November 4, 1997, and Ordinances Nos. 33497-072197 and 33498-072197 adopted by this Council on July 27, 1997, there were authorized to be issued, sold and delivered general obligation bonds of the City in the principal amount of $39,030,000, for the purposes specified in such ordinances. (ii) Pursuant to Resolution No. 34476-090799 adopted bythis Council on September 7, 1999, the City authorized and approved the issuance and sale of a portion of the general obligation bonds referred to in Section l(b)(i) hereof, such bonds having been issued in the principal amount of $26,020,000, designated as the "City of Roanoke, Virginia, General Obligation Public Improvement Bonds, Series 1999A" (the "Series 1999A Bonds"), dated October 1, 1999 and maturing in varying principal amounts on October 1 in each of the years 2000 through 2017, both inclusive, and on October 1, 2019. (c)(i) Pursuant to Chapter 26 of Title 15.2 of the Code of Virginia, 1950, being the Public Finance Act of 1991 (the "Public Finance Act of 1991"), and Ordinance No 34255-041999 adopted by this Council on April 19, 1999, there were authorized to be issued, sold and delivered general obligation bonds of the City in the principal amount of $7,600,000, for the purposes specified in such ordinance. (ii) Pursuant to the Public Finance Act of 1991 and Ordinance No. 34362-062199 adopted by this Council on June 21, 1999, there were authorized to be issued sold and delivered general obligation bonds of the City in the principal amount of $2,500,000, for the purposes specified in such ordinance. 360 (iii) Pursuant to Resolution No. 34476-090799 adopted bythis Council on September 7, 1999, the City authorized and approved the issuance and sale of the general obligation bonds referred to in Section l(c)(i) and (ii) hereof, such bonds having been issued in the principal amount of $10,100,000, designated as the "City of Roanoke, Virginia, General Obligation Public Improvement Bonds, Series 1999B (the "Series 1999 B Bonds"), dated October 1, 1999 and maturing in varying principal amounts on October I in each of the years 2000 through 2017, both inclusive, and on October 1, 2019. (d) This Council deems it advisable and in the best interest of the City to authorize and provide for the issuance, sale and delivery of an issue of general obligation public improvement refunding bonds for the purpose of providing for the refunding of all or a portion of $26,800,000 principal amount of the Series 1994 Bonds maturing on or after August 1,2005 (the "Refunded 1994 Bonds"), all or a portion of $17,575,000 principal amount of the Series 1999A Bonds maturing on and after October 1, 2010 (the "Refunded 1999 A Bonds") and all or a portion of $1,615,000 principal amount of the Series 1999 B Bonds maturing on and after October 1, 2010 (the "Refunded 1999 B Bonds"). The Refunded 1999A Bonds and the Refunded 1999 B Bonds are hereinafter referred to collectively as the "Refunded 1999 Bonds", and the Refunded 1994 Bonds and the Refunded 1999 Bonds are hereinafter referred to collectively as the "Refunded Bonds". SECTION 2.(a) Pursuant to the Public Finance Act of 1991, including in particular Title 15.2, Chapter 26, Article 5, Section 15.2-2643 et seq., of the Code of Virginia, 1950, for the purpose of providing funds to refund the Refunded Bonds in advance of their stated maturities and to pay the costs of issuance of the Bonds, there are hereby authorized to be issued, sold and delivered not to exceed Fifty- Three Million Dollars ($53,000,000) principal amount of general obligation refunding bonds of the City which shall be designated and known as "City of Roanoke, Virginia, General Obligation Public Improvement Refunding Bonds" (referred to herein as the "Bonds"). (b) The Bonds shall be issued and sold in their entirety at one time, or from time to time in part in series, as shall be determined by the Director of Finance. There shall be added to the designation of the Bonds a series designation determined by the Director of Finance. The Bonds shall be issued in fully registered form in the denomination of $5,000 each or any integral multiple thereof. The Bonds of a given series shall be numbered from No. R-1 upwards in order of issuance. The Bonds shall bear interest from their date payable on such date and semiannually thereafter as shall be determined by the City Manager and the Director of Finance in accordance with the provisions of Section 8 hereof. The Bonds shall be issued in 361 such aggregate principal amount (not exceeding in the aggregate the principal amount specified in Section 2(a) hereof); and shall mature on such dates and in such years (but in no event later than July 1, 2025), and in the principal amount in each such year, determined by the City Manager and the Director of Finance in accordance with the provisions of Section 8 hereof. Interest on the Bonds shall be calculated on the basis of a three hundred and sixty (360) day year comprised of twelve (12) thirty (30) day months. (c) The Bonds (or portions thereof in installments of $5,000) may be made subject to redemption at the option of the City prior to their stated maturities, in whole or in part from time to time on any date, in such order as may be determined by the City (except that if at any time less than all of the Bonds of a given maturity are called for redemption, the particular Bonds or portions thereof in installments of $5,000 of such maturity to be redeemed shall be selected by lot), upon payment of such redemption prices (expressed as a percentage of the principal amount of the Bonds to be redeemed), together with the interest accrued thereon to the date fixed for the redemption thereof, as shall be determined by the City Manager and the Director of Finance in accordance with the provisions of Section 8 hereof. (d) (i) If any Bond (or any portion of the principal amount thereof in installments of $5,000) shall be called for redemption, notice of the redemption thereof, specifying the date, number and maturity of such Bond, the date and place or places fixed for its redemption, the premium, if any, payable upon such redemption, and if less than the entire principal amount of such Bond is to be redeemed, that such Bond must be surrendered in exchange for the principal amount thereof to be redeemed and a new Bond or Bonds issued equalling in principal amount that portion of the principal amount thereof not to be redeemed, shall be mailed not less than thirty (30) days prior to the date fixed for redemption, by first class mail, postage prepaid, to the registered owner thereof at his address as it appears on the books of registry kept by the Registrar as of the close of business on the forty-fifth (45th) day next preceding the date fixed for redemption. If notice of the redemption of any Bond shall have been given as aforesaid, and payment of the principal amount of such Bond (or the portion of the principal amount thereof to be redeemed) and of the accrued interest and premium, if any, payable upon such redemption shall have been duly made or provided for, interest thereon shall cease to accrue from and after the date so specified for the redemption thereof. 362 (ii) So long as the Bonds are in book-entry only form, any notice of redemption shall be given only to The Depository Trust Company, New York,'New York ("DTC"), or to its nominee. The City shall not be responsible for providing any beneficial owner of the Bonds any notice of redemption. SECTION 3. The full faith and credit of the City shall be and is irrevocably pledged to the punctual payment of the principal of and premium, if any, and interest on the Bonds as the same become due. In each year while the Bonds, or any of them, are outstanding and unpaid, this Council is authorized and required to levy and collect annually, at the same time and in the same manner as other taxes of the City are assessed, levied and collected, a tax upon all taxable property within the City, over and above all other taxes, authorized or limited by law and without limitation as to rate or amount, sufficient to pay when due the principal of and premium, if any, and interest on the Bonds to the extent other funds of the City are not lawfully available and appropriated for such purpose. SECTION 4.(a) The Bonds shall be executed, for and on behalf of the City, by the manual or facsimile signatures of the Mayor and City Treasurer of the City and shall have a facsimile of the corporate seal of the City imprinted thereon, attested by the manual or facsimile signature of the City Clerk of the City. (b) The Director of Finance is hereby authorized to appoint a Registrar and Paying Agent for the Bonds. (c) The Director of Finance shall direct the Registrar to authenticate the Bonds and no Bond shall be valid or obligatory for any purpose unless and until the certificate of authentication endorsed on each Bond shall have been manually executed byan authorized signator ofthe Registrar. Upon the authentication of any Bonds the Registrar shall insert in the certificate of authentication the date as of which such Bonds are authenticated as follows: (i) if a Bond is authenticated prior to the first interest payment date, the certificate shall be dated as of the date of the initial issuance and delivery of the Bonds of the series of Bonds of which such Bond is one; (ii) if a Bond is authenticated upon an interest payment date, the certificate shall be dated as of such interest payment date; (iii) if a Bond is authenticated after the fifteenth (15th) day of the calendar month next preceding an interest payment date and prior to such interest payment date, the certificate shall be dated as of such interest payment date; and (iv) in all other instances the certificate shall be dated as of the interest payment date next preceding the date upon which the Bond is authenticated. In the event the Bonds of any series shall be dated as of a date other than the first day of a calendar month or the dates on which interest is payable on such series are other than the first days of calendar months, the provisions of this Section 4(c) with regard to the authentication of such Bonds and of Section 9 with regard to the form of such Bonds shall be modified as the Director of Finance shall determine to be necessary or appropriate. 363 (d) The execution and authentication of the Bonds in the manner above set forth is adopted as a due and sufficient authentication of the Bonds. SECTION 5.(a) The principal of and premium, if any, and interest on the Bonds shall be payable in such coin or currency of the United States of America as at the respective dates of payment thereof is legal tender for public and private debts at the office of the Registrar. Interest on the Bonds shall be payable by check mailed by the Registrar to the registered owners of such Bonds at their respective addresses as such addresses appear on the books of registry kept pursuant to this Section 5. (b) At all times during which any Bond of any series remains outstanding and unpaid, the Registrar for such series shall keep or cause to be kept at its office books of registry for the registration, exchange and transfer of Bonds of such series. Upon presentation at its office for such purpose the Registrar, under such reasonable regulations as it may prescribe, shall register, exchange, transfer, or cause to be registered, exchanged or transferred, on the books of registry the Bonds as hereinbefore set forth. (c) The books of registry shall at all times be open for inspection by the City or any duly authorized officer thereof. (d) Any Bond may be exchanged at the office of the Registrar for such series of Bonds for a like aggregate principal amount of such Bonds in other authorized principal sums of the same series, interest rate and maturity. (e) Any Bond of any series may, in accordance with its terms, be transferred upon the books of registry by the person in whose name it is registered, in person or by his duly authorized agent, upon surrender of such Bond to the Registrar for cancellation, accompanied by a written instrument of transfer duly executed by the registered owner in person or by his duly authorized attorney, in form satisfactory to the Registrar. (f) All transfers or exchanges pursuant to this Section 5 shall be made without expense to the registered owners of such Bonds, except as otherwise herein provided, and except that the Registrar for such series of Bonds shall require the payment by the registered owner of the Bond requesting such transfer or exchange of any tax or other governmental charges required to be paid with respect to such transfer or exchange. All Bonds surrendered pursuant to this Section 5 shall be cancelled. 364 (g) (i) The Bonds shall be issued in full book-entry form. One Bond representing each maturity of the Bonds will be issued to and registered in the name of Cede & Co., as nominee of DTC, as registered owner of the Bonds, and each such Bond will be immobilized in the custody of DTC. DTC will act as securities depository for the Bonds. Individual purchases will be made in book-entry form only, in the principal amount of $5,000 or any integral multiple thereof. Purchasers will not receive physical delivery of certificates representing their interest in the Bonds purchased. (ii) Principal, premium, if any, and interest payments on the Bonds will be made bythe Registrar to DTC or its nominee, Cede & Co., as registered owner of the Bonds, which will in turn remit such payments to the DTC participants for subsequent disbursal to the beneficial owners of the Bonds. Transfers of principal, premium, if any, and interest payments to DTC participants will be the responsibility of DTC. Transfers of such payments to beneficial owners of the Bonds by DTC participants will be the responsibility of such participants and other nominees of such beneficial owners. Transfers of ownership interests in the Bonds will be accomplished by book entries made by DTC and, in turn, by the DTC participants who act on behalf of the indirect participants of DTC and the beneficial owners of the Bonds. (iii) The City will not be responsible or liable for sending transaction statements or for maintaining, supervising or reviewing records maintained by DTC, its participants or persons acting through such participants or for transmitting payments to, communicating with, notifying, or otherwise dealing with any beneficial owner of the Bonds. SECTION 6.(a) CUSIP identification numbers may be printed on the Bonds, but no such number shall constitute a part of the contract evidenced by the particular Bond upon which it is printed; no liability shall attach to the City or any officer or agent thereof (including any paying agent for the Bonds) by reason of such numbers or any use made thereof (including any use thereof made by the City, any such officer or any such agent) or by reason of any inaccuracy, error or omission with respect thereto or in such use; and any inaccuracy, error or omission with respect to such numbers shall not constitute cause for failure or refusal by a purchaser of any Bonds to accept delivery of and pay for such Bonds. All expenses in connection with the assignment and printing of CUSIP numbers on the Bonds shall be paid by the City; provided, however, that the CUSIP Service Bureau charge for the assignment of such numbers shall be the responsibility of the Underwriter (as such term is defined in Section 8(a). 365 (b) A copy of the final legal opinion with respect to the Bonds, with the name of the attorney or attorneys rendering the same, together with a certification of the City Clerk, executed by a facsimile signature of that officer, to the effect that such copy is a true and complete copy (except for letterhead and date) of the legal opinion which was dated as of the date of delivery of and payment for the Bonds, may be printed on the Bonds. SECTION 7. The City covenants and agrees to comply with the provisions of Sections 103 and 141-150 of the Internal Revenue Code of 1986 and the applicable Treasury Regulations promulgated thereunder throughout the term of the Bonds. SECTION 8.(a) Pursuant to the authority of and for the purl=oses specified herein, this Council hereby authorizes the City Manager and the Director of Finance, without further action of this Council, to sell the Bonds at a negotiated sale to Morgan Keegan & Company, Inc., as underwriter (the "Underwriter"), at a price not less than ninety-five percent (95%) of the principal amount of the Bonds, plus accrued interest from the date of the Bonds to the date of delivery thereof and payment therefor; provided, however, that the Bonds allocable to the refunding of the Refunded 1994 Bonds may be sold to the Underwriter only if the refunding of the Refunded 1994 Bonds will result in net present value savings to the City of not less than $750,000 and a net present value savings ratio of not less than three percent (3%), in each case based on the debt service on the Refunded 1994 Bonds, and that the Bonds allocable to the refunding of the Refunded 1999 Bonds may be sold to the Underwriter only if the refunding of the Refunded 1999 Bonds will result in net present value savings to the City of not less than $500,000 and a net present value savings ratio of not less than four percent (4%), in each case based on the debt service on the Refunded 1999 Bonds, and provided further in no event shall the underwriting compensation to the Underwriter exceed three-quarters of one percent (3/4 of 1%) of the principal amount of the Bonds. This Council hereby further authorizes the City Manager and the Director of Finance to execute and deliver to the Underwriter a Bond Purchase Contract relating to the sale of the Bonds by the City to the Underwriter in such form as shall be approved by the City Manager and the Director of Finance upon the advice of counsel (including the CityAttorney and Bond Counsel to the City), such approval to be conclusively evidenced by their execution and delivery thereof. The Bonds shall bear interest at such rates per annum as shall be approved by the City Manager and the Director of Finance; provided, however, in no event shall the true interest rate for the Bonds exceed five and one-half percent (5 1/2%) and provided further in no event shall the premium payable by the City upon the redemption of the Bonds exceed two percent (2%) of the principal amount thereof. 366 - (b) The City Manager and the Director of Finance are hereby authorized to cause to be prepared and deliver to the Underwriter a Preliminary Official Statement and a final Official Statement relating the Bonds on or before the dates specified in the Bond Purchase Contract. The City Manager and the Director of Finance are hereby further authorized to certify that the Preliminary Official Statement for the Bonds authorized hereunder is "deemed final" for purposes of Rule 15c2-12 promulgated by the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934 ("Rule 15c2-12). The Mayor of the City is hereby authorized to execute the final Official Statement on behalf of the City. (c) The City Manager and the Director of Finance are hereby authorized to execute and deliver to the purchasers of the Bonds a Continuing Disclosure Certificate relating to the Bonds evidencing the City's undertaking to comply with the continuing disclosure requirements of Paragraph (b)(5) of Rule 15c2-12 in such form as shall be approved by the City Manager and the Director of Finance upon advice of counsel (including the City Attorney or Bond Counsel), such approval to be conclusively evidenced by their execution and delivery thereof. (d) All actions and proceedings heretofore taken by this Council, the City Manager, the Director of Finance and the other officers, employees, agents and attorneys of and for the City in connection with the issuance and sale of the Bonds are hereby ratified and confirmed. SECTION 9.(a) The City Manager and the Director of Finance are hereby authorized to enter into an Escrow Deposit Agreement in the form customarily entered into by the City in connection with advance refunding transactions providing for the redemption of the Refunded Bonds (the "Escrow Deposit Agreement") and to appoint an Escrow Agent to serve under the Escrow Deposit Agreement. The City Manager and the Director of Finance are hereby authorized to appoint a verification agent to verify the mathematical accuracy of computations relating to the Bonds and the Refunded Bonds. (b) The City Manager and the Director of Finance, or either of them, are hereby authorized to execute, on behalf of the City, subscriptions or purchase agreements for the securities to be purchased by the Escrow Agent from moneys deposited in the Escrow Deposit Fund created and established under the Escrow Deposit Agreement. Such securities so purchased shall be held by the Escrow Agent under and in accordance with the provisions of the Escrow Deposit Agreement. 367 (c) Subject to the sale and receipt of the proceeds of the Bonds, the City Manager and the Director of Finance are hereby authorized to designate the Refunded Bonds for redemption on such date or dates as they shall determine and are hereby further authorized to direct the Escrow Agent to cause notices of the redemption of the Refunded Bonds on such date or dates to be given in accordance with the provisions of the proceedings authorizing the issuance of the Refunded Bonds. SECTION 10. The Bonds, the certificate of authentication of the Registrar, and the assignment endorsed on the Bonds, shall be substantially in the forms set forth in Exhibit A attached hereto. SECTION 11. The City Clerk is hereby directed to file a copy of this Resolution, certified by such City Clerk to be a true copy hereof, with the Circuit Court of the City of Roanoke, Virginia, all in accordance with Section 15.2-2607 of the Code of Virginia, 1950. SECTION 12. All ordinances, resolutions and proceedings in conflict herewith are, to the extent of such conflict, repealed. EXHIBIT A UNITED STATES OF AMERICA COMMONWEALTH OF VIRGINIA CITY OF ROANOKE GENERAL OBLIGATION PUBLIC IMPROVEMENT REFUNDING BOND No. R-__ I MATURITY DATE: INTEREST RATE: DATE OF BOND: $ r cusiP NO: I REGISTERED OWNER: PRINCIPAL SUM: DOLLARS 368 KNOW ALL MEN BY THESE PRESENTS, that the City of Roanoke, in the Commonwealth of Virginia (the "City"), for value received, acknowledges itself indebted and hereby promises to pay to the Registered Owner (named above), or registered assigns, on the Maturity Date (specified above) (unless this Bond shall be subject to prior redemption and shall have been duly called for previous redemption and payment of the redemption price duly made or provided for), the Principal Sum (specified above), and to pay interest on such Principal Sum on and semiannually on each and thereafter (each such date is hereinafter referred to as an "interest payment date"), from the date hereof or from the interest payment date next preceding the date of authentication hereof to which interest shall have been paid, unless such date of authentication is an interest payment date, in which case from such interest payment date, or unless such date of authentication is within the period from the sixteenth (16th) day to the last day of the calendar month next preceding the following interest payment date, in which case from such following interest payment date, such interest to be paid until the maturity or redemption hereof at the Interest Rate (specified above) per annum, by check mailed by the Paying Agent hereinafter mentioned to the Registered Owner in whose name this Bond is registered upon the books of registry, as of the close of business on the fifteenth (15th) day (whether or not a business day) of the calendar month next preceding each interest payment date. Intere~_t on this Bond shall be calculated on the basis of a three hundred and sixty (360) day year comprised of twelve (12) thirty (30) day months. The principal of and premium, if any, on this Bond are payable on presentation and surrender hereof, at the office of , as the Registrar and Paying Agent, in the City of __, . Principal of and premium, if any, and interest on this Bond are payable in any coin or currency of the United States of America which, on the respective dates of payment thereof, shall be legal tender for public and private debts. This Bond is one of a series of Bonds of like date, denomination and tenor except as to number, interest rate and maturity, and is issued for the purpose of providing funds to refund in advance of their stated maturities certain general obligation public improvement bonds heretofore issued by the City to pay the costs of public improvement projects of and for the City. This Bond is issued under and pursuant to and in full compliance with the Constitution and statutes of the Commonwealth of Virginia, including Chapter 26 of Title 15.2 of the Code of Virginia, 1950 (the same being the Public Finance Act of 1991), and a resolution and other proceedings of the Council of the City duly adopted and taken under the Public Finance Act of 1991. 369 The Bonds of the series of which this Bond is one (or portions thereof in installments of $5,000) maturing on and after are subject to redemption at the option of the City prior to their stated maturities, on or after in whole or in part from time to time on any date, in such order as may be determined by the City (except that if at any time less than all of the Bonds of a given maturity are called for redemption, the particular Bonds or portions thereof in installments of $5,000 of such maturity to be redeemed shall be selected by lot), upon payment of the following redemption prices (expressed as a percentage of the principal amount of the Bonds to be redeemed), together with the interest accrued thereon to the date fixed for the redemption thereof: Redemption Dates Redemption Prices (Both Dates Inclusive) (Percenta~les of Principal Amount) __, to __, % __, and thereafter [The Bonds of the series of which this Bond is one maturing on __ are subject to mandatory sinking fund redemption on __, and on each thereafter and to payment at maturity on __, __ in the principal amounts in each year set forth below, in the case of redemption with the particular Bonds or Bonds or portions thereof to be redeemed to be selected by lot, upon payment of the principal amount of the Bonds to be redeemed, together with the interest accrued on the principal amount to be redeemed to the date fixed for the redemption thereof: Year Principal ( ) Amount 37O The City, at its option, may credit against such mandatory sinking fund redemption requirement the principal amount of any Bonds maturing on _, which have been purchased and canceled by the City or which have been redeemed and not theretofore applied as a credit against such mandatory sinking fund redemption requirement.] If this Bond is redeemable and this Bond (or any portion of the principal amount hereof in installments of $5,000) shall be called for redemption, notice of the redemption hereof, specifying the date, number and maturity of this Bond, the date and place or places fixed for its redemption, the premium, if any, payable upon such redemption, and if less than the entire principal amount of this Bond is to be redeemed, that this Bond must be surrendered in exchange for the principal amount hereof to be redeemed and a new Bond or Bonds issued equalling in principal amount that portion of the principal amount hereof not to be redeemed, shall be mailed not less than thirty (30) days prior to the date fixed for redemption, by first class mail, postage prepaid, to the Registered Owner hereof at his address as it appears on the books of registry kept by the Registrar as of the close of business on the forty-fifth (45th) day next preceding the date fixed for redemption. If notice of the redemption of this Bond (or the portion of the principal amount hereof to be redeemed) shall have been given as aforesaid, and payment of the principal amount of this Bond (or the portion of the principal amount hereof to be redeemed) and of the accrued interest and premium, if any, payable upon such redemption shall have been duly made or provided for, interest hereon shall cease to accrue from and after the date so specified for the redemption hereof. Subject to the limitations and upon payment of the charges, if any, provided in the proceedings authorizing the Bonds of the series of which this Bond is one, this Bond may be exchanged at the office of the Registrar for a like aggregate principal amount of Bonds of other authorized principal amounts and of the same series, interest rate and maturity. This Bond is transferable bythe Registered Owner hereof, in person or by his attorney duly authorized in writing, on the books of registry kept by the Registrar for such purpose at the office of the Registrar but only in the manner, subject to the limitations and upon payment of the charges, if any, provided in the proceedings authorizing the Bonds of the series of which this Bond is one, and upon the surrender hereof for cancellation. Upon such transfer a new Bond or Bonds of authorized denominations and of the same aggregate principal amount, series, interest rate and maturity as the Bond surrendered, will be issued to the transferee in exchange herefor. This Bond shall not be valid or obligatory unless the certificate of authentication hereon shall have been manually signed by the Registrar. -- 371 The full faith and credit of the City are irrevocably pledged to the punctual payment of the principal of and premium, if any, and interest on this Bond as the same become due. In each year while this Bond is outstanding and unpaid, the Council of the City is authorized and required to levy and collect annually, at the same time and in the same manner as other taxes of the City are assessed, levied and collected, a tax upon all property within the City, over and above all other taxes, authorized or limited by law and without limitation as to rate or amount, sufficient to pay the principal of and premium, if any, and interest on this Bond to the extent other funds of the City are not lawfully available and appropriated for such purpose. It is certified, recited and declared that all acts, conditions and things required to exist, happen or be performed precedent to and in the issuance of this Bond do exist, have happened and have been performed in due time, form and manner as required by law, and that the amount of this Bond, together with all other indebtedness of the City does not exceed any limitation of indebtedness prescribed bythe Constitution or statutes of the Commonwealth of Virginia orthe Charter of the City. IN WITNESS WHEREOF, the City has caused this Bond to be executed by the man ual or facsimile signatures of its Mayor and its City Treasurer; a facsimile of the corporate seal of the City to be imprinted hereon attested by the manual or facsimile signature of the City Clerk of the City; and this Bond to be dated as of the day of ,200_. [SEAL] Attest: City Treasurer City Clerk 372 CERTIFICATE OF AUTHENTICATION This Bond is one of the Bonds delivered pursuant to the within- mentioned proceedings. ], as Registrar By: Authorized Signator Date of Authentication: ASSIGNMENT FOR VALUED RECEIVED the undersigned hereby sell(s),assign(s)and transfer(s)unto (Please print or type name and address, including postal zip code ot Transferee) PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF TRANSFEREE the within Bond and all rights thereunder, hereby irrevocably constituting and appointing , Attorney, to transfer such Bond on the books kept for the registration thereof, with full power of substitution in the premises. Dated: 373 (Signature of Registered Owner) NOTICE: Signature(s) must be guaranteed by a member firm of The New York Stock Exchange, Inc. or a commercial bank or trust company (Signature of Registered Owner) NOTICE: The signature above must correspond with the name of the Registered Owner as it appears on the front of this Bond in every particular, without alteration or enlargement or any change whatsoever. ATTEST:/~~ ~ Mary F. Parker Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 2nd day of June, 2003. No. 36370-060203. AN ORDINANCE establishing compensation for the City Manager, City Attorney, Director of Finance, Municipal Auditor, and City Clerk, for the fiscal year beginning July 1, 2003; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. For the fiscal year beginning July 1, 2003, and ending June 30, 2004, and for succeeding fiscal years unless modified by ordinance duly adopted by this Council, the annual salaries of Council-appointed officers shall be as follows: 374 City Manager City Attorney Municipal Auditor City Clerk Director of Finance Current salary plus 2.25% Current salary plus 2.25% Current salary plus 2.25% Current salary plus 2.25% $120,000.00 2. Any increase in compensation due to any officer or employee under this Ordinance shall be first paid with the paycheck of July 2, 2003. 3. The Director of Finance shall continue to pay on an installment basis the sum of $8,000.00 per calendar year to ICMA as deferred compensation on behalf of the five incumbent Council-appointed officers. The sum shall be paid in equal quarterly installments. 4. In no calendar year shall amounts of deferred compensation contributed by the City to ICMA on behalf of the Council-appointed officers exceed the maximum amount permitted by the Internal Revenue Code and IRS regulations to be deferred on a tax-free basis annually. 5. The Director of Finance shall be authorized, for and on behalf of the City, to execute any documents required by ICMA to implement this ordinance. 6. This ordinance shall remain in effect until amended or repealed by ordinance duly adopted by City Council. 7. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ~~ ~~ ~'ATTEST: ~ Mary F. Parker Ralph K. Smith City Clerk Mayor 375 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36371-061603. A RESOLUTION paying tribute to Willard Nathan Claytor, Director of Real Estate Valuation for the City of Roanoke, and expressing to him the appreciation of this City and its people for his exemplary public service. WHEREAS, Mr. Claytor has announced his retirement as Director of Real Estate Valuation effective August 1,2003, after 19 years of service with the City; WHEREAS, Mr. Claytor graduated with a bachelor's degree in business administration from Central State University in Xenia, Ohio and earned a master's degree in business administration from Lynchburg College School of Business; WHEREAS, Mr. Claytor joined the U.S. Air Force in 1969 and was honorably discharged in 1975; WHEREAS, Mr. Claytor first came to work for the City in January 1976 and served as a Real Estate Appraiser for the Real Estate Valuation Department antil 1979; WHEREAS, in Mr. Claytor was promoted to Deputy Director of the Real Estate Valuation Department and served in that position from 1979 to 1983; WHEREAS, in May 1983, Mr. Claytor left the City to accept a position as Real Estate Assessor for the City of Charlottesville, and Mr. Claytor became a licensed real estate broker in July 1987 and worked in that capacity until March 1992; WHEREAS, Mr. Claytor returned to the City in March 1992 as the Director of Real Estate Valuation and has served in that position for over eleven years; WHEREAS, Mr. Claytor was instrumental in replacing the City's' old CARAT system with Proval, the new Computerized Mass Appraisal System, and had the foresight to instruct staff to take digital photos of the City's 35,000 improved structures, organize the real estate data, and attach all to the GIS system for the City's website; and 376 WHEREAS, Mr. Claytor has served as a member of the Roanoke City Planning Commission and the City Community Relations Task Force, and is currently a member of the Roanoke Valley Board of Realtors, Virginia Association of Assessing Officers, serving on the board of directors from 1998 to 1999; the International Association of Assessing Officers; the Multiple Listing Association; Sigma Pi Phi Fraternity; and Phi Theta Kappa National Honor Society. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. City Council adopts this means of recognizing and commending the many years of service rendered to the City of Roanoke and its people by Willard Nathan Claytor. 2. The City Clerk is directed to transmit an attested copy of this resolution to Mr. Claytor. APPROVED ATTEST: Mary F. Parker City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36372-061603. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 Water and Capital Projects Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Water and Capital Projects Funds Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: 377 Water Fund Appropriations Capital Outlay Public Improvement Bonds Series 2002 (1) ............... Crystal Springs Construction Administration (2) ........... Capital Projects Fund A=oroDriations 9,361,522.00 472.00 199,528.00 Flood Reduction Technology Communities Digital Maps (3) ................ Economic Development RCIT Addition - Property (4) ............................ Public Safety New Police Building Construction (5) .................... Police Building Design (6) .............................. Regional Fire/EMS Training Center (7) ................... Radio Shop FCC Training (8) ........................... General Government Security at Public Works Service Center (9) ............... Quick Service Facility at Public Works Service Center (10)... Recreation Gainsboro Branch Library Improvements (11) ............. Streets and Bridges 2nd StreetJGainsboro/Wells Avenue (12) ................... Peters Creek Road Extension (13) ....................... Brandon Avenue Widening -VDOT (14) ................... Storm Drains Windsor Road Replace Well System (15) .................. Miscellaneous Storm Drain Projects (16) .................. Garden City Phase 7 Storm Drains (17) ................... Salem Turnpike Drain 29th/31't (18) ....................... 18,665,464.00 25,152,688.00 3,271,334.00 8,225,244.00 4,758,287.00 1,257,924.00 840,132.00 9,461.00 9,751,854.00 1,315.00 25,761,116.00 180,063.00 27,168,948.00 6,325,075.00 775,630.00 47,847.00 3,513,108.00 43,407.00 312,116.00 92,461.00 77,690.00 378 Trout Run Culvert Repairs (19-20) ........................ Traffic Engineering Williamson/Hilderbrand Road Signal (21) .................. Capital Improvement Reserve Capital Improvement Reserve (22-25) ..................... Public Improvement Bonds Series 1999 (26) ............... $ 214,896.00 5,635,273.00 47,243.00 843,807.00 838,450.00 5,357.00 Revenues Intergovernmental (27) .................................. 1) Crystal Springs Plant Construction 2) Appropriated from Series 2002 Bond Issue 3) Appropriated from Federal Grant Funds 4) Appropriated from General Revenue 5) Appropriated from General Revenue 6) Appropriated from General Revenue 7) Appropriated from General Revenue 8) Appropriated from General Revenue 9) Appropriated from General Revenue 10) Appropriated from General Revenue 11) Appropriated from General Revenue 12) Appropriated from General Revenue 13) Appropriated from General Revenue (002-530-8400-9199) (002-530-8402-9076) (008-510-9655-9002) (008-052-9629-9003) (008-052-9563-9003) (008-052-9564-9003) (008-052-9718-9003) (008-430-9851-9003) (008-530-9761-9003) (008-530-9762-9003) (008.052-9626-9003) (008.052-9547-9003) (008.052-9595-9003) $ 472.00 (472.00) (30,000.00) (63,563.00) (2,501.00) (6.oo) (6,513.00) (539.00) (13,785.00) (50,000.00) (1,012.00) (258,352.00) (14,453.00) 3,706,141.00 379 14) Appropriated from General Revenue 15) Appropriated from Series 1996 Bond Issue 16) Appropriated from General Revenue 17) Appropriated from Series 1996 Bond Issue 18) Appropriated from Series 1999 Bond Issue 19) Appropriated from Series 1999 Bond Issue 20) Appropriated from Series 1996 Bond Issue 21) Appropriated from Series 1999 Bond Issue 22) Buildings and Structures 23) Storm Drains 24) Economic Development 25) VDOT Match 26) Streets and Sidewalks 27) FEMA - Digital Flood Maps (008-052-9604-9003) (008-052-9580-9088) (008-052-9688-9003) (008-052-9693-9088) (008-052-9697-9001) (008-530-9810-9001 ) (008-530-9810-9088) (008-530-9579-9001) (008-052-9575-9173) (008-052-9575-9176) (008-052-9575-9178) (008-052-9575-9210) (008-052-9709-9191 ) (008-008-1234-1265 $ (8,254.00) (9,593.00) (3,723.00) (16,539.00) (1,890.00) 1,890.00 26,132.00 (5,357.00) 74,356.00 3,723.00 63,563.00 281,059.00 5,357.00 (30,000.00) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: Mary F. Parker City Clerk Ralph K. Smith Mayor 380 IN THE COUNCIL OF THE CiTY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36373-061603. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 Department of Technology, Fleet Management and Risk Management Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Department of Technology, Fleet Management and Risk Management Funds Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Der~artment of TechnoloQ_v Appropriations Operating (1-2) ........................................ $ 3,781,330.00 Revenues Operating (3-4) ........................................ 4,343,288.00 Nonoperating (5) ...................................... 930,232.00 Fleet ManaQement Fund ADoroDriations Operating (6-8) ........................................ 3,270,039.00 Revenues Operating Billings to Other Funds (9-12) ........................... Nonoperating (13) ...................................... 4,507,394.00 2,927,353.00 1,293,336.00 381 Risk Manaqement Fund Appropriations Operating (14-19) ................................... $12,860,812.00 Revenues Operating (20-22) ................................... Nonoperating (23) .................................. 11,339,570.00 509,7!6.00 1) Telephone 2) Equipment Rental 3) Billings to General Fund 4) Billings for Phone Charges 5) Transfer from General Fund 6) Fees for Professional Services 7) Motor Fuel Purchases 8) Cost of Goods Sold 9) Billings to General Fund 10) Billings to Water Fund 11) Vehicle Damage Repair 12) Fuel Billings 13) Transfer from General Fund 14) Fees for Professional Services 15) Miscellaneous Claims 16) Litigation 17) Insurance 18) Vehicle Damage Repair 19) Workers Compensation - Medical 20) Billings to General Fund 21) Billings to Water Fund 22) Worker's Compensation - Medical 23) Damages to City Property (013-430-1601-2020) (013-430-1601-3070) (013-110-1234-0952) (013-110-1234-1314) (013-110-1234-1037) (017-440.2641-2010) (017-440-2641-3013) (017-440-2641-3016) (017-110-1234-0952) (017-110-1234-0953) (017-110-1234-1177) (017-110-1234-1279) (017-110-1234.0951) (019-340-1262-2010) (019-340-1262.2173) (019-340-1262-2179) (019-340-1262-3020) (019-340 -1262 -7008) (019~40-1265~181) (019-110-1234-0952) (019-110-1234-0953) (019-110-1234.1171) (019-110-1234-0865) $ 92,325.00 71,475.00 131,747.00 163,800.00 (131,747.00) 35,000.00 138,000.00 140,300.00 33,900.00 24,400.00 25,000.00 138,000.00 92,000.00 44,716.00 37,000.00 45,000.00 162,000.00 25,000.00 55,000.00 160,333.00 108,667.00 55,000.00 44,716.00 382 -- Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: APPROVED Mary F. Parker City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36374-061603. AN ORDINANCE repealing Ordinance No. 36307-051203, adopted on May 12, 2003; and amending and reordaining §32-276, Tax levied; amount, of the Code of the City of Roanoke (1979), as amended, to provide for an increase in the special tax imposed on the consumers of telephone service to offset costs attributable to the enhanced 911 Emergency Telephone System; providing for an effective date; and dispensing with the second reading by title paragraph of this ordinance. WHEREAS, pursuant to §58.1-3813, Code of Virginia (1950), as amended, City Council has established an enhanced 911 Emergency Telephone System ("E-911") and has imposed a special tax on the consumers of telephone service; and WHEREAS, the current tax is insufficient to' offset recurring maintenance, repair and system upgrade costs, and salaries or portions of salaries of dispatchers paid by the City which are directly attributable to the E-911 system only; 383 WHEREAS, Ordinance No. 36307-051203, heretofore adopted on May 12, 2003, increasing the special tax provided for in §32-276, of the City Code, failed to reach the providers of telephone service, as required by law, within 120 days prior to its effective date; that: THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke 1. Ordinance No. 36307-051203, adopted May 12, 2003, is hereby REPEALED. 2. Section 32-276, Tax levied; amount, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: §32-276. Tax levied; amount. There is hereby imposed and levied by the city upon every purchaser of local telephone service a tax in the amount of ~,~ ~-" .... ~ f~y_fi ..... ,~, ~,,~,,o, ,,,,,, v~ ,.=,,,o t,,,.---,/ two dollars ($2.00) per month per telephone line. This tax shall be paid by the purchaser to the seller of local telephone service for the use of the city to offset recurring maintenance, repair, and system upgrade costs, and salaries or portions of salaries of dispatchers paid by the city which are directly attributable to the E-911 system only. 3. The tax increase authorized by this ordinance shall be in force and effect upon and after November 1, 2003. 4. The City Clerk is directed to forward an attested copy of this ordinance by certified mail, return receipt requested, to the registered agent of the service provider required to collect the tax so that an attested copy will be received by such registered agent at least one hundred and twenty (120) days prior to November 1, 2003. 384 5. Pursuant to §12 of the Roanoke City Charter, the second reading by title paragraph of this ordinance is hereby dispensed with. ATTEST: Mary F. Parker City Clerk APPROVED Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36375-061603. AN ORDINANCE amending and reordaining Article III, Public Markets, of Chapter 24, Public Buildinas and Property_ Generally, of the Code of the City of Roanoke (1979), as amended, by amending certain sections therein, repealing section 24-70, Si.~n reauired on vehicles used by hucksters or peddlers, and adding Section 24-77, Rules and requlations for use of market spaces, in order to update such Article III; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Article III, Public Markets, of Chapter 24, Public Buildings and Propertv Generallv. of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: ARTICLE III. PUBLIC MARKETS §24-61. Violations of article. Except as otherwise specifically provided, a violation of any provision of this article shall constitute a Class 4 misdemeanor. 385 §24-62. Definition. As used in this article, the term "market", "public market", or "market area" shall mean and include all market spaces designated in accord accordance with section 24-63 and all streets which have been set aside for market purposes. §24-63. Where held. (a) Public markets shall may be held on in the market buiidim3 public sidewalks, the public parking areas, and/or on the public streets designated in this section. (b) The portion of the public sidewalks, parking areas, and streets that may be used for public markets consists of the market area lying north of Church Avenue, west of Second-Sfl'eet Williamson Road, south of Salem Avenue and east of ~nd, ~;~c~;;~,~n§ W=~ ,C~r~[ Jefferson Street and shell may be marked off by the city manager into market spaces. The spaces so marked off are hereby set aside for the producers of farm, and domestic products, and other approved items to sell their produce, products, and items. The city manager may place reasonable restrictions on the use of all or part of such spaces. (c) In the event there are more applicants for market spaces than there are market spaces available, the city manager may authorize the assignment of additional spaces on ~n~ ~r~ ~h~ ~,oo .......,,,~,'-, o=~ o=,~= ........ fo, ,, ,,,, ~=;--" pml=oses on a public street, sidewalk or parking area that has been set aside for market purposes. 24-64. ODeratinq hours. 386 The market may be available for operation from 5:00 a.m. to 6:30 p.m. Monday through Saturday. Days and hours for the operation of the market shall be established by the city manager and set forth in the rules and regulations authorized by Section 24-77 below. §24-66. Curb Market soaces qenerallv. (a) Any person who wants to offer for sale in market spaces produce, other commodities, or such other goods as may be permitted by the city manager, shall, prior to any such offering, obtain a license or permit to do so from the city manager. Such license or permit may be issued on a yearly, monthly, or daily basis subject to payment of a market space fee as approved by the city council. (b) Any person having entered into a yearly, monthly or daily corrtmet license or permit with the city for any curb market space at the market shall have the right to use such space at the permitted times any-time during the term of the coflfl'ac~license or permit; provided, however, that should such person not occupyhis their space by the time established by the city manager in the rules and regulations authorized by §24-77 below on any morning, the city manager may ~ permit the use of such space by -~o-any other person for such day. Should 387 (c) All daily re~n~-~-urb-fees for market spaces at the market shall be a~ a::ch ~p~-c~ &~ ~-r~ ~-~§,-~ ,~y ~he c~ charged at the rate designated for such space. Such spaces shall may be assigned by the city manager on a first come, first serve basis during the hours that fl'~-ofr-r~of the market is open. §24-67. License or authorization prerequisite to occupancy of market space or-stall. No person shall occupy any market space or-stall-et-the ~ for the sale of any articles or things for which a license tax is required by eha~his Code;-, until he such person has obtained a any required license or authorization for such privilege from the commissioner of the revenue or from any other required federal, state or local governmental agency. §24-68. Maintenance of market spaces and-stalls. Each occupant of a market space or-stall shall, before leaving the same at the close of the business day, clean the space ~ and remove therefrom and properly dispose of all garbage, trash, refuse and other waste material. §24-69. Arranqement of articles and vehicles. The city manager shell may direct or approve the arrangement and position display of all articles items brought to the market for sale or display and of all vehicles used at the market. It shall be unlawful for any person to fail or refuse to obey any such directions. 388 - §24-71. Vacant ~ market spaces; recovery ofre~ts fees; transfer of stalls market spaces. If the rentst fee payments for a stall market space at-the market-are is in arrears for more than ten (10) days, or if for any cause there shall be a failure,' , to supply the stall space with articles approved items for sale, for which it-was-rented the space was obtained, the city n~anagar ~ay ~,eclara :.~a a:all Yacan: for the period of time designated in the license or permit in violation of the rules and regulations authorized by Section 24-77 below, or any other violation of the license or permit, the city manager may declare the market space vacant and immediately terminate any license or permit for such space. In every such case, and in every other case where a s~afl market space may become vacant, the city manager;, a~ar poa~;n,~ ........ ........... L . . _,.L- , . . ..... . .... . ......... .~. ...... ,--, ...... : :,~- a~all may allow the use of such market space by others for the remainder of the term of the license or permit and may for he-shaH-also proceed to recover the rent fees due by the rewtm, person who has forfeited his the right to the stall market space. No renter licensee or permittee of a stall market space hrthe-market shall be permitted to sublet or transfer the same without the prior written consent of the city manager, first-obt~rm~. §24-72. Sale or purchase of oerishables aenerallv. (a) No person, except the producer or a properly I~ authorized person oFthe-same shall sell or offer for sale any vegetables, fruits, eggs, butter or other family items supples of a perishable nature at the market. No person, including producers, and-licensed peddlers;, shall sell any such suppfles items at any place which is outside the market area but within five (5) blocks thereof except with the prior written consent of the city manager. 389 (b) No person shall buy any vegetables, fruits, eggs, butter or other ~ permitted items of a perishable nature at the market spaces and sell or offer the same for sale/¢horeofl at market spaces without the prior written consent of the city manager, it being the intention of this provision to prevent regrading at the market. (c) This section shall not apply or be construed to apply to or prevent any regutaHy properly licensed merchant having a fixed and designated place of business anywhere in the city from purchasing such-suppries-the items mentioned in this section and selling or offering the same for sale at his such merchant's place of business. §24-73. Sale of meat. The sale of any meat, meat products, and poultry, or poultry products, or other food products as may be permitted by the city manager must conform to all inspection laws of the this state or the United States, whichever is applicable, and all health regulations must be complied with as to cooling, handling, and packaging, and sale of such products. §24-74. Sale ofhandict~rf~ art and craft items. Persons engaged in art and craft handicraft skills may sell market spaces designated by the city manager those art and craft items which have been approved by the city manager pursuant to the rules and regulations authorized by Secti 77 b Io ..... ~y ----' .......... -'-- on 24- e w. ,~,, --= .....-_.. .... L ...... ..,_ ........ Ea h selling art and craft ~ items on the city market, in addition to market space t~rtat fee charges, shall pay the appropriate city license tax and, upon at the request of the city manager shall certify, by a sworn affidavit, that those handicf~t such items to be sold were fashioned by such person, their employee, or a family member. 390 - §24-75. Auction sales. No person shall sell, at public auction, any article or material at the market, without having first obtained a permit from the city manager. §24-76. Requirement of a license lease or permit; prohibited uses of spaces and tables: oenalties. (a) Market spaces or-stalls shall be used only by persons, including their agents and employees, possessing a valid ~ license or permit issued by the city manager. ---' th~ ........ -' .......... ~f .... " (b) No person shall sit or lie on or under market tables or make any use of any market space ~ other than those uses authorized by this article or by a valid license or permit issued by the city manager. (c) Violation of this section shall constitute a class 4 misdemeanor. A second or subsequent violation of this section shall constitute a class 2 misdemeanor. §24-77. Rules and Repulations for use of market soaces. The city manager is authorized to promulgate rules and regulations, including modifications thereto, for the operation and use of the market spaces. 2. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. Mary F. Parker City Clerk APPROVED Ralph K. Smith Mayor 391 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th dayofJune, 2003. No. 36376-061603. A RESOLUTION authorizing the City Manager to prepare the necessary documents to petition the State Soil and Water Conservation Board for the City to become a member of the Blue Ridge Soil and Water Conservation District; and to take other related actions as necessary. WHEREAS, the Blue Ridge Soil and Water Conservation District (Blue Ridge District) is an autonomous elected body with the mission of promoting conservation of natural resources, accomplished through educational programs and technical assistance to citizens of Henry, Franklin and Roanoke Counties; WHEREAS, membership of the City of Roanoke in the Blue Ridge District will enable City residents to utilize the Blue Ridge District's educational, technical and grant programs; and WHEREAS, two representatives will be appointed initially, by the Blue Ridge District Board of Directors, if Roanoke is granted membership between regularly scheduled elections; thereafter two representatives, with four year terms, will be elected by City voters at regularly scheduled elections. that: THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke 1. The City Manager and the City Clerk, are hereby authorized, for and on behalf of the City, to execute and attest, respectively, the necessary documents to petition the State Soil and Water Conservation Board for the City to become a member of the Blue Ridge District; and to take other related actions as necessary, as recommended in the City Manager's letter to this Council ¢iated June 16, 2003. 392 2. The form of the documents shall be in form approved by the City Attorney. APPROVED Mary F. Parker Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36377-061603. AN ORDINANCE to amend and reordain certain sections of the 2003- 2004 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2003-2004 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Community Development Block Grant FY04 (1-50) ............. Community Development Block Grant FY03 (51) .............. Community Development Block Grant FY02 (52-54) ............ Community Development HOME Program HOME Investment Partnership FY04 (55-62) ................. HOME Investment Partnership FY03 (63) .................... HOME investment Partnership FY02 (64-68) ................. $ 2,797,051.00 3,032,210.00 3,612,926.00 5,179,894.00 784,716.00 802,329.00 798,510.00 393 Health and Welfare $ 4,612,284.00 Emergency Shelter Grant FY04 (69-72) ..................... 77,000.00 Revenues Community Development Block Grant FY04 (73-82) ............ Community Development Block Grant FY03 (83-84) ............ 2,797,051.00 3,032,210.00 Community Development HOME Program HOME Investment Partnership FY04 (85-86) .................. HOME Investment Partnership FY03 (87) .................... HOME Investment Partnership FY02 (88-89) .................. 5,179,894.00 784,716.00 802,329.00 798,510.00 Health and Welfare Emergency Shelter Grant FY04 (90) ......................... 4,612,284.00 77,0@0.00 1) Care/Quick Response - Program 2) Care/Quick Response - Support 3) Care/Quick Response - Administration 4) Empowering Individuals With Disabilities 5) TAP - Helping Elderly 6) Demolition 7) BRHDC Connect Four 8) Connect Four - Support 9) Connect Four Administration 10) Southeast Pilot Project - RRHA 11) Southeast Pilot Project. Support 12) Southeast Pilot Project - Administration (035-G04-0420-5003) (035-G04-0420-5374) (035-G04-0420-5375) (035-G04-0420-5057) (035-G04-0420-5080) (035-G04-0420-5108) (035-G04-0420-5354) (035-G04-0420-5382) (035-G04-0420-5383) (035-G04-0420-5369) (035-G04-0420-5376) (035-G04-0420-5378) $125,000.00 55,000.00 15,000.00 26,800.00 67,000.00 90,000.00 119,796.00 23,000.00 31,653.00 75,000.00 140,000.00 30,000.00 394 (035-G04-0420-5396) (035-G04-0420-5397) (035-G04-0420-5398) (035-G04-0420-5399) (035-G04-0420-5400) (035-G04-0420-5401) (035-G04-0421-5284) (035-G04-0421-5402) (035-G04-0421-5403) 13) Independent Housing - Special Needs 14) In-Fill Development Initiative 15) Habitat-For-Humanity 16) Mortgage Assistance Program 17) RAM House Improvements 18) Rebuilding Neighborhoods 19) Fair Housing Study 20) Daycare Services Initiative 21) Historic Review Services 22) 23) Planning Assistance for Target Neighborhoods 24) Neighborhood Business Development 25) Hotel Roanoke 108 Interest 26) Presbyterian Community Renovations 27) SE Project, Facade Grants 28) SE Project, Infrastructure 29) Mini-Grants Melrose/Rugby 30) Mini-Grants Loudon/Melrose 31) Mini-Grant Old Southwest, Inc. 32) Neighborhood Development Grants 33) Mini-Grant Loudon/Melrose 34) Neighborhood Development- Lead Based 35) Melrose/Rugby Neighborhood Forum - NDG 36) Northwest Neighborhood Improvement - NDG 37) Empowering Individuals With Disabilities 38) Apple Ridge Farm 39) City-Wide Youth Program 40) Emergency Assistance Fund 41) West End Center 42) YMCA - Hurt Park Housing Strategy Development (035-G04-0421-5404) (035-G04-0421-5405) (035-G04-0430-5021) (035-G04-0430-5135) (035.G04-0437-5406) (035-G04-0437-5407) (035-G04-0437-5408) (035-G04-0437-5249) (035-G04-0437-5257) (035-G04-0437-5409) (035-G04-0437-5028) (035-G04-0437-5245) (035-G04-0437-5361) (035-G04-0437-5410) (035-G04-0437-5411 ) (035-G04-0438-5057) (035-G04-0438-5084) (035-G04-0438-5153) (035-G04-0438-5158) (035-G04-0438-5160) (035-G04-0438-5169) $ 200,000.00 150,000.00 151,771.00 100,000.00 20,000.00 25,000.00 10,000.00 15,000.00 5,000.00 50,000.00 40,000.00 70,350.00 257,737.00 50,000.00 100,000.00 370,000.00 2,00O.OO 1,600.00 1,870.00 9,885.00 10,000.00 10,000.00 10,000.00 4,645.00 16,750.00 17,420.00 16,750.00 35,000.00 17,886.00 32,297.00 395 43) Resource Mothers 44) Business Training Initiative - FDETC 45) CHIP Family Strengthening Support 46) YWCA Youth Club 47) Presbyterian Family Services 48) Individual Development Account 49) SE Healthcare Transportation 50) Summer Camp Scholarship - B&G 51) Hotel Roanoke 108 Interest 52) Hotel Roanoke 108 Interest 53) Unprogrammed CDBG Other 54) Unprogrammed CDBG RRHA 55) Connect Four SE 56) Connect Four - CHDO Project SE 57) Connect Four Operating SE 58) Connect Four Administration SE 59) Southeast Pilot Project 60) Southeast Pilot Project - Administration 61) Washington Park/Hope VI 62) Washington Park/Hope VI Administration 63) Connect Four SE 64) Connect Four SE 65) Connect Four SE 66) Consolidated Rehabilitation Loans RRHA 67) Unprogrammed - HOME 68) Connect Four SE 69) ESG - Trust 70) ESG - RAM House (035-G04-0438-5222) (035-G04-0438-5263) (035-G04-0438-5299) (035-G04-0438-5350) (035-G04-0438-5372) (035-G04-0438-5412) (035-G04-0438-5413) (035-G04-0438-5414) (035-G03-0330-5135) (035-G02-0230-5135) (035-G02-0240-5189) (035-G02-0240-5197) (035-090-5311-5386) (035-090-5311-5384) (035-090-5311-5385) (035-090-5311-5387) (035-090-5311-5379) (035-090-5311-5380) (035-090-5311-5283) (035-090-5311-5381 ) (035-090-5325-5386) (035-090-5309-5386) (035-090-5324-5386) (035-090-5309-5333) (035-090 -5324-5320) (035-090 -5324-5386) (035-630-5174-5251 ) (035-630-5174-5252) 20,000.00 16,750.00 17,699.00 16,750.00 50,000.00 33,442.00 18,000.00 25,200.00 275,946.00 20,824.00 (1,703.00) (19,121.00) 220,430.00 113,957.00 11,396.00 8,933.00 210,000.00 20,000.00 180,000.00 20,000.00 41,329.00 5,895.O0 8,463.00 (5,895.00) (8,463.00) 17,413.00 30,260.00 16,840.00 396 - 71) ESG - TAP Transitional Living Center 72) ESG - Roanoke Valley Interfaith Hospitality Network 73) CDBG - Entitlement 74) Other Program Income - RRHA 75) Lease Payment - Cooper Industries 76) Sands Woody Loan Repayment 77) TAP - SRO Loan Repayment 78) Homeownership Assistance Atlantic 79) Lagniappe Loan Repayment 80) Downtown Associates 81) Hotel Roanoke Section 108 Loan Repayment 82) Rental Rehabilitation Repayment 83) Homeownership Assistance Atlantic 84) Hotel Roanoke Section 108 Loan Repayment 85) HOME Federal 03-04 86) HOME Program Income - FY04 87) HOME Program Income - FY03 88) HOME Program Income - First Union FY02 89) HOME Program Income - RRHA FY02 90) Emergency Shelter Grant FY 04 (035-630-5174-5253) (035-630-5174-5254) (035-G04-0400-2401) (035-G04-0400-2403) (035-G04-0400-2406) (035-G04-0400-2417) (035-G04-0400-2420) (035-G04-0400-2422) (035-G04-0400-2431) (035-G04-0400-2433) (035-G04-0400-2434) (035-G04-0400-2440) (035-G03-0300-2222) (035-G03-0300-2234) (035-090-5311-5311) (035-090-5326-5326) (035-090 -5325-5325) (035-090-5324-5320) (035-090-5324-5324) (035-630-5174-5175) $ 20,000.00 9,000.00 2,207,000.00 15,000.00 13,333.00 6,722.00 5,618.00 15,000.00 7,620.00 1,758.00 500,000.00 25,000.00 7,744.00 268,202.00 759,716.00 25,000.00 41,329.00 16,612.00 801.00 77,000.00 397 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. Mary F. Parker City Clerk APPROVED Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36378-061603. A RESOLUTION accepting the Fiscal Year 2003-2004 funds for the Community Development Block Grant (CDBG) program, the HOME Investment Partnerships program (HOME) and the Emergency Shelter Grant (ESG) program and authorizing the City Manager to execute the requisite Grant Agreements with the United States Department of Housing and Urban Development (HUD). BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The Fiscal Year 2003-2004 funds for the CDBG, HOME and ESG programs are hereby ACCEPTED, upon receipt of approval letters from HUD. 2. The City Manager is authorized to execute, and the City Clerk is authorized to attest, the requisite Grant Agreements with the United States Department of Housing and Urban Development for such funds, the Funding 398 Approvals, and any and all understandings, assurances and documents relating thereto, in such form as is approved by the City Attorney, as more particularly set out in the City Manager's letter dated June 16, 2003, to City Council. Mary F. Parker City Clerk APPROVED Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36379-061603. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Appro_oriations General Government $ 162,692.00 Local Match Funding for Grants (1) ...................... 100,000.00 Revenues General Government 162,692.00 Local Match Funding for Grants (2) ...................... 100,000.00 399 1) Local Match Funding 2) Local Match Funding For Grants (035-300-9700-5415) $ 100,000.00 (035-300-9700-5207) 100,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~~r Mary F. City Clerk APPROVED Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36380-061603. AN ORDINANCE amending the Code of the City of Roanoke (1979), as amended, by adding a new Article Vii, Mo~)eds. Bicycles and Electric Power-Assisted Bicycles. to Chapter 20, Motor Vehicles and Traffic; providing for an effective date; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The Code of the City of Roanoke (1979), as amended, is hereby amended and reordained by the addition of new Article VII, Mo~)eds. Bicycles and Electric Power-Assisted Bicycles, to Chapter 20, Motor Vehicles and Traffic, to read and provide as follows: 400 ARTICLE VII MOPEDS, BICYCLES AND ELECTRIC POWER-ASSISTED BICYCLES §20-131. Definition, aqe of operation. The term "bicycle" as used in this chapter, means any device propelled solely by human power, having pedals, two or more wheels, and a seat height of more than twenty-five inches from the ground when adjusted to its maximum height (a recumbent device shall be deemed a bicycle regardless of seat height). The term "electric power-assisted bicycle" as used in this chapter means a bicycle equipped with an electric motor that reduces the pedal effort required of the rider, but does not eliminate the rider's need to pedal. For purposes of this article, an electric power-assisted bicycle shall be a vehicle when operated on a street. The term "moped" is defined as a conveyance that is either (a) a bicycle-like device with pedals and a helper motor which is rated at no more than two (2) brake horsepower and produces speeds up to a maximum of thirty (30) miles per hour or (b) a motorcycle with an engine displacement of fifty (50) cubic centimeters or less and a maximum speed of less than thirty (30) miles per hour. For purposes of this article, a moped shall be a vehicle when operated on a street. No person under the age of sixteen (16) years shall operate a moped on any street in the city. §20-132. Penalties. Any person who shall remove, change, alter or mutilate any electric power-assisted bicycle or moped frame number in violation of section 20-141 of this article shall be deemed guilty of a class 3 misdemeanor; and except as 401 otherwise provided herein, any person who shall violate any other provision of this article shall be deemed guilty of a traffic infraction which shall be punishable by a fine of not more than two hundred dollars ($200.00). §20-133. Sale, rental of electric power-assisted bicycles and mopeds--Information required. Information regarding the sale or rental of electric power- assisted bicycles and mopeds shall be available to the chief of police upon the chief's request from vendors and lessors of electric power-assisted bicycles and mopeds. §20-134. Summons. Whenever any police or other officer charged with the duty of enforcing this article shall discover any person violating any of the provisions of this article, such officer shall take the name and address of such person and issue a summons to or otherwise notify such person in writing, if such person be under eighteen (18) years of age, to appear before the judge of the juvenile and domestic relations court of the city and if such person be eighteen (18) years of age or over, to appear before the general district court of the city, at a time to be specified in such summons or notice, to be there dealt with according to the provisions of this article and the laws of the state applicable thereto. Division 2. Reaistration. §20-135. Reauired for mopeds. It shall be unlawful for any person who resides in the city to operate or use a moped upon any of the streets of the city, or for any parent or guardian to allow any person under the age of eighteen (18) years, who resides in the city, to operate or use a moped upon any of the streets of the city unless such moped has been properly registered as hereinafter provided. 402 - §20-136. When due. Any person acquiring a moped shall have the same registered, or if registered, have the registration thereof transferred to such person, within fifteen (15) days after the acquisition thereof. Those persons who own mopeds when this ordinance becomes effective shall have sixty (60) days from the effective date in which to register their mopeds. §20-137. Application. The registration of mopeds shall be upon written application therefor made to the chief of police or his or her designee on forms prescribed by the chief of police or his or her designee, and shall be made by the owner thereof, or, if owner is under eighteen (18) years of age, the same may be made for him by his or her parents or guardian. §20-138. Fees. When a moped is registered, there shall be paid as a fee the sum of five dollars ($5.00). When the registration is changed from one person to another or from one moped to another, there shall be paid the sum of five dollars ($5.00). When a number plate or tag is issued to replace one that has been mutilated, lost, stolen or misplaced, there shall be paid the sum of one dollar ($1.00). Such sums shall be paid to the City Treasurer, and shall be used for the purpose of defraying the costs and expenses incident to the registration of such mopeds and carrying out the provisions of this article. §20-139. Issuance of card. taa. Upon proper application for registration of a moped, and the payment of the registration fee required by this article, the chief of police or his or her designee shall issue to the applicant a registration card and a number plate or tag, in 403 such form as shall be prescribed by the chief of police or his or her designee. The number plate or tag shall be provided by the city at no cost to the applicant. §20-140. Display of taq. The number plate or tag issued under the provisions of this article shall be kept securely fixed in a conspicuous place on the rear of the frame of the moped for which the same was issued. §20-141. Chanqe in frame number. It shall be unlawful for any person to remove, change, alter or mutilate any electric power-assisted bicycle or moped frame number; provided, however, that when any moped is registered hereunder and it appears that the frame number has become obliterated or is illegible, or that the same has no frame number, the chief of police or his or her designee may place or cause to be placed a frame number thereon for registration purposes. §20-142. Records. The chief of police or his or her designee shall keep a complete record of all mopeds registered pursuant to this article, showing the name and address of the owner thereof, the make, class and frame number of such moped, the number of the registration plate or tag issued therefor, and such other information as the chief of police or his or her designee may prescribe. §20-143. Lost or mutilated number plates or taqs. When any number plate or tag is badly mutilated, lost, stolen or misplaced and cannot be found, upon satisfactory evidence of such fact being presented to the chief of police or his or her designee, the chief of police shall issue another number plate or tag, and shall change the registration of such moped accordingly. 404 - §20-144. Transfer aenerallv. It shall be unlawful for any person to attach any number plate or tag issued under the provisions of this article to any moped other than the one for which the same was issued. §20-145. Transfer of ownershir). When any moped registered under the provisions of this article shall be transferred to another, the same shall be reported to the chief of police or his or her designee, together with the name and address of the person to whom the moped was transferred and the registration thereof shall be changed accordingly. §20-146. Impoundment of abandoned or unreaistered electric o~wer- assisted bicycles and mor)eds. (a) Any moped found without a number plate or tag issued pursuant to section 20-139 of this article and unattended shall be deemed abandoned. If a reasonable attempt to locate the owner or user in the immediate vicinity of the moped fails to produce such owner or user, any moped so abandoned shall be taken into custody and impounded by the chief of police or any officer of the police department. (b) Any unattended electric power-assisted bicycle found under such times and circumstances that indicate it has been lost or stolen shall be deemed abandoned. If a reasonable attempt to locate the owner or user in the immediate vicinity of the electric power-assisted bicycle fails to produce the owner or user, any electric power- assisted bicycle so abandoned shall be taken into custody and impounded by the chief or police or any officer of the police department. 4O5 (c) No abandoned electric power-assisted bicycle or moped shall be released or removed from impoundment except upon satisfactory showing of ownership and, in the case of mopeds, display of a city registration certificate and proper display of a tag or number plate by the owner or an agent of the owner. (d) If an abandoned electric power-assisted bicycle or moped is not reclaimed within thirty (30) days from the date of impounding, the chief of police or the chief's agent shall provide for the public sale or donation to a charitable organization of such bicycle or moped. (e) Any bicycle, electric power-assisted bicycle or moped found and delivered to the police department by a private person which thereafter remains unclaimed for thirty (30) days after the final date of publication as required herein may be given to the finder; however, the location and description of the bicycle or moped shall be published at least once a week for two successive weeks in a newspaper of general circulation in the city. In addition, if there is a license tag affixed to the bicycle, electric power-assisted bicycle or moped, the record owner shall be notified directly. §20-147. Impoundment of unre~jistered mopeds. (a) When any police officer or other officer charged with the duty of enforcing this article shall discover any unregistered moped in any public place in the possession or control of any person, the officer may take custody of such moped and impound the same. Any moped so impounded shall be released only upon a satisfactory showing of ownership, payment of five dollars ($5.00) for storage charges, and proper registration and display of a tag or number plate by the owner or an agent of the owner. (b) Any juvenile whose moped is impounded pursuant to this section shall be escorted forthwith to his or her place of residence or other appropriate place. 406 (c) An officer impounding a moped under this section shall inform the person from whom possession or control of the moped was removed of the provisions of this section. Upon the taking of the moped into the officer's possession, the officer shall mail or hand-deliver a notice containing the provisions of this section. In the case of a juvenile, such notice shall be mailed or hand-delivered to the juvenile's parent or guardian. (d) If any moped impounded under this section is not reclaimed within thirty (30) days from the date of impounding, the chief of police or an agent of the chief of police shall cause the moped to be sold or donated in accordance with section 20-146(d) of this article. Division 3. Operation. §20-148. Compliance with traffic sianals. Every person riding a bicycle, electric power-assisted bicycle or moped over any public street shall comply with ail traffic signs, signals and lights and with all directions by voice, hand or otherwise, given by any officer of the police department and shall have all of the rights and duties applicable to the driver of a motor vehicle, unless the context of the city code clearly indicates otherwise. §20-149. Hand on~. No person shall ride a bicycle, electric power-assisted bicycle or moped on any street without having at least one of his or her hands upon the handlebars and no person operating a bicycle or moped on a street shall carry any package, bundle, or article which prevents the driver from keeping at least one hand on the handlebars. §20-150. Ridin.q on sidewalks. No person shall ride a bicycle, electric power-assisted bicycle or moped upon any sidewalk or cross a roadway on a crosswalk, whether paved or unpaved, in the city. §20-151. Reckless ridinq. No person shall ride a bicycle, electric power-assisted bicycle or moped recklessly or at a speed or in a manner so as to endanger the life, limb or property of the rider or of any other person. §20-152. Carryinq other persons. No person riding a one-seated bicycle or electric power- assisted bicycle shall carry any additional person on the same. 407 §20-'153. Holdinq on to movinq vehicl~-~ No person riding a bicycle, electric power-assisted bicycle or moped shall take or catch hold of or attach the same or himself to any moving automobile, bus or other vehicle of any kind upon any street, for the purpose of being drawn or propelled by the same. §20-154. Hand sianals. Before turning or altering the course of operation of any bicycle or electric power-assisted bicycle, the operator thereof shall give signals by extension of the hand to indicate the direction in which it is intended to proceed. Operators of mopeds shall use the electronic signaling devices that the moped is equipped with before turning or altering course of operation. If operating a moped with malfunctioning signal devices, or no signaling devices, the operator shall use hand signals. 408 -- §20-155. Method of ridina. Every person riding a bicycle, electric power-assisted bicycle or moped on any street shall keep as close as practicable to the right-hand side of the roadway, except under any of the following circumstances: 1. When overtaking and passing another vehicle proceeding in the same direction; 2. When preparing for a left turn at an intersection or into a private road or driveway; and 3. When reasonably necessary to avoid conditions including, but not limited to, fixed or moving objects, parked or moving vehicles, pedestrians, animals, surface hazards, or substandard width lanes that make it unsafe to continue along the right curb or edge. For purposes of this section, a "substandard width lane" is a lane too narrow for a bicycle, electric power-assisted bicycle or moped and another vehicle to pass safely side by side within the lane. Persons riding bicycles or electric power-assisted bicycles on a street shall not ride two or more abreast except on paths or parts of streets set aside for the exclusive use of bicycles. Mopeds shall not ride on paths or parts of streets set aside for the exclusive use of bicycles. Persons riding mopeds on a street shall not ride two or more abreast. §20-156. Brakes. Every bicycle, electric power-assisted bicycle or moped operated on any street shall be equipped with adequate brakes. §20-157. Lamps. Every bicycle, electric power-assisted bicycle or moped when in use between sunset and sunrise shall be equipped with a lamp on the front which shall emit a white light visible in clear weather from a distance of at least five hundred (500) feet to the front and with a red reflector on the rear of a type approved by the chief of police or his designee which shall be visible from all distances in clear weather from fifty (50) feet to three hundred (300) feet to the rear when directly in front of lawful upper beams of head lamps on a motor vehicle. A lamp emitting a red light visible in clear weather from a distance of five hundred (500) feet to the rear may be used in lieu of or in addition to the red reflector. Such lights and reflector shall be of types approved by the chief of police or his or her designee. §20-158. Ridina out of lanes, alleys and driveways. Every person riding a bicycle, electric power-assisted bicycle or moped out of a lane, alley or private driveway across a sidewalk or sidewalk area shall first bring such bicycle, electric power-assisted bicycle or moped to a stop before crossing such sidewalk or sidewalk area. §20-159. Law enforcement officers. (a) Any law-enforcement officer of the city, operating a bicycle, electric power-assisted bicycle or moped during the course of his or her duties, shall be exempt from the provisions of this division. (b) Any bicycle, electric power-assisted bicycle or moped being operated by a law-enforcement officer of the city, during the course of his or her duties, shall be deemed to be a law- enforcement vehicle and shall have the same rights and privileges as any other law- enforcement vehicle when the bicycle or moped is being 4O9 410 operated in response to an emergency call, while engaged in rescue operations or in the immediate pursuit of an actual or suspected violator of the law. §20-160. Requirement of safety equipment for mopeds. (a) Any person who operates a moped on a public street shall wear a face shield, safety glasses, or goggles of a type approved by the superintendent of the Virginia State Police, or have the moped equipped with safety glass or a windshield at all times while operating such moped, and operators and passengers thereon, if any, shall wear a protective helmet of a type approved by the superintendent of the Virginia State Police. (b) Any person who knowingly violates this section shall be guilty of a traffic infraction and be subject to a fine of not more than fifty dollars ($50.00). (c) A violation of this section shall not constitute negligence, be considered in mitigation of damages of whatever nature, be admissible in evidence or be the subject of comment by counsel in any action for the recovery of damages arising out of the operation, ownership, or maintenance of a moped, nor shall anything in this section change any existing law, rule, or procedure pertaining to any civil action. §20-161. Persons riding uoon mooeds. No person other than the operator thereof shall ride upon a moped unless such moped is designed to carry more than one (1) person, in which event a passenger may ride upon a separate and permanent seat attached thereto; provided, however, that such moped is also equipped with a footrest for such passenger. A violation of this section shall constitute a traffic infraction punishable by a fine of not more than two hundred dollars ($200.00). 411 This ordinance shall be in full force and effect on and after July 1, 2003. 3. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. Mary F. Parker Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36381-061603. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 General Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 General Funds Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Health and Welfare Comprehensive Services Act (1-2) ..................... $ 28,021,092.00 8,972,339.00 Nondepartmental 75,200,122.00 Contingency-General Fund (3) ........................ (1,199,849.00) 412 Revenues Grants-In-Aid-Commonwealth Social Services (4) .................................. $ 46,419,701.00 20,518,768.00 1) Family Foster Care IV- E Children 2) Foster Care Not in 3183 3) Salary Lapse 4) CSA-State Supplemental (001-630-5410-3182) (001-630-5410-3191 ) (001-300-9410-1090) (001-110-1234-0692) $ 343,403.00 228,936.00 (175,823.00) 396,516.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: APPROVED Mary F. Parker City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36382-061603. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 General and Civic Center Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 General and Civic Center Funds Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: 413 General Fund Appropriations Nondepartmental Transfer to Other Funds (1) ............................ Contingency - General Fund (2) ........................ $ 75,200,122.00 74,903,947.00 (1,234,849.00) Civic Center Fund Appropriations Capital Outlay Virginia Municipal League FY04 (3-4) ................... 4,965,862.00 50,000.00 Revenues Nonoperating Virginia Municipal League FY04 (5-6) .................. 1,840,1~5.00 50,000.00 1) Transfer to Civic Center Fund 2) Electrical Rate Contingency 3) Appropriated from General Revenue 4) Appropriated from Third Party 5) Transfer from General Fund 6) Virginia Municipal League (001~50-9310~505) (001-300-9410~198) (005-550-8601~003) (005-550-8601~004) (005-110-1234-0951) (005-110-1234-1363) $ 35,000.00 (35,000.00) 35,000.00 15,000.00 35,000.00 15,000.00 414 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Mary F. Parker City Clerk Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36383-061603. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: AooroDriations Parks, Recreation and Cultural $ 255,516.00 Urban and Community Forestry Plan (1) ................. 15,000.00 Revenues Parks, Recreation and Cultural 255,516.00 Urban and Community Forestry Plan (2) ................. 15,000.00 415 1) Temporary Employee Wages 2) Federal Grant Receipt (035-620-4344-1004) (035-620-4344-4344) $ 15,000.00 15,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Mary F. Parker City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36384-061603. A RESOLUTION accepting the Urban and Community Forestry Grant from the Virginia Department of Forestry, and authorizing the execution of the necessary documents. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City hereby accepts the Urban and Community Forestry Grant from the Virginia Department of Forestry in the amount of $15,000.00. 2. The City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, all necessary and appropriate agreements with the Virginia Department of Forestry, or any other party, for the 416 City's acceptance of this grant, upon form approved by the City Attorney, as more particularly set forth in the City Manager's letter, dated June 16, 2003, to this Council. APPROVED Mary F. Parker City Clerk Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36385-061603. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 General and Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 General and Grant Funds Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: General Fund Aooro~riations Community Development $ 5,605,721.00 Human Services and Community Education (1) ............ 214,969.00 Nondepartmental 75,220,122.00 Transfer to Grant Fund (2) .............................. 639,358.00 417 Grant Fund Appropriations Health and Welfare Summer Food Program 03-04(3-5) ........................ $ 4,698,599.00 163,315.00 Revenues Health and Welfare Summer Food Program 03-04(6-7) ........................ 4,698,599.00 163,315.00 1) Special Projects 2) Transfer To Grant Fund 3) Temporary Employee Wages 4) FICA 5) Program Activities 6) Summer Food 03-04 Federal 7) Summer Food 03-04 Local (001-620-8170-2034) (001-250-9310-9535) (035-630-5188-1004) (035-630-5188-1120) (035-630-5188~066) (035-630-5188-5193) (035-630-5188-5194) $ (20,000.00) 20,000.00 19,500.00 1,492.00 142,323.00 143,315.00 20,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Mary F. Parker City Clerk Mayor 418 - IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36386-061603. AN ORDINANCE to amend and reordain certain sections of the 2003- 2004 General and Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2003-2004 General and Grant Funds Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: General Fund Appropriations Community Development Parks and Recreation Youth Services (1) ................ Nondepartmental Transfer to Grant Fund (2) ............................ Grant Fund ADDror~riations Health and Welfare Summer Food Program 04 (3) ......................... Revenues Health and Welfare Summer Food Program 04 (4) ......................... (001-620-8170-2034) (001-250-9310-9535) (035-830-5188-2066) (035-630-5188-5194) 1) Special Projects 2) Transfer to Grant Fund 3) Program Activities 4) Summer Food 03-04 Local $ 5,648,584.00 254,050.00 73,755,777.00 158,612.00 4,718,599.00 183,315.O0 4,718,599.00 183,315.00 $ (20,000.00) 20,000.00 20,000.00 20,000.00 419 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. Mary F. Parker Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36387-061603. A RESOLUTION authorizing acceptance of a grant from the United States Department of Agriculture Food and Nutrition Service on behalf of the City to provide nutritionally balanced, healthy meals for children and youth during the summer months, and authorizing execution of any and all necessary documents to comply with the terms and conditions of the grant and applicable laws, regulations, and requirements pertaining thereto. BE IT RESOLVED by the Council of the City of Roanoke that: 1. Funding from the United States Department of Agriculture Food and Nutrition Service, in the amount of $43,~5.00 to coordinated planning and program implementation of the Summer Food Service Program provide nutritionally balanced, healthy meals to children during the summer months, as set forth in the City Manager's letter, dated June 16, 2003, to this Council, is hereby ACCEPTED. 2. The City Manager and the City Clerk are hereby authorized on behalf of the Cityto execute and attest, respectively, any and all requisite documents pertaining to the City's acceptance of this grant and to furnish such 420 additional information as may be required in connection with the City's acceptance of the foregoing funds. All documents shall be approved as to form by the City Attorney. APPROVED ATTEST: ~ City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003 .... No. 36388-061603. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 General Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 General Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: AooroDriations General Fund (1-92) .................................. $ 202,496,329.00 Revenues General Fund (93-103) ................................ 193,731,971.00 1) Regular Employee Salaries (001-110-1234-1002) $ 5,155.00 2) Regular Employee Salaries (001-120-2111-1002) 30,199.00 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 Regular Employee Salar,es Regular Employee Salar,es Regular Employee Salaries Regular Employee Salar, es Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salar,es Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salar,es Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries Regular Employee Salaries (001-121-2130-1002) (001-122-2131-1002) (001-124-2120-1002) (001-125-2110-1002) (001-130 -1233-1002) (001-140-2140-1002) (001-140-3310-1002) (001-150-2210-1002) (001-150-2211-1002) (001-200-1110-1002) (001-210-1220-1002) (001-220-1120-1002) (001-230-1235-1002) (001-230-1236-1002) (001-240-1240-1002) (001-250-1231-1002) (001-250 -1232-1002) (001-260-1310-1002) (001-300-1210-1002) (001-300-1211-1002) (001-300-8120-1002) (001-340-1261-1002) (001-340-1263-1002) (001-410.1212-1002) (001-430-4130-1002) (001-430-4131-1002) (001-430-4170-1002) (001-440-1237-1002) (001-440-1260-1002) (001-440-1617-1002) (001-440-4220-1002) (001-440-4330-1002) (001-520-3211-1002) (001-520-3212-1002) (001-520-3213-1002) (001-520-3214-1002) (001-520-3521-1002) (001-530-1280-1002) (001-530-4110-1002) 421 $ 143.00 20.00 3,529.00 18,353.00 (43,118.00) (50,000.00) 46,102.00 (50,000.00) (6,075.00) (1,027.00) 31,633.00 11,674.00 (4,420.00) 289.00 (9,785.00) 4,437.00 21,225.00 (28,457.00) 2,799.00 39,305.00 13,287.00 (12,713.00) (5,196.00) (18,257.00) 19,151.00 (31,504.00) 21,993.00 788.00 35,718.00 (2,874.00) (20,786.00) (40,403.00) 69,898.00 (31,951.00) 149,981.00 (50,000.00) (87,921.00) 1,364.00 89,451.00 422 42) Regular Employee Salaries 43) Regular Employee Salaries 44) Regular Employee Salaries 45) Regular Employee Salaries 46) Regular Employee Salaries 47) Regular Employee Salaries 48) Regular Employee Salaries 49) Regular Employee Salaries 50) Regular Employee Salaries 51) Regular Employee Salaries 52) Regular Employee Salaries 53) Regular Employee Salaries 54) Regular Employee Salaries 55) Regular Employee Salaries 56) Regular Employee Salaries 57) Regular Employee Salaries 58) Regular Employee Salaries 59) Regular Employee Salaries 60) Regular Employee Salaries 61) Regular Employee Salaries 62) Regular Employee Salaries 63) Regular Employee Salaries 64) Regular Employee Salaries 65) Regular Employee Salaries 66) Regular Employee Salaries 67) Regular Employee Salaries 68) Regular Employee Salaries 69) Regular Employee Salaries 70) Regular Employee Salaries 71) Regular Employee Salaries 72) Regular Employee Salaries 73) Regular Employee Salaries 74) Regular Employee Salaries 75) Regular Employee Salaries 76) Salary Lapse 77) Payroll Accrual 78) Medical Insurance 79) Dental Insurance 80) Worker's Compensation Wages (001-530-4140-1002) (001-530-4160-1002) (001-530-4210-1002) (001-530-4310-1002) (001-610-3410-1002) (001-610-8110-1002) (001-615-8111-1002) (001-615-6112-1002) (001-615-6113-1002) (001-620-4340-1002) (001-620-7110-1002) (001-620-7111-1002) (001-620-6170-1002) (001-630-1270-1002) (001-630-5311-1002) (001-630-5313-1002) (001.630-5314-1002) (001.630-5315-1002) (001-630.6316-1002) (001-630-5317-1002) (001-630-5318-1002) (001-630-5410-1002) (001-631-3330-1002) (001-631-3350-1002) (001-631-3360-1002) (001-640-3111-1002) (001-640-3112-1002) (001-640-3113-1002) (001-640-3114-1002) (001-640-3115-1002) (001-640-3530-1002) (001-650-2150-1002) (001-650-7310-1002) (001-660-1214-1002) (001-300-9410-1090) (001-250-9110-1099) (001-250-9110-1125) (001-250-9110-1126) (001-250-9110-1135) $ 69,967.00 (34,834.00) (45,000.0o) (15,398.00) (4,853.00) 60,426.00 (24,468.00) 1,655.00 17,362.00 (16,180.00) (2o,ooo.oo) (22,529.00) 9,106.00 (6,357.00) 29,467.00 86,332.00 (46,334.00) (29,665.00) (3,969.00) (19,207.00) 3,121.00 (751.00) 30,088.00 (8,013.00) (254.00) 7,614.00 (6,025.00) 139,010.00 (20,000.00) (48,763.00) 11,043.00 (575.00) (38,9O9.OO) 14,256.00 1,374,261.00 (150,000.00) (520,059.00) (14,690.00) (400,000.00) 423 81) Worker's Compensation Medical 82) Unemployment Wages 83) Extended Illness Leave Payment 84) Termination Leave Wages 85) Overtime Savings 86) Transfer to Fleet Management Fund 87 Transfer to DOT Fund 88 Department of Technology 89 Fleet Management 90 Fleet Management 91 Fleet Rental 92 Fleet Management 93 Treasurer 94 Commissioner of Revenue 95 Sheriff 96 City Jail 97 Commonwealth's Attorney 98 General Administration 99 Director Social Service Administration 100) Social Services Revenue Maximization 101) Employment Services 102) VlSSTA 103) CSA-State Administration (001-250-9110-1140) (001-250-9110-1145) (001-250-9110-1149) (001-250-9110-1150) (001-250-9110-1157) (001-250-9310-9517) (001-250-9310-9513) (001-640-3~114-7005) (001-140-2140-7025) (001-620-4340-7025) (001-620-4340-7027) (001-530-4210-7025) (001-110-1234-0613) (001-110-1234-0612) (001-110-1234-0611) (001-110-1234-0609) (001-110-1234-0610) (001-110-1234-0676) (001-110-1234-0685) (001-110 -1234-0702) (001-110-1234-0681) (001-110-1234-0671 ) (001-110-1234-0693) $ (400,000.00) (35,000.00) (20,000.00) (91,275.00) 200,000.00 92,000.00 (131,747.00) (59,498.00) (10,635.00) (69,399.00) (93,324.00) (28,187.00) 2,577.00 (30,895.00) (68,149.00) 30,735.00 (74,450.00) 57,899.00 (45,270.00) (14,832.00) (26,984.00) 1,561.00 (375.00) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Mary F. Parker City Clerk Ralph K. Smith Mayor 424 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36389-061603. A RESOLUTION authorizing the City Manager's issuance of Amendment No. 1 to the City's contract with Hayes, Seay, Mattern & Mattern, Inc., for additional engineering services for the inspections of 31 bridges and 1 tunnel (underpass). BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager is authorized to execute for and on behalf of the City, upon form approved by the City Attorney, Amendment No. 1 to the City's contract with Hayes, Seay, Mattern & Mattern, Inc., for additional engineering services for the inspections of 31 bridges and 1 tunnel (underpass), all as more fully set forth in the letter to this Council dated June 16, 2003. 2. The Amendment No. 1 will provide authorization for additions in the work with an increase in the amount of $57,000.00 to the contract, all as set forth in the above letter. ATTEST: ~~ Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36390-061603. A RESOLUTION authorizing the City Manager's issuance of Amendment No. I to the City's contract with Mattern & Craig, Inc., for additional engineering services for the inspection of 31 bridges. 425 BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager is authorized to execute for and on behalf of the City, upon form approved by the City Attorney, Amendment No. 1 to the City's contract with Mattern & Craig, Inc., for additional engineering services for the inspection of 31 bridges, all as more fully set forth in the letter to this Council dated June 16, 2003. 2. The Amendment No. 1 will provide authorization for additions in the work with an increase in the amount of $55,900.00 to the contract, all as set forth in the above letter. APPROVED Mary F. Parker City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36391-061603. AN ORDINANCE amending and reordaining Section 26-8, Extension of sanita~ sewers within city, of Article I, In General, of Chapter 26, Sewers and Sewa§e Disposal, Code of the City of Roanoke (1979), as amended, requiring the recordation of maintenance agreements prior to the issuance of permits to use sewer systems utilizing private pumping facilities; and dispensing with the second reading by title of this ordinance. 1. Section 26-8, Extension of sanitary sewers within city, of Article I, In General, of Chapter 26, Sewers and Sewa(je Disposal, Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: 426 § 26-8. Extension of sanitary sewers within city. (a) Upon proper application for the off-site extension of a public sanitary sewer within the city, the city shall bear one-half of the construction cost of such extension and the applicant shall pay the other one-half of the construction cost thereof and anyadditional cost, less any credits, as provided in this section. If the city participates in the construction cost of the off-site extension, payment by the city shall be due upon completion by the applicant, and acceptance of such extension by the city. An off-site sanitary sewer is defined as any sewer system located or to be located outside such house or building's property. The off-site sewer system shall be a public sanitary sewer line located in a street, alley, public right-of-way or public easement. (b) The applicant shall design and install an off-site public gravity-sewer main to serve its property. All design for public sewer mains shall be performed by a professional engineer, licensed in the Commonwealth of Virginia, and must be approved by the city. If an extension of an off-site public gravity-sewer main to the property is determined not to be feasible by the city manager due to its length, depth, development, subsurface conditions or cost, the applicant shall design and install a public pressure-sewer main within the public right-of-way or public easement. (c) If a house or building is constructed at an elevation that does not permit gravity flow into the public sewer system, a private pumping facility shall be constructed for such house or building. The pumping facility shall be located on private property, with a private pressure-sewer service line connecting such facility with the public sewer main. It shall be the responsibility of the owner to maintain the pumping facility and related lines on the owner's property. No permit to use such facility shall be issued until such time as there is recorded in the Office of 427 the Clerk of Circuit Court a maintenance agreement between the owner and the City, whereby the owner and the owner's heirs, grantees, successors in interest, and assigns, agree to maintain such facilities. (d) If an extension of the off-site public pressure-sewer main is not determined feasible by the city manager due to its length, depth, development, subsurface conditions or cost, the applicant may install a septic tank constructed in accordance with the rules and regulations of the state department of health. (e) Credits will be allowed towards the increased costs for any off-site extensions if the city requires a line size in excess of the minimum size rsquired to serve the applicant. Credits will be equal to 100% of the difference in cost for furnishing and installing the minimum line size and furnishing and installing the line size otherwise required by the city to serve the applicant. (f) The payment by any person of any costs or charges as set forth in this section shall not relieve such person from the payment of all sanitary sewer connection costs, including the connection fees prescribed by the council pursuant to section 26-4.1 of this Code. (g) Notwithstanding any other provision of this Code, whenever the abutting owner is able to establish financial inability to pay legally imposed charges incident to such extension, the city manager may provide for the necessary work and labor to accomplish such connection and authorize the payment of such charges in monthly installments for a period not to exceed five (5) years from the date such charges initially accrue, with interest at the legal rate. Such deferred payments shall be evidenced by a note and secured by a deed of trust on the property served by the extension to be recorded, without expense to the city, in the clerk's office of the circuit court of the city. 428 this ordinance by title is hereby dispensed with. Pursuant to Section 12 of the City Charter, the second reading of ATTEST: Mary F. Parker City Clerk APPROVED Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36392-061603. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 Capital Projects Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: A~)oro;riations General Government $ 9,793,181.00 Household Hazardous Waste Day (1-2) .................. 41,327.00 Storm Drains NPDES Phase II (3) ................................... 3,481,781.00 228,673.00 429 Revenues Intergovernmental (4-6) ................................ $ 3,716,141.00 1) Appropriated from Other Governments 2) Appropriated from General Revenue 3) Appropriated from General Revenue 4) HHWD- Roanoke County 5) HHWD- City of Salem 6) HHWD- Town of Vinton (008~60~783~999) (008-660~783~003) (008-530-9736~003) (008~60-9783-9793) (008~60~783-9794) (008~60~783~796) $ 10,000.00 31,327.00 (31,327.00) 7,500.00 1,500.00 1,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Mary F. Parker City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36393-061603. A RESOLUTION expressing the City of Roanoke's intent to pledge 50% of Roanoke's business air travel to AirTran; and authorize the City Manager to complete and submit the necessary pledge documents to the Roanoke Regional Airport Alliance. 430 -- WHEREAS, during the past year, the Roanoke Regional Chamber of Commerce and the Roanoke Regional Airport Alliance have been working to determine the feasibility fo brining a Iow-fare airline to the Roanoke Regional Airport. WHEREAS, the Alliance contracted with SH&E International Air Transport Consultancyto conduct an initial profile of domestic Iow-fare carriers, and AirTran Airways has been recommended as the candidate best suited to provide Iow- fare service to Roanoke. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. City Council hereby authorizes the City Manager to pledge 50% of Roanoke's business air travel to AirTran. 2. The City Manager is authorized to complete and submit the necessary pledge documents to the Roanoke Regional Airport Alliance. APPROVED Mary F. Parker City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36394-061603. AN ORDINANCE to readopt and reenact the Code of the City of Roanoke (1979), as amended; and dispensing with the second reading by title of this ordinance. 431 WHEREAS, by Ordinance No. 25043, adopted April 7, 1980, this Council adopted and enacted a new code for the City of Roanoke entitled the Code of the City of Roanoke (1979) (hereinafter sometimes referred to as the "City Code"); WHEREAS, such Code, as amended, contains certain provisions which incorporate by reference portions of the Code of Virginia (1950), as amended, (hereinafter "State Code"); WHEREAS, from time to time, certain of these State Code sections which are incorporated by reference in the City Code have been amended by the General Assembly; WHEREAS, such amendments are a matter of public record which are set forth in the Acts of Assembly and supplements and replacement volumes of the State Code; and WHEREAS, it is the desire of this Council that those provisions of the City Code which adopt by reference State Code provisions shall be fully consistent with enactments of the most recent Session of the General Assembly; that: THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke 1. The Code of the City of Roanoke (1979), as amended, a copy of which is on file in the City Clerk's Office, consisting of Chapters 1 through 36.1, each inclusive, is hereby readopted and reenacted. Such Code amendments heretofore and hereafter adopted shall continue to be known as the Code of the City of Roanoke (1979), as amended. 2. With respect to sections or provisions of the State Code incorporated by reference in the City Code, Council recognizes any amendments made to such sections or provisions of the State Code by the most recent Session of the General Assembly and hereby expresses the intent and ordains that such amendments to sections or provisions of the State Code incorporated by reference in the City Code shall be included in the City Code verbatim as enacted by the most recent Session of the General Assembly. 432 - 3. Any reference in the City Code to any section, article or chapter from former Titles of the State Code shall be deemed and construed to apply to the successor section, article or chapter of the State Code, comparable sections being set out in Tables of Comparable Sections for certain Repealed and Revised Titles published in Volume 10. 4. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: Mary F. Parker City Clerk APPROVED Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36395-061603. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 School Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 School Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: ADr~ror~riations Education $138,286,712.00 Facilities (1) .................................... 3,989,326.00 433 Fund Balance Reserved for CMERP - Schools (2) ......................... $ 306,735.00 1) Buildings 2) Reserved for CMERP - Schools (030-065-6006~896-0851) (030-3324) $ 242,500.00 (242,500.00) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: ~ Mary F. Parker Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th of June, 2003. No. 36396-061603. AN ORDINANCE to amend and reordain certain sections of the 2003- 2004 School Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2003-2004 School Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Education Addison Community Learning Center (1-9) .............. Blue Ridge Technical Academy (10-25) ................. $ 138,033,554.00 169,550.00 460,118.00 434 - Revenues Education Addison Community Learning Center (26) .............. Blue Ridge Technical Academy (27-29) ................. 1) Program Director 2) Activity Assistants 3) Social Security 4) State Retirement $) Health Insurance 6) Indirect Costs 7) Contracted Services 8) Conference Travel 9) Supplies 10) Teachers 11) Director 12) Administrative Coordinator 13) Clerical 14) Social Security 15) Retirement 16) Health Insurance 17) Professional Services 18) Lease of Equipment 19) Lease of Facility 20) Instructional Supplies 21) Equipment 22) Instructors 23) Social Security 24) Retirement 25) Health Insurance 26) Federal Grant Receipts 27) State Grant Receipts 28) Local Match 29) Federal Grant Receipts (030.062-6333-6100.0124) (030-062-6333-6100-0141 ) (030-062-6333-6100-0201) (030-062-6333-6100.0202) (030-062-6333-6100-0204) (030-062-6333-6100-0212) (030-062-6333-6100-0313) (030-062-0333-6100-0554) (030-062.6333-6100.0614) (030-063-6851-6100-0121 ) (030-063-6851-6100-0124) (030-063-6851-6100-0138) (030.063-6851-6100-0151 ) (030.063-6851-6100-0201 ) (030.063-6851-6100.0202) (030.063-6851-6100-0204) (030-063-6851-6100-0382) (030-063-6851-6100-0541 ) (030-063.6851-6100-0542) (030-063-6851-6100-0614) (030-063-6851-6100-0821 ) (030-063-6851-6140-0121 ) (030-063-6851-6140-0201 ) (030-063-6851-6140-0202) (030-063-6851-6140-0204) (030-062-6333-1102) (030.063-6851-1100) (030.063-6851-1101) (030-063-6851-1102) 138,033,554.00 169,550.00 460,118.00 42,000.00 58,260.00 7,032.00 3,965.00 4,380.00 2,010.00 40,948.00 2,110.00 8,845.00 148,320.00 25,051.00 47,517.00 17,633.00 11,579.00 5,783.00 11,280.00 2,000.00 2,524.00 77,356.00 8,500.00 4,375.00 76,957.00 5,887.00 7,265.00 8,091.00 169,550.00 136,088.00 239,030.00 85,000.00 435 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Mary F. Parker City Clerk Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36397-061603. A RESOLUTION providing for the reconstitution of the Roanoke Neighborhood Partnership Steering Committee as the Roanoke Neighborhood Advocates (RNA), stating the objectives, duties and responsibilities of the RNA, and repealing Resolution No. 25394, effective July 1, 2003. WHEREAS, the City of Roanoke's future depends upon the vitality of its neighborhoods, and the Council of the City of Roanoke ("Council") wishes to encourage the growth, in number and capacities, of wide varieties of neighborhood- based organizations; and WHEREAS, this Council wishes to reconstitute the Roanoke Neighborhood Partnership Steering Committee ("RNPSC") as the Roanoke Neighborhood Advocates ("RNA") and set forth the duties and responsibilities of the RNA. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 436 - 1. The Roanoke Neighborhood Partnership Steering Committee ("RNPSC") shall be reconstituted as the Roanoke Neighborhood Advocates ("RNA"), effective July 1, 2003. 2. The RNA shall do the following: (a) create, develop, implement and maintain a strategic business plan that directs the activities of the organization toward effective advocacy on behalf of the neighborhoods of Roanoke; (b) advise this Council and the City's administration concerning existing and proposed public policies affecting the vitality of neighborhoods and neighborhood organizations; (c) inform neighborhood-based organizations and the public of existing and proposed public policies and courses of action that support neighborhoods and neighborhood organizations; (d) advise neighborhood-based organizations in building their organizational, administrative and advocacy capacities; (e) oversee preparation of an annual State of the Neighborhoods report to this Council that meets the requirements of Action NH Al0 and A11 of Vision 2001 - 2020; (f) oversee the administration of the Neighborhood Grant Program, such funds granted under the Neighborhood Grant Program to meet criteria established by the RNA; (g) advise the Department of Housing and Neighborhood Services ("DHNS") concerning neighborhoods and neighborhood organizations; and 437 (h) assist and work in partnership with the Roanoke Neighborhood Partnership and the DHNS in the recruitment of volunteers, outreach and support to neighborhoods and neighborhood organizations by serving as a liaison to neighborhood groups, regularly attending neighborhood meetings, being involved in community projects, trainings, or other activities, and providing written feedback and recommendations about needs, events, and activities in neighborhoods. 3. Staff functions, staff support and resources shall be performed for the RNA as agreed between the RNA and the City administration. 4. The RNA shall consist of thirteen (13) members, and the RNA shall recommend potential appointees to this Council when vacancies occur. 5. In order to establish the RNA, this Council shall select seven (7) of the initial appointees, at least five (5) of whom shall be from the current membership of the RNPSC, and the initial seven (7) appointees selected by this Council shall select the remaining six (6) members of the RNA. 6. Appointment to the RNA shall be for a term of three (3) years on a rotating basis. 7. The RNA shall develop its bylaws and submit the same to this Council for approval by December 31, 2003. repealed, effective July 1, 2003. Resolution No. 25394, adopted November 24, 1980, is hereby APPROVED ATTEST: Mary F. Parker City Clerk Mayor 438 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36398-061603. AN ORDINANCE to amend §36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 220, Sectional 1976 Zone Map, City of Roanoke, to rezone certain property within the City, subject to certain conditions proffered by the applicant; and dispensing with the second reading by title of this ordinance. WHEREAS, First Church of God, has made application to the Council of the City of Roanoke to have the hereinafter described property rezoned from RS-3, Residential Single Family District, to C-1, Office 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 June 16, 2003, 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: 1. Section 36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 220 of the Sectional 1976 Zone Map, City of Roanoke, be amended in the following particular manner and no other: 439 Certain property located at 5008 Hildebrand Road and designated on Sheet No. 220 of the Sectional 1976 Zone Map, City of Roanoke, as Official Tax No. 2201401, be, and is hereby rezoned from RS-3, Residential Single Family District, to C-1, Office District, subject to the proffers contained in the Third Amended Petition filed in the Office of the City Clerk on May 23, 2003, and that Sheet No.220 of the 1976 Zone Map be changed in this respect. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Mary F. Parker City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36399-061603. AN ORDINANCE to amend §36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 144, Sectional 1976 Zone Map, City of Roanoke, to rezone certain property within the City, subject to certain conditions proffered by the applicant; and dispensing with the second reading by title of this ordinance. WHEREAS, VHF, LLC, a Virginia limited liability company, has made application to the Council of the City of Roanoke to have the hereinafter described property rezoned from RM-2, Residential Multi-family, Medium Density District, to CN, Neighborhood Commercial District, subject to certain conditions proffered by the applicant; and 440 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 June 16, 2003, 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. that: THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke 1. Section 36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 144 of the Sectional 1976 Zone Map, City of Roanoke, be amended in the following particular manner and no other: A certain tract of land described as Roanoke City Tax Map No. 1440705, 1736 Grandin Road, S.W., Lots I and 2, Block 17, Raleigh Court, and designated on Sheet No. 220 of the Sectional 1976 Zone Map, City of Roanoke, be, and is hereby rezoned from RM-2, Residential Multi-family, Medium Density District, to CN, Commercial Neighborhood District, subject to the proffers contained in the Second Amended Petition filed in the Office of the City Clerk on May 19, 2003, and that Sheet No.144 of the 1976 Zone Map be changed in this respect. 441 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: Mary F. Parker City Clerk APPROVED ~~ Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36400-061603. AN ORDINANCE to amend §§36.1-3 and 36.1-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 310, Sectional 1976 Zone Map, City of Roanoke, in order to repeal and amend certain conditions presently binding .,pon certain property previously conditionally rezoned from RM-I, Residential Multifamily, Low Density District, to RM-2, Residential Multifamily, Medium Density District, subject to certain conditions proffered by the applicant; and dispensing with the second reading by title of this ordinance. WHEREAS, Patricia C. Clowser and Tammy E. Tester, filed an application to the Council of the City of Roanoke to amend certain conditions presently binding upon a tract of land located on Fugate Road, N.E., being further identified as Official Tax No. 3101215, which property was previously conditionally rezoned by the adoption of Ordinance No. 29201, enacted on July 25, 1988, 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 442 WHEREAS, a public hearing was held by City Council on said application at its meeting on June 16, 2003, 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 amendment; 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 conditions now binding upon the above-described property should be amended as requested. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. Sections 36.1-3 and 36.1-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 310 of the Sectional 1976 Zone Map, City of Roanoke, be amended, with respect to Official Tax No. 3101215, to repeal the proffered conditions contained in Ordinance No. 29201, adopted July 25, 1988, and replacing the same with the proffered conditions as more fully set forth in the Second Amended Petition filed in the Office of the City Clerk on May 22, 2003, and as set forth in the report of the Planning Commission dated June 16, 2003. 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED Mary F. Parker City Clerk Ralph K. Smith Mayor 443 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36401-061603. AN ORDINANCE exempting from real estate taxation certain property of the Blue Ridge Small Business Development Center, Inc., located in the City of Roanoke, an organization devoted exclusively to charitable or benevolent purposes on a non-profit basis; providing for an effective date; and dispensing with the second reading by title of this ordinance. WHEREAS, the Blue Ridge Small Business Development Center, Inc. d/b/a the New Century Venture Center (hereinafter "the Applicant"), has petitioned this Council to exempt certain property of the Applicant from taxation pursuant to Article X, Section 6(a)(6) of the Constitution of Virginia; WHEREAS, a public hearing at which all citizens had an opportunity to be heard with respect to the Applicant's petition was held by Council on Jun~ 16, 2003; WHEREAS, the provisions of subsection B of Section 58.1-3651, Code of Virginia (1950), as amended, have been examined and considered bythe Council; WHEREAS, the Applicant agrees that the property to be exempt from taxation is certain real estate, including the land and any building located thereon, identified by Roanoke City Tax Map Nos. 1130511, 1130512, 1130514, 1130515, 1130516, 1130719, 1130809, and 1130814, commonly known as 1354 Eighth Street, S.W. (the "Property"), and owned by the Applicant, and providing that the Property shall be used by the Applicant exclusively for charitable or benevolent purposes on a non-profit basis; and WHEREAS, in consideration of Council's adoption of this Ordinance, the Applicant has voluntarily agreed to pay each year a service charge in an amount equal to twenty percent (20%) of the City of Roanoke's real estate tax levy, which would be applicable to the Property were the Property not exempt from such taxation, for so long as the Property is exempted from such taxation. 444 THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Council classifies and designates the Blue Ridge Small Business Development Center, Inc., as a charitable or benevolent organization within the context of Section 6(a)(6) of Article X of the Constitution of Virginia, and hereby exempts from real estate taxation certain real estate, including the land and any building located thereon, identified by Roanoke CityTax Map Nos. 1130511,1130512, 1130514, 1130515, 1130516, 1130719, 1130809, and 1130814, commonly known as 1354 Eighth Street, S.W., and owned by the Applicant, which property is used exclusively for charitable or benevolent purposes on a non-profit basis;, continuance of this exemption shall be contingent on the continued use of the property in accordance with the purposes for which the Applicant has designated in this Ordinance. 2. In consideration of Council's adoption of this Ordinance, the Applicant agrees to pay to the City of Roanoke on or before October 5 of each year a service charge in an amount equal to twenty (20%) percent of the City of Roanoke's real estate tax levy which would be applicable to the Property, were the Property not exempt from such taxation, for so long as the Property is exempted from such taxation. 3. This Ordinance shall be in full force and effect on July 1, 2003, if by at such time as a copy, duly executed by an authorized officer of the Applicant, has been filed with the City Clerk. 4. The City Clerk is directed to forward an attested copy of this Ordinance, after it is properly executed by the Applicant, to the Commissioner of the Revenue and the City Treasurer for purposes of assessment and collection, respectively, of the service charge established by this Ordinance, and to Lisa Ison, President of the Blue Ridge Small Business Development Center, Inc. 445 5. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Mary F. Parker City Clerk Mayor ACCEPTED, AGREED TO AND EXECUTED by Blue Ridge Small Business Development Center, Inc., this __ day of ,2005. BLUE RIDGE SMALL BUSINESS DEVELOPMENT CENTER, INC. By (SEAL) Title IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36402-061603. AN ORDINANCE exempting from real estate and personal property taxation certain property of the Presbyterian Community Center, Inc., and PCC Land Company, L.L.C., located in the City of Roanoke, an-organizations devoted exclusively to charitable or benevolent purposes on a non-profit basis; providing for an effective date; -and dispensing with the second reading by title of this ordinance. WHEREAS, the Presbyterian Community Center, Inc., and PCC Land Company, L.L.C., (hereinafter collectively "the Applicant"), has petitioned this Council to exempt certain real and personal property of the Applicant from taxation pursuant to Article X, Section 6(a)(6) of the Constitution of Virginia; 446 WHEREAS, a public hearing at which all citizens had an opportunity to be heard with respect to the Applicant's petition was held by Council on June 16, 2003. WHEREAS, the provisions of subsection B of Section 58.1-3651, Code of Virginia (1950), as amended, have been examined and considered bythe Council; WHEREAS, the Applicant agrees that the real property to be exempt from taxation is certain real estate, including the land and any building located thereon, identified by Roanoke City Tax Map Nos. 4120520 and 4120524, less any portions of which are leased to other entities, commonly known as 1228 Jamison Avenue, S.E., (the "Property"), and owned by the Applicant, and providing that the Property shall be used by the Applicant exclusively for charitable or benevolent purposes on a non-profit basis; WHEREAS, in consideration of Council's adoption of this Ordinance, the Applicant has voluntarily agreed to pay each year a service charge in an amount equal to twenty percent (20%) of the City of Roanoke's real estate tax levy, which would be applicable to the Property were the Property not exempt from such taxation, for so long as the Property is exempted from such taxation:; and WHEREAS, the Applicant owns two motor vehicles, upon which no personal property taxes have been assessed. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Council classifies and designates Presbyterian Community Center, Inc., and PCC Land Company, L.L.C., as a charitable or benevolent organization within the context of Section 6(a)(6) of Article X of the Constitution of Virginia, and hereby exempts from real estate taxation certain real estate, including the land and any building located thereon, identified by Roanoke City Tax Map Nos. 4120520 and 412524, less any portions of which are leased to other entities, commonly known as 1228 Jamison Avenue, S. E., and owned by the Applicant, which property is used exclusively for charitable or benevolent purposes on a non- profit basis;; continuance- of this exemption shall- be contingent on the continued use of the property in accordance with the purposes-for which the Applicant has designated in this Ordinance. 447 2. In consideration of Council's adoption of this Ordinance, the Applicant agrees to pay to the City of Roanoke on or before October 5 of each year a service charge in an amount equal to twenty (20%) percent of the City of Roanoke's real estate tax levy which would be applicable to the Property, were the Property not exempt from such taxation, for so long as the Property is exempted from such taxation. 3. The personal property of the Applicant is hereby exempted from personal property taxation by the City. 4. This Ordinance shall be in full force and effect on July 1,2003, if by such time a copy, duly executed by an authorized officer of the Applicant, has been filed with the City Clerk. 5. The City Clerk is directed to forward an attested copy of this Ordinance, after it is properly executed by the Applicant, to the Commissioner of the Revenue and the City Treasurer for purposes of assessment and collection, respectively, of the service charge established by this Ordinance, and to- Patricia Dillard, President of the Presbyterian Community Center, Inc., and the authorized agent of the PCC Land Company, L.L.C. 6. Pursuant to Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED Mary F. Parker City Clerk Mayor 448 ACCEPTED, AGREED TO AND EXECUTED by Presbyterian Community Center, Inc., this __ day of ,2003. PRESBYTERIAN COMMUNITY CENTER, INC. L.L.C., this By (SEAL) President ACCEPTED, AGREED TO AND EXECUTED by PCC Land Company, day of ,2003. PCC LAND COMPANY, L.L.C. By. .(SEAL) Title: IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36403-061603. A RESOLUTION AUTHORIZING THE ISSUANCE OF FIFTY-TWO MILLION THREE HUNDRED THOUSAND DOLLARS ($52,300,000) PRINCIPAL AMOUNT OF GENERAL OBLIGATIONS OF THE CITY OF ROANOKE, VIRGINIA, IN THE FORM OF GENERAL OBLIGATION PUBLIC IMPROVEMENT BONDS OF SUCH CITY, FOR THE PURPOSE OF PROVIDING FUNDS TO PAY THE COSTS OF THE ACQUISITION, CONSTRUCTION, RECONSTRUCTION, IMPROVEMENT, EXTENSION, ENLARGEMENT AND EQUIPPING OF VARIOUS PUBLIC IMPROVEMENT PROJECTS OF AND FOR SUCH CITY; FIXING THE FORM, DENOMINATION AND CERTAIN OTHER DETAILS OF SUCH BONDS; PROVIDING FOR THE SALE OF SUCH BONDS; 449 AUTHORIZING TH E PREPARATION OF A PRELIMINARY OFFICIAL STATEMENT AND AN OFFICIAL STATEMENT RELATING TO SUCH BONDS AND THE DISTRIBUTION THEREOF AND THE EXECUTION OF ACERTIFICATE RELATING TO SUCH OFFICIAL STATEMENT; AUTHORIZING THE EXECUTION AND DELIVERY OF A CONTINUING DISCLOSURE CERTIFICATE RELATING TO SUCH BONDS; AUTHORIZING AND PROVIDING FOR THE ISSUANCE AND SALE OF A LIKE PRINCIPAL AMOUNT OF GENERAL OBLIGATION PUBLIC IMPROVEMENT BOND ANTICIPATION NOTES IN ANTICIPATION OF THE ISSUANCE AND SALE OF SUCH BONDS; DELEGATING TO THE CITY MANAGER AND THE DIRECTOR OF FINANCE CERTAIN POWERS WITH RESPECT TO THE SALE AND DETERMINATION OF THE DETAILS OF SUCH BONDS AND NOTES; AND OTHERWISE PROVIDING WITH RESPECT TO THE ISSUANCE, SALE AND DELIVERY OF SUCH BONDS AND NOTES. WHEREAS, in the judgment of the Council (the "Council") of the City of Roanoke, Virginia (the "City"), it is desirable to authorize the City to contract a debt and to authorize the issuance of $52,300,000 principal amount of general obligations of the City, in the form of General Obligation Public Improvement Bonds of the City, for the purpose of providing funds to pay the costs of the acquisition, construction, reconstruction, improvement, extension, enlargement and equipping of various public improvement projects of and for the City and to authorize the issuance of a like principal amount of General Obligation Public Improvement Bond Anticipation Notes in anticipation of the issuance of such Bonds; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA: SECTION I. (a) Pursuant to Chapter 26 of Title 15.2 of the Code of Virginia, '1950 (the same being the Public Finance Act of 1991), for the purpose of providing funds to pay the costs of the acquisition, construction, reconstruction, improvement, extension, enlargement and equipping of various public improvement projects of and for the City set forth in Section 7, the City is authorized to contract a debt and to issue Fifty-Two Million Three Hundred Thousand Dollars ($52,300,000) principal amount of general obligation bonds of the City to be designated and known as the "City of Roanoke, Virginia, General Obligation Public Improvement Bonds" (referred to herein as the "Bonds"). (b) The Bonds shall be issued and sold in their entirety at one time, or from time to time in part in series, as shall be determined by the Director of Finance. There shall be added to the designation of the Bonds a series designation determined by the Director of Finance. The Bonds shall be issued in fully registered 450 -- form in the denomination of $5,000 each or any integral multiple thereof. The Bonds of a given series shall be numbered from No. R-I upwards in order of issuance. The Bonds shall bear interest from their date payable on such date and semiannually thereafter as shall be determined by the City Manager and the Director of Finance in accordance with the provisions of Section 8 hereof. The Bonds of each series shall be issued in such aggregate principal amounts (not exceeding the aggregate principal amount specified in Section l(a)); and shall mature on such dates and in such years (but in no event exceeding forty (40) years from their date or dates), and in the principal amount in each such year, as shall be determined by the City Manager and the Director of Finance in accordance with the provisions of Section 8 hereof. Interest on the Bonds shall be calculated on the basis of a three hundred and sixty (360) day year comprised of twelve (12) thirty (30) day months. (c) The Bonds (or portions thereof in installments of $5,000) shall be subject to redemption at the option of the City prior to their stated maturities, in whole or in part from time to time on any date, in such order as may be determined by the City (except that if at any time less than all of the Bonds of a given maturity are called for redemption, the particular Bonds or portions thereof in installments of $5,000 of such maturity to be redeemed shall be selected by lot), upon payment of such redemption prices (expressed as a percentage of the principal amount of the Bonds to be redeemed), together with the interest accrued thereon to the date fixed for the redemption thereof, as shall be determined by the City Manager and the Director of Finance in accordance with the provisions of Section 8 hereof; provided, however, that in the event all or a portion of the Bonds authorized hereby are sold to the Virginia Public School Authority (the "VPSA"), the Bonds shall not be subject to prepayment or redemption except with the prior written consent of the registered owner. (d) (i) If any Bond (or any portion of the principal amount thereof in installments of $5,000) shall be called for redemption, notice of the redemption thereof, specifying the date, number and maturity of such Bond, the date and place or places fixed for its redemption, the premium, if any, payable upon such redemption, and if less than the entire principal amount of such Bond is to be redeemed, that such Bond must be surrendered in exchange for the principal amount thereof to be redeemed and a new Bond or Bonds issued equalling in principal amount that portion of the principal amount thereof not to be redeemed, shall be mailed not less than thirty (30) days prior to the date fixed for redemption, by first class mail, postage prepaid, to the registered owner thereof at his address as it appears on the books of registry kept by the Registrar as of the close of business on the forty-fifth (45th) day next preceding the date fixed for redemption; 451 provided, however, that if all or a portion of the Bonds authorized hereby ars sold to the VPSA, notice shall be made by rsgistered mail at least sixty (60) days but no more than ninety (90) days prior to the date fixed for redemption. If notice of the redemption of any Bond shall have been given as aforssaid, and payment of the principal amount of such Bond (or the portion of the principal amount thereof to be redeemed) and of the accrued intersst and premium, if any, payable upon such redemption shall have been duly made or provided for, interest thereon shall cease to accrue from and after the date so specified for the redemption thereof. (ii) So long as the Bonds are in book-entry only form, any notice of redemption shall be given only to The Depository Trust Company, New York, New York ("DTC"), or to its nominee. The City shall not be responsible for providing any beneficial owner of the Bonds any notice of redemption. SECTION 2. The full faith and credit of the City shall be and is irrevocably pledged to the punctual payment of the principal of and premium, if any, and interest on the Bonds as the same become due. In each year while the Bonds, or any of them, are outstanding and unpaid, the Council shall be authorized and required to levy and collect annually, at the same time and in the same manner as other taxes of the City are assessed, levied and collected, a tax upon all taxable property within the City, over and above all other taxes, authorized or limited by law and without limitation as to rate or amount, sufficient to pay when due the principal of and premium, if any, and interest on the Bonds to the extent other funds of the City are not lawfully available and appropriated for such purpose. SECTION 3. (a) The Bonds shall be executed, for and on behalf of the City, by the manual or facsimile signatures of the Mayor and City Treasurer and shall have a facsimile of the corporate seal of the City imprinted thereon, attested by the manual or facsimile signature of the City Clerk. (b) The Director of Finance is hereby authorized to appoint a Registrar and Paying Agent for the Bonds; provided, however, that in the event all or a pc,tion of the Bonds authorized hereby are sold to the VPSA, the Registrar and Paying shall be a bank or trust company qualified to serve as such in accordance with the provisions of Section 8 hereof. (c) The Director of Finance shall direct the Registrar to authenticate the Bonds and no Bond shall be valid or obligatory for any purpose unless and until the certificate of authentication endorsed on each Bond shall have been manually executed by an authorized signatory of the Registrar. Upon the authentication of 452 any Bonds the Registrar shall insert in the certificate of authentication the date as of which such Bonds are authenticated as follows: (i) if a Bond is authenticated prior to the first interest payment date, the certificate shall be dated as of the'date of the initial issuance and delivery of the Bonds of the series of Bonds of which such Bond is one, (ii) if a Bond is authenticated upon an interest payment date, the certificate shall be dated as of such interest payment date, (iii) if a Bond is authenticated after the fifteenth (15th) day of the calendar month next preceding an interest payment date and prior to such interest payment date, the certificate shall be dated as of such interest payment date and (iv) in all other instances the certificate shall be dated as of the interest payment date next preceding the date upon which the Bond is authenticated. In the event the Bonds of any series shall be dated as of a date other than the first day of a calendar month or the dates on which interest is payable on such series are other than the first days of calendar months, the provisions of this Section 3(c) with regard to the authentication of such Bonds and of Section 9 with regard to the form of such Bonds shall be modified as the Director of Finance shall determine to be necessary or appropriate. (d) The execution and authentication of the Bonds in the manner set forth above is adopted as a due and sufficient authentication of the Bonds. SECTION 4. (a) The principal of and premium, if any, on the Bonds shall be payable in such coin or currency of the United States of America as at the res pectivs dates of payment thereof is legal tender for public and private debts at the office of the Registrar. Interest on the Bonds shall be payable by check mailed by the Registrar to the registered owners of such Bonds at their respective addresses as such addresses appear on the books of registry kept pursuant to this Section 4. (b) At all times during which any Bond of any series remains outstanding and unpaid, the Registrar for such series shall keep or cause to be kept at its office books of registry for the registration, exchange and transfer of Bonds of such series. Upon presentation at its office for such purpose the Registrar, under such reasonable regulations as it may prescribe, shall register, exchange or transfer, or cause to be registered, exchanged or transferred, on the books of registry the Bonds as hereinbefore set forth. (c) The books of registry shall at all times be open for inspection by the City or any duly authorized officer thereof. 453 (d) Any Bond may be exchanged at the office of the Registrar for such series of Bonds for a like aggregate principal amount of such Bonds in other authorized principal sums of the same series, interest rate and maturity. (e) Any Bond of any series may, in accordance with its terms, be transferred upon the books of registry by the person in whose name it is registered, in person or by his duly authorized attorney, upon surrender of such Bond to the Registrar for cancellation, accompanied by a written instrument of transfer duly executed by the registered owner in person or by his duly authorized attorney, in form satisfactory to the Registrar. (f) All transfers or exchanges pursuant to this Section 4 shall be made without expense to the registered owners of such Bonds, except as otherwise herein provided, and except that the Registrar for such series of Bonds shall require the payment by the registered owner of the Bond requesting such transfer or exchange of any tax or other governmental charges required to be paid with respect to such transfer or exchange. All Bonds surrendered pursuant to this Section 4 shall be cancelled. (g) (i) The Bonds shall be issued in full book-entry form. One Bond representing each maturity of the Bonds will be issued to and registered in the name of Cede & Co., as nominee of DTC, as registered owner of the Bonds, and each such Bond will be immobilized in the custody of DTC. DTC will act as securities depository for the Bonds. Individual purchases will be made in book-entry form only, in the principal amount of $5,000 or any integral multiple thereof. Purchasers will not receive physical delivery of certificates representing their interest in the Bonds purchased. (ii) Principal, premium, if any, and interest payments on the Bonds will be made bythe Registrar to DTC or its nominee, Cede & Co., as registered owner of the Bonds, which will in turn remit such payments to the DTC participants for subsequent disbursal to the beneficial owners of the Bonds. Transfers of principal, premium, if any, and interest payments to DTC participants will be the responsibility of DTC. Transfers of such payments to beneficial owners of the Bonds by DTC participants will be the responsibility of such participants and other nominees of such beneficial owners. Transfers of ownership interests in the Bonds will be accomplished by book entries made by DTC and, in turn, by the DTC participants who act on behalf of the indirect participants of DTC and the beneficial owners of the Bonds. 454 (iii) The City will not be responsible or liable for sending transaction statements orfor maintaining, supervising or reviewing records maintained by DTC, its participants or persons acting through such participants or for transmitting payments to, communicating with, notifying, or otherwise dealing with any beneficial owner of the Bonds. SECTION $. (a) CUSIP identification numbers may be printed on the Bonds, but no such number shall constitute a part of the contract evidenced by the particular Bond upon which it is printed; no liability shall attach to the City or any officer or agent thereof (including any paying agent for the Bonds) by reason of such numbers or any use made thereof (including any use thereof made by the City, any such officer or any such agent) or by reason of any inaccuracy, error or omission with respect thereto or in such use; and any inaccuracy, error or omission with respect to such numbers shall not constitute cause for failure or refusal by the successful bidder to accept delivery of and pay for the Bonds in accordance with the terms of its bid. All expenses in connection with the assignment and printing of CUSIP numbers on the Bonds shall be paid by the City; provided, however, that the CUSIP Service Bureau charge for the assignment of such numbers shall be the responsibility of the successful bidder for the Bonds. (b) A copy of the final legal opinion with respect to the Bonds, with the name of the attorney or attorneys rendering the same, together with a certification of the City Clerk, executed by a facsimile signature of that officer, to the effect that such copy is a true and complete copy (except for letterhead and date) of the legal opinion which was dated as of the date of delivery of and payment for the Bonds, may be printed on the Bonds. SECTION 6. In the case of Bonds issued hereunder the interest on which is contemplated to be excluded from gross income for purposes of federal income taxation, the City covenants and agrees to comply with the provisions of Sections 103 and 141-150 of the Internal Revenue Code of 1986 and the applicable Treasury Regulations promulgated thereunder throughout the term of the Bonds. SECTION 7. The proceeds of the sale of the Bonds shall be applied to the payment of the cost of the following public improvement projects of and for the City in substantially the following respective amounts: 455 Purpose Amount Civic Center Capital Improvements Public School Capital Improvements $14,300,000.00 38,000,000.00 $52,300,000.00 If any project set forth above shall require less than the entire respective amount so set forth, the difference may be applied to any of the other projects so set forth. SECTION 8. (a) The Bonds shall be sold at negotiated or competitive sale on such date or dates and at such price or prices as shall be determined by the City Manager and the Director of Finance. In the event it is determined that the Bonds shall be sold at competitive sale, the Director of Finance is hereby authorized to prepare or cause to be prepared a Summary Notice of Sale of the Bonds and to cause such Summary Notice of Sale to be published in The Bond Buyer, a financial journal published in the City of New York, New York, and to prepare or cause to be prepared and distributed a Preliminary Official Statement and a Detailed Notice of Sale relating to the Bonds. In preparing the Detailed Notice of Sale relating to the Bonds, the Director of Finance is hereby authorized to provide that bids for the purchase of the Bonds may be received by electronic bidding. The City Manager and the Director of Finance (i) are hereby authorized to determine the dated date of the Bonds of each series, the dates the Bonds of each series shall mature, the dates on which interest on the Bonds shall be payable, the aggregate principal amount of the Bonds of each series and the principal amount of the Bonds of each series maturing in each year; and (ii), in the event it is determined that the Bonds shall be sold at competitive sale, are hereby further authorized to receive bids for the purchase of the Bonds of each series and, without further action of this Council, to accept the bid offering to purchase the Bonds of each series at the lowest true interest cost to the City; provided, however, in no event shall the true interest cost with respect to the Bonds of any series exceed eight percent (8.00%). The City Manager and the Director of Finance are further authorized to fix the rates of interest to be borne by the Bonds of each maturity of each series as specified in the bid accepted by them in accordance with the immediately preceding sentence. The City Manager and the Director of Finance are hereby authorized to determine the provisions relating to the redemption of the Bonds upon the advice of the City's financial advisor; provided, however, in no event shall any redemption premium payable by the City exceed three percent (3.00%). In the event it is determine(; that all or a portion of the Bonds authorized hereby for public school capital 456 improvements shall be sold to the VPSA, such Bonds shall have the final details, including the purchase price thereof, the interest rates to be borne thereby, the redemption provisions thereof, including notice of redemption provisions and the premium, if any, payable upon the redemption thereof as shall be requested by the VPSA and as shall be determined by the City Manager and the Director of Finance in accordance with the parameters set forth in this Section 8(a); provided, further, that the City Manager and the Director of Finance shall select a bank or trust company qualified to serve as paying agent and registrar in connection with such Bonds, and such Bonds may be designated and known as "City of Roanoke, Virginia, General Obligation School Bonds", and the City Manager and the Director of Finance, or either of them, are further authorized to execute and deliver to the VPSA a Bond Sale Agreement, a Proceeds Agreement, a Continuing Disclosure Agreement, a Use of Proceeds Certificate and such other agreements and certificates as are customarily executed and delivered in connection with the sale of bonds to the VPSA. (b) The Mayor is hereby authorized and directed to execute and deliver to the purchasers of the Bonds an Official Statement of the City relating to the Bonds, in substantially the form of the Preliminary Official Statement relating to the Bonds, after the same has been completed by the insertion of the maturities, interest rates and other details of the Bonds and by making such other insertions, changes or corrections as the Mayor, based on the advice of the City's financial advisors and legal counsel (including the City Attorney and Bond Counsel), deems necessary or appropriate; and this Council hereby authorizes the Official Statement and the information contained therein to be used by the purchasers in connection with the sale of the Bonds. The Preliminary Official Statement is "deemed final" for purposes of Rule 15c2-12 promulgated bythe Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934 ("Rule t 5c2-12"). The City Manager and the Director of Finance are hereby authorized and directed to execute on behalf of the City and deliver to the purchasers a certificate in substantially the form to be included in the Official Statement under the caption "Certificate Concerning Official Statement". (c) The City Manager and the Director of Finance are hereby authorized to execute and deliver to the purchasers of the Bonds a Continuing Disclosure Certificate relating to the Bonds evidencing the City's undertaking to comply with the continuing disclosure requirements of Paragraph (b)(5) of Rule 15c2-12 in such form as shall be approved by the City Manager and the Director of Finance upon advice of counsel (including the City Attorney and Bond Counsel), such approval to be conclusively evidenced by their execution thereof. 457 (d) All actions and proceedings heretofore taken by this Council, the City Manager, the Director of Finance and the other officers, employees, agents and attorneys of and for the City in connection with the issuance and sale of the Bonds are hereby ratified and confirmed. SECTION 9. Bonds, the certificate of authentication of the Registrar, and the assignment endorsed on the Bonds, shall be in substantially the forms set forth in Exhibit A attached hereto. SECTION 10. General obligation public improvement bond anticipation notes (the "Notes") are authorized for issuance and sale by the City Manager and the Director of Finance in anticipation of the issuance of the general obligation bonds authorized for issuance herein. Such Notes shall be sold at competitive or negotiated sale at such price or prices and on such other terms and conditions as shall be determined by the City Manager and the Director of Finance. The City Manager and the Director of Finance (i) are hereby authorized to determine the dated date of the Notes of each series, the dates the Notes of each series shall mature, the dates on which interest on the Notes shall be payable, the aggregate principal amount of the Notes of each series and the principal amount of the Notes of each series maturing in each year; and (ii), in the event it is determined that the Notes shall be sold at competitive sale, are hereby further authorized to receive bids for the purchase of the Notes of each series and, without further action of this Council, to accept the bid offering to purchase the Notes of each series at the lowest true interest cost to the City; provided, however, in no event shall the true interest cost with respect to the Notes of any series exceed six percent (6.00%). The City Manager and the Director of Finance are further authorized to fix the rates of interest to be borne by the Notes of each maturity of each series as specified in the bid accepted by them in accordance with the immediately preceding sentence. The City Manager and the Director of Finance are hereby authorized to determine the provisions relating to the redemption of the Notes hereof upon the advice of the City's financial advisor; provided, however, in no event shall any redemption premium payable by the City exceed two percent (2.00%). If such Notes are offered for competitive sale, a Detailed Notice of Sale or Summary Notice of Sale shall be prepared, published and distributed in accordance with the requiremep~ of Section 8. There shall also be prepared and distributed a Preliminary Official Statement and a final Official Statement relating to such Notes in such form as shall be approved by the Director of Finance. The issuance and details of such Notes shall be governed by the provisions of Section 15.2-2628 of Title 15.2, Chapter 26, Article 2 of the Code of Virginia, 1950. The provisions of Sections 2 and 6 shall 458 - apply to such Notes to the same extent the same apply to the Bonds except, in the case of the provisions of Section 2, only to the extent such Notes are not paid from the proceeds of the Bonds or from any other available funds. Bonds in anticipation of which such Notes are issued pursuant to this Section 10 may be issued and sold in accordance with the provisions of this Resolution at any time within five (5) years of the date of issuance of the first Notes issued in anticipation of such Bonds. SECTION 11. The Council hereby authorizes the City to make expenditures for the purpose for which the Bonds are to be issued in advance of the issuance and receipt of the proceeds of the Bonds and to reimburse such expenditures from the proceeds of the Bonds. The adoption of this Resolution shall be considered an "official intent" within the meaning of Treasury Regulation Section 1.150-2 promulgated under the Internal Revenue Code of 1986. SECTION 12. The City Clerk is hereby directed to file a copy of this Resolution, certified by such City Clerk to be a true copy hereof, with the Circuit Court of the City of Roanoke, Virginia, all in accordance with Section 15.2-2607 of the Code of Virginia, 1950. SECTION 13. herewith are, to the extent of such conflict, repealed. ATTEST: Mary F. Parker City Clerk All ordinances, resolutions and proceedings in conflict APPROVED Ralph K. Smith Mayor 459 EXHIBIT A UNITED STATES OF AMERICA COMMONWEALTH OF VIRGINIA CITY OF ROANOKE GENERAL OBLIGATION PUBLIC IMPROVEMENT BOND SERIES REGISTERED REGISTERED No. R-._ $. MATURITY INTEREST DATE: RATE: DATE OF BOND: CUSIP NO.: REGISTERED OWNER: CEDE & CO. PRINCIPAL SUM: DOLLARS KNOWALL MEN BY THESE PRESENTS, that the City of Roanoke, in the Commonwealth of Virginia (the "City"), for value received, acknowledges itself indebted and hereby promises to pay to the Registered Owner (named above), or registered assigns, on the Maturity Date (specified above) (unless this Bond shall be subject to prior redemption and shall have been duly called for previous redemption and payment of the redemption price duly made or provided for), the Principal Sum (specified above), and to pay interest on such Principal Sum on and semiannually on each and thereafter (each such date is hereinafter referred to as an "interest payment date"), from the date hereof or from the interest payment date next preceding the date of authentication hereof to which interest shall have been paid, unless such date of authentication is an interest payment date, in which case from such interest payment date, or un.less such date of authentication is within the period from the sixteenth (l 6th) day to the last day of the calendar month next preceding the following interest payment date, in which case from such following interest payment date, such interest to be paid until the maturity or redemption hereof at the Interest Rate (specified above) per annum, by check mailed by the Paying Agent hereinafter mentioned to the Registered Owner in whose name this Bond is registered upon the books of registry, as of the close of business on the fifteenth (15th) day (whether or not a business day) of the calendar month next preceding each interest payment date. Interest on this Bond shall be calculated on the basis of a three hundred and sixty (360) day year comprised of twelve (12) thirty (30) day months. The principal of and premium, if any, on this Bond are payable on presentation and surrender 460 hereof, at the off, ce of , as the Registrar and Paying Agent, in the City of , Principal of and premium, if any, and interest on this Bond are payable in any coin or currency of the United States of America which, on the respective dates of payment thereof, shall be legal tender for public and private debts. This Bond is one of an issue of Bonds of like date, denomination and tenor except as to number, interest rate and maturity, which is issued for the purpose of providing funds to pay the costs of the acquisition, construction, reconstruction, improvement, extension, enlargement and equipping of various public improvement projects of and for the City, under and pursuant to and in full compliance with the Constitution and statutes of the Commonwealth of Virginia, including Chapter 26 of Title 15.2 of the Code of Virginia, 1950 (the same being the Public Finance Act of 1991), and resolutions and other proceedings of the Council of the City duly adopted and taken under the Public Finance Act of 1991. The Bonds of the issue of which this Bond is one (or portions thereof in installments of $5,000) maturing on and after are subject to redemption at the option of the City prior to their stated maturities, on or after in whole or in part from time to time on any date, in such order as may be determined by the City (except that if at any time less than all of the Bonds of a given maturity are called for redemption, the particular Bonds or portions thereof in installments of $5,000 of such maturity to be redeemed shall be selected by lot), upon payment of the following redemption prices (expressed as a percentage of the principal amount of the Bonds to be redeemed), together with the interest accrued thereon to the date fixed for the redemption thereof: Redemption Dates (Both Dates Inclusive} Redemption Prices (Percentages of Princiual Amount) to __, __ % and thereafter If this Bond is redeemable and this Bond (or any portion of the principal amount hereof in installments of $5,000) shall be called for redemption, notice of the redemption hereof, specifying the date, number and maturity of this Bond, the date and place or places fixed for its redemption, the premium, if any, payable upon such redemption, and if less than the entire principal amount of this Bond is to be 461 redeemed, that this Bond must be surrendered in exchange for the principal amount hereof to be redeemed and a new Bond or Bonds issued equalling in principal amount that portion of the principal amount hereof not to be redeemed, shall be mailed not less than thirty (30) days prior to the date fixed for redemption, by first class mail, postage prepaid, to the Registered Owner hereof at his address as it appears on the books of registry kept by the Registrar as of the close of business on the forty-fifth (45th) day next preceding the date fixed for redemption. If notice of the redemption of this Bond (or the portion of the principal amount hereof to be redeemed) shall have been given as aforesaid, and payment of the principal amount of this Bond (or the portion of the principal amount hereof to be redeemed) and of the accrued interest and premium, if any, payable upon such redemption shall have been duly made or provided for, interest hereon shall cease to accrue from and after the date so specified for the redemption hereof. Subject to the limitations and upon payment of the charges, if any, provided in the proceedings authorizing the Bonds of the issue of which this Bond is one, this Bond may be exchanged at the office of the Registrar for a like aggregate principal amount of Bonds of other authorized principal amounts and of the same issue, interest rate and maturity. This Bond is transferable by the Registered Owner hereof, in person or by his attorney duly authorized in writing, on the books of registry kept by the Registrar for such purpose at the office of the Registrar but only in the manner, subject to the limitations and upon payment of the charges, if any, provided in the proceedings authorizing the Bonds of the series of which this Bond is one, and upon the surrender hereof for cancellation. Upon such transfer a new Bond or Bonds of authorized denominations and of the same aggregate principal amount, issue, interest rate and maturity as the Bond surrendered, will be issued to the transferee in exchange herefor. This Bond shall not be valid or obligatory unless the certificate of authentication hereon shall have been manually signed by the Registrar. The full faith and credit of the City are irrevocably pledged to the punctual payment of the principal of and premium, if any, and interest on this Bond as the same become due. In each year while this Bond is outstanding and unpaid, the Council of the City shall be authorized and required to levy and collect annually, at the same time and in the same manner as other taxes of the City are assessed, levied and collected, a tax upon all property within the City, over and above all other taxes, authorized or limited by law and without limitation as to rate or amount, sufficient to pay the principal of and premium, if any, and interest on this Bond to the extent other funds of the City are not lawfully available and appropriated for ~uch purpose. 462 - It is certified, recited and declared that all acts, conditions and things required to exist, happen or be performed precedent to and in the issuance of this Bond do exist, have happened and have been performed in due time, form and manner as required by law, and that the amount of this Bond, together with all other indebtedness of the City does not exceed any limitation of indebtedness prescribed bythe Constitution or statutes of the Commonwealth of Virginia orthe Charter of the City. IN WITNESS WHEREOF, the City has caused this Bond to be executed by the manual or facsimile signatures of its Mayor and its City Treasurer; a facsimile of the corporate seal of the City to be imprinted hereon attested by the man-al or facsimile signature of its City Clerk; and this Bond to be dated as of the day of ,200_. [SEAL] Attest: City Clerk City Treasurer CERTIFICATE OF AUTHENTICATION This Bond is one of the Bonds delivered pursuant to the within- mentioned proceedings. [ ], as Registrar By: Authorized Signatory Date of Authentication: 463 ASSIGNMENT FOR VALUE RECEIVED the undersigned hereby sell(s), assign(s) and transfer(s) unto (Please print or type name and address, including postal zip code of Transferee) PLEASE INSERT SOCIAL SECURITY OR OTHER TAX IDENTIFYING NUMBER OF TRANSFEREE: the within Bond and all rights thereunder, hereby irrevocably constituting and appointing : ,Attorney, to transfer such Bond on the books kept for the registration thereof, with full power of substitution in the premises. Dated: Signature Guaranteed: NOTICE: Signature(s) must be guaranteed by a member firm of of The New York Stock Exchange, Inc. or a commercial bank or trust trust company. (Signature of Registered Owner) NOTICE: The signature above must correspond with the name of the Registered Owner as it appears on the face of this Bond in every particular, without alteration, enlargement or any change whatsoever. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36404-061603. AN ORDINANCE to amend and reordain certain sections of the 2002- 2003 School Capital Projects Fund Appropriations, and dispensing with the second reading by title of this ordinance. 464 - BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2002-2003 School Capital Projects Fund Appropriations be, and the same are hereby, amended and raordained to read as follows, in part: Appropriations Education Public Improvement Bonds Series 2005 (1) ............. Patrick Henry High School Project (2) .................. $ 23,517,418.00 (1,100,000.00) 1,100,000.00 1) Schools 2) Appropriated from Future Bond Issue (031-060-9707-6896-9182) (031-065-6066-6896-9137) $ (1,100,000.00) 1,100,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Mary F. Parker City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36405-061603. AN ORDINANCE approving the Hurt Park/Mountain View/VVest End Neighborhood Plan, and amending Vision 2001 - 2020, the City's Comprehensive Plan, to include the Hurt Park/Mountain View/West End Neighborhood Plan; and dispensing with the second reading by title of this ordinance. 465 WHEREAS, the Hurt Park/Mountain View/West End Neighborhood Plan (the "Plan") was presented to the Planning Commission; WHEREAS, the Planning Commission held a public hearing on May 15, 2003, and recommended adoption of the Plan and amending Vision 2001 - 202~, the City's Comprehensive Plan (the "Comprehensive Plan"), to include such Plan; and WHEREAS, in accordance with the provisions of §15.2-2204, Code of Virginia (1950), as amended, a public hearing was held before this Council on Monday, June 16, 2003, on the proposed Plan, at which hearing all citizens so desiring were given an opportunity to be heard and to present their views on such amendment. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. That this Council hereby approves the Hurt Park/Mountain View/West End Neighborhood Plan and amends Vision 2001 - 2020, the City's Comprehensive Plan, to include the Hurt Park/Mountain View/West End Neighborhood Plan as an element thereof. 2. That the City Clerk is directed to forthwith transmit attested copies of this ordinance to the City Planning Commission. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: Mary F. Parker City Clerk APPROVED ~~ Ralph K. Smith ~a¥or 466 --- IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36406-061603. AN ORDINANCE authorizing the City Manager to execute the necessary documents providing for the conveyance of a .017 acre portion of City-owned property known as the utility lot identified as New Parcel C of Official Tax No. 4060101, located along Hamilton Terrace, S.E., and temporary construction easements to Carillon Health Systems ("CHS"), upon certain terms and conditions, and dispensing with the second reading of this ordinance. WHEREAS, a public hearing was held on June 16, 2003, pursuant to §§15.2-1800(B) and 15.2-1813, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on said conveyance. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and the City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, the necessary documents providing for the conveyance of a .017 acre portion of City-owned property known as the utility lot identified as New Parcel C of Official Tax No. 4060101, located along Hamilton Terrace, S.E., to Carilion Health Systems ("CHS"), upon the terms and conditions set forth in the City Manager's letter to this Council dated June 16, 2003. 2. All documents necessary for this conveyance shall be in form approved by the City Attorney. 3. The City shall retain any existing easements, together with the right of ingress and egress over the same, for the installation and maintenance of any and all existing utilities that may be located within the demised area. 467 4. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: Mary F. Parker City Clerk Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36407-061603. AN ORDINANCE granting a revocable license to permit the encroachment of a retaining wall, sidewalk and canopy, with all necessary appurtenances thereto, encroaching approximately .063 acres into the public right- of-way of Hamilton Terrace, S.E., upon certain terms and conditions; and dispensing with the second reading by title of this ordinance. WHEREAS, a public hearing was held on June 16, 2003, pursuant to §§15.2-~1800(B), 15.2-1813, and 15.2-2010, Code of Virginia (1950), as amended, at which hearing all parties in interest and citizens were afforded an opportunity [o be heard on said encroachment. that: THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke 1. Permission is hereby granted Carillon Health Systems ("Licensee") to permit the construction and encroachment of a retaining wall, sidewalk, canopy and supporting structure encroaching approximately .063 acres into the public right-of-way of Hamilton Terrace, S.E., as more fully described in a letter of the City Manager to City Council dated June 16, 2003. 468 - 2. Such license, granted pursuant to §15.2-2010, Code of Virginia (1950), as amended, shall be revocable at the pleasure of the Council of the City of Roanoke and subject to all the limitations contained in the aforesaid §15.2-2010. 3. It shall be agreed by the Licensee that, in maintaining such encroachment, the Licensee and its grantees, assignees, or successors in interest shall agree to indemnify and save harmless the City of Roanoke, its officials, officers and employees from all claims for injuries or damages to persons or property that may arise by reason of the above-described encroachment in the public right-of-way. 4. The tenant of licensee, its grantors, assigns or successor in interest shall for the duration of this license maintain on file with the City Clerk's Office evidence of insurance coverage in amounts not less than $1,000,000.00. This insurance requirement may be met by either homeowner=s insurance or commercial general liability insurance. The certificate of insurance must list the City of Roanoke, its officers, employees, agents and volunteers as additional insureds, and an endorsement by the insurance company naming the City as an additional insured must be received within thirty (30) days of passage of this ordinance. The certificate shall state that such insurance may not be canceled or materially altered without thirty (30) days written advance notice of such cancellation or alteration being provided to the Risk Management Officer for the City of Roanoke. 5. The City Clerk shall transmit an attested copy of this ordinance to the Roanoke Regional Airport Commission, Roanoke, Virginia. 6. This ordinance shall be in full force and effect at such time as a copy, duly signed, sealed, and acknowledged by Carilion Health Systems, has peen admitted to record, at the cost of the Licensee, in the Clerk's Office of the Circuit Court for the City of Roanoke and shall remain in effect only so long as a valid, current certificate evidencing the insurance required in Paragraph 4 above is on file in the Office of the City Clerk. 469 7. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED ATTEST: Mary F. Parker City Clerk Ralph K. Smith Mayor ACCEPTED and EXECUTED by the undersigned this CARILLON HEALTH SYSTEMS day of Its STATE OF § § To-Wit: CITY/COUNTY OF § The foregoing instrument was acknowledged jurisdiction aforesaid this day of , the Health Systems. before me in my , by of Carilion My Commission expires: [ SEAL ] Notary Public 470 ..... IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36408-061603. A RESOLUTION requesting that the Commonwealth Transportation Board establish an enhancement project for the renovation of the historic Hotel Dumas to create the Dumas Center for Artistic and Cultural Development. WHEREAS, Total Action Against Poverty ("TAP") is requesting Transportation Enhancement funds in the amount of $300,000.00 to support the renovation of the Historic Hotel Dumas to create the Dumas Center for Artistic and Cultural Development; WHEREAS, the renovated historic center will open daily as a cultural tourism destination featuring the displays and programs of the Harrison Museum of African American Culture, performances by the Dumas Drama Guild, and music and drama performed by local, regional and national artists and groups in the 260 seat auditorium on the facility's second floor; WHEREAS, the Dumas Center for Artistic and Cultural Development is strategically located to become an extension and enhancement of the tourism that is now concentrated in the vicinity of the Roanoke City Market and Hotel Roanoke; and WHEREAS, City Council and the Metropolitan Planning Organization must endorse an application prior to submittal to the Virginia Department of Transportation ("the Department") by the applicant by July 1, 2003. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City hereby endorses and requests that the Commonwealth Transportation Board establish a project for overall renovation and site work for the future Dumas Center for Artistic and Cultural Development, such project being more particularly described in the City Manager's letter dated June 16, 2003, tc City Council. 471 2. Pursuant to the Transportation EquityAct for the 21't Century, the City hereby agrees to pay a minimum of twenty percent (20%) of the total cost for planning and design, right-of-way acquisition, and construction of this project, and that if the City subsequently elects to cancel this project, the City hereby agrees to reimburse the Department for the total amount of the costs expended by the Department through the date the Department is notified of such cancellation. 3. The City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, all necessary and appropriate agreements with the Department providing for the programming of such project, such agreements to be in such form as is approved by the City Attorney. 4. The City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest respectively, a legally binding agreement with the project applicants, Total Action Against Poverty, subject to their application being approved by the Department, requiring the applicants to be fully responsible for its matching funds as well as all other obligations undertaken by the City by virtue of the City/State Agreement, such agreement to be in such form as is approved by the City Attorney. 5. The City Clerk is directed to forward a copy of this resolution to the appropriate officials at the Commonwealth Transportation Board. ATTEST: Mary F. Parker City Clerk APPROVED Mayor 472 - IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36409-061603. A RESOLUTION requesting that the Commonwealth Transportation Board establish an enhancement project to support the design and construction of the O. Winston Link Museum's open storage component, the refurbishment of authentic station benches, and the restoration and installation of N&W Passenger Station signs. WHEREAS, the O. Winston Link Museum and Historical Society of Western Virginia are requesting Transportation Enhancement funds in the amount of $172,000.00 to support the design and construction of the O. Winston Link Museum's open storage component, the refurbishment of authentic station benches, and the restoration and installation of N&W Passenger Station signs; WHEREAS, the O. Winston Link Museum is located just off 1-581, adjacent to the Hotel Roanoke, along the Lick Run Greenway, and within a five minute drive of the Roanoke Regional Airport, which location provides the ability to reach a diverse traveling public; WHEREAS, the project will potentially foster a destination attraction and will preserve and provide a new economic function to an architecturally significant structure; and WHEREAS, City Council and the Metropolitan Planning Organization must endorse an application prior to submittal to the Virginia Department of Transportation ("the Department") by the applicant by July 1, 2003. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City hereby endorses and requests that the Commonwealth Transportation Board establish a project to support the design and construction of the O. Winston Link Museum's open storage component, the refurbishment of authentic station benches, and the restoration and installation of N&W Passenger Station signs, such project being more particularly described in the City Manager's letter dated June 16, 2003, to City Council. 473 2. Pursuant to the Transportation EquityAct for the 21 st Century, the City hereby agrees to pay a minimum of twenty percent (20%) of the total cost for the design and construction of the museum's open storage component, the refurbishment of authentic station benches, and the restoration and installation of N&W Passenger Station signs, and that if the City subsequently elects to cancel this project, the City hereby agrees to reimburse the Department for the total amount of the costs expended by the Department through the date the Department is notified of such cancellation. 3. The City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, all necessary and appropriate agreements with the Department providing for the programming of such project, such agreements to be in such form as is approved by the City Attorney. 4. The City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, a legally binding agreement with the project applicants, the O. Winston Link Museum of the History Muse-m & Historical Society of Western Virginia, subject to their application being approved by the Department, requiring the applicants to be fully responsible for its matching funds as well as all other obligations undertaken by the City by virtue of the City/State Agreement, such agreement to be in such form as is approved by the City Attorney. 5. The City Clerk is directed to forward a copy of this resolution to the appropriate officials at the Commonwealth Transportation Board. APPROVED ATTEST: Mary F. Parker City Clerk Ralph K. Smith Mayor 474 - IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36410-061603. A RESOLUTION requesting that the Commonwealth Transportation Board establish an enhancement project to reduce the debt service incurred to complete the renovation of the Roanoke Passenger Station. WHEREAS, the Western Virginia Foundation for the Arts and Sciences ("WVFAS') operating as Center In The Square is requesting Transportation Enhancement funds in the amount of $~. ~.~.,000.00 to reduce the debt service incurred to complete the renovation of the Roanoke Passenger Station; WHEREAS, the Roanoke Passenger Station Project is an on;oing project to renovate the historic passenger station, which project has received enhancement funds previously and which began construction with a scheduled completion date of September 1, 2003; WHEREAS, the project has received funds from previous enhancement funds, TEA-21 High Priority Funds, the City of Roanoke, and various private and corporate donations; WHEREAS, this additional funding will ease an extreme hardship on the non-profit sponsor, WVFAS, that has recently lost operating funds as a result of cuts in State funding; and WHEREAS, City Council and the Metropolitan Planning Organization must endorse an application prior to submittal to the Virginia Department of Transportation ("the Department") by the applicant by July 1, 2003. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City hereby endorses and requests that the Commonwealth Transportation Board establish a project to reduce the debt service incurred to complete the renovation of the Roanoke Passenger Station, such project being more particularly described in the City Manager's letter dated June 16, 2003, to City Council. 475 2. Pursuant to the Transportation EquityAct for the 21't Century, the City hereby agrees to pay a minimum of twenty percent (20%) of the total amount of costs associated to reduce the debt service incurred to complete the renovation of the Roanoke Passenger Station, and that if the City subsequently elects to cancel this project, the City hereby agrees to reimburse the Department for the total amount of the costs expended by the Department through the date the Department is notified of such cancellation. 3. The City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, all necessary and appropriate agreements with the Department providing for the programming of such project, such agreements to be in such form as is approved by the City Attorney. 4. The City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, a legally binding agreement with~he project applicant, the WVFAS, subject to the application being approved by the Department, requiring the applicant to be fully responsible for its matching funds as well as all other obligations undertaken by the City by virtue of the City/State Agreement, such agreement to be in such form as is approved by the City Attorney. 5. The City Clerk is directed to forward a copy of this resolution to the appropriate officials at the Commonwealth Transportation Board. ATTEST: Mary F. Parker City Clerk Ralph K. Smith Mayor 476 - IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 16th day of June, 2003. No. 36411-061603. A RESOLUTION requesting that the Commonwealth Transportation Board establish an enhancement project to develop construction plans for restoration of the Virginian Railway Passenger Station and the adjacent property. WHEREAS, the Roanoke Redevelopment and Housing Authority ("RRHA") is requesting Transportation Enhancement funds in the amount of $990,530.00 to develop construction plans for restoration of the Virginian Ra~=way Passenger Station, located at 1406 Williamson Road, S.E., and the adjacent property, in the City of Roanoke; WHEREAS, the Virginian Railway Passenger Station needs to be revitalized because of its exposure to the elements; WHEREAS, the station is eligible for listing on the National Register of Historic Places because of its contribution to the railroad industry and its facilitation of passenger transport to and from Roanoke; WHEREAS, this project will consist of developing a master plan for the station and adjacent property, creating construction plans for interior architectural work and exterior work, creating a greenway on the property, landscaping the property, and mitigating highway runoff; WHEREAS, upon completion, the Virginian Railway Passenger Station will be used as a museum and as a place to house and display the archives of the Roanoke Chapter of the National Railway Historical Society; and WHEREAS, City Council and the Metropolitan Planning Organization must endorse an application prior to submittal to the Virginia Department of Transportation ("the Department") by the applicant by July 1, 2003. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 477 1. The City hereby endorses and requests that the Commonwealth Transportation Board establish a project to develop construction plans for restoration of the Virginian Railway Passenger Station and the adjacent property, such project being more particularly described in the City Manager's letter dated June 16, 2003, to City Council. 2. Pursuant to the Transportation EquityAct for the 21st Century, the City hereby agrees to pay a minimum of twenty percent (20%) of the total amount of costs associated to develop construction plans for restoration of the Virginia Railway Passenger Station and the adjacent property, and that if the City subsequently elects to cancel this project, the City hereby agrees to reimburse the Department for the total amount of the costs expended by the Department through the date the Department is notified of such cancellation. 3. The City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, all necessary and appropriate agreements with the Department providing for the programming of such project, such agreements to be in such form as is approved by the City Attorney. 4. The City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, a legally binding agreement with the project applicant, the RRHA, subject to the application being approved by the Department, requiring the applicant to be fully responsible for its matching funds as well as all other obligations undertaken by the City by virtue of the City/~tate Agreement, such agreement to be in such form as is approved by the City Attorney. 5. The City Clerk is directed to forward a copy of this resolution to the appropriate officials at the Commonwealth Transportation Board. ATTEST: Mary F. Parker City Clerk APPROVED Ralph K. Smith Mayor 478 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7th day of July, 2003. No. 36412-070703. A RESOLUTION memorializing the late Samuel P. McNeil, former Roanoke City School Board Chairman and a former President of Patrick Henry High School P.T.A. WHEREAS, the members of Council learned with sorrow of the passing of Mr. McNeil on Friday, June 20, 2003; WHEREAS, Mr. McNeil spent his early years in Virginia's Tazewell and Augusta counties; WHEREAS, Mr. McNeil attended Virginia Polytechnic Institute and graduated in 1932 with a degree in Agricultural Education; WHEREAS, Mr. McNeil served in the U.S. Army from 1941 to 1945, attaining the rank of Major and completing a 19-month tour of duty in Europe; WHEREAS, Mr. McNeil was at one time employed by Smith Douglas Fertilizer and Nicholas Fertilizer Corporation, and eventually founded M&M Brokerage Company; WHEREAS, Mr. McNeil became the first president of the Patrick Henry High School P.T.A. in 1962, and was appointed a member of the Roanoke City School Board in 1964, serving as chairman from 1970 to 1976; WHEREAS, Mr. McNeil was instrumental in establishing Blue Ridge Public Television in 1966, and was president of WBRA for 25 years; WHEREAS, Mr. McNeil co-founded the Western Virginia Chapter of the Fellowship of Christian Athletes and was its chairman from 1963-1968; WHEREAS, Mr. McNeil was an active member of Calvary Baptist Church where he served as a teacher and member of several committees, and was honored with the designation of Deacon Emeritus; 479 WHEREAS, Mr. McNeil received many awards for service to the community including an honorary membership in the Rotary Club of Roanoke as a past-president; a Distinguished Citizen Award from the Junior Chamber of Commerce in 1968; recognition as Father of the Year in Civic Affairs in 1987; the NCCJ Humanitarian Award in 1988; and induction into the Southwest Virginia Business Hall of Fame by Junior Achievement in 2001; and WHEREAS, Mr. McNeil was an avid Hokie, and missed only two home games in Blacksburg since 1949. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. City Council adopts this resolution as a means of recording its deepest regret and sorrow at the passing of Samuel P. McNeil, and extends to his family its sincerest condolences. 2. The City Clerk is directed to forward an attested copy of this resolution to Mr. McNeil's son and daughter-in-law, Samuel P. and Chris McNeil of Charlotte, North Carolina; daughter and son-in-law, Marsha-and Glen Combs of Roanoke, Virginia.; and sisters, Edgar M. Hailey of Waynesboro, Virginia., and Virginia M. Null of Harrisonburg, Virginia. APPROVED ATTEST: Mary F. Parker City Clerk Mayor 480 - IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7th day of July, 2003. No. 36413-070703. A RESOLUTION authorizing certain actions in connection with the redemption and refinancing of certain Section 108 guaranteed obligations previously issued by the City. WHEREAS, in connection with the rehabilitation and restoration of the Hotel Roanoke and the development of the Hotel Roanoke Conference Center (the "Project"), the City was loaned $6,000,000 by the United States Department of Housing and Urban Development ("HUD") pursuant to its Section 108 Loan Guarantee Assistance Program; and WHEREAS, the City desires to redeem and refinance, on August 1,2003, its Section 108 guaranteed obligations that it previously issued for this Project, and to permanently place this obligation as part of the pending public offering of trust certificates guaranteed under Section 108 of the Housing and Community Development Act of 1974, as amended. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. in connection with such refinancing of the Project, the City Manager is hereby authorized to execute, for and on behalf of the City, a Variable/Fixed Rate Promissory Note bearing Note No. B-91-MC-51-0020, with a maximum commitment amount of $3,825,000. 2. The City Manager and the City Clerk are authorized to execute and to attest, respectively, for and on behalf of the City, a Contract for Loan Guarantee Assistance Under Section 108 of the Housing and Community Development Act of 1974, as amended, 42 U.S.C. §5308, for the issuance of a VariabielFixed Rate Promissory Note, as of August 1, 2003, for conversion to fixed rates as of the 2003 conversion date, and all other documents necessary or desirable to accomplish the transaction, including the pledging of present and future Community Development Block Grants to the repayment of this loan, if necessary. 481 3. The City Manager and the City Clerk are authorized to execute and to attest, respectively, for and on behalf of the City, an amendment to the contract dated November 15, 1993, among the City, the Roanoke Redevelopment and Housing Authority, and Hotel Roanoke, L.L.C. as amended, to reflect the change in interest rates as a result of this redemption and refinancing of the aforementioned obligations. 4. The above-referenced documents shall be approved as to form by the City Attorney. 5. The City Attorney is authorized to issue to HUD an opinion of counsel that all necessary steps have been taken by this Council to authorize this transaction and the execution of the documents referenced above. Mary F. Parker City Clerk APPROVED Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7th day of July, 2003. No. 36414-070703. A RESOLUTION establishing a meeting schedule for City Council for the Fiscal Year commencing July 1, 2003, and terminating June 30, 2004, and rescheduling one regular meeting to be held in the month of October, 2003. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. This resolution establishes a schedule of regular meetings for City Council for the Fiscal Year commencing July 1, 2003, and terminating June 30, 2004. 482 2. For such fiscal year, City Council shall hold regular meetings on the first and third Mondays of each month, at the following times of commencement: (a) Unless otherwise provided by resolution of Council, each regular meeting on the first Monday in each month shall commence at 9:00 a.m. for the conduct of informal meetings, work sessions or closed meetings. Thereafter Council shall take up the regular agenda at 2:00 p.m. Council may recess between the 9:00 a.m. session and the 2:00 p.m. session. (b) Unless otherwise provided by resolution of Council, each regular meeting on the third Monday in each month shall commence at 2:00 p.m. for the conduct of regular business. The second meeting of each month shall be recessed upon the completion of all business except the conduct of public hearings, and such meeting shall be reconvened at 7:00 p.m. on the same day for the conduct of public hearings. 3. With regard to the regular meetings scheduled to be held on the third Monday of each month, inasmuch as City officials and Council members will be attending the Virginia Municipal League Annual Conference to be held in Roanoke this year, an exception is noted herein and the regular meeting scheduled to be held on Monday, October 20, 2003, at 2:00 p.m. is rescheduled to be held on Thursday, October 23, 2003, at 2:00 p.m., and will be recessed upon the completion of all business except the conduct of public hearings, and such meeting shall be reconvened at 7:00 p.m. on the same day for the conduct of public hearings. 4. When any regularly scheduled Monday meeting shall fall on a holiday of the City, such meeting shall be held on Tuesday next following. 5. All meetings of City Council shall be automatically adjourned at Il:00 p.m., unless a motion setting a new time for adjournment be made, seconded and unanimously carried. 6. All regular meetings of City Council shall be held in the Council Chambers, Room 450, of the Municipal Building in this City, unless otherwise provided by resolution of Council. 483 7. City Council may prescribe a day or time other than that established by this resolution or a meeting place other than that established by this resolution by adoption of a resolution establishing a new meeting day, place or time. City Council shall cause a copy of such resolution to be posted adjacent to the door of the Council Chambers and inserted in a newspaper having general circulation in the City at least seven days prior to the date of the meeting at such amended day, time or place City Council called pursuant to §10 of the City Charter. This Resolution shall have no application to special meetings of ATTEST: Mary F. Parker City Clerk APPROVED Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7th day of July, 2003. No. 36415-070703. AN ORDINANCE amending Chapter 1, General Administration., of the Code of the City of Roanoke (1979), as amended, by amending §1-21, Courtroom security assessment, by deleting the sunset provision in §'1.21, which section provides, pursuant to §53.1-120, Code of Virginia (1950), as amended, for assessment by the City of a fee to provide funding of courthouse security personnel; providing for an effective date; and dispensing with the second reading of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke as follows: 484 1. Chapter 1, General Administration, of the Code of the City of Roanoke (1979), as amended, is hereby amended by eliminating the sunset provision contained in §1-21, Courtroom security assessment, which section shall read and provide as follows: §1-21. Courtroom security assessment. As authorized by Section 53.1-120, Code of Virginia (1950), as amended, effective July 1,2002, the clerks of the city's district and circuit courts, respectively, shall assess and collect the sum of $5.00 as part of the costs in each crimir31 or traffic case in which the defendant is convicted of a violation of any statute or ordinance. Such sums shall be collected bythe clerk of the court in which the case is heard, remitted to the city treasurer, and be held by the treasurer subject to appropriation by city council to the sheriff's office for the funding of courthouse security personnel "'- ........ ' .... ' '"" ..... ' ........ 2. Pursuant to §12 of the Roanoke City Charter, the second reading by title paragraph of this ordinance is hereby dispensed with. APPROVED This ordinance shall be in full force on and after July 1, 2003. Mary F. Parker City Clerk Mayor 485 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7th day of July, 2003. No. 36416-070703. A RESOLUTION in support of participation in the Fifth Planning District Regional Alliance and support for the distribution mechanism of Regional Competitiveness funds. WHEREAS, the Fifth Planning District Regional Alliance was created in 1997 by local governments to promote increased levels of inter-jurisdictional cooperation in order to improve the region's economic competitiveness; WHEREAS, the City of Roanoke is currently a participating member government of the Fifth Planning District Regional Alliance; WHEREAS, the Regional Alliance is making application to requalify as a regional competitiveness partnership under the 1996 Regional Competitiveness Act (RCA); and WHEREAS, the Regional Competitiveness Act required that each participating local government with the region must approve by resolution: (1) its intent to continue participating in the Regional Alliance and (2) a methodology for the distribution of incentive funds under the RCA. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke agrees to participate in the Fifth Planning District Regional Alliance with other local governments in the region; and furthermore, approves the allocation 486 of any Regional Competitiveness funds to be paid to the Fifth Planning District Regional Alliance to be used to help implement the regional programs and projects as presented in the Regional Economic Strateov adopted by the Alliance in July, 2002. ATTEST: Mary F. Parker City Clerk APPROVED ~~h~~.Smit~ Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day of July, 2003. No. 36417-070703. AN ORDINANCE to amend and reordain certain sections of the 2003- 2004 General and Capital Projects Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2003-2004 General and Capital Projects Funds Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: General Fund Ar~oroDriations Nondepartmental Transfer to Capital Projects Fund (1) .................. $ 73,865,777.00 1,111,102.00 487 Fund Balance Residual Equity Transfer (2) ............................. $ 29,801.00 Capital Projects Fund Appropriations Community Development 120 Commonwealth Avenue (3) .......................... 6,854,402.00 130,000.00 Revenues Nonoperating Transfer from General Fund (4) .......................... 1,111,1n2.00 1,111,102.00 1) Transfer to Capital Projects Fund 2) Residual Equity Transfer 3) Appropriated from General Revenue 4) Transfer from General Fund (001-250~310~508) (001-3337) (008-530-9816-9003) (008-110-1234-1037) $ 130,000.00 (130,000.00) 130,000.00 130,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: Mary F. Parker City Clerk APPROVED Ralph K. Smith Mayor 488 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7th day of July, 2003. No. 36418-070703. AN ORDINANCE providing for the acquisition of property located at 120 Commonwealth Avenue, N.E., and identified by Roanoke CityTax Map Nos. 3012825, 3012826 and 3012827, authorizing the proper City officials to execute and attest any necessary documents for this acquisition; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that: 1. To provide for use as a gateway to downtown, the City wants and needs fee simple title to property located at 120 Commonwealth Avenue, N.E.. and identified by Roanoke City Tax Map Nos. 3012825, 3012826 and 3012827, as more specifically set forth in the City Manager's letter to Council dated July 7, 2003 and attachment thereto. The proper City officials are authorized to execute and attest the necessary documents, in form approved by the City Attorney, to acquire for the City from the respective owner the fee simple title to the parcels, for a consideration not to exceed $130,000.00. 2. The City's purchase of the property bearing Official Tax Nos. 3012825, 3012826 and 3012827, is subject to the City being able to obtain a satisfactory environmental assessment of the property and an acceptable title report. 3. Upon delivery to the City of a deed, approved as to form and execution by the City Attorney, the Director of Finance is directed to pa:i the consideration to the owner, certified by the City Attorney to be entitled to the same. 489 4. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: Mary F. Parker City Clerk APPROVED Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 7th dayofJuly, 2003. No. 36419-070703. A RESOLUTION authorizing the appropriate City officials to execute an Amendment to the 2002-2003 Agreement with the Roanoke Redevelopment and Housing Authority and HOME Investment Partnership Program to conduct housing activities using Community Development Block Grant and HOME Investment Partnerships Program funds, upon certain terms and conditions. WHEREAS, Resolution No. 36096, adopted October 15, 2002, authorized the appropriate City Officials to enter into the 2002-2003 Agreement with the Roanoke Redevelopment and Housing Authority ("RRHA") and HOME Investment Partnership Program ("HOME") to conduct housing activities using Community Development Block Grant and HOME investment Partnerships Program funds; WHEREAS, in order for RRHA to conduct the housing activities approved in the Consolidated Plan, City Council action is needed; and WHEREAS, because this project is ongoing, it is more efficient financially and programmatically to extend and increase the funding under the existing agreement than to create a new agreement. 490 THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that the City Manager or Assistant City Manager, and the City Clerk, are hereby authorized to execute and attest, respectively, on behalf of the City, an Amendment to the 2002-2003 agreement with the RRHAJHOME, approved as to form by the City Attorney, within the limits of funds and for the purposes as are more particularly set forthin the City Manager's letter dated July 7, 2003, to this Council. ATTEST: Mary F. Parker City Clerk APPROVED Ralph K. Smith Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 7th day of July, 2003. No. 36420-070703. A RESOLUTION authorizing the appropriate City officials to execute Amendment No. 1 to the 2002-2003 Agreement with the Blue Ridge Housing Development Corporation to conduct housing activities using Community Development Block Grant and HOME Investment Partnerships Program funds, upon certain terms and conditions. WHEREAS, by Resolution No. 36095, adopted October 15, 2002, authorized the appropriate City Officials to enter into the 2002.2003 Agreement with the Blue Ridge Housing Development Corporation ("BRHDC") to conduct housing activities using Community Development Block Grant and HOME investment Partnerships Program funds; WHEREAS, in order for BRHDC to conduct the housing activities approved in the Consolidated Plan, City Council action is needed; and 491 WHEREAS, because this project is ongoing, it is more efficient financially and programmatically to extend and increase the funding under the existing agreement than to create a new agreement. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that the City Manager or Assistant City Manager, and the City Clerk, are hereby authorized to execute and attest, respectively, on behalf of the City, Amendment No. 1 to the 2002-2003 agreement with the BRHDC, approved as to form by the City Attorney, within the limits of funds and for the purposes as are more particularly set forth in the City Manager's letter dated July 7, 2003, to this Council. ATTEST: Mary F. Parker City Clerk APPROVED Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day of July, 2003. No. 36421-070703. AN ORDINANCE to amend and reordain certain sections of the 2003- 2004 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2003-2004 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: 492 - Appropriations Health and Welfare VA Cares FY04 (1) ................................ $ 5,105,803.00 570,519.00 Revenues Health and Welfare VA Cares FY04 (2) ................................ 5,105,803.00 570,519.00 1)Fees for Professional Services 2) State Grant Receipts (035-630-8081-2010) (035-630-8081-8081 ) $ 570,519.00 570,519.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: Mary F. Parker City Clerk APPROVED Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7th day of July, 2003. No. 36422~70703. A RESOLUTION accepting a grant of funds from the Byrne Memorial Formula Grant Program, administered bythe Virginia Department of Criminal Justice Services, authorizing the City Manager to execute the requisite documents for such grant, authorizing the City Manager to execute a subgrant agreement with the Virginia Community Action Re-entry System, Inc. ("Virginia CARES"), upon certain terms and conditions. 493 BE IT RESOLVED by the Council of the City of Roanoke that: 1. The grant of funds from the Byrne Memorial Formula Grant Program is hereby ACCEPTED. 2. The City Manager is authorized to execute, and the City Clerk is authorized to attest, the requisite Bryne Memorial Formula Grant documents with the Virginia Community Action Re-entry System, Inc., for such funds, in form as is approved by the City Attorney, as more particularly set out in the City Manager's letter dated July 7, 2003, to this Council. 3. The City Manager is authorized to execute, and the City Clerk is authorized to attest, a subgrant agreement with the Virginia Community Action Re- entry System, Inc. ("Virginia CARES"), in such form as is approved by the City Attorney, as more particularly set out in the City Manager's letter dated July 7, 2003, to this Council. APPROVED ATTEST: Mary F. Parker City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7th day of July, 2003. No. 36423-070703. AN ORDINANCE amending Section 20-80 of Division 2 Residential Parkinq Permits, of Article IV, StoD=in_~. Standinc~ and Parkincj, Chapter 20, Motor Vehicles and Traffic, Code of the City of Roanoke (1979), as amended, amending the City's residential parking permit system; and dispensing with the second reading by title of this ordinance. 494 BE IT ORDAINED by the Council of the City of Roanoke that: 1. Section 20-80(b) of Division 2 Residential Parkincj Permits, of Article IV, Stor)Din;;, Standin.q and Parkin.q, Chapter 20, Motor Vehicles and Traffic, Code of the City of Roanoke (1979), as amended, is amended to read and provide as follows: Article IV. Stopping, Standing and Parking DIVISION 2: RESIDENTIAL PARKING PERMITS §20-80. Permits Generally (b) An applicant for a permit shall present his or her motor vehicle registration(s) and operator's license indicating residence in the designated permit area orshall provide other documentation to sufficiently prove the applicant's occupation ora property within the permit area second residence" 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is dispensed with. ATTEST: APPROVED Mary F. Parker City Clerk Ralph K. Smith Mayor 495 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7th day of July, 2003. No. 36424-070703. AN ORDINANCE providing for the acquisition of property identified as Official Tax No. 4340315, needed by the City from Stacy Tree Service, Inc., in connection with the construction of the Roanoke Water Pollution Control Plant ("WPCP") Wet Weather Project; setting a limit on the consideration to be offered by the City; providing for the City's acquisition of such property by condemnation, under certain circumstances; authorizing the City to make motion for the award of a right of entry on the parcel for the purpose of commencing the project; and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that: 1. In connection with the construction of the Roanoke Water Pollution Control Plant ("WPCP") Wet Weather Project, the City wants and needs the property identified as Official Tax No. 4340315 from Stacy Tree Service, Inc., and upon the terms and conditions more specifically set forth in the City Manager's letter to this Council dated July 7, 2003. The proper City officials are authorized to acquire for the City from the respective owner such property, for the total consideration not to exceed $50,000. All requisite documents shall be upon form approved by the City Attorney. 2. The City's purchase of the property bearing Official Tax No. 4340315 from Stacy Tree Service, Inc., is subject to the City being able to obtain a satisfactory environmental assessment of the property and an acceptable title report. 3. The City Manager is directed to offer on behalf of the City to Stacy Tree Service, Inc., such consideration not to exceed $50,000. Upon the acceptance of any offer and upon delivery to the City of a deed, approved as to form and execution by the City Attorney, the Director of Finance is directed to pay the respective consideration to the owner of the interest conveyed, certified by the City Attorney to be entitled to the same. 496 4. Should the City be unable to agree with the owner of Official Tax No. 4340315 regarding the fair market value for the purchase of the real estate in fee simple which is required, the City Attorney is authorized and directed to institute condemnation or legal proceedings to acquire for the City such property. 5. In instituting or conducting any condemnation proceeding, the City Attorney is authorized to make motion on behalf of the City for entry of an order, pursuant to §25-46.8, Code of Virginia (1950), as amended, granting to the City a right of entry for the purpose of commencing the project. The Director of Finance, upon request of the City Attorney, shall be authorized and directed to drawn and pay into court the sums offered to the respective owners. ordinance by title is hereby dispensed with. Pursuant to §12 of the City Charter, the second reading of this ATTEST: Mary F. Parker City Clerk APPROVED Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7th day of July, 2003. No. 36425-070703. AN ORDINANCE to amend and reordain certain sections of the 2003- 2004 General Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2003-2004 General Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: 497 Appropriations Health and Welfare Human Services Committee (1-49) ..................... $ 28,508,080.00 540,159.00 1) Free Clinic 2) League of Older Americans 3) Roanoke Area Ministries 4) RADAR 5) Bethany Hall 6) Council of Community Services- Information and Referral 7) Northwest Child Development 8) Roanoke Valley Speech and Hearing 9) TRUST 10) Inner City Athletic Association 11) West End Center For Youth 12) Adult Care Center 13) Conflict Resolution Center 14) Roanoke Adolescent Health Partnership 15) Court Appointed Special Advocate 16) Greenvale Nursery School 17) Blue Ridge Independent Living Center 18) Mental Health Association of Roanoke Valley 19) National Conference Community and Justice 20) Southwest Virginia Second Harvest Food Bank 21) Planned Parenthood of Blue Ridge 22) St. John's Community Youth Program 23) Virginia Skyline Girl Scout Council (001-630-5220-3721) (001-630-5220-3722) (001-630-5220-3723) (001-630 -5220 -3725) (001-630-5220-3728) (001-630 -5220 -3732) (001-630-5220-3734) (001-630-5220-3738) (001-630-5220-3740) (001-630-5220-3744) (001-630-5220-3745) (001-630-5220-3746) (001-630 -5220 -3748) (001-630-5220-3767) (001-630 -5220 -3775) (001-630-5220-3780) (001-630-5220-3781) (001-630-5220.3784) (001-630 -5220 -3786) (001-630 -5220 -3788) (001-630-5220-3795) (001-630-5220-3797) (001-630-5220-3798) $ 30,000.00 29,000.00 30,000.00 20,000.00 10,000.00 13,000.00 20,000.00 3,500.00 8,000.00 4,000.00 40,000.00 7,000.00 6,000.00 10,000.00 5,000.00 10,000.00 10,000.00 2,300.00 2,000.00 15,000.00 5,000.00 5,000.00 5,000.00 498 24) Child Advocacy Center- Family Support Program 25) Brain Injury Services of Southwest Virginia 26) Apple Ridge Farm 27) Fifth District Employment and Training Consortium-Homeless Supportive Service Initiative 28) Family Service of Roanoke Valley-Action Program 29) Family Service of Roanoke Valley-Home Care Aide 30) Family Service of Roanoke Valley-Family and Individual Counseling 31) Family Service of Roanoke Valley-Adults Plus 32) Blue Ridge Legal Services, Inc. 33) Downtown Music Lab 34) Big Brothers/Big Sisters of Roanoke Valley-Community Based Mentoring Program 35) Goodwill Industries of the Valleys 36) Roanoke Valley Interfaith Hospitality Network 37) Boys and Girls Club- Violence Prevention 38) The Salvation Army- Turning Point 39) The Salvaton Army-Emergency Shelter and Transitional Housing for Men 40) CHiP-Helpful Opportunities for Parents to Excel (HOPE) 41) CHIP-Family Strengthening 42) CHIP-Cars Coordination 43) YMCA of Roanoke Valley- Magic Place (001-630-5220-3915) (001-630-5220-3916) (001-630-5220-3917) (001-630-5220-3918) (001-630-5220-3919) (001-630 -5220 -3920) (001-630-5220-3921) (001-630-5220~922) (001-630-S220-3923) (001-630-5220-3924) (001-630-5220-3925) (001-630-5220-3926) (001-630-5220-3927) (001.630-5220-3928) (001-630-5220-3929) (001-630-5220-3930) (001-630-5220-3931) (001-630-5220~932) (001-630-5220-3933) (001-630-5220-3934) 5,000.00 10,000.00 7,795.00 5,000.00 3,000.00 15,000.00 10,000.00 14,500.00 3,000.00 4,000.00 3,000.00 30,000.00 5,000.00 10,000.00 14,000.00 14,000.00 5,000.00 25,000.00 22,000.00 9,000.00 499 44) YMCA of Roanoke Valley- Homework Success and Drop-In Summer Outreach 45) YVVCA-Therapeutic Aquatics 46) YVVCA-Child Care 47) YVVCA-Youth Club 48) Council of Community Services- Monitoring Services 49) Subsidies (001-630-5220-3935) $ 10,000.00 (001-630-5220-3936) 5,000.00 (001-630 -5220 -3937) 5,000.00 (001-630-5220-3938) 5,000.00 (001-630 -5220-3940) (001-630-5220-3700) 11,064.00 (540,159.00) Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: Mary F. Parker City Clerk Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day of July, 2003. No. 36426-070703. AN ORDINANCE to amend and reordain certain sections of the 2003- 2004 General Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2003-2004 General Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: 500 - Appropriations Public Safety Police Training (1) ............................... $ 49,717,110.00 500,356.00 Revenues Charges for Services Public Safety (2) ................................. 11,002,015.00 2,267,350.00 1) Training and Development (001-640-3115-2044) $ 26,820.00 2) Roanoke County Police Training (001-110-1234-1461) 26,820.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. ATTEST: Mary F. Parker City Clerk APPROVED Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day of July, 2003. No. 36427~70703. AN ORDINANCE to amend and reordain certain sections of the 2003- 2004 General, Water, Water Pollution Control, Civic Center, Department of Technology, Fleet Management, School and School Food Services Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2003-2004 General, Water, Water Pollution Control, Civic Center, Department of 501 Technology, Fleet Management, School and School Food Services Funds Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: General Fund ADDrooriations Treasurer Clerk of Circuit Court Juvenile and Domestic Relations Court Services General District Court Commissioner of the Revenue Jail City Council City Attorney Department of Finance Billings and Collections Electoral Board Office of Communications Economic Development Human Resources Department of Management and Budget E911 Center Telecommunications Purchasing Director of General Services Management Services Custodial Services Building Maintenance Fire - Support Fire - Airport Rescue Emergency Medical Services Transportation. Streets and Traffic Transportation - Paving Transportation - Snow Removal Transportation - Street Lighting Transportation - Engineering and Operations Solid Waste Management 5,075.00 2,772.00 275.00 11,168.00 47.00 134,442.00 389.00 8,233.00 14,533.00 43,304.00 55.00 2,945.00 2,608.00 22,395.00 1,324.00 13,068.00 57,636.00 12.00 1,706.00 225.00 21,586.00 295,788.00 237.00 164.00 14,686.00 153,645.00 484,076.00 70,510.00 18,729.00 32,672.00 14,323.00 502 Engineering Building Services Neighborhood Partnership Housing & Neighborhood Services Parks Recreation Parks & Recreation - Administration Human Services & Community Education Social Services - Administration Income Maintenance Social Services - Services Employment Services Foster Parent Training Comprehensive Services Act - Administration Youth Haven Crisis Intervention Police - Patrol Police - Services Police - Training Law Library Libraries Environmental Services and Emergency Management Total Appropriations Fund Balance Reserve for Prior Year Encumbrances $ 146,274.00 5,675.00 15,536.00 16,150.00 111,769.00 38,679.00 79,348.00 30,485.00 251.00 653.00 5,962.00 330.00 2,743.00 800.00 84.00 6,763.00 9,0S2.00 46,180.00 8,515.00 8,760.00 5,180.00 150.00 1,968,007.00 1,968,007.00 Water Fund ADDro=riations Water - Operating Water - Pumping Stations Water - Purification Water - Capital Outlay Utility Line Services 40,920.00 8,198.00 67,148.00 137,200.00 16,703.00 Total Appropriations 270,169.00 Water Pollution Control Fund Aoorooriations Water Pollution Control - Administration Water Pollution Control - Maintenance Water Pollution Control - Operations Total Appropriations Civic Center Fund Aoorooriations Operating Capital Outlay Total Appropriations Department of Technology Fund Aoorooriations Information Technology Division Total Appropriations Fleet Management Fund Aoorooriations Operating Capital Outlay Total Appropriations 5O3 $ 577,361.00 22,292.00 777.00 600,430.00 12,565.00 18,744.00 31,309.00 187,216.00 187,216.00 34,035.00 1,271,460.00 1,305,495.00 504 -- SchoolFund Appropriations Instruction General Support Transportation Operation/Maintenance of Plant Facilities Total Appropriations 689,522.00 59,844.00 34,116.00 162,728.00 1.673.884.00 2.620.094.0~0 Fund Balance Reserve for Prior Year Encumbrances 2,620,094 School Food Services Fund AporoDriations Food Services Facilities 1,570.00 49.000.00 Total Appropriations 50,570.00 Fund Balance Reserve for Prior Year Encumbrances 50,570.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. Mary F. Parker Ralph K. Smith City Clerk Mayor 505 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7th day of July, 2003. No. 36428-070703. A RESOLUTION renaming the Railside Linear Walk as the O. Winston Link Railwalk. WHEREAS, O. Winston Link developed a world-wide reputation for his memorable black and white photographs of steam locomotives; WHEREAS, O. Winston Link made numerous trips to Roanoke to photograph the last steam railroad in the country, the Norfolk & Western Railway Company; WHEREAS, the world's only museum dedicated to O. Winston Link's photographs will be in the renovated Passenger Station located in the downtown market area; WHEREAS, the Railside Linear Walk links the downtown market area with the Transportation Museum via Norfolk Avenue from Third Street, S.W., to Market Street, S.E.; and WHEREAS, the Railside Linear Walk provides recreational opportunities for the citizens in the Roanoke Valley to enjoy walking, jogging, bicycling and other forms of recreation and access to the O. Winston Link museum. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The name of the Railside Linear Walk is hereby changed to the O. Winston Link Railwalk to reflect the significant contribution of O. Winston Link's photographs to Roanoke's culture and art. 506 2. The City Manager is requested to cause this renaming to be noted with the installation of appropriate signs to indicate the change in the name of the Railside Linear Walk to the O. Winston Link Railwalk. Mary F. Parker ith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of July, 2003. No. 36429-072103. A RESOLUTION memorializing the late Clare Stone White, a native of Roanoke and a retired editor and features writer for The Roanoke Times. WHEREAS, the members of Council learned with sorrow of the passing of Ms. White on Thursday, May 8, 2003; WHEREAS, Ms. White grew up in Roanoke and knew just about everything there was to know about the valley; WHEREAS, Ms. White graduated from Jefferson High School in 1929, and earned a bachelor's degree in philosophy and English literature from what is now Hollins University; WHEREAS, after Ms. White graduated from college, she married James Lowery White, a supervisor for Appalachian Power Company; WHEREAS, as a young woman, Ms. White taught piano lessons, served as president of the women's auxiliary of the Roanoke Symphony, played percussion with the symphony and volunteered to do its public relations; 5O7 WHEREAS, in her public relations position, Ms. White worked with The Roanoke Times writing and designing promotions for upcoming concerts, and in 1966 was offered a job as the newspaper's women's editor--a position she held until her retirement in 1977; WHEREAS, as women's editor for the paper, Ms. White wrote a column, "The View From Here," and showed her love for knowledge and history through the articles she chose; WHEREAS, Ms. White won a number of awards for her writing and editing, and was one of only two Landmark Communications special writers, writing for two Norfolk papers and two Greensboro papers as well as The Roanoke Times; WHEREAS, the Roanoke Valley Historical Society commissioned Ms. White to write a history of Roanoke titled, "Roanoke 1740-1982," which was published in time for the City's 1982 centennial; WHEREAS, Ms. White volunteered her time at the History Museum organizing tours, giving lectures, editing the newsletter and serving on the board, and became one of only two permanent directors; WHEREAS, Ms. White did so much work in the History Museum's library at Center in the Square that it was named the Clare White Library; WHEREAS, Ms. White researched and wrote four books: St. John's Episcopal Church, William Fleminq, Patriot, a book about Green Springs, a Louisa County town, which was not published, and the aforementioned history of Roanoke. WHEREAS, Ms. White was an active member of the Shakespeare Club, an elite group of women who would read plays and write about them; and 508 - WHEREAS, Ms. White sang in the choir of St. John's Episcopal Church for many years. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. City Council adopts this resolution as a means of recording its deepest regret and sorrow at the passing of Clare Stone White, and extends to her family its sincerest condolences. 2. The City Clerk is directed to forward an attested copy of this resolution to Ms. White's daughters, Martha Wiese of Lynchburg and Clare Sahling of Hendersonville, N.C. APPROVED ATTEST: Mary F. Parker City Clerk Mayor IN THE COUNCIL FOR THE CITY OF ROANOKE, VIRGINIA, The 21st day of July, 2003. No. 36430-072103. A RESOLUTION authorizing the City Manager to apply for acceptance into the Certified Local Government Program of the Virginia Department of Historic Resources; and to take other related actions as necessary. WHEREAS, the Certified Local Government Program ("CLGP") of the Virginia Department of Historic Resources establishes a partnership between local governments, the federal historic preservation program, and the Virginia Department of Historic Resources ("VDHR"), to promote viable communities through preservation, recognize and rewardcommunities with sound local preservation programs, and to establish credentials of quality for local preservation programs; 509 WHEREAS, acceptance of the City of Roanoke in the CLGPwould make the City eligible to apply for grants, typically on a 50/50 match basis, which can be used for a variety of purposes; WHEREAS, acceptance of the City of Roanoke in the CLGP would make grant money availablefor an ongoing historic survey program in the City needed for listing structures on the National Register of Historic Places; WHEREAS, listing structures on the National Register of Historic Places is an economic development and revitalization tool because rehabilitation tax credits are available; WHEREAS, Vision 2001-2020, the City's Comprehensive Plan, supports the survey and recommends that the City undertake a comprehensive inventory of historic properties and areas in the City, consider the creation of additional historic districts, and promote local, state and federal incentives to encourage rehabilitation of historic districts; and WHEREAS, the City's current program meets the requirements for becoming a Certified Local Government. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager and the City Clerk, are hereby authorized, for and on behalf of the City, to execute and attest, respectively, the necessary documents to apply for acceptance into the Certified Local Government Program, as recommended in the City Manager's letter dated July 21,2003, to this Council, and to take other related actions as necessary. 510 2. The form of all ~d..ocuments executed by the City Manager shall be in form approved by the CEty Attorney. ~ Mary F. Par~er Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of July, 2003. No. 36431-072103. AN ORDINANCE to amend and reordain certain sections of the 2003- 2004 General and Grant Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2003-2004 General and Grant FundsAppropriations be, and the same are hereby, amended and reordained to read as follows, in part: General Fund Appropriations Public Safety Outreach Detention (1) .............................. $49,686,434.00 220,521.00 Nondepartmental Transfer of Other Funds (2) .......................... $73,739,633.00 71,385,002.00 511 Grant Fund Appropriations Health and Welfare Juvenile Accountability Incentive Block Grant - City FY04 (3) ................................ Juvenile Accountability Incentive Block Grant - County FY04 (4) ............................. $4,589,165.00 38,562.00 15,319.00 Revenues Health and Welfare Juvenile Accountability Incentive Block Grant - City FY04 (5-6) .............................. Juvenile Accountability Incentive Block Grant - County FY04 (7-8) ............................ 4,589,165.00 38,562.00 15,319.00 01) Regular Employee Salaries 02) Transfer to Grant Fund 03) Fees for Professional Services 04) Fees for Professional Services 05) State Grant Receipts 06) Local Match 07) State Grant Receipts 08) Local Match (001-631-3330-1002) (001-250-9310-9535) (035-630-5058-2010) (035-630-5059~010) (035-630-5058-5058) (035-630-5058-5059) (035-630-5059-5060) (035-630-5059-5061) $(3,856.00) 3,856.00 38,562.00 15,319.00 34,706.00 3,856.00 13,787.00 1,532.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED Mary F. Parker City Clerk Mayor 512 "-- IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of July, 2003. No. 36432-072103. A RESOLUTION authorizing acceptance of a Juvenile Accountability Incentive Block Grant from the Virginia Department of Criminal Justice Services on behalf of the City, authorizing execution of any and all necessary documents to comply with the terms and conditions of the grant and applicable laws, regulations, and requirements pertaining thereto. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The Juvenile Accountabilitylncentive Block Grant funds from the Virginia Department of Criminal Justice Services, in the amount of $48,493.00, as set forth in the City Manager's letter, dated July 21, 2003, to this Council are hereby ACCEPTED. 2. The City Manager, or her designee, is hereby authorized to execute any and all requisite documents pertaining to the City's acceptance of these grant funds, and to furnish such additional information as may be required in connection with the City's acceptance of these grant funds. All documents shall be Mary F. Parker City Clerk Ralph K. Smith Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of July, 2003. No. 36433-072103. 513 AN ORDINANCE to amend and reordain certain sections of the 2003- 2004Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2003-2004Grant Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: ADDro~)riations Parks, Recreation and Cultural Challenge Grant FY04 (1) ................................. $ 245,516.00 5,000.00 Revenues Parks, Recreation and Cultural Challenge Grant FY04 (2) .................................. $ 245,516.00 5,000.00 01) Subsidies 02) Challenge Grant FY04 (035-410-8738-3700) (035-410-8738-8738) $ 5,000.00 5,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED Mary F. Parker City Clerk Mayor 514 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of July, 2003. No. 36434-072103. A RESOLUTION authorizing the acceptance of a Local Government Challenge Grant from the Virginia Commission for the Arts. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke accepts a Local Government Challenge Grant from the Virginia Commission for the Arts in the amount of $5,000.00 to be used for funding local organizations, as more particularly set forth in the City Manager's letter to this Council dated July 21, 2003. 2. The City Manager, or the Assistant City Manager, is hereby authorized to execute any and all requisite documents, upon form approved by the City Attorney, and to furnish such additional information as may be required in connection with the City's acceptance of this grant. ~,~ ~~ Mary F. Parker Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of July, 2003. No. 36435~72103. A RESOLUTION authorizing adoption of the Workforce Investment Area III Chief Local Elected Officials Charter Agreement to replace the existing Fifth District Employment and Training Consortium Agreement and authorizing the Mayor to execute such Agreement, upon certain terms and conditions. 515 WHEREAS, the jurisdictional membership of the WIA has changed since the Town of Clifton Forge joined the jurisdiction of Alleghany County; WHEREAS, Federal WIA regulations allow the reconfiguration of service delivery areas to reflect and accommodate regional priorities and alliances such as the Town of Clifton Forge joining Alleghany County; and WHEREAS, the Workforce Investment Area III Chief Local Elected Officials Charter Agreement would replace the FDETC agreement and reflect the dissolution of the FDETC and the reconfiguration of service delivery areas. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that Council adopts the Workforce Investment Area III Chief Local Elected Officials Charter Agreement and the Mayor is hereby authorized to execute any and all requisite documents relating to the Workforce Investment Area III Chief Local Elected Officials Charter Agreement, upon form approved by the City Attorney, as more particularly set out in the report to the City Manager's letter to this Council dated July 21, 2003. APPROVED ATTEST: Mary F. Parker City Clerk Ralph K. Smith Mayor 516 -- IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of July, 2003. No. 36436-072103. AN ORDINANCE to amend and reordain certain sections of the 2003-2004 Grant Fund Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2003-2004 Grant Fund Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: Approoriations Health and Welfare Fifth District Disability - Family Services FY04 (1) .............. Revenues $4,550,284.00 15,000.00 Health and Welfare Fifth District Disability - Family Services FY04 (2) .............. 4,550,284.00 15,000.00 01) Fees for Professional Services 02) State Grant Receipts - Family Services FY04 (035-630-5276-2010) (035-830-5276-5276) $15,000.00 15,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. APPROVED Mary F. Parker Ralph K. Smith City Clerk Mayor 517 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 21st day of July, 2003. No. 36437-072103. AN ORDINANCE to amend and reordain certain sections of the 2003-2004 School and School Capital Projects Funds Appropriations, and dispensing with the second reading by title of this ordinance. BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 2003-2004 School and School Capital Projects Funds Appropriations be, and the same are hereby, amended and reordained to read as follows, in part: SchoolFund Appropriations Education Comprehensive School Reform Grant - Huff Lane 2003-04 (1-8) .............................. Comprehensive School Reform Grant - Oakland 2003-04 (9-14) ............................... Reading Program 2003-04 (15) ........................ D-Day Memorial Program 2003.2004 (16) ................ Comprehensive School Reform Grant. Noel Taylor Learning Academy 2003-04 (17-26) ..................... Other Uses of Funds (27-28) .......................... $137,719,181.00 75,000.00 75,000.00 110,295.00 5,000.00 50,000.00 5,261,681.00 Revenues Education Comprehensive School Reform Grant. Huff Lane 2003-04 (29) ........................................ Comprehensive School Reform Grant. Oakland 2003-04 (30) ........................................ Reading Program 2003-04 (31) ........................ D-Day Memorial Program 2003-04 (32) .................. Comprehensive School Reform Grant - Noel Taylor Learning Academy 2003-04 (33) ....................... 137,719,181.00 75,000.00 75,000.00 110,295.00 5,000.00 50,000.00 518 School Capital Projects Fund Appropriations Education Patrick Henry High School Project (34) ................. Revenues Non-Operating Transfer from School Fund (35) ......................... 01) Substitutes (030-061-6113-6000-0021) 02) Micro Society Program Coordinator 03) Social Security 04) Retirement 05) MicroSociety School Reform Model 06) Staff Travel 07) Orchard Math Software 08) Equipment 09) Teacher Stipends 10) Social Security (030-061-6113-6000-0121) (030-061-6113-6000-0201) (030-061-6113-6000-0202) (030-061-6113-6000-0313) (030-061-6113-6000-0554) (030-061-6113-6000-0615) (030-061-6113-6000-0821 ) (030-061-6114-6000-0129) (030-061-6114-6000-0201) 11) Contracted Professional Development (030-061.6114-6000-0313) 12) Staff Travel 13) EveryDay Math Materials 14) Equipment 15) Reading Material 16) Field Trips 17) Substitute Teachers 18) Teacher Stipends 19) Social Security 20) Staff Travel 21) Evaluation Services 22) Professional Development 23) School Reform Model (030-061-6114-6000-0554) (030-061-6114-6000-0614) (030-061-6114-6000-0821) (030-061-6612-6004-0614) (030-062-6613-6004-0583) (030-063-6115-6100-0021) (030-063-6115-6100-0129) (030-063-6115-6100-0201 ) (030-063-6115-6100-0551) (030-063-6115-6100-0584) (030-063-6115-6100-0585) (030-063-6115-6100-0586) $25,017,418.00 650,000.00 650,000.00 650,000.00 $1,000.00 20,000.00 1,484.00 124.00 36,000.00 3,000.00 5,500.00 7,892.00 31,750.00 2,430.00 7,000.00 1,000.00 22,100.00 10,720.00 110,295.00 5,000.00 9,600.00 2,787.00 213.00 2,500.00 3,775.00 14,000.00 10,625.00 519 24) Other Charges 25) Administrative Supplies 26) Instructional Supplies 27) Interest (030-063-6115-6100-0587) (030-063-6115-6100-0601) (030-063-6115-6100-0614) (030-065-6007-6998-0902) 28)Transferto School Capital (030-065-6007.6999~531) Projects Fund 29) Federal Grant Receipts 30) Federal Grant Receipts 31) Donations 32) Donations 33) Federal Grant Receipts (030-061-6113-1102) (030-061-6114-1102) (030-061-6612-1103) (030-062-6613-1103) (030-063-6115-1102) 34) Appropriated from General Revenue (031-065-6066-6896-9003) 35) Transfer from School Fund (031-060-6066-1127) $ 1,500.00 1,500.00 3,500.00 (400,000.00) 400,000.00 75,000.00 75,000.00 110,295.00 5,000.00 50,000.00 400,000.00 400,000.00 Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. Mary F. Parker City Clerk APPROVED  mit~~h'~~ Mayor 52O IN THE COUNCIL OF THE CiTY OF ROANOKE, VIRGINIA, The 21st day of July, 2003. No. 36438-072103. AN ORDINANCE accepting the bid of Warehouse Row, L.P., and authorizing a second amendment and the extension of an existing lease between the City of Roanoke and Warehouse Row, L.P., for the lease of property known as the Warehouse Row Buildings located at 117 and 119 Norfolk Avenue, SW, (the "Property"); authorizing the City Manager to execute such second amendment and lease extension; and dispensing with the second reading by title of this ordinance. WHEREAS, the original lease with Warehouse Row, L.P., was authorized by Ordinance No. 36046-081902 for a forty-year term beginning September 1, 2002, together with the first amendment dated May 20, 2003, to such lease agreement (both hereafter referred to as "lease" or "lease agreement"); and WHEREAS, financing for the renovation requires a lease greater than 39t/2 years from the time the renovation is completed; and WHEREAS, the City has, by advertisement published once a week for two consecutive weeks in a paper of general circulation published in the City, publicly invited bids for the extension of the lease for the Property; and WHEREAS, one bid for the lease extension was received and was publicly opened at the City Council meeting held on July 21, 2003; and WHEREAS, City Council held a public hearing on such matter at its meeting on Monday, July 21, 2003, at which time all persons were accorded a full and fair opportunity to comment on such matter; and WHEREAS, the bid of Warehouse Row, L.P., to extend theexisting lease of the Property so that it will have a term of forty (40) years, commencing on July25, 2003, and to be otherwise upon the same termsand conditions of the existing lease between the City of Roanoke and Warehouse Row, L.P., was deemed the most responsive and responsible bid made to the City for the extension of such lease. 521 THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The bid of Warehouse Row, L.P., to extend the lease of the Property so that it will have a term of 40 years commencing on July 25,2003, is hereby ACCEPTED, with the other terms of the existing lease to remain in full force and effect. 2. The City Manager and City Clerk are hereby authorized, for and on behalf of the City, to execute asecond amendment and lease extension between the City and Warehouse Row, L.P., for the Property, to be in a form approved by the City Attorney, and the City Manager is authorized to take such further action as may be needed to accomplish such extension, all as set forth in the City Manager's letter to Council dated July 21, 2003. 3. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. 4. The City Clerk is directed to forward an attested copy of this ordinance to Warehouse Row, L.P. APPROVED ~~ Ma~ F. P~ar er~' ~-~{'4~ Ralph K. Smith City Clerk Mayor 522 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of July, 2003. No. 36439-072103. AN ORDINANCE to amend §§36.1-3 and 36.1-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 266, Sectional 1976 Zone Map, City of Roanoke, in order to amend certain conditions presently binding upon certain property previously conditionally zoned from C-2, General Commercial District, to LM, Light Manufacturing District; and dispensing with the second reading by title of this ordinance. WHEREAS, HASI Partnership filed an application to the Council of the City of Roanoke to amend certain conditions presently binding upon a tract of land located at 3342 Melrose Avenue, N.W., being further identified as Official Tax No. 2660417, which property was previously conditionally rezoned by Ordinance No. 30040, adopted May 21, 1990; which proffers were repealed, and the property was made subject to new proffers, by the adoption of Ordinance No. 31443, adopted May 17, 1993. 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 such application at its meeting on July 21, 2003, 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 amendment; 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 conditions now binding upon the above-described property should be amended as requested. 523 that: THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke 1. Ordinance No. 31443, adopted May 17, 1993, be repealed; 2. Sections36.1-3 and 36.1-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 266 of the Sectional 1976 Zone Map, City of Roanoke, be amended to reflect the proffered conditions as shown in the Second Amended Petition to Amend Proffers filed in the City Clerk's Office on June 26, 2003, and as set forth in the report of the Planning Commission dated July 21,2003, and Official Tax No. 2660417 be made subject to the proffered conditions set forth in the Second Amended Petition to Amend Proffers filed in the City Clerk's Office on June 26, 2003; and 2. Pursuant to the provisions of Section 12 of the City Charter, the second reading of this ordinance by title is hereby dispensed with. Mary F. Parker City Clerk APPROVED Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of July, 2003. No. 36440-072103. AN ORDINANCE granting a revocable license to permit the encroachment of twomodular news racksextending approximately two (2) feetonto the sidewalk of Franklin Road and two modular news racks extending approximately two (2) feet onto the sidewalk of Market Square, S.E., upon certain terms and conditions; and dispensing with the second reading by title of this ordinance. 524 BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Permission is hereby granted Downtown Roanoke, Inc. ("Licensee"), to permit the encroachment of two modular newe racksextending approximately two (2) feet onto the sidewalk of Franklin Roadand two modularnews racks extending approximately two (2) feet onto the sidewalk of Market Square, S.E., as more fully described in a letter of the City Manager to City Council dated July 21, 2003. 2. Such license, granted pursuant to '15.2-2010, Code of Virginia (1950), as amended, shall be revocable at the pleasure of the Council of the City of Roanoke and subject to all the limitations contained in §15.2-2009. 3. It shall be agreed by the Licensee that, in maintaining such encroachment, the Licensee and its grantees, assignees, or successors in interest shall agree to indemnify and save harmless the City of Roanoke, its officials, officers and employees from all claims for injuries or damages to persons or property that may arise by reason of the above-described encroachment in the public right-of-way. 4. The Licensee, its grantors, assigns or successor in interest shall for the duration of this license maintain on file with the City Clerk's Office evidence of insurance coverage in an amount not less than $1,000,000.00. This insurance requirement may be met by either homeowner=s insurance or commercial general liability insurance. The certificate of insurance must list the City of Roanoke, its officers, employees, agents and volunteers as additional insureds, and an endorsement by the insurance company naming the City as an additional insured must be received within thirty (30) days. The certificate shall state that such insurance may not be canceled or materially altered without thirty (30) days written advance notice of such cancellation or alteration being provided to the Risk Management Officer for the City of Roanoke. 5. The City Clerk shall transmit an attested copy of this ordinance to Downtown Roanoke, Inc., 213 Market Street, S.E., Roanoke, Virginia 24011. 6. This ordinance shall be in full force and effect at such time as a copy, duly signed, sealed, and acknowledged by the Licensee, has been admitted to record, at the cost of the Licensee, in the Clerk=s Office of the Circuit Court for the City of Roanoke and shall remain in effect only so long as a valid, current certificate evidencing the insurance required in Paragraph 4 above is on file in the Office of the City Clerk. 525 7 Pursuant to the provisions of §12 of the City Charter. the second , // reading of thi~ ordinance by title is hereby dispensed with. .~/'/ Mary F. Parker / Ralph K. Smith City Clerk Mayor IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 21st day of July, 2003. No. 36441-072103. AN ORDINANCE authorizing the proper City officials to enter into a Lease Agreement between the City and Nextel WIP Lease Corp., a Delaware corporation, d/b/a Nextel Partners, for use of a portion of a City owned water tank and the site on which it sits, which is located in the area of 4500 Franklin Road S.W., at the end of Summit Way Drive, S.W.,Tax Map No. 5380121, known as the Summit Water Tank, and which will provide that Nextel Partners will use such area for the placement, operation, and maintenance of personal communication system antennas and related equipment, upon certain terms and conditions; authorizing the City Manager to take such further action and execute such additional documents as may be necessary to implement and administer such Lease Agreement; and dispensing with the second reading by title of this ordinance. WHEREAS, the Council of the City of Roanoke has held a public hearing on this matter, after proper advertisement as are required by §15.2-1800, etseq., Code of Virginia (1950), as amended. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The City Manager and City Clerk are authorized to execute and attest, respectively, on behalf of the City of Roanoke, in form approved by the City Attorney, a Lease Agreement between the City and Nextel WIP Lease Corp., a Delaware corporation, d/b/a Nextel Partners, for the use of a portion of a City owned water tank known as the Summit Water Tank, and the site upon which it is located, 526 which is located in the area of 4500 Franklin Road, S. W., at the end of Summit Way Drive, S. W., Tax Map No. 5380121, with such use being for the placement, operation, and maintenance of personal communication system antennas and related equipment for a period to commence on August 1,2003, and to run through July 31, 2007, with up to two five-year renewals upon mutual agreement of the parties and with a rental rate per month as follows: $1,325.00/month from August 1, 2003, through December 31, 2003; $1,550.00/month from January 1, 2004, through December 31, 2004; $1,675.00/month from January 1, 2005, through July 31,2007; and upon such other terms and conditions as may be deemed appropriate by the City Manager, as more particularly set forth in the City Manager's letter to City Council dated July 21, 2003. 2. The City Manager is authorized take such further actions and execute such additional documents as may be necessary to implement and administer such Lease Agreement. 3. Pursuant to Se.ction 12 of the City Charter, the second reading of / / this ordinance by title is hereby dispensed with. _ /// _ Mary F. Parker / Ralph K. Smith City Clerk Mayor