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HomeMy WebLinkAboutCouncil Actions 03-14-94MUSSER 31898 REGULAR WEEKLY SESSION ROANOKE CIIT COUNCIL March 14, 1994 7:30 p.m. AGENDA FOR THE COUNCIL Call to Order ......... Roll Call.Council Member White was absent. The Invocation was delivered by Mayor David A. Bowers. The Pledge of Allegiance to the Flag of the United States of America was led by Girl Scout Cadet Troop 70, Virginia Skyline Girl Scout Council. Welcome. Mayor Bowers. Recognition of special guests. Mayor Bowers. BID OPENINGS A. Bids for lease of air rights located over a portion of Jefferson Street in the City of Roanoke. One bid was referred to a committee composed of William White, Sr., Chairperson, George C. Snead, Jr., and William F. Clark for study, report and recommendation to Council. PUBLIC HEARINGS Public heating to consider a proposed ordinance authorizing a lease between the City of Roanoke and the successful bidder of certain airspace over Jefferson Street in the City, for a term of sixty years. W. Robert Herbert, City Manager and Wilbum C. Dibling, Jr., City Attorney. No action was taken. Public heating on the request of Michael and Frances Bartkiewicz that a tract of land located on the south side of the Norfolk and Western Railway tracks and a private road, approximately 2,200 feet east of Berkley Road, N. E., identified as Official Tax No. 7030102, be rezoned from LM, Light Manufacturing District, to RA, Residential Agricultural District. Daniel F. Layman, Jr., Attorney. Adopted Ordinance No. 31898 on first reading. (5--0, Mayor Bowers voted no.) Public heating to consider previously received applications for federal funds available through the Intermodal Surface Transportation Efficiency Act (ISTEA) for transportation enhancement projects in fiscal year 1994-1995. W. Robert Herbert, City Manager. Adopted Resolution Nos. 31899-031493 and 31900-031493. (6-0) 2 2. CONSENT AGENDA C-1 C-2 C-3 (APPROVED 6-0) ALL MATFERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE MAYOR AND MEMBERS OF CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION IN THE FORM, OR FORMS, LISTF. D BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THE ITEMS. IF DISCUSSION IS DESIRED, THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. A communication from Mayor David A. Bowers requesting an Executive Session to discuss vacancies on various authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.1- 344 (A)(1), Code of Virginia (1950), as amended. RECOMMENDED ACTION: Concur in request for Council to convene in Executive Session to discuss vacancies on various authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended. A communication from Council Member William White, Sr., requesting a review and consideration of the use of police vehicles by off-duty police officers at their residences in City neighborhoods. RECOMMENDED ACTION: Refer to the City Manager for report and recommendation to Council. A communication from Alton B. Prillaman, Secretary, Roanoke City Electoral Board, transmitting an Abstract of Votes cast in the Democratic Primary Election held in the City of Roanoke on March 1, 1994. RECOMMENDED ACTION: Receive and file. 3 A report of the City Attorney requesting that Council convene in Executive Session to discuss actual litigation, being a suit filed by the City, to collect a debt owed to it, pursuant to Section 2.1-344 (A)(7), Code of Virginia (1950), as amended. REGULAR AGENDA 3. I-1EARING OF CITIZENS UPON PUBLIC MATTERS: Request of Dr. Robert F. Roth, President, Roanoke Sister Cities, to present a proposal for a formal relationship between Roanoke Sister Cities and Roanoke City government, including office space in the Municipal Building and an appointed liaison representative with an annual stipend. (5 minutes) Referred to the City Manager for study, report and recommendation to Council. The City Manager was requested to contact Roanoke County and the City of Salem to determine their interest in participating in funding for a regional liaison Sister Cities representative. 4. PETmONS AND COMMUNICATIONS: None. 5. REPORTS OF OFFICERS: a. CITY MANAGER: BRIEFINGS: A report with regard to the City's Affirmative Action Program. (10 minutes) Received and filed. 4 ITEMS RECOMMENDED FOR ACTION: A report with regard to the Urban Empowerment Zone and Enterprise Communities Program. Adopted Budget Ordinance No. 31901--031494 and Resolution No. 31902-031494. (6-0) A report recommending an amendment to Article 5, Chapter 21 of the Code of the City of Roanoke (1979), as amended, in order to exempt a massage therapist, 18 years of age or older, who has at least 500 in-class hours of massage therapy from an approved curriculum. Adopted Ordinance No. 31903-031494. (6-0) A report recommending acceptance of the lowest responsible bids meeting specifications submitted to the City for providing vehicular equipment for various departments; and appropriation of funds in connection therewith. Adopted Budget Ordinance No. 31904-031494 and Resolution No. 31905-031494. (5-0, Mayor Bowers abstained from voting.) A report in connection with training incentives for companies located in the City's Enterprise Zone. Adopted Budget Ordinance No. 31906-031494 and Resolution Nos. 31907-031494 and 31908-031494. (6-0) 5 Ow A report recommending award of a contract to CenPenn Systems, at a cost of $69,960.00, for providing professional facilitation services for the Fire and Emergency Medical Services planning process; and appropriation of funds in connection therewith. Adopted Budget Ordinance No. 31909-031494 and Resolution No. 31910-031494. (6-0) 6. REPORTS OF COMMITTEES: A report of the Water Resources Committee recommending that the appropriate City officials be authorized to execute and attest deeds submitted by the Virginia Department of Transportation and C & P Telephone Company to provide right-of-way and easements needed for the extension of Peters Creek Road. Council Member Elizabeth T. Bowles, Chairperson. Adopted Ordinance No. 31911 on first reading. (6-0) A report of the Water Resources Committee recommending authorization to transfer, by quitclaim deed, City-owned property located on Hollins Road, N. E., identified as Official Tax No. 3140813, to Waddell Brothers Co., Inc., as compensation for installation of a paved flume. Council Member Elizabeth T. Bowles, Chairperson. Adopted Ordinance No. 31912 on first reading. (6-0) A report of the Water Resources Committee recommending authorization to execute a deed of easement granting a gas pipeline easement for Roanoke Gas Company across City-owned property identified as Official Tax No. 4350701, for a one-time fee of $38.00. Council Member Elizabeth T. Bowles, Chairperson. Adopted Ordinance No. 31913 on first reading. Members Harvey and Musser voted no.) (4-2, Council 6 do A report of the Water Resources Committee recommending acquisition of a sanitary sewer and water easement from Louise F. Kegley, for the amount of $4,500.00, which real estate interest is required for utility and roadway design at the Roanoke Centre for Industry and Technology Addition. Council Member Elizabeth T. Bowles, Chairperson. Adopted Ordinance No. 31914-031494. (6-0) 7. UNFINISHF~D BUSINESS: None. 8. INTRODUCTION AND CONSIDERATION ORDINANCES AND RESOLUTIONS: OF Ordinance No. 31884, on second reading, granting a conditional permit for an existing structure encroaching over and into the alley located adjacent to 1134 Highland Avenue, S. E., Official Tax No. 4121107, upon certain terms and conditions. Adopted Ordinance No. 31884-031494. (6-0) Ordinance No. 31885, on second reading, granting a conditional permit for an existing structure encroaching over and into the public right-of-way of Arbutus Lane, located adjacent to 2120 Carter Road, S. W., Official Tax No. 1540409, upon certain terms and conditions. Adopted Ordinance No. 31885-031494. (6-0) Ordinance No. 31886, on second reading, authorizing execution of certain documents relating to the exchange of certain property between the City and Blue Hills Golf Corporation, subject to various terms and conditions. Adopted Ordinance No. 31886-031494. (6-0) 7 Ordinance No. 31888, on second reading, authorizing vacation and relocation of a sanitary sewer easement across property located at 3110 Williamson Road, and acceptance and dedication of new sanitary sewer easements across five adjacent properties, upon certain terms and conditions. Adopted Ordinance No. 31888-031494. (6-0) e. A Resolution memorializing the late Robert M. McLelland. Adopted Resolution No. 31915-031494. (6-0) f. A Resolution memorializing the late John W. Hancock, Jr. Adopted Resolution No. 31916-031494. (6-0) 9. MOTIONS AND MISCELLANEOUS BUSINESS: Inquiries and/or comments by the Mayor and Members of City Council. The City Attorney was requested to prepare the proper measure commending the William Fleming High School Basketball team for placing second in the Group AAA boys' basketball championship game on Saturday, March 12, 1994, at University Hall in Charlottesville, Virginia. The Members of Council requested that Dominick Millner, a student at William Fleming High School, who placed second in the long jump category at the National Scholastic Track and Field Championship in Syracuse, New York, on Sunday, March 13, 1994, be invited to attend the City Council meeting on Monday, March 21, 1994, for appropriate recognition. The Mayor was requested to forward a letter of congratulations to the Salem High School Basketball Team for winning the Group AA boys' state championship on Saturday, March 12, 1994, at University Hall in Charlottesville, Virginia. 8 10. b. Vacancies on various authorities, boards, commissions and committees appointed by Council. OTHER I-IF~ARINGS OF CITIZF~NS: Ms. Evelyn D. Bethel and Ms. Helen E. Davis, 35 Patton Avenue, N. E., appeared before Council in counecfion with Item.~ 5.a.2. and 5.a.5. CERTIFICATION OF EXECUTIVE SESSION. (6-0) Appointed Acne Hayes as a member of the Fair Housing Board. Reappointed G. David Nixon as a member of the Fair Housing Board. 9 WOODS, ROGERS & HAZLEGROVE Roanoke Office Danville Office 530 Main Street · P.O. BOX 560 Danville, Virginia 24543-0560 Telephone 804 791-1350 Facsimile 804-799-3527 703/983-7662 March 7, 1994 Roanoke City Council c/o City Clerk Room 456 Municipal Bldg. 215 Church Avenue, S.W. Roanoke, VA 24011 Re: Lease of Air Space over Jefferson Street in Roanoke, VA Dear Members of Council: Please find enclosed bid form for lease of air rights located over a portion of Jefferson Street submitted on behalf of Roanoke City Mills, Inc. If there are any questions regarding the enclosed or if I may be of any further service, please do not hesitate to contact me immediately. JFD:srg Encl. cc: Gladys Yates, F. DOUTHAT Esq. M#203620 BID FORM Lease of air rights located in Roanoke City over a portion of Jefferson Street Date: Submitted by: (Firm Name) Roanoke City Council c/o City Clerk's Office Room 456, Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 proposes and agrees, if this Bid is (Firm name) accepted, to enter into and be bound by the Lease of Air Space. A copy of said lease is on file in the Office of the City Clerk. Bid: One-time payment for rent as set forth in paragraph 2 of the Lease of Airspace - DOLLARS ($ ) Bid: 60-year term commencing on no sooner than April 8, 1994) , 1994 (date can be State the complete firm name, exactly as it is recorded with the State Corporation Commission. EXACT FIRM NAME: By: Title (Type name) DELIVERY ADDRESS: MAILING ADDRESS: (Type title) CITY: STATE: ZIP CODE: TELEPHONE:( ) FAX: ( ) DIRECTIONS FOR MAILING BIDS: If bids are sent by mail, they shall be sent by certified mail, return receipt requested. Opaque envelopes containing bids must be sealed, marked, and addressed as follows: Roanoke City Council c/o City Clerk Room 456, Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 Place in lower left-hand corner of the envelope the following: Lease of Air Rights MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Roora 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 March 15, 1994 File//77-200-229 SANDRA H. EAKIN I~uty City Clerk M. Scott Hollis Urban Engineer Virginia Department of Transportation 1401 East Broad Street Richmond, Virginia 23219 Robert O. Cassada Programming and Scheduling Virginia Department of Transportation 1401 East Broad Street Richmond, Virginia 23219 Gentlemen: I am enclosing copy of Resolution No. 31900-031494 requesting the Commonwealth Transportation Board to establish a project for renovation of the existing front facade and construction of entryway and signage improvements at the Virginia Museum of Transportation, Inc., and authorizing the City Manager to enter into an agreement with any applicant whose application is approved by the Virginia Department of Transportation requiring that applicant to be responsible for the 20 per cent matching funds. Resolution No. 31900-031494 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 14, 1994. Sincerely, MFP:sm Eric. pc: Mary F. Parker, CMC/AAE City Clerk Katherine F. Houck, Executive Director, Virginia Museum of Transportation, Inc., 303 Norfolk Avenue, S. W., Roanoke, Virginia 24016 W. Robert Herbert, City Manager Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance William F. Clark, Director, Public Works Charles M. Huffine, City Engineer William L. Stuart, Manager, Streets and Traffic Robert K. Bengtson, Traffic Engineer John R. Marlles, Chief, Planning and Community Development Kit B. Kiser, Director, Utilities and Operations Diane S. Akers, Budget Administrator, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14th day of March, 1994. No. 31900-031494. A RESOLUTION requesting the Commonwealth Transportation Board to establish a project for the renovation of existing front facade and construction of entryway and signage improvements at the Virginia Museum of Transportation, Inc., and authorizing the City Manager to enter into an agreement with any applicant whose application is approved by the Virginia Department of Transportation requiring that applicant to be responsible for the 20% matching funds. WHEREAS, the Intermodal Surface Transportation Efficiency Act ("ISTEA") was signed into federal law in December, 1991, providing a new vision for transportation in America; WHEREAS, ISTEA requires state departments for transportation to set aside a minimum of 10% of their Surface Transportation Program allocation each year to be used for certain types of "enhancement" activities; WHEREAS, the Virginia Department of Transportation ("VDOT") held a public meeting regarding the ISTEA enhancement program in Roanoke on January 27, 1994, at which citizens were able to ask questions and learn more about this program; WHEREAS, in accordance with Commonwealth Transportation Board construction allocation procedures, it is necessary that a request by resolution be received from the local government in order that the VDOT program an enhancement project in the City of Roanoke; and WHEREAS, Council supports the renovation of the existing front facade and construction of entryway and signage improvements at the Virginia Museum of Transportation, Inc. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City hereby requests that the Commonwealth Transportation Board establish a project for the renovation of the existing front facade and construction of entryway and signage improvements at the Virginia Museum of Transportation, Inc., to enhance the facility's identity and visibility, and invigorate and humanize the pedestrian experience with a new pedestrian plaza. 2. Pursuant to the ISTEA, the City hereby agrees to pay twenty percent (20%) of the total project cost as the local match share of the total cost for planning and design, any 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 VDOT for the total amount of the costs expended by the VDOT through the date VDOT is notified of such cancellation, as more particularly set forth in the City Manager's report dated March 14, 1994. 3. The City Manager or Assistant City Manager and the City Clerk are hereby authorized, on behalf of the City, to execute and attest, respectively, all necessary and appropriate agreements with VDOT, and other documents, providing for the programming of such project, and to enter into an agreement with any applicant whose application is approved by VDOT requiring that applicant to be responsible for the 20% matching funds, said agreements and documents to be in such form as approved by the City Attorney, as more particularly set forth in the City Manager's report dated March 14, 1994. 4. The City Clerk is resolution to the appropriate officials Transportation Board. directed to forward a copy of this at the Commonwealth ATTEST: City Clerk. MARY F. PAI~K~ City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 March 15, 1994 File #55-77-200-§15 SANDRA H. EAKIN Deputy City Clerk M. Scott Hollis Urban Engineer Virginia Department of Transportation 1401 East Broad Street Richmond, Virginia 23219 Robert O. Cassada Programming and Scheduling Virginia Department of Transportation 1401 East Broad Street Richmond, Virginia 23219 Gentlemen: I am enclosing copy of Resolution No. 31899-031494 requesting the Commonwealth Transportation Board to establish a project for rehabilitation of the Historic Campbell Court Transportation Center, and authorizing the City Manager to enter into an agreement with any applicant whose application is approved by the Virginia Department of Transportation requiring that applicant to be responsible for the 20 per cent matching funds. Resolution No. 31899-031494 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 14, 1994. Sincerely, MFP: sm Enc. pc: Mary F. Parker, CMC/AAE City Clerk W. Robert Herbert, City Manager Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance William F. Clark, Director, Public Works Charles M. Huffine, City Engineer William L. Stuart, Manager, Streets and Traffic Robert K. Bengtson, Traffic Engineer John R. Marlles, Chief, Planning and Community Development Kit B. Kiser, Director, Utilities and Operations Stephen A. Mancuso, General Manager, Valley Metro Diane S. Akers, Budget Administrator, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14th day of March, 1994. No. 31899-031494. A RESOLUTION requesting the Commonwealth Transportation Board to establish a project for the rehabilitation of the Historic Campbell Court Transportation Center, and authorizing the City Manager to enter into an agreement with any applicant whose application is approved by the Virginia Department of Transportation requiring that applicant to be responsible for the 20% matching funds. WHEREAS, the Intermodal Surface Transportation Efficiency Act ("ISTEA") was signed into federal law in December, 1991, providing a new vision for transportation in America; WHEREAS, ISTEA requires state departments for transportation to set aside a minimum of 10% of their Surface Transportation Program allocation each year to be used for certain types of "enhancement" activities; WHEREAS, the Virginia Department of Transportation ("VDOT") held a public meeting regarding the ISTEA enhancement program in Roanoke on January 27, 1994, at which citizens were able to ask questions and learn more about this program; WHEREAS, in accordance with Commonwealth Transportation Board construction allocation procedures, it is necessary that a request by resolution be received from the local government in order that the VDOT program an enhancement project in the City of Roanoke; and WHEREAS, Council supports the rehabilitation of the Historic Campbell Court Transportation Center. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City hereby requests that the Commonwealth Transportation Board establish a project for the rehabilitation of the Historic Campbell Court Transportation Center to perform repair work on the interior floors and ceilings, to paint interior areas, and to repair roof leaks. 2. Pursuant to the ISTEA, the City hereby agrees to pay twenty percent (20%) of the total project cost as the local match share of the total cost for planning and design, and construction of this project, and that if the City subsequently elects to cancel this project, the City hereby agrees to reimburse VDOT for the total amount of the costs expended by VDOT through the date the VDOT is notified of such cancellation, as more particularly set forth in the City Manager's report dated March 14, 1994. 3. The City Manager or Assistant City Manager and the City Clerk are hereby authorized, on behalf of the City, to execute and attest, respectively, all necessary and appropriate agreements with the VDOT, and other documents, providing for the programming of such project, and to enter into an agreement with any applicant whose application is approved by VDOT requiring that applicant to be responsible for the 20% matching funds, said agreements and documents to be in such form as approved by the City Attorney, as more particularly set forth in the City Manager's report dated March 14, 1994. March 14, 1994. 4. The City Clerk is directed to forward a copy of this resolution to the appropriate officials at the Commonwealth Transportation Board. ATTEST: City Clerk. Roanoke, Virginia March 14, 1994 Honorable David A. Bowers, Mayor and Members of Council Roanoke, Virginia Dear Members of Council: SUBJECT: lnter~odal Surface Transportation Efficiency Act (ISTEA) Enhancement Project Applications I. Backqround: II. Intermodal Surface Transportation Efficiency Act (ISTEA} was signed into federal law in December, 1991, providing new transportation legislation that places the power of decision-making with state and local governments. Be Roanoke City Planning Commission report, which is also submitted to Council in the agenda for this meeting, explains the ISTEA program and process in great detail. Their report also endorses two (2) project applications, as approved at their March 2, 1994 meeting. Current Situation: City Council resolutions that would endorse both of these project applications also require, according to VDOT, that the City of Roanoke agree to pay 20 percent of the total cost for planning and design, right-of-way, and construction of each project, and that, if the City subsequently elects to cancel any project, the City agrees to reimburse VDOT for the total amount of the costs expended by VDOT through the date of cancellation. (If an enhancement project is within VDOT right-of-way, the department generally will administer the project and may provide technical and planning assistance. If the project is not within VDOT right-of-way, the project may be administered by the jurisdiction or agency requesting the project.) Members of Council Page 2 III. IV. Project applications are for projects for which the City is not the applicant. The City needs to secure the 20 percent cost from the applicants, if VDOT ultimately approves the application. Applications indicate that applicants will provide local funds. Issues: A. Timing B. Fundinq C. Cost Alternatives: City Council endorse the two (2) project applications which are described in Attachment A, and agree to pay 20 percent of the total project cost for each project· 1. Timing is important. Project applications must be submitted to VDOT by March 31, 1994. Fundinq for each project application, if approved by the State, is a maximum of 80 percent federal funds and a minimum of 20 percent local funds. VDOT requires the City to agree to pay 20 percent of total project cost for both of these projects. For any of the projects approved by the State, the City will need to secure the 20 percent cost from the applicant. 3. Cost to the City is zero. B. City Council not endorse either of the project applications described in Attachment A. 1. Timing would not be an issue. 2. Fundinq, in the amount of 80 percent federal funds, would not be available. 3. Cost would not be an issue. Members of Council Page 3 Recommendation is that City Council approve Alternative "A" and: A. Endorse by separate resolutions both of the project applications which are summarized in Attachment A. Agree to pay 20 percent of total project costs and that, if the City elects to cancel either of the projects, the City would reimburse VDOT for the total amount of costs associated with any work completed on the project through the date of cancellation notice. The City will enter into a legally binding agreement with any applicant whose application is approved by VDOT requiring that applicant to be responsible for the 20% matching funds. Respectfully submitted, W. Robert Herbert City Manager WRH:RKB:Jrm Attachment copy: City Attorney Director of Finance Director of Public Works Manager, Office of Management & Budget Chief of Community Planning Traffic Engineer ATTACHMENT A PROJECT APPLICATIONS APPLICANT: 1. Greater Roanoke Transit Company (GRTC) PROJECT/DESCRIPTION: Rehabilitation of Historic Campbell Court Transportation Center The City of Roanoke donated to GRTC a nineteenth century building to be used as a downtown transfer and information center for the transit company. Restoration was completed in 1987. The building boasts two original facades from the late 1800s, with the remainder of the exterior restored to match the original appearance of the building. The total of $175,000 of federal enhancement funds requested would be match by $75,000 in GRTC funds and be used to perform repair work on interior floors and ceilings, to paint interior areas, and repair roof leaks. The funds would enable GRTC to maintain the facility in a manner appropriate for the continued safety and comfort of transit passengers and efficient performance of transit service. 2. Virqinia Museum of Transportationt Inc. PROJECT / DE SCRI PT I ON: Renovations and Improvements to the Virginia Museum of Transportation The Virginia Museum of Transportation, Inc., the official transportation museum of the Commonwealth of Virginia, wishes to secure $228,000 in federal enhancement funds, matched by $57,000 in local funds, to renovate the existing front facade and construct entryway and signage improvements which enhance the facility's identity and visibility, and invigorate and humanize the pedestrian experience with a new pedestrian plaza. The projects seek to achieve these ends through a celebration of both the historic structure which houses the Museum and the multi-modal nature of the Museum's collection. Roanoke City Planning Commission March 14, 1994 The Honorable David A. Bowers, Mayor and Members of the City Council Roanoke, Virginia Dear Members of Council: Subject: Intermodal Surface Transportation Efficiency Act (ISTEA) Enhancement Project Applications I. Background: ISTEA was signed into federal law December, 1991, providing a new vision for transportation in America. The law provides for $155 billion to be spent nationwide to rebuild and redirect surface transportation over six years (1992-97). The intent of ISTEA is to move us out of the interstate highway age and to encourage states to make transportation decisions that make communities more livable, that are environmentally sound and economically efficient. For the first time, federal transportation legislation places the power of decision-making with state and local government. The purpose is to allow increased flexibility and public input in how federal funds can be spent to solve local transportation problems. ISTEA requires state departments for transportation to set aside a minimum of 10% of their Surface Transportation Program (STP) allocation each year to be used for the following types of "enhancement" activities: 1. Provision of facilities for pedestrians and bicycles. 2. Acquisition of scenic easements and scenic or historic sites. 3. Scenic or historic highway programs. 4. Landscaping and other scenic beautification. 5. Historic preservation. Rehabilitation and operation of historic transportation buildings, structures or facilities (including historic railroad facilities and canals). Room 162 Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 (703) 981-2344 The Honorable David A. Bowers, Mayor and Members of the City Council Page 2 II. Preservation of abandoned railway corridors (including the conversion and use thereof for pedestrian or bicycle trails). 8. Control and removal of outdoor advertising. 9. Archaeological planning and research. 10. Mitigation of water pollution due to highway runoff. These projects enhance the physical environment and allow the State to do more than would normally be done on a proposed project. An enhancement may also be accomplished as a stand-alone project, although it must relate to a transportation mode and meet the eligibility criteria. In Virginia, this minimum 10% equals $7.5 million in enhancement funds annually. While any one locality is not assured any of these funds, the State wants to ensure geographic distribution of the money across the state. Vireinia Department of Transportation (VDOT) held a public meeting regarding the ISTEA enhancement program in Roanoke on January 27, 1994, at which citizens were able to ask questions and learn more about this program. Information packet concerning ISTEA Enhancement Program was mailed directly to over 60 persons and organizations in Roanoke that were identified as having possible interest in this program. Packet included VDOT's application form and brochure, as well as the timetable for the project application process in Roanoke. Current Situation: Ao Two (2) enhancement project applications have been received and are described in Attachment A. Proiect aoolications must be formally endorsed by City Council and the Metropolitan Planning Organization, prior to submittal to VDOT by the applicant by March 31, 1994. Project selection by the State will use criteria listed in the attached page from VDOT's Enhancement Program brochure (Attachment B). An Advisory Committee has been selected by the Commonwealth Transportation Board, with each of the interests in the 10 categories listed above in I.B. represented on the Committee. Employees of VDOT are not on the committee. The committee will be responsible for ranking projects and then making The Honorable David A. Bowers, Mayor and Members of the City Council Page 3 III. recommendations to the Environmental Subcommittee of the Transportation Board who then will refer recommendations to the full Board for approval, which is expected to be done in July, 1994. Roanoke City Manager intends to recommend the attached projects to City Council for their endorsement at their regularly scheduled meeting on March 14, 1994. Do Pro'ect lications were sent to the Planning Commission's Transportation Subcommittee on February 22, 1994. Eo Plannin Commission met on March 2, 1994, to review the applications and provide a forum for citizens comments on the ISTEA application. The Executive Director of the Virginia Museum of Transportation, as well as a representative of Valley Metro, were in attendance. Staff noted that no comments or objections had been received from the Commission's Transportation/Utilities/Facilities Subcommittee. Recommendation: By a vote of 6-0 (Mr. Bradshaw abstained), the Planning Commission voted to endorse the two projects outlined in the attachment to this report. Respectfully submitted, Charles A. Price, Jr., Chairman Roanoke City Planning Commission CAPJr:mpf attachment cc: City Manager City Traffic Engineer Virginia Museum of Transportation, Inc. 303 Norfolk Avenue, 23016 Greater Roanoke Transit Co., P. O. Box 13247, 24032 ATTACHMENT A PROJECT APPLICATIONS 1. Greater Roanoke Transit Company (GRTC) PROJECT/DESCRIPTION: Rehabilitation of Historic Campbell Court Transportation Center The City of Roanoke donated to GRTC a nineteenth century building to be used as a downtown transfer and information center for the transit company. Restoration was completed in 1987. The building boasts two original facades from the late 1800s, with the remainder of the exterior restored to match the original appearance of the building. The total of $175,000 of federal enhancement funds requested would be matched by $75,000 in GRTC funds and be used to perform repair work on interior floors and ceilings, to paint interior areas, and repair roof leaks. The funds would enable GRTC to maintain the facility in a manner appropriate for the continued safety and comfort of transit passengers and efficient performance of transit service. 2. Virginia Museum of Transportation~ Inc. PROJECT/DESCRIPTION: Renovations and Improvements to the Virginia Museum of Transportation The Virginia Museum of Transportation, Inc., the official transportation museum of the Commonwealth of Virginia, wishes to secure $228,000 in federal enhancement funds, matched by $152,000 in local funds, to renovate the existing front facade and construct entryway and signage improvements which enhance the facility's identity and visibility, and invigorate and humanize the pedestrian experience with a new pedestrian plaza. The projects seek to achieve these ends through a celebration of both the historic structure which houses the Museum and the multi-modal nature of the Museum's collection. ATTACHMENT B project Selection Final selection of projects w/Il be done by the Commonwealth Trarmportation Board working through its Environmental ComnUttee. An outside advisory, comrmttee will assist in the development of criteria and the evaluation of projects. VDOT staffwill initially screen projects based upon the following criteria. These criteria must be satisfied for the application to receive further corlsideration~ · meets at least one enhancement category. · connectivity to transportation facilities · public hearing held · MPO endorsement if necessary · endorsement by appropriate governmental ju- risdiction or entity · local government comments ff application by some other entity · maxn'num federal share no more than 80% · matching funds available · over and above normal transportation practice Projects which meet the screening criteria will be forwarded to the advisory comrmttee for evalu. atioo. Proposed projects will be evaluated by the following ctiterim · number of federal enchancement categories · inclusion in a state, regional, or local plan · public/private venture--cooperation (multi- ~,risdiction~) · total project cost · matching funds in excess of minimum · demonsu~le need, community improvement * originality · community support · public accessibility · compatibility with adjacent land use · visibility from a puhlic right of way · environmental and ecological benefits · historical criteria met · significant aesthetic value to be achieved · The project finalists chosen as a result of the above two sets of criteria would then be reviewed in light of "distribution" criteria or factors, such as geographical distribution, urban and rural representation, and distribu- tion among the ten categories of etigibile project types. The above criteria are not listed in order of importance. Additional Information and ,-~assisrance For more reformation on this program, please contact Mr. Robert O. Cassada, at t-800-44-ISTEA (1-800-444-7832), or Telecommunications De- vice for the Deaf (TOO) for hearing- or speech- impaired, 804-786-4410. In the Richmond area, please call (804) 786-0765. 10 11 COMMONWEALTH OF VIRGINIA TRANSPORTATION ENHANCEMENT PROGRAM APPLICATION FORM FOR CANDIDATE PROJECT ===================================================================== 1. APPLICANT (group, agency, etc.) Name and Address: Greater Roanoke Transit Company 1108 Campbell Avenue, S.E. P. O. Box 13247 Roanoke, Virqinia 24032 Telephone Number {703) 982-0305 2. RESPONSIBLE PERSON/TITLE: Stephen A. Mancuso, General Manaqer 3. ENHANCEMENT ACTIVITY NUMBERS (Circle all that apply): 1 2 3 4 5 6 7 8 9 PROJECT LOCATION AND DESCRIPTION: PROJECT TITLE: Rehabilitation of Historic Campbell Court Transportation Center PROJECT LOCATION (include streets, county and municipalities): GRTC's downtown transfer and information facility is located at 17 31 West Campbell Avenue in Roanoke, Virqinia. The building is in the heart of the downtown business district, one block from the historic City market area. PROJECT DESCRIPTION (attach site location map): The City of Roanoke donated to GRTC a nineteenth century buildinq to be used as a downtown transfer and information center for the transit company. The certificate of OCCupancy was issued in 1987. The buildinq boasts two oriqinal facades from the late 1800s, with the remainder of the exterior restored to match the oriqinal appearance of the buildinq. The enhancement funds requested would be used to perform repair work on interior tloors and ceilinqs, to paint interior areas, and repair roof leaks. The funds would enable GRTC to maintain the facility in a manner appropriate for the continued safety and comfort of transit passenqers and efficient performance of transit service. PROJECT SIZE (size of project/acreage): N/A 5. PRIORITY NUMBER of this project is ~. The total number of projects we are submitting is ~. 6. DATE OF PUBLIC HEARING: Have the local government bodies officially supported/endorsed this project? Yes No Has the MPO officially endorsed the project? Yes No 7. PROJECT CONSTRUCTION/IMPLEMENTATION SCHEDULE (month and year): Be~in Design Upon approval of the grant Begin Construction/Implementation July 1, 1994 Estimated Completion Date June 30, 1995 8. OWNERSHIP: Who will own/maintain the completed project (if not VDOT)? The Campbell Court facility is "owned" by the Federal Transit Administration, the Virginia Department of Rail and Public Transportation, and the City of Roanoke (through GRTC) in proportion to their respective shares of funds used to rehabilitate the building. GRTC will continue to maintain the property. 9. ESTIMATED COST OF THE PROJECT: Non-federal participation Federal participation requested Total project cost 75,000.00 (30% Of 175,000.00 250,000.00 cost) Non-federal Funds List of Sources Status Amount (confirmed/anticipated) GRTC Reserve Account Confirmed $50,000.00 GRTC (in-kind labor) Confirmed $25,000.00 Project Cost Breakdown (sub-totals) Planning and Design Land Acquisition Utility Relocation Construction/Implementation N/A N/A N/A $250,000.00 Describe in detail any tangible in-kind match you propose for the match requirement: GRTC maintenance staff would be used to perform a portion of the repair work. The remainder of the repairs would be contracted out. 10. BENEFITS: HOW does the candidate project support the eligible category and satisfy the Intermodal Surface Transportation Efficiency Act definition for Transportation Enhancement Activities? Address the benefits and public use anticipated. Campbell Court is located in a historic area. Maintenance of the facility in an appropriate manner will continue to enhance the community's interest in transit activities. As ridership continues to increase, more and more citizens will utilize the facility. In addition, the scheduled repairs will extend the life and usefulness of the facility, and maintain the value of the oriqinal investments made bv the Federal Transit Administration, the Virqinia Department of Rail and Public Transportation, and the City of Roanoke. 11. SIGNATURE (responsible person) Name Welcome to VALLEY METRO The Greater Roanoke Transit Company, known locally as Valley Metro, is a private, non- profit, public service organization wholly owned by the City of Roanoke. Operations began in 1975 when what had been a privately owned transit system, the Roanoke City Lines, went public. Public transportation in the Roanoke Valley can be traced back to over a century ago, when the Roanoke Street Railway Company provided area residents with electric streetcar service. Even in the 1890's, electric trolley wires stretched to ~ points of the city, with steam train excursions connecting Roanoke and Salenz Today, Valley Metro provides a comprehensive range of transportation services for the 230,000 residents of the greater Roanoke area. Offering bus service along fixed routes, special services for the disabled, ride- sharing matches, shuttle and tour buses, and parking management, Valley Metro is committed to meeting the needs of area comlTlnters. Valley Metro contracts with ATE Management and Services Company, Inc. to provide its dedicated team of traml~rtafion professionals. The General Manager and Assistant General Manager are employees of ATE, and the remaitxder of the staff are employees of Southwestern hrtrginia Transit Management Company, Inc., and Parking Management of Southwest Vi~'nia, Inc. Policy decisions are made by a Board of Directors which meets on the fourth Monday of every month. As with most public transportation systems, governmental subsidies are required in order to fund the operations. Valley Metro is the recipient of operating and capital grants from federal, state, and local agendes including the Federal Transit Administration (Fl"A), the Virginia Department of Rail and Public Transportation, md the City of Roanoke. and .~tat~. Hrd~mrxitv Larmties. Inset: A Valley Me~o b~ in ~ $arae Iocatiol~ 1992. CAMPBELL COURT TRANSPORTATION CENTER The Campbell Court Transportation Center is situated in the heart of the downtown Roanoke business and shopping districts. Located at 17-31 West Campbell Avenue, Campbell Court is just a block away from Roanoke's Historic City Market, wheie a variety of festivals and events take place throughout the year. Also nearby is Center in the Square, the cultural arts facility which houses the Museum of Fine Arts, Mill Mountain Theatre, the Science Museum of Western V'aginla, the Roanoke Valley History Museum, and Hopkins Planetarium. Campbell Court is also within v~lldng distance of the Xrtrginla Museum of Trans- portation, as well as many fine restaurants and unique shops. Behind the beautifully restored nineteenth century facades, C~mpbell Court features a Transportation Center, Parking Garage, and modern office and retail spac~ On the ground level, Valley Metro's Transportation Center provides passenger information, ticket sales, and a comfortable lobby for transit patrons. The terminal serves as a central hub for easy transfer onto Valley Metro buses or other modes of transportation. A Greyhound bus station is located in the terminal~ and the facility also features a 105.space parking garage for private vehicles, with parking lttrailahle at monthly and hourly rates. The remainder of the first level, the second level, and the third level are leased to a variety of retail, restaurant, and business establishments. Campbell CouCt offers a competitive leasing rate, and the building is currently at 100% occupancy. Campbell Court is owned by the Greater Roanoke Transit Company. The policies and operational procedures of the facility, as well as approYal of all tenants, are governed by the GRTC Board of Directors. The facility is under the daily supervision of the Director of Property Maintenance, whose office is located at t 5 East Campbell Avenue, Roanoke, Virginia 24011, on the first level of the Market Square Parking Garage. The telephone number is 343-0585, and ol~ce hours are Monday through Friday, 8:00 a.m. to 5:00 p.m. The office is dosed on holidays. Downtown Roanoke 1. Campbell Court Transportation Center (Campbell Avenue) 2. Campbell Court Parking Garag~ (Salem Avenue} 3. Tower Parking Garage 4. Market Square Parking Garage 5. Century Station Parking Garage 6. ~Nilliamson Road Parking Garage I 11111111 ] I I I Commonwealth of Virginia TRANSPORTATION ' ' P R 0 G R A M APPLICATION FOF~I FOR CANDIDATE PROJECT 1. APPLICANT {Group, Agency, etc.) Name and Address: Virginia Museum of Transportation, Inc. 303 Norfolk Ave. Roanoke, VA 24016 I I I I i ] l 1 2. RESPONSIBLE PERSON/TITLE Telephone Number ( 703 Katherine F. Heuck. Executive Director 3. ENHANCEMENT ACTIVITY NUMBERS (See instructions. Circle ail that apply): ® ~ ~ ® ® ® ~ ~ 9 10 4. PROJECT LOCATION AND DESCRIPTION Virginia Museum of Transportation, Inc. - Renovation & Construction ProjectT~le: Imnrovements to the existing front facade of the Mu~eum'fi main facility~ Roanoke's Historic Freight Station Project Size (Size of Project/Acreage): N lA Project Location (Include Streets, County and Municipalities') Project Description (attach sim location map): Nnrfnlk Ave.~ Rnannk~= Virginia Virginia ~,~rn nf Trancn~rtatinn; Tnt. - Renovation & Construction IrFIorove~ents to the existinq front facade of the Museum's main facility, Roanoke's Historic (add adaitional pages as needed) Freight Station. PRIORITY NUMBER of this project is The total number of projects submitted Have the local government bodies officially supported/endorsed this project? Yes [] No [] If "Yes" attach documentation of support. Also document support from any other civic or public interest groups or organizations. If "No" attach comments from local government. PROJECT CONSTRUCTION/IMPLEMENTATION SCHEDULE (month and year) Begin Design Begin Construction/Implementation Estimate completion date of project 7. oWNERSHIP Who will own/maintain the completed project? ~ Virginia Museum of Transportation, Inc. 8. ESTIMATED COST OF THE PROJECT Total project cost $ 380,000. (see p. 12) Total Non-federal participation $ 15 (minimum 20% of cost) Non-federal Funds Status List of Source(s) (confirmed/anticipated) V~ Nuseum of Transportation Confirmed City o¢ Roanoke to b~ requested Project cost breakdown (sub-tctais): Planning and Design $ 3--5,000.___~. Land Acquisition $ 0. Util~ Relocation $ 0. Construction/Implementation $ 345,000. Descdbe in detail any tangible in-kind match you propose for the match requirement. None g. BENEFITS How does the candidate project support the elig definition for Transportation Enhancement Activi x 11 sheets if needed. 10. S~IGNA.,,T~RE (Responsible/P~ecs,on~ / Amount How does the candidate project support the eligible category and satisfy the Intermodai Surface Transportation Efficiency Act definition for Transportation Enhancement Activities? Please address benefits and public use anticipated. Use additional 8Y2 MAIUNG ADDRESS AND TECHNICAL ASSISTANCE Please mail five copies of your completed application package to the foflowing address: Mr. D. L Eure Programming and Scheduling Division Virginia Department of Transportation 1401 East Broad Street Richmond, Virginia 23219 Please mark all attachments wifh prolect name and location. RENOVATIONS AND IMPROVEMENTS TO THE VIRGINIA MUSEUM OF TRANSPORTATION ROANOKE. VIRGINIA INTRODUCTION The Virginia Museum of Transportation. Inc., the official transportation museum of the Commonwealth of Virginia. wishes to secure federal reimbursement funds to renovate the existing front facade and construct, improvements which enhance the facility's identity, and visibility., and invigorate and humanize the pedestrian experience. The projects described herein seek to achieve these ends through a celebration of both the historic structure which houses the Museum and the multi-modal nature of the Museum's collection, The mission of the Virginia Museum of Transportation. Inc. (as defined by the 1992 Restated By-Laxvs) is to preserve and interpret the transportation heritage of the Commonwealth by collecting, restoring, and exhibiting significant artifacts in order to serve and educate the citizens of Virginia. The Museum's collections, artifacts exhibits, and interpretive displays exemplify, how transportation contributed to the urban and industrial development in the Roanoke Valley and the Commonwealth. The Virginia Museum of Transportation is unique in that on exhibit are examples of what made the industries of the Commonwealth of Virginia prosperous. The Museum is also dedicated to enhancing and contributing to improved tourism and economic development in the Roanoke Valley and the Commonwealth. Through the programs and collections of the Museum. visitors witness first-band the search for efficient, fast. and safe ways to transport people and things from place to place. This quest is one of the most important and significant parts of our nation's history, because it reflects the groxvtb and maturation of societies. As transportation improves, societies become more sophisticated, industrialized, and connected with each other. At the Virginia Museum of Transportation visitors have the unique opportunity, to view the history. and development of the culture of our Commonxvealth as chronicled by the cultural preservation and interpretation of our industrial artifacts. Visitors can learn bow the establishment of the Norfolk and Western Railroad in their hamlet of Big Lick turned their communi~' into Roanoke. the largest city. in Western Virginia. Additionally. exhibits of a historical nature, as well as examples of transportation modes of the future, give them a sense of why the state of Virginia is a leader in the transportation industry. The Virginia Museum of Transportation. Inc. leases its facility, from the NorIblk Southern Corporation with no consideration. The proposed improvements will be the property, and the responsibility of the Virginia Museum of Transportation, Inc.. Our Maintenance Specialist. a full-time employee/staffmember. will be in charge of the maintenance of tile renovations. The Virginia Museum of Transportation is the main project of the Roanoke Valley Garden Club. Tile Club will e responsible fbr the maintenance of file proposed landscaping. EXISTING CONDITIONS The Virginia Museum of Transportation is housed in the historic Norfolk and Western Railroad Freight Station building. The building is sited adjacent to the rail lines at the comer of Second Avenue and Norfolk Avenue. The physical location of the building is at the peripheU' of downtown which is topographically lower than surrounding areas. This makes visibiliw and identity of the Museum difficult. The existing physical appearance of the building only exacerbates these problems. The main body of the building faces Norfolk Avenue and is most visible at the toe of Third Avenue. The facade is approximately 750 feet long and is composed of a series of repetitive bays articulated by an exposed steel frame and overhead coiling doors along the bistoric loading area which is covered by a continuous shed canopy. Above this canopy is a continuous clerestory also articulated in the rh.vthm of the regularly spaced steel framed bays. The Iow pitched roof is punctuated by brick fire wall parapets and metal ventilators which also contbrm to the rhythm of the bay doors. Unfortunately. the color of the brick, overhead doors, exposed steel, and trim are virtually the same creating a nondescript, monochromatic horizontal band at the base of the hill. The building is easily overlooked. Only a black and white sign above the loading area canopy and a soiled canvas awning above tile Museum's front door identify, the exciting collection housed x~ithin. Tile historic loading area portion of the building terminates at tile two story, brick head building which faces second street. This facade is .t.wpical of its era featuring a fiat root' with parapet and punched openings for fenestration. The brick is dark and the only building identification again is a black and white sign on a raised parapet segment at the center of tile facade. A Ci .t.t.t7 of Roanoke project currently under design will have a significant impact on the visibility and perception of this face of the building. A new Second Street bridge will replace the existing at grade crossing partially obscuring the facade. Lastly, the area around the Museum is essentially blighted. It is uninviting and unfriendly to pedestrians. Comprised of numerous vacant buildings and surface parking lots and devoid of landscaping, it is more a place to avoid than to frequent. Presently, the City of Roanoke is planning a greenway which would link the existing vi.brant and pedestrian oriented Market District to the Virginia Museum of Transportation. While the exact path of this greenway is undetermined, it is certain to contain landscaping, walks, bike paths, and points of interest ~vbich will not only make the greemvay an attraction of its own but a delightful pathway. It is also anticipated that a passenger vehicle such as a trolley (fixed rail or rubber tire) or "period" bus will travel this route or a parallei route affording yet another mode of transportation to tile Museum. These City. projects and the inherent attraction of the Museum and its wonderful collectiou create au opportunity to enhance tile Museum's image and user experience. PROPOSED IMPROVEMENTS The proposed project will address the following goals: Increase visibili~' and identity. Interface ~vith and capitalize on planned CiD' of Roanoke projects. Celebrate the Museum experience. A. Facade Upgrade In an effort to infuse the existing south elevation of the building along Nortblk Avenue xvith some visual life. file exposed steel frame, trim. canopy soffit, and overhead doors will be repainted. Tonal variations compatible with the existing brick and with colors tbund on historic buildings of the era will be used. The steel frame including the exposed columns and beams and canopy outriggers as well as the metal clerestoo' xvindow tYames will be painted a light sand to accentuate their visual lightness. The overhead doors and canopy soffit will be painted a light burgundy compatible with the darker brick color. This approach will increase the visual interest of the building while respecting its historic nature. B. Ne~v Front Entry. As previously discussed, the primary, approach from the south is along Third Street. The existing t?ont entry to the Museum is bet~veen Third Street and Second Street and not easily identified b.~ the approaching motorist. A nexv entry, will be constructed on axis with Third Street. This entry will be punctuated by the dynamic image of a train locomotive piercing the building at an angle. This playful intersection of Museum and artifact will drax~ attention to tire front entry. immediately identi~' the nature of the building's use. and physically funnel peopte to the front door. It will be a "signature" image which will locate the Museum for the destination visitor. beckon to the passerby and endure as a landmark. C. Signage Tire Museum's lower topography relative to do~vntown Roanoke creates a challenge in identifying tire facility, to the more distant passerby. A new neon sign will be constructed at the cave line directly above the new front entry. Tire use of neon has particular appropriateness to downtown Roanoke. It will make tire Museum's sign a strong link to other treasured and historic neon signs which are a distinct aesthetic feature of Roanoke's central business district. While the proposed Second Street bridge will partially obscure the buiiding's east facade, it ~vill also create an entirely new perception of the building for the many motorists utilizing the bridge. This creates a new opportunity for the Museum to identify, itself by constructing a second neon sign above the raised parapet in the center of the Second Street Facade. D. Pedestrian Plaza The proposed Second Street bridge will result in the closing of the segment of Nor'ibik Avenue between Second and Third Streets. The Museum will work with the City of Roanoke to acquire this right-of-way to develop a pedestrian plaza. This plaza will include brick pavers, ground cover, trees, bike racks and artifacts on display as "sculptural" elements (e.g.. switchgear, signals. etc. I...\ principal l~ature of the plaza will be trucks/tractor trailers Ii'om different eras backed up to the original loading dock doors. The inside of these trucks will exhibit space contiguous with tile Museum's interior while outside the cab and front portion of the truck, set in a pedestrian oriented plaza can be viewed and explored. This allows advertisement of another facet of the Museum's multi-modal collection. It also creates a logical link to the pedestrian, bicycle and trolley/bus activity generated along tile greenway planned to connect the Museum to the Market District. Tile plaza will have the broader effect of visually enhancing and softening tile harsh streetscape environment of this downtown area. ELIGIBILITY The renovations and improvements to the Virginia Museum of Transportation meets the folloxving eligible enhancement categories as defined by Federal legislation. Categom' I - Provision of Facilities for Bicycles and Pedestrians This category, includes projects for bicyclists and pedestrians beyond or in addition to ~hat is necessary, for sate accommodation, this includes activities that enhance the transportation systems through more aesthetic routing or design or improving existing facilities to make them more usable for pedestrians and bicyclists. Examples of projects include: acquisition, development and construction of separate bicycle and pedestrian facilities on or off road rights-of-way .... Category 4 - Landscaping and Other Scenic Beautification This category includes landscape planning, design and construction projects which enhance the aesthetic or ecological resources along transportation corridors, points of access, and lands quali~ing ~br other categories of transportation enhancement activities. Examples pi' projects include: replacement of a utilitarian bridge with one of appropriate architectural qualities in a setting which calls for more than a utilitarian design .... Category 5 - Historic Preservation Projects in this category, should enhance the transportation system by improving the abiliu, of tile public to appreciate the historic significance of the project itself or tile area to be served by the project. Funds may be used for the identification ... interpretation .... of any historic district, site. building. structure, landscape or object (and any artifacts and records related to it) .... Category 6 - Rehabilitation and Operation of Historic Transportation Buildings. Structures or Facilities Including Historic Railroad Facilities and Canals Historic transportation buildings are buildings or structures associated with the operation. passenger and freight use. construction or maintenance of any mode of transportation where such building is listed in or eligible for listing in the national Register of' Historic Places. or a contributor to a National Register Historic District. or a local landmark or contributing resource within a local historic district, designated by a certified local government. Structures and facilities include tunnels, bridges, trestles, embankments, rails or other guideway, non-operational rolling stock, canal viaducts, tow paths and locks, stations and other manmade transportation features integrally related to the operation, passenger and freight use. construction or maintenance of any mode of transportation. Rehabilitation means the process of returning the property to a state which makes possible a contemporary, use while preserving the significant historic features of that property. PROJECT SELECTION CRITERIA The rbllowing itemization addresses the ways this project satisfies the selection criteria as expressed by tile Virginia Department ot' Transportation. Ability. to Enhance Roadside Safe~ No sidewalk currently exists in front of the Museum along Norfolk Avenue. The new pedestrian plaza will afford pedestrians and bicyclists safe separation from vehicu}ar traffic. Accessibility to the Public The nesv signage, dynamic entry, and pedestrian plaza wilt make the Museum more visible and invitingly accessible to the public. Compatibility. ~vith Adjacent Land Use The proposed painting of the Nor~blk Avenue facade and landscaping at the pedestrian plaza will add visual vitality' to an uninviting section of downtown. ConnectiviD' to Existing or Proposed Facilities The nexv pedestrian plaza will tie in with the proposed greenway intended to link the Museum to the Market District. Cost in Relation to Public Benefit The proposed improvements to the Museum will increase the presence ora significant citizen and tourist attraction bringing more people downtown and possibly stimulating renovation of a blighted area. Total Project Cost The total estimated cost of the enhancement project is $380.000. Environmental and Social Impaels The proposed improvements will create a more visible and inviting museum which will increase attendance and thereby heighten awareness of the history of transportation in Virginia. 7 Number of Federal Enhancement Categories The proposed improvements to the historic Norfolk and Western Railroad Freight Station Building satisfies four enhancement categories. Enhancement Category. Distribution The proposed improvements satisfy, categories l, 4. 5. and 6. Inclusion in a State, Regional or Local Plan The proposed pedestrian plaza will provide a much needed terminus to tile City ot' Roanoke's proposed greenway. Predicted Usage Relative to Area Population The increased visibilits' and visual interest and dynamism of the building will increase axvareness and enjoyment of the Museum by citizens and tourists alike. Relationship to Active Transportation Facilities Tile Museum's adjacency to existing active rail lines is an integral par~ of the Museum experience. The proposed City. of Roanoke greenway project is intended to link the Market District to the Museum along a path adjacent to these tracks making an inviting landscaped pathway for pedestrians and bicyclists to view the train aztiviw.. Relationship to Inactive Transportation Facilities Tile Museum is ideally situated in the historic Norfolk and Western Railroad Freight Station Buildings giving continued life to the building while documenting railroad history in its multi- modal collection. The inclusion of trucks in the pedestrian plaza backed up to the original loading dock doors celebrates the building's history.. 8 Visibility. from a Public R ght-of-Wav The primary view to the Museum alone Third Street will greatly improve the vista to tbe Nortb. Also~ the new signage along the Second Street facade will add visual delight for tbe motorists entering downtown on the new bridge. Availability of Match Money The Museum will provide 20 percent of the required funds from its operatinu bud~et. Private donations will be sought for placement of the locomotive at the front entry.. Ciu participation in the utilization of the Norfolk Avenue right-of-way and construction of the pedestrian plaza will account for 24 percent. Enhancement funds will be used to cover the remaining 56 percent of the cost of the improvements. Provides Economic Benefits for Virginia Travel and Tourism The proposed improvements will greatly increase the Museum's visibility and image drawing greater numbers of visitors to its impressive collection of exhibits. By linking to the existing Market District via the proposed greenxvay, downtoxvn's range of activities and attractions will be expanded and enlivened. Incorporates Nesv or Existing Education The Museum's mission is to educate its visitors to the histo~' of all modes of transportation in the state of Virginia. All improvements which make the Museum more visible and accessible bring the Museum closer to fulfilling its mission. Supported by Recognized Organizations The Public Hearing and endorsements from Roanoke City Council and the Metropolitan Planning Commission are pending. Letters of support from many organizations and civic groups will be attached by the April I deadline. [t is important to note that enhancing tile Virginia Museum ol: Transportation is a focus of tile Mayor of Roanoke and tile Roanoke City Council due to its uniqueness and its close proximity to Hotel Roanoke. The Mayor o1' Roanoke and Roanoke City 9 Council ~vant to establish Roanoke as a railroad heritage city. The Virginia Museum of Transportation is a monument to the Commonwealth of Virginia's railroad and transportation heritage and to the men and women who have xvorked in this indust~. Roanoke City's leadership appreciates the Museum's contribution to our cultural and transportation heritage and has identified our Museum as a primary, attraction in their economic development plan. They recognize that tl~e enhancement of our facility, will be an integral part in the master plan to feature our City in the 21st centurS.' as a railroad heritage city_ theme include renovating Hotel Roanoke. a premier hotel once owned by the Norfolk and %iestem Railroad, enhancing the district surrounding the hotel, linking the Hotet to our Museum by building a greenway and by constructing a skywalk from Hotel Roanoke to the downtown Farmer's Market area. BENEFITS OF THE PROJECT In 1959 the steam era closed in Roanoke as the Norfolk and Western Railxvay was the last major carrier to adopt the Diesel Electric locomotive as state of the art. The City of Roanoke had the vision to preserve its railway heritage and other modes of travel by establishing a modest collection of retired transportation equipment at its Wasena Park location which would soon become known as the Virginia Museum of Transportation. inc.. The Norfolk and Western Railway responded by establishing a tradition of donating selected retired motive poxver and rolling stock to tell its and Roanoke's story. As a crossroads transportation center known first as "Big Lick" prior to the railroad age. Roanoke has had a long standing transportation heritage which demanded documentation ~vith the material culture that remained. The flood of 1985 necessitated the move of the transportation museum to its present location in Roanoke's historic freight station. This new urban location, along Norfolk Southern Corporation's main line. provides a Focus of what is the heritage of Roanoke and its people. The freight station was used actively from 1917 to the mid-seventies. The appreciation of the historical significance of this facility and its use as the official transportation museum of the Commonwealth of Virginia has become a vital component of economic development initiatives. In light of the loss of Norfolk Southern's corporate headquarters in Roaooke. the Museum truly memorializes the end of an era and allows visitors to learn more about Virginia's trucking and automobile industries as well as buses, carriages, bicycles, motorcycles, and aircraft. The Museum is open to visitors eveo' day of the year except Thanksgiving Day. Christmas Eve. Christmas Day, New Year's Day and Easter. Last year travelers from 38 states and a dozen countries visited the Museum and visitation figures topped 50.000 increasing significantly in the last two years. 10 Recognizing the importance of this region's railroad heritage the Virginia Museum of Transportation. Inc. serves as the anchor site and grants administrator for the Appalachian Railroad Heritage Partnership. This Partnership is a heritage tourism and railway preservation organization that covers a 26 county region of western Virginia and southern West Virginia. The mission of this organization is to bring together tourism specialists, preservationists, and other interested groups for the purpose of encouraging the retmbilitation of historic railway sites and equipment which xvill be used as a basis for marketing this region of the Virginias to visitors from throughout the southeast and nation. Many of the noted sites in the Partnersiup are ~ ithin several hours driving distance from Roanoke so visitors ~viil be able to plan weekend trips that begin at tile Virginia Museum of Transportation and continue to the many sites in the Parmership. Renovations and enhancement of the Museum's facility is strongly supported by community and government leaders as part of Downtown Roanoke's revitalization plan. Focusing on Downtown Roanoke's economic development and tourism industry, the enhancement of the Museum will compliment several related planning initiatives. The historic Hotel Roanoke is being renovated and will be a premier convention site for western Virginia. This newly created convention center once owned and operated by' Norfolk and Western Railroad will have a positive, substantial economic impact on the Ci~' and on tile entire Roanoke Valley. Hotel Roanoke is across the railroad tracks from Roanoke's historic Market area and the City of Roanoke is planning a greenway which would link this vibrant, pedestrian oriented area to the Museum. Pedestrians could walk or ride bicycles between these t~vo areas. The Museum has recentiy purchased vintage buses that were at one time in use in various parts of the Commonwealth to offer visitors another mode of transportation that would facilitate their transportation to and from the Museum. the Market area. Explore Park. and Hotel Roanoke. The construction of the Second Street Bridge that will be built beside our facility, will increase the amount of traffic going by our facility. This bridge will necessitate the Museum closing a portion of the street in front of the facility because of tile Bridge's dimensions which gives the Museum the opportunits.' to provide pedestrians and bicycle riders with a plaza with artifacts and landscaping features. The proposed renovations to the Museum's from facade will offer the visitor significant aesthetic appeal as well as enhance their intermodal experience. Realizing the unique opportunity, the Virginia Museum of Transportation. Inc. offers the visitor, the role the Museum plays in promoting Roanoke as a historic railroad town. and the Museum's mission as the official transportation museum of the Commonwealth of Virginia. the Museum is addressing its need to renovate its existing front facade and to construct improvements which enhance the facility's identity and visibility, and invigorate and humanize the pedestrian experience. II MARY F. PARKE~ City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk March 7, 1994 File #20-55-200-216"229 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: On Monday, March 14, 1994, at 7:30 p.m., or as soon thereafter as the matter may be heard, I have advertised a public hearing in order to consider previously received applications for federal funds available through the Intermodal Surface Transportation Efficiency ACT (ISTEA) for transportation enhancement projects in fiscal year 1994-1995. For your information, I am enclosing copy of the City Planning Commission report with regard to the abovedescribed public hearing. If you desire additional information prior to the public hearing, please do not hesitate to call me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm mar Ene. po.' W. Robert Herbert, City Manager Wilburn C. Dibling, Jr., City Attorney Steven J. Talevi, Assistant City Attorney Willard N. Claytor, Director of Real Estate Valuation William F. Clark, Director of Public Works Kit B. Kiser, Director of Utilities and Operations Charies M. Huffine, City Engineer Ronald H. Miller, Building Commissioner, w/notice of public hearing John R. Marlies, Agent, City Planning Commission, w/notice of public hearing Evelyn D. Dorsey, Acting Zoning Administrator, w/notice of public hearing NOTICE OF PUBLIC HEARING BEFORE THE ROANOKE CITY COUNCIL The Roanoke City Council will hold a public hearing on Monday, March 14, 1994, at 7:30 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber, fourth floor of the Municipal Building, in order to consider previously received applications for federal funds available through the Intermodal Surface Transportation Efficiency Act (ISTEA) for transportation enhancement projects in FY 1994-1995. Applicants must submit their project applications to the Virginia Department of Transportation by March 31, 1994 with formal endorsement of the jurisdiction in which the project would be constructed. More details of the ISTEA program are available in the Traffic Engineering Office (981-2686) or the Community Planning Office (981-2344). If you are a person with a disability who needs accommodations for this public hearing, contact 981-1580 (TDD). Given under my hand this 18th day of February, 1994. Mary Parker City Clerk Please publish in Thursday, March 3, 1994 edition of the Roanoke Times & World News and in the Roanoke Tribune. Publish in display ad format, not legal ad. Bill to: Traffic Engineer Public Works Service Center 1802 Courtland Road, N.E. Roanoke, Virginia 24012 Attention: Bob Bengtson 981-2686 DAVID A. BOWERS Mayor CITY OF ROANOKE OFFICE OF THE MAYOR 215 Church Avenue, S.W., Room 452 Roanoke, Virginia 24011-1594 Telephone: (703) 981-2444 March 14, 1994 The Honorable Members of the Roanoke City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: I wish to request an Executive Session to discuss vacancies on various authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.1- 344 (A)(1), Code of Virginia (1950), as amended. Sincerely, Mayor DAB: se MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk March 21, 1994 File #5-20-361-488 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of a communication from Council Member William White, Sr., with regard to the parking of police cruisers by off-duty police officers on City residential streets, which communication was before the Council of the City of Roanoke at a regular meeting held on Monday, March 14, 1994. On motion, duly seconded and adopted, the matter was referred to you for review and consideration. Sincerely, ~~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Eric. pc: Wilburn C. Dibling, Jr., City Attorney George C. Snead, Jr., Director, Public Safety I~vid A. Bowers Mayor CITY OF ROANOKE CITY COUNCIL 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone (703) 981-2541 March 8, ]994 Couacil Members: Elizabeth T. Bowles John S. Edwards James G. Harvey, II Delvls O. "Mac" McCadden Howard E. Musser William White, Sr. The Honorable Members of Roanoke City Council Roanoke, Virginia Dear Mrs. Bow]es and Gentlemen: Please find enclosed a news article from the Taml~a Tribune of February 2], 1994, regarding the use of police cruisers by off-duty police officers at their homes and in their neighborhoods in the City of St. Petersburg, Florida. On my trips through the neighborhoods of the City of Roanoke, I am always seeing Roanoke City Sheriffs' and Roanoke County police cruisers parked on our residential streets. The very presence of the police car on the street, I believe, is a deterrent to traffic violations and criminal activity. We welcome, of course, the presence of police officers in our many fine neighborhoods. I think this may be a good idea for our Roanoke Police Officers who live in the City, and ! believe this idea is worth our further consideration. Accordingiy, I wanted to bring the matter to your attention and ask that the suggestion be referred to the City Manager for further review and consideration. I would like to request that this letter be placed on the Consent Agenda for the next regular meeting of Roanoke City Council on Monday, March 14, 1994, and thereafter be referred to the City Manager for report back to Council. Thank you. Council Member WW: ja s Enclosure 2-North Pinellas ~/v~/0~) 7-/~ ! ~ L~ ~ CT o~/~, / ~ ~ Proposal to take home cruisers draws mixed responses in St. Pete By STEPHEN THOMPSON Tribune Stuff Writer ST. PETERSBURG -- Reaction to a proposal to let police officers take their cruisers home has been mixed, with some wondering if the city can afford the move. Neither Mayor Dave Fischer nor Police Chief Darrel Stephens had received much reaction since the idea was announced a week ago. Stephens wants officers who live in the city to use squad cars while they're off-duty to make police more visible both at home and while running errands. The aim is to deter crime. The plan, which entails buying . 126 cruisers in the next three years, would cost $2.1 million a year. But because money routinely is set aside for cruiser upkeep, the added cost is closer to $155,000 a year for six years. Tbt proposal comes during time of tight budgets and salary freezes. Fischer again wants to cut property taxes, and officers simmering about a wage freeze last year wonder if the take-home plan will affect their chances of a raise this year. "It's costly," said Fischer. "Be- tween its appeal and the budget is a long distance, so we would have to be pretty comfortable that it would be cost effective and live up to its expectations before bringing it be- fore council." ~lames Lan Bach, executive di- rector of the Pinellas County Police Benevolent Association, questions where the city would get money for the program. "If it comes from funds out of which salaries and wages are taken, then we have a problem with it," Lan Bach said. Leaders of neighborhood associ- ations say the plan would reduce crime. But they, too, want to know how proposal would affect officers' salaries. "If we don't have enough money for raises, we probably need to look for money for that before expend- ing additional resources on cruis- ers," said Jon Clarke, president of the Council of Neighborhood Associ- aUous. Fischer hasn't forsworn raises for city employees as he did last year, and police administrators don't envision the cruiser plan af- fecting wages. If approved, the city would mon- itor the plan in its early stages, keeping truck of how much it in- creases risk of liability and mainte- nance costs and whether it deters crime. "If we don't see improvement in there, we may be spending a lot of money and not getttag much of a response for it," said John Habgaod, the city's fiscal services administra- tor. One indication of how the plan might work can be found at the sheriff's office, where deputies have taken home their vehicles since 1989. Unlike the St. Petersburg pro- posal, the sheriff's office lets depu- ties who drive unmarked cars take them home. Of the 814 cars in the sheriff's program, 376 are mi said Greg Tita, the sheriffs si The program's advantage come apparent during emerge such as the October 1992 to that hit Largo, Tith said. Mor( 200 deputies were on scene q because of the arrangement. It's also economical, Ttta r)eputies don't have to wait they get to the sheriff's office start work as soon as they their cars, be said. The department can doc~ more than 2,000 calls that o! deputies handled because the take-home cars, Tita said. ] case, two detectives on thei home from a bowling tourn Finally, the cars last long* "Even though we had to e a little more money getting one into a car," Tita said, "th are lasting longer because t being taken care of better." MARY F, PA~R ~R City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLEV. K 215 Church Avenue, S.W., Room 4~6 Roanoke, Virginia 24011 Teleghone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk March 21, 1994 File #40 Alton B. Prillaman, Secretary Roanoke City Electoral Board Roanoke, Virginia Dear Mr. Prillaman: Your communication transmitting an Abstract of Votes cast in the Democratic Primary Election held on Tuesday, March 1, 1994, was before the Council of the City of Roanoke at a regular meeting held on Monday, March t4, 1994. On motion, duly seconded and adopted, the Abstract of Votes was received and flied. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm pc: Shelva S. Painter, Registrar March 3, 1994 Roanoke City Electoral Board Melba C. Pin~ey, Chairman Charles T. Green, Vice Chairman Alton B. Prillaman, ~ecretary Mrs. Mary F. Parker City Clerk Room 454 Municipal Building Roanoke, VA 24011 Dear Mrs. Parker: Pursuant to Section 24.2-675 of the Virginia Election Laws, attached is a certified copy of the abstract of votes cast in the Democratic Primary Election held in the City of Roanoke on March 1, 1994. Yours very truly, Alton B. Prillaman, Secretary Roanoke city Electoral Board ABP:bw Attachment Room 109, Municipal North 215 Church Avenue, S. W, Roanoke, Virginia 24011 (703) 981-2281 Fax (703) 224-3025 P. O. Box 1095, Roanoke, Virginia 24005 ABSTRACT OF VOTES cast in the City of Roanoke March 1, 1994 Primary Election, for: City Council (4 yrs. term) enter appropriate office title and, if applicable, Borough, District or Ward Total Votes Received Names of Candidates (In Figures) C. Nelson Harris 2,099 William "Bill" White, Sr. 2,521 Jnmes O. Trout ] .601 John S. Edwards 2,900 , Virginia, at the (eoatinu~ o~ r~v~r~ ~ide, lf n~ed~d) We, the undersigned Electoral Board, upon e,~mination of the official records deposited with the Clerk of the Circuit Court of the election held on March 1, 1994, do hereby certif~ that the above is a true and correct Abstract of Votes cast at said election and do, therefore, determine and declare that the following person(s) have received the greatest number of votes cast for the above office in said electiom' John S. Edwards William "Bill" White, Sr. C. Nelson Harris Given under °ur hands this ~ X4 day °f March'1994' X~ ~ , J~~ /'~ -- Vice Chairman ~'~ ~ ~ Secretary, Electoral Board City of enter appropriate office title and, if applicable. Borough. Diztrict or Ward March 1, 1994 Primary Electior - Page__ of__ Tota/Vot~ Retired Names of Co.'~idate* (In Figures) Abstract Continuation Sheet City Council (4 yrs. term) Office Title X~3~kYd~9~City of Roanoke No Write-Ins March 1, 1994 Election Date P r i ma r,y Election Primary, General or Special Page 2 of 2 ABSTRACT OF VOTES cast in the City of ~'ch 1, 1994 Primary Election, for: Roanoke , Virginia, at the City Council ( 2 yrs. unexpired term) enter appropriate off~e title and, if applicable, Borough, Diztr~ct or Ward Names of Candidates James G. "Jimmy" Harvey Linda F. Wyatt Total Votes Received (ln Fig~res) 1 ~928 (continue o~ reoer~e eid~, if n~d~d) We, the undersigned Electoral Board, upon examination of the official records deposited with the Clerk of the Circuit Court of the election held on March 1, 1994, de hereby verify that the above is a true and correct Abstract of Votes cast at said election and do, therefore, determine and declare that the following person(s) have received the greatest number of votes cast for the above office in said election: Linda F. Wyatt Given under our handz this ~.~ ~ day of March, 1994. ~ A ~opy te~te: ~~ ;~/~. ~~ f Cha irma n Vice Chairman ~ Secretary ~ ~/~'--~ Secretary, Electoral Board City of enter appropriate office title and, if applicable, Borough, District or Ward March 1,1994 P~maryElectie~ Page of ~d ~Vames of Candidates (In Figures) Abstract Continuation Sheet City Council (2 yrs. unexpired term) Office Title g~/t//~t~/City of Roanoke No Write-Ins March 1, 1994 Election Date Primary- Special Election Prhnmry, Genera] c~ SP~al Page 2 of 2 WILBURN C. DIBLING, JR. CITY OF ROANOKE OFFICE OF CITYATTORN'I 464 MUNICIPAL BUILDING 215 CHURCH AVENUE, SW ROANOKE, VIRGINIA 24011-1595 March 14, 1994 WILLIAM X. PARSONS STEVEN J. TALEVI KATHLEEN MARIE I(]~ONAU GLADYS L. YATES The Honorable Mayor and Members of City Council Roanoke, Virginia Re: Request for Executive Session Dear Mrs. Bowles and Gentlemen: This is to request that Council convene in Executive Session to discuss actual litigation being a suit filed by the City to collect a debt owed to it pursuant to §2.1-344(A)(7), Code of Virginia (1950), as amended. With kindest personal regards, I am Sincerely yours, Wilburn C. Dibling, Jr. City Attorney WCD:f cc: W. Robert Herbert, City Manager Mary F. Parker, City Clerk James D. Gr±sso, Director of Finance Kit B. Kiser, Director of Utilities and Operations MARY F. PAIHO~.R City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk March 21, 1994 File #60-175-209-327 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of a proposal from Dr. Robert F. Roth, President, Roanoke Sister Cities, in connection with a formal relationship between Roanoke Sister Cities and Roanoke City government, including office space in the Municipal Building and an appointed liaison representative with an annual stipend, which proposal was before the Council of the City of Roanoke at a regular meeting held on Monday, March 14, 1994. On motion, duly seconded and adopted, the matter was referred to you for study, report and recommendation to Council. Council further requested that you contact officials of Roanoke County and the City of Salem to determine their interest in participating in funding for a regional liaison Sister Cities representative. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Eno o pc: Dr. Robert F. Roth, President, Roanoke Sister Cities, P. O. Box 136, Roanoke, Virginia 24002 Roanoke, Virginia United States of America Pskov, Russia 1992 KNumu, Kenya 1976 Wonju, Korea 1964 February 26, 1994 Roanoke City Council Municipal Building 215 West Church Avenue Roanoke, VA 24011 Dear Members of Council: This is an open letter to initiate a consideration of a major proposal. The undersigned and our membership are convinced that Roanoke Sister Cities has come of age! This year, 1994, represents the 30th anniversary of our program which was initiated by City Council in May, 1964. Under the able leadership of Mr. and Mrs. William Poff, working through the Roanoke Jaycees, the program was offand running and has grown into three major relationships with cities in Wonju, Korea, Kisumu, Kenya since 1976, and with Pskov, Russia since 1992. Major activities over the last two years are proof that not only has Roanoke Sister Cities come of age, but it is on a roll. Our proposal can be summed up as follows: Whereas Roanoke Sister Cities represents a membership of over 200 with three independently active committees under an umbrella board (RSC); Whereas over these 30 years, RSC is recognized throughout our city at the Municipal Building (lobby), the Civic Center Auditorium (mural), the central market (Friendship Fountain), the existence of "Wonju Street" and its median landscape, the Mill Mountain Zoo dedicated trees, the permanent RSC exhibit at Virginia Western Community College, and a related exhibit about Korea at Roanoke College; Roanoke Sister Cities Pest Office Box 136 Roanoke, Virginia 24002 Roanoke City Council Page 2 February26, 1994 Whereas we have hosted for over 30 years international visitors both official and unofficial from our three Sister Cities--most recently the Wonju City Council Delegation (16 members), the physicians/nurse exchange from Pskov, the mayor of Kisumu, and the planned visit of the mayor of Wonju to celebrate our 30th anniversary in November, 1994~ Whereas we are working for economic development between Roanoke and our three Sister Cities and their native lands; Whereas we now have viable exchange programs between Virginia Western Community College and Sangji College and between Roanoke College and San~i University of Wonju with exchange faculty, teachers, and students from all of our Sister Cities at various times; Whereas we are considering possible Sister City relationships with cities in Brazil and China; Whereas we are aggressively seeking, in cooperation with the Roanoke Convention and Visitors Bureau, the 1996 annual meeting (40th anniversary) of Sister Cities International (SCI our national organization) to be held in Roanoke; We, therefore, request: (l) A formal relationship with our Roanoke city government including dedicated office space in the Municipal Building to facilitate and coordinate international development with all its agencies and offices. (2) An appointed liaison representative to carry out these activities. (3) An annual stipend for this dedicated representative. Wherefore, we recommend Mr. David K. Lisk to serve in this capacity. Mr. Lisk has been a faithful and resourceful member of RSC who has served in all our major offices, has experience as a Roanoke City Councilman, is knowledgeable about civic and official affairs of our city, and is dedicated to a successful program to the betterment of Roanoke Valley's corporate and private lives. Mr. Lisk is a former SCI Board Member and is a front runner for re-appointment in July, 1994. Roanoke City Council Page 3 February 26, 1994 Enclosed is Mr. Lisk's curriculum vitae which confirms his credentials for this position. We await your deliberation and review. Respectfully, Roanoke Sister Cities RFR/bc Enclosure Roanoke, Virginia United States of America Pskov, Russia Kisumu, Kenya Wonju, Korea 1992 1976 1964 SUBJECT: Roanoke Sister Cities proposal to Roanoke City Mayor and Council. RE: A designated office for a llason officer from RSC in the Municipal Building DATE: March 14, 1994 TIME: 7:30 p.m. Honorable Mayor Bowers, Members of our City Council, City Manager Herbert, Ms. Parker, distinguished guests: As a member of the Roanoke-Wonju Sister City Committee since day one in 1964, 30 years ago, and as the current President of the Roanoke Sister Cities Corporate Board, it is my happy responsibility to represent this evening the more than 200 members of our organization, expanded since 1976 with a relationship to Kisumu, Kenya, and since 1992 with the City of Pskov, Russia. The outline of our proposal was submitted in an open letter to you dated February 26th. Roanoke Sister Cities has come of age. At 30 years, we are at a vibrant young adult age. We have graduated from meaningful but relatively small scale, warm, and friendly exchanges between our three Sisters overseas, to major present day encounters which have great potential for near and distant future changes and influence for the betterment of Roanoke Valley as well as our adopted Sisters in three countries on three different continents. Valley wide support by three of our outstanding colleges, i.e. VWCC, Roanoke College and Hollins College, has led to an ongoing exchange of faculty, soon to involve student and secondary teacher exchange. Valley wide support by our Hospitals and their Staffs, i.e. Roanoke Memorial, Community, Lewis-Gale Hospital and Clinic and the VA, is making an immediate major impact on the future of medicine in Pskov . · and in years gone by in Wonju, Korea. Our own City Government ~as been supportive beyond any hope or expectation from former Mayors Maury Stoller, Benton O. Dillard, Roy L. Webber, Noel C. Taylor and now Mayor David A. ~owers . . providing consultants in. Public Health, Public Housing, Water Purification and distribution, trash and sewerage disposal . · . and most recently receiving a~d encouraging the newly elected - FIRST TIME EVER - Chairman and members of the Wonju City Council, your peers. Roanoke Sister Cities Post Office Box 136 Roanoke, Virginia 24002 Recent Virginia State emphasis on international trade development makes these already established people-to-people ties with three continents, valuable assets now and in the future. Small acts of kindness, expressions of respect and friendship in the past thirty years have placed us in a unique position to build for the future. Enthusiasm for and involvement in our organization by many of our Valley's distinguished leaders, has encouraged us, in cooperation with the outstanding support of the Roanoke Valley Convention and Visitors Bureau, to bid for the 1996 Annual National Meeting of Sister Cities International, our parent organization headquartered in Alexandria, Virg±nia. If the bid is won, it will tie in with plans by Roanoke to host Olympic Athletes that Summer just prior to the Games in Atlanta. For this, and other concerns commonly known as "to take time to smell the flowers", RCS proposes that Council authorize designated office space in our Municipal Building and provide for a liason person, knowledgeable about RCS and City affairs, to help coordinate and further our mutual concerns for sharing with our neighbors in a world that is every day more truly a global village. To second this request, some of our dedicated members have joined with me this evening. (Introduce members). Respectfully submitted, ~obert F. Roth, M.D., F.A.C.S. President, Roanoke Sister Cities RFR/dh T: 03/14/94 DAVID K. 909 Carrington Avenue, SW Roanoke, Virginia 24015 LISK Home Phones 342-5868 February, 1994 MARITAL STATU$~ Wife and three sons Wife~ Jean, Teacher Sons~ Timothy, Thomas, Robert CHURCH~ ~-mher, St. Elizabeth's Episcopal Church Past Lay Reader, Junior and Senior Warden, Vestry member and trustee. SCHOOL ~ Edison Technical High School University of Rochester, Majored in mechanical Engineering ORGANIZATION~ Past m-mher of ~he following~ Roanoke Cb-mher Of Com~erce (Backbone Club) Board of Directors for three years, State Miss Virginia Pageant Board of Directors Colony Club of Roanoke Board of Directors Roanoke Valley Hear~ Association Organized and held rank of Major of Roanoke Civilian Police Past Chairman of the Roanoke City Republican Party Past President of Flshburn Park and Patrick Henry P.T.A. end--her of the state central committee Member of the Fraternal order of Police Associates Past Vice-President of the Roanoke Civitan Club Past Board member of Willl""mon Road Life Saving Crew, Roanoke Life Saving Crew Past Vice-Chairman and Director of Downtown Roanoke Regional Planning Group Elected member of Roanoke City Council 1966 to 1976 Vice-Mayor, City of Roanoke 1972 to 1974 ~mher of the Roanoke Redevelopment and Housing Authority Trustee-Central Roanoke Development Foundation Pest Chaizman of Roanoke City Council Real Estate Committee Roanoke Better Business Bureau, Arbitrator CIVIC: Past me,er of Governor's Committee President Roanoke Valley Breakfast Lion's Club Chairman of Roanoke-WonJu Sister City International Honorary Board member of Sister City International Board member of Hunton YMCA Family Center Member of Roanoke Kiwanis Club, Chairman of Kiwanis International Committee Seminar Site Coordinator, VA. C.L.B. c/o University of Virginia Board Member of Roanoke Fifth Planning District SERVICE= Pilot in United States Air Force Instructor for three years CAREER~ Former Vice President of Roanoke Redevelopment Corp. 1967-1969 for Hamlett Corporation In charge of conversion of the Crystal Tower Hotel to office building. Ran the Hotel and Restaurant while I trained new people to run Hotel and Restaurant. Former Associate Director, Virginia Easter Seal Society Former Assistance Director of Friendship Manor Retirement Center Former employed with Home Beneficial Life Insurance Company Now retired and looking for something meaningful to do. March 14, 1994 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: SUBJECTs BRIEFING - CITY OF ROANOKE AFFIRI~TIVE ACTION PROGI~ I. B&CKGROUND Affirmative Action Plan provides for annual briefing to city Council on the status of equal employment and Affirmative Action related to City employment. B. City Council was last briefed on March 15, 1993. II. CURRENT SITUATION ae Specific EEO/Affirmative actions City departments participated in during FY 1992-93 included: Public Safety recruitment visits were made by the City of Roanoke Police Department and Department of Personnel Management at Andrews Airforce Base, Camp Lejuene Marine Base, Fort Belvoir Army Base, Fort Bragg Army Base, Fort Meade Army Base, Fort Meyer Army Base, Pope Air Force Base, Quantico Marine Base and Vint Hill Farms Station Army Base. As a result of these trips, ten police officers were hired. The Americans With Disabilities Act Compliance Committee has completed the required transition plan. This plan was designed with significant input from the Blue Ridge Center for Independent Living. The completed plan was favorably received by the Mayor's Committee for the Disabled, the Blue Ridge Center for Independent Living and the Virginia Department for the Visually Handicapped. Fire Cadet Program - initiated a Fire Cadet Program in conjunction with the Roanoke City School Board Business and Technical Education Council. The program, which is taught by staff from the Fire Department and Roanoke City Schools, began in September, 1993. The intent of this program is to introduce young men and women to Fire Service with the hope that they will consider it as a career Honorable Mayor and City Council Page 2 choice. Currently, one white female, four minority males and six non-minority males are enrolled in the program. e Police Department Accreditation - developed changes in the recruitment, testing and selection process to ensure compliance with Accreditation standards. More specifically, the Police Department developed a new, job related agility test; Personnel Management uses a new entry level police officer test and more officers are involved in the recruitment process. Improved Public Safety recruitment networking was established with public safety recruiters representing Chesterfield County, Virginia, Henrico County, Virginia, the City of Wilmington, North Carolina and Prince Georges County, Maryland. This networking helps each locality 'share ideas and provides leads for potential job applicants. Personnel Management Internship Proaram - provided a total of ten (10) minority and non-minority internships for rising and graduating seniors attending the following institutions: East Tennessee State University, Hampton University, James Madison University, Longwood College, Old Dominion University, Roanoke College and the University of Virginia. City departments participating in the Internship Program included: Building Inspections, City Nursing Home, Clerk of Circuit Court, Commissioner of Revenue, Communications, Emergency Medical Services, Finance, Juvenile Detention Home, Municipal Auditor, Police Department and Real Estate Valuation. This program has resulted in a number of minorities who have been hired into full-time regular positions. Summer Jobs ProGram - Hired high school and college students as a result of the Youth Summit. These jobs focused primarily on providing City youths with an opportunity to develop appropriate skills needed to prepare for future employment. College Job Fairs Participated in job fairs at the following: Livingstone College, North Carolina Central University, Radford University, St. Augustine College, St. Paul's College, University of North Carolina-Wilmington Campus and Winston- Salem State University. Honorable Mayor and City Council Page 3 e Annual Ministerial Luncheon sponsored for minority clergy at Sweet Union Baptist Church. This event, attended by a number of City officials and minority clergy, provides a forum to discuss issues of mutual interest. 10. Mayor's Committee for Persons with Disabilities - Staff continues to participate in this quarterly meeting. The city Coordinator, Glenn Asher, has made several presentations to the committee and various City departments regarding meeting Federal mandated requirements. 11. The Ministerial Alliance Breakfast Pro~ram - Participated in community relations discussions at local minority churches. 12. On-Site Public Safety Testin~ - Conducted on-site testing for public safety at several colleges and universities. Conducted a special testing session at Camp Lejuene Marine Base for forty-seven (47) marines interested in becoming Roanoke City Police Officers. 13. Local Job Fairs - Participated in the following local job fairs: First Union Bank, Roanoke City's Youth Program, Roanoke Valley High Schools and Total Action Against Poverty. 14. City School Proqram Conducted seminars for high school students at The city School to enhance their knowledge of Equal Employment Opportunity, Affirmative Action, proper job application and interviewing techniques. 15. Staff attended traininq sponsored by the National Urban League and the National Association of Public Sector EEO/AA Officers. Both training sessions provided staff with new insight into understanding minority issues and improving recruitment and selection techniques. city work force analysis indicates the percentage of minority workers to the total composition has increased .2% (Attachment A) Honorable Mayor and City Council Page 4 Ce De Further analysis indicates that in most job categories, using 1990 census data, the city of Roanoke continues to maintain a total workforce composition for non-white minorities equal or higher than the percent of available workforce in the Roanoke metropolitan statistical area (MSA). (Attachment B and C) FY 1992-93 hirin~ analysis of the City of Roanoke's full- time workforce in all EEO categories indicates that 30% of new hires were non-white minorities and 43.1% were females. A sample of minority and female new hires are as follows: Director of Human Development, Police officer, Executive Secretary, Eligibility Worker, Deputy Sheriff, Programmer I, Crew Supervisor II, Administrative Secretary, Social Worker, Junior Appraiser, Athletic Specialist, Administrator of F.D.E.T.C., LPN, Firefighter, Assessment Counselor/Certification officer. New hires from July 1, 1992 through June 30, 1993, for regular employment included: Number Percent of Total 1. White Males 59 36.9 2. White Females 53 33.1 3. Minority Males 28 17.5 4. Minority Females 15 9.4 5. Other Males* 4 2.5 6. Other Females* 1 .6 160 100.0% *Note: "other" category denotes Hispanics, Asians, American Indians, Pacific Islanders and Native Alaskans Promotions during FY 92-93 included 16% minorities and 30.5% females. A sample of minority and female promotions are as follows: Eligibility Supervisor, Signals and Alarms Superintendent, Corporal Deputy Sheriff, Assistant Commonwealth Attorney II, Senior Police Officer, Juvenile Counselor II, Programmer Analyst II and Programmer I. Honorable Mayor and City Council Page 5 Promotions from July 1, 1992 through June 30, 1993, for regular employment included: Number Percent of Total 1. White Males 45 56.0 2. White Females 23 28.0 3. Minority Males 9 11.0 4. Minority Females 2 2.5 5. Other Males 2 2.5 6. Other Females 0 0 81 100.0% Temporary employment provides summer help for college students and the general public to meet peak work loads and seasonal work. Temporary employment is comprised as follows: Number Percent of Total 1. White Males 289 39.6 2. White Females 230 31.6 3. Minority Males 107 14.7 4. Minority Females 99 13.6 5. Other Males 4 0.5 729 100.0% Future Initiatives - Restructuring the firefighters physical fitness test, continued emphasis on minority recruitment and employment for middle and upper management positions. Additionally, the City will continue to provide training opportunities such as Foundations for Leadership Excellence in order to provide minorities with an opportunity to prepare for increased responsibilities. Honorable Mayor and city Council Page 6 I~. CONCLUSION Affirmative Action has proven to be a valuable asset in assisting the City in fully integrating the city workforce and addressing diversity, the Americans With Disabilities Act, employee training and upward mobility for all city employees. Respectfully submitted, W.~ob~r~~-~ City Manager Wq~H: jh Attachment A CITY EHPLOYMENT FISCAL YEAR 1975-76 1976-77 1977-78 1978-79 1979-80 1980-81 1981-82 1982-83 1983-84 1984-85 1985-86 1986-87 1987-88 1988-89 1989-90 1990-91 1991-92 1992-93 MINORITY 19.5% 19.6% 20 3% 22 3% 23 9% 22 2% 22 4% 22 0% 22 9% 23 1% 23 9% 24 5% 24 2% 24 1% 23 5% 23 4% 24 1% 24.3% MAJORITY 80.5% 80.4% 79.7% 77.7% 76.1% 77.8% 77.6% 78.0% 77.1% 76.9% 76.1% 75.5% 75.8% 75.9% 76.5% 76.6% 75.9% 75.7% Attachment B CITY OF ROANOKE #ORKFORCE ANALYSIS BY OCCUPATIONAL C~TEGORY JUNE 30~ ~993 WHITE BLACK WHITE BLACK OCCUPATION CATEGORY TOTAL MALE MALE FEMALE FEMALE OTHER OTHER MALE FEMALE officials/Managers 40 30 3 7 1 0 0 Professionals 309 110 12 142 38 5 2 Technicians 261 174 20 56 10 1 0 Protective Service 505 410 48 32 9 6 0 Paraprofessional 94 40 12 25 17 0 0 Administrative Support 213 4 2 161 45 0 1 Skilled Craft 145 120 23 0 1 1 0 Service Maintenance 411 156 199 30 22 4 0 City Employment 1,978 1,044 319 453 143 17 3 Percentage 100% 53.0% 16.0% 23.0% 7.0% 1.0% 0 Available Workforce 100% 46.50% 5.18% 41.60% 5.7% .49% .45% Roanoke MSA MARY F. pA.u Klear City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 21~ Church Avenue, S.W., Room 4~6 Roanoke, Virsinia 2~011 Telephone: (?03) 981-2~41 SANDRA H. EAKIN Deputy City Clerk March 21, 1994 File #72-79-178-200-236-266-360-488 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31902-031494 authorizing you to execute and submit a Notice of Intent to Participate in the Urban Empowerment Zone and Enterprise Communities Program with the U. S. Department of Housing and Urban Development, and to negotiate an agreement with, and recommend to Council, a professional service firm to coordinate a citizen participation process and to assist with development of a required stretegie plan. Resolution No. 31902-031494 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 14, 1994. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. pc: Theodore J. Edlich, III, Executive Director, Total Action Against Poverty, Inc., 145 Campbell Avenue, S. W., Roanoke, Virginia 24011 Wliburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance William F. Clark, Director, Public Works John R. Marlles, Chief, Planning and Community Development Ronald H. Milier, Building Commissioner H. Daniel Poliock, Jr., Housing Development Coordinator Phillip F. Sparks, Acting Chief, Economic Development Charles A. Harlow, Acting Grants Monitoring Administrator XN THE COUNCXL OF THE CXTY OF ROANOXE, VXRGXNXA The 14th day of March, 1994. No. 31901-031494. AN ORDINANCE to amend and reordain certain sections of the 1993-94 Grant Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1993-94 Grant Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: ro riations Community Development Block Grant - FY92 $ 2,452,379 Economic Development (1)... 987,763 Neighborhood CDBG Projects i~i[[[[[[[[[[[[[[[[[[[ 102,308 1) Hotel Roanoke 108 Interest 2) Enterprise Communities Program (035-092-9230-5135) (035-092-9237-5250) $(50,000) 50,000 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. Roanoke, Virginia March 14, 1994 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Urban Empowerment Zone and Enterprise Communities Program I. Back~round: Urban Em~owerment Zone and Enterprise Communities Program was announced in January, 1994, and is the central element of the federal government's community revitalization agenda. B. Framework of the program was embodied in four key principles: Economic Oo~ortunity, including job creation within the community and throughout the region, as well as entrepreneurial initiatives, small business expansion and training for jobs that offer upward mobility. Substantial Community Development, to address the creation of livable and vibrant communities through comprehensive approaches that coordinate economic, physical, community and human development. Community-Based Partnerships, involving the participation of all segments of the community including the political and governmental leadership, community groups, health and social service groups, environmental groups, religious organizations, the private and non-profit sectors, centers of learning and other community institutions; and Strategic Vision for Change, which identifies what the community will become and a strategic map for revitalization. The vision should build on assets and coordinate a response to community needs in a comprehensive fashion. It should also set goals and performance benchmarks for measuring progress and establish a framework for evaluating and adjusting the revitalization plan. Members of City Council Page 2 March 14, 1994 II. Communities selected for Enterprise Communities designation will receive the following benefits. Avvroximately $3 million in Empowerment Zone/Enterprise Community Social Service Block Grant funds (passed through the state) to assist in implementation of approved activities identified in the community's strategic plan. Eli~,ibility for new Tax Exempt Facility Bonds intended to serve as a tax incentive to finance purchases of business property and land within the nominated area. Soecial consideration in competition for funding under numerous federal programs. In many cases, special points, set-asides, or other opportunities for special consideration will be provided to designated communities. Special attention from the federal government on working cooperatively to overcome regulatory impediments, to permit flexible use of existing federal funds, and to meet essential mandates. Application rea_uires a strategic plan that includes: (1) an overall vision for revitalization of the designated area; (2) identifies how critical concerns will be addressed in a coordinated fashion; (3) describes about governmental and private resources will be used to support the plan; and (4) describes how the plan will be implemented and evaluated. Eo Areas nominated for designation as an Enterprise Community must meet certain poverty and distress criteria which are outlined in the attached summary. Areas within the City which are eligible for nomination include all or portions of the Galnsboro, Gilmer, Loudon-Melrose, Melrose Rugby, Hurt Park, Old Southwest and Southeast neighborhoods. City administration has orepared for competition in a number of ways including sending teams of staff and citizens to workshops in Washington and Atlanta. Current Situation: A. Strateeic Plan and anolication must be submitted to HUD by June 30, 1994. Commonwealth of Virginia must endorse City's application; so City Council must approve and submit application to state offices by June 15. 1994. Members of City Council Page 3 March 14, 1994 Plannin~ process used to prepare the strategic plan must be citizen driven and involve the participation of community residents, neighborhood groups and organizations, businesses, non-profit organizations, and local and state governmental entities. Outside orofessional assistance will be needed to coordinate citizen participation efforts and assist with preparation of required strategic plan in indicated time frame. It is estimated that cost for professional services will not exceed $50,000. Funding is available in account no. 035 092 9230 5135, Hotel Roanoke 108 Interest, for this purpose. III. Issues: HUD has indicated that startine as early as next year all entitlement communities may be required to prepare similar comprehensive community development strategies. A. Time. B. Funding. C. Imt>act on community revitalization efforts. IV. Alternatives: Authorize the City Manager to submit a Notice of Intent to Participate to HUD and to negotiate an agreement with. and recommend to Council, a professional service firm to coordinate citizen participation process and assist with development of required strategic plan. Time is critical. Schedule calls for draft strategic plan to be submitted to City Council for consideration by May 31, 1994. Fundine is available in CDBG account 035 092 9230 5135 Hotel Roanoke 108 Interest. $50.000 from account no. 035 092 9230 5135 would need to be transferred to a new CDBG account to be established by the Director of Finance. Community revitalization efforts will be impacted positively. Designated neighborhood areas will benefit from a strategic planning process that includes an assessment of the areas' assets and problems, creation of a vision for a better future, and by structuring a plan for achieving that Members of City Council Page 4 March 14, 1994 vision. If selected for designation, nominated area would be eligible to receive benefits to encourage community revitalization efforts as outlined in I.C. of this report. Do not authorize the City Mana£er to submit a Notice of Intent to Particioate to HUD and to negotiate an a~,reement with, ~md recommend to Council, a orofessional service firm to coordinate citizen particivation process and assist with develovment of reauired strategic plan. Time would not be an issue this fiscal year. HUD has indicate that all entitlement communities may have to undertake a similar comprehensive planning process as early as next year. 2. Funding would not be an issue Community revitalization efforts would continue without the benefit of a comprehensive and coordinated strategic plan. V. Recommendation: Council approve Alternative A, authorizing the following: The City Manager to submit a Notice of Intent to Participate to HUD and to negotiate an agreement with, and recommend to Council, a professional service firm to coordinate citizen participation process and assist with development of the required strategic plan; and Transfer $50,000 from account no. 035 092 9230 5135 to a new CDBG account to be established by the Director of Finance. Respectfully submitted, W. Robert Herbert City Manager WRH: JRM: mpf attachment cc: City Attorney Director of Finance Members of City Council Page 5 March 14, 1994 Assistant City Manager Chief of Community Planning Acting Chief of Economic Development Executive Director of TAP Grants Monitoring Administrator EMPOWERMENT ZONES AND ENTERPRISE COMMUNITIES SUMMARY OF THE ECONOMIC EMPOWERMENT ACT OF 1993 THE ECONOMIC EMPOWERMENT ACT OF 1993 Overall, thc Act proposes a total of 104 zones, including a first tier of 9 Empowcrmcnt Zones and a second tier of 95 Enterprise Zone Comraunifics. Thc nine Emp0werment Zones six (6) urban and three (3) rural, would receive additional tax incentives. Of thc Six (6) Empowermcnt Zones that are to be designated for urban areas; no less than one shall be designated in an urban area thc most populous city of which has a population of 500,000 or less, and no less than one shall be a nominated area which includes two (2) States and which has a population of 50,000 or less. The 95 Enterprise Communities would include 65 in urban areas and 30 rural. The selected urban zones would be managed by HUD and the rural zones by Agriculture. Empowerment Zones and Ente~'pcise Communities designations will only be made during the calendar years 1994-1995. Designation as an Empowerment Zone or Enterprise Community would run for 10 years. SO WHAT'S THE DIFFERENCE? The difference between Empowcrment Zones and Enterprise Communities is the level of tax incentives offered to stimulate economic activity. The 95 Enterprise Community designed areas offer a specific incentive package, while the 9 Empowerment Zones offer additional incentives and axe considered a demonstration program. Eflternrise Community_ Tax Incentives Low-income Housing Tax Cradit~would be increased by 30% in "difficult to develop" census tracts of zones where poverty levels are 30% or more. (thus, the credit will be based on 91 percent of present value instead of the regular LIHC rate of 70 percent of present value.) This is subject to existing state volume caps. Tax-exempt Enterprise Zone Facility Bonds--would be a net catcgov/of activity bonds for qualified finns located in zones with only 50% of thc financing subject to existing volume caps. Tax-exempt bond funding would be available in the amount of up to $3,000,000 for setting up a business in the zone, and up to $20,000,000 for setting up subsidiaries in other zones. These bonds am exempted from the general re.su'iction on financing land (or an interest therein) with 25 percent of the net proceeds of a bond tssue. Emoowerment Zone Tax Incentives Empowcrment Zones would be given all the incentives of Enterprise Communities plus additional tax incenlives as follows: Employment Training and Targeted Job Wage Tax Credits for Employing Zone Residents-- From the time of zone designation through thc year 2001, an employer can receive a credit of 20% of the first $15,000 of wages earned by each zone resident zone employee who performs all services in thc zone. The rate of credit would be phased out at 5% per year from 20% in 2001 to 5% in 2004. O, alifi~[ wages would include certain training and educational ex~nses Tax-exempt financing available for Resident Owned Businesses and Community Investment Corporations---As in all zones, up to $3 million in l~ond funding would be available for establishing a business in a zone and $20 million for a company to establish subsidiary businesses. Unlike facility bonds, only 25% of the bond financing for resident 1 nwl'led busiite~¢s arid community investment corporations would be subject to state volume cans This nrovide a lsr~er firmncin~ opportunit~ and additional invesunent incentive for zone residents and community development banks or sm-niar enuty. Ehcnble businesses would be those that ~ more than 50% owned by individual zone residents. Property [xpnnsing Sec. 179 expensing for depreciable property would increase from $10,000 to $75,000 per year. The end of the phase out range of Sec 179 would be extended from $210,000 to $350,000 of property placed in scrvice. The phase out .range. is app. licd by taking into account only one half of the cost of qualified zone property mat ~s ,secuon, property. Zone residents must comprise 35% of the emnlovees for a business to ~e aua~inea for ~roneny e _xpensin~ Shorter recovery period for Sec. '168 depreciation of investment in tangible poverty (including buildings) The proposed depreciation schedules are as follows: 3-year t~'operty over 2 years 5-year property over 3-years 7-year property over 4-years 10-year property over 6-years 1S-year pwperty over 9-years 20-year property over 12-years Non-residential property over 22-years TAX CREDIT FOR CONTRIBUTIONS TO CERTAIN COMMUNITY DEVELOPMENT CORPORATIONS COCS Taxpayer's will receive a cred/t for qualified cash contributions made to certain CDCs. If a taxpayer m~kes a qnslifie/t contribution, thc credit may be claimed by thc taxpayer for each taxable year during the ten-year period beginning with the taxable year the contribution was made. The credit is equal to five percent of the amount of the contribution to the CDC. Thus during the 10- year credit period, thc taxpayer may claim aggregate credit amounts totaling 50 percent of the contribution. The aggregate amount of contributions to designated as eligible for the credit by a select CDC may not exceed $2 million. Note: Th~ Secretary of HUD may select un to 20 CDCs as elidble to van/c/pate in the tm~r~a. The Secretary will ~ive twioritv to coroorations with a demonslrated record of t~fforrmnce ~11 ndmlni~reriIl~ community develooment nrommms which target 75 vercent of the ~obs errmnafin~ from their inves~nent funds to low income or unemployed individuals. DEV~LOPMENT 01~ S~dCI'ION CRITERIA Thc HUD Seo~tary will develop selection criteria for designating empowerment zones and ent~v,[se core.amities. The criteria must include consideration of the effectiveness of the su-a~-gic plan, measurable benchmarks to implement the plan and the use of innovative ways to achieve the goals of the AOt. OBJECTIVE CRITERIA FOR ELIGIBILITY ANO SELECTION Nomination of an empowerment zone or enterprise community The area(s) to be designated as Empowermcflt Zones or Enterprise Communities must be nominated by one or more local governments ~d ~e State or States in which it is locat~l. State or States and the local government(s) must ensure that the nominatedsarea meets the criteria established for nomination. The State or States and the local governm~nffs) must ~rovide written assurances that the swategic plan d~ribed in the apnlication win be implemented. 2 Comprehensive Strategic Plan In oder for a nominated ama to be eligible for designation, the state or local govemments in which the area is located will be required to develop and submit a comprehensive plan that: (1) coordinates economic, human, community and physical development proposed for the area; (2) how the affected community is a full partner in the process of developing and implementing the plan and the extent to which local institutions and organizations have contributed to the planning process; (3) the extent to which the state, local and private resources will be available in the nominated area and the public/~rivate partnerships to be used, which may include pa~d. '.cipation by, and cooperation with, universities, medical centers, and other public and private enuues.; and (4) identifies the funding requested under any Federal program in support of the proposed economic, human, community, and physical development and related activities; and (5) the baseline methods of evaluation and benchmark for measuring the success in carrying out the stxategic plan, including the extent to which poor persons and families will be empowered to become economically self- sufficient. The Desitmafine Secretary. alone the Enterm'ise Board. may evoke the designat/on if a [gcal eovemment modifies the boundaries of a zone or is not comnlving substantially with. or fails m make _mom'ess in achieving benchmarks in the strate~c plan. Note: Each desi~mated area will be reviewed annually for performance in achievin~ benchmarks contained in the stratetric plan. Geographic Criteria in urban areas--X) square miles in rural areas 1~000 square miles Maximum Nnmber of Noncontiguous Areas in ugoun area~ 0 in rural areas, if within one state--3 Maximum Number of States Which a Zone can Span in urban areas 2 in rural areas, if within one state--3 Population Criteria · M1134 mnrn Population in ugoan axv~s~lesser of 200,000 or 10% of total population for cities with populations of 500,000 or above (with a maximum of 50,000 for cities under 500,000). in ~ areas 30,1100 resi&nts Poverty Criteda ·. Mayimum percetltagn of households in poverty in Census Tracts in 50% of Tracts mUst have a poverty rate of 35% or more in 90% of Tracta must have a poverty rate of 25% or more in 100% of Tracts must have a poverty rate of 20% or more Subject to specified exceptions and limited variations INDEPENDENT EVALUATION . . . * '~ e The National Acudemy of Sctences will cond.u.ct an xndepe.nd, ent stud[ of.~e.~eff~vfl..n~ess..of tl~, empowerment zones and enu;,pglse commumues and publish reports m ~v~/aha xtra. ~aseo upon study results, Cong~ss may modify, extend, or expand the Act. 3 EMPOWERMENT ACT FUNOINO The Econ..omic Empowerm~.nt Act pm.~.s,es t.o,.t.argnt $,2.5 b'.,flli.o,n in _t_t_t_t_t_t_t_t_t~x incenu~ves_..p.~y .in wage credits, and $1 billion ut grants wmcn wtu ue maae avauante to 8tstes unaer tree ~ to oe used for social seawices. Therefore the total incentive package--grants and tax incentives over 10- years is $~. (The $2.5 billion in tax incentives are considered as foregone revenues to the federal govermnent during the 10-year period, while the $1 billion in grants is an authorized expenditm'e). Of the $1 billion ia grants, $720 million will be allocated to Empowerment Zones and $280 million will be allocated to Eut~'p~'ise Communities. Th~.~ ~t~ ~ ho. vonttt~aRmt~far Emnowerment Zone will enuul $50 million if the zone is designated in an urban area and $20 million if the zone ~S designated ut a rural area tmulnpnea oy the proportion of the population of the urban or rural zone that resides in the State. (6) Urban Empowerrnent Zones at $50 million each, times two grants per zone equals $600 million. O) Rural Empowerment Zones $20 million each, times two grants equals $120 million. The amount of each grant to a State for and ~ will equal 1/95 of $280 million, multiplied by the ...p~. portion of the population of the communi~ that resides in ~e Stare.; (1./95,is equal to $2.947 milhon, limes tile proportion of the population ot the community tllat res~oes ut me State). A State must use the grant funds: (a) for social services directed at three goals i achieving or maintaining economic serf-support to prevent or reduce dependency; ii maintaining or achieving economic serf-sufficiency, including reduction or prevention of iii preventing or remedying neglect, abuse, exploitation of children and adults, reuniting families. Os) in accordance with the strategic plan for the zone or community; and (e) on activities that benefit the residents of the zone or community. The following are among the program options available to States (please note that States can pxovide grants to, or enter into contracts with organizations operated for profit or not for profit to cm'y out the se~vi~s IL~_~ below): (1) T9 urevem nmi remedy neglect and abuse of children--entities provide residential or nonR~_'elt~ltlnl dlRlg nnd alcohol prevention and treatmont programs that offer comprehensive services for pregnant women and mothers, and their ebildren. These programs are intended to be colldUK:ted dii'~ctly or in collaboration with other commtut.ity based pto~ such as: referr~ and linkages to obs~rics and tx~liatric medical care; addiction and substance abuse education, counseling and treatment; parenting skills counseling and education with an emphasis on infant and child develop.~nt; access to schools and child care; job counseling and u'aining, transitional housing asastauce; transitional housing assistance; trans .portation; post program follow-up services and activities; and referral and linkage to other serwces. (2) Assist dlnafflV.r,m~e$ .nd.ltn and youths in mall~minln~ or ~chievin~, ~.ecmomic self-sufficiency. iucl.clin~ reducfi6n or _m-evenfion of dependency. A State may fund services (a) designed tu 4 promote community and economic development, such as skills ~xaining, job counseling, f'mancial management and business counseling; (b) assist in emergency and t~ansitional shelter for disadvantaged families and individuals; or (c) support programs that promote home ownership, education or other routes to economic independence for low income families and individuals. (3) Provide activities designed to t~romote and nrotect the interest of children and families, outside of school hours, including keeping schools open during evenings and weekends fuc mentoring and study. Remember program grant funds would be given for initiatives based on community-based bottom up planning. (Bottom-up Community Based Planning --requires local governments to work together with community groups and the private sector to develop a coordinated stxategy for COmmunity investment). Applicant communities will be required to describe the use of these funds in the context of their strate~c ~lan. 5 Office of the City Manager March 17, 1994 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Urban Empowerment Zone/Enterprise Communities Program Update On March 14, 1994, City Council voted to authorize me to submit a Notice of Intent to Participate in the above-referenced program and to enter into negotiations with a professional services firm to coordinate the citizen participation process and develop the required strategic plan. Staff have recently been informed that the strategic plan must be submitted to the State for co-nomination on June 6, 1994, approximately 10 weeks from today. Every effort will be made to maximize involvement by citizens in the development of the strategic plan within the constraints imposed by this timeframe. I have also authorized the formation of a Steering Committee (suggested names attached) to direct the work of the professional services firm and to guide the development of the strategic planning process. Please call me or John Marlles. Chief of Plannim, anqt Community Develooment (981~2356~ by 12:00 noon. Friday. March 18. 1994. if you have any questions or comments regardin~ the su~,ested individual~. A summary of the proposed strategic planning process and timetable have also been enclosed for your information. Please note that the first major public meeting is scheduled on Saturday. March 26, 1994 in the auditorium of Addison Middle School. The purpose of this meeting is to explain the program to interested citizens and to begin the process of forming a larger Advisory Committee. I will continue to keep you informed on this exciting new program. In the interim, if you have any questions, please call me or John Marlles. Respectfully submitted, W .Q~q~bert Herbert City Manager Room 364 Municipal Building 215 Churct~ Avenue S W Roanoke, Virg~ma 24011 1591 (703) 981-2333 WRH:JRM:mpf enclosures cc: J.D. Ritchie, Assistant City Manager W. C. Dibling, Jr., City Attorney J. D. Grisso, Director of Finance b/~L. F. Key, Manager, Management and Budget · Parker, City Clerk W. F. Clark, Director of Public Works G. C. Snead, Jr., Director of Public Safety G. D. Radcliffe, Director of Human Development K. B. Kiser, Director of Utilities and Operations J. R. Marlles, Chief of Planning and Community Development P. F. Sparks, Acting Chief of Economic Development EMPOWERMENT ZONE/ENTERPRISE COMMLINITIES PROGRAM SUGGESTED STEERING COl~ll~ll'l'l'l~l~ Neighborhood Representative (rotating member from one of the 8 eligible neighborhoods) Martin Jeffrey, Total Action Against Poverty John Stroud, Executive Director, Roanoke Regional Chamber of Commerce Jamie Booker, President, Joint Resident Council John Marlles, Chief of Planning and Community Development, Roanoke City Government Lawrence Taylor, Chairman, Roanoke Neighborhood Partnership EMPOWERMENT ZONE/ENTERPRISE COMMUNITIF-~ PROGRAM PROFESSIONAL SERVICES FIRM SELECTION COMMITTEE Eva Hughes, Northwest Neighborhood Environmental Organization Martin Jeffrey, Total Action Against Poverty John Stroud, Executive Director, Roanoke Regional Chamber of Commerce Phillip Sparks, Acting Chief of Economic Development John Marlles, Chief of Planning and Community Development Neva Smith, Executive Director, Roanoke Redevelopment and Housing Authority 3/16/94 EMPOWERMENT ZONE/ENTERPRISE COMMUNITIES PROGRAM MARCH 17, 1994 SUGGESTED PROCESS/TIMETABLE Brief selected staff/neighborhood leaders February 1, 1994 Brief City Manager February 10, 1994 Attend Enterprise Community Workshop in Atlanta, GA February 23, 1994 Brief City Council March 7, 1994 City Council Action March 14, 1994 Submit Notice of Intent to Apply March 18, 1994 Appoint Steering Committee March 18, 1994 Press Release March 21, 1994 Advisory Task Force Meetings March 26, 1994 Review and refine visions from recent plans and April 7, 1994 strategies Identify major issues Establish appropriate subcommittees (Human Services, Economic Development, Housing, etc.) Neighborhood Town Meetings April 12, 13 & 14, 1994 3 public meetings in different neighborhoods Review and refine Vision statements Evaluate strategies Consider assets and barriers to achieving visions Develop Implementation Plan By May 29, 1994 Strategies and projects Human and financial resources Benchmarks for 10-year period Necessary waivers of laws and regulations Commitments from implementing entities Brief City Council and City Council Approval June 6, 1994 Submit application to State of Virginia June 7, 1994 Application to HUD with governor's endorsement June 30, 1994 MARY F. PARKER City Clerk CITY OF ROANOK OFFICE OF THE CITY CLERK 21~ Church Avenue, S.W.. Room 4~6 Roanoke, Virginia 24011 Telephone: (703) 981-2341 Deputy City Clerk March 21, 1994 File #22-23-24-363 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31903-031494 amending and reordaining Section 21-135, Definitions, and subsection (c) of Section 21-144, Massage by person of opposite sex, Code of the City of Roanoke (1979), as amended, to exempt certain therapists from regulations relating to massage. Ordinance No. 31903-031494 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 14, 1994. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc o pc: The Honorable Kenneth E. Trabue, Chief Judge, Circuit Court The Honorable G. O. Clemens, Judge, Circuit Court The Honorable Roy B. Willett, Judge, Circuit Court The Honorable Diane M. Strickland, Judge, Circuit Court The Honorable Clifford R. Weckstein, Judge, Circuit Court The Honorable Joseph M. Clarke, II, Chief Judge, Juvenile and Domestic Relations District Court The Honorable Philip Trompeter, Judge, Juvenile and Domestic Relations District Court The Honorable John B. Ferguson, Judge, Juvenile and Domestic Relations District Court W. Robert Herbert March 21, 1994 Page 2 pc: The Honorable Edward S. Kidd, Jr., Chief Judge, General District Court The Honorable Julian H. Raney, Jr., Judge, General District Court The Honorable Richard C. Pattisal, Judge, General District Court The Honorable Donald S. Caldwell, Commonwealth's Attorney The Honorable Arthur B. Crush, III, Clerk, Circuit Court The Honorable Marsha Compton Fielder, Commissioner of Revenue The Honorable Gordon E. Peters, City Treasurer Patsy Bussey, Clerk, Juvenile and Domestic Relations District Court Ronald Albright, Clerk, General District Court Bobby D. Casey, Office of the Magistrate Clayne M. Calhoun, Law Librarian W. Robert Herbert, City Manager Wilburn C. Dibling, Jr., City Attorney George C. Snead, Jr., Director, Public Safety M. David Hooper, Police Chief Dolores C. Daniels, Assistant to the City Manager for Community Relations Molly L. Hagan, Acting Director, Health Department Raymond F. Leven, Public Defender, Suite 4B, Southwest Virginia Building, Roanoke, Virginia 24011 Robert L. Laslie, Vice President - Supplements, Municipal Code Corporation, P. O. Box 2235, Tallahassee, Florida 32304 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14th day of March, 1994. No. 31903-031494. AN ORDINANCE amending and reordaining §21-135, Definitions, and subsection (c) of §21-144, Massage by person of opposite sex, Code of the City of Roanoke (1979), as amended, to exempt certain therapists from the regulations relating to massage; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The definition of "massage parlor" contained in §21-135, Definitions, Code of the City of Roanoke (1979), as amended, is amended and reordained as follows: ~21-135. Definitions. For purposes of this Article, the following phrases and words shall have the meaning assigned below, except in those instances where the context clearly indicates a different meaning: Massage parlor: Any establishment having a fixed place of business where massages are administered or any establishment holding itself out through representations of its employees or agents or in any advertising medium as a place where massages are administered. This definition shall not be construed to include a hospital, nursing home, medical clinic or the office of a duly licensed physician, surgeon, physical therapist, chiropractor, osteopath or a massage therapist eighteen (18) years of age or older who has graduated from a recognized institution of massage therapy requiring a minimum of five hundred (500) in-class hours of instruction in a curriculum approved by or substantially similar to a curriculum approved by the American Massage Therapy Association, Inc., a barbershop or beauty salon in which massages are administered only to the scalp, the face, the neck or the shoulders, the Young Men's Christian Association, the Young Women's Christian Association, or an exercise club where massage is performed by a person of the same sex as the subject of the massage. 2. Subsection (c) of S21-144, Massaqe by person of opposite sex, Code of the City of Roanoke (1979), as amended, is amended and reordained as follows: S21-144. Massaqe by person of opposite sex. (c) This section shall not apply to any treatment administered in good faith by a physician, surgeon, chiropractor, osteopath, physical therapist duly licensed by the state, massage therapist eighteen (18) years of age or older who has graduated from a recognized institution of massage therapy requiring a minimum of five hundred (500) in-class hours of instruction in a curriculum approved by or substantially similar to a curriculum approved by the American Massage Therapy Association, Inc., or to a licensed nurse acting under the direct prescription and direction of any such physician, surgeon, chiropractor or osteopath; nor shall this section apply to barbers or beauticians who give massage to the scalp, face, neck or shoulders only. 3. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. '94 !:,do-9 p~::,~,, Roanoke, Virginia March 14, 1994 Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Addition of Certain Therapists to Health Care Personnel Exempted under Article V of Chapter 21, City Code I. BACKGROUND: The City's massage requlations currently exempt hospital, nursing homes, medical officers, physicians, surgeons, physical therapists, chiropractors, osteopaths, the YMCA and YWCA. Most similar requlations exempt qualified therapists who have completed intensive training courses at institutions certified by appropriate professional organizations. C. The City's ordinance does not include such exemption. Permittinq qualified therapists, meeting recognized standards, to perform services would fulfill a recognized need. II. ISSUES: A. Leqal Issues. B. Community need for service. III. ALTERNATIVES: City Council take action to amend Article V of Chapter 21 of the City Code to exempt a massage therapist eighteen (18) years of age or older who has graduated from a recognized institution of massage therapy providing a minimum of 500 in-class hours of training in massage therapy in a curriculum approved by or substantially similar to a curriculum approved by the American Massage Therapy Association, Inc. 1. Legal issues are resolved and activities are permitted. Honorable David A. Bowers, Mayor and Members of City Council Page 2 March 14, 1994 Community need for service will be met and legitimate practice of massage therapy will be allowed. B. City Council take no action. Leqality of current ordinance remains unchanged and the requested activity is not permitted. Community need for service will not be met and legitimate massage therapy will be prohibited. IV. RECOMMENDATION is that City Council approve Alternative "A" and amend Article V of Chapter 21 of the City Code to exempt a massage therapist eighteen years of age or older who has at least 500 in-class hours of massage therapy from an approved curriculum. Respectfully submitted, W. Robert Herbert City Manager WRH/hw MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk March 21, 1994 File #5-32-67-144-183-270-305-361-472 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31905-031494 accepting the following bids received by the City for purchase of certain vehicular equipment, and rejecting all other bids made to the City for said items: Quantity and Successful Purchase Description Bidder Price One new 1-ton pick-up truck One new 1/2 ton pick-up truck Freedom Ford $27,782.02 Two new 8-passenger window vans Farrell Ford 29,911.30 One new 3/4 ton cargo van R. K. Chevrolet 12,342.40 Five new compact sedan automobiles Magic City Motor Corporation 48,701.00 One new mid-size station wagon One new 4-wheel drive utility vehicle Berglund Chevrolet, Inc. 31,819.82 W. Robert Herbert March 21, 1994 Page 2 Resolution No. 31905-031494 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 14, 1994. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. pc: Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance Wiliiam F. Clark, Director, Public Works John W. Coates, Manager, Parks, Recreation and Grounds Maintenance Charles M. Huffine, City Engineer Nelson M. Jackson, Manager, Buildings and Custodial Services James A. McClung, Manager, Fleet and Solid Waste Management Glenn D. Radcliffe, Director, Human Development Corinne B. Gott, Manager, Social Services Jack E. Trent, Manager, Youth Haven Kit B. Kiser, Director, Utilities and Operations D. Darwin Roupe, Manager, General Services Diane S. Akers, Budget Administrator, Office of Management and Budget MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN D~puty City Clerk March 21, 1994 File #5-32-97=144-183=270-305-361=472 Berglund Chevrolet, Inc. Dominion Car Company Farrell Ford F~eedom Ford Magic City Motor Corporation R. K. Chevrolet Shelor Chevrolet Ladies and Gentlemen: I am enclosing copy of Resolution No. 31905-031494 accepting the following bids received by the City for purchase of certain vehicular equipment, and rejecting all other bids made to the City for said items: Quantity and Successful Purchase Description Bidder Price One new 1-ton pick-up truck One new 1/2 ton pick-up truck Freedom Ford $27,782.02 Two new 8-passenger window vans Farrell Ford 29,911.30 One new 3/4 ton cargo van R. K. Chevrolet 12,342.40 Five new compact sedan automobiles Magic City Motor Corporation 48,701.00 One new mid-size station wagon One new 4-wheel drive utility vehicle Bergiund Chevrolet, Inc. 31,819.82 Berglund Chevrolet, Inc. Dominion Car Company Farrell Ford Freedom Ford Magic City Motor Corporation R. K. Chevrolet Shelor Chevrolet March 21, 1994 Page 2 Resolution No. 31905-031494 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 14, 1994. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bids on the abovedescribed vehicular equipment. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Erie. IN THE COUNCIL OF THE CITY OF ROANOKE, The 14th day of March, 1994. No. 31905-031494. VIRGINIA A RESOLUTION accepting the bids for the purchase of vehicular equipment, upon certain terms and conditions; and rejecting all other bids made for such items. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The bids in writing of the following named bidders to furnish to the City the items hereinafter set out and generally described, such items being more particularly described in the City's specifications and any alternates and in each bidder's proposal, are hereby ACCEPTED, at the purchase price set out with each item: Item Ouantity and Successful Purchase Number Description Bidder Price One (1) new i ton pick-up truck One (1) new 1/2 ton pick- up truck Freedom Ford $27,782.02 2 Two (2) new 8 passenger window vans Farrell Ford $29,911.30 3 One (1) new 3/4 ton cargo van R.K. Chevrolet $12,342.40 4 Five (5) new compact Magic City Motor sedan automobiles Corporation $48,701.00 5 One (1) new mid-size station wagon One (1) new 4-wheel drive utility vehicle Berglund Chevrolet, Inc. $31,819.82 MARY F. pA~KI~R City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2MI SANDRA H. EAKIN Deputy City Clerk March 21, 1994 File #5-32-60-67-144-183-270-305-361-472 James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31904-031494 amending and reordaining certain sections of the 1993-94 General and Fleet Management Fund Appropriations, providing for appropriation of funds in connection with purchasing vehicular equipment for various City departments. Ordinance No. 31904-031494 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 14, 1994. Sincerely, ~~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Erie. pc: W. Robert Herbert, City Manager William F. Clark, Director, Public Works John W. Coates, Manager, Parks, Recreation and Grounds Maintenance Charles M. Huffine, City Engineer Nelson M. Jackson, Manager, Buildings and Custodial Services James A. McClung, Manager, Fleet and Solid Waste Management Glenn D. Radcliffe, Director, Human Development Corinne B. Gott, Manager, Social Services Jack E. Trent, Manager, Youth Haven Kit B. Kiser, Director, Utilities and Operations D. Darwin Roupe, Manager, General Services Diane S. Akers, Budget Administrator, Office of Management end Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 14th day of March, 1994. No. 31904-031494. AN ORDINANCE to amend and reordain certain sections of the 1993-94 General and Fleet Management Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the exist. THEREFORE, that certain sections City of Roanoke, an emergency is declared to BE IT ORDAINED by the Council of the City of Roanoke of the 1993-94 General and Fleet Management Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: General Fund A ro ri tions Nondepartmental Transfers to Other Funds (1) ...................... Fund Balance CMERP - City - Unappropriated (2) ................... Fleet ManaGement Fund A ro riations Capital Outlay (3) .................................. $ Revenue Transfers from General Fund (4) ..................... Retained Earninas Retained Earnings (5) ............................... $ 46,223,081 45,487,919 1,058,684 5,031,268 13,262 905,721 1) Transfer to Fleet Manage- ment Fund (001-004-9310-9506) $ 13,262 2) CMERP - City - Unappropriated (001-3323) (13,262) 3) Vehicular Equipment {017-052-2642-9010) 150,557 4) Transfers from General Fund (017-020-1234-0951) 13,262 5) Retained Earnings (017-3336) (137,295) BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. Roanoke, Virginia March 14, 1994 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: SUBJECT: Bids on Vehicular Equipment Bid No. 94-1-106 I. Background Capital Maintenance and Equipment Replacement Proqram has identified vehicular equipment needs for various departments. This report will address some of the needs for vehicular equipment for Parks & Grounds, Police, Social Services, Youth Haven, Engineering, Building Maintenance Department and Solid Waste Management. Specifications were developed and along with Request for Quotations were sent to eleven (11) vendors currently listed on the City's bid list. A public advertisement was also published in the Roanoke Times and Roanoke Tribune. De Bids were received, publicly opened and read, after due and proper advertisement, in the Office of the Manager of General Services. A tabulation of the bids received is attached. Inquiries were made with Roanoke City Schools and Roanoke Redevelopment and Housing Authority. No vehicles, of the types requested in this bid, are desired by either organization. II. Current Situation ae All bids received were evaluated in a consistent manner by representatives of the following Departments: Public Works Fleet Management General Services Bids were also evaluated and compared with the vehicles that are currently available through the State Contract System. Vehicular Equipment Bid No. 94-1-106 Page 2 Evaluation of the bids received are as follows: Item #1 One (1) New One Ton Pick-Up Truck for Parks and Grounds Department. The lowest bid submitted by Freedom Ford meets all required specifications for the cost of $15~248.63. Item #2 - Two (2) New 8 Passenger Window Vans. One (1) unit for the Police Department and One (1) unit for Engineering. The lowest bid submitted by Farrell Ford meets all required specifications for the cost of $14~955.65 per vehicle. Item %3 - One (1) New 3/4 Ton Cargo Van for Building Maintenance Department. The lowest price is the unit available through the State Contract System. This unit meets all specifications for the cost of $12,342.40. Item #4 One (1) New 1/2 Ton Pick-Up Truck for the Police Department. The lowest bid, submitted by Freedom Ford meets all required specifications for the cost of $12,533.39. Item #5 - Five (5) New Compact Sedan Automobiles. Three (3) units for Engineering, One (1) unit for Solid Waste Management and One (1) unit for Social Services. The lowest bid submitted by Berglund Chevrolet, Inc. for a subcompact class instead of a compact class. This exception is substantial and cannot be waived as an informality. be The second lowest bid, submitted by Shelor Chevrolet, also was on a subcompact instead of a compact. This exception is substantial and cannot be waived as an informality. The third lowest bid, submitted by Magic City Motor Corporation, meets all specifications for the cost of $9~740.20 per unit. Vehicular Equipment Bid No. 94-1-106 Page 3 Item #6 One (1) New Mid-Size Station Wagon for Youth Haven. The lowest bid, submitted by Shelor Chevrolet, is for a subcompact wagon and not a mid-size wagon. This exception is substantial and cannot be waived as an informality. The second lowest bid, submitted by Berglund Chevrolet, Inc. meets all required specifications for the cost of $13t261.45. Item #7 - One (1) New 4-Wheel Drive Utility Vehicle for Social Services. The lowest bid, submitted by Berglund Chevrolet, Inc. meets all specifications for the cost of $18~558.37. III. IV. Issues 1. Need 2. Compliance with Specifications 3. Fund Availability Altern&tives Council accept the lowest responsible bids meeting specifications for vehicular equipment, as follows: One (1) New One (1) Ton Tick-Up Truck from Freedom Ford for the total cost of $15~248.63. 2. Two (2) New 8 Passenger Window Vans from Farrell Ford for the total cost of $29~911.30. 3. One (1) New 3/4 Ton Cargo Van from R.K. Chevrolet for the total cost of $12,342.40. 4. One (1) New 1/2 Ton Pick-Up Truck from Freedom Ford for the total cost of $12~533.39. Five (5} New Compact Sedan Automobiles from Magic City Motor Corporation for the total cost of $48~701.00. Vehicular Equipment Bid No. 94-1-106 Page 4 One (1) New Mid-Size Berglund Chevrolet, Inc. $13~261.45. Station Wagon from for the total cost of One (1) New 4-Wheel Drive Utility Vehicle from Berglund Chevrolet, Inc. for the total cost of $18,558.37. Need - Requested vehicles are necessary to provide continued services to the citizens of the City. Compliance with Specifications Those units recommended in this alternative meets all required specifications. Fund Availability - Funds are available in Capital Maintenance and Equipment Replacement Program and Fleet Management Working Capital to provide for these purchases. Retained Earnings Account to provide for these purchases. B. Reject all other bids. Need - Continued service and required duties by various departments could not be accomplished in the most effective and efficient manner. Compliance with Specifications would not be a factor in this alternative. Fund Availability Designated Funds would not be expended with this alternative. Recommendation Council concur with Alternative "A" the lowest responsible bids for Equipment as follows: accept Vehicular One (1) New I Ton Pick-Up Truck and One (1) New 1/2 Ton Pick-Up Truck from Freedom Ford for the total cost of $27~782.02. Vehicular Equipment Bid No. 94-1-106 Page 5 CC: Two (2) New 8 Passenger Window Vans from Farrell Ford for the total cost of $29~911.30. One (1) New 3/4 Ton Cargo Van from R,K. Chevrolet for the total cost of $12~342.40. Five (5) New Compact Sedan Automobiles from Magic City Motor Corporation for the total cost of $48t701.00. One (1) New Mid-Size Station Wagon and One (1) New 4-Wheel Drive Utility Vehicle from Berglund Chevrolet, Inc. for the total cost of $31~819.82. B. Reject all other bids· C. APDroDriate $150~557 as follows: $13~262 from Capital Maintenance and Equipment Replacement Program to Fleet Management Account 017-052-2641-9010. $137~295 from Fleet Management Prior Year Retained Earnings Account to Fleet Management Account 017-052-2641-9010. Respect fully Submitted, W. Robert Herbert City Manager City Attorney Director of Finance Management & Budget MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Vir/inia 24011 Telephone: (?03) 981-2!;,/.1 SANDRA H. EAKIN Deputy City Clerk March 21, 1994 File #266-326-450 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31908-031494 authorizing execution of an agreement between the City of Roanoke, Fifth District Employment and Training Consortium and First Union National Bank of Virginia, in connection with training incentive funds for jobs created or relocated by First Union in the City's Enterprise Zone for the 18 month period, beginning April 1, 1993. Resolution No. 31908-031494 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 14, 1994. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Eric. pc: Philip E. Witt, Vice President, First Union National Bank of Virginia, P. O. Box 13327, Roanoke, Virginia 24040-7366 Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance Glenn D. Radcliffe, Director, Human Development Vickie L. Price, Administrator, Fifth District Employment and Training Consortium PhilHp F. Sparks, Acting Chief, Economic Development Diane S. Akers, Budget Administrator, Office of Management and Budget Char]es A. Harlow, Acting Grants Monitoring Administrator IN THE COUNCIL OF THE CITY OF ROANOKE, The 14th day of March, 1994. No. 31908-031494. VIRGINIA A RESOLUTION authorizing execution of an agreement between the City of Roanoke, Fifth District Employment and Training Consortium and First Union National Bank of Virginia in connection with training incentive funds for jobs located in the City's Enterprise Zone. BE IT RESOLVED by the Council of the City of Roanoke that the City Manager or the Assistant City Manager and the City Clerk are hereby authorized on behalf of the City to execute and respectively, an agreement between the City of Roanoke, District Employment and Training Consortium and First National Bank of Virginia ("FUNB") in incentive funds for Jobs created or relocated by FUNB in the City's Enterprise Zone for the eighteen (18) month period beginning April 1, 1993, such agreement to be in substantially the form attached to the City Manager's report dated March 14, 1994 and approved as to form by the City Attorney. attest Fifth Union connection with training ATTEST: City Clerk. MARY F. PAIII~ CITY OF ROANOKE OFFICE OF THE CITY el 215 C~aurch Avenue, S.W., Room 456 SANDRA H. EAK1N ~eput y City Clerk March 21, 1994 File #266-326-450 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31907-031494 endorsing a policy to provide training incentive funds of up to $2,000.00 per job for companies creating or relocating a minimum of 200 new jobs for a minimum of five years in the City's Enterprise Zone, upon certain terms and conditions, as more particularly set forth in a report of the City Manager under date of March 14, 1994. Resolution No. 31907- 031494 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 14, 1994. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Eno · pc: Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance Glenn D. Radcliffe, Director, Human Development Vickie L. Price, Administrator, Fifth District Employment and Training Consortium Phillip F. Sparks, Acting Chief, Economic Development Diane S. Akers, Budget Administrator, Office of Management and Budget Charles A. Hariow, Acting Grants Monitoring Administrator IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 14th day of March, 1994. No. 31907-031494. A RESOLUTION endorsing a training incentive fund policy for companies creating or relocating new Jobs in the City's Enterprise zone. BE IT RESOLVED by the Council of the City of Roanoke that this Council endorses a policy to provide training incentive funds of up to two thousand dollars ($2,000.00) per Job for companies creating or relocating a minimum of two hundred (200) new Jobs for a minimum of five years in the City's Enterprise Zone and upon such other terms and conditions as are set forth in the March 14, 1994 report of the City Manager to this Council. ATTEST: City Clerk. MARY F. PAI~KF~R City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2~011 Telephone: (703) 981-2~41 Deputy City Clerk March 21, 1994 File #60-266-326-450 James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31906-031494 amending and reordaining certain sections of the 1993-94 Capital Fund Appropriations, providing for the transfer of $500,000.00 from Fund Balance - Unappropriated to General Government - Capital Project Fund, FDETC/Enterprise Zone, in connection with training incentives for companies located in the City's Enterprise Zone. Ordinance No. 31906-031494 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 14, 1994. Sincerely, ~x.~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Eno. pc: W. Robert Herbert, City Manager Glenn D. Radcliffe, Director, Human Development Vickie L. Price, Administrator, Fifth District Employment and Training Consortium Phillip F. Sparks, Acting Chief, Economic Development Diane S. Akers, Budget Administrator, Office of Management and Budget Charles A. Harlow, Acting Grants Monitoring Administrator March 14, 1994 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor and Council Members: Subject: Training incentives for companies located in the City's Enterprise Zone. I. BACKGROUND: City of Roanoke announced on March 3, 1993, its intention to establish a new Training Incentive Policy for companies creating or relocating a minimum of 200 new jobs within an 18 month period in the City's Enterprise Zone (map attached). Pursuant to the training incentive policy, the City will provide $2,000 per employee to the Fifth District Employment & Training Consortium (FDETC) for eligible training expenses for companies that meet the job creation or relocation requirements. Total incentives are not to exceed $500,000 per applicant over an 18 month period. Total incentives will be dependent upon availability of funds. The City will make its best effort to refill the training fund for additional new positions for qualifying businesses. Do Jobs must be retained in the Enterprise Zone for at least five (5) years or the company must reimburse the funds at a rate of $400 per job, per year, for each job not retained for which training funds were received. First Union announced, in conjunction with the City's March 3, 1993 announcement, its intention to create 200 new jobs in the Enterprise Zone as well as to relocate 100 additional jobs in the City to the downtown area. CURRENT SITUATION: A. Fifth District Employment & Training Consortium will administer the funds by assisting in coordination of training and verification of eligible training expenses. B. As of December 15, 1993, First Union has created and/or relocated more than 200 jobs into the Enterprise Zone. IH. ISSUES: Ao Economic development in Enterprise Zone Timing Cost IV. ALTERNATIVES: City Council establish a policy and approve funding to provide up to $2,000 per employee through FDETC for eligible training expenses for companies meeting specified job creation or relocation requirements. Total training expense not to exceed $500,000 per applicant over an 18 month period. Total incentives dependent upon availability of funds. The City will make every effort to replenish the funds for additional new positions created after the initial 18 month period by qualifying businesses. The City shall donate the funds to FDETC for administration of eligible funds. Approoriate $500.000 from Economic Development fuvd~ to an account to be established by Director of Finance in Capital Project Fund. The City would establish a Training Incentive Program in the Enterprise Zone for companies creating or relocating a minimum of 200 new jobs in the Enterprise Zone over an 18 month period. The minimum of 200 jobs must be retained in the Enterprise Zone for at least 5 years or the company must reimburse the funds at a rate of $400 per job, per year, for each job not retained for which training funds were received. Additionally, the company must agree to increase square footage occupancy in the Zone by an amount to be approved by City Manager. Authorize City Manager to execute agreement with Fifth District Employment & Training Consortium (FDETC) and First Union National Bank of Virginia to provide for the training expenses of a minimum of 200 new employees in the Enterprise Zone for the 18 month period beginning April 1, 1993. Bo I. Economic Development would be enhanced with the addition of 200 new or relocated employees moving into the Central Business District (Enterprise Zone). 2. Timing is critical in that First Union has created or relocated more than 200 jobs in the Enterprise Zone and training has started. 3. Funding is currently available in Economic Development funds. City Council not approve funding for the new Training Incentive Program. 1. Economic Development would be negatively impacte~l in that funding would not be available for training expenses for First Union and could jeopardize future job expansion or continuation opportunity within the Enterprise Zone. 2. Timine would be negatively impacted since First Union has moved more than 200 jobs into the Enterprise Zone and training has already started. 3. Funding - No impact. RECOMMENDATION: It is recommended that City Council adopt Alternative A to: Establish a policy and approve funding to provide up to $2,000 per employee through FDETC for eligible training expenses for companies meeting specified job creation or relocation requirements. Total training expense not to exceed $500,000 per applicant over an 18 month period. Total incentives dependent upon availability of funds. The City will make every effort to replenish the funds for additional new positions at qualifying businesses. The City shall donate the funds to FDETC for administration of eligible funds. Appropriate $500,000 from Economic Development funds to an account to be established by Director of Finance in Capital Project Fund. Establish a Training Incentive Program in the Enterprise Zone for companies creating a minimum of 200 new jobs in the Enterprise Zone over an 18 month period. The jobs must be retained in the Enterprise Zone for at least 5 years or the company must reimburse the funds at a rate of $400 per job, per year, for each job not retained for which training funds were received. Additionally, the company must agree to increase square footage occupancy in the Zone by an amount to be approved by City Manager. Do Authorize City Manager to execute agreement with Fifth District Employment & Training Consortium (FDETC) and First Union National Bank of Virginia to provide for the training expenses of a minimum of 200 new employees in the Enterprise Zone beginning April 1, 1993. Respectfully submitted, W. Robert Herbert City Manager WRH:PFS/bw CCi City Attorney Director of Finance Manager of Management and Budget AGREEMENT THIS AGREEMENT is made and entered into this day of , 1993, by and among the CITY OF ROANOKE, VIRGINIA, a municipal corporation organized and existing under the laws of the Commonwealth of Virginia, hereinafter referred to as the "City," the FIFTH DISTRICT EMPLOYMENT AND TRAINING CONSORTIUM, a governmental agency created by the acts of the Cities of Clifton Forge, Covington, Salem and Roanoke and the Counties of Alleghany, Botetourt, Craig and Roanoke, hereinafter referred to as "FDETC," and FIRST UNION NATIONAL BANK OF VIRGINIA, a Virginia corporation, hereinafter referred to as "FUNB": WI TNESETH: WHEREAS, FUNB or its affiliates have agreed to relocate a minimum of 200 additional positions to the Roanoke City Enterprise Zone; and WHEREAS, this relocation of positions will require the employment and training of the individuals selected to fill those positions; and WHEREAS, the FDETC was created to administer employment and training funds on behalf of the creating Jurisdictions; and WHEREAS, the City desires to make funds available to FDETC for the purpose of training the individuals selected to fill these positions. THEREFORE, the parties hereto mutually agree as follows: 1. The City shall donate to FDETC $2,000 per employee up to a total of $500,000 for each qualifying position created by FUNB or its affiliates in the eighteen month period beginning April 1, 1993 and ending September 30, 1994. A "qualifying position" for the purposes of this Agreement shall be defined as any position for which the site of employment is located in the Enterprise Zone for the City of Roanoke, a map of such area is attached hereto as Exhibit A and incorporated herein, and is in addition to the Base Period Staffing Level of 359 positions already existing in the Enterprise Zone as of April 1, 1993. In order to establish a base for the qualifying positions, FUNB will provide to FEDTC a listing of all Job titles and the number of persons employed in those positions which comprise the 359 positions. No funds shall be donated until FDETC receives verification that a minimum of 200 qualifying positions have been created. Thereafter, funds will be disbursed monthly upon receipt of disbursement request and appropriate verification, and shall include disbursements for amounts expended or earned by FUNB prior to the verification date but after April 1, 1993. 2. FDETC shall provide to FUNB, on a reimbursable basis, a maximum of Two Thousand Dollars ($2,000.00) per employee up to a total of Five Hundred Thousand Dollars ($500,000.00) for the specific purpose of training individuals employed in the Enterprise Zone, provided that FUNB provides annual certification, satisfactory to FDETC, that FUNB has made and is continuing to make "good faith" efforts to ensure that forty percent (40%) of the jobs created are held by residents of the City at the time of employment or, for employees relocating to the area, whose initial permanent 2 residence is within the City. FUNB will provide documentation consisting of a list of individuals holding qualifying positions, the position held, and the address of the individual, in a format approved by FDETC. 3. (a) FUNB agrees that the net gain in qualifying positions must continue for a period of at least five (5) years from October 1, 1994. "Net gain" for the purposes of this Agreement shall be the current number of qualifying positions located in the Enterprise Zone on the applicable date less the Base Period Staffing Level of 359. On October 1 of each year, beginning on October 1, 1994, FUNB will report to FDETC the net gain in qualifying positions. On October 1, 1995 and each subsequent year thereafter, FUNB will repay FDETC $400.00 for each decrease in the net gain in qualifying positions from October 1, 1994. Provided however, that in the event the net gain in qualifying positions exceeds 250, any reductions in qualifying positions which do not reduce the net gain to below 250 shall not require repayment for such decreases. (b) FUNB further agrees that by September 30, 1994, FUNB or its affiliates will increase the square feet of occupancy in the enterprise zone by 20,000 square feet over the base period occupancy of 173,026 square feet. FUNB shall provide documentation of such occupancy in a form satisfactory to City. In the event FUNB fails to increase the square feet of occupancy as agreed, FUNB shall repay to FDETC the amount of Five Dollars ($5.00) per square foot for each square foot of increase less than 20,000 square feet. 3 (c) the total amount received by FUNB receipt of such repayments from FUNB, to the City. In no event shall the total repayment to FDETC exceed under this Agreement. Upon FDETC shall return such funds 4. Upon creation of the first 200 qualifying positions, FUNB shall submit to FDETC, verification, satisfactory to the FDETC, of the actual number of qualifying positions created. FDETC shall submit such verification to the City along with its request for the City's appropriate donation. Upon receipt of invoices from FUNB documenting its expenditures, FDETC shall reimburse FUNB allowable expenses from funds donated by the City. Allowable expenses under this Agreement shall include approved training expenditures including but not limited to the following: salaries for trainers, training consultants, and employees and managers while in training, travel and lodging expenses for trainers, consultants and employees, training materials, printing services, expenses for internal training facilities and equipment, telephone charges for long distance, teleconferencing and video conferencing, rental of space for external training, external training programs offered through vendors and development costs for programs attributable to qualifying positions. 6. This agreement shall not extend beyond the earliest of October 1, 1995, or the expenditure of all funds available pursuant to the agreement; provided, however, that termination of the agreement shall in no way cancel the repayment obligation of FUNB set forth in paragraph 3 above. 7. Neither the City nor FDETC shall be obligated or liable to any party other than FUNB for any contracts between FUNB and any third party. It is understood and agreed, however, that qualifying positions and occupancy may be provided by FUNB or its affiliates. 8. This Agreement constitutes the entire Agreement of the parties hereto and supersedes all prior offers, negotiations and agreements among the parties. No amendment to this Agreement shall be valid unless made in writing and signed by the parties hereto. 9. This Agreement shall be governed by the laws of the Commonwealth of Virginia. 10. This Agreement shall be executed in triplicate any one of which shall be deemed the original. IN WITNESS WHEREOF, the parties hereto have executed this Agreement the day and year hereinabove written: CITY OF ROANOKE By: W. Robert Herbert, City Manager FIFTH DISTRICT EMPLOYMENT TRAINING CONSORTIUM AND FIRST UNION NATIONAL BANK OF VIRGINIA MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 212 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2~41 SANDRA lt. EAKIN Deputy City Clerk March 21, 1994 File #60-70-270-354-405 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31910-031494 authorizing execution of an agreement with CenPenn Systems for professional facilitation services for the Fire and Emergency Medical Services planning process, in the amount of $69,960.00, which is comprised of $56,200.00 for professional fees, and $13,760.00 for reimbureable project expenses. Resolution No. 31910-031494 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 14, 1994. Sincerely, ~.~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Ene. pc: Dr. Robert Porter, CenPenn Systems, 6261 Warren Avenue, Harrisburg, Pennsylvania 17112 Sidney Robertson, President, Roanoke Emergency Medical Services, Inc., P. O. Box 1801, Roanoke, Virginia 24008 Dr. Carol Gilbert, Chairperson, Emergency Medical Services Advisory Board, c/o Roanoke Memorial Hospital, P. O. Box 13367, Roanoke, Virginia 24033 Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance George C. Snead, Jr., Director, Public Safety Rawleigh W. Quarles, Fire Chief Wanda B. Reed, Manager, Emergency Services Diane S. Akers, Budget Administrator, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, The 14th day of March, 1994. No. 31910-031494. VIRGINIA, A RESOLUTION authorizing the execution of an agreement with CenPenn Systems for professional facilitation services for the Fire and Emergency Medical Services planning process. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager or the Assistant City Manager and the City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, an agreement with CenPenn Systems for professional facilitation services for the Fire and Emergency Medical Services planning process, as more particularly set forth in the March 14, 1994, report of the City Manager to this Council. 2. The contract authorized by this resolution shall be in the total amount of $69,960.00, which is comprised of $56,200.00 for professional fees and $13,760.00 for reimbursable project expenses. 3. The form of the contract with such firm shall be approved by the City Attorney. ATTEST: City Clerk. MARY F. City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk March 21, 1994 File #60-70-270-354-405 James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31909-031494 amending and reordaining certain sections of the 1993-94 General Fund Appropriations, providing for the transfer of $69,960.00 from Reserved CMERP - City - Unappropriated, to Fees for Professional Services, in connection with providing professional facilitation services for the Fire and Emergency Medical Services planning process. Ordinance No. 31909-031494 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 14, 1994. Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. pc: W. Robert Herbort, City Manager George C. Snead, Jr., Director, Public Safety Rawleigh W. Queries, Fire Chief Wands B. Reed, Manager, Emergency Services Diane S. Akers, Budget Administrator, Office of Management and Budget Honorable Mayor and Members of City Council Roanoke, Virginia March 14, ,~!~ -9 ,'5 :(!?. 1994 Dear Mayor Bowers and Members of Council: Subject: Procurement of Professional Facilitation Services for Fire and Emergency Medical Services Planning Project II. Backqround: City Council was informed on Auqust 27, 1993 of the commencement of a major planning process regarding the delivery of fire and emergency medical services. A 16- member Fire and Emergency Medical Services Planning Team was formed to oversee the planning process. Be The result of this planninq process will be the development of strategic, operational and capital plans to guarantee that these critical services are delivered at the most appropriate levels and at maximum cost effectiveness. Ce City Council was also advised of the need to procure professional facilitation services to guide the planning process, and $75,000 has been allocated in the Capital Maintenance and Equipment Program (CMERP) for this purpose. City Council was advised of the CMERP allocation on October 25, 1993. Current situation: A request for DroDosal to procure professional facilitation services for the planninq project was publicly advertised in several national fire and emergency medical services professional magazines during the months of September and October, 1993, in the Washington Post during the month of September, 1993, and in the Roanoke Times and World News on September 26, 1993. B. Six proposals were received from the following firms: 1. CenPenn Systems 2. Emergency Care Information Center 3. Firescope, Inc. 4. MMA Consulting Group, Inc. 5. Towers Perrin 6. TriData Corporation III. IV. C. The proposals were evaluated by a selection committee consisting of: 1. Robert J. Agnor, Manager of Communications 2. Edward L. Crawford, Lieutenant, Fire Department 3. Dr. Carol Gilbert, Operational Medical Director and Chairperson of Roanoke's EMS Advisory Board 4. H. David Hoback, Deputy Coordinator, Emergency Services and Emergency Medical Services 5. Barry L. Key, Manager of Management and Budget 6. George C. Snead, Jr., Director of Public Safety D. Ail six of the offerors were deemed fully ~ualified. responsible and suitable based on their initial response, and after discussions with professional references. The offerors were interviewed by the selection committee from January 19th-27th, and then ranked in order of preference based on standard evaluation criteria. CenPenn Systems was deemed to be the most qualified offeror after completion of the interviews. The selection committee then negotiated a fair and reasonable price for services to be rendered. Finally, the selection of CenPenn Systems was confirmed by the entire Fire and Emergency Medical Services Planning Team. Issues: A. Oualifications of the offeror B. Fundinq C. Oualitv of the planninq process Alternatives: ae Award a contract for professional facilitation services for the Fire and Emeroencv Medical Services planninq process to CenPenn Systems at a total cost of $69,960 (total cost is comprised of $56,200 for professional fees and $13,760 for reimbursable project expenses). Oualifications of the offeror were superior to other firms submitting proposals due to their demonstrated strengths in group process facilitation and strategic planning, along with their obvious knowledge of fire and emergency medical services operations and inherent organizational culture issues. 2. Fundino is available in the Capital Maintenance and Equipment Replacement Program. Quality of the Dlannin~ process will be enhanced greatly with the leadership of a neutral third party knowledgable of fire and EMS service delivery issues. Do not award a contract for professional facilitation services for the Fire and Emergency Medical Services plannin~ process to CenPenn Systems at a cost of $69,960. 1. Qualifications of the offeror remain superior to other firms submitting proposals. Funding available in the Capital Maintenance and Equipment Replacement Program would not be utilized. Oualitv of the Dlannin~ process will be negatively affected without the leadership of a neutral third party knowledgable of fire and EMS service delivery issues. Recommendation: Award a contract for professional facilitation services for the Fire and Emergency Medical Services Dlannin~ process to CenPenn Systems at a cost of $69,960. Appropriate $69,960 from the Capital Maintenance and Equipment Replacement Program to account number 001-050-1260-2010. Respectfully submitted, W. Robert Herbert City Manager cc: City Attorney Director of Finance Director of Public Safety Fire Chief Manager, Emergency Services/Emergency Medical Services Manager, Management and Budget Medical Director President, Roanoke Emergency Medical Services March 9, 1994 Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Strategic, Operational and Capital Planning for Delivery of Fire and Emergency Medical Services As a follow-up to my January 4, 1994, communication to Council, this letter is to provide you with the status of our Fire and Emergency Medical Services Strategic planning project. According to our procurement regulations, qualifications and references for all six vendors submitting written proposals to provide professional facilitation services were carefully reviewed. Ail six were deemed qualified for an interview. During mid-January, 1994, six members of the Fire/EMS Planning Committee composed of: ®Robert J. Agnor, Manager of Communications eEdward L. Crawford, Lieutenant, Fire Department ®Dr. Carol Gilbert, Operational Medical Director and Chairperson of Roanoke's EMS Advisory Board eH. David Hoback, Deputy Coordinator, Emergency Services and Emergency Medical Services eBarry L. Key, Manager of Management and Budget eGeorge C. Snead, Director of Public Safety interviewed all six vendors and unanimously ranked CenPenn .Systems Healthcare Consultants of Harrisburg, Pennsylvania, as the best qualified firm to serve as facilitator for our planning process. CenPenn Systems Healthcare Consultants was ranked number one because of: Its balanced staff focus and experience in Fire, Emergency Medical Services and volunteer involvement; · Its understanding of strategic planning process; Room 354 Municipal Building 215 Church Avenue, S W. Roanoke. Virginia 24011 (703) Honorable David A. Bowers and Members of City Council Page 2 March 9, 1994 Its understanding of organizational cultural and organizational development issues; and Its desire to be a true facilitator in our planning process. After appropriate negotiations with CenPenn Systems, we have a high quality plan of work and an agreed upon cost of $69,960. Council has previously reserved $75,000 of CMERP for this purpose, therefore satisfactory funding is available. It is my intention to bring an action Council report to you at your March 14 meeting for approval of this matter. I am also planning to communicate with employees of the Fire and Emergency Medical Services Departments, volunteers of REMS and our medical community prior to the matter being discussed with the press. Please call me should you have questions or concerns. WRH/GCS/hw (,~Re~ectfu~-lY,~l · ~ W. Robert Herbert City Manager Office of The City Manager January 4, 1994 Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Strategic Planning for Delivery of Fire and Emergency Medical Services This letter is to provide you with the status of our Fire and Emergency Medical Services planning project, which I described to you in a letter of September i0, 1993. To summarize this project, we have made significant improvements in Fire and EMS delivery, yet we need to resolve remaining problem areas and to develop integrated strategic, operational and capital plans to deliver these services with maximum effectiveness. Early in this project we recognized the need to keep all of the stakeholders in the infornumtion flow. Attached is our first newsletter which was distributed on December 23, 1993, to all Fire Department, Emergency Medical Service, Communications Department personnel, as well as our volunteers and key communicators in the medical field. It describes our planning process, but also provides information about on-going changes in Fire and EMS service delivery. We will publish this newsletter quarterly. With regard to our progress in contracting for a facilitator to help focus our efforts, we have developed and sent out a request for proposals for one with unique qualifications: one who is adept in strategic planning processes; one who is knowledgeable in both Fire Department and Emergency Medical Service operations; one who is unbiased, but able to address organizationsi cultures; and one who is able to help us build into our pla~ actions which will develop teamwork and motivation. We are looking for a facilitator to help keep our efforts focused, not for a consultant to study Roanoke and deliver recommendations which are not for us. We have received six proposals and are now reviewing them. We will conduct interviews in mid-January 1994, and will present a recommendation to City Council in early February. RooJ'n,.~ ~pc~ B~in~ 21$Churct~Av~ue SW P, oc~o~e. Virg~n~o 2~11 (703) 981 2~£1 Honorable David A. Bowers, Mayor and Members of City Council Page 2 January 4, 1994 I will keep you informed on this project as we move ahead. Respectfully, W. Robert Herbert City Manager WRH/RJA/hw CITY OF ROANOK "9-1-1 INSIDER" FIRST QUARTER 1994 Lateo K,ng' rea News w... in.v,d......k, to th,nk..r..,w.. improving our delivery of Fire and Emergency Medical Services to Roanoke's citizens; but, we all know it takes lots of thought, careful planning, herd work and change. This naw~lattor, the 9-t-I Ins/o'er, ia our fir~ and we intend it to be a means of keeping you informed of developments in Fire and F. me~ancy Medical Servicer. We aJ~e holx it will encourage involvement of citizana and employNe in our planning pro~esa. The mom you know about our current plans, the more you can provide reoommandatlone on their refinement. The 9-1- I Inlie~t wi be Ilmdueed qoartsdy. Future ~ wi# include I question and answer section at the conclusion of the niwilottit. If you have queatlonl for the next p~blloation, please address them to 9-I-1 Insider, 215 Church Avenue, Room 154, Roanoke. VA 24011. LONG RANGE ~ PLANNING UNO~I~fAY and buclgetore have Me~4red to .Mtte the Man that wi tike FTm lad Bnergancy Medical se~icM imp thl 218~ Cma~y. The GpM la to toOe~er to clovMe~ the Illin Iteludi l broad · Coy WMw/, ~'atIm AdlMIMamM, CIS · OlYkl ~ ~ W, EMS * Jan~e Fatten, Oiat~'t RN (:NM * Ed Oawflxd, Fim UluIItt · Sidney R(:IMilaen, REMS * ami Agnlx, MIMgI,, ~ Funding ~ this ~ ic proeeMd to come fro~ thl ~ M~,."-mnan~ Equipmem and R~cen~n Pn~ran~. VMy of]eh and up-fTom communication is cnJciM to ~ prOCIM. The and result will be a Roaneke Man dew by 'Roanoksra' and not a geld-edged, ganMlo document delivered by a ~ piece auit. For thia reason, The ~Meati(~ ~mmittse il hssring critiquss from IXIMOUe ~ Of ~ Nx firms who ~ave W ~ f(x' the project. Next, IG~ In~ fM' quMlflld firms will be con- ~ ~ I~ ranked in accordance ~ ~14 GiLy ~'QCUremM~ i~actices. T'nese ~n- 'tIl~lwl ~ e will take plKI mn Janu~y, 19~4. l~Jb#C Saflw, ~nll chair CMnmittee, em~a~zing ~ ~vil~ ~o ~s fa- EMS o~ra~=, and ~I~II. carw path. ~fly share~olde~ in 'Ne 4ndlw~ t~t le worthwhle la ~mMe ~ FIRE STATION 2 FIRST RESPONDER PROGRAM On November 8, Engine Company 2 went on line as part of the Fire Departments' First Responder Program. This came about, in pert, due to a steady increase in EMS call volume on the north side of the city. Also, there wes a desire on the pert of the personnel assigned to Engine 2 to use the skills acquired through ENrl' training to better serve the citizens of ROanoke. Engine 2 operates under a modified response protocol, responding with the first due EMS unit on calls such as vehicle accidents, building collapse, and cardiac arrest. When the first due EMS unit ia out of service, the engine company responds to any emergency cells received, along with the second due EMS unit. Aa a result, Engine 2 responded to 67 calls during the month of November, with el~l~roximetely one third of these being EMS calla. This ia a significant increase from the pravioul average of 40 to 45 cella per mont~, but ~till leu then thr~ cells per day..' The dedication of ell thole I~tk~lpeting in the Firet Rllpom:le~ I~l~rem has done · g~dlat to ~ commune- cations ~ between Fire and E~~ $~l'ViCea. This is ano~rdl I better future f~r both d~~. I'~er, those who will benefit moa from our efforts are the citizens of Roanoke. The delivery of care In the Hershberger/ Williamson Road area hu become a major concern. Effective January 3, 1994, Engine 10 will join the Emer- gency Medical Services Team in providing pre-hospital care. Engine 10 will operate under a modified First Responder program similar to Engine 2. However, Engine 1 0 will be automatically dispatched to business and industry around the airpor~ ensuring prompt response to life-threatening calls. EMS FIRST RESPONDER PROGRAM FULL IMPLEMENTATION April, 1994 is the tentative date for all engine companies to begin providing EMS first response. City Council has approved matching funds for a 50/50 grant received from the State to purchase first responder equipment. This funding will equip the remaining engine companies with medical equipment a~ recruited by the State Office of Emergency Medical services. With · modification to Computer Aided Dispatch, engine companies will not re- spond to all EMS calls within their first due territory. Engine response to meclicel emergencies will be based on location of call, nature of emergency and current status of first, second and third due EMS units. The mand for pre-hoe- petal care increases 4% annu- ally. Utili- zation of Fire De- partment resources will enable the city to meet the needs of our citizens. -2- EMERGENCY MEDICAL DISPATCH 9-1-1, what ia your emergency? Americans have come to identify these three numbers as "help". Roanoke City is now joining an elite few municipalities whose public safety dispatchers are trained in providing pre-arrival life saving instructions, including CPR. Nationwide, only 4% of emergency centers have taken on this significant responsibility. In November 1993, four employees a~ended the train-the- trainer course sponsored by The Association of Public Safety Communications Officers. Concurrently, all of Roanoke's Public Safety dispatchers received their CPR cenificstion. In January 1994, the trainers will begin providing 32 hours of instruction to those dispatchers. All will be certified aa Emergency Medical Dispatchers by Fall, 1994. Ron Wade, Superintendent of Communications and head of the 9-1-1 center, has developed s strong regional program which will allow all localities to share instructors and use common guidelines. We feel that Emergency Medical Dispatch will significantly help citizens in emergency medical situations by providing instruction while rescue service is enroute, and it may save lives. t~ c~t · ~ ~ ~M t~ ~ge exists how ~ ~ts m ~ t~t is ~ ~ h~. ~ 7, ~967 AilFOIk~.... iKr OF EMS TRAINING COORDINATOR Creeby Grtndle, Jr. w~e ~Dflointod to the poeition of EM~ Training Coordinator on December 15, 1993. Mr. Grindle ia s native of Roanoke end wes employed by Arlington Iqre taxi ~ He has 11 years of EMS experience. Mr. Grindle holds the certi~.NIIll~l~llegistry Paramedic, Fireflghtor III, Virginia EMT Instructor, and ~ Flip.ama Instructor I. While ~ tO ~ busiest medic unit in Arlington, Crosby was responsible for provi(Ib~ EMT tmkting to Fire Department personnel. Additionally, he provided ALS training for Rraflghtor Paramedics and worked et George Washington University ee in instructor for the I~ramedlc Program. The City of Roanoke welcomes Mr. Grindle to the Public Safety Directorate and all departments are looking forward to working with him as he faces the many challenges ahead. -3- EMERGENGY PARAMEDIC PROGRAM The City of Roanoke Department of Emergency Medical Services and Carillon Transportation services are funding a paramedic program for city and Carillon EMS providers. Six city career EMS personnel, four firefightera and four volunteers qualified for this clas~. These individuals are: Ellen Bender Johnny Ford David Hack Tim Harris Mike Walls Keren Aah Mike Rose Dennis Croft David Bocock Willie Wines Mike Custer Craig McCown Sri Muthu Scott Franklin Paramedic la the higheat level of certification that one can obtain in the profession of Emergency Medical Bervicea. Good luck to these individuals end the challenges ;ney face. The cle~ la ~heduled to end in June, 1994. EI11¢~ blginl Jlfluaw 13,1994 for fire department personnel in- ~bt obtablillg EMT certification. THE END Off,ce of ~he Crty Manage~' October 25, 1993 Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor and Council Members: Subject: Recommended Expenditures to Address Critical Capital Maintenance & Equipment Replacement Needs During the past three months, the City Administration has been working to identify and prioritize capital maintenance and equipment replacement needs. Operating departments submitted over $6.3 ~ in capital requests for needed vehicles, equipment replacement and maintenance. Critical capital needs in the amount of ~were identified through a process of prioritizing requests based on city-wide evaluation criteria. The criteria for evaluation included the following: O O O O Improvement of health, safety and welfare; Improvement of quality of services to citizens and/or city staff; Compliance with legal or regulatory mandates; and The impact on productivity and operating costs. A list of the items recommended for purchase is attached for your information. The Fiscal Year 1992-93 General Fund Balance designated for Capital Maintenande and Equipment Replacement (CMERP) is $2,561,827. This funding is divided between the City Administration ($1,333,907) and School Administration ($1,227,920) on the basis of previously established policy. After allowance for appropriations already approved by City Council, $1,317,247 is available for City Administration purchases of vehicles, equipment and maintenance items. Supplementing this funding source is Fleet Management vehicular replacement funding ($800,000 budgeted for FY 1993- 94), Retained Earnings from Proprietary Funds and General Fund operating dollars. The General Fund operating dollars are available due to the fact that additional funding budgeted to pay for City health insurance premiums for the upcoming calendar year will not be needed based on Room 304 Mun,c,~i gu~ld~ng 215 Church Avenue S W Roono~e U,rg,n,a 2401 ?. 703 98' 23.32 negotiations with insurance providers. As you will recall from the budget process, $200,000 was included in the FY 1993-94 budget to cover possible increases in our health insurance policy. This funding can now be redirected to replace a small portion of our fleet of motorized vehicles and equipment. These purchases allow us to maintain dependable and reasonably economical operations. In the coming weeks and months the city Administration will bring to Council recommendations on award of contracts for vehicles, equipment, and maintenance items which will have been bid under the city's normal procurement procedures. Council will also be requested to appropriate funds for expenditure items not exceeding $15,000 each. If any member of Council has a question regarding this matter, I invite you to contact me or the City's Budget Administrator, Diane Akers. Respectfully, W. Robert Herbert City Manager WRH:DSA Attachment cc: City Clerk City Attorney Director of Finance Budget Administrator Directors Manager, Flee~ Management Manager, General Services Manager, City Information Systems ~AP{TAL blNN~E AND EQUIPMENT I~LACEMENT PROGRAM - RECOMMENDED EXPENDITURES Page 1 VEHICULAR REPLACEMENTS: DEPARTMENT ITEM BEING REPLACED COST Engineering Ford Sedan $9,800 Engineering Chevrolet Sedan 9,500 Police Chevrolet Caprice 14,000 Streets & Traffic Dodge Stake Body Truck ~ 22,000 Building Maintenance WABCO Air Compressor 12,000 Engineering Chevrolet Sedan 9,500 Civic Center Yale Fork Lift 30,000 Engineering Ford Van 15,000 Police Dodge Van 17,500 Grounds Maintenance Ford Pick-up Truck 14,000 Solid Waste Management Chevrolet Sedan 9,500 Police '~hevrolet Caprice 14,000 Solid Waste Management ~Vhite Packer 93,000 Police ~,hevrolet Caprice 14,000 Police :hevrolet Caprice 14,000 ;~olice ;hevrolet Cepdce 14,000 ~olice '~hevrolet C&pdce 14,000 '~rounds Maintenance =oral Stake Body 32,000 ,~rounds Maintenance ;ese W14 Wheel Loader 60,000 =olice '~hevrolet Pick-up Truck 14,000 '~rounde Maintenance 3lent Vec Leaf Loader 7,000 traffic Engineering .~hevrolet Truck 22,000 ~rounds Maintenance :hevrotat Pick-up Truck 14,000 -'ire =ord/Oren Pumper 275,000 ~ocial Services .~hevrolet Station Wagon 14,000 Social Services 31¥mou~ Sedan 8,500 3olice .',h evrolet Caprice 14,000 301ice ~.hevrolet Cepdce 14,000 ~olice .~hevrolet Capnce 14,000 ~olice .',hevrolet Caprice 14,000 3rounde Maintenance '3MC Pick-up Truck I 14,000 .~rounds Maintenance ~Jeep Pick-up 12,000 r'raffic Engineering Ford Ufilib/Body/Aerial Lift 55,000 Building Maintenance Chevrolet Van 14,000 Ground-, Maintenance Giant Vac Leaf Loader 7,000 Building Maintenance Kohler Generator 14,500 Police Chevrolet Cepnce 14,000 Grounds Maintenance International Dump Truck 60,000 Police Chevrolet Capnce ~ 14,000 Streets & Traffic Case Loader/Backhoe [ 60,000 Building Maintenance Chevrolet Dump Truck 38,000 Police Chevrolet Caprice 14,000 Police Chevrolet Capnce ~ 14,000 Police Chevrolet Capnce 14,000 Solid Waste Management White Packer I g3~000 total - Vehicular Replacamente CAPITAL MAJN'TENANCE AND EQUIPMENT REPLACEMENT PROGRAM - ~MENDcr~ EXPENDITURES Page 2 NEW VEHICLES, EQUIPMENT & M~ ,INTENANCE ITEMS: DEPARTMENT NAME ITEM DESCRIPTION COST .~ENERAL FUND: .~lerk of Circuit Court ~obile Storage System w/4-Post Steel Shelving $33,850 -Iselth ~utomstad Chemistry Analyzer 29,000 :lecreation :40 Tons) - Tufface Regular @ ($200 ton) 8,000 Health ~,-Dec Dental Unit 2046 w/1020 Chair 8,000 =olics - Animal Control 12)-Shoreline Nrmobile Bodiel @ ($6,707 es) 13,414 =leal Estate Valuation :7)-Micro Computer Work Stations ~) ($1,905 es) 13,333 .~ity Council 3ound Syetam 1,219 =lecreation ;)saber Boards for Bocclr Program 9,300 ~arks & Grounds Special Events 20)-4 X 8 Section of Stage @ ($522 e/I) 12,040 i Ns , '!m/~v~ pmnntn~ P~ect 75.0o0' ~-ommunit7 Planning .'.omprehenaive Planning Update 25,000 -.-MS :lesponder Equipment and three external defibrillators. 15,082 ~ociel Services 69) - Computer Work Station ~) ($450 aa) 31,050 .~eneral Distdct Cou~ 8) - Typewriters - Phase II Upgrade ~) ($709 es) 5,672 =olice- Services -'ax Machine 600 Jbredes - Raleigh Court :lemove wall, repair floor, end replace carpet 10,000 /~VCC ~.ity share to construct classroom and a laboretor7 building 34,633 :.ommunicatione ~ecording Equipment 60,000 (outh Haven I 1)-Compact Station Wagon 14,000 -'MS 9) -Opticon Units 12,735 ~olice - Investigation 16)-Emergency lights and siren ~ ($475 es) 7,600 ~'<raffic Engineering ;lerber Scientific Sign Marker II 15,000 3ocial Services - Admin. JBM/Mux-16 Unisys Multiplexers 1,400 ~arks & Grounds Special Events (2)-20 X 48 Canopies @ ($4,500 es) 9,000 ~fice of Management & Budget Automated Budgeting & Expenditure Vsdance Software 20,000 )olice - Sewicel Computer Equipment 8,139 ~ociel Bewices - Income Maint. Fax Machine 1,100 ~ociel Sewices - Income Meint. Laminating Equipment & supplies 400 ;ircuit Court Mits 3585 Copier j 5,673 EMS Ford E350 Ambulance I 40,000 EMS 12)-Protective Clothing and Equip. @ ($600 es) ~ 7,200 Recreation (95)-Dozl of Worth RIF Baseballs ~) ($54 es) [ 5,130 Solid Waste Mgrmt/Recycling Car Vision SystemI 2,000 Circuit Court Surveillance Camera Equipment 7,865 Police - Investigation Surveillance Camera Equipment 3,567 Recreation (1) -16 Passenger Two Chair Vehicle 38,000 City Attorney (1) - Micro computars/Software/P tinters 2,406 EMS Monitor/Defibrillator Unit w/pacing capability i 10,900 EMS (2)-Automatic External Defibrillators ~) ($5,300 es) I 10,600 Police - Investigation Training for Backstar School of Lie Detection 7,930 Police - Patrol (2)-VCR Video Camera Systems @ ($1,030 es) 2,060 Communications (2)-Dispatcher Units @ ($17,000 es) 34.000' Traffic Engin®enng (2)-Traffic Signal Controllers ~) ($15,000 es) 30,000 Personnel Management [2)-Micro computers/Software/Printer 2,617 ~ommiaaioner of Revenue [1)-PC w/Emulation Board i 3,000 CAPITAL MAINTENANCE AND EQUIPMENT REPLACEMENT PROGRAM - RECOMMENDED E~<PENDITURES Page 3 NEW VEHICLES. EQUIPMENT & MAINTENANCE ITEMS: 1 DEPARTMENT NAME Solid Waste Management Solid Waste Mgrmt/Recycling Social Services Social Services - Services Social Services R®crea~on Registrar 3ersonnel Management ~tecreation :insnce =legistrar .~ommunicafions Health Health Health Health Health ~C Rental Street Paving ITEM DESCRIPTION I(15)- Radios ~ ($1,000 es) I1) - Recycling Truck 15400 certal600 bins) - :BM P$/2 Computer w/Color Monitor 16) - IBM P$/2, & WP Software @ ($3,000 es) BM PS/2 Computer w/hardwara, & Printer Software to be incorporated into LAN System COST 15~000 80,000 121~800 3,500 18,000 3,000 9,540 11)-PC/Work Stations 3,479 14) W P 5.1 Software @ ($333 aa) .ocal Aria Network System :12)-Lotu. @ ($290 es), & (12)-W P @ ($225 aa) ~lonroe RL-022Z Copier = C hardwara/softwara (Short's equipment) '~3)-Word processing/spreedlheet Ioftwara '~4) - Computer Terminals @ ($494 ;5) - Computer Pdntam @ ($520 es) ~ortable P C w/modem, telephone, w/battery charger ..awn Mower ~C Rental - Replacement Funding =unding for 8treat Paving Program 1,332 11~000 6,180 3,085 4,500 379 1,976 2,600 2,410 1,200 50,000 350~000 ~"otal - General Fund $1,376~496 ~IUR$1NG HOME FUND: ~,lu rsing Home ~lursing Home ~luming Home ~,lu r~in g Home ~lursing Home ,,lu rsing Home ~lu rsing Home rotal- Nursing Home .~IVIC CENTER FUND: ~.ivic Center Fund ;ivic Center Fund r'otal - Civic Center Fund 10)-Shelves for Walk-in Coolerl/Freezer @ ($21 ~lumel Call System for Resident Rooml lacuum Cleaner w/Carpet Sweeper ~eve (asphalt) Ddvewsy and Parking Lot Linen Hemperl w/covem & footped&l @ (S450 es) -Stainlels Steel Ce~ @ ($150 es) :sod Processor 12,000 sq. ff. tongue-n-groove maple flooring )eve, Seal end restripe perking lot $2,100 10,000 400 12,000 900 600 620 $26~62( $75,000 155~855 5230,865 CAPITAL MAINTENANCE AND EQUIPMENT REPLACEMENT PROGRAM - RECOMMENDED EXPENDITURES Page 4 NEW VEHICLES. EQUIPMENT JNTENANCE ITEMS: DEPARTMENT NAME ITEM DE-~CRIPTION COST JTILITY LINES FUND: SF - Utility Lines SF - Utility Lines SF - Utilit ~ Lines SF - Utilit r Lines SF - Utilit ~ Lines SF - Utilit ~ Lines SF - Utilit; Lines SF - Utilit; Lines 8F - Uffiit ~ Lines 8F - Utilit ~ Lines SF - Utilit ~ Lines SF - Utility Lines total - Utility Lines rotel - All Funds - New Vehicles, Equi rotal - Vehicular Replacement~, NI :2) - 14" Multi-Purpose Pipe Saws @ ($800 es) ;2) - 2100 Watt Generators @ ($500 :3) - 3' Diaphragm Pump @ ($1,100 12) - Trench Shields @ ($11,500 aa) -'lectronic Leak Detector =ower Valve Key ~eal and Mark Parking Lot /ideo Cable for Quea. T.V. Truck ;1) Sewer Fluaher =ick-up :)ump Truck rrailer Mounted Air Comprelsor (LeRoi) ~ment and Maintenance Items w Vehicles, Equipment and Maintenance Iteml: :UNDING 80URGES: .~MERP :leer Management - Vehicular Replacement Funding :leet Management Working Capital :)perating Funding - Excess Health Insurance Funding Information Systems Working Capital ~lenegement Sewice~ Working Capital ~luraing Home Working Capital .~ivic Center Working Capital Jtility Lines Working Capital $1,600 1,000 3,300 23,000 3,200 2,000 4,500 4,000 45,000 17,000 38,000 10~000 $152~600 $1,786~581 $3.052.01[1~' $1,317,247 800,000 218,500 200,000 117,391 10,858 4,620 230,8651 152~6001 rot. l Funding Sources $3.052.081 Office of the CJ~ MQnQge~ September 10, 1993 The Honorable David A. Bowers and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: On August 27, you were informed of a major planning process that will begin in the near future regarding the delivery of fire and emergency medical services. The result of this process will be strategic, operational and capital plans to guarantee that these critical services are delivered at the most appropriate levels and at maximum cost effectiveness by the year 2000. This process will identify needs, resources and action strategies within a planned schedule. Thanks to the efforts of the Emergency Medical Services Advisory Committee, the EMS and Fire Department Service Enhancement Team and the Fire Station Location/Manpower Allocation Study Team many enhancements have already been made to improve the delivery of these services. SIvIral problem arlai remain which are to be addreeIed: IncreaIed demand for EMS which II linked in part to an increaiI in eldIrly and iow income population. Current location of amergencymedicalunits requiring the rlIponie of largl fire fighting equipment in order to mIet reiponii tile Itanderdi. The ule of fire fighting equipIent ii Iffictivl hut vlry coitly. Ilpriciie definition of authority and responsibility ecroII depaL'~Iental linei. Non-op~II1 geographical location of fire and emergency IIdical sea, ions. Ll~i~ationi of current facilities. Specific obJec~lvee have been identifiIdwhich will facilitate ~hie planning procele: IdIntify clear goalI and ohJlctives, issues and solu- tioni. Room 3~4. Munr¢ilxlI Builclincj 215 Church Avenue S W Roc~no~e. Virgfn~o 2401 t (703) 981-2333 Page 2 Develop interdepartmental partnerships and opportunities to share resources. Involve fire, emergency medical and communications personnel through equitable participation. Develop realistic and accurate budgets, through each year of implementation, and schedule actions to be accommodat- ed within those budgets. Identify funding sources for new initiatives. Apply effective, proven, state of the art technology to meet needs. Plan for the development of organizational changes such as policies and procedures, provisions for improved career paths and hiring of qualified personnel. Provide for continuous communications from/to all personnel and other stakeholders in order to receive the brightest ideas, address concerns, and prepare for action. successful fruition of any major project is dependent upon effective communications. A three-phase communications plans has been developed to recommend specific actions, dates, responsible parties and procedures to communicate with identified audiences: Phase I Initial internal and public introduction of the planning process and advertisement for proposals, Phase II Ongoing communication during planning and evalua- tion and continued through any possible implementa- tion period; and, Phase III Announcement about recommended strategic, opera- tional and capital plans. The ev&luetion process to select our professional facilitator will begin this month. Formal approval by City Council would be requested before final selection of the facilitator. This facilitator will g%iide our planning team through the process to identify opportunities for enhancements and efficiencies; however, this effort will be city employee intensive. We are not entering into this process with preconceived solutions that will limit our options. Fins1 recommendations will be developed by the Fire and Emergency Medical Services Planning Team. (See attached list of committee members.) Page 3 Periodic updates will be provided as this process evolves over the next nine months. If you have any questions, please call me or George Snead, Director of Public Safety. W. Robert Herbert City Manager WRH/WBR/¢W cc: Fire and EMS Planning Team Members FIRE ~ E~ER~ENCY MEDIC&L ~ERV~'CE~ George C. Snead, Director of Public Safety Rawleigh W. Quarles, Fire Chief Billy W. Southall, Deputy Fire Chief James A. Patton, District Fire Chief Edward L. Crawford, Fire Lieutenant Wanda B. Reed, Manager, Emergency Services/EMs David Hoback, Deputy Coordinator, Emergency Services/EMS Dr. Carol Gilbert, Operational Medical Director and Chairperson for Roanoke's EMS Advisory Board Robert Agnor, Manager, Communications Sidney Robertson, President, Roanoke Emergency Medical Services, Inc. (REMS - volunteers) Barry Key, Manager, OMB Archie Harring~:on, Manager, CIS Coy Weaver, Systems Development Administrator, CIS Michelle Bono, Public Information Officer Office of ~t~e Ci~ Manager August 27, 1993 The Honorable David A. Bowers and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: I want to make you aware of plans that will soon be underway regarding the development of a strategic plan for future delivery of fire and emergency medical services. The city has made significant progress in separate fire and emergency medical programs which have improved services for our citizens. At the same time, more can be done and in a more efficient manner. There are many opportunities for resource sharing, co-location, and/or consolidation. Fire and emergency medlcal services systems are complex and deal with day to day life threatening emergencies. We must conduct the most detailed, complete, and careful planning possible in any changes we make to these critical public safety services. Over the past three months, we have been organizing a planning effort, which will result in strategic, operational and capital plans for both fire and emergency medical services. We had planned to announce this effort during the week of August 23. However, the decision was made to delay this announcement until the week of September 6 due to the controversy over the recent gas company issue. We have developed an information campaign which will keep employees, neighborhood groups, REMS (volunteers) and the public fully informed. A professional facilitator experienced in fire and emergency medical services issues is needed to assist us in development of our plans. Advertisements announcing Roanoke's interest in acquiring the services of a facilitator will appear in professional magazines as early as the September, 1993, edition. When we have completed our review of the professional skills available, we will bring this matter before City Council for approval of the contracting of professional services. Recapping, we will initiate our information Campaign during the week of September 6. This is not Just another study; we are committed to quality and will develop the best and brightest Room ,~c~4 Mun,¢l~l B~ldincj 2t D Churci~ Avenue SW Roonoke, Virg,n~a 24011 (703) 98t The Honorable David A. Bowers and Members of City Council Roanoke, Virginia Page 2 August 27, 1993 ideas of city employees and citizens to make improvements and mobilize for positive change. We will complete our analysis and development of plans approximately nine months after a facilitator is employed (estimate of early summer 1994). I will provide City Council with more information in approximately ten days. Respectfully, obert Herbert y Manager JDR/RJA/hw MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk March 21, 1994 File #2-27-28-207-405-468 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31914-031494 providing for acquisition of a 20 foot wide permanent easement and a 40 foot wide temporary construction easement across property owned by Louise F. Kegiey, designated as Official Tax No. 7250101, in the amount of $4,500.00, for extension of the sanitary sewer and water line located in the Roanoke Centre for Industry and Technology. Ordinance No. 31914-031494 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 14, 1994. Mary F. Parker, CMC/AAE City Clerk MFP: sm Eric · pc: Ms. Louise F. Kegley, 301 Tinker Creek Lane, N. E., Roanoke, Virginia 24019 Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance Kit B. Kiser, Director, Utilities and Operations William F. Clark, Director, Public Works Charles M. Huffine, City Engineer Jan G. Bruce, Project Manager Sarah E. Fitton, Construction Cost Technician Diane S. Akera, Budget Administrator, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, The 14th day of March, 1994. No. 31914-031494. VIRGINIA, AN ORDINANCE providing for the acquisition of permanent and temporary construction easements across property owned by Louise F. Kegley and designated Roanoke City Official Tax No. 7250101, needed by the City for the extension of the sanitary sewer and water line located in the Roanoke Centre for Industry and Technology; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The proper City officials are authorized to acquire a 20' wide permanent easement and a 40' wide temporary construction across property owned by Louise F. Kegley and designated Roanoke City Official Tax No. 7250101, for the consideration of $4,500.00, for the extension of the sanitary sewer and water line located in the Roanoke Centre for Industry and Technology, as more particularly set forth In the report of the Water Resources Committee dated March 14, 1994. 2. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. Roanoke, Virginia March 14, 1994 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Roanoke Centre for Industry and Technology Sewer Extension Easement Acquisition - Louise F. Kegley The attached report was considered by the Water Resources Committee at its regular meeting on February 28, 1994. The Committee recommends that Council authorize the City Manager to acquire a sanitary sewer and water easement (0.78 acres) for an amount of $4,500.00, in accordance with conditions stated in the attached report. Respectfully submitted, E l~i z~a~t h~. Bo~w ~ e s ,~~ 0 n Water Resources Committee ETB:KBK:afm Attachments cc: City Manager City Attorney Director of Finance Director of Utilities & Operations City Engineer Construction Cost Technician Budget Administrator CITY OF ROANOKE Interdepartmental Communication DATE: TO: FROM: SUBJECT: February 28, 1994 Bmbe~s~ .Water Resources Committee ?'K~iser, Director, Utilities and Operations thru W. Robert Herb~~y Manager Roanoke Centre for Industry and Technology Sewer Extension Easement Acquisition, Louise F. Kegley I. Backqround: City Council authorized the purchase of approximately 140 acres of property on September 11, 1989, which is referred to as the "RCIT Addition". Be Enqineer service contract with Mattern & Craig, Inc. was executed to prepare plans for utility and roadway design at the RCIT Addition. C. Sewer and water easement is required per the attached plat. II. Current Situation: A. City Council must authorize the acquisition of real estate interest required for the project. B. Value of the required easement has been established through negotiations. III. Issues: A. Need B. Availability of Funds IV. Alternatives: A. Committee recommend that City Council approve acquisition of easement from Louise F. Kegley. Page 2 Need for easement has been documented in design of the project. Availability of funds exists in account number 008- 052-9629-9050, RCIT Addition - Property. Committee not recommend to City Council that it authorize the acquisition of easement from Louise F. Kegley. 1. Need has been documented. Availability of funds would remain in account number 008-052-9629-9050, RCIT Addition - Property. Recommendation: Committee recommend to City Council that it authorize the City Manager, in accordance with Alternative "A", to acquire a sanitary sewer and water easement (0.78 acres) for an amount of $4,500.00. KBK/WRH/JGB/kh Attachment: Plat cc: City Attorney Director of Finance Director of Utilities and Operations Director of Public Works City Engineer Construction Cost Technician Budget Administrator MARY F. PA~V~R City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2AO11 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk March 21, 1994 File #58-166-169-468-514 Mr. Roland H. Malone, Sr. 7035 Poindexter Lane, N. W. Roanoke, Virginia 24019 Dear Mr. Malone: I am enclosing four copies of Ordinance No. 31884-031494 granting a conditional permit for an existing structure encroaching over and into the alley located adjacent to 1134 Highland Avenue, S. E., designated as Officiai Tax No. 4121107, upon certain terms and conditions. Ordinance No. 31884-031494 was adopted by the Council of the City of Roanoke on first reading on Monday, March 7, 1994, also adopted by the Council on second reading on Monday, March 14, 1994, and will be in full force and effect at such time as a copy, duly signed, sealed, attested, and acknowledged by the permittee, has been admitted to record, at the cost of the permittee, in the Office of the Clerk of the Circuit Court of the City of Roanoke, and shall remain in effect only so long as a vaiid, current certificate evidencing the public liability insurance required in Paragraph 4 of said ordinance is on file in the Office of the City Clerk. Please sign and return two copies of Ordinance No. 31884-031494, as well as the Certificate of Insurance, to the City Clerk's Office, Room 456, Municipal Building, Roanoke, Virginia 24011-1536. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. pc: The Honorable Arthur B. Crush, III, Clerk of Circuit Court Richard Wall, Attorney, Lutins and Shapiro, 347 Highland Avenue, S. W., Roanoke, Virginia 24016 W. Robert Herbert, City Manager Mr. Roland H. Malone, Sr. March 21, 1994 Page 2 pc: Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance Kit B. Kiser, Director, Utilities and Operations William F. Clark, Director, Public Works Charles M. Huffine, City Engineer Glenn D. Radcliffe, Director, Human Development Kenneth S. Cronin, Personnel Manager Glenn A. Asher, Risk Management Officer Sandra H. Eakin, Deputy City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, The 14th day of March, 1994. No. 31884-031494. VIRGINIA, AN ORDINANCE granting a conditional permit for an existing structure encroaching over and into the alley~located adjacent to 1134 Highland Avenue, S.E., Official Tax No. 4121107, upon certain terms and conditions. BE 1. Malone, IT ORDAINED by the Council of the City of Roanoke that: Permission is hereby granted the current owner Robert H. Sr., ("Permittee") and his grantees, assignees, or successors in interest, of the property bearing Official Tax No. 4121107, otherwise known as 1134 Highland Avenue, S.E., within the City of Roanoke, to maintain an encroachment of and existing structure described as a 4.5' x 15' triangular portion of the northeast corner of the house and back porch, and of 5' x 6' portion of a stoop on the aforesaid property over and into the public right-of-way of an adjacent alley as more fully described in a report to the Water Resources Committee dated February 28, 1994. 2. Said permit, granted pursuant to S15.1-377, 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 S15.1-377. 3. It shall be agreed by the Permittee that, in maintaining such encroachment, the Permittee and his 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 arise by reason of alley right-of-way. or damages to persons or property that may the above-described encroachment over public with limits of liability of not less that $500,000 (Five Hundred Thousand Dollars) for property damage and personal injury per occurance. Certificate must list the City of Roanoke, its officers, employees, agents and volunteers as additional insureds as their interests may appear. Certificate may not be cancelled without 10 days written advance notice of cancellation being provided to the City of Roanoke. 5. The City Clerk shall transmit an attested copy of this ordinance to Mr. Robert H. Malone, Sr., 7035 Poindexter lane, N.W., in the City. 6. This ordinance shall be in full force and effect at such time as a copy, duly signed, sealed, attested, and acknowledged by Robert H. Malone, Sr., has been admitted to record, at the cost of the Permittee, in the Office of the 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 4. Permittee, his grantors, assignes or successor in interest shall for the duration of this permit maintain on file with the City Clerk's Office evidence of personal general liability insurance coverage, as typically found in a homeowner's policy, insurance required in Paragraph 4 above is on file in the office of the City Clerk. ATTEST: ACCEPTED and EXECUTED , 19 City Clerk. by the undersigned this day of (SEAL) Robert H. Malone, Sr. COMMONWEALTH OF VIRGINIA S S To-Wit: The foregoing instrument jurisdiction aforesaid this Robert H. Malone, Sr. was acknowledged before me in my day of , 19 , by My Commission expires: Notary Public Roanoke, Virginia March 7, 1994 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Encroachment into City-Owned Alley 1134 Highland Avenue, S.E. Official Tax No. 4121107 The attached report was considered by the Water Resources Committee at its regular meeting on February 28, 1994. The Committee recommends that Council authorize a revocable permit allowing the structure at 1134 Highland Avenue, S. E. to encroach into the alley behind it, in accordance with conditions stated in the attached report. Respectfully submitted, Elizabeth T. Bowles, Chairperson Water Resources Committee ETB:KBK:afm Attachments CC: City Manager City Attorney Director of Finance Director of Utilities & Operations City Engineer Richard Wall, Esq., Lutins & Shapiro, PoC. CITY OF ROANOKE Interdepartmental Communication DATE: TO: FROM: SUBJECT: February 28, 1994 embers, Water Resources Committee B. Kiser, Di~e.d~ r~tilities an Operations thru W. Robert Herbert~ Manager Encroachment Into City Owned Alley 1134 Highland Avenue, S.E. Official Tax No. 4121107 Backqround: A. Subdivision creatinq property, Block 2, National Investment Company, took place around the turn of the century. B. Alley of varying widths is shown on maps as "Old Roanoke & Vinton Road". C. Structure on property has existed at this location for many years. II. Current Situation: Property was purchased recently and survey identified encroachment of a 4.5' x 15.0' triangular portion of the northeast corner of the house and back porch and a 5.0' x 6.0' stoop into the alley (see attached map). As the alley is at least thirty (30) feet wide in this area, there is no impediment to traffic caused by the encroachment. III. Issues: A. Need B. Timinq C. Indemnification and General Liability Insurance IV. Alternatives: A. Committee recommend to City Council that it authorize the Page 2 permitting portions of the structure at 1134 Highland Avenue, S.E. to encroach into the alley behind the structure. Permit to be for the life of the structure and prepared by petitioner in a form approved by the City Attorney. 1. Need for permit to allow financing for sale of property is met. 2. Timinq to permit transaction to proceed is met. Indemnification and General Liability Insurance - Petitioner to provide indemnification and evidence of general public liability insurance, with the City carried as additional insured, with limits not less than $500,000, in a form approved by the Risk Manager and City Attorney. Committee not recommend to City Council that it authorize a revocable permit allowing the structure at 1134 Highland Avenue, S.E. to encroach into the alley behind it. 1. Need by purchaser to obtain financing is not met. 2. Timinq of acquisition is disrupted. Indemnification and General Liability Insurance is not an issue. Recommendation: Committee recommend to City Council that it authorize a revocable permit allowing the structure at 1134 Highland Avenue, S.E. to encroach into the alley behind it, in accordance with Alternative "A". KBK/WRH/RVH/kh Attachments cc: City Attorney Director of Finance Director of Public Works City Engineer Richard Wall, Esq., Lutins & Shapiro, PoC. c) la. ro ~0~ 130.0 NO TES. 1. THIS SURVEY WAS PERFORMED WITHOUT THE BENEFIT OF A TITLE SEARCH AND THEREFORE MAY NOT SHOW ALL ENCUMBRANCES. 2. THIS PROPERTY AS PLAT'CED DOES FALL WITHIN THE 100 YEAR FLOO0 ZONE. 3. THIS PLAT WAS PREPARED FROM AN ACTUAL AND CURRENT FIELD SURVEY ' 4 FEMA FLOOD ZONE 'K' 5. LEGAL REFERENCE: DE,. 1¢8Z. F~i. SZG~ TAr ~G #1'~1107 VICINITY MAP NO SCALE . I~ I ~.z'- I-'~,~, .. ~4.~' ~ 141G/4L.41dO A Ygfl(Zg (~0' LEGEND SURVEYED PROPERTY LINE DEEp LtNE EXISTING IRON FOUND SET IRON REBAR SCALE: 1" =20' o ~1' ~0' DATE: I HEflEBY CERTIFY THIS PLAT OF SURVEY TO 8E CORRECT TO THE BEST OF MY KNOWLEDGE AND BELIEF __ LM.W., P.C. Engin®ering - Su~eying Pimm (10~))4~67~ 1401 ~nd Suce S,W PLAT OF SURVEY SHOWING POrtlbn OF Lot I 0£ Th8 Mop 0£ FO~ B~IFtYEYEO, I'Z-8-?~ Locoi'~/n ~o. MA~Y F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room ~56 Roanoke, Virginia 2401 I Telephone: (703) 981-2/;41 SANDRA H. EAKIN Deputy City Clerk March 21, 1994 File #58-166-169-468-514 Mr. and Mrs. James E. Griffith 2120 Carter Road, S. W. Roanoke, Virginia 24015 Dear Mr. and Mrs. Griffith: I am enclosing four copies of Ordinance No. 31885-031494 granting a conditional permit for an existing structure encroaching over and into the public right-of-way of Arbutus Lane, located adjacent to 2120 Carter Road, S. W., Official Tax No. 1540409, upon certain terms and conditions. Ordinance No. 31885-031494 was adopted by the Council of the City of Roanoke on first reading on Monday, March 7, 1994, also adopted by the Council on second reading on Monday, March 14, 1994, and will be in full force and effect at such time as a copy, duly signed, sealed, attested, and acknowledged by the permittee, has been admitted to record, at the cost of the permitter, in the Office of the 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 public liability insurance required in Paragraph 4 of the abovereferenced ordinance is on file in the Office of the City Clerk. Please sign and return two copies of Ordinance No. 31885-031494, as well as the Certificate of Insurance, to the City Clerk's Office, Room 456, Municipal Building, Roanoke, Virginia 24011. Sincerely Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc· pc: The Honorable Arthur B. Crush, III, Clerk of Circuit Court W. F. Mason, Jr., Attorney, 302 Washington Avenue, S. W., Roanoke, Virginia 24016 W. Robert Herbert, City Manager Mr. an~Mrs. James E. Grif~th March 21, 1994 Page 2 pc: Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance Kit B. Kiser, Director, Utilities and Operations William F. Clark, Director, Public Works Charles M. Huffine, City Engineer Glenn D. Radcliffe, Director, Human Development Kenneth S. Cronin, Personnel Manager Glenn A. Asher, Risk Management Officer Sandra H. Eakin, Deputy City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14th day of March, 1994. No. 31885-031494. AN ORDINANCE granting a conditional permit for an existing structure encroaching over and into the public right-of-way of Arbutus Lane, located adjacent to 2120 Carter Road, S.W., Official Tax No. 1540409, upon certain terms and conditions. BE IT ORDAINED by the Council of the City of Roanoke that: 1. Permission is hereby granted the current owners, James E. and Cynthia A. Griffith, husband and wife, (the "Permittee") and their grantees, assignees, or successors in interest, of the property bearing Official Tax No. 1540409, otherwise known as 2120 Carter Road, S.W., within the City of Roanoke, to maintain an encroachment by a detached garage on the aforesaid property over and into the public right-of-way of Arbutus Lane, said encroachment being 1.6 feet in depth and 20 feet in length, as more fully described in a report in a report to the Water Resources Committee dated February 28, 1994. 2. Said permit, granted pursuant to S15.1-377, 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 S15.1-377. 3. It shall be agreed by the Permittee that, in maintaining such encroachment, the Permittee and their grantees, assignees, or successors in interest shall agree to indemnify and save harmless the City of Roanoke, its officials, officers & employees, from all claims for injuries or damages to persons or property that may arise by reason of the above-described encroachment over public alley right-of-way. 4. Permittee, interest his grantors, assignes or successor in shall for the duration of this permit maintain on file with the City Clerk's Office evidence of personal general liability insurance coverage, as typically found in a homeowner's policy, with limits of liability of not less that $500,000 (Five Hundred Thousand Dollars) for property damage and personal injury per occurance. Certificate must list the City of Roanoke, its officers, employees, agents and volunteers as additional insureds as their interests may appear. Certificate may not be cancelled without 10 days written advance notice of cancellation being provided to the City of Roanoke. 5. The City Clerk shall transmit an attested copy of this ordinance to Mr. and Mrs. James E. Grifftth, 2120 Carter Road, S.W., in the City. 6. This ordinance shall be in full force and effect at such time as a copy, duly signed, sealed, attested, and acknowledged by James E. and Cynthia A. Griffith, husband and wife, has been admitted to record, at the cost of the Permittee, in the Office of the 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 in the office of the City Clerk. ATTEST: 4 above is on file ACCEPTED and EXECUTED , 19 City Clerk. by the undersigned this day of (SEAL) James E. Griffith (SEAL) Cynthia A. Griffith COMMONWEALTH OF VIRGINIA S S To-Wit: The foregoing instrument was acknowledged before me in my jurisdiction aforesaid this __ day of , 19__, by James E. Griffith and Cynthia A. Griffith, husband and wife. My Commission expires: Notary Public Roanoke, March 7, Virginia 1994 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Encroachment into Public Right-of-Way Brick Garage, 2120 Carter Road, S.W. Official Tax No. 1540409 The attached report was considered by the Water Resources Committee at its regular meeting on February 28, 1994. The Committee recommends that Council authorize a revocable permit to allow a detached garage at 2120 Carter Road, S.W. to encroach into the right-of-way of a twenty (20) foot wide alley known as Arbutus Lane, in accordance with conditions stated in the attached report. Respe!~t fully submitted, Elizabeth T. Bowles, Chairperson Water Resources Committee ETB:KBK:afm Attachments cc: City Manager City Attorney Director of Finance Director of Utilities & Operations W. F. Mason, Jr., Esq. CITY OF ROANOKE Interdepartmental Communication DATE: TO: FROM: SUBJECT: February 28, 1994 Members, ~Water Resources Committee ~Kit B. Kiser, Di~.~ Utilities ana Operations thru W. Robert Herbert43-Clty Manager Encroachment Into Public Right of Way Brick Garage, 2120 Carter Road, S.W. Official Tax No. 1540409 Backqround: A. Construction of residence and detached garage took place prior to 1940. B. Property is currently owned by Mary F. Hauser. II. Current Situation: ae Sale of property, to James E. and Cynthia A. Griffith, required the preparation of a survey which located property lines and improvements to the property (plat attached). Encroachment by garage into alley ("Arbutus Lane") 1.6 feet in depth by 20.0 feet (garage length) was discovered by the survey. Ce Request for revocable permit to allow the encroachment to continue for the life of the structure has been received (see attached letter). III. Issues: A. Need B. Timing C. Indemnification and General Liability Insurance Page 2 IV. Alternatives: Committee recommend to City Council that it authorize a revocable permit to allow the encroachment of a detached garage at 2120 Carter Road, $.W., official tax number 1540409, 1.6 feet by 20.0 feet long into southerly side of the right of way of the 20.0 foot wide alley called Arbutus Lane (see plat). Petitioners, James E. and Cynthia A. Griffith, to provide permit documentation in a form approved by the City Attorney. Need by petitioners to eliminate what amounts to a cloud on title is met. 2. Timing to provide permit as soon as possible is met. Indemnification and General Liability Insurance to be provided by petitioner in amount and ~orm approved by the City Attorney and Risk Manager. Committee not recommend to City Council that it authorize the encroachment of a detached garage into public right of way at 2120 Carter Road, S.W. 1. Need by petitioner for permit is not met. 2. Timinq is disrupted. Indemnification and General Liability Insurance is not an issue. Recommendation: Committee recommend to City Council that it authorize a revocable permit to allow a detached garage at 2120 Carter Road, S.W., to encroach into the right of way of a twenty (20) foot wide alley known as Arbutus Lane in accordance with Alternative "A". KBK/WRH/RVH/kh Attachments cc: City Attorney Director of Finance W. F. Mason, Jr., Esq. (703) 344.2017 W. F. MASON, (703) 344-6039 December 7, 1993 Kit B. Klser Director of Utilities and Operations Room 354 Municipal Building 215 Church Avenue Roanoke, Virginia 24011 Encroachment of Garage at 2120 Carter Road, Roanoke, Virginia Dear Mr. Kiser: Request is hereby made for a permit for encroachment with respect to the brick garage which encroaches 1.6 feet into Arbutus Lane as shown on ~he attached plat of a survey dated October 11, 1993. Arbutus Lane is an unapproved street way adjoining this proper~y which is used as an alley for access to the rear of the lots adjoining the lane as well as for City garbage collection. The brick garage has been in existence since prior to 1940. The property on which the garage is located is known as 2120 Carter Road, Roanoke, Virginia and Lot 1, Section 3, Map of Raleigh Court, City of Roanoke, Virginia. Please process this application as ~oon as possible and inform me of what other information or assistance you require from me. Very truly yours, W. F. Mason, Jr. WFM/cc kiser.let RIc MARY F. PAIH~R City Clerk CITY OF ROANOKF. OFFICE OF THE CITY CLERK 215 Church Avenue. S.W., Room 456 Roanoke, Virginia 2~,011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk March 21, 1994 File #2-27-28-166-207-330 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31886-031494 authorizing execution of certain documents relating to the exchange of a City-owned unused portion of right-of-way near Blue Hills Circle in the Roanoke Centre for Industry and Technology, for a 20 foot wide sanitary easement over and through property identified by Roanoke City Tax Map No. 737010 and owned by Blue Hills Goff Corporation, upon certain terms and conditions, as more particularly set forth in a report of the Water Resources Committee under date of February 28, 1994. Ordinance No. 31896-031494 was adopted by the Council of the City of Roanoke on first reading on Monday, March 7, 1994, also adopted by the Council on second reading on Monday, March 14, 1994, and will take effect ten days following the date of its second reading. Sincerely, ~ Mary F. Parker, CMC/AAE City Clerk MFP: sm F,,nc. pc: Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance William F. Clark, Director, Public Works Charles M. Huffine, City Engineer Kit B. Kiser, Director, Utilities and Operations Phillip F. Sparks, Acting Chief, Economic Development IN THE COUNCIL OF THE CITY OF ROANOKE, The 14th day of March, 1994. No. 31886-031494. VIRGINIA, AN ORDINANCE authorizing the execution of certain documents relating to the exchange of certain property between the City and Blue Hills Golf Corporation, subject to various terms and conditions. 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, the necessary documents to exchange a City-owned unused portion of right-of-way near Blue Hills Circle in the Roanoke Centre for Industry and Technology, for a 20' wide sanitary easement over and through property identified by Roanoke City Tax Map No. 737010 and owned by Blue Hills Golf Corporation, upon certain terms and conditions as set forth in the report to the Water Resources Committee dated February 28, 1994. Both the City- owned property to be conveyed and the easement to be acquired are more particularly described in the report of the Water Resources Committee dated February 28, 1994. 2. All of these documents to be in a form approved by the City Attorney. ATTEST: City Clerk. Roanoke, Virginia March 7, 1994 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Roanoke Centre for Industry and Technology Land Transfer to Blue Hills Golf Corporation The attached report was considered by the Water Resources Committee at its regular meeting on February 28, 1994. The Committee recommends that Council authorize the abandonment and transfer of portions of the Blue Hills Circle with certain easements to be recorded as shown on Attachment A and accept a sanitary sewer easement across the Blue Hills Golf Corporation property as shown on Attachment B, in accordance with conditions stated in the attached report. ETB:KBK:afm Attachments cc: Res,pectfully submitted, Elizabeth T. Bowles, Chairperson Water Resources Committee City Manager City Attorney Director of Finance Director of Utilities & Operations City Engineer CITY OF ROANOKE Interdepartmental Communication DATE: TO: FROM: SUBJECT: February 28, 1994 Me~ers,AWater Resources Committee Kit B. Kiser, Director of Utilities and Operations thru W. Robert Herber~t,~y Manager ROANOKE CENTRE FOR INDUSTRY AND TECHNOLOGY LAND TRANSFER TO BLUE HILLS GOLF CORPORATION Backqround: A. Blue Hills Circler N.E. road and utility improvements are part of the City of Roanoke's commitment for the relocation of Transkrit Corporation to Roanoke. The sanitary sewer in Blue Hills Circle was relocated to outside of the road right of way in order to realize a cost savings in excess of $20,000. Portions of the riqht of way previously recorded for the original cul-de-sac on Blue Hills Circle is currently not needed since the road has been extended to serve Transkrit Corporation. II. Current Situation: A. Blue Hills Golf Corporation allowed the City to construct the relocated sanitary sewer on their property under a right of entry with the understanding that they would be compensated fairly for their property. Subsequently, they requested ownership in the unused portion of the old cul-de- sac right of way to allow them to install and maintain a sign. Plats were prepared showing the unused portion of right of way with a sanitary sewer easement and public utility easement to protect existing utilities (see Attachment A) and easement from Blue Hills Golf Corporation (Attachment B). Page 2 III. Issues: A. Need B. Cost IV. Alternatives Committee recommend to City Council that it authorize the abandonment and transfer of the unused portion of right of way as shown in Attachment A to Blue Hills Golf Corporation and accept a sanitary sewer easement from Blue Hills Golf Corporation as shown in Attachment B. Need no longer exists for portions of the right of way as shown in Attacment A when Blue Hills Circle was extended. In addition, the City needs to accept and compensate Blue Hills Golf Corporation for a sanitary sewer easement on their property. Cost to the City is limited to plat preparation and legal expenses related to document preparation and recordation. Committee not recommend to City Council that it authorize the abandonment and transfer of the unused portion of right of way as shown in Attachment A to Blue Hills Golf Corporation and accept a sanitary sewer easement from Blue Hills Golf Corporation. Need to accept and compensate Blue Hills Golf Corporation for a sanitary sewer easement still exists. Cost to the City would be determined by further negotiations with Blue Hills Golf Corporation. Recommendation: Committee recommend to City Council that it authorize the abandonment and transfer of portions of the Blue Hills Circle with certain easements to be recorded as shown in Attachment A and accept a sanitary sewer easement across the Blue Hills Golf Corporation property as shown in Attachment B. Page 3 KBK/JAP/fm Attachments (2) cc: City Attorney Director of Finance Director of Public Works City Engineer MARY F. PAl~It~ City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2~41 SANDRA H. KAK1N Deputy City Clerk March 21, 1994 File #27-28-166-468 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31888-031494 authorizing vacation and relocation of a sanitary sewer easement across property located at 3110 Williamson Road, and acceptance and dedication of new sanitary sewer easements across five adjacent properties, owned by Russell Glenn Obenshain and Sandra S. Obenshain, Thelma D. Godsey, Raiph M. Spickard and Lorelei R. Spickard and Gary H. Reaves, respectively, upon certain terms and conditions, as more particularly described in a report of the Water Resources Committee under date of February 28, 1994. Ordinance No. 31888-031494 was adopted by the Council of the City of Roanoke on first reading on Monday, March 7, 1994, also adopted by the Council on second reading on Monday, March 14, 1994, and will take effect ten days following the date of its second reading. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. pc: Bradley D. McGraw, Attorney, Wooten and Hart, P. O. Box 12247, Roanoke, Virginia 24024-2247 Messrs. Larry L. Fenzel and Mitch Ratliff, Crisis Pregnancy Center of Roanoke Valley, Inc., 2724-B Liberty Road, N. W., Roanoke, Virginia 24012 Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance William F. Clark, Director, Public Works Charles M. Huffine, City Engineer Kit B. Kiser, Director, Utilities and Operations W. Robert Herbert, City Manager March 21, 1994 Page 2 pc: Mr. and Mrs. Russell G. Obenshain, 3119 Roundhill Avenue, N. W., Roanoke, Virginia 24012 Ms. Thelma D. Godsey, 3111 Roundhill Avenue, N. W., Roanoke, Virginia 24012 Mr. and Mrs. Ralph M. Spickard, Route 2, Box 318-J, Vinton, Virginia 24179 Mr. Gary H. Reaves, P. O. Box 5184, Roanoke, Virginia 24012 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14th day of March, 1994. No. 31888-031494. AN ORDINANCE authorizing the vacation and relocation of a sanitary sewer easement across property located at 3110 Williamson Road, and the acceptance and dedication of new sanitary sewer easements across five adjacent properties, upon certain terms and conditions. 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, appropriate documentation providing for the vacation of an existing 10' wide sanitary sewer easement across property located at or near 3110 Wllliamson Road, and bearing Official Tax Nos. 2070138 and 2070139, as more particularly described in the report to this Council from the Water Resources Committee dated February 28, 1994. 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 easement, located across property bearing official Tax No. 2070138, as more particularly described in the report to this Council from the Water Resources Committee dated February 28, 1994. 3. The City Attorney is authorized to record the appropriate documentation providing for acceptance and dedication of new sanitary sewer easements, located across four properties located adjacent to 3110 Williamson Road, and bearing Official Tax Nos. 2070128, 2070130, 2070144 and 2070142, owned by Russell Glen Obenshain and Sandra S. Obenshain, Thelma D. Godsey, Ralph M. Spickard and Lorelei R. Spickard, and Gary H. Reaves, respectively, as more particularly described in the report to this Council from the Water Resources Committee dated February 28, 1994. ATTEST: ,~ ~ y City Clerk. Roanoke, Virginia March 7, 1994 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Crisis Pregnancy Center of The Roanoke Valley, Inc. Abandon Sanitary Sewer Easement Under Building 3110 Williamson Road, N.W. The attached report was considered by the Water Resources Committee at its regular meeting on February 28, 1994. The Committee recommends that Council authorize the abandonment of the existing old sewer line under the structure at 3110 Williamson Road, N.W., and accept the dedication of new easements in order to move the line, in accordance with conditions stated in the attached report. ETB:KBK:afm Attachments cc: Respectfully submitted, Elizabeth T. Bowles, Chairperson Water Resources Committee City Manager City Attorney Director of Finance Director of Utilities & Operations City Engineer Bradley D. McGraw, Esq., Wooten & Hart CITY OF ROANOKE Interdepartmental Communication DATE: TO: FROM: SUBJECT: February 28, 1994 K~i.t~ers,o Resources Committee ater W. Robert Herber~rManager Crisis Pregnancy Center of The Roanoke Valley, Inc. (CPC) Abandon Sanitary Sewer Easement Under Building 3110 Williamson Road, N.W. I. Backqround: City sanitary sewer is located across the rear of lots facing the westerly side of Williamson Road, N.W, in Block 1, Powers Addition. No formal easement has been established, but City claims preemptive right to five (5) feet on either side of centerline of sewer, for a total of ten (10) feet, in lieu of an easement. Sewer line passes under buildinq on Lot 14, Block 1, Powers Addition. This, and adjoining Lot 13, Official Tax Nos. 2070138 and 2070139, belong to Floyd H. Johnson, Jr. II. Current Situation: A. Two lots and structure owned by Floyd H. Johnson, Jr. are to be purchased by CPC. B. In order to cure problem of sewer line under structure, CPC has contacted four (4) neighboring property owners to the south and west of the Powers property and has negotiated agreements to move sewer into a new easement that bypasses section under structure at 3110 Wllliamson Road, N.W. Costs of easements and moving sewer to be paid by CPC. Existinq sewer and easement must then be officially vacated by City Council. Plan and profile of new sewer alignment has been preliminarily approved by the City Engineering Department. Page 2 III. Issues: A. Need B. Timinq IV. Alternatives: Committee recommend to City Council that it authorize the abandonment of an old sewer line and accept new easements and sewer line to be installed by CPC to City standards in Block 1, Powers Addition, 3110 Williamson Road, N.W. (see attached maps). 1. Need to move sewer line from under structure is met. Timinq to permit reuse of structure as quickly as possible is met. Committee not recommend to City Council that it authorize moving an existing sewer line from under the structure at 3110 Williamson Road, N.W. 1. Need to remove sewer from under structure is not met. 2. Timinq to permit reuse of structure as quickly as possible is not met. Ve Recommendation: Committee recommend to City Council that it authorize the abandonment of the existing old sewer line under the structure at 3110 Williamson Road, N.W., and accept the dedication of new easements in order to move the line in accordance with Alternative "A". KBK/WRH/RVH/kh Attachment cc: City Attorney Director of Finance Director of Public Works City Engineer Bradley D. McGraw, Esq., Wooten & Hart WOOTEN 8 HART January 7, 1994 Mr. Kit B. Kiser, Director Utilities and Operations City of Roanoke Municipal Building 215 Church Avenue, SW, Room 354 Roanoke, VA 24011 RE: Floyd H. Johnson, Jr. Sale to Crisis Pregnancy Center of Roanoke Valley, 3110 Williamson Road Inc. Dear Mr. Klser: We represent Crisis Pregnancy Center ("CPC") regarding the purchase of the referenced property. Mr. Larry Fenzel has been working with Mr. Lumsden in your department regarding the sanitary sewer easement that runs under the building on this property. The objective at this point is to relocate the easement so that it goes around the back of the building. A copy of the survey showing the building and the easement area claimed by the City is enclosed. I understand that four neighbors have agreed to grant easements permitting the line to be diverted around the back of the building. Draft Deeds of Dedication regarding each neighboring property are enclosed with this letter. Very shortly I will be drafting a proposed agreement between CPC and the City of Roanoke to provide for vacation of the existing easement under the building when the new easements and sewer line are in place. Pending your receipt of the proposed agreement from me, please review the enclosed Deeds of Dedication and be in touch with me regarding any comments concerning them. P~incl~ml co?ponents of the proposed agreement between CPC and the Cl:y of RoanoKe should include the following: The existing easement across Lots 13 and 14 (3110 Wllliamson Road) will automatically terminate upon occurrence of (a) delivery and recording of the deeds of dedication from the four neighbors and (b) installation of the new sewer line around the back of the building and through the four new easement areas. Page Two Januar~ 7, 1994 A new easement from CPC to the City of Roanoke would arise automatically when the existing easement terminates· The new easement area would be located on Lot 13, and would be ten feet in width with the center line to be the newly installed sewer line as shown on a sewer map prepared for that purpose. The new installation will be at CPC's expense and would be done by a contractor reasonably acceptable to the City. CPC also would be responsible for the expense of any obligation to restore the neighboring properties following the initial installation. 4. CPC would hold the City of Roanoke harmless from liabilities related to the installation. Should you have in mind other significant aspects of the proposed agreement, please let me know so that they may be incorporated in the drafting. Otherwise, I anticipate having the proposed agreement to you early next week. We anticipate closing CPC's purchase of this property later this month and need to have the easement situation resolved as quickly as possible. Your attention to this is appreciated. Enclosures pc: Messrs. Larry L. Fenzel and Mltch Ratliff Crisis Pregnancy Center of Roanoke Valley, Xnc. 2724 B Liberty Road, NW Roanoke, VA 24012 Very t~uly yours, ~. McGraw AGREEMENT TO VACATE SEWER EASEMENT THIS AGREEMENT, which is exempt from recording taxes under Virginia Code S 58.1-811A(3), is made this day of January, 1994, by and between the CITY OF ROANOKE, VIRGINIA, a municipal corporation organized under the laws of Virginia, and CRISIS PREGNANCY CENTER OF ROANOKE VALLEY, INC. ("CPC"), a Virginia corporation. RECITALS (A) By deed dated January , 1994, from Floyd H. Johnson, Jr., which is recorded contemporaneously with this Agreement, CPC became the owner of Lots 13 and 14, Block 1, Powers Addition, located in the City of Roanoke, Virginia (the "Property"). (B) A sanitary sewer easement across the Property was conveyed by a former owner of the. Property, M. Kaufman, to the Board of Supervisors of Roanoke County, Virginia, the Property then being located in Roanoke County, Virginia, but subsequently annexed by the City of Roanoke, Virginia. That sanitary sewer easement (the "Existing Easement"), being five (5) feet in width, was conveyed by instrument dated May 11, 1937, recorded in the Clerk's Office of the Circuit Court of Roanoke County, Virginia, in Deed Book 254, Page 429. At the time of that conveyance, a Louis Ferngold held title to the Property as tenants in common with Floyd H. Johnson, Jr., but did not Join in the conveyance. (C) Since conveyance of the Existing Easement, a one-story concrete block building has been erected on the Property across the area of the Existing Easement. By physical improvement survey of the Property, made by Charles R. McMurray, C.L.S., dated November 1, 1993, a copy of which is attached hereto, the Existing Easement is shown as a "10' [sic] S.S.E." (D) To further economic development, the City of Roanoke, Virginia has agreed to vacate the Existing Easement effective upon satisfaction of all conditions set forth in this agreement. NOW, THEREFORE, in consideration paid by CPC to the City of Roanoke, sufficiency of which are acknowledged, of the premises and $10.00 Virginia, the receipt and the parties agree: 1. Vacation of Existinq Easement. The Existing Easement automatically shall terminate without further action or conveyance by the City of Roanoke, Virginia upon satisfaction of all the conditions set forth in Paragraph 2 of this Agreement. 2. Conditions. (a) Deeds of Dedication for a relocated sanitary sewer easement shall have been executed, delivered and recorded by and from the owners of the following four parcels neighboring the Property: (l) Part of Lots 4 and 5, Block 1, Powers Addition, Tax Parcel No. 2070128, owned by Sandra S. Obenshain; (ii) The southerly half of Lot 5, Powers Addition, Tax Parcel No. 2070130, now owned by Thelma D. Godsey; (iii) The easterly portion of Lots 6, 7 and 8, Powers Addition, Tax Parcel No. 2070133, now owned by Ralph M. Spickard and Lorelei R. Spickard; and (iv) Part Lots 15 and 16, Block 1, Powers Addition, Tax Parcel No. 2070142, now owned by Gary H. Reaves. (b) A new sewer line shall have been installed in the new easement area created by the four Deeds of Dedication referenced in Subparagraph (a) above, to run southerly from the existing sewer line at the boundary line between the Property and Lot 12, Block 1, Powers Addition, across Lot 13 and west of the one-story concrete block building located on the Property, across the said four neighboring parcels and connecting to the sanitary sewer line located on part of Lots 15 and 16, Block 1, Tax Parcel No. 2070142, owned by Gary H. Reaves. 3. New Easement from CPC. Upon automatic termination of the Existing Easement as set forth in Paragraph 1 hereof, a new easement across Lot 13 (the "New Easement"), but not Lot 14, included in the Property, shall be created automatically without further action or conveyance by CPC. The New Easement shall be ten (10) feet in width with the center line to be the newly installed sewer line referenced in Paragraph 2(b) above. 4. Installation. Installation of the new sewer line shall be at CPC's expense and done by a contractor reasonably acceptable to the City of Roanoke, Virginia. The expense of any obligation to restore the neighboring properties because of the initial installation of the new sewer line also shall be at CPC's expense. 5. Indemnification. CPC agrees to indemnify and hold harmless the City of Roanoke, Virginia from any and all claims or liabilities related to installation of a new sewer line. 6. Entire Aqreement. This Agreement constitutes the entire agreement between the parties and all understanding and agreements previously had between the parties are merged into this Agreement. This Agreement may not be changed, modified or terminated orally, but only by written agreement signed by both parties. 7. Bindinq Effect. This Agreement is binding upon the successors and assigns of the parties. 8. Governinq Law. This Agreement shall be governed and construed in accordance with the laws of the Commonwealth of Virginia. IN WITNESS WHEREOF, the parties have caused this Agreement to be executed by their duly authorized representatives on the date first written above. CITY OF ROANOKE, VIRGINIA By: (SEAL) Its CRISIS PREGNANCY CENTER OF ROANOKE VALLEY, INC. By: (SEAL) Its STATE OF VIRGINIA CITY/COUNTY OF To-Wit: day The foregoing Agreement was acknowledged before me this of January, 1994, by , on behalf of City of Roanoke, Virginia. My Commission Expires: Notary Public 3 STATE OF VIRGINIA ) ) CITY/COUNTY OF ) To-Wit: The foregoing Agreement was acknowledged before me this day of January, 1994, by , on behalf of Crisis Pregnancy Center of Roanoke Valley, Inc. My Commission Expires: Notary Public IPFNDe UTILITY ~ ~,~.]N ME ,oo Y~ FLO00 PLAIN. THIS SURVEY VAS PERFORMED VITHOUT THE BENEFIT OF' A TITLE'R~J~ORT BY AN'ATTOI:~IEy MAY NOT NECESSARILY INOICATE ALL EN(~k,1481~NCE$ PHYSICAL IMPROVEMENT SURVEY OF DB 1640 P01842: TAX 1Df2070138 LOT 13 b 14, BLK I. 'POWERS ADDITION' 3110 WlLLIAM$ON ROAD. N.W. TO BE CONVEYED TO CRISIS PREGNANCY CENTER CITY OF ROANOKE-VIRGINIA SCALE 1'-50' NOVEHgER I. 1993 CHARLES R. MCHURRY-CERTIFIED LAND SURVEYOR DALEVILLE. VIRGINIA 24083-0097 THIS DEED OF DEDICATION, which is exempt from recordation taxes under Virginia Code 58.1-811A(3), made this day of January, 1994, by and between RALPH M. SPICKARD and LORELEI R. SPICKARD, husband and wife, Grantors, and CITY OF ROANOKE, VIRGINIA, a municipal corporation organized under the laws of Virginia, Grantee. WITNESSETH: THAT, IN CONSIDERATION of the sum of ONE DOLLAR ($1.00), paid by Grantee to Grantors and of the benefits to accrue to Grantors from Grantee's construction of public improvements with respect to Grantors' real estate, Grantors do hereby DONATE, GRANT and DEDICATE to Grantee, with General warranty and English Covenants of title, a perpetual sanitary sewer easement for the purpose Of constructing and installing and thereafter maintaining, o~erating, relaying and, if necessary, replacing a public sanitary sewer system with all necessary appurtenances thereto, and does hereby assign, transfer and set over any and all right, title end interest it may have in and to said existing or future public sanitary sewer system facilities end ell necessary appurtenances thereto, including, without limitation, sewer pipelines, said easement being over and through the following described real estate lying in the City of Roanoke, Virginia= BEGINNING at a point on the north side of Lyndhurst Street (formerly 9th Street), 115.71 feet east of Round Hill Avenue (formerly Powers Rd); thence N. 40° 28' W. 156.03 feet to a ~oint; thence N. 49° 32' E. 66.33 feet to a point; thence S. 36~ 36' E. 150.12 feet to Lyndhurst Street; thence S. 43~ 12' W. 56.54 feet to the place of BEGINNING, being a re-subdivision of Lots 6, ? and 8, Powers Addition, and being the easterly portion of said Lots, as more particularly shown on a plat dated November 15, 1979, prepared by C. S. Malcolm & Son, State Certified Engineers, a copy of which is found in Deed Book 1448 at page 1807~ and BEING the same property conveyed by Ralph M. Spickard and Lorelei R. Spickard, husband and wife, to Gar~ H. Reaves and Margaret C. Reaves, his wife, by deed dated October 26, 1988, and recorded in the Clerk's Office of the Circuit Court of the City of Roanoke, Virginia, in Deed Book 1592, Page 1486. Said easement shall be ten (10) feet in width with the eastern side of the easement area being the eastern boundar~ of the above-described parcel of real estate. Recordation of this deed constitutes Grantee's acceptance of the dedication of the grant of this real estate. WITNESS the following signatures and seals= Ralph M. Splckard (SEAL) Lorelei R. Spickard (SEAL) STATE OF VIRGINIA ) ) TO-WIT: __ OF ) The foregoing instrument was acknowledged before me this day of January, 1994, by Ralph M. Spickard and Lorelei Spickmrd. My Commission Expires: Notary Public THIS DEED OF DEDICATION, which is exempt from recordation taxes under Virginia Code 58.1-811A(3), made this day of January, 1994, by and between THELMA D. GODSEY, Grantor, and CITY OF ROANOKE, VIRGINIA, a municipal corporation organized under the laws of Virginia, Grantee. WITNESSETH: THAT, IN CONSIDERATION of the sum of ONE DOLLAR ($1.00), paid by Grantee to Grantor and of the benefits to accrue to Grantor from Grantee's construction of public improvements with respect to Grantor's real estate, Grantor does hereby DONATE, GRANT and DEDICATE to Grantee, with General warranty and English Covenants of title, a perpetual sanitary sewer easement for the purpose of constructing and installing and thereafter maintaining, operating, relaying and, if necessary, replacing a public sanitary sewer system with all necessary appurtenances thereto, and does hereby assign, transfer and set over any and all right, title and interest it may have in and to said existing or future public sanitary sewer system facilities and all necessary appurtenances thereto, including, without limitation, sewer pipelines, said easement being over and through the following described real estate lying in the City of Roanoke, Virginia= BEGINNING at a point on the original Easterly side of Round Hill Avenue, formerly Powers Road, 169.35 feet Northerly from the point of intersection of the said easterly side of Round Hill Avenue with the northwesterly side of original Tenth Street (30 feet wide) said Tenth Street as shown on the aforesaid Powers Map being now known as Lyndhurst Street, described BEGINNING point and along the said easterly side of Round Hill Avenue(40 feet wide) N. 40° 28' W. 25 ft. to a point; thence with a new division line through and across the center of Lot 5, N. 49° 32' E. 188.02 feet to a point on the westerly line of Lot 14; thence with said westerly line of Lot 14, S. 36° 36' E. 25.055 feet to a point; thence with the dividing line between Lots 5 and 6 S. 49° 32' W. 186.33 feet to the place of BEGINNING, and being southerly half of Lot 5 as shown upon map of Powers Addition of record in Clerk's Office of Circuit Court of Roanoke County, Virginia, in Plat Book 1, Page 367; and BEING Parcel #2, part of the property conveyed to Edwin Gilbert Godsey and Thelma D. Godsey, husband and wife, as tenants by the entirety, by deed dated August 16, 1956, and recorded in the Clerk's Office of the Circuit Court of the City of Roanoke, Virginia, in Deed Book 991, Page 267. Edwin Gilbert Godsey has departed this life, leaving Thelma D. Godsey as sole owner of the property. THERE IS EXCEPTED from the above parcel of land, a strip of land 5 feet wide and 75 feet long, lying in Round Hill Avenue which was conveyed to the City of Roanoke, Virginia, on August 5, 1949, recorded in Deed Book 805, page 314, of the records of the Clerk's Office of the Hustings Count for the City of Roanoke, Virginia. Said easement shall be ten (10) feet in width with the eastern slde of the easement area being the eastern boundary of the above-described parcel of real estate. Recordation of this deed constitutes Grantee's acceptance of the dedication of the grant of this real estate. WITNESS the following signatures and seals= Thelma D. Go~sey STATE OF VIRGINIA ) ) TO-WIT: __OF Th~ foregoing instrument was acknowledged before me this aay of January, 1994, by Thel~ D. Godse¥. My Com~lesion Expires: Notary Public 2 THIS DEED OF DEDICATION, which is exempt from recordation taxes under Virginia Code 58.1-811A(3), made this day of January, 1994, by and between GARY H. REAVES, single, Grantor, and CITY OF ROANOKE, VIRGINIA, a municipal corporation organized under the laws of Virginia, Grantee. WITNESSETN: THAT, IN CONSIDERATION of the sum of ONE DOLLAR ($1.00), paid by Grantee to Grantor and of the benefits to accrue to Grantor from Grantee's construction of public improvements with respect to Grantor's real estate, Grantor does hereby DONATE, GRANT and DEDICATE to Grantee, with General warranty and English Covenants of title, a perpetual sanitary sewer easement for the purpose of constructing and installing and thereafter maintaining, operating, relaying and, if necessary, replacing a public sanitary sewer system with all necessary appurtenances thereto, and does hereby assign, transfer and set over any and all right, title and interest it may have in and to said existing or future public sanitary sewer system facilities and all necessary appurtenances thereto, including, without limitation, sewer pipelines, said easement being over and through the following described real estate lying in the City of ~oanoke, Virginia= LOT PTS. 15 & 16, BLOCK 1, Powers Addition. BEGINNING at a point on the north side of 9th St. (formerly known as 10th St.), 121.92 ft. south of the intersection of 9th St. (formerly 10th St.) and Wllliamson Rd., Roanoke County (now Roanoke City), Virginia; thence N. 36° 36' W. 121.57 ft. to a pt.; thence S. 53 deg. 24' W. 50 ft. to a point; thence S. 36 deg. 36' E. 130.57 ft. to a point on the north side of 9th St. (formerly 10th St.); thence along the north side of 9th St. (formerly 10th St.) N. 43 deg. 12' E. 50.80 feet to the place of the beginning; and being described as Parcel No. 2, Lot 16, on the map of said property prepared by C. B. Malcolm, State Certified Engineer, on January 12, 1948; and BEING part of the property conveyed to Gary H. Reaves, single, by Llllian A. Couch (formerly Lillian V. Aleshire, widow), by deed dated May 21, 1982, and recorded in the Clerk's Office of the Circuit Court of the City of Roanoke, Virginia, in Deed Book 1476, Page 965. The Grantee agrees to repair any actual damage that may be done by Grantee in installation of the sewer line and appurtenances to the paved area on Grantor's property. Recordation of this deed constitutes Grantee's acceptance of the dedication of the grant of this real estate. WITNESS the following signatures and seals: Gary H. Reaves (SEAL) STATE OF VIRGINIA ) ) TO-WIT: __ OF ) The foregoing instrument was acknowledged before me this day of January, 1994, by Gary H. Reaves. My CosSiSllOn Expires: Notary Public THIS DEED OF DEDICATION, which is exempt from recordation taxes under Virginia Code 58.1-811A(3), made this __ day of January, 1994, by and between RUSSELL GLENN OBENSHAIN and SANDRA S. OBENSHAIN, husband and wife, Grantors, and CITY OF ROANOKE, VIRGINIA, a municipal corporation organized under the laws of Virginia, Grantee. WITNESSETH: THAT, IN CONSIDERATION of the sum of ONE DOLLAR ($1.00), paid by Grantee to Grantors and of the benefits to accrue to Grantors from Grantee's construction of public improvements with respect to Grantors' real estate, Grantors do hereby DONATE, GRANT and DEDICATE to Grantee, with General warranty and English Covenants of title, a perpetual sanitary sewer easement for the purpose of constructing and installing and thereafter maintaining, operating, relaying and, if necessary, replacing a public sanitary sewer system with all necessary appurtenances thereto, and does hereby assign, transfer and set over any and all right, title and interest It may have in and to said existing or future public sanitary sewer system facilities and all necessary appuz~cenances thereto, including, without lim~tetion, sewer pipelines, said easement being over and through the following described real estate lying in the City of Roanoke, Virginia= Starting at a point on the original street line of the northern side of Round Hill Avenue, N.W. (formerly Powers Road) 194.35 feet in a westerly direction from the intersection of the original northerly street line of Round Hill Avenue, N.W. with the westerly side of Lyndhurst Street (formerly 10th Street); thence N. 49° 32' E. 5 feet to the actual Beginning Point which beginning point is on the northerly side of Round Hill Avenue, N.W. as now widened; thence continuing with Round Hill Avenue, N.W. as now widened, N. 40° 28' W. 75 feet to a point; thence with the division line between Lots 3 and 4, N. 49° 32' E. 188.09 feet to a point; thence S. 36° 36' E. 75.17 feet to a point; thence with the new line through Lot 55 49° 32' W. 183.02 feet to the Place of Beginning and being part of Lots 4 and 5, Block 1, according to the Map of the Powers Addition recorded in Plat Book 1, page 367 in the Clerk's Office of the Circuit Court for the County of Roanoke, Virginia, and BEING the same property conveyed to Russell Glenn Obenshain and Sandra S. Obenshain, husband and wife, by Lanny Gray Bower and Brenda D. Bower, husband and wife, by deed dated September 9, 1977, and recorded in the Clerk's Office of the Circuit Court of the City of Roanoke, Virginia, in Deed Book 1409, Page 616. Said easement shall be ten (10) feet in width with the eastern side of the easement area being the eastern boundary of the above-described parcel of real estate. The Grantee agrees to repair any actual damage that may be done by Grantee in installation of the sewer line and appurtenances to fences or other structures in the easement area. The Grantee acknowledges that Grantor recently has erected a ne~ fence that may be affected by the new sewer line and agrees to pay the reasonable cost restoration of the fence by Grentor's contractor. Recordation of this deed constitutes Grantee's acceptance of the dedication of the grant of this real estate. WITNESS the following signatures and seals: Russell Glenn Obenshatn (SEAL) Sandra S. Obenshatn (SEAL) STATE OF VIRGINIA ) ) TO-WIT: OF ) The foregoing instrument was acknowledged before me this day of January, 1994, by Russell Glenn Obenshain and Sandra S. Obenshain. My commission Expires: Notary Public MARY F. PARKER City Clerk CITY OF ROANOICE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk March 21, 1994 File #67-80 Ms. Barbara S. McLelland 2714 Derwent Drive, S. W. Roanoke, Virginia 24015 Dear Ms. McLelland: I am enclosing copy of Resolution No. 31915-031494 memorializing your husband, the late Robert M. McLelland, a respected sports editor, coach and community leader; and recognizing the contributions of Mr. McLelland to his community and to its young people. Resolution No. 31915-031494 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 14, 1994. Sincerely, ~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14th day of March, 1994. No. 31915-031494. A RESOLUTION memorializing the late Robert M. McLelland. WHEREAS, the members of this Council have learned, with regret, of the passing on March 3, 1994, of Mr. Robert M. McLelland, a respected sports editor, coach and community leader; WHEREAS, Mr. McLelland, a native of Roanoke, and a graduate of Jefferson High School and Roanoke College, began working for the Sports Department of the Roanoke World-News in 1949, was named Sports Editor of the World-News in 1962, and retired as Metro Sports Editor of the Roanoke Times & World News in 1980; WHEREAS, Mr. McLelland, who was known affectionately as "Guts", gave unselfishly of his time and ability, spending a lifetime in service to his community and its young people; WHEREAS, Mr. McLelland coached sandlot football for forty- eight years and won 382 games, nearly 80% of the games he coached, but more important than his victories, he instilled in his players principles of devotion to God, country and family, honesty, integrity and a sound work ethic; WHEREAS, Mr. McLelland has previously been honored by this City Council which named the football field at Victory Stadium McLelland Field in his honor, and Mr. McLelland numerous other honors, including being named a alumnus at Roanoke College's 150th Anniversary and, inducted into the Virginia High School Hall has received distinguished in 1992, being of Fame; and WHEREAS, this Council desires to take special note of the passing of this dedicated community leader who was held in high esteem by members of City Council and the citizens of the City; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Council adopts this means of recording its deepest regrets at the death of Robert M. McLelland and extends to Mrs. Barbara Scholz McLelland, his widow, and his daughters, Rebecca Whisnant, Virginia Headen, Susie Ware and Robin Nichols the sympathy of this Council and that of the citizens of the City of Roanoke; and 2. The City Clerk is directed to forward an attested copy of this resolution to Mrs. McLelland. ATTEST: City Clerk. MARY F. City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2~011 Telephone: (703) 981-2541 Deputy City Clerk March 21, 1994 File #11-80-258-365-425-514 Ms. Isabel M. Hancock 2801 Avenham Avenue, S. W. Roanoke, Virginia 24014 Dear Ms. Hancock: I am enclosing copy of Resolution No. 31916-031494 memorializing your husband, the late John W. Hancock, Jr., a distinguished citizen of the City of Roanoke; and recognizing the contributions of Mr. Hancock to his community and to its citizens. Resolution No. 31916-031494 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 14, 1994. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Eric. DAVID A. BOWERS Mayor CITY OF ROANOKE OFFICE OF THE MAYOR 215 Church Avenue, S.W., Room 452 Roanoke, Virginia 2401 !-1594 Telephone: (703) 981-2444 March 17, 1994 Mr. Charles L. Morgan, Coach Salem High School 400 Spartan Drive Salem, Virginia 24153 Dear Coach Morgan: On behalf of the Members of the Roanoke City Council, I am pleased to write this communication congratulating and commending the Salem High School Basketball Team for winning the Group AA State Championship with a 67 - 59 victory over Louisa County on Saturday, March 12, 1994, at University Hall in Charlottesville, Virginia. Further congratulations are in order because it is my understanding that the Spartans closed the greatest athletic chapter in the history of Salem High School with fourteen consecutive victories. Your outstanding performance has brought great honor and acclaim to Salem High School and to the entire Roanoke Valley community. Best regards. Sincerely, Mayor DAB: jas pc: Members, Roanoke City Council