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HomeMy WebLinkAboutCouncil Actions 03-28-94BOWl JFS 31934 REGULAR WEEKLY SESSION ROANOKE CITY COUNCIL March 28, 1994 2:00 p.m. AGENDA FOR THE COUNCIL Call to Order -- Roll Call. An present. The Invocation was delivered by The Reverend John P. Dunstan, Pastor, Bethany Chrislian Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor David A. Bowers. Welcome. Mayor Bowers.. The Mayor presented an Honorary Citizenship Certificate to Father Joseph Indana, Rector, St. James Angelican Church, Ghana, West Africa. Review and consideration by the Mayor and Members of Council of the following applications for appointment to the Roanoke City School Board for terms commencing July 1, 1994, and ending June 30, 1997, pursuant to Section 9-19, Preliminary Screening of Applicants, of the Code of the City of Roanoke (1979), as amended: 1 James P. Beatty Marilyn L. Curtis Marsha W. Ellison M. Wendy O'Neil Robert D. Ross John H. Saunders Referred to the School Trustee Selection Process. CONSENT AGENDA C-1 C-2 (APPROVED 7--0) ALL MATFERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE MAYOR AND MEMBERS OF CITY COUNCIL AND WILL BE ENACTF~D BY ONE MOTION IN THE FORM, OR FORMS, LISTED BELOW. THERE WILL BE NO SEPARATE DISCUSSION OF THE ITEMS. IF DISCUSSION IS DESIRED, THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. A communication from Mayor David A. Bowers requesting an Executive Session to discuss vacancies on various authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.1- 344 (A)(1), Code of Virginia (1950), as amended. RECOMMENDED ACTION: Concur in request for Council to convene in Executive Session to discuss vacancies on various authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended. A report of the City Manager with regard to the feasibility of reporting costs of unfunded mandates. RECOMMENDED ACTION: Receive and file. C-3 C-4 C-5 A communication from Margarite B. Smith tendering her resignation as the Parent Representative of the Roanoke Interagency Council. RECOMMENDED ACTION: Receive and file the communication and accept the resignation with regret. A communication from Mrs. Leonard A. Muse tendering her resignation as a member of the Roanoke Arts Commission. RECOMMENDED ACTION: Receive and file the communication and accept the resignation with regret. Qualification of Acree Hayes as a member of the Fair Housing Board for a term of three years ending March 31, 1997. RECOMMENDED ACTION: Receive and file. REGULAR AGENDA 3. HF-ARING OF CITlZF. NS UI~N PUBLIC MATI'ERS: None. 4. PETITIONS AND COMMUNICATIONS: A communication from the Roanoke City School Board recommending appropriation of $238,755.00 from the 1993-94 Capital Maintenance and Equipment Replacement Fund, to be used for repair of roofs at Patrick Henry High School, Hurt Park Elementary School and Round Hill Primary School. Adopted Budget Ordinance No. 319344)32894. (7-0) 5. REPORTS OF OFFICERS: a. CITY MANAGER: BRIEFINGS: 1. A report with regard to police officers on bicycles. (15 minutes.) ITEMS RECOMMENDED FOR ACTION: A report recommending acceptance of the bids submitted by Berglund Chevrolet, Inc., in the amount of $26,187.12, and Truck Body Corporation, in the amount of $6,180.00, to furnish and deliver two new trucks and bodies for use by the Street Maintenance and Traffic Engineering Departments. Adopted Resolution No. 31935-032894. (6-0, Mayor Bowers abstained from voting.) A report recommending acceptance of the bid submitted by W. W. Grainger, in the amount of $12,144.00, to furnish and deliver one new trailer mounted mobile power system for use by the Building Maintenance Department. Adopted Resolution No. 31936-032894. (7-0) A report recommending acceptance of the bid submitted by InFolab, Inc., in the amount of $29,995.00, to furnish and deliver one new chemical analyzer system for use by the Roanoke City Health Department; and appropriation of funds in connection therewith. Adopted Budget Ordinance No. 31937-032894 and Resolution No. 31938-032894. (7-0) 4 A report recommending execution of an agreement with Norfolk and Western Railway Company providing the City the right to install, maintain, operate and remove a water pipeline in connection with the Carvins Cove Phase II Project at the Jefferson Street pedestrian underpass. Adopted Ordinance No. 31939-032894. (7-0) A report recommending an amendment to the City's Fee Compendium in order to establish fees for boat rental at Carvins Cove. Adopted Resolution No. 31940-032894. (7-0) b. DIRECTOR OF FINANCE: 1. A financial report for the month of February, 1994. Received and filed. REPORTS OF COMMITTEES: None. 7. UNFINISHF~D BUSINESS: None. INTRODUCTION AND CONSIDERATION ORDINANCES AND RESOLUTIONS: OF Ordinance No. 31930, on second reading, authorizing a lease between the City of Roanoke and Roanoke City Mills, Inc., for the lease of certain airspace over Jefferson Street in the City, for a term of sixty (60) years. Adopted Ordinance No. 31930-032894. (7-0) 5 9. MOTIONS AND MISCELLANEOUS BUSINESS: Inquiries and/or comments by the Mayor and Members of City Council. Vacancies on various authorities, boards, commissions and committees appointed by Council. 10. OTHER HI~.ARINGS OF C1TI~NS: Lieutenant Edward L. Crawford, Fire Department, appeared before Council in connection with the EMS Program. The matter was referred to the City Manager for report as soon as possible. CERTIFICATION OF EXECUTIVE SESSION. (7--0) 6 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. EAK1N Deputy City Clerk March 31, 1994 File #467 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: As you know, the three year terms of Marilyn L. Curtis, M. Wendy O'Neil an'd * James M. Turner, Jr., as Trustees of the Roanoke City School Board will expire on June 30, 1994. Section 9-20, Selection of Candidates for Public Interview, of the Code of the City of Roanoke (1979), as amended, provides that on or before April 20, Council shail, by public vote, select from the field of candidates those candidates to be accorded the public interview for the position of School Board Trustee and all other candidates shali be eliminated from the selection process. The number of candidates to be granted the interview shall not exceed three times the number of positions available on the School Board, should there be so many candidates. Applicants for the three upcoming vacancies are: James P. Bratty Marilyn L. Curtis Marsha W. Ellison M. Wendy O'Neil Robert D. Ross John H. Saunders With kindest personal regards, I am Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm 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 28, 1994 The Honorable Members of the Roanoke City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: ! 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, David A. Bowers Mayor DAB: se Roanoke, Virginia March 28, 1994 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Feasibility of Reporting Costs of Unfunded Mandates I. Background: Council Member Howard E. Musser requested during the December 17, 1993 regular Council meeting for a review by the Fiscal Year 1994-95 budget process of the feasibility of providing Council with figures as to what percentage of sales tax and the utility tax is directly related to unfunded mandates, both at the federal and state levels. Meeting of utility~ billing and Computer Information Service personnel was held on January 10, 1994 to seek to define and discuss the issue. Further conversation with Council Member Musser clarified his intent to seek the feasibility of developing a mechanism to inform our citizens of how much of our utility rates and our sales tax revenue is tied to a state and/or federal mandate. II. Conclusions: Approximately 100% of our cost for sewer service and 75% of our cost for water service are attributable to a state or federal mandate. Additionally, the Executive for Business Affairs for the Roanoke City Schools advises that approximately 100% of sales tax revenue received from the state is tied to the standards of quality for education as set by the state. Council would undoubtedly continue to fund many, and likely most, of the priorities for water and sewer utility services and those aspects of the standards of quality for education that the community wanted and could afford even if they were not mandated. C. A definition of service level would have to be made by Council, likely through community workshops or other Page mechanisms, to determine the cost differential between what Council and the community desires versus what cost of service is mandated by the state and federal governments. Water and sewaqe service billing system would not have room for any reporting were it developed. A separate notice could be developed and mailed at a cost of approximately $12~000 plus staff time. III. Recommendation: Ail members of Council are aware that so many of the costs we incur are due to unfunded state and federal mandates. The task of distinguishing between those costs we would incur and those we would not if they were not mandated would be quite lengthy and potentially subject to much debate. B. This report be received and filed. Respectfully submitted, t Herbert City Manager WRH:KBK:afm cc: City Attorney Director of Finance School Administration, Executive for Business Affairs Director of Utilities & Operations MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 21~ Church Avenue, S.W., Room 456 Roanoke, Vir~nia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk March 31, 1994 File #15-72-110-137-304-364-467 Ms. Margarite B. Smith 34 - 15th Street, S. W. Roanoke, Virginia 24016 Dear Ms. Smith: Your communication tendering your resignation as Parent Representative to the Roanoke Interagency Council, was before the Council of the City of Roanoke at a regular meeting held on Monday, March 28, 1994. On motion, duly seconded and unanimously adopted, the communication was received and filed and your resignation was accepted with regret. The Members of City Council requested that I express their sincere appreciation for the many services you have rendered to the City of Roanoke as Parent Representative to the Roanoke Interagency Council. Sincerely, ~Lk~J.-e_~ Mary F. Parker, CMC/AAE City Clerk MFP: sm pc: W. Robert Herbert, City Manager Glenn D. Radcliffe, Chairperson, Roanoke Interagency Council IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The llth day of January, 1993. No. 31301-011193. A RESOLUTION providing for the establishment of a community policy and management team for the City of Roanoke pursuant to the Comprehensive Services Act for At-Risk Youth and Families; appointing the membership of such team; providing for the powers and duties of such team; designating legal counsel and a fiscal agent; and providing for an effective date. WHEREAS, the Comprehensive Services Act for At-Risk Youth and Families, enacted by the 1992 Session of the General Assembly, requires each city of the Commonwealth to establish a community policy and management team in order to receive funds pursuant to such Act; and WHEREAS, it is the intention of this Council to establish the required team and appoint its membership by this resolution; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows~ 1. A community policy and management team for the City, as required b]f the Comprehensive Services Act for At-Risk Youth and Families enacted by the 1992 Session of the General Assembly, is hereby established for the City of Roanoke. Such tea~ shall be known as the Roanoke Interagency Council ("Councll-~ 2. Ex-o£ficiomemboro of the Council eh&Il include: Dlrocto~, 23-& Cou~c Services Unl~ Director, Roanoke City Health Dopar~Bont D~rector, Mental Health Division of Mental Health Services of Roanoke Valley Director, Special Services, Roanoke City Schools Superintendent, Department of Social Services D~rector, Human Development. In addition, membership of the Council shall include John Pendarvis, Executive Director, Family Service of Roanoke Valley, as representative of a private organAzation or association of providers of children's or family services, and Ms. Margarita Smith as parent representative. 3. The Director of F~n~nce of the City of Roanoke shall serve aa fiscal agent for the Council. 4. The Clty Attorney of ~ho C~ty of Rolnoke ahab1 serve aa general commel and legal advisor to the Council. 5. The Council shall manage the cooperative effort within the City to better serve the needs of troubled and at-risk youths and their families and to maximize the use of State and community resources. To accomplish this purpose, the Council shall have the powers, duties and rel~onllbllities set forth in $2.1-752, Code of Virginia (1950), as amended. 6. Pursuant to S2.1-751, Code of Virginia (1950), as amended, Persona who serve on the Council shall be immune from any civil liability for decisions made about the appropriate services for a family or the proper placement or trsatmaent of a child that comes before the Council, unless it shall be proven that such person acted with malicious intent. Persons serving on the Council who do not represent a public agency shall file a statement of economic interests as se*: out in S2.1-639.15 of the State and Local Government Conflict of Interests Act ($2.1-639.1 e__t se__e.q~.. 7. This resolution shall be retroactive to January 1, 1993. ATTEST: City Clerk. MARY F, PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, $.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk March 31, 1994 File #15-110-230 Mrs. Leonard A. Muse 6045 Twelve O'Clock Knob Road, S. W. Roanoke, Virginia 24018 Dear Mrs. Muse: Your communication tendering your resignation as a member of the Roanoke Arts Commission, effective immediately, was before the Council of the City of Roanoke at a regular meeting held on Monday, March 28, 1994. On motion, duly seconded and unanimously adopted, the communication was received and filed and your resignation was accepted with regret. The Members of City Council requested that I express their sincere appreciation for the many services you have rendered to the City of Roanoke as a member of the Roanoke Arts Commission. Please find enclosed a Certificate of Appreciation issued by the Mayor on behalf of the Members of the Roanoke City Council. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm F, nc. pc: Mimi Hodgin, Chairperson, Roanoke Arts Commission, 805 Virginia Avenue, Salem, Virginia 24153 Stephanie M. Moon, Secretary, Roanoke Arts Commission Sandra H. Eakin, Deputy City Clerk '~4 I'!,R24 ~o,~: 6045 Twelve O'Clock Knob Road, S. W. Roanoke, Virginia 24018 March 24, 1994 The Honorable Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: Due to my inability to attend the regularly scheduled meetings of the Roanoke Arts Commission, I hereby submit my resignation, effective immediately. Sincerely, . s' ) LeOnard A. Muse pc** Mimi Hodgin, Chairperson, Roanoke Arts Commission, 805 Virginia Avenue, Salem, Virginia 24153 Stephanie M. Moon, Secretary, Roanoke Arts Commission, Room 456, Municipal Building, S. W., Roanoke, Virginia 24011-1536 MARY F. PAI~K~R City Cl~rk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2~1 SANDRA H. EAKIN Deputy City Clerk March 31, 1994 File #15-110-178 Dolores C. Daniels Assistant to the City Manager for Community Relations Roanoke, Virginia Dear Ms. Daniels: This is to advise you that Aeree Hayes has qualified as. a member of the Fair Housing Board for a term of three years ending March 31, 1997. Sincerely, ~~ Mary F. Parker, CMC/AAE City Clerk MFP: em pc: Sandra H. Eakin, Deputy City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Acree Hayes , do solemnly swear (or affirm) that I will support the Constitution of the United States, and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Fair Housing Board for a term of three years ending March 31, 1997. according to the best of my ability. So help me God, Subscribed and sworn to before me, this 19 ~(Z/ ARTH ,U~//B. CRUSH, III, CLERK BY ./~.-~'"~ ~?~,,m~.__" , DEPUTY 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) 981-2~41 Deputy City Clerk March 31, 1994 File #60-270-467 James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31934-032894 amending and reordaining certain sections of the 1993-94 School Fund Appropriations, providing for appropriation of $238,755.00 from Capital Maintenance and Equipment Replacement Program - School Unappropriated to Education - Facilities, Roof Repair, in connection with roof repairs at Patrick Henry High School, Hurt Park Elementary School and Round Hill Primary School. Ordinance No. 31934-032894 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 28, 1994. /~'-. a.a~ ~7~,Sincerely, ~~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Eno o pc: Charles W. Day, Chairperson, Roanoke City School Board, 1830 Grayson Avenue, N. W., Roanoke, Virginia 24012 E. Wayne Harris, Superintendent of Roanoke City Public Schools Richard L. Kelley, Executive for Business Affairs, Roanoke City Public Schools June S. Nolley, Clerk of the Roanoke City School Board W. Robert Herbert, City Manager Diane S. Akers, Budget Administrator, Office of Management and Budget ZN THE COUNCIL OF THE CZTY OF ROANOKE, VZRGZNZA The 28th day of March, 1994. No. 31934-032894. AN ORDINANCE to amend and reordain certain sections of the 1993-94 School Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal City of Roanoke, an emergency is declared to Government of the exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1993-94 School Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: A ro riations Education Facilities (1) ................................... Fund Bal&noe Capital Maintenance and Equipment Replacement Program - School Unappropriated (2) .............. $72,234,103 2,373,696 0 1) Roof Repair 2) CMERP - School (030-060-6006-6896-0809) $ 238,755 (030-3324) (238,755) BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. March 28, 1994 TO: FROM: SUBJECT: Honorable Mayor and Members of City Council James D. Grisso, Director of Finance School Board Request for the Appropriation of School Funds I have reviewed the attached request to appropriate funding for the School Board. This report will appropriate $238,755 from the School portion of the CMERP funds for the repair of the roofs at Patrick Henry High School, Hurt Park Elementary School, and Round Hill Primary School. This is the final appropriation of the School Boards FY93 CMERP funding of $1,227,920. I recommend that you concur with the request of the School Board. JDG:das rector of Finance ~'-L~l Charles W. Day, Chairman M. Wendy O'Neil, Vice Chairman Marilyn C. Cun'is / Roanoke City School Board C. Nelson Harris Finn D. Pincus Clubert G. Poff James M. Turner, Jr. E. Wayne Harris, Superintendent June S. Nalley, Clerk of the Board P.O. Box 13145, Roanoke, Virginia 24031 * 703-98t-238t * Fax: 703-981-2951 March 23, 1994 The Honorable David A. Bowers, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council: As the result of official School Board action at its March 22, 1994 meeting, the Board respectfully requests City Council to appropriate $238,755.00 from the 1993-94 Capital Maintenance and Equipment Replacement Fund. The proceeds will be used for the repair of the roofs at Patrick Henry High School, Hurt Park Elementary School, and Round Hill Primary School. The Board appreciates the approval of this request. Sincerely, ~n~S. Nolley, CPS~~ Clerk of the Board re Mr. Charles W. Day Mr. E. Wayne Hah'is Mr. Richard L. Kelley Mr. William L. Murray Mr. Kenneth F. Mundy Mr. W. Robert Herbert Mr. Wllburn C. Dibllng v~r. James D. Grisso s. Ha Farriss (with accounting details) Excellence in Education ROANOKE CITY SCHOOL BOARD Roanoke, Virginia APPROPRIATION REQUEST Capital Maintenance and Equipment Replacement Funds Request IV 030-060-6006-6896-0809 Appropriation Unit ZD1 Roof Repair $ 238,755.00 The above appropriation represents the fourth and final request for proceeds from the 1993-94 Capital Maintenance and Equipment Replacement Fund. The proceeds will be used for the repair of the roofs at Patrick Henry High School, Hurt Park School, and Round Hill School, which were damaged as a result of the winter storms. The balance in the 1993-94 Capital Maintenance and Equipment Replacement Fund is $0. March 22, 1994 Roanoke, Virginia March 28, 1994 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Please reserve space on Council's agenda on Monday, March 28, 1994, for a Briefing concerning Police on Bicycles. Respectfully submitted, ~g~rbert WRH/hw cc: City Attorney Director of Finance Public Safety Director 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 31, 1994 File #20-183-27-361-472=514 Ken Spangier Fleet Manager Bergiund Chevrolet, Inc. P. O. Box 12608 Roanoke, Virginia 24027 Gentlemen: C. W. Calhoun Assistant Sales Manager Truck Body Corporation P. O. Box 10906 Lynchburg, Virginia 24506 I am enclosing copy of Resolution No. 31935-032894 accepting the bids of Bergiund Chevrolet, Inc., in the amount of $26,187.12, and Truck Body Corporation, in the amount of $6,180.00, for furnishing two new cab/chassis and bodies for use by the Street Maintenance and Traffic Engineering Departments, upon certain terms and conditions; and rejecting all other bids made to the City for such items. Resolution No. 31935-032894 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 28, 1994. Sincerely, f?X.~.~ Mary F. Parker, CMC/AAE City Clerk MFP: sm Eric. pc: W. Robert Herbert, City Manager Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance William F. Clark, Director, Public Works James A. McClung, Manager, Fleet and Solid Waste Management William L. Stuart, Manager, Streets and Traffic Robert K. Bengtson, Traffic Engineer 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. PABlC~ 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 31, 1994 File #20-183-27-371-472-514 J. B. Young, President General Truck Body 1919 Tenth Street, N. W. Roanoke, Virginia 24012 Tony Webb, Truck Fleet Manager Magic City Motor Corporation 809 Williamson Road, N. E. Roanoke, Virginia 24028 Gentlemen: I am enclosing copy of Resolution No. 31935-032894 accepting bids from Berglund Chevrolet, Inc., in the amount of $26,187.12, and Truck Body Corporation, in the amount of $6,180.00, for furnishing two new cab/chassis and bodies for use by the Street Maintenance and Traffic Engineering Departments, upon certain terms and conditions; and rejecting all other bids made to the City for such items. Resolution No. 31935-032894 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 28, 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 Eric. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 28th day of March, 1994. No. 31935-032894. A RESOLUTION accepting the bids for the purchase of cab/chassis and bodies, 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 Quantity and Successful Purchase Number Description Bidder Price Two(2) New Cab/Chassis for stake body truck 2 Two (2) New 10' stake bodies Berglund Chevrolet, Inc. $26,187.12 Truck Body Corporation $6,180.00 2. The City's Manager of General Services is hereby authorized and directed to Issue any required purchase orders for the purchase of such parts, and the City Manager or the Assistant City Manager is authorized to execute, for and on behalf of the City, any required purchase agreements with respect to the aforesaid vehicles, such agreements to be in such form as shall be approved by the City Attorney. 3. Any and all other bids made to the City for the aforesaid items are hereby REJECTED, and the City Clerk is directed to notify each such bidder and to express to each the City's appreciation for such bid. ATTEST: City Clerk. Roanoke, Virginia March 28, 1994 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: SUBJECT: Bids for Stake Body Trucks, Bid No.94-3-1 I. Background Capital Maintenance and Equipment Replacement Proqram has identified the need to replace two (2) Stake Body Trucks. One (1) unit for Street Maintenance and One (1) unit for Traffic Engineering. Specifications were developed, and along with Request for Quotations, were sent to nineteen (19) vendors that are currently listed on the City's bid list. A public advertisement was also published in the Roanoke Times and Roanoke Tribune. Inquires were made with the Roanoke City Schools and Roanoke Redevelopment and Housing Authority. No vehicles of this type are currently needed by either organization. Bids were received, after due and proper advertisement, until 2:00 p.m. on March 11, 1994, at which time all bids appropriately received were publicly opened and read in the Office of the Manager of General Services. II. Current Situation A. Four (4) Bid responses were received. Bid Tabulation is attached. Ail bids were evaluated in a consistent manner by representatives of the following departments: Public Works Fleet Management General Services Stake Body Trucks Bid No. 94-3-1 Page 2 III. Issues Bid evaluations are as follows: Item #1 - Two (2) New Cab/Chassis for Stake Body Trucks. The lowest bid, submitted by Berglund Chevrolet, Inc., meets all required specifications for the cost of $13,093.56 per unit. Item #2 Two (2) New Stake Bodies to be mounted on above Cab/Chassis. The lowest bid, submitted by Truck Body Corporation meets all 'required specifications for the cost of $3,090.00 per unit. Need Compliance with Specifications Fund Availability IV. Alternatives A. Council accept the lowest responsible bids for Truck and Bodies as follows: Two (2) New Cab/Chassis for Stake Body Trucks from Berglund Chevrolet, Inc. for a total cost of $26~187.12. Two (2) New Stake Bodies to be mounted on above Cab/Chassis from Truck Body Corporation for the total cost of $6~180.00. Need - Requested units are necessary to continue to perform required services in an efficient manner. Compliance with specifications The units recommended by the alternative meets all required specifications. Fund Availability - Funds designated for the expenditure is available in Fleet Management Account 017-052-2642-9010. Stake Body Trucks Bid No. 94-3-1 Page 3 B. Reject all Bids Need - Required services of Street Maintenance and Traffic Engineering could not be performed in the most efficient and effective manner. Compliance with specifications would not be a factor in the alternative. Fund Availability - Designated Funds would not be expended with this alternative. Recommendations A. Council concur with Alternative "A" - accept bids for Trucks and Bodies as follows: Two (2) New Cab/Chassis for Stake Body Trucks from Berglund Chevrolet, Inc. for the total cost of $26,187.12. Two (2) New Stake Bodies to be mounted on above Cab/Chassis from Truck Body Corporation for a total cost of $6~180.00. B. Reject all other Bids. Respectfully Submitted, W .~o~er~Her be r~ + City Manager City Attorney Director of Finance Management & Budget o 0 o m 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) 981-2M. 1 SANDRA H. EAKIN Deputy City Clerk March 31, 1994 File #32-183-270-361-472 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31936-032894 accepting the bid of W. W. Grainger, in the amount of $12,144.00, for furnishing one new trailer mounted mobile power system for use by the Building Maintenance Department, upon certain terms and conditions; and rejecting all other bids made to the City. Resolution No. 31936- 032894 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 28, 1994. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc o Robert Nelson, Sales Representative, W. W. Grainger, 821 5th Street, S. W., Roanoke, Virginia 24016 Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance William F. Clark, Director, Public Works Nelson M. Jackson, Manager, Building Maintenance and Custodial Services James A. McClung, Manager, Fleet and Solid Waste Management Kit B. Kiser, Director, Utilities and Operations D. Darwin Roupe, Manager, Generai 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, Virg/nia 24011 Telephone: (703) 981-2~41 Deputy City Clerk March 31, 1994 File #32-183-270-361-472 Atlantic Power Generation Baker Bros., Inc. J. W. Burress, Inc. Carter Machinery Co. Eagle Equipment Co. Equipment and Supply Inc. of Virginia Lloyd Electric Co., Inc. Richmond Machinery & Equipment Co. Star Equipment Co. Western Branch Diesel, Inc. Ladies and Gentlemen: I am enclosing copy of Resolution No. 31936-032894 accepting the bid of W. W. Grainger, in the amount of $12,144.00, for furnishing one new trailer mounted mobile power system for use by the Building Maintenance Department, upon certain terms and conditions; and rejecting all other bids made to the City. Resolution No. 31936- 032894 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 28, 1994. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bids on the abovedescribed equipment. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Ene o IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 28th day of March, 1994. No. 31936-032894. A RESOLUTION accepting a bid made to the City for furnishing and delivering one new trailer mounted mobile power system; and rejecting all other bids made to the City. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The low bid of W. W. Grainger, made to the City, offering to furnish and deliver to the City, f.o.b. Roanoke, Virginia, one new trailer mounted mobile power system, meeting all of the City's specifications and requirements therefor, for the total bid price of $12,144.00, which bid is on file in the Office of the City Clerk, is hereby ACCEPTED. 2. The City's Manager of General Services is hereby authorized and directed to issue the requisite purchase order therefor, incorporating into said order the City's specifications, the terms of said bidder's proposal, and the terms and provisions of this measure, as more particularly set out in a report to this Council dated March 28, 1994. 3. Any and all other bids made to the City for the aforesaid equipment are hereby REJECTED; notify each such bidder and appreciation for each bid. and the City Clerk is directed to to express to each the City's ATTEST: City Clerk. Roanoke, Virginia March 28, 1994 Honorable Mayor and City Council Roanoke, Virginia Dear Member of Council: SUBJECT: Bids to Purchase Trailer Mounted Mobile Power System, Bid No. 94-2-57 I. Background Capital Maintenance and Equipment Replacement Proqram has identified the need to replace one (1) Trailer Mounted Mobile Power System for Building Maintenance Department. Specifications were developed and along with Request for Quotations were sent to twenty (20) vendors currently listed on the City's bid list. A public advertisement was published in the Roanoke Times and Roanoke Tribune. Inquires were made with Roanoke City Schools and Roanoke Redevelopment and Housing Authority. No equipment of this type is needed by either party. Bids were received, after due and proper advertisement, until 2:00 p.m. on March 1, 1994 at which time all bids so received were publicly opened and read in the Office of the Manager of General Services. II. Current Situation A. Twelve (12) bid responses were received. A bid tabulation is attached. Ail bids were evaluated in a consistent manner by representatives of the following departments: Public Works Fleet Management General Services Trailer Mounted Mobile Power System Bid No.94-2-57 Page 2 III. IV. C. Bid Evaluations are as follows: The lowest bid, submitted by Atlantic Power Generations took three (3) exceptions to the bids. These exceptions are substantial and cannot be waived as informalities. The second lowest bid, submitted by W. W. Grainger meets all required specifications for the cost of $12~144.00. Issues A. Need B. Compliance with Specifications C. Fund Availability Alternatives Council accept the lowest responsible bid for one (1) New Trailer Mounted Mobile Power System, as submitted by W. W. Grainger, for the cost of $12~144.00. Need - Requested unit is to be used as emergency power source for various city operations. Compliance with Specifications - The unit recommended in the alternative meets all required specifications. Fund Availability Funds are designated in Fleet Management account 017-052-2642-9015 to provide for this purchase. B. Reject Ail Bids Need - Availability of emergency electricity may not be available in a timely fashion without the unit. 2. Compliance with specifications would not be a factor in the alternative. Trailer Mounted Mobile Power System Bid No. 94-2-57 Page 3 Fund Availability - Designated funds would not be expended. Recommendations Council concur with Alternative "A" - accept the lowest responsible bid to provide one (1) New Trailer Mounted Mobile Power System, as submitted by W. W. Grainger, for the total cost of $12r144.00. B. Reject all other Bids. Respectfully Submitted, obert Herbert City Manager City Attorney Director of Finance Management & Budget 0 0 0 0 0 0 0 0 0 0 MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Vir$inia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy Cl~y Clerk March 31, 1994 File #22-72-270-472 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31938-032894 accepting the bid of InFolab, Inc., in the amount of $29,995.00, for furnishing one new chemical analyzer system for use by the Roanoke City Health Department; and rejecting all other bids made to the City. Resolution No. 31938-032894 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 28, 1994. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. pc.' Tammy Davenport, Contracts Administrator, InFolab, Inc., 2501 Greengate Drive, Greensboro, North Carolina 27406 Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance Glenn D. Radcliffe, Director, Human Development Kit B. Kiser, Director, Utilities and Operations D. Darwin Roupe, Manager, General Services Molly L. Hagen, Acting Director, Health Department Diane S. Akers, Budget Administrator, Office of Management and Budget MARY F. PAI~ City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011 Telephone: (703) 981-2541 l~uty City Clerk March 31, 1994 File #22-72-270-472 Eastman Kodak Co., Clinical Diagnostic Division Roche Diagnostic Systems Schiapparelll Biosystems, Inc. Ladies and Gentlemen: I am enclosing copy of Resolution No. 31938-032894 accepting the bid of InFolab, Inc., in the amount of $29,995.00, for furnishing one new chemical analyzer system for use by the Roanoke City Health Department; and rejecting all other bids made to the City. Resolution No. 31938-032894 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 28, 1994. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bids on the abovedescribed equipment. Sincerely, Mary F. P~grker, CMC/AAE City Clerk MFP: sm Eric. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 28th day of March, 1994. No. 31938-032894. A RESOLUTION accepting a bid made to the City for furnishing and delivering one new chemical analyzer system for the Roanoke City Health Department; and rejecting all other bids made to the City. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The low bid of InFolab, Inc., made to the City, offering to furnish and deliver to the City, f.o.b. Roanoke, Virginia, one new chemical analyzer system for the Roanoke City Health Department, meeting all of the City's specifications and requirements therefor, for the total bid price of $29,995.00, which bid is on file in the Office of the City Clerk, is hereby ACCEPTED. 2. The City's Manager of General Services is hereby authorized and directed to issue the requisite purchase order therefor, incorporating into said order the City's specifications, the terms of said bidder's proposal, and the terms and provisions of this measure, as more particularly set out in a report to this Council dated March 28, 1994. 3. Any and all other bids made to the City for the aforesaid equipment are hereby REJECTED; notify each such bidder and appreciation for each bid. and the City Clerk is directed to to express to each the City's ATTEST: City Clerk. 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. ~ Deputy City Clerk March 31, 1994 File #22-72-270-472 James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 31937-032894 amending and reordaining certain sections of the 1993-94 General Fund Appropriations, providing for the transfer of $29,000.00 from CMERP - City - Unappropriated, to Health and Welfare - Health Department, Other Equipment, in connection with the purchase of one new chemical analyzer system for use by the Roanoke City Health Department. Ordinance No. 31937-032894 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 28, 1994. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Eno. pc: W. Robert Herbert, City Manager Glenn D. Radcliffe, Director, Human Development Kit B. Kiser, Director, Utilities and Operations D. Darwin Roupe, Manager, General Services Molly L. Hagen, Acting Director, Health Department Diane S. Akers, Budget Administrator, Office of Management and Budget ~N THE COUNCIL OF THE CITY OF RO~NO~E~ The 28th day of March, 1994. 1993-94 emergency. WHEREAS, Government of the exist. THEREFORE, BE Roanoke that certain No. 31937-032894. AN ORDINANCE to amend and reordain certain sections of the General Fund Appropriations, and providing for an for the usual daily operation of the Municipal City of Roanoke, an emergency is declared to IT ORDAINED by the sections of the Appropriations, be, and the same are hereby, to read as follows, in part: Council of the City of 1993-94 General Fund. amended and reordained A o i&tions Health and Welfare Health Department (1) ............................. CMERP - City - Unappropriated (2) ................... 1) Other Equipment (001-054-5110-9015) $ 29,000 2) CMERP - City - Unappropriated (001-3323) (29,000) $ 17,095,673 1,052,009 941,224 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. Roanoke, Virginia · ~0~I ,~lr~ 2~a~h 28, 1994 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: SUBJECT: Bids to Purchase a Chemical Analyzer System Bid No. 94-2-22 I. Background Capital Maintenance and EquiDment ReDlacement Proqram has identified a Chemical Analyzer System for the Laboratory at the Roanoke City Health Department. BJ A Chemical Analyzer System will allow the Roanoke City Health Department to do Blood Chemistries in house, for all of their clients, instead of having the local hospitals provide this service. Specifications were developed and along with Request for Quotations were sent to Four (4) organizations that are known to provide this type of equipment. Bids were received, after due and proper advertisement, and were publicly opened and read at 2:00 p.m. on February 22, 1994, in the Office of the Manager of General Services. II. Current Situation A. Four (4) bid responses were received. Bid tabulation is attached. Ail bids were evaluated in a consistent manner by representatives of the Health Department and General Services. The lowest bid, submitted by InFolab, Inc. meets all required specifications for the cost of $29,995.00. Chemical Analyzer System Bid No. 94-2-22 Page 2 III. Issues 1. Need 2. Compliance with Specifications 3. Fund Availability IV. Alternative Council accept the lowest responsible bid for One (1) New Chemical Analyzer System, as submitted by Infolab, Inc. for the total cost of $29f995.00. Need - Requested equipment is needed by the Health Department to test and do chemical analysis on various chemicals at that Facility. Compliance with Specifications - The lowest responsible bid meets all required specifications. Fund Availability Capital Maintenance and Equipment Replacement Program has designated $29~000.00 for this equipment. The remaining $995.00 will be provided from existing Health Department Operating Funds. B. Reject all Bids· Need Necessary Chemical Test and Analysis could not be performed as required. Compliance with Specifications would not be a factor in this alternative. Fund Availability - Designated Funds would not be expended under this alternative. Recommendation Council concur with Alternative "A" accept the lowest responsible bid for One (1) New Chemical Analyzer System, as submitted by InFolab, Inc. for the total cost of $29~995.00. Chemical Analyzer System Bid No. 94-2-22 Page 3 cc: ApproDriate $29~000.00 from Capital Maintenance and Equipment Replacement Program to Health Department Account 001-054-5110-9015 C. Reject all other Bids. Respectfully Submitted, W .~Ro~e r t~Her be r~t ~ City Manager City Attorney Director of Finance Management & Budget o 0 o 0 o 0 MARY F. PARK~R City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 21~ Church Avenue, S.W., Room 4~6 Roanoke, Virginia 2~011 Telephone: (703) 981-2~41 Deputy City Clerk March 31, 1994 File #58-65-102-223-247-330-468 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31939-032894 authorizing you to execute the necessary agreement with Norfolk and Western Railway Co., authorizing the City to install, maintain, operate and remove, if necessary, a water pipeline, in connection with the Carvins Cove Phase II Project at the Jefferson Street Pedestrian Underpass, upon certain terms and conditions. Ordinance No. 31939-032894 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 28, 1994. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Enc. pc: Janice M. Van Wart, Contracting Specialists, Norfolk Southern Corporation, Reai Estate and Contract Services, 185 Spring Street, S. W., Atlanta, Georgia 30303 Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance William F. Clark, Director, Public Works Charles M. Huffine, City Engineer John A. Peters, Project Manager Sarah E. Fitton, Construction Cost Technician Kit B. Kiser, Director, Utilities and Operations M. Craig Sluss, Manager, Water Department Dolores C. Daniels, Assistant to the City Manager for Community Relations Diane S. Akers, Budget Administrator, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, The 28th day of March, 1994. No. 31939-032894. VIRGINIA, AN ORDINANCE authorizing the City Manager to execute the necessary agreement with Norfolk and Western Railway Company providing the City the right to install, maintain, operate and remove pipelines on railway property in connection with the Carvins Cove Phase II Project, upon certain terms and conditions, and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that:~- 1. The City Manager and the City Clerk are hereby authorized to execute and attest, respectively, in form approved by the City Attorney, the necessary agreement with Norfolk and Western Railway Company to allow the City to install, maintain, operate and remove, if necessary, a water pipeline in connection with the Carvins Cove Phase II Project at the Jefferson Street pedestrian underpass, upon certain terms and conditions as set forth in the report to this Council dated March 28, 1994. 2. In order to provide for the usual daily operation of the municipal government, ordinance shall be in an emergency is deemed to full force and effect upon ATTEST: exist, and its passage. this City Clerk. Roanoke, Virginia March 28, 1994 Honorable Mayor and Members of City Council City of Roanoke, Virginia Dear Members of City Council: SUBJECT: CARVINS COVE WATERLINE PROJECT RAILROAD AGREEMENT JEFFERSON STREET PEDESTRIAN UNDERPASS I. Background: ae Carvins Cove Filter Plant Improvement includes expansion of the Filter Plant at Carvins Cove (Phase I) and the installation of over 70,000 linear feet of waterline from Carvins Cove to the Crystal Springs Pump Station (Phase ~). Previous authorization from City Council includes Railroad Permits at Hollins Road and 13th Street needed for Phase II Waterline Installations. II. Current Situation: A. Contract B-2 of the Phase II Waterline Installation includes an interconnect from north to south Jefferson Street in the vicinity of the Hotel Roanoke. To ease the construction under the railroad, staff and consultant propose to install the interconnect (24-inch water line) in the closed pedestrian underpass. The original agreement for the underpass calls for the Norfolk and Western Railway Company and the City of Roanoke to share in ownership and maintenance. Proposed agreement (attached) from Norfolk and Western calls for the city to take full ownership in the closed underpass. III. Issues A. Ownership B. Maintenance C. Legal Members of City Council RE: Carvins Cove Waterline Project Jefferson Street Underpass Agreement March 28, 1994 Page 2 IV. Alternatives: A. Alternative A: Authorize the City Manaqer to execute an agreement with Norfolk and Western Railway Company in a form approved by the City Attorney to install a waterline in the Jefferson Street Pedestrian Underpass, to assume ownership of the underpass with certain conditions and to indemnify the railroad of liability related to the operation of a City facility on railroad property. Ownership in the underpass by the City will change from an equal share by the City and Railroad to full ownership by the City with a one time permit cost of $2~100.00. Maintenance will become the sole responsibility of the City, while annual inspections will be performed by the Railroad and City. Leqal concerns are the shift of shared liability and maintenance of the underpass to sole liability by the City. The current agreement calls for the removal of the underpass if abandoned. The removal of the underpass, were it to occur, would necessitate the relocation of existing utilities within and around the underpass. Most of these utilities are incidental to the underpass per se. The City would also be required to indemnify the Railway for any claims resulting from the City's use or operation of the underpass. B. Alternative B: Do not authorize the City Manaqer to execute the agreement with the Norfolk and Western Railway Company. Ownership would remain equally divided between the City and the railroad. Installation of the waterline would be subject to continued negotiations. 2. Maintenance and inspections will continue to be shared by the City and railroad. Leqal concerns about delaying the contractor will become a major concern if the City must reopen negotiations with the railroad. Members of City Council RE: Carvins Cove Waterline Project Jefferson Street Underpass Agreement March 28, 1994 Page 3 V. Recommendation: Alternative A Authorize the City Manager to execute an agreement with the Norfolk and Western Railway Company in a form approved by the City Attorney that transfers ownership of the Jefferson Street Underpass to the City and requires the City to indemnify the Railway for any claims resulting from the City's use or operation of the the underpass. WRH/JAP/fm cc: Respectfully submitted, City Manager City Attorney Director of Finance Director of Public Works Director of Utilities and Operations Manager, Management & Budget Manager, Water Department Assistant to City Manager for Community Relations City Engineer Construction Cost Technician Accountant, Contracts and Fixed Assets THIS ~-~ r~n~ ar~ entere~ into t~ ar~ Detrain NORFOLK ~D WF~-~N P~klI~l~y O~M~B_~Y, a vi~'a corporati~ hereinafter styled "Railway,,~ and CITY OF R.QANDKE, VIRGINIA, an instrur~tality of gcvez~nt, h~r~ir~after styled "Licenses,,: WITNESSETH WHEREAS, Licenses p£ct. oses to install, mminta/n, operate and £~ove a 24-inch water pipeline in tl~ existir~ Jefferscn Street Pedestrian Underpass, under and across the right of way or p~u~rty and any tracks of Railway, at Milepost N-258 m/nus 2,423.9 fest, at or near ROANOKE, Vis, iD_ia, to be located with any ancillary appurtenances as shown c~ print of Draw~g marked Exhibit A, dated January 14, 1994, attached hereto and r~ a part hereof (hereinafter called "Facilities,,); NOW, THEREFORE, for and in ccasid~atica of the payment of a refur~mhle lh,p s~n fes of TWO T~I]USA~D C~E ~ AS~) NO/100 DOLLARS ($2,100.00) and of the covenants bereirk%fter m~4~, Railway hereby permits and grants Licensee, i~sofar as Railway has th~ right to do, without waz=~nty and subject to all encumbrances, covenants and easements to which Railway's title may be subject, the right to use and to occupy so r~/ch of Railway's pz~uerty as may be necessa~ for the Facilities, upon the followi~ ten~s and ccnditic~s: 1. Licenses will cc~struct and maintain the Facilities, at its e~pense, in such a manner as will not interfere with the operatic~s of Railway or er~nger persc~s or pau~erty of Railway, and in accordance with (a) plans and specificatic~s (if any) s~ c~ sa/d print (s) and any other specificatic~s pr~scribed by Railway, (b) a~plicable gov~,ental regulatic~s or laws, and (c) applicable specificatic~s adopted by the American Railway Engineering Associatic~ when not in conflict with plans, specificaticns or rec~atic~ m~ltio~ in (a) a~d (b) above. 2. Ir~ofar as the law of the O~L%/,-,uwealth of Virginia permits, Licenses hereby aw=ues to ir~,~fy and sav~ haxmless Railway, its officers, agents and e~Nployees, frcm and acja/nst any and all liability, claims, losses, d~ges, expenses (includ/n~ attorney's fess) or costs for personal injuries (includir~ ~th) and/or prcl~ damage to whcmsoever or whatsoever occurring wkich arises in any manner f~ the installatic~, maintenance, operatic~, presence or ~,o~-~1 or the fa~]%~re to p~u~_rly install, maintain, operate or a~cve th~ Facilities, unless such losses, dama~s or injuries shall be caused solely by the negli~s~ce of Railway. 3. Licensee assuzes all responsibility for any enviz'~,~ental obligatic~s inposed urger applicable laws, rec3ulatic~s or ordinances relatir~ to the ir~tallatic~ of the Facilities and/or to any cc~t~c~atic~% of any pzuperty, water, air or wzuundwater arising or resulting f£u~L Licensee's permitted operatic~s or uses of Railway's p~uperty pursuant to this Agre~rent. In a~l~4 tic~, Licensee shall ~btain any necessary pennits to install the Facilities. Insofar as the law of ~ C~onwealth of Virginia pennis, Licensee agrees to ir~--~,]ify and hold harmless Railway f~u,~ and against any and all liability, fines, penalties, claims, demands, costs (iu~ludir~ attozT~=~S' fees), losses or lawsuits brought by any person, c~%~%ny or gc~e~tal e~tity relatir~ to cc~tam/natic~ of any p£c1~_rty, water, air or ~auundwater due to the use or presence of the Facilities. It is agreed that this ir~-~,city provisic~ extends to any cleanup costs related to Licensee's activities upon Ra~]way, s p£c~erty and to any costs related to cleanup of the Facilities or to other p~uperty caused by the use of the Facilities. 4. (a) Prior to oa'mPJu~are~t of installatic~ or m~ntenance of the Facilities or entry en ~ailway's p£c~_rty, Licensee or its ccntrector shall procure and ~4ntain durin~ the course of said installatien or maint~r~nce, a policy of ~:=~_ral liability /nsurance, cc~tain/ng products and cu~leted cperatic~s and cc~%trect~l liability coverage, with a ccmbined sir~le limit of not less than $1,000,000 for each occu~=~e. Licensee or its cc~tractor also sh~ll procure and maintain ~,~n~ the course of said installatic~, maintenance or entry en Railway's p£o~erty a Ra~road Protective c~ined single limit of $2,000,000, each occurrence, and $6,000,000 in the ac3grecjate. The /nsurance required herein shall be of such form and cc~tent as may be acceptable to Ra4 lway. Evidence of such insurance (a certificate of ins/Jz-dnce for the ~p~ral liability /nsurance policy and the original policy of Railroad Protective Liability Insurance) must be furnished to and approved by the Manager ~ce, NorfoLk Southern Corporatic~, 110 Franklin Road, S. E., Roanoke, Viz~inia 24042-0022, prior to c~%~e~lt of inst~llatic~ or m~nter~nce of the Facilities or entry en Railway's p£c~_rty. (b) The insura~e rec~,~ed herein shall not limit the liability assumed by the Licensee under this ;~jreerent. (c) In lieu of the insu~nce r~qu/~-e~.nts above, Licensee may provide to ~lway a certificate of self-insurance in such anounts ar~ in such form as are satisfactozy to Railway. 5. The details of the Facilities to be /nstalled and m~4ntained shall be at tl~ cptic~ of Licensee, and subject to the approval of Che chief engineerin9 officer of ~a~]way. In case of failure of Licensee to do the work as herein specified, Railway reserves the right to z~[o~e the Facilities f~ULL P~ilway's p~-~,,~ees at the expense of Licensee, and to term/hate this Agreement upc~ ten (10) days' written r~tice. - 2 - 6. If Ra4lway shall make any c~s, alteraticms in or additicns to the line, wz;,~, tracks, structu_~es, ~, installaticms or works of P~]way at or near the Facilities, Licensee shall, at its own cost and expense, upon thirty (30) days' notice in writing fr~n Railway, make such chancjes in the locatic~ and character of the Facilities as, in the cpinicm of the chief engineering officer of Railway, shall be necessary or a~p~riate to acc~L,Ludate any cc~structicm, improv~rents, alteratic~s, chanc3~s or mdd~ticms of Railway. 7. Licensee will notify Rm~]way prior to the installaticn and placing in service of cathodic protectic~ in order that tests Fey be cc~cted ~ Railway's si~%al, c~,Lunlcaticms amd other electz~,~c systems for possible interference. If the Facilities cause degrm~ti~ of t/~ signal, c~,~unicaticms or other elect£~ic facilities of Railway, Licensee, at its e~pense, will relocate the cathodic protectic~ amd/or modify th~ Facilities to th~ satisfactic~ of Railway so as to eliminate such deMz,,~tic~. Such modificaticms may incl,~, without limiting the g~r~rality of the foregoir~, pr~vid/ng m~ tior~l shield/rig, reactances or other coz~=ctive mmmmures deemed necessary by Rm~]way. This provisic~ applies to the existing signal, cu~,Lunicatic~s and elect£c,~ic equifxnent of Ra~]way and to any signal, c~,,~unicaticms or elect£c~Lic equilm~nt which Railway may install in the future. 8. If Licensee fails to take any corrosive ~ requested by Railway in a timely manner or if an ~R-~zW~-y situatic~ is presented which, in the Railway's judm3ment, requires immediate z=l~airs to the facilities, Railway, at Licensee's expense, may ur~ke such coz~=ctiv~ m~zr~s or repairs as it deems necessary or desirable. 9. Notwithstam~n~ any other p~visicm of this Agr~arent, it is u~d~rstood, awL=ed and cove~k'unted t_hat Licensee accepts this ~=nt as a mere license and ass~nms all risk of d~3e to its p~u~_zty by reason of its occupatic~ of the p~,~ses herein described caused by ar~ defects t_herein or business cc~%~cted thereon, whether caused by the neglig~%ce of Railway, its officers, a~e~ts or ~,~loyees, or ot_h~_~wiee, and Licemsee, insofar as the law of the C~,~a~wealth of vizujizlia permits, hereby ir~ifies Railway, its officers, agents, ar~ ~,~loyees, fzu~ ar~ a~//lst any such liability for said 10. Railway shall furnish, at the cost of Licensee, labor and materials to support its tracks a~d to protect its traffic dur/r~ the installatic~L r~nter~nce, £~m~r, r~m~=wal or fa%ur-al of the Facilities. 11. It is further agreed betweem the parties that the p~=,~ses shall be used by Lic~mee only for the Facilities and for no other purpose without the written permissicm of the chief engineerin~ officer of Railway. -3- 12. Licer~ee shall give Railway seventy-two (72) b~xlrs' advance notice (or less in case of em~ncies) of any work to be performed cn the p~-~L,~ses of Railway. Licensee awz~es to pay any costs incurred by Railway for the purpose of protectic~ and inspectic~ cc~si~ed necessary by Railway durin~ installatic~, ma/nte~ance, cperaticn, m0dificatic~, £eplacenent and/or ~Lcval of th~ Facilities. 13. Licensee shall not assign this Agreemnt without the written cc~sent of Railway. 14. The word "P~ !way" as used h~rein shall incl,~ any other c~Lpany whose property at the aforesaid locatic~ way be leased or operated by Railway. Said term also shall incl,~ Railway's officers, a~lts and m~ployees, and any pal-e~ c~any, subsidiary or affiliate of Railway and their officers, age.ts and e',~loyees. 15. If Licensee shall ~iolate any of its covenants in this Agreerent, Railway may terminate th~ sa~e by serving upon Licensee te~ (10) days' written notice of its electic~ so to do; prcvid~_, b~wever, t-hat unless this A~z~me~t is terminated as a result of a violation of a covenant of Licensee, as aforesaid, this a~z=~ment will ~dn in full force ar~ effect subject to terminatic~7 by Railway upc~ sixty (60) days' written r~tice of Railway's electic~ so to do, c~ly upon the occurma%ce of any c~e or more of the follcwin~ events: (a) If Licensee shall abar~ the use of the Facilities; or (b) If Railway shall be required by any gov~z~l,~ntal aut/mority having jurisdictic~ in t/~ prenises to ~ove, relocate, recc~struct or discc~tinue cperatic~ of its railroa__d at t/~ afo~tior,~d location; or (c) If ~ requi£~L~ts of Railway, in the judcsment of its SuperinteDd~nt, shall n~cessitate a chan~3e in locatic~ or elevatic~ of its railroad at the locatic~ of the Facilities which might effectively prohibit the use of th~ Facilities; or (d) If, in the judgment of the Superinte~n~=nt of P~]way, the m~nte~ance or use of tb~ Facilities unduly interferes with the cperatic~ and m~ntenance of th~ facilities of Railway or with px~se~t or futur~ ~se of said p~ui~_rty by Railway, its lessees, affiliates, successors or assigns. Licensee also shall hav~ t_he right to term/hate th_is A~t by servin~ upon Railway sixty (60) days' written notice of its electic~ so to do. Upon the e~piratic~ of the tim~ specified in any notice of terminatic~ given hereur~l~, this A~jreema~t shall terminate, and Licensee will, at its expense, r~%ove the Facilities f~u~ th~ property of Ra~ ]way and restore said p~uperty -4 - to the conditic~ existing prior to the cc~structi~ of the Facilities; or, in default thereof, Railway may, in ~itic~ to any other legal £~Ledy it may have, £~7-ov~ the Facilities a~d restore the conditic~l of the pzu%.erty at the expense of Licensee. 16. Licensee ag==es to assu~e ~p and maintenance of underpass and further agrees to an ar~,~l /nspecticn of the structure by both Norfolk and Western Railway Cu~m~y and City of Roar~ke persc~_l. 17. ~liS A~m~t shall take effect as of the __ day of , 19 IN WITNESS WHeReOF, the parties hereto ha~ e~ecuted this A~reerent in ~licate, each part being an orig/nal, as of the __ , 19 dayof Witr~ss: AS to l~-ilway Witr~ss: ROANOKE, VIRGINIA As to Licensee Title: JMV:slc 71769.PLX Febz%~ary9, 1994 -5 - 4,2~,g TO MII~ POST N-258 R. 11JNNE~_ EXIST. EXIST. CONC. 30'X15'X12'TK. R~'TAINING S"J~AP ~0 ROOF1NG FI~T PROP. WATER LJNE 3/4' ~ ANCHOR BOLT~ ~5 W/2' COVER E~LY SPACED EW-F.F s'o.c. - 5~.' J~ X 8' EXPANSION ANCHOR 80LT~ THRUST ~LOCK ANCHOR DETAIL WATER UNE ~ CRO..~NG NTS 3c, ntents To Be Handled gutside Oiameter :;pe Material Specification and Grade ',Vail ,~nickn ess Actual Working Pressure Type of doint Coating Method of Installation Vents: Number N/A Size PROFILE VERT. 1"=10' SeaLs: Both Ends x One End N/^ Bury. Base of Rail to Top of Casing N/A Ft. .In. Bury:, (Not Beneath Tracks) N/A FI:. ,In. Bury. (Roadway Ditches) N/A FI:. In. Cathodic Protection: NONE Type, size and Spacing of Insulatcrs or Supports. N/A ,55' MECHANICAL NON[ Hgt. Above Ground NCRFOI.K SOUTHERN OPERATING COMPANY OFF"lC[ OF' CHIEF' [NGINE. ER-D£SIGN ~u CONSTRUCT[ON A~.AN TA, GA. ROANOKE, VIRGINIA CiTY OF ROANOKE 2.~23.g0' TO Mill POST Ccrrier ~ipe Casing pipe 3U C ,',~LE '~CN Pipe line and crossing to be !nsta!led and maintaimed in accordance with [ates~ ap=roved AMERICAN R AIL',','A Y APPLICA~ON'S "Specifications for Pipelines for Conveying r--lammable and Non-Fiammce;e Substances". L THRUST BLOCK SUPPORTS SHALL BE PLACED/ANCHORED AT 1/4 POINTS ALONG THE 18' LENGTH OF PROP. WATER UNE. MARY F. PAB Klear 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 31, 1994 File #67-289-468=472 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 31940-032894 providing for establishment of fees to be charged at Carvins Cove for rentai of boats. Resolution No. 31940-032894 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 28, 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 Kit B. Kiser, Director, Utilities and Operations M. Craig Sluss, Manager, Water Department William F. Clark, Director, Public Works John W. Coates, Manager, Parks, Recreation and Grounds Maintenance Owen M. Grogan, Superintendent, Recreation Dolores C. Daniels, Assistant to the City Manager for Community Raiations Diane S. Akers, Budget Administrator, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, The 28th day of March, 1994. No. 31940-032894. VIRGINIA, AN RESOLUTION providing for establishment of the fees to be charged at Carvins Cove for rental of boats. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The rental fees for established in accordance with March 28, 1994: Proposed rental fees: 14' Boats boats at Carvins Cove shall be the following schedule effective 12' Boats $ 3.50 per hour 8.00 (1/2 day - 5 hours) 14.00 per day 2.50 per hour 7.00 (1/2 day - 5 hours) 12.00 per day Inspection fees for privately owned motors: Electric $ 1.00 Gasoline 2.00 2. The Fee Compendium of the City, maintained by the Director of Finance and authorized and approved by City Council by Resolution No. 30789-111891, adopted November 18, 1991, shall be amended to reflect the fees for boat rentals at Carvins Cove. 3. Resolution No. 30789-111891 is hereby amended to the extent and only to the extent of any inconsistency with this Resolution. 4. The fees established by this Resolution shall remain in effect until amended by this Council. 5. This Resolution shall be in full force and effect immediately. ATTEST: City Clerk. Roanoke, Virginia March 28, 1994 '94 24 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Proposed Amendment to Fee Compendium to Establish Fees for Boat Rental at Carvins Cove I. Background: ae Carvins Cove boat rental was contracted out June 1, 1988 thru September 30, 1992. Boats were owned by concessionaire and fees were established through contract agreement. II. Current Situation: ae Boats have been purchased by the Water Department for purpose of boat rental at Carvins Cove. Oars and flotation devices are also available as part of the boat rental fee. Bo Public demand has required purchase of boats for rental. Additionally, there are instances when a citizen will bring his privately owned motor to place it on a rented boat. These motors must be inspected. Ce Proposed fees for boat rental are as follows: (Based upon fees charged by State Parks in Virginia). Hourly late fee will be assessed on boats not returned on time. 14' Boats $3.50 per hour $8.00 (1/2 day-5 hours) $14.00 per day 12' Boats $2.50 per hour $7.00 (1/2 day-5 hours) $12.00 per day Inspection Fees for Privately Owned Motors: Electric - $1.00 Gasoline - $2.00 Page 2 III. Issues: A. Service B. Compliance with City Code C. Revenue IV. Alternatives: City Council authorize an amendment to the Fee Compendium by the approval of the boat rental and motor inspection fees outlined in Section II C. of this report. Service would be provided to meet fishing and recreational needs of public by offering rental boats. 2. Compliance with City Code would be met. Revenue to city would increase due to the current unavailability of rental boats for public use. There needs to be a time lapse to gage utilization prior to making a revenue estimate. City Council not approve rental rates for boats at Carvins Cove. 1. Service would not be provided. Compliance with City Code would not be an issue since boats would not be rented. 3. Revenue would not be an issue. Recommendation: City Council concur with Alternative "A" by authorizing the City Manager to permit the rental of Page 3 boats at Carvins Cove and amend the Fee Compendium to establish the rental fees. Respectfully submitted, obert Herbert Cit~ Manager WRH:KBK:afm cc: City Attorney Director of Finance Director of Public Works Director of Utilities & Operations Manager, Management & Budget Manager, Water Department Manager, Recreation, Parks and Grounds Maintenance Citizens Request for Service Recreation Superintendent Boat Rental Form Name: Social Secudty Number: Address: City: State: Zip: Name of closest relative to be notified in an emergency: Phone Number: Name of Passengers Social Security Number: 2. Social Security Number: 3. Social Security Number: I have read, and will comply with the Carvins Cove Boat Rental Rules and Regulations. Signature Date Hourly Late Fee will be Assessed on Boats Not Returned on Time ROANOKE CITY Boat Rental Form Name: Social Security Number: Address: City: State: Zlp: Name of closest relative to be nolified in an emergency: Phone Number: Name of Passengers 1. Social Security Number: 2. Social Security Number: 3. Social Security Number: I have read, and will comply with the Carvins Cove Boat Rental Rules and Regulations. Signature Date Hourly Late Fee will be Assessed on Boats Not Returned on Time · ~ Proposed Sign for Carvins Cove ' [ - to be posted a) in concession stand area, and b) at location of boaEs Carvins Cove Boat Rental Information 1. Everyone must follow all Carvins Cove Fishing and Boating Regulations 2. Boat operators must be at least 16 years of age, wilh picture identification 3. No swimming allowed 4. Approved Personal Floatation Devices must be worn at all times in the boat 5. Boat Passenger and Engine Size Limits are as follows: A. 14' boats have maximum capacity of four (4) persons and may use up to 15 h.p. motor B. 12' boats have maximum capacity of three (3) persons and may use up to 10 h.p. motor C. All motors must pass inspection 6. Hourly late fees will be assessed for all boat rentals not returned on time 7. If you fish from a rental boat:. A. Current Virginia fishing licenses are required for all persons 16 years of age and up ' B. No live bait is to be used in the cove except nightcrawlers C. Species of fish to be found in Carvins Cove include: Largemouth Bass Crappie Smallmouth Bass Muskie Striped Bass Perch Bluegill Walleye Catfish Please Note: Any violation of Carvins Cove rules and regulations will be treated as a Class 2 Misdemeanor, subject to up to six (6) months confinement and up to $1,000 fine. RENTAL HOURS APRIL 1 - OCTOBER 31 7a.m. until 6 p.m. NOVEMBER 1 - MARCH 31 No Boat Rentals ALL BOATS MUST BE INSPECTED BEFORE LEAVING DOCK AREA FOR MORE INFORMATION, CALL 563-9170 OR 981-2236 March 28, 1994 TO: FROM: SUBJECT: Honorable Mayor and Members of City Council James D. Grisso, Director of Finance February Financial Report Attached is the monthly financial report for February. Several categories of revenue and expenditures have variances compared to year-to-date amounts for the same period last year that deserve comment. REVENUE Total General Fund revenues have a positive variance of 7.28% over fiscal year 1993 on a year-to-date basis. This is very close to the overall anticipated increase in revenues in the fiscal year 1994 adopted budget. Variances in the specific categories of revenue are as follows: General Property Taxes are up 6.67% over last year and are in line with our current year's estimates. Other Local Taxes are up 8.69% for the entire category, but there are several revenue sources within this category that are performing well. Utility consumer taxes are up approximately 11%, most of which is from electrical usage related to the extremely hot summer of 1993. Sales tax revenue is up an encouraging 8.6% over last year's collections, reflecting an improving economy and outperforming the budget estimate by 4.2%. Permits, Fees and Licenses are up 31.64% over last year. This is attributable primarily to increased building related permits. Revenue from Use of Money and Property reflects an increase of 41.07%. Although investment earnings from idle cash are down, we are receiving increased rent from the State for space occupied by Social Services in Municipal North. Honorable Mayor and Members Roanoke City Council March 28, 1994 Page 2 Grants-In-Aid-Federal Government is down considerably from last fiscal year. The City received flood damage reimbursements of approximately $116,000 in fiscal year 1993, which accounts for this noticeable variance. The City received $56,858 this fiscal year for reimbursements related to the snow storm last March. The significant difference in these unanticipated revenues creates the negative variance. Miscellaneous Revenue reflects a negative variance of 74.98% due to the timing of collections for insurance recoveries, and payment in lieu of taxes and sales of surplus City equipment. Internal Services revenues are up 8.71% over fiscal year 1993. This increase is due partially to increased rates effective at the beginning of the fiscal year, but primarily due to increased engineering work related to Water Fund projects. EXPENDITURES Expenditures for the General Fund are up slightly (.38%) over the last fiscal year. On a year to date basis, one less payday has occurred this fiscal year compared to last. This accounts for the fact that we have spent only slightly more than in fiscal year 1993. Variances in specific categories are explained as follows: Public Works expenditures are down 8.53% compared to fiscal year 1993. Although the current year paving contract is approximately the same as last year, the timing of payments is such that approximately $150,000 less has been spent on a year-to-date basis. Also, equipment purchases for Streets and Traffic, Parks Maintenance and Solid Waste Management are significantly less this year than last. This is partially due to timing of purchases of equipment and is expected to even out somewhat as we approach the end of the fiscal year. Last year, the City also purchased its telephone system in the Communications budget. Health and Welfare expenditures are up 11.68%, primarily due to Comprehensive Services Act expenditures which were partially accounted for in other categories in the prior year. Parks, Recreation and Cultural expenditures reflect an increase of 2.00% over fiscal year 1993. Most of this increase is due toa current year contribution of $123,350 to the Hotel Roanoke Conference Center Commission. The $50,000 contribution in fiscal year 1993 was paid from the Capital Projects Fund instead of the General Fund. Honorable Mayor and Members Roanoke City Council March 28, 1994 Page 3 Community Development expenditures are up 12.48% for fiscal year 1994 due to a reorganization and transfer of two employees from other departments into the Planning Department. Transfer to Debt Service Fund reflects a 3.29% increase due to timing differences of funding provided to the Debt Service Fund. Nondepartmental expenditures are down 11.46% compared to last year. This reduction relates to the timing of transfers of operating subsidies and capital project funding from the General Fund to other funds. The School Fund and Enterprise Funds are on target with the adopted budgets without significant variances, Variances warranting comment will be explained as they occur throughout the fiscal year. I would be pleased to answer any questions that City Council may have concerning the Monthly Financial Report. Director Of Finance JDG/pac Attachments CITY OF ROANOKE, VIRGINIA GENERAL FUND CONTINGENCY BALANCE FEBRUARY 28, 1994 General Contingency: Balance July 1, 1993 Ord. No.. Deoartment Purpose CMT Contributions Cultural Subsidy 31624 Transfers Youth Services Grant Match 31661 Contributions Williamson Road Service District CMT Circuit Court Software 31789 City Attorney Professional Fees 31790 Risk Management Treasurer - Surety Bond 31798 Transfers Railside Park 31845 Snow Removal Snow Emergency Operations CMT Planning Workshop 365,546 1,000) 1,535) 981 2,352) 90,000) 14,500) 12,000) 12,407) 750) Total Contingency Balance $ 231,983 1 CITY OF ROANOKE, VIRGINIA GENERAL FUND STATEMENT OF REVENUE Year to Date for the Period Current Fiscal Year Percent of Revised Revenue Jul l~F®b 28 Jul 1-Feb 28 Percentage Revenue Estimate 1992-93 1993-94 of Change Estimates Received General Property Texes $ 20,687,518 $ 22,067,916 6.67% $ 54,930,443 Other Local Taxes 24,596,167 26,732,420 8.69% 41,637,306 Permits, Fees and Licenses 373,719 491,948 31.64% 622,000 Fines and Forfeitures 427,147 436,134 2.10% 635,000 Revenue from Use of Money and Property 513,451 724,328 41.07% 855,702 Grants-in-Aid Commonwealth 15,237,413 16, 231,420 6.52% 28,430,446 Grants-in-Aid Federal Government 128,857 69,902 ( 45.75%) 69,500 Charges for Services 1,450,946 1,502,859 3.58% 2,545,589 Miscellaneous Revenue 287,085 71,840 ( 74.98%) 290,880 Internal Services 916~336 996rl 24 8.71% 1 ~690~3OO Total $ 64r618~639 $ 69,324,8.~91 7.28% $ 131,627,166 40.17% 64.20% 79.09% 68.68% 84.65% 57.09% 78.10% 59.04% 24.70% 62.64% 52.67% STATEMENT OF EXPENDITURES AND ENCUMBRANCES Year to Date for the Period Current Fiscal Year Percent of Jul 1-Feb 28 Jul 1-Feb 28 Percentage Unencumbered Revised Budget 1992-93 1993-94 of Change Balance Appropriations Obligated General Government $ 5,927,882 $ 6,159,442 3.91% $ 3,211 ,O41 $ 9,370,483 65.73% Judicial Administration 2,417,385 2,333,405 ( 3.47%) 1,304,446 3,637,851 64.14% Public Safety 20,693,967 20,482,601 ( 1.02%) 10,748,611 31,231,212 65.58% Public Works 14,472,043 13,238,108 ( 8.53%) 6,860,669 20,098,767 65.67% Health and Welfare 8,967,892 10,015,388 11.68% 7,032,649 17,048,037 58.75% Parks, Recreation and Cultural 3,255,655 3,320,807 2.00% 1,296,396 4,617,203 71.92% Community Development 560,072 629,961 12.48% 424,744 1,054,705 59.73% Transfer to Debt Service Fund 6,669,918 6,889,420 3.29% 1,426,188 8,314,608 82.86% Transfer to School Fund 22,047,752 22,547,926 2.27% 11,273,963 33,821,889 66.67% Nondepartmental 2~372~022 2~100,111 ( 11.46%) 1 ~973~211 4~073,322 51.66% Total $ 87~384~588 ~ 87~7_17,169 0.38% 45~550~908 $ 133~268~077 65.82% 2 State Sales Tax Grants-in-Aid Commonwealth Grants-in-Aid Federal Government Charges for Services Transfer from General Fund Special Purpose Grants Total CITY OF ROANOKE, VIRGINIA SCHOOLFUND STATEMENT OF REVENUE Year to Date for the Period Jull-Feb 28 Jull-Feb 28 Percentage 1992-93 1993-94 of Change 4,199,039 $ 4,385,464 4.46% 14,983,836 15,584,716 4.01% 874,601 957,649 9.50% 1,298,316 1,332.231 2.61% 22,047,752 22,697,726 2.95% 4r329.845 6~451~528 49.00% 47,733,389 $.~51,410,314 7.70% Current Fiscal Year Percent of Revised Revenue Revenue Estimate Estimates Received $ 7,226,287 60.70% 23,859,029 65.32% 2,052,120 46.67% 2,450,755 54.36% 33,821,889 67.11% 8~291~448 N/A $ 77~701~52~8 66.16~% STATEMENT OF EXPENDITURES AND ENCUMBRANCES Year to Date for the Period Jul 1-Feb 28 1992-93 Jul 1-Feb 28 1993-94 Instruction $ 31,796,737 $ 31,491,438 General Support 1,371,043 1,295,290 Transportation 1,508,846 1,533,058 Operation and Maintenance of Plant 5,396,814 5,589,797 Food Services 1,808,32B 1,797,279 Facilities 1,747,706 1,319,616 Other Uses of Funds 1,300,969 1,783,804 Special Purpose Grants 6r573.381 8~291 ~448 Total $ 51~503~821 $ 63~601~730 Current Fiscal Year Percentage Unencumbered Revised Budget of Change Balance Appropriations Obligated 0.96%) $ 19,692,577 $ 51,184,O15 61.53% 5.53%) 1,368,945 2,664,235 48.62% 1.60% 1,076,529 2,608,587 58.75% 3.58% 2,880,828 8,470,625 65.99% 0.61%) 1,262,610 3,059,889 58.74% 4.11% 315,325 2,134,941 85.23% 37.11% 88,252 1,872,O56 95.29% 26.14% 8~291 ~448 N/A 4.07% $ 26~685~066 $ 80~286~796 66.76% 3 CITY OF ROANOKE, VIRGINIA CAPITAL PROJECTS FUND STATEMENT OF EXPENDITURES, ENCUMBRANCES, AND UNENCUMBERED APPROPRIATIONS SUMMARY AS OF FEBRUARY 28, 1994 Expenditures Unexpended Outstanding Unencumbered Budqet To Data Balance Encumbrances Balance General Government Education 8,295,151 Recreation 60,418 Streets and Bridges 7,505,820 Sanitation Projects 5,338,640 Traffic Engineering & Communications 1,280,861 Other Infrastructure Projects 7,592,099 Capital Improvement Reserve 2,648,221 Total $23,643,694 $ 10,185,597 $ 13,458,097 $ 1,226,907 $ 12,231,190 4,371,058 3,924,093 1,439,686 2,484,407 34,892 25,526 878 24,648 3,977,197 3,528,623 1,306,511 2,222,112 2,402,228 2,936,412 1,065,509 1,870,903 1,218,159 62,702 26,983 35,719 4,064,759 3,527,340 875,586 2,651,754 2,648,221 2,648,221 $56,364~904 $ 26,253,890 $ 30,111~014 $ 5~942,060 $ 24~168~954 4 CITY OF ROANOKE, VIRGINIA WATER FUND COMPARATIVE INCOME STATEMENT FOR THE 8 MONTHS ENDING FEBRUARY 28, 1994 Operating Revenue: Commercial Sales Domestic Sales Industrial Sales Town of Vinton Roanoke County Customer Service Total Operating Revenue 1994 2,093,372 1,925,040 170,525 11,532 864,543 213,647 5,278,659 1993 1,617,945 1,569,869 132,609 13,038 895,958 172,450 4,401,869 Less: Operating Expenses Personal Services Operating Expenses Depreciation Total Operating Expenses Operating Income Add: Non-Operating Revenue (Expenses) Interest on Investments Rents Miscellaneous Sale of Land Miscellaneous Total Non-Operating Revenue (Expenses) Net Income 698,875 1,864,946 540,757 3,104,578 2,174,081 53,926 2,300 1,558 57,784 $ 2,231,865 649,465 1,644,854 473,298 2,767,617 1,634,252 49,543 6,125 135 150 ( 1,574) 54,379 1,688,631 5 WATER FUND FEBRUARY 28, 1994 (CONTINUED) Capital Outlay Not Included in Operating Expenses: Proiect Vehicular Equipment New Services, Hydrants, Lines Unidentified Plant Replacement Fire Hydrants FC Plans and Specs FY86 Project Design Carvins Cove Improvement Phase I Edgewood Replacement Franklin Road Widening Carvins Cove Improvement Phase II Carvins Cove Filter Plant Water Plant Expansion Bonds 92 Carvins Cove Filter Plant Phase I Falling Creek Finished Water Res. Carvins Cove Filter Plant Phase II Cont B-2 Carvins Cove Filter Plant Phase II Cont C-1 Carvins Cove Filter Plant Phase II Cont C-2 Water System Leak Survey Fifth Street Bridge Replacement RCIT Water Storage Tank Carvins Cove Phase II Cont B-1 Total Project Expenditures Less Prior Year Expenditures Total Current Year Expenditures Year to Date Exoenditures 3,252 255,788 165,618 3,461 180,846 12,103 1,637,465 9,007 1,084 1,019,997 55,331 1,273,487 9,221,543 206,983 1,293,812 791,501 1,579,837 89,828 31,317 67,136 1,164,677 9,064,073 4,491,204 $14,572,869 NOTE: Some of these projects are continued from prior years with inception to date totals, 6 CITY OF ROANOKE, VIRGINIA SEWAGE TREATMENT FUND COMPARATIVE INCOME STATEMENT FOR THE 8 MONTHS ENDING FEBRUARY 28, 1994 Operating Revenue: Sewage Charges - City Sewage Charges - County Sewage Charges - Vinton Sewage Charges - Salem Sewage Charges - Botetourt Count,/ Customer Services Interfund Services Total Operating Revenue Less: Operating Expenses Personal Services Operating Expenses Depreciation Total Operating Expenses Operating (Loss) Add: Non-Operating Revenue (Expenses) Interest on Investments Miscellaneous Interest Expense Total Non-Operating Revenue Net (Loss) 1994 3,088,062 602,777 147,693 409,315 42,367 73,021 14,723 4,377,958 983,486 3,081,952 646,723 4,712,161 ( 334,203) 31,903 6,726 ( 13,438) 25,191 309,012) 1993 2,976,596 523,586 144,472 367,823 46,824 49,685 19,262 4,128,248 997,450 2,736,540 640,002 4,373,992 (245,744) 40,997 11,370 ( 23,181) 29,186 $(216.558) 7 CITY OF ROANOKE SEWAGE TREATMENT FUND FEBRUARY 28, 1994 (CONTINUED) Capital Outlay Not Included in Operating Expenses: ProJe~;t Other Equipment FY86 Projects Design Franklin Road Widening Peters Creek Flood Reduction Phase I Sewershed I/I Project Design Phase I Sewershed I/I Reduction II Sewer Replacement Project PC-1 Liberty Road Sanitary Sewer Replacement Sewershed I/I Reduction PC-2 Total Project Expenditures Less Prior Year Expenditures Total Current Year Expenditures Year to Date Exoenditures 13,921 66,347 35,967 56,300 210,902 33,013 224,462 13,262 79,835 734,009 213,297 $ 520,712 NOTE: Some of these projects are continued from prior years with inception to date totals. 8 ROANOKE REGIONAL AIRPORT COMMISSION COMPARATIVE INCOME STATEMENT FOR THE 8 MONTHS ENDING FEBRUARY 28, 1994 Operating Revenue: Airfield Revenue General Aviation Revenue Terminal Building Revenue Other Revenue Total Operating Revenue Less: Operating Expenses Personal Services Operating Expenses Depreciation Total Operating Expenses Operating Income (Loss) Add: Non-Operating Revenue (Expenses) Interest on Investments Interest Income - Airport Debt Service Accounts Noise Study Grant Runway Maintenance Grant State Promotion Grant - Advertising Miscellaneous Interest Expense Paying Agent Fees Interest Expense 88 Revenue Bond Issue Total Non-Operating Revenue (Expenses) Net (Loss) 1994 558,739 71,240 2,055,261 126,451 2,811,691 883,242 1,037,692 698,694 2,619,628 192,063 128,141 16,801 18,410 35 45,481) 3,726) 395,031) (280,851) 88,788) 1993 $ 473,748 72,502 1,939,077 147,887 2,633,214 888,872 1,054,649 704.865 2,648,386 ( 15,172) 117,719 17,544 41,600 10,613 14,856 3,400 ( 51,724) ( 2,326) (347,927) (196,245) ${ 211,417) 9 CITY OF ROANOKE, VIRGINIA CIVIC CENTER FUND COMPARATIVE INCOME STATEMENT FOR THE 8 MONTHS ENDING FEBRUARY 28, 1994 Operating Revenue: Rentals Parking Fee Event Expenses Advertising Admissions Tax Commissions Novelty Fees Total Operating Revenue Less: Operating Expenses Personal Services Operating Expenses Depreciation Total Operating Expenses Operating (Loss) Add: Non-Operating Revenue Operating Supplement Interest on Investments Miscellaneous Total Non-Operating Revenue Net Loss 1994 306,505 127,128 116,854 1,837 136,253 107,549 38,080 834,206 644,942 610,254 220,089 1,475,285 (641,079) 618,631 11,348 4,238 634,217 $( 6,862) 1993 249,683 43,179 120,490 1,165 58,911 80,495 553,923 565,915 456,757 238,653 1,261,325 { 707,402) 678,616 8,788 2,196 689,600 $(17,802) 11 CITY OF ROANOKE, VIRGINIA CIVIC CENTER FUND FEBRUARY 28, 1994 {CONTINUED) Capital Outlay Not Included in Operating Expenses: Proiect Other Equipment Total Project Expenditures Less Prior Year Expenditures Total Current Year Expenditures Yearto Date Exoenditures 89,578 89,578 $ 89,578 NOTE: Some of these projects are continued from prior years with inception to date totals. 12 CITY OF ROANOKE, VIRGINIA TRANSPORTATION FUND COMPARATIVE INCOME STATEMENT FOR THE 8 MONTHS ENDING FEBRUARY 28, 1994 Operating Revenue: Century Station Parking Garage Williamson Road Parking Garage Market Square Parking Garage Church Avenue Parking Garage Tower Parking Garage Surface Parking Lots Total Operating Revenue Less: Operating Expenses Operating Expenses Depreciation Total Operating Expenses Operating Income (Loss) Add: Non-Operating Revenue (Expenses) Transfer from General Fund Interest on Investments Miscellaneous interest Expense Operating Subsidy for GRTC Total Non-Operating Revenue (Expenses) Net Income (Loss) 1994 194,320 157,536 108,135 296,O72 119,867 37,276 913,206 410,277 348,893 759,170 154,036 827,000 2,183 738 (485,810) (397,645) (53,534) $100,502 1993 30,321 158,372 125,928 285,265 136,164 39,548 775,598 441,059 349,462 790,521 ( 14,923) 719,163 3,979 1,300 (530,518) (338,516) (144,592) $(159~515) 13 CITY OF ROANOKE, VIRGINIA NURSING HOME FUND INCOME STATEMENT FOR THE 8 MONTHS ENDING FEBRUARY 28, 1994 Operating Revenue: Private Patient Fees Medicaid Patient Fees Medicaid Reimbursement Total Operating Revenue Less: Operating Expenses Personal Services Operating Expenses Depreciation Total Operating Expenses Operating (Loss) Add: Non-Operating Revenue Interest on Investment Operating Supplement Total Non-Operating Revenue Net Income 1994 119,424 165,473 513,444 798,341 763,206 265,588 24,028 1,052,822 (254,481) 6,627 404,419 411,046 156,565 1993 97,723 171,813 457,014 726,550 764,617 305,447 34,965 1,105,029 378,479) 6,363 405,553 411,916 33,437 14 CITY OF ROANOKE, VIRGINIA HOTEL ROANOKE CONFERENCE CENTER FUND COMPARATIVE INCOME STATEMENT FOR THE 8 MONTHS ENDING FEBRUARY 28, 1994 Operating Revenue: Operating Revenue Total Operating Revenue Less: Operating Expenses Operating Expenses Total Operating Expenses Operating (Loss) Add: Non-Operating Revenue City Contributions Contribution from Virginia Tech Total Non-Operating Revenue Net Income 1994 80,657 80,657 80,657) 123,350 185,564 308,914 228,257 1993 36,210 36,210 ( 36,210) 50,000 50,000 100,000 15 CITY OF ROANOKE, VIRGINIA HOTEL ROANOKE CONFERENCE CENTER FUND FEBRUARY 28, 1994 (CONTINUED) Capital Outlay Not Included in Operating Expenses: Project Conference Center Total Project Expenditures Less Prior Year Expenditures Total Current Year Expenditures Year to Date Exoenditures 2,221,452 2,221,452 246,935 1~974,517 NOTE: This project is continued from prior years with inception to date totals. 16 CITY OF ROANOKE, VIRGINIA INTERNAL SERVICE FUNDS FOR THE 8 MONTHS ENDING FEBRUARY 28, 1994 City Information Materials Management Utility Line Fleet Systems Control Services Services Management Operatina Revenue Charges for Services Total Operating Revenue Operafin~l Expenses Personal Services 811,366 Operating Expenses 410,162 Depreciation 146,853 Total Operating Expenses 1~368f381 Operating Income 149,776 Nonoperatin~l Revenue Interest Revenue 26,246 Net Nonoperating Revenue 25~246 Net income $ 175,02~2 TOTALS 1994 1993 $ 1,518,157 9103,071 $ 291,944 $2,045,642 $ 2,088,056 $ 6,046,870 $ 6,106,529 1,518,157 103,071 291~944 2~045~642 2~088~056 6,046,870 6~106,529 59,130 48,456 1,432,366 767,456 3,118,774 3,087,071 15,005 197,545 287,325 460,522 1,370,559 1,403,050 969 28,685 130,085 683~171 989,663 371~764 75f104 274~586 1~849~776 1~911,149 5,478.996 4.861.885 27,967 17,358 195,866 176,907 667,874 1,244,644 6,560 4,776 19,594 24,331 79,507 72,267 5,560 4,776 19,594 24,331 79,507 72,267 33152~7 L22~134 $ 216~460 $ 201f238 $ 647~381 $ 1~316~911 17 CITY OF ROANOKE, VIRGINIA INTERNAL SERVICE FUNDS FEBRUARY 28, 1994 (CONTINUED) Capital Outlay Not Included in Operating Expenses: Project CIS - Other Equipment MS - Furniture & Equipment MS - Other Equipment ULS - Sewershed Study FM - Furniture & Equipment FM - Vehicular Equipment FM - Other Equipment Total Year to Date Expenditures 27,242 1,860 24,026 54,149 3,260 492,104 2,412 605,053 18 CITY OF ROANOKE, VIRGINIA CITY TREASURER'S OFFICE GENERN. STATEMENT OF ACCOUNTABILITY FOR THE MONTH ENDED FEBRUARY 28, 1994 TO THE DIRECTOR OF FINANCE: GENERAL STATEMENT OF ACCOUNTABILITY OF THE CITY TREASURER OF THE CITY OF ROANOKE, VIRGINIA FOR THE FUNDS OF SAID CITY THE MONTH ENDED FEBRUARY 28, 1994. GENERAL ($4,324,$33.17) $13,396,514.59 $6,849,909.29 WATER 20,161,680.40 357,799.05 2,085,437.95 SEWAGE 1,198,847.83 16,988,808.67 1,312,912.80 AIRPORT 6,323,681.26 346,344.03 334,325.75 CIVIC CENTER 488,508.00 99,351.00 114,484.78 TRANSPORTATION 235,341.15 112,430.61 301,220.21 CAPITAL 10,610,151.54 6,332,094.03 1,629,296.61 NURSING HOME 292,320.66 99,992.22 64,368.46 HOTEL&CONVENTION (494,033.99) 13,449,223.05 103,587.52 DE~T SERVICE 12,860.22 281,989.59 1,313,637.23 ClS 1,411,326.51 200,487.19 126,136.34 MATER[ALS CONTROL 283,735.46 81,462.84 69,435.97 MANAGEMENT SERVlC 254,657.22 45,296.61 45,465.97 UTILITY LINES SERV 861,964.14 520,231.21 124,854.69 FLEET MAINTENANCE 1,530,556.04 135,865.03 67,615.95 PAYROLL 5,033,487.61 3,303,296.70 9,350,313.97 PENSION (354,427.46) 708,780.50 699,747.31 SCHOOL FUND 2,580,264.55 7,465,935.39 2,113,299.83 FDETC 102,996.56 144,441.51 145,462.53 GRANT PROGRAMS 161.590.99 282.912.00 161.590.51 TOTAL $46,370,975.52 $64,353,255.82 $27,013,103.67 CEFEIFICATE $3,127,553.90 31,189,859.41 1,644,371.80 6,001,895.42 288,514.41 101,569.76 18,002,287.16 174,106.01 64,502.04 7,099,814.78 1,362,946.18 330,411.19 289,109.80 1,032,534.99 1,115,137.79 (6,276,638.17) 259,818.46 0.00 182,036.15 (1.325.041.56) $64,664,789.52 I HEREBY CERTIFY THAT THE FOREGOING IS A TRUE STATEMENT OF MY ACCOUNTABILITY TO THE CITY OF ROANOKE, VIRGINIA, FOR THE FUNDS OF THE VARIOUS ACCOUNTS THEREOF FOR THE MONTH ENDED FEBRUARY 28. 1994 THAT SAID FOREGOING: CA~H: CASH IN HAND CASH IN BANK INVESTMENTS ACQUIRED FROM COMPETITIVE PROPOSALS: CERTIFICATES OF DEPOSIT SIGNET BANK STATE NON-ARBITRAGE PROGRAM (SNAP) TOTAL UNITED STATES SECURITIES $24,000,000.00 55,462,000 DATE: MARCH 11, 1994 19 CITY OF ROANOKE PENSION PLAN STATEMENT OF REVENUE AND EXPENSES FOR THE 8 MONTHS ENDING FEBRUARY 28, 1994 R~venue City's Contributions Investment Income Gain on Sale of Investments Bond Discount Amortization Total Revenue 1994 4,122,240 3,698,366 4,149,791 153,543 $ 12,123,940 1993 4,094,012 3,302,462 2,751,197 268,385 10.416.056 Expenses Pension Payments Fees for Professional Services Active Service Death Benefit Bond Premium Amortization Administrative Expense Total Expenses Net Income Year to Date 4,764,029 330,978 12,181 396,883 120,845 5,624,916 $ 6 499 024 4,522,525 377,277 19,939 213,526 127,997 5,261.264 $ 5,154,792 20 CITY OF ROANOKE PENSION PLAN BALANCE SHEET AS OF FEBRUARY 28, 1994 Assets Cash Investments: (market value Due from Other Funds Other Assets Total Assets 1994 $164,157,570 1993 $151,428,998) 1994 1993 $(345,819) $ 198,965 143,127,390 132,944,486 362 18,000 18,000 $ 142,799,571 $ 133,161,813 Liabilities and Fund Balance Due to Other Funds Total Liabilities Fund Balance, July 1 Net Income Year to Date Fund Balance Total Liabilities and Fund Balance 576,156 $ 569,027 576,156 569,027 135,724,391 127,437,994 6,499,024 5,154,792 142,223,415 132,592,786 142,799,571 $ 133,161,813 21 MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 4S6 Roanoke, Virginia 24011 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk March 31, 1994 File #51-58-102-166-207-366-481-488-514 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 31930-032894 authorizing a lease between the City of Roanoke and Roanoke City Mills, Inc., for lease of certain airspace over Jefferson Street in the City, for a term of sixty years, commencing on April 8, 1994, and ending on April 7, 2054, for a one-time rental payment, in the amount of $750.00, upon certain terms and conditions as more particularly set forth in the lease and incorporated by reference in the bid which was publicly opened at the Council meeting on Monday, March 14, 1994. Ordinance No. 31930-032894 was adopted by the Council of the City of Roanoke on first reading on Monday, March 21, 1994, also adopted by the Council on second reading on Monday, March 28, 1994, and will take effect ten days following the date of its second reading. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP: sm Eno. pc: Peter White, President, Neighbors in South Roanoke, 2615 Rosalind Avenue, S. W., Roanoke, Virginia 24014 Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance William F. Clark, Director, Public Works Charles M. Huffine, City Engineer Ronald H. Miller, Building Commissioner John R. Marlles, Chief, Planning and Community Development Stephanie F. Cicero, Neighborhood Partnership Coordinator Phillip F. Sparks, Acting Chief, Economic Development MARY F. PARKER City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Viriinia 24011 Telephone: (?03) 981-2~41 Deputy City Clerk March 31, 1994 File #51-58-102-166-207-366-481-488-514 Donald L. Mennel, President Roanoke City Mills, Inc. P. O. Box 1280 Roanoke, Virginia 24006 Dear Mr. Mennel: I am enclosing an attested copy of Ordinance No. 31930-032894 authorizing a lease between the City of Roanoke and Roanoke City Mills, Inc., for lease of certain airspace over Jefferson Street in the City, for a term of sixty years, commencing on April 8, 1994, and ending on April 7, 2054, for a one-time rental payment, in the amount of $750.00, upon certain terms and conditions as more particularly set forth in the lease and incorporated by reference in the bid which was publicly opened at the Council meeting on Monday, March 14, 1994. Ordinance No. 31930-032894 was adopted by the Council of the City of Roanoke on first reading on Monday, March 21, 1994, also adopted by the Council on second reading on Monday, March 28, 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.' James F. Douthat, Attorney, Woods, Rogers and Hazlegrove, P. O. Box 14125, Roanoke, Virginia 24038-4125 Robert G. Reid, Vice-President, Mennel Mill of Virginia, 1702 S. Jefferson Street, Roanoke, Virginia 24016 John R. Gibson, General Manager, Mennel Mill of Virginia, 1702 S. Jefferson Street, Roanoke, Virginia 24016 M. C. DeVaux, Engineer, Richard L. Williams Consulting Engineers, Inc., P. O. Box 20187, Roanoke, Virginia 24018 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 28th day of March, 1994. No. 31930-032894. AN ORDINANCE authorizing a lease between the City of Roanoke and Roanoke City Mills, Inc., for the lease of certain airspace over Jefferson Street in the City, for a term of sixty (60) years. WHEREAS, the City has, by advertisement published once a week for four consecutive weeks in a paper of general circulation published in the City, publicly invited bids for lease of certain airspace over Jefferson Street in the City for a term of sixty (60)- years; WHEREAS, one bid for the lease of such airspace was received when bids were publicly opened at the Council meeting held on March 14, 1994; WHEREAS, the bid of Roanoke City Mills, Inc., to lease such airspace for a term of sixty (60) years commencing on April 8, 1994 and ending on April 7, 2054, for a one-time rental payment in the total amount of $750.00, and upon other terms and conditions set out in the lease incorporated by reference in the bid, was publicly opened at the Council meeting on March 14, 1994; and WHEREAS, at such Council meeting, a public hearing was held at which all persons were accorded a full and fair opportunity to comment with respect to the proposed lease of such air rights; and WHEREAS, Council found the bid of Roanoke City Mills, Inc. was the highest and best bid made to the City for such airspace, and Council is desirous of accepting this bid. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The bid of Roanoke City Mills, Inc. to lease certain airspace over Jefferson Street, in the City, such airspace being more particularly described in the bid of Roanoke City Mills, Inc., a copy of which is on file in the Office of the City Clerk, for a term of sixty (60) years, commencing on April 8, 1994 and ending on April 7, 2054, for a one-time rental payment of $750.00, to be paid prior to April 8, 1994, and upon certain other terms and conditions set out in the lease and incorporated by reference and the bid of Roanoke City Mills, Inc., is hereby ACCEPTED. 2. The City Manager and City Clerk are hereby authorized, for and on behalf of the City, to execute a written lease between the City and Roanoke City Mills, Inc. for such airspace, such lease to be in a form approved by the City Attorney. 3. The City Clerk is directed to forward an attested copy of this ordinance to Donald L. Mennel, President, Roanoke City Mills, Inc., P. O. Box 1280, Roanoke, Virginia 24006. ATTEST: City Clerk. BID FORM Lease of air rights located in Roanoke City over a portion of Jefferson Street Date: March 3, 1994 Submitted by: ROANOKE CITY MILLS, INC. (Firm Name) Roanoke City Council c/o City Clerk's Office Room 456, Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 Roanoke Cit~ Mills, Inc. proposes and agrees, if this Bid is (Firm name) accepted, to enter into and be bound by the Lease of Air Space. A copy of said lease is on file in the Office of the City Clerk. Bid: One-time payment for rent as set forth in paragraph 2 of the Lease of Airspace - Seven Hundred Fifty DOLLARS ($ 750.00 Bid: 60-year term commencing on no sooner than April 8, 1994) April 8 , 1994 (date can be State the complete firm name, exactly as it is recorded with the State Corporation Commission. EXACT FIB/~ NAME: Roanoke City Mills, Inc. By: Donald L. Mennel Title President (Type name) (Type title) DELIVERY ADDRESS: 1702 South Jefferson Street MAILING ADDRESS: P.O. Box 1280 CITY: Roanoke TELEPHONE: ( 703 ) 343-9383 STATE: VA ZIP CODE: 24006 FAX: (703) 343-5214 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 Roanoke, Virginia March 21, 1994 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Bid Committee Report - Lease of Air Rights over South Jefferson Street After due and proper advertisement, bids were received and opened before Council on March 14, 1994 for leasing of air rights over South Jefferson Street. Attached Council report dated September 13, 1993 from the Water Resources Committee gives details regarding the desire by Roanoke City Mills, Inc. (Mennel Milling Co.) to lease these air rights for an overhead grain pipe bridge structure. Also, a public hearing was held on March 14, 1994 concerning the proposal to lease this air space. No public opposition was voiced at that public hearing. One bid only was Mills, Inc. is in the sixty (60) year lease, received. That bid from Roanoke City amount of a one-time fee of $750.00 for a to begin on April 8, 1994. This is to recommend that Council accept the bid of Roanoke City Mills, Inc. in accordance with the advertisement for bids. Respectfully submitted, William White, Sr. William F. Clark Snead KBK:afm Attachment cc: City Attorney Director of Finance M. C. DeVaux, Engineer, Engineers Richard L. Williams Consulting Roanoke, Virginia September 13, 1993 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Overhead Right-of-Way Encroachment South Jefferson Street Requested by Roanoke City Mills, Inc. (Mennel Milling Co.) The attached report was considered by the Water Resources Committee at its meeting on August 23, 1993. The Committee recommends that Council authorize the appropriate City officials to advertise for bids and to execute documentation approved by the City Attorney providing a lease for air rights over South Jefferson Street for a pipe bridge to successful bidder, subject to the approval of the Board of Zoning Appeals, in accordance with conditions stated in the attached report. Respectfully submitted, Eliz~ T. Bowles, Chairman Water Resources Committee WRH:KBK:afm Attachment cc: City Manager City Attorney ~ring Director of Finance ector of Utilities & Operations Building Commissioner Chief, Community Planning Coordinator, Neighborhood Partnership M. C. DeVaux, Engineer, Richard L. Williams Consulting Engineers, Inc. CITY OF ROANOKE Interdepartmental Communication DATE: TO: FROM: SUBJECT: August 23, 1993 Bmbers, ~Water Resources Committee , Director, Utilities an~ Operations thru Overhead Right-of-Way Encroachment ' South Jefferson Street Requested by Roanoke City Mills, Inc. (Mennel Milling Co.) Backqround: Ae Roanoke City Millst Inc. has been in business in the 1700 Block of South Jefferson Street for many years. It is currently owned by Mennel Milling Co. Be The location of the business to date has been entirely on the east side of Jefferson Street with some parking on the west side directly across the street. C. The structure closest to the east side of the street, known as the Scale Building, is used both as the point where the grain is delivered to the mill by trucks and also the point where the processed flour is loaded out into trucks. This causes conflicts interrupting the smooth operation of the mill's processes, as the building will only permit one-way access, one truck at a time. Mill property is landlocked. Ail property on the east side of Jefferson Street is completely developed. Property on the west side of the street remains the only area for mill expansion. To remain in business and expand to meet current contracts, the mill must fully utilize all properties it owns. To meet customer and qovernment requirements, mill may unload grain from rail cars at rear of mill but may not load out finished product in that area because of unsanitary rodent and insect-infested adjoining property, thus, load out processing and Overhead Right-of-Way Encroachment Sout~ Jefferson Street Roanoke City Mills, Inc. (Mennel Milling Co.) Page 2 August 23, 1993 storage facilities must be established west of Jefferson Street. Long, narrow, configuration of that property forces mill to request waiver of setback requirements in order to utilize as much of the property as possible. At approximately six (6) feet back of the street right-of-way line and seventeen (17) feet back of the curb line, this will place the structure much further back than the Feed Mill structure on the northerly end of the property east of the street. II. Current Situation: A request to permit the installation of a pipe bridqe across South Jefferson Street, 17 feet 9 inches above the highest point on the street surface (which exceeds the minimum standard height required by City and VDOT) from the Scale Building directly across the street to a new Flour Load-out Building on the west side of Jefferson Street (see attached information) has been received from Roanoke City Mills, Inc. (see attached letter). The pipe bridqe is to be of metal construction and will be completely enclosed. It will contain pipes for transfer of flour as well as a maintenance walkway. It will be 64.5 feet long, 7.0 feet wide, and 8.0 feet high. Exterior cladding material will be metal siding in a color suitable to the neighborhood group. Ma~or hiqhwa¥ setback line of 25 feet from westerly right-of-way line of Jefferson Street must be waived by City Board of Zoning Appeals (BZA). Application for a variance has been submitted. 1985 Major Arterial Highway Plan showed Jefferson Street in "Not to be Improved" status relative to widening. Project is conditioned upon receiving a variance from BZA, or City Council. Rezoninq is not an issue in this situation. Properties on both sides of Jefferson Street are zoned, HM, Heavy Manufacturing. Overhead Right-of-Way Encroachment Sout~ Jefferson Street Roanoke City Mills, Inc. (Mennel Milling Co.) Page 3 August 23, 1993 Initial meeting with neighborhood qroup, Neighbors in South Roanoke, was held on June 10, 1993 to discuss the potential visual impact of the structure on travelers on South Jefferson Street. This meeting resulted in scheduling a subsequent meeting for June 28, 1993, to include general neighborhood representation (see attached letter). Suggestions by neighborhood group and City for beautification of area have been accepted by Roanoke City Mills as follows: Loading docks on the east side of street will be angled to improve truck access and traffic congestion. New concrete curbs, sidewalks~ and driveway entrances will be installed by Roanoke City Mills on the west side of the street. Ail driveways will be paved on the west side of the street by Roanoke City Mills. Architecturally decorative treatment will be applied to the space between the new flour load-out structure, it's driveways, and the sidewalk. Structure and bridge will be sheathed in materials that conform as closely as possible to neighborhood desires. Potential lease must be advertised and successful bidder is to be required to reimburse City for the full cost of advertising for the lease of those air rights for a term of sixty (60) years. Bid for license payment is recommended to be a one-time fee of not less than $500.00. This value was established by applying the value per square foot of surrounding properties to the 7.0' x 60.0' footprint of the bridge over the street. Advertisement and a public hearing are required for lease of air rights over City right-of-way. City must advertise for bids for the lease of air rights Overhead Right-of-Way Encroachment SoutK Jefferson Street Roanoke City Mills, Inc. (Mennel Milling Co.) Page 4 August 23, 1993 once a week for four (4) successive weeks in two (2) newspapers with local circulation. In addition, prior to authorizing lease by ordinance, City must advertise a public hearing on the proposal once a week for two (2) successive weeks, hearing to be held not less than six (6) nor more than twenty-one (21) days after date of second advertisement. Staff recommends authorization of a lease for this structure including provisions for removal of structure should use terminate, structure be allowed to deteriorate unreasonably, or be damaged to the point that owners did not wish to repair it. Successful bidder must obtain a performance bond naming the City as the obligee or insured party in the event lessee does not demolish or remove structure as required in lease. Bond to be in the initial amount of $30~000.00. The amount of the bond to be reviewed every five (5) years and adjusted as necessary by mutual agreement of the parties. Successful bidder to also be responsible for utilities, maintenance, and lighting of bridge. III. Issues: B. C. D. Need Tlminq Income to City Indemnification and General Liability Insurance IV. Alternatives: ae Committee recommend to City Council that it authorize City staff to advertise once a week for four (4) consecutive weeks in two (2) newspapers with local circulation for bids and to hold a public hearing regarding a lease for a term of 60 years for air rights over South Jefferson Street to permit the construction of a 64.5' x 7' x 8' Overhead Right-of-Way Encroachment South Jefferson Street Roanoke City Mills, Inc. (Mennel Milling Co.) Page 5 August 23, 1993 enclosed pipe bridge, 17 feet 9 inches above the street, from the existing Roanoke City Mills, Inc. (Mennel Milling Co.) Scale Building on the east side of the street to a new Flour Load-out Building on the west side, for a one-time consideration of not less than $500.00; successful bidder to prepare all appropriate legal documents in a form approved by the City Attorney, including provision for a performance bond to assure demolition of structure if necessary; and, authorize the award of such lease to the successful bidder. City to retain the right to reject all bids. 1. Need for new facility is met. Timinq to permit construction to begin as soon as possible is met. 3. Income to City is at least $500.00. Indemnification and General Liability Insur- ance, bodily injury, and property damage liability insurance coverage, with the City named as additional insured to be provided by successful bidder. The amount of such insur- ance shall not be less than: In the case of bodily injury liability insurance, $1,000,000 for injuries, in- cluding death, to one person in any one occurrence and $5,000,000 annual aggre- gate. In the case of property damage insurance, $500,000 for damage in any one occurrence and $1,000,000 annual aggregate. In the case of general liability insurance, coverage in the amount of $1,000,000. The above amounts may be met by "umbrella" coverage in a minimum amount of $5,000,000. Overhead Right-of-Way Encroachment South Jefferson Street Roanoke City Mills, Inc. (Mennel Milling Co.) Page 6 August 23, 1993 Insurance coverage shall be reviewed at five (5) year intervals during term of lease. Committee not recommend to City Council that it authorize advertisement for bids for a lease for air rights over South Jefferson Street to permit the construction of an overhead flour load-out pipe bridge across the street. 1. Need for new facility is not met. 2. Timing to permit construction to begin on schedule is not met. 3. Income to City is zero. Indemnification and General Liability Insur- ance is not an issue. Recommendation: Committee recommend to City Council that it authorize the appropriate City officials to advertise for bids and to execute documentation approved by the City Attorney providing a lease for air rights over South Jefferson Street for a pipe bridge to successful bidder in accordance with Alternative "A". RVH/KBK/WRH/kp Attachments cc: City Attorney Director of Finance Director of Public Works Building Commissioner Chief, Community Planning Coordinator, Neighborhood Partnership M. C. DeVaux, Engineer, Richard L. Williams Consulting Engineers, Inc. WOODS, t .OGERS FGROVE WRITER'S OIRECT DIAL TELEPHONE 703/983-7662 August 16, 1993 r Kit B. Klser, Director Ut/l/ties & Operations Room 350 Municipal Bldg. 215 Church Avenue, SW Roanoke, VA 24011-1587 Re: Roanoke City Mills (Mennel Milling Co.) Pipe Bridge Dear Kit: I enclose three documents prepared by Donald S. Jack & Associates, Inc. and Richard L. Williams, Consulting Engineers, for the proposed Roanoke City Mills flour load-out facility currently being considered by the Water Resources Committee and the Board of Zoning Appeals. The rendering shows the load-out facility and pl~e bridge across Jefferson Street and the site plans show the Roanoke City Mills proposal and a site plan with existing City setbacks. I am enclosing legal size as well as "plat size" documents for your convenience. Roanoke City Mllls is landlocked. All of the property that has become available on the east side of Jefferson Street has been purchased and Reserve Avenue and Victory Stadium block expansion to the south. Carillon and Virginia Scrap Iron & Metal Company own the remainder of the property adjacent to Roanoke City Mills and neither will discuss a sale. Carillon indicates it might leelm an area for truck parking after it has completed its current construction. At the present time Roanoke City Mills is in the process of reviewing its flour mill facility in reaction to a significant increase in bueAness and in response to more stringent industry and governme~tal standards for milling operations. To continue at its present location, Roanoke City Mills must improve its loadihg and unloading facilities both as to sanitation and accessibility. The Virginia Scrap Iron property to the east of M#173448 WOODS, Kit B. Klser AuguSt 17, 1993 Page 2 the existing flour mill can best be described as a Jungle and, while government regulation and customer demand will allow grain to be unloaded on the adjacent railroad siding, flour cannot be shipped by rail because of the condition of the adjacent property. Accordingly, Roanoke City Mills must receive all grain and ship all flour transported by truck from the existing scale building. Only one truck can use the scale building at a time and it takes approximately ninety minutes to load a flour truck from this facility. This not only hinders Roanoke City Mills' ability to do business but creates a traffic problem along Jefferson Street when grain shipments are received by truck. The proposed load-out facility will separate the receipt of grain from the shipping of flour and will load a truck with flour in approximately fifteen minutes. The proposed facility will consist of a precast concrete facia tower containing four storage tanks which will be accessed and loaded by four to six flour conveying pipes located in a pipe bridge leading from the existing flour mill across Jefferson Street. Roanoke City Mills is approaching the modernization of its facility from a number of different perspectives. First, the general appearance, sanitation and efficiency of the existing facility must be improved. Extensive renovation has taken place within the flour mill during the past 18 months and the exterior of the office on the east side of Jefferson Street has-been painted. The flour mill is scheduled to be painted next year and a contract has been let to completely remove and renovate the front of the "mattress factory" at the southeast end of the Jefferson Street Bridge. The existing feed mill storage building on the west side of Jefferson Street has been painted and a mural is being placed on the side of the building adjacent to the grassy area along Reserve Avenue. The proposed flour load-out facility will not only be more attractive, sanitary, and efficient than the existing facility but will be safer both from an employee and traffic perspective. The driveway through the load-out facility that is not concrete will be hard surfaced and a non-organic architecturally decorative treet~aent will be placed between the load-out facility and Jefferson Street. Roanoke City Mills will construct new concrete curbs, sidewalks and driveways along the length of the property on the west side of Jefferson Street as shown on the site plan. With appropriate variances, the remainder of the property on the west side of Jefferson Street can be configured to allow truck parking along the northern side of the existing feed mill storage building and for the construction of a new flour packing line and warehouse building. A variance is M#173448 WOODS, ~)C, ERS ~I HAZLEGROVE Kit B. Kiser AuguSt 17, 1993 Page 3 required because the existing alley will not accommodate truck access to the parking area and the proposed flour load-out facility will block access if it complies with the existing set back and is not located as shown on the site plan proposed by Roanoke City Mills. Pedestrian and vehicular traffic flow and safety are prime objectives in the proposed reconfiguratton of Roanoke City Mills. On the east side of Jefferson Street the bag loading dock area adjacent to the existing office and warehouse will be redesigned as shown on the site plan to allow tractor trailers to back into the loading docks at an angle and thus not restrict traffic along Jefferson Street. The flour load-out facility on the west side of the street should be located adjacent to the right-of-way as shown on the site plan in order that trucks will not have to make sharp turns £n and out of the facility. Of course, the capacity of the new facility will move trucks through in fifteen minutes rather than an hour and a half, separate the delivery of grain and the shipment of flour by truck and change the traffic flow so that trucks delivering grain will go north on Jefferson Street and trucks loading flour will go south on Jefferson Street. The pipe bridge across Jefferson Street from the existing mill to the flour load-out facility will serve not only to transfer flour to the load-out facility but will be constructed so that employees can cross Jefferson Street through the pipe bridge and thus provide an additional pedestrian safety feature. A number of specifics included in the Roanoke City Mills proposal should be addressed. For example, the set back for the flour load-out facility proposed by Roanoke City Mills is approximately six feet from the property line, seventeen feet from the curb line of Jefferson Street and is further from the curb line of Jefferson Street than the front of the existing feed mill storage building. From a construction standpoint, if the load-out facility is located as depicted on the site plan showing the City required setbacks, a bridge support will be required near the curb line of Jefferson Street which is assumed will be less &ttrect~vm than the actual load-out facility. Roanoke City Mills will bier the cost of curb, gutter, sidewalk and parking lot improvements shown on the site plan. After consultation with its customers and reflection on modern flour mill operation, Roanoke City Mills must insist on non-organic~decorative materials adjacent to the flour load-out facility. Modern sanitation requires flour be absolutely free of cont~inants and even the smallest area of organic material will H#173448 WOODS, i;~E'RS (~ ["~7~ FGI~OVE Kit B. Klser AuguSt 17, 1993 Page ¢ attract insects which would be drawn to the flour and, once in a load of flour, could contaminate an entire baking facility. I trust the enclosed and the commitments and rationale in this letter will assist the City in evaluating the feasibility the 9roposed facility of Roanoke City Mills and that you will contact me if I may be of any further assistance in this or any other regard. JFD~srg E. Mr. John Gibson Moody C. DeVaux, Ver~~s, / S F. DOUTHAT Douglas Chittum (w/.nc.) M$173448 --HOUSE EXISTING MILL BUILDING CONCRETE STORAGE BULL[ RAMP DOWN EXISTING I 65' SCALE EXISTING SCALE BUILDING BRIDGE POWER POLE PROPOSED NEW FLOUR LOADOUT BUILDING PROPOSED NEW FLOUR LOADOUT BLDG.~ DRIVE EL. 925'-6"t EXIST. CONC. FLOUR STORAGE BUILDING ~ PROPOSED BRIDGE ,~EL. ::1:941'-3" F CROWN EL .923'-6" .-'--- , JFFFERSONI 60'-0" R.O.W. EXIST. SCALE BUILDING ~TREET SECTION 1 "~20'-0" Neighbors in South Roanoke P. O. Box 8881 Roanoke, Virginia 24014 July 9, 1993 Mr. Richard V. Hamilton, Engineering Coordinator City of Roanoke, Municipal Building 112 Church Avenue, Roanoke, VA 24011 Dear Mr. Hamilton, Thank you for attending the NEIGHBORS in SOUTH ROANOKE membership meeting on Monday, June 28, 1993 at South Roanoke United Methodist Church. Per your request, included in this letter are recommendations of NEIGHBORS in SOUTH ROANOKE regarding the MINNEL MILLING Company; Roanoke City Mills, expansion project. First, it is of our opinion that we have a true corporate citizen; more than good listeners to our concerns. Second, it was mutually agreed that the traffic patterns around the Mill should change. The Trucks should enter their parking areas across from the main building through the alley. This would alleviate traffic congestion on S. Jefferson Street. The city might help here in providing a harder surface alley. The parking lot next to the railroad track has excess gravel that is moved from the parking by the trucks onto the sidewalks. This is a hazard to walkers and runners. It is also a waste of gravel. A harder surface for the parking lot next to the tracks would alleviate alot of gravel on the sidewalk. Third, we proposed, and it was agreed, that the connecting bridge should be re-engineered. One idea is to allow the walkway to have half way up the structure a visually opaque siding. This would encourage employee usage of this walkway by employees, reduce potential pedestrian traffic problems, and decrease the need for additional security. Fourth, Additional green is needed along S. Jefferson and on the existing plant sig We recommend the city rework the sidewalks and curbs. Trucks NOT BE ALLOWED TO ROLL OVER THE CURBS and the grassy area (currently now with a little dirt) be revitalized and planted with grass. MENNEL MILLS should include in their design of the new 8 story tower a green grass area and possibly some shrub plantings. NEIGHBORS in SOUTH ROANOKE is aware of the rodent problem created by the overgrowth of the property to the rear of the mill. Rats travel in the sewers. Rats are noticed, by walkers, joggers and persons in their backyards at night. The dumpster at Crystal Spring School is frequented by rats which might be coming from this area. There is also a has also been a cat haven in this area. Stray cats live and multiply in this area. MENNEL Mill can not do anything to correct this problem for the neighborhood because they do not own the property. NEIGHBORS in SOUTH ROANOKE appreciates the cities efforts to encourage Roanoke City Mills to work with the neighborhood group. John Gibson, general Manager, seems to be genuinely interested in our concerns. The neighborhood is delighted Roanoke City Mills chose to expand its facility in Roanoke. We look forward to working together to enhance this area to benefit both the neighborhood transitional area between downtown and the residential area and the corporate image of MENNEL MILLS. Sincerely, Pete White, President Neighbors in South Roanoke cc: Kit Kiser, Director of Public lJtilitie~ John Marlles, Chief of Planning June 11, 1993 Mrs. Barbara Duerk Neighbors in South Roanoke 2605 RosAlind Avenue S.W. Roanoke, VA 24014 Dear Barbara: I want to thank Neighbors in South Roanoke for working cooperetively with the city and Mennel Mill to develop an expansion project that meets the neighborhood's and business' needs. On June 10, you, Beverly Lambert, Don Reid, Sonny DeVeaux, John Gibson and I met to ~eview the proposed plans, discuss neighborhood concerns and identify next steps. Neighbors in South Roanoke will sponsor a neighborhood meeting to ~eview the plans and Kaln neighborhood input. You a~ to notify the neighborhood of the meeting scheduled for June 28, 7:30 P.M. at South Roanoke Methodist Church. Sonny and John will ~ep~esent Mennel Mill, b~ng the plans and rsnder/ngs, and discuss planned -~i,~tenance and additional changes ag~eed upon on June 10. Cum~ently, Mennel Mill is scheduled to remove the plywood and br/ck in the windows at the old matt.~ess facto~r, the br/ck building located before the docks. Additio~,~ily, the warehouse across from the mill is scheduled for painting this month. Mennel Mill p~poses to build a steel building with pr~cast concrete on the west side of Jefferson along with a walkway 4- 6 feet wide and 8 feet tall which will connect the existing and proposed bufldtnge. The new building is needed to load and unload bulk supplies. The new building will previde quicker unloading (in about 15 ~wutee) and reduce the interruptions of traffic flow on Jefferson Steeet. The walkway will house 4 pipes, p~ovide space for operation and maintenance of the pipes, and provide a walkway for employees to ge f~om the existing and proposed building. Page' Two After much discussion, Mennel Mill agreed to the following: Extension of the one-way proposed asphalt drive to accommodate one waiting truck; Planting of gr~ss in the area between the street and sidewalk on both sides of Jefferson Street; e Maintenance of the grsvel away from the sidewalk and street at the existing building and within 4 years to repair the broken sidewalk and build a wall beyond the sidewalk to keep the gL~vel on the drive; Repair and improve the sidewalk along the current parking lot to bear the traffic and weight of the trucks, asphalt of the truck drive, continuing asphalt to the south warehouse building which will remove the gravel to appro~ra~tely 20 feet from the street, planting of greener~ along the proposed drive the street; Building setback of appro~m~tely 16 - 20 feet from Jefferson Street; 6. Provide samples of colors and trim for the w~lkway; ?. Participate in the June 28 neighborhood meeting; Se l~slre request to the Water Resources Committee for air rights at the July meeting. I believe this summs~izes our meeting. If there are any changes or additions, please contact me. Sincerely, Partnership Coordinator Kit Kiser, Director of Utilities Richm~ ~-,~tlton, City Enl~ineer Robert G. Raid: VP - Mennel Mill Operations John R. Gibson, Mennel Mill General l¥tana~er Sonny Deveaux, consultant Beve~'ly Lambart, Neighbors in South Roanoke CITY OF ROANOKE Interdepar~ental Communication DATE: TO: FROM: SUBJECT: May 19, 1993 Stephanie F. Cicero, Coordinator, Neighborhood Partnership Richard V. Hamilton, Engineering Coordinator Roanoke City Mills Proposal Pipe Bridge Over South Jefferson Street As instructed by Mr. Klser, I have contacted Mrs. Duerk of the South Roanoke neighborhood group and Mr. Moody C. DaVaux of Richard L. Williams, Consulting Engineers, the consultant for Roanoke City Mills (Manna1 Mllllng Co.), regarding a meeting that It is recommended they have regarding the bridge proposal. They both understand the need for such a meeting and are willing to participate. Mr. DeVaux' telephone number ls 774-5706. This ls to ask that you arrange to bring these two organizations together at some location convenient to both parties to permit then to discuss the proposal. The end result we need is a repoz~c fro~ you and/or the neighborhood group providing their lnput Into the proposal for the staff and City Council's benefit. Thank you for your alllltance. RVH/kp cc: KX~ B. KXsor, Director of UtilitX®a and Operations · CONSULTING ENGINEERS, INC. 4919 B COLONIAL AVENUE 17 93 P.O, BOX 20187 May 11, 1993 ROANOKE, VIRGINIA 24018 PHONE (703) 774-5706 FAX (703) 772-3266 Mr. Ro~rt Herbert Roanoke City Manager 215 Church Ave. Roanoke, VA 24011 New Flour 5oadout Facility for Roanoke City Mills/Mennell Milling C~.. No. 92-274 Roanoke City' Mills desires to build a flour loa~k~t building o~ the west side of Jefferson Street adjacent to the existing scale building as shown on D~awing P-1. The purpose of this building is to transfer flour through pipes f~ the ~ill to storage ta~ks. Trailers will be lce~e~ frc~ these storage tanks for ,.1~1 iveries. The Mill m~"~= to b~ild a pi~:e brid~e across Jefferson Street be~n the buildings as sho~,'n in the elevation on Drawing P-1. The proi~ossd L~ipe ~ri4~e will have a %mlk~ay to -~;ntain the transfer pipes. The w~h%my, U w~/ U ~m pi~, will be ~/~mly ~o~ for th~ entire le~ of the bxic~3e. %~e bott(m elevation of ~he ~ridge and the ele~atio~ of the existing ~m%~ent is sho~n on Drawing P-l, and will provide a cl~-ance of 17 fee~ 9 ira:bee (plus ~ minus). ~e City Mills ~ like to have a~ro~al for air rights across Jefferson Stree~ for this ~i~ge to e~T~. ~ thair existing facilities. Very truly Enclosure 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) 981-2~41 SANDRA H. EAKIN D~uty City Clerk March 31, 1994 File #66-70-184-354 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of remarks presented by Lieutenant Edward L. Crawford at the regular meeting of Council held on Monday, March 28, 1994, with regard to the EMS Program. On motion, duly seconded and unanimously adopted, the matter was referred to you for report to Council as soon as possible. Sincerely, ~/~5~J~.t.~ Mary F. Parker, CMC/AAE City Clerk MFP: sm pc: Lieutenant Edward L. Crawford, Route 1 Box 219, Union Hall, Virginia 24176 ' Ed Crawford Council Meeting March 28, 1994 MR. CRAWFORD: Honorable Mayor Bowers and Members of Roanoke City Council, three years ago this month the City saw the need to approve pre-hospital care for the citizens of Roanoke. Two engine companies, Engine Four and Engine Eleven, accepted this new service and responsibility for the citizens of Roanoke. Twenty-four firefighters completed the necessary training to become emergency medical technicians in the City's first basic life support engines. The firefighters accepted the additional work, responsibility, dangers and risks. With the additional responsibility of service, I have been receiving a stipend pay of $100.00 a month. I was told that this was an experimental program and the program would be evaluated at or near the end of the three year program. I, as a firefighter, ask that this arrangement also be put in the form of a written agreement between the City and us. However, I was told at that time, that we were all gentlemen and gentlemen did not need a written agreement and this was not necessary. It is obvious now though that no such evaluation is going to take place or that the program or the stipend pay is either not going to take place, so let me summarize the program for you. I started as a first responder in the program two years ago 1 with two engine companies, Engine Four and Engine Eleven. The Fire Department now has six engines on line as first responders. We started with 24 firefighters trained and to date, we have 150 firefighters trained as EMT's, shock trauma, cardiac techs and paramedics. Response time for the Department of Emergency Services has greatly been improved. In many instances, the Fire Department has been able to completely handle the call, which allows the City's ambulances to stay free for other emergencies. There are several instances where early resuscitation and defibrillation of our patients has given that citizen a second chance. I feel that you as Council Members should feel good about this because you took the initial steps to improve this pre-hospital care to the citizens of Roanoke. However, I feel that the success of this program may now and in the future be in great danger. We have tried to resolve these issues through the City offices, with no success. This is why we have come to you, as Council Members, asking for your help. Every firefighter that has taken the EMS training has a stipend and it should become a permanent part of our pay. We have also suggested to you, by letter, several areas that needed secure funding for these additional services. More than half the United States emergency services systems are based in the Fire Departments. First responders such as us in our program boost those percentages greatly. I also have information to show that many departments do pay incentives for their firefighters 2 at EMT levels. You, as Council Members, should ask yourself why we are not using all City engines as First Responders then. The answer is money. The City is currently paying 42 firefighters $100.00 stipend a month, leaving 110 firefighters and seven engines not a part of the program. We feel that in the future Council will be asked to add additional personnel to the Emergency Services Department to meet the growing need and number of calls for emergency medical callers. The question you need to ask yourself is, why do we continue to add personnel when we already have personnel who are trained and ready to go? Furthermore, it is not fair to the citizens of Roanoke to have areas that are receiving these services while others are not. It is not fair to have southwest Roanoke to have these first responder programs while areas around Station No. 5 do not. All citizens deserve the same service and equal services. These issues must be addressed now and not later. We encourage you to talk to the Fire Chief, who in his proposal also recommended making the stipend a part of our permanent pay, as well as getting the other engines on line. In closing, I, as a firefighter, have done my part and stand ready to serve the citizens of this Valley. I ask that Council see that they do their part and I thank you for this opportunity to address you with this issue which is very important to us as firefighters and to me as a firefighter. We would also ask you to take action that would resolve this issue now and not question this vital 3 service and putting it off any longer to the citizens of Roanoke. Honorable Mayor and Members of Council, I thank you again for the opportunity to address this issue. Thank you. MAYOR BOWERS: Thank you Mr. Crawford. Are there any comments or any discussion from Members of Council? May I say at the outset that I have had a chance to speak with Mr. Crawford on the telephone about this issue and I am pleased that you were able to come and address this concern to Council. To all of our firefighters who are here today, let me first of all say how very appreciative we are of the hard work that our employees always do for the citizens of our City. We have some excellent services that we deliver to our citizens. I am not sure that I hear that all the time. I wish it was more. Perhaps it is just the nature of our society that we hear so many of the negative things, and so many of the things that we do wrong, when we should be capitalizing on the positive things. We should be addressing or trying to let everybody know of all the good things that we do. Day in and day out the people of the Roanoke Fire Department literally do lay their lives on the line in the line of duty to preserve our property and to protect our citizens' lives. May I just say, and I will ask the Members of City Council to please join me and the others in joining me in acknowledging your presence here 4 today and thanking you for the good work that you do, and I really mean that very sincerely. Ed, likewise, I would say that I have had a chance to speak briefly about the matter with the City Manager. I do not know whether the other Members of Council would like to say anything, but if I might be permitted to say, I would like to ask that this matter be forwarded over to the City Manager ... that would be your request? ... to be sent to the City Manager for a timely report back to the City Council. In that I know that there had been an earlier study that was in conjunction with this. I am not sure that that has ever been fully addressed and so as a part of the report back to the Council, I would like to see that that matter is brought to our attention so that we can have a full report on the issue. I, for one, do not mind telling you and I am not running for reelection this time, but I, for one, do not understand why we do not have a merger between our fire and rescue squad already. I was at the funeral home in Roanoke County last month, and I looked over, there was a vehicle parked beside my car and I did not ... the emblem on the vehicle was strange to me, so I got up a little bit closer to look at it and it said, "Fire and Rescue, Roanoke County". I do not know why our neighboring jurisdictions have been able to do those kinds of things and we have not been able 5 to do that here in Roanoke. But it seems like the trend across the nation is for a merger of Fire and EMS, and certainly that would be something that I think we ought to be moving ahead on very quickly in Roanoke. MR. HARVEY: Mayor, may I ask the Manager something? Rest assured I am not running for election either. Bob, will you have this report back by June 30? MR. HERBERT: Oh yes. Mayor and Members of Council, I would not want to mislead anyone in terms of saying that we will have the solution. I assume all our employees involved know that we are now in the midst of a detailed analysis in bringing in the doctors in the emergency rooms, volunteers, the firefighters are participating in this process. I can answer most of your questions rather quickly, but in terms of bringing back my best recommendation in terms of what the solution is ... I think it would be ... I will be less than honest if I thought that I could bring you that recommendation in 30 days. Everyone who participated in this knows that we are heading for probably an October deadline to bring back the formal recommendation which will be aimed at being implemented in fiscal year 1995-96 which is next fiscal year. Perhaps if we can do it right as soon as the recommendation comes back, but this is going to be a very sizeable impact on the 6 General Fund of the City, not to also acknowledge that this is going to be a very sizeable impact on the citizens of our community. This is really a very basic public health, public safety, life safety issue affecting our community. If I was to say anything less than that, I would bring back an incomplete recommendation. MR. HARVEY: It would be my hope that you would come back with at least the financial part of this. I know you want to wait until October, but I certainly would like to have some input on the financial impact of this if that is at all possible. MR. HERBERT: I hope Council understands that what we are talking about is the perspective. There has not been any change in the current situation financially to the people who are currently receiving the stipends. The question becomes what is our long term solution because when we ultimately make the kind of change that we are going to be faced with, it needs to work, work successfully and serve the citizens. I think I need that information that is going to come out of this study and recommendations of the Fire, EMS, emergency room people in order to really do that. 7 MAYOR BOWERS: Mr. Manager, what did you just say about the stipends that I maybe did not hear? MR. HERBERT: One of the questions that came up, in all fairness to Mr. Crawford as he generally described this matter to you, the stipends were to have terminated on March 1. We believed that we would be through with the study in order to make a decision in that time period. Now it looks like it is going to be roughly October. The stipends that were to have been terminated, effective March 1, have been continued and there will be sufficient funds in next year's budget to continue them through until Council makes that ultimate decision in terms of where you want to take this issue in terms of funding. So the stipends are in place, and will continue in place for those who have been receiving it. MAYOR BOWERS: Any other questions. Mr. Edwards. MR. EDWARDS: Mr. Mayor, I want to echo what the Mayor said and what Mr. Harvey said too. It seems to me though that we would need to get some of these 8 cost figures as part of the budget study for next year. Therefore, I ask the City Manager if he could give us what he can in the way of cost estimates as soon as he can with regard to the budget study for next year. MAYOR BOWERS: Any other comments or discussion. If not, without objection, the matter raised by Mr. Crawford will be referred to the City Manager for a timely report back to Council and there is no objection with that? If not, there is no objection, it is so ordered. 9