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HomeMy WebLinkAboutCouncil Actions 08-14-95WHITE 32591 REGULAR WEEKLY SESSION ROANOKE CITY COUNCIL CITY COUNCIL CHAMBER August 14, 1995 3:00 p.m. AGENDA FOR THE COUNCIL 1. Call to Order -- Roll Call. Mayor Bowers was absent. The Invocation was delivered by The Reverend C. Kenneth Wright, Pastor, Evangel Foursquare Church. The Pledge of Allegiance to the Flag of the United States of America was led by Vice-Mayor John S. Edwards. Welcome. Vice-Mayor Edwards. ANNOUNCEMENTS: None. PUBLIC HEARINGS Public Hearing to consider endorsement of a grant application to the Virginia Department of Housing and Community Development for fimds associated with the Clean Sites Grant Program, in conjunction with the G-ainsboro Professional Park Project. W. Robert Herbert, City Manager. Adopted Resolution No. 32597-081495. (6-0) File #67-178-200-215-236-450 CONSENT AGENDA C-1 C-2 (APPROVED 6-0) ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE MEMBERS OF CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION. 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. Minutes of the special meeting of Council held on Monday, May 1, 1995; a meeting of the City Council Personnel Commitlee held on Wednesday, May 3, 1995; and the regular meetings of Council held on Monday, May 8 and Monday, May 22, 1995. RECOMMENDED ACTION: Dispense with the reading thereof and approve as recorded. A communication fi:om Mayor David A. Bowers transmitting the 1995 Report of the Board of Equalization. RECOMMENDED ACTION: Receive and file. File #79-162 2 C-3 C-4 A communication from Mayor David A. Bowers transmitting correspondence from the Honorable W. Alvin Hudson, Sheriff, advising that the Roanoke City Jail has been presented with the official "Ce~dficate of Certification" from the Vir~nia Board of Corrections. RECOMMENDED ACTION: Receive and file. File #80-121-123 A report of the City Planning Commission recommending that a public hearing be scheduled for Monday, August 28, 1995, at 3:00 p.m. to consider a request of CSW Associates, William H. Lester, Brownie Lester and Douglas S. Spadaro, represented by Edward A. Natt, Attorney, that property located on the northerly side of Brandon Avenue and west of Aerial Way Drive, identified as Official Tax No. 5200107, and a portion of Official Tax No. 5200119, be rezoned fi:om C-l, Office District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioners. RECOMMENDED ACTION: Concur in request to schedule a public hearing File #51-200 for Monday, August 28, 1995, at 3:00 p.m. C-5 Qualifications of the following persons: Kevin A. Deck as a member of the Architectural Review Board for a term ending October 1, 1998; File #15-110-249 Charles R. Saul as a member of the Economic Development Commission for a term of three years ending June 30, 1998; File #15-110-450 Jennifer Mulligan as a member of the Personnel and Employment Practices Commission for a term ending June 30, 1996; File #15-110-202 Mary C. Maier as a member of the Roanoke Public Library Board for a term of three years ending June 30, 1998; File #15-110-323 James M. Turner, Jr., as a member of the Roanoke Regional Airport Commission for a term ending March 9, 1999; File #9-15-110 William R. Reid and Audrey M. Wheaten as members of the Virginia Western Community College Board for terms of four years each ending June 30, 1999; and File #15-110-467 Corinne B. Gott as a membex of the Youth Services Citizen Board for a term ending May 31, 1998. File #15-110-304 RECOMMENDED ACTION: Receive and file. REGULAR AGENDA 3. HEARING OF CITIZENS UPON PUBLIC MATTERS: Request to present a report of the Roanoke Valley Drug and Alcohol Abuse Council. The Honorable Philip A. Trompeter, Chairman. ( 10 minutes) Received and filed. File #76 Request to address Council with regard to overgrown weeds and trees on property adjacent to 2744 Ordway Drive, N. W. Lillian A. Carter, Spokesperson. (5 minutes) The City Manager was requested to immediately address specific concerns raised by Ms. Carter and report to Council within 30 days; 4 Co do and the City Manager was further requested to report to Council within 60 days with regard to the feasibility of adopting a measure pertaining to overgrown trees in the City of Roanoke. File #66-95-144 Request to address Council with regard to numerous issues relating to the City government and the Roanoke City school system. Dwana M. Guzewicz, Spokesperson. (5 minutes) WITHDRAWN. File #66-95-166-467 OTHER HEARINGS OF CITIZENS: None. 4. PETITIONS AND COMMUNICATIONS: bo A communication from Mayor David A. Bowers advising that the Virginia Municipal League will meet on October 8 - 10, 1995, and proposing that the regular meeting of the Roanoke City Council scheduled for Monday, October 9, 1995, be rescheduled to Monday, October 16 at 3:00 p.m. and 7:00 p.m., respectively; and requesting that Council designate a Voting Delegate and Alternate Voting Delegate to the Annual Business Session of the League. The matter was referred to the City Attorney for preparation of the proper measure. Mayor Bowers was designated as Voting Delegate and Council Member Bowles as Alternate Voting Delegate. File #17-132 A communication from the Honorable Donald S. Caldwell, Commonwealth's Attorney, recommending continuation of a grant for cash assets forfeited to the Office of the Roanoke City Commonwealth's Attorney, and appropriation of funds in connection therewith; and a report of the City Manager concurring in the above request. 5 Adopted Budget Ordinance No. 32598-081495. (6-0) File #5-60-133-236 5. REPORTS OF OFFICERS: a. CITY MANAGER: BRIEFINGS: A report with regard to the status of the "University Center." ( 10 minutes) No action taken. File #467 ITEMS RECOMMENDED FOR ACTION: A report recommending an amendment to the City Code to provide for changes in the City's paid holiday policy. WITHDRAWN. File #24-184 A report recommending execution of a Subrecipient Agreement with the Roanoke Redevelopment and Housing Authority, for services related to the administration of Community Development Block Grant funds for fiscal year 1995-1996. Adopted Resolution No. 32599-081495. (6-0) File #178-200-236 A report recommending execution of Amendment No. 3 to the HOME Investment Partnerships Agreement with the Northwest Neighborhood Environmental OrganiTation, Inc. for rehabilitation of 813, 814 and 815 Gilmer Avenue, N. W.; and transfer of funds in connection therewith. 6 Adopted Budget Ordinance No. 32600-081495 and Resolution No. 32601-081495. (6-0) File #60-165-178-236-488 A report recommending execution of the 1995-96 HOME Investment Parmerships Program Subrecipient Agreement with the Roanoke Redevelopment and Housing Authority. Adopted Resolution No. 32602-081495. (6-0) File #178-236-488 A report recommending that the City proceed with conversion of appraisal maps to digital form using a combination of existing staff and new temporapy staff; and appropriation of $150,000.00 in connection therewith. Adopted Budget Ordinance No. 32603-081495. (6-0) File #60-159-183-184-270-472 A report recommending appropriation of $46,000.00 in connection with restoration of the greenhouse at Mountain View. Adopted Budget Ordinance No. 32604-081495. (6-0) File #60-67-166-216-270 A report recommending execution of Project Administration Agreements with the Commonwealth of Virginia Depaxtment of Transportation on behalf of the City in connection with two Intermodal Surface Transportation Efficiency Act (ISTEA) Safety Projects. Adopted Resolution No. 32605-081495. (6-0) File #20-77-236-514 A report recommending execution of a nine year agreement with the Roanoke City School Board for the purpose of mowing school 7 open space property at twenty-one sites; and appropriation of funds in connection therewith. Adopted Budget Ordinance No. 32606-081495 and Resolution No. 32607-081495. (6-0) File #60-67-183-270-361-467-472 10. A report recommending appropriation of an additional sum in the mount of $7,210.00, to complete payment to the contractor for concrete slab replacement in the engine bay at Fire Station No. 1. Adopted Budget Ordinance No. 32608-081495. (6-0) File #60-70-183-270 11. A report recommending appropriation of $14,400.00 to pay the City's share of costs for consultant services for development of a regional Greenways/Open Space Plan. Adopted Budget Ordinance No. 32609-081495. (6-0) File 60-67-270-326-379-405 12. A report recommending ratification of emergency procurement of cerlain storm drain repairs on Towne Square Boulevard, N. W. Adopted Budget Ordinance No. 32610-081495 and Resolution No. 32611-081495. (6-0) File #27-60-183-514 13. A report recommending acceptance of the bid submitted by Shut Specialties, Inc. to provide a removable dasher board system for the Roanoke Civic Center, for the total cost of $89,800.00; and appropriation of funds in connection therewith. Adopted Budget Ordinance No. 32612-081495 and Resolution No. 32613-081495. (6-0) File #60-192-472 14. A report recommending acceptance of the lowest responsible bids submitted to the City for supplying the annual requirements for water and waste water treatment chemicals for a period of one year. WITHDRAWN. File #27-468 15. A report recommending execution of the appropriate documents to accept a Vir~nia Delinquency Prevention and Youth Development Act Grant from the Virginia Depa~httent of Youth and Family Services for continuation of the Office on Youth; and appropriation and Iransfer of funds in connection therewith. Adopted Budget Ordinance No. 32614-081495 and Resolution No. 32615-081495. (6-0) File #60-72-236-304 16. A report recommending adoption of a Resolution urging that the United States Social Security Administration maintain its offices in downtown Roanoke. Adopted Resolution No. 32616-081495. (6-0) File #277-391-450 17. A report recommending execution of Amendment No. 10 to the City's contract with Mattem & Craig, Inc., Consulting En~neers, for engineering services relating to the widening and realignment of Second Street/Gainsboro Road and Wells Avenue; and appropriation of funds in connection therewith. Adopted Budget Ordinance No. 32591-081495 and Resolution Nos. 32592-081495 and 32593-081495. (6-0) File #20-53-57-60-77-217-236-405-514 6. REPORTS OF COMMITTEES: A report of the committee appointed to tabulate bids received for Ninth Street Bridge Rehabilitation over Roanoke River, recommending award of a contract to Robertson Construction Co., Inc., in the mount of $105,050.00; and appropriation of funds in connection therewith. Council Member William White, Sr., Chairperson. Adopted Budget Ordinance No. 32594-081495, Ordinance No. 32595- 081495 and Resolution No. 32596-081495. (6-0) File #53-60-102-217-514 7. UNFINISHED BUSINESS: None. 8. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: Ordinance No. 32589, on second reading, granting a revocable permit for the maintenance of a wooden fence encroaching up to 2.8 feet over and into the right-of-way of an alley located adjacent to the side of the residence at 2231 Windsor Avenue, S. W., Official Tax No. 1440112, upon certain terms and conditions. Adopted Ordinance No. 32589-081495. (6-0) File #166-169-468-514 Ordinance No. 32590, on second reading, authorizing a certain agreement to be entered into between the City and Smith/Packett Med-Com, Inc., by which the City agrees to sell certain tangible and intangible assets of the Roanoke City Nursing Home; authorizing the City Manager to execute an Agreement relating to the terms and conditions of such sale, a bill of sale and such other documents on behalf of the CiW as may be necessary to close this transaction; authorizing the City lVlanager to agree to one or more sites for construction of a new nursing home faciliW; authorizing the City Attorney to issue a certificate and opinion in connection with the closing of this transaction; authorizing officials of the City to consult and assist the buyer in connection with the closure of the existing Nursing Home and issuance of a certificate of public need for and construction of lO a new facility; and authorizing continuity bonus and separation pay programs for certain employees of the Nursing Home on July 31, 1995. Adopted Ordinance No. 32590-081495. (6-0) File #2-44-72-166-184 9. MOTIONS AND MISCELLANEOUS BUSINESS: a. Inquiries and/or comments by the Vice-Mayor and Members of City Council. b. Vacancies on various authorities, boards, commissions and committees appointed by Council. 10. OTItER HEARINGS OF CITIZENS: None. City Clerk's OlfiGe City of Roanoke, Vlrgini~, August17,1995 Phillip F. Sparks Acting Chief Economic Development Roanoke, Virginia Dear Mr. Sparks: I am attaching copy of the following measures that pertain to your department: Resolution No. 32597-081495 Resolution No. 32599-081495 Resolution No. 32616-081495 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. If you have questions, please do not hesitate to cell me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. City Clerk's Office City of Roanoke, Virginia ^ugust17,1995 William F. Clark, Director Public Works Roanoke, Virginia Dear Mr. Clark: I am attaching copy of the following measures that pertain to your directorate: Ordinance No. 32589-081495 Budget Ordinance No. 32591-081495 Resolution No. 32592-081495 Resolution No. 32593--081495 Budget Ordinance No. 32594-081495 Ordinance No. 32595-081495 Resolution No. 32596-081495 Resolution No. 32597-081495 Resolution No. 32599-081495 Budget Ordinance No. 32600-081495 Resolution No. 32601-081495 Resolution No. 32602-081495 Budget Ordinance No. 32603-081495 Budget Ordinance No. 32604-081495 Resolution No. 32605-081495 Budget Ordinance No. 32606-081495 Resolution No. 32607-081495 Budget Ordinance No. 32608-081495 Budget Ordinance No. 32609-081495 Budget Ordinance No. 32610-081495 Resolution No. 32611-081495 William F. Cla~ August17,1995 Page 2 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. If you have questions, please do not hesitate to cell me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. City Clerk's Office City of Roanoke, Virginia August17,1995 George C. Snead, Jr., Director Public Safety Roanoke, Virginia Dear Mr. Snead: I am attaching copy of the following measures that pertain to your directorate: Budget Ordinance No. 32598-081495 Budget Ordinance No. 32608-081495 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. If you have questions, please do not hesitate to cell me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:$m Enc. City Clerk's Office City of Roanoke, Virginia August17,1995 Glenn D. Radcliffe, Director Human Resources Roanoke, Virginia Dear Mr. Radcliffe: I am attaching copy of the following measures that pertain to your directorate: Budget Ordinance No. 32576-072495 Resolution No. 32577-072495 Resolution No. 32587-072495 Ordinance No. 32588-072495 Resolution No. 32599-081495 Budget Ordinance No. 32614-081495 Resolution No. 32615-081495 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. If you have questions, please do not hesitate to call me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. City Clerk's Office City of Roanoke, Virginia August17,1995 Diane S. Akers Budget Administrator Office of Management and Budget Roanoke, Virginia Dear Ms. Akers: I am attaching copy of the following measures that pertain to your department: Ordinance No. 32590-081495 Budget Ordinance No. 32591-081495 Resolution No. 32592-081495 Resolution No. 32593-081495 Budget Ordinance No. 32594-081495 Ordinance No. 32595-081495 Resolution No. 32596-081495 Budget Ordinance No, 32598-081495 Resolution No. 32599-081495 Budget Ordinance No. 32600-081495 Resolution No. 32601-081495 Resolution No. 32602-081495 Budget Ordinance No. 32603-081495 Budget Ordinance No. 32604-081495 Resolution No. 32605-081495 Budget Ordinance No. 32606-081495 Resolution No. 32607-081495 Budget Ordinance No. 32608-081495 Budget Ordinance No. 32609-081495 Budget Ordinance No. 32610-081495 Resolution No. 32611-081495 Budget Ordinance No. 32612-081495 Resolution No. 32613-081495 Budget Ordinance No. 32614-081495 Resolution No. 32615-081495 Resolution No. 32616-081495 Diane S. Akers August17,1995 Page 2 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. If you have questions, please do not hesitate to call me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. City Clerk's Office City of Roanoke, Virginia August17,1995 Wilburn C. Dibling, Jr. City Attorney Roanoke, Virginia Dear Mr. Dibling: I am attaching copy of the following measures that pertain to your department: Ordinance No. 32589-081495 Ordinance No, 32590-081495 Resolution No, 32592-081495 Resolution No. 32593-081495 Ordinance No. 32595-081495 Resolution No, 32596-081495 Resolution No. Resolution No. Resolution No. Resolution No. Resolution No. Resolution No. Resolution No. Resolution No. Resolution No. Resolution No. 32597-081495 32599-081495 32601-081495 32602-081495 32605-081495 32607-081495 32611-081495 32613-081495 32615-081495 32616-081495 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. If you have questions, please do not hesitate to cell me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. City Clerk's Office City of Roanoke, Virginia Augu~ 17,1995 James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of the following measures that pertain to your department: Ordinance No. 32589-081495 Ordinance No. 32590-081495 Budget Ordinance No. 32591-081495 Resolution No. 32592-081495 Resolution No. 32593-081495 Budget Ordinance No. 32594-081495 Ordinance No. 32595-081495 Resolution No. 32596-081495 Resolution No. 32597-081495 Budget Ordinance No. 32598-081495 Resolution No. 32599-081495 Budget Ordinance No. 32600-081495 Resolution No. 32601-081495 Resolution No. 32602-081495 Budget Ordinance No. 32603-081495 Budget Ordinance No. 32604-081495 Resolution No. 32605-081495 Budget Ordinance No. 32606-081495 Resolution No. 32607-081495 Budget Ordinance No. 32608-081495 Budget Ordinance No. 32609-081495 Budget Ordinance No. 32610-081495 Resolution No. 32611-081495 Budget Ordinance No. 32612-081495 Resolution No. 32613-081495 Budget Ordinance No. 32614-081495 Resolution No. 32615-081495 Resolution No. 32616-081495 James D. Grisso August17,1995 Page 2 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. If you have questions, please do not hesitate to cell me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. City Clerk's Office City of Roanoke, Virginia August17,1995 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of the following measures that pertain to your department: Ordinance No. 32589-081495 Ordinance No, 32590-081495 Budget Ordinance No. 32591-081495 Resolution No. 32592-081495 Resolution No. 32593-081495 Budget Ordinance No. 32594-081495 Ordinance No. 32595-081495 Resolution No. 32596-081495 Resolution No. 32597-081495 Budget Ordinance No. 32598-081495 Resolution No. 32599-081495 Budget Ordinance No. 32600-081495 Resolution No. 32601-081495 Resolution No. 32602-081495 Budget Ordinance No. 32603-081495 Budget Ordinance No, 32604-081495 Resolution No. 32605-081495 Budget Ordinance No. 32606-081495 Resolution No. 32607-081495 Budget Ordinance No, 32608-081495 Budget Ordinance No. 32609-081495 Budget Ordinance No. 32610-081495 Resolution No. 32611-081495 Budget Ordinance No. 32612-081495 Resolution No. 32613-081495 Budget Ordinance No. 32614-081495 Resolution No. 32615-081495 Resolution No. 32616-081495 W. Robert Herbert August 17, 1995 Page 2 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. If you have questions, please do not hesitate to cell me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. City Clerk's Office City of Roanoke, Virginia August17,1995 Charles A. Harlow Acting Grants Monitoring Administrator Grants Compliance Roanoke, Virginia Dear Mr. Harlow: I am attaching copy of the following measures that pertain to your department: Resolution No. 32597-081495 Resolution No. 32599-081495 Budget Ordinance No. 32600-081495 Resolution No. 32601-081495 Resolution No. 32602-081495 Budget Ordinance No. 32614-081495 Resolution No. 32615-081495 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. If you have questions, please do not hesitate to call me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. City Clerk's Office City of Roanoke, Virginia August17,1995 Bobby E. Chapman, Manager Civic Center Facilities Roanoke, Virginia Dear Mr. Chapman: I am attaching copy of the following measures that pertain to your department: Budget Ordinance No. 32612-081495 Resolution No. 32613-081495 The abovereferencad measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. If you have questions, please do not hesitate to call me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. City Clerk's Office City of Roanoke, Virginia August17,1995 D. Darwin Roupe, Manager Supply Management Roanoke, Virginia Dear Mr. Roupe: I am attaching copy of the following measures that pertain to your department: Budget Ordinance No. 32594-081495 Ordinance No. 32595-081495 Resolution No. 32596-081495 Budget Ordinance No. 32604-081495 Budget Ordinance No. 32608-081495 Budget Ordinance No. 32609-081495 Budget Ordinance No. 32610-081495 Resolution No. 32611-081495 Budget Ordinance No. 32612-081495 Resolution No. 32613-081495 The abovereferencad measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995, If you have questions, please do not hesitate to call me. ~'""~' ~rk'~e*rSincerely, CM~C/~~E Mary F. , City Clerk MFP:sm Enc. City Clerk's Office City of Roanoke, Virginia August17,1995 Mariam K. Alam Neighborhood Partnership Coordinator Roanoke, Virginia Dear Ms. Alam: I am attaching copy of the following measures that pertain to your department: Resolution No. 32599-081495 Budget Ordinance No. 32600-081495 Resolution No. 32601-081495 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. If you have questions, please do not hesitate to call me. Sincerely, ~~ Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. City Clark's Office City of Roanoke, Virginia August17,1995 John R. Marlles, Chief Planning and Community Development Roanoke, Virginia Dear Mr. Marlles: I am attaching copy of the following measures that pertain to your department: Ordinance No. 32589-081495 Resolution No. 32597-081495 Resolution No. 32599-081495 Budget Ordinance No. 32600-081495 Resolution No. 32601-081495 Budget Ordinance No. 32609-081495 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. If you have questions, please do not hesitate to call me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. City Clerk's Office City of Roanoke, Virginia Augu~ 17,1995 Ronatd H. Miller Building Commissioner Roanoke, Virginia Dear Mr. Miller: I am attaching copy of the following measures that pertain to your department: Resolution No. 32599-081495 Budget Ordinance No. 32600-081495 Resolution No. 32601-081495 Resolution No. 32602-081495 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. If you have questions, please do not hesitate to call me. Sincerely, Mary F, Parker, CMC/AAE City Clerk MFP:sm Enc. pc: H. Daniel Pollock, Housing Development Coordinator City Clerk's Office City of Roanoke, Virginia August17,1995 Marion Vaughn-Howard Youth Planner Roanoke, Virginia Dear Ms. Vaughn-Howard: I am attaching copy of the following measures that pertain to your department: Budget Ordinance No. 32614-081495 Resolution No. 32615-081495 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. If you have questions, please do not hesitate to cell me. Sincerely, ~)~ Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. City Clerk's Office City of Roanoke, Virginia August17,1995 John W. Coates, Manager Parks and Recreation/Grounds Maintenance Roanoke, Virginia Dear Mr. Coates: I am attaching copy of the following measures that pertain to your department: Budget Ordinance No. 32604-O81495 Budget Ordinance No. 32606-081495 Resolution No. 32607-081495 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. If you ha~,e questions, please do not hesitate to call me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. City Clerk's Office City of Roanoko, Virginia August17,1995 William L. Stuart, Manager Streets and Traffic Roanoke, Virginia Dear Mr. Stuart: I am attaching copy of the following measures that pertain to your department: Budget Ordinance No. 32591-081495 Resolution No. 32592-081495 Resolution No. 32593-081495 Resolution No. 32605-081495 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. If you have questions, please do not hesitate to cell me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. pc: Robert K. Bengtson, Traffic Engineer City Clerk's Office City of Roanoke, Virginia August17,1995 Ellen S. Evans Construction Cost Technician Roanoke, Virginia Dear Ms. Evans: I am attaching copy of the following measures that pertain to the Engineering Department: Budget Ordinance No. 32591-081495 Resolution No. 32592-081495 Resolution No. 32593-081495 Budget Ordinance No. 32594-081495 Ordinance No. 32595-081495 Resolution No. 32596-081495 Budget Ordinance No. 32603-081495 Budget Ordinance No. 32604-081495 Budget Ordinance No. 32608-081495 Budget Ordinance No. 32610-081495 Resolution No. 32611-081495 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. If you have questions, please do not hesitate to cell me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Eric. City Clerk's Office City of Roanoke, Virginia August17,1995 Charles M. Huffine City Engineer Roanoke, Virginia Dear Mr. Huffine: I am attaching copy of the following measures that pertain to your department: Ordinance No. 32589-081495 Budget Ordinance No. 32591-081495 Resolution No. 32592-081495 Resolution No. 32593-081495 Budget Ordinance No. 32594-081495 Ordinance No. 32595-081495 Resolution No. 32596-081495 Budget Ordinance No. 32603-081495 Budget Ordinance No. 32604-081495 Budget Ordinance No. 32608-081495 Budget Ordinance No. 32610-081495 Resolution No. 32611-081495 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. If you have questions, please do not hesitate to cell me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. City Glerk's Office Gity of Roanoke, Virginia August17,1995 Kit B. Kiser, Director Utilities and Operations Roanoke, Virginia Dear Mr. Kiser: I am attaching copy of the following measures that pertain to your directorate: Ordinance No. 32589-081495 Budget Ordinance No. 32594-081495 Ordinance No. 32595-081495 Resolution No. 32596-081495 Budget Ordinance No. 32603-081495 Budget Ordinance No. 32604-081495 Resolution No. 32605-081495 Budget Ordinance No. 32609-081495 Budget Ordinance No. 32610-081495 Resolution No. 32611-081495 Budget Ordinance No. 32612-081495 Resolution No. 32613-081495 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. If you have questions, please do not hesitate to cell me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. City Clerk's Office City of Roanoke, Virginia August17,1995 Evelyn D. Dorsey Zoning Administrator Roanoke, Virginia Dear Ms. Dorsey: I am attaching copy of the following measure that pertains to your department: Ordinance No. 32589-081495 The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. If you have questions, please do not hesitate to cell me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. City Clerk's City of Roanoke, Virginia August17,1995 The Honorable Donald S. Caldwell Commonwealth's Attorney Roanoke, Virginia Dear Mr. Caldwell: I am attaching copy of the following measure that pertains to your department: Budget Ordinance No. 32598-081495 The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. If you have questions, please do not hesitate to call me. Sincerely, ~ Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. City Clerk's Office City of Roanoke, Virginia August17,1995 M. David Hooper, Chief Police Department Roanoke, Virginia Dear Mr. Hooper: I am attaching copy of the following measure that pertains to your department: Budget Ordinance No. 32598-0814985 The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. If you have questions, please do not hesitate to cell me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. City Clerk'-, Office City of Roanoke, Virginia August17,1995 Billy W. Southall Acting Fire Chief Roanoke, Virginia Dear Mr. Southall: I am attaching copy of the following measure that pertains to your department: Budget Ordinance No. 32608-081495 The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. If you have questions, please do not hesitate to call me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm EriC. City Clerk's OffiGe City of Roanoke, Virginia August17,1995 Robert F. Hyatt, Manager Nursing Home Roanoke, Virginia Dear Mr. Hyatt: I am attaching copy of the following measure that pertains to your department: Ordinance No. 32590-081495 The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. If you have questions, please do not hesitate to cell me. Sincerely, ~, P~t~-~..--. Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. MARY F. PARKER, CMC/AAE Cit? Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (703) 981-2541 SANDRA H. EAKIN Dcpuly City Clerk August 16, 1995 File #67-178-200-215-236-450 M. Shea Hollifield Associate Director Community Development Division Commonwealth of Virginia Department of Housing and Community Development 501 North Second Street The Jackson Center Richmond, Virginia 23219-1321 Dear Ms. Hollifleld: I am enclosing copy of Resolution No. 32597-081495 authorizing the City Manager to make application to the Commonwealth of Virginia Department of Housing and Community Development requesting $100,000.00 from the Clean Sites Grant Program for the purpose of supporting the Gainsboro Professional Park Project, and authorizing execution of any raquirad documentation on behalf of the City for acceptance of said grant which may be awarded. Resolution No. 32597-081495 was adopted by the Council of the City of Roanoke at a.regular meeting held on Monday, August 14, 1995. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14th day of August, 1995. No. 32597-081495. A RESOLUTION authorizing the City Manager to make application to the Commonwealth of Virginia Department of Housing and Community Development requesting $ 100,000.00 from the Clean Sites Grant Program for the purpose of supporting the C-ainsboro Professional Park Project and authorizing execution of any required documentation on behalf of the City for acceptance of said grant which may be awarded. BE IT RESOLVED by the Council of the City of Roanoke that the City Manager or the Assistant City Manager is hereby authorized to execute, on behalf of the City, any documentation required in connection with the application and acceptance of a grant up to $ 100,000.00 fi.om the Commonwealth of Virginia Department of Housing and Community Development fi.om the Clean Sites Grant Program and to furnish such additional information aa may be required by the Commonwealth, and further that any local matching Rinds required for the grant be made available from the ~xisting Communit~ Development Block Gram budget, all aa is more particularly set out in the City Manager's report to this Council dated August 14, 1995. ATTEST: City Clerk. Roanoke, Virginia .~ :August 14, 1995 95-176 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Gainsboro Professional Park Project - Application for Funding Discussions with organizations representing the Gainsboro neighborhood indicate a need for additional professional office and business space in the Gainsboro area. Gainsboro Professional Park Task Force was one of nine (9) task forces created in December, 1992, to address concerns of the neighborhood. Current task force members include representatives from the City's Planning and Economic Development Departments, Gainsboro Neighborhood Development Corporation (GNDC), Total Action Against Poverty (TAP), Southwest Virginia Community Development Fund (SVCDF) and First Baptist Church (see Attachment A for list of representatives). Current obiective of the Professional Park project is to establish a professional park which would provide office space for professionals and other service-oriented small businesses serving the northeast area of the City. Facilities would include incubation space, start-up and supportive services to assist developing new businesses. Funding in the amount of $110,000 was approved as part of the City's 1992-93 Community Development Block Grant (CDBG) program to relocate two structures (110 Wells Avenue, 111 Wells Avenue) from their locations in the proposed fight-of- way of the pending Second Street project onto vacant lots in the Gainsboro Professional Park Project Area. Project scope was later modified to relocate one structure (111 Wells Avenue) and to replicate the existing structure currently identified as 110 Wells Avenue. E. The followin activities have been completed in connection with this project. 1. Delineation of project area (Attachment B). 2. Preparation of alternative concept plans for project area. Members of Council Page 2 Acquisition by the Roanoke Redevelopment and Housing Authority (RRHA) of three (3) vacant lots in project area. 4. Acquisition by the RRHA of 111 Wells Avenue. Relocation by the RRHA of 111 Wells Avenue to vacant lot within project area. Funding is currently available from the Clean Sites grant fund administered by the Virginia Department of Housing and Community Development to assist with the rehabilitation and adaptive reuse of 111 Wells Avenue for office use. ~ fund provides up to $100,000 per community to prepare vacant or abandoned sites for commercial or industrial redevelopment (see attachment C for program description). Applications for the next funding round must be submitted to the Virginia Depaxtment of Housing and Urban Development by the close of business on Friday, August 18, 1995. Local match (1:1) consisting of local funds, committed federal funds, or private sector commitments is required. ~advertised in a local newspaper is required for each application. .Reso ution from the local governing body authorizing the application for Clean Sites grant funds is required. Ill. Issues: A. .Need. B. Funding. C. Tim ng. IV. Alternatives: Approve the resolution in support of the Gainsboro Professional Park project and authorize the City Manager to submit an application for up to $100,000 in funding from the Clean Sites grant fund administered by the Virginia Department of Housing and Community Development. Members of Council Page 3 Need for additional office space for professional and other service-oriented small businesses serving the northeast area of the City would be addressed. Funding in the amount of $98,026 for local match is available in the following CDBG accounts for the Gainsboro Professional Park Project: 035-093-9320-5011 035-093-9330-5011 035-094-9420-5011 035-095-9510-5007 $ 2,511 $34,404 $41,111 $20,000 Local match has been allocated to RRHA in FY'95-'96 Contract. Timing is critical. Application for the next funding round must be submitted to the Virginia Department of Housing and Community Development by the close of business onFrida Au ust 18 1995. Do not approve the resolution in support of the Gainsboro Professional Park project and authorize the City Manager to submit an application for up to $100,000 in funding from the Clean Sites grant fund. Need for additional office space for professionals and other service-oriented small businesses serving the northeast are of the City would not be addressed at this time. Funding to undertake the renovation of 110 Wells Avenue for office/business use would still be an issue and $100,000 from the Clean Sites grant fund would not be available. 3. Timing would not be an issue. V. Recommendation: It is recommended that City Council concur tn Alternative "A" and approve the resolution supporting the Gainsboro Professional Park project and authorizing the City Manager to submit an application for up to $100,000 in funding from the Clean Sites grant fund administered by the Virginia Department of Housing and Community Development. Respectfully submitted, W. Robert Herbert City Manager Members of Council Page 4 WRH:JRM:mpf attachments cc: City Attorney Director of Finance City Clerk Chief of Planning and Community Development Acting Chief of Economic Development Executive Director, RRI-IA Grants Monitor Gainsboro Professional Park Task Force Membership August 2, 1995 ATTACHMENT A Reverend Kenneth B. Wright, First Baptist Church Stanley R. Hale, Southwest Virginia Community Development Fund Reverend Carl Tinsley, Gainsboro Neighborhood Development Corporation Martin Jeffrey, Total Action Against Poverty John R. Marlles, Chief of Planning and Community Development J. Thomas Tasselli, Development Review Coordinator Phillip F. Sparks, Acting Chief of Economic Development E. Douglas Chittum, Economic Development Specialist ,iC Gec~ga Allen COMMONWEALTH of VtRGINIA DEPARTMFNT OV HOUSING AND COMMUNITY DEVELOPMENT ATTACHMENT C Roi3e~l T. S.kunda Secretary of Commerce and Trade David L Caprara Director TO: FROM: RE: DATE: Cities with populatiora of 50,000 and greater M. Shea Hollifield, Associate Director, Comml~ity Developmeat Divhion,~ Avmhbill~ of Funding Under Clean Sites Program 1uly 6, 1995 Enclosed is info, marion on the (3can Sit~ ~ant fund, which ptovide~ up to $100,000 per community to prepare vacant or abandoned sites fo~ conun~c~al or industrial redevelopment. As you .are aware, the 1995 General A.~embl~ lowered the popu]atioa tl]z'e~o]d for eligibility A total of $300,000 is now av. lmhte (funding commim~eats have made to two dries in earlie~ funding rounds). Applkaflom fo~ th, uext fumt~ ns,,~ nam be sub-,~'to tt~ office by the ~ of bu~zem ~ l~ll~ A~ l~tll. We tmcouza~ your locality to consider applying for tbe~ fund~. Sltauld you have any queltiom plea~ contact l~n Pfohl or me at (804) 371-70~). CC: Bill Shelton, Deputy ~, Community Developmeat ~ 501 NOrth Secon~ Street, 131e Jaci~ofl Center, RICIlm~KI, VA 23219-1321 · (804) 371-7000 · FAX (804) 371-7090 · ~; ~., (804) 371-7089 rRewtahzgng V'u~ima s Inner Cities and Rural Communities' The Commonwealth of Virginia Con n. Program Intent Eligible Citt~ Funding Prioritie~ Funding Guideline~ For Additional Information Application Form Scoring Sheet M. Sllea l~omfield; Associa~ Direc~ (~0~) 371-7030 Flanm~ & Ikvelopm~ Of~ T~othy S. ~ Clmn $~ Coot~aa~ (~0~) ~71-7041 ~01 Nol~h ~ Sm~et Rich _mOIld, Vi.~_'ni~ 23219 PAX (aox) 37~-7o93 Program Intent The 1994 General Assembly allocated $500,000 to assist V'h-ginia's larger cities in preparing sites for new development activities. The 1995 General Assembly amended the language authorizing this appropriation to state that: 'Funds shall be used to assist citt'~ with a population of $0,000 or greater, to provide financial ussistance for the ac~n, demolition, clearing or rehabilitation of abandoned structures. Fund~ shall be provided on a $O percent matching ba~ with a cap not to exceed $100, O00 per locality.' The Commonwealth is committed to providin~ Clean Sites funding to all eli{ible communities that can immediately implement commercial and/or industrial job-cmuin$ proj~:ts. Eligible Cities Alexandria Norfolk Lynchbur~ Suffolk Newport News * V-u~nia * ~ Citi~ that hnv~ received Commi~ll~ltS fo~ th. maxilnum $100,000 allocation. Funding Priot 'es Pmj~ in m that a~ d~nated u federal empowennmt zones COmmql~.~ communitie~ Projects in areas that are designated as state enterprise zones Projects where it can be demonstrated that a job-creating enterprise is comnfit-t~l to starting operations when the site is ready, and that Clean Sites funding is necessary to complete the financing of site pr~aralions. Funding Guidelines The Clean Sit~ Program is targeted for economic development-related aclivities (commercial or industrial). Mixed use projects will be ~le, however, the Clean Sites fundin~ must suplx~ the economic develop.n~nt component of the project. A development plan for ~e use of the site must be m pl~u~. projects mat will lead to immeglate mellt or .p~...ori_ develop redevelopment activities. A committed pm. sp?-t, is not required, but a development plan must be in place before fund~ [] Applicalions will be talmm in rounds ~o be announced Ina'iodk~y until all funds are committed. $:aeh locality may submit only o~e si~ reque~ per application round. A locality which has b~a awarded ~ in earlier rounds may continue ~o submit Grant funds am ~,,~,ided ss re/mbursem~ts for ~ incurred. A letlm' of a~reement between DHCD and tbe locality O~flining fimds ~ a~d ~ompllnm-~ repo~a will Clelm Site f'tmds shotvld liot be tlsed as a sttbltitttte for other ftmd~ the city has commit,,.d to a project. [] Funds may no~ be used solely for acquisition ~ it can be demonstrated that the city 2 has committed other redevelopment ~ds to the site. Action must be tnt.~n to improve the site's readiness for redevelopment. Clean Sites activities may be carried out on privately owned sites only if there is a commitment for a specific development project involving job creation and private investment. Speculative improvements may only be undertaken on publicly owned sites. Should such a publicly owned site be sold, the city must agree to reinvest the proceeds ~rom the s~te into local economic development activities. Projects that are located within a federally de~ Empowerment Zone or Enterprise Community will receive significantly greater funding priority. Projects that are locat~ within a state Enterprise Zone will receive some additional funding consideration. A public hearing advertised in a local newspaper is required for each application. All applications are subject to negotiation with the Department of Housing & Community Development. Program Schedule January 15, 199~ March 15, 199~ May 15, 199~ First round of applications due Set. ad round of appli~fion~ due Third mund of appli~tions due Fourth round of applications due Project work completed For Additional Information .For questions, cladflcatcm~ or additional information contra Tim Pfobl, Cl**n Sites Coordinator m the Plannins & Development Office of the Virsinia Depamnent of Housins & Community Development at (804) 371-7041. 3 Application for Clean Sites Grant l) Locality Name 2) Name of Mayor .., Address Phone/FAX 3) Name of Contact Person for Application Address Phone/FAX 4) Other Local Contact~ (plea,~ indicate ff the co~ is lmowledgeabl~ about the application and/or ~hould be no~d about ~e ~ of the a~lkafioa) 6) rmje~ lo~/m 0m~ ad~ and rap) 8) Cun~nt zonip.~ and land u~ of 1 9) Provide a brief history of the property's use lO) Provide a brief listing of the site's attribu~s 11) Check or circle if the property is in a: [] Federal Empowermeat Zone or En~-pr~e Community [] State Enterprise Zone [] Local Redevelopment or Conse~walion District [] National, State or Local Historic District [] Local Service District (under Code of V'u'~inia Sec. 15.1-18.2 and 15.1-18.3) [] other (exphin) 12) ~, condil~on, size of structun~ on propet~ (attach phot~, slides or video it' avniinhl~) 13) ~ of time_ sim and/or structure(s) have been vacant or abandon~l 14) Why and how has thh In,~qxa~y been selected as a priority for zedevelol~t~ 15) Pxqu~M un of nile, including proposed action o~ any sm~*tum (attach site concept plans t6) ~s the p~posed useO) consinent ~th k~cai zoning, pruning, ~d n~etopment e~om? tbri~fly exphnin) 2 17) What other incentives or efforts will be uRiized to accomplish redevelopment of the site? 18) Anticipated impacts - negative or positive -- of preparing the site for redevelopment 19) Activity needed to prepare sit~ for red~velopn~at 20) What other barriers to redevelopment exist and how will they be addressed? (attach a Level 1 environmental audit if available) 21) Status of any developer, tenant, or buyer of the site (attach copy of development ag~emeat or commitlnent letter if available) : 22) Total project costs (attach separate copy of budget if necessary) 23) Amount and propo~ use of Clean Sitea pant being sought 24) ~mrce, amount and stares of local 26) l:~ of ~lic hemin~(s) and copy of noOce(s) 27) Attach a copy of a resolution from the local governing body authorizing application for Clan Sit~ funds for this s/t~ and idenlify local official responsible for signing ~1 documen~ o~ behaff of the city. 28) Attach a map of adjacent land uses, zoning and any overlay disuicts 29) Briefly explain any spec/al efforts that the city will undena~ to market the property 30) Additional pertinent information not addressed above 4 NOTICE OF PUBLIC HEARING Notice is hereby given that the Council of the City of Roanoke will conduct a public hearing on Monday, August 14, 1995 at 3:00 p.m. in the City Council Chambers at 215 Church Avenue, S.W., Roanoke, Virginia for the purpose of discussing the following: A grant application to the Virginia Department of Housing and Community Development for funds associated with the Clean Sites Grant Program. Matching funds from the Commonwealth of Virginia are available through this grant program in support of existing job creating redevelopment activities in urban areas. City Council will consider a resolution endorsing a grant application in conjunction with the Gainsboro Professional Park Project. Interested persons are invited to attend the public meeting and express their views and concerns. Given under my hand this 4th day of August, 1995. Mary F. Parker, City Clerk Post-itTM Fax Note 7671 Date Fax # Fax # NOTE TO PUBLISHER: Publish in full, once in the Roanoke Times on Monday, August 7, 1995, block style. Send publisher's affidavit to: Mary F. Parker, City Clerk Room 456, Municipal Building 215 Church Avenue, S.W. Roanoke, VA 24011-1536 Send bill to: Office of Economic Development Room 357, Municipal Building 215 Church Avenue, Roanoke, VA 24011 MINUTES CONSIDERED AT THIS COUNCIL MEETING MAY BE REVIEWED ON LINE IN THE "OFFICIAL MINUTES" FOLDER, OR AT THE CITY CLERK'S OFFICE DAVID A. BOWERS Mayor CITY OF ROANOKE OFFICE OF THE MAYOR 215 Church Avenue, S.W., Room 452 Roanoke, Virginia 24011-1594 Telephone: (703) 981-2444 August 2, 1995 The Honorable Vice-Mayor and Members of Roanoke City Council Roanoke, Virginia 24011 Re: 1995 Report of the Board of Equalization Dear Members of Council: Please find enclosed correspondence dated July 24, 1995, from the Honorable Richard C. Pattisail, Judge of the Circuit Court of the City of Roanoke, transmitting to my office the 1995 Report of the Board of Equalization, which is also attached thereto. Once again this year, our Board of Equalization has had a busy term, covering 120 appeals. I know that Council joins me in thanking each of the members of the Board, and the Circuit Court, for their handling of these matters again this year. Their service to the citizens of our community has, once again, been outstanding. I would respectfully request that this correspondence be placed on the Consent Agenda of this next regular meeting of Roanoke City Council and thereafter be received and filed. Best personal regards. Sincerely, Mayor DAB :jas :is Enclosures pc: Honorable Richard C. Pattisail, Judge Honorable Clifford R. Weckstein, Judge Honorable Diane McQ. Strickland, Judge Honorable Robert P. Doherty, Jr., Judge Mr. W. Robert Herbert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. W. B. (Bill) Light, Chairman, Board of Equaiization Mr. Rutledge W. Robertson, II, Vice-Chairman, Board of Equalization Mr. Randolph E. Harrison, Jr., Secretary, Board of Equalization Ms. Pat Lam, Executive Secretary, Board of Equalization TWENTY-THIRD JUDICIAL CIRCUIT' OF VIRGINIA RICHARD C. PATTISALL, JUDGE ROANOKE CITY COURTHOUSE 315 CHURCH AVENUE, P. O. BOX 211 ROANOKE, VIRGINIA 24OO2-O211 COMMONW£ALTH OF VIRGINIA July 24, 1995 CIRCUIT COURT FOR THE COUNTY OF ROANOKE CIRCUIT COURT FOR THE CITY OF ROANOKE CIRCUIT COURT FOR THE CITY OF SALEM Honorable David A. Bowers, Mayor Members of City Council 215 Church Avenue, S. W. Roanoke, Virginia 24011 RE: 1995 Report of the Board of Equalization Dear Mr. Mayor and Members of Council: I am enclosing a copy of the Report of the Board of Equalization in preparation for the taxable year July 1, 1995, to June 30, 1996, inclusive. The Board received 120 appeals. There were 48 commercial and industrial appeals considered and 65 residential appeals considered. Orders dated June 14, 1995, were mailed on June 14, 1995, informing each taxpayer of the Board's decision. The Board was particularly grateful to Mr. Claytor and the Real Estate Valuation staff for their cooperation. The Board recommends that future Equalization Boards continue to have access to the computer service in their work and strongly recommends that future Equalization Boards be provided with office space that is private and separate from the Office of Real Estate Valuation. The Board further recommends that in order to accomplish their duties as members of the Board of Equalization of Real Estate Assessments for the City of Roanoke that it is critical to have proper, private space for the Board to meet with City taxpayers and that such space be provided. Of course, the Executive Secretary to the Board of Equalization, Ms. Pat Lam, is and has been an irreplaceable asset. Ms. Lam's efforts and support should be commended. The Board of Equalization could not function without her assistance. Hon. David A. Bowers, Mayor -2- July 24, 1995 I met with the members of the Equalization Board on June 19, 1995, at 11:30 a.m. and generally discussed its activities. Each of the members of the Board exhibited a positive attitude toward his work and the working relationship between the Equalization Board and the Roanoke City Administration. Each is willing to serve next year. If you are aware of any problems, or if you wish to offer any suggestions for the improvement of the appointment process for the Equalization Board, please advise us. I am providing copies of this letter to those persons indicated below. I am enclosing a copy of the order entered March 3, 1995, appointing the present Board members. It has been a pleasure working with this Board. Please advise me if I can be of further assistance or provide further information. Very truly yours, ~Richard C. Pattisall, Judge RCP:jhc Enclosures cc: W. Robert Herbert, City Manager Wilburn C. Dibling, Jr., City Attorney Honorable Clifford R. Weckstein Honorable Diane McQ. Strickland Honorable Robert P. Doherty, Jr. Mr. W. G. (Bill) Light, Chairman Mr. Rutledge W. Robertson, II, Vice-Chairman Mr. Randolph E. Harrison, Jr., Secretary Ms. Mary F. Parker, City Clerk Ms. Pat Lam, Executive Secretary to the Board of Equalization June 19, 1995 The Honorable Richard C. Pattisall Judge of the Circuit Court City of Roanoke Roanoke, Virginia 24011 RECEIVED MAYOR'S OFFICE Dear Judge Pattisall: We wish to inform you that the Board of Equalization has completed its work for the taxable year July I, 1995 to June 30, 1996 The Board received 120 Appeals. Ali properties were inspected with the following results: i20 Appeals were considered 48 Commercial and Industrial 31 Commercial and Industrial Decreased Value 17 Commercial and Industrial Affirmed Value 65 Residential 36 Residential Decreased Value 27 Residential Affirmed Value 2 Residential Increased Value 7 Appeals were withdrawn before inspection Orders dated June 14, 1995 were mailed on June 14, 1995 informing each taxpayer of our decision. . .... Our thanks to the Office of Real Estate Valuation, Mr. Claytor and his staff for their cooperation in supplying property data and their time to meet with us on assessed values. We trust that this assistance will be available for future Equalization Boards. It is recommended that future Equalization Boards continue to have access to the computer service in their work. Also, it is strongly recommended that future Equalization Boards be provided with office space that is private and seperate from the Office of Real Estate Valuation. We feel that in order to accomplish our duties as members of the Board of Equalization of Real Estate Assessments for the City of Roanoke, it is critical that proper, private space for the Board to meet with City tax- payers be p=ovided..~ The Honorable Richard C. Pattisall Page 2 June 19, 1995 Should you have any questions, please contact us. Very truly yours, Board of Equalization of Real Estate Assessments for the City of Roanoke WGL/p 1 VIRGINIA: IN THE CIRCUIT COURT OF THE CITY OF ROANOKE IN RE: CITY OF ROANOKE BOARD OF EQUALIZATION 0056 00397 In accordance with Section 32-39, Code of the City of Roanoke, Virginia, and Section 58.1-3370 of the Code of virginia, of 1950, Randolph E. Harrison, Jr., Willard G. Light and Rutledge W. Robertson, freeholders and citizens of the City of Roanoke, Virginia, are hereby appointed to the Board of Equalization of Real Estate Assessment for the City of Roanoke, Virginia, for an additional term beginning March 1, 1995, as provided by law; but before entering upon their duties as such, each shall take and subscribe the oath of office prescribed by law and shall complete the requirements of serving on a board of equalization required by law. It appears and the Court finds that the herein appointees have completed the required basic course of instruction given by the Department of Taxation under Section 58.1-206 of the Code of Virginia. It is further ADJUDGED ORDERED and DECREED that each member of the Board of Equalization of Real Estate Assessment shall be compensated for this duties as such rate as may be fixed by City Council as required by law, and they shall be provided such secretarial and logistical support as Council feels appropriate. D' e McQ. Strickland, Judge Richard C. Pattisall, Judge 05 0056 ?0 00399 Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Rutledse W. Robertson , 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 Board of Equalization of Real Estate Assessment for the City of Roanoke, Virginia, for an additional term beginning March l, 1995. according to the best of my ability. So help me God. Subscribed and sworn to before me, this 5 day of /~ ~-~ 19 ~ ~- RICHARD C. PATTISALL, JUDGE 8K 0056 PO 00400 Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Willard G. LiEh~ , 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 Board of Equalization of Real Estate Assessment for the City of Roanoke, Virginia, for an additional term beginning March 1, 1995. according to the best of my ability. So help me God. Subscribed and sworn to before me, this day of fO ~ 19 KIU~At~D U. FATTIMALL, JUDGE ~ 0056 Pc o04ol Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, R~d(~l ph F w=~-~--~ ~n,~; .T~- , 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 Board of Equalization of Real Estate Assessment for the City of Roanoke, Virginia, for an additional term beginning March 1, 1995. according to the best of my ability. So help me God. Subscribed and sworn to before me, this dayof /~ ~-~/~-- 19~5r RICHARD C. PATTISALL, JUDGE 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 July 24, 1995 The Honorable W. Alvin Hudson, Sheriff Roanoke City Jail P. O. Box 494 Roanoke, Virginia 24003 Dear Sheriff Hudson: On behalf of the Members of the Roanoke City Council, please allow me to express our congratulations to you and the staff of the Office of the Sheriff of the City of Roanoke on your being recognized by the Virginia Board of Corrections. We are very pleased that you have received the official "Certificate of Certification" from the Virginia Board of Corrections, and that this was the first certificate of this type to be presented to a jail in the Commonwealth of Virginia. The certificate indicates that the Roanoke City Jail is in 100 percent compliance with all of Virginia's Minimum Standards for Local Jails and Lockups. On behalf of the citizens of our City, thank you for the hard work which you do on our behalf, and congratulations on receiving this recognition. I would respectfully request that this correspondence and your memorandum be placed on the Consent Agenda of Council for our next meeting, and thereafter be received and filed. Best personal regards. Sincerely, David A. Bowers Mayor DAB: SE: sc 981-2721 TO: MEMORANDUM Honorable Mayor Bowers and Members of City Council' RECEIVED J u L 1 1995 MAYOR'S OFFICE FROM: W. Alvin Hudson, Sheriff :~./). RE: Roanoke City Jail Certification DATE: July 11, 1995 Today, Mr. Paul Kiser, Regional Jail Manager for the Department of Corrections, presented me with the official "certificate of certification" from the Virginia Board of Corrections. This certificate is the result of the jail certification inspection performed by the Department of Corrections in March 1995. Furthermore, he informed me that this was the first certificate of this type to be presented to a jail in the Commonwealth of Virginia. It has a gold Commonwealth of Virginia seal indicating 100% compliance with all of Virginia's "Minimum Standards for Local Jails and Lockups". The attached copy of the certificate does not give a good representation of the cartiflcate's appearance but it will give you an resemblance of it. Mr. Kiser wanted to present this certificate to me at a City Council meeting but, to save time from your busy agenda, I told him I would notify you of the receipt of this certificate. WAH/gm pc: W. Robert Herbert, City Manager PHONE (804) 674-3235 FAX (804} 674-3130 COMMONWEALTH of VIRQINIA Board of Correctfon~ May 8, 1995 P. O. Box 26963 Ric~lrnond, Virginia 23261 Shedff W. A. Hudson Roanoke City Jail P. O. Box 494 Roanoke~3 ~rffi Hudson: The Board of Corrections has recently reviewed audit information regarding your facility's compliance with Standards for Jails. Roanoke City Jail has been recommended for unconditional certification based upon an excellent performance level of 100% compliance. You and your staff are to be commended and, the Board requests that you be notified of such in writing. The enclosed certificate has been executed to attest to this achievement. In conjunction with the Department of Corrections, the Board thanks you for the cooperation you provided to the Certification Team during their visit. Please share this letter with your staff so they may realize their efforts do not go unnoticed. Congratulations, and keep up the good work. Sincerely. ~WirrnStect?~r;sChairm an AJW/JTB/cjd Enclosure CC: Mike Howerton, Chief of Operations John T. Britton, Certification Manager Roanoke City Planning Commission August 14, 1995 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Request from CSW Associate, William H. Lester, Brownie Lester and Douglas S. Spadaro, Petitioners, represented by Edward A. Natt, attorney, that property located on the northerly side of Brandon Avenue and west of the intersection with Aerial Way Drive, S.W., and identified as Official Tax Number 5200107 and a portion of 5200119, be rezoned from C-l, Office District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioner. The above referenced rezoning was recommended for denial at the July 5, 1995 meeting of the Roanoke City Planning Commission. Mr. Edward A. Natt, Attorney for the petitioner, is currently requesting that City Council set a public hearing for Council's at~ernoon meeting on August 28, 1995 for the express purpose of remanding this item back to the Planning Commission for recommendation. The Roanoke City Planning Commission recommends approval of this request. Respectfully submitted, Carolyn H. Coles, Chairman Roanoke City Planning Commission CC: Assistant City Attorney Director of Public Works City Engineer Building Commissioner Petitioner's Agent Room 162 Municipal Building 215Church Avenue, S.W. Roanoke, Virginia 24011 (703) 981-2344 MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August16,1995 File #15-110-249 W. L. Whitwell, Chairperson Architectural Review Board 1255 Keffield Street, N. W. Roanoke, Virginia 24019 Dear Mr. Whitwell: This is to advise you that Kevin A. Deck has qualified as a member of the Architectural Review Board for a term ending October 1, 1998. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm pc: Evelyn S. Lender, Secretary, Architectural Review Board Sandra H. Eakin, Deputy City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Kevin A. Deck, 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 Architectural Review Board for a term ending October 1, 1998, according to the best of my ability. So help me God. Subscribed and sworn to before me this c:>, ~ay o~.~ 1995. ARTHUR B. CRUSH, III, CLERK DEPUTY CLERK MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August16,1995 File #15-110-450 J. Granger Macfarlane, Chairperson Economic Development Commission P. O. Box 201 Roanoke, Virginia 24002 Dear Mr. Macfarlane: This is to advise you that Charles R. Saul has qualified as a member of the Economic Development Commission for a term of three years ending June 30, 1998. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm pc: Sandra H. Eakin, Deputy City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Cha~tes R. Saul, 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 Economic Development Commission for a term of three years ending June 30, 1998, according to the best of my ability. So help me God. Subscribed and sworn to before me th~s day of .~-y 1995. , DEPUTY CLERK MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Ce k August16,1995 File #15-110-202 Kenneth S. Cronin, Secretary Personnel and Employment Practices Commission Roanoke, Virginia Dear Mr. Cronin: This is to advise you that Jennifer Mulligan has qualified as a member of the Personnel and Employment Practices Commission for a term ending June 30, 1996. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm pc: Sandra H. Eakin, Deputy City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Jennifer Mulligan 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 Personnel and Employment Practices Commission for a term ending June 30, 1996, according to the best of my ability. So help me God. Subscribed and sworn to before me this 2__~ day of ./~3~- 1995. , DEPUTY CLERK MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W.. Room 456 Roanoke, Virginia 24011-1536 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk Augu~ 16,1995 File #15-110-323 Dr. Frank J. Eastbum, Chairperson Roanoke Public Library Board 1810 Denniston Avenue, S. W. Roanoke, Virginia 24015 Dear Dr. Eastbum: This is to advise you that Mary C. Maier has qualified as a member of the Roanoke Public Library Board for a term of three years ending June 30, 1998. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm pc: Beverly James, Secretary, Roanoke Public Library Board Sandra H. Eakin, Deputy City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Mary C. Maier, 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 Roanoke Public Library Board for a term of three years ending June 30, 1998, according to the best of my ability. So help me God. // Subscribed and sworn to before me this '7~day of ~x.~,. 1995. ARTHUR B. CRUSH, III, CLERK BY / , DEPUTY CLERK MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W. Room 456 Roanoke, Virginia 24011-1536 Telephone: (703) 981-254I SANDRA H. EAKIN Deputy City Clerk August16,1995 File #9-15-110 Bob Johnson, Chairperson Roanoke Regional Airport Commission P. O. Box 29800 Roanoke, Virginia 24018 Dear Mr. Johnson: This is to advise you that James M. Turner, Jr., has qualified as a member of the Roanoke Regional Airport Commission for a term ending March 9, 1999. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm pc: Jacqueline L Shuck, Executive Director, Roanoke Regional Airport, 5202 Aviation Drive, N. W., Roanoke, Virginia 24012 Catherine S. Pendleton, Secretary, Roanoke Regional Airport Commission, 5202 Aviation Drive, N. W., Roanoke, Virginia 24012 Mary H. Allen, Clerk, Roanoke County Board of Supervisors, P. O. Box 29800, Roanoke, Virginia 24018 Sandra H. Eakin, Deputy City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, James M. Tumer, Jr., 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 Roanoke Regional Airport Commission for a term ending March 9, 1999, according to the best of my ability. So help me God. Subscribed and sworn to before me this __ day of 1995. ARTHUR B. CRUSH, III, CLERK , DEPUTY CLERK MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August16,1995 File #15-110-467 Dr. Charles L. Downs, President Virginia Western Community College 3095 Colonial Avenue, S. W. Roanoke, Virginia 24015 Dear Dr. Downs: This is to advise you that William R. Reid and Audrey M. Wheaton have qualified as members of the Virginia Western Community College Board for terms of four years each ending June 30, 1999. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm pc: Sandra H. Eakin, Deputy City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Audrey M. Wheaton, 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 Virginia Westem Community College Board for a term ending June 30, 1999, according to the best of my ability. So help me God. Subscribed and sworn to before me this/~/day of ~ 1995. , DEPUTY CLERK Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, William R. Reid, 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 Virginia Westem Community College Board for a term of four years ending June 30, 1999, according to the best of my ability. So help me God. Subscribed and sworn to before me thisc~=~_ day offs___ 1995. ARTHUR B. CRUSH, III, CLERK , DEPUTY CLERK MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August16,1995 File #15-110-304 Thomas H. Miller, Chairperson Youth Services Citizen Board 3429 Windsor Road, S. W. Roanoke, Virginia 24018 Dear Mr. Miller: This is to advise you that Corinne B. Gott has qualified as a member of the Youth Services Citizen Board for a term ending May 31, 1998. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm pc: Marion Vaughn-Howard, Youth Planner Sandra H. Eakin, Deputy City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Corinne B. Gott, 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 Youth Services Citizen Board for a term ending May 31 1998, according to the best of my ability. So help me God. Subscribed and sworn to before me this 2-5"'day of~ 1995. ARTHUR B. CRUSH, III, CLERK Roanoke, Virginia August 14, 1995 Honorable Mayor and City Council Roanoke, Virginia Members of Council: Please reserve space on Council's Agenda Monday, August 14, for a briefing on the Roanoke Valley Drug & Alcohol Abuse Council. Respectfully submitted, W. Robert Herbert City Manager 1995, WRH:gr Roanoke at Risk Status Update January 1995 Prepared by: ROANOKE VALLEY DRUG ROANOKE VALLEY DRUG AND ALCOHOL ABUSE COUNCIL MISSION ST~r~ENT: The Roanoke Valley Drug and Alcohol Abuse Council is a community organization which advocates for and facilitates prevention, treatment, and enforcement resources to minimize the negative effects of 'substance abuse on the quality of individual, family, and c~maunity life. In 1989, Roanoke City Manager W. Robert Herbert commissioned a Drug Strategy Task Force to study the substance abuse problem Ln the city of Roanoke. The Roanoke Valley Drug and Alcohol Abuse Council was crea~ed ±n i990 in response to one of the recommendations cited in the task force's ueport titled Roanoke at Risk. Formerly the Roanoke Drug and Alcohol Abuse Council, the group changed its name in 1993 to reflect the valley-wide nature of its support and focus. Chaired by the Honorable Judge Philip Trompeter, the Drug Council provides a forum for ~eaders from area prevention, treatment, and enforcement agencies to build the relationships necessary for communication, cooperation, and advocacy. The Roanoke Valley Drug and Alcohol Abuse Council consists of several committees -- Executive, Enforcement, Prevention, Treatment, and Public Information -- all of which work together towards the achievement of the Drug Council's mission. The Drug Council has always been funded primarily Dy Roanoke City's Community Development Block Grant (CDBG) monies but has recently sought and received additional funding from Roanoke County and the City of Salem. The high level of cooperation that exists among the localities ~s demonstrated Dy active representation on the Drug Council. The Executive Committee of the Roanoke Valley Drug & Alcohol Abuse Council has reviewed each of the recommendations of the Roanoke At Risk report and is pleased to present the following response: SUMMARY The Drug Council finds that much progress has been made sinc~ Roanoke At Risk was published. The need for cooperation and coordination among key organizations ~n the valley was highlighted in Roanoke at Risk. This is demonstrated within the Drug Council where ~here is growing support for exploring the possibility of alternative sentencing for drug-related offenses through a specialized court in the Valley. Treatment oersonnel who are enthusiastic about the concept have met with and received support from representatives of the judiciary, law enforcement and the Commonwealth's Attorneys. The Drug Council has seen the need for front-line personnel (persons delivering services) in each discipline to have a better understanding of the work of ot~ers who deal with substance abuse. (For example, it is %mportant that police officers understand treatment and addiction.) To this end, the Drug Council provided training in June ~994 for "frontliners" who work in a disciplinary capacity. Participants were exposed to prevention, addiction/treatment, and enforcement information and resources. It is hoped that this training will be the first of many such workshops. Another area targeted by the Drug Council concerns the involvement of the faith community in prevention efforts. In hopes of educating clergy about the impact of recreational programming, information, parenting classes, providing space for 12-step groups, and tutoring programs which the ~aith community can provide, the Prevention committee sponsored a workshop, "Faith Community in Support of a Drug-Free Valley" in April 1994. Much enthusiasm was generated and the Prevention Committee is an the process of following up with workshop participants. Employers can also play a key role ~n addressing substance abuse issues in the valley. The economic benefits to employers, in terms of lncreaseC productivity, lower accident rates and decreased absenteeism, have motivated some employers to confront alcohol and other drug abuse (AODA) issues with their employees. This has benefits whic~ reac~ far beyond economics. The Council is working closely with employers and Employee assistance Programs (EAP's) to improve access and effectiveness. In addition, the Drug'Council hopes to conduct a training session on "The Drug-Free Workplace" in 1995. Parents are central to prevention in the lives of youth. Parents benefit from education regarding 7outh substance abuse, and from having mytns c~allenged. One effective method of reaching parents is the PRIDE Parent to Parent ~rogram which was originally purchased through collaborative funding coordinated by the Drug Council. This video-based workshop/discussion series is provided at no charge to individuals in a small group setting. The Drug Council finds the series to De a valuable tool. The Drug Council informs and involves the general public. Red Ribbon Week, which focuses on substance abuse awareness and prevention, was co-sponsored locally ~Y ~e Drug Council and ~he Roanoke Area Youth Substance Abuse Coalition (RAYSAC) in 1993 and [994. Recognition of individuals who have- made a contribution to prevention, treatment, or enforcement efforts is another method of ~nforming the public and encouraging further steps. The Orug Council regularly recognizes individuals and organizations who have furthered the goals as outlined in Roanoke at Risk, and publicizes these recognitions through the Public Information Committee. - 3 - The "101 Things YOU Can Do To Prevent Substance Abuse In The Roanoke Valley" campaign was developed in an effort to personalize citizens' responsibility for the mission of the Drug Council. This campaign will include posters, booklets, and other media as funds permit. The Drug Council sought and received a small grant from the Department of Motor Vehicles fcr printing costs. In addition to The Drug Council's accomplishments, progress has been made in the community. Following are some examples of the community's efforts co a~leviate the drug and alcohol problem ~n the valley. Student Assistance Programs (SAP's) have been established in RoanoKe and RoanoKe County schools, and they are an effective way of reaching students at risk for addiction, including those who come from addictive and/or abusive homes and those known to have Peen involved with alcohol or other drugs. The Drug Council advocates griority funding for =hese programs at the local level as program funds have been cut at the state level. In neighborhoods with a history of high levels of drug use and trafficking, such as Lincoln Terrace, tremendous progress has been made. With the establishment of Community Oriented Policing Effort (COPE) Teams, Roanoke City has effectively increased residents' support for enforcement and has helped to build a sense of community and safety in the neighborhood. The Drug Council has ~upported the efforts put forth by the leadership at the Roanoke Redevelopment and Housing Authority. Cocaine Anonymous and Narcotics Anonymous are both active in the valley, providing 12-step recovery programs to addicts. First Night, sponsored by Festival in the Park, continues to be a well-attended event each year, providing an alcohol-free family- oriented opportunity to celebrate New Year's Eve, traditionally celebrated with alcohol. The Drug Council celebrates and supports the success of First Night by having some council members serve as volunteers during the event. Proms are another example of celebrations evolving in a healthy direction. Because of the DUI deaths associated with prom night, RAYSAC sponsors an annual After Prom Grand F%nale whic.h~ encourages schocls to ..... ~- ~-~ w~= =~ promote schoo±-sanctloned after-prom parties, and encourages students to attend. Participating students have the opportunity to win a new truck or car donated by George Pelton and First Team Auto Mall. The Grand Finale continues to be successful each year. The Drug Council recognizes RAYSAC and George Pelton and WROV for their efforts and generosity. In the area of treatment, the ALPHA program ks now provided to select individuals in the aoanoke City Jail tn cooperation with Blue Ridge Community Services. This is an effective recovery opportunity for incarcerated individuals. The Drug Council advocates the expansion of this program to reach more offenders, and commends the work of jail personnel and Blue Ridge Community Services. While much has been accomplished, there ~s more to do. Students still report that it is considered "cool" to use alcohol and other drugs. Treatment needs in the Roanoke Valley continue to exist, particularly for the uninsured; many solutions are resource-dependent. The Drug Council applauds the enforcement efforts of all Roanoke Valley Police Departments. ~uring the eriginal Roanoke at Risk study, the Drug Strategy Task Force heard testimony from citizens in Lincoln Terrace who slept in bathtubs %n fear for ~heir lives because of drug-related violence. Due to intensive efforts from the Roanoke Redevelopment and Housing Authority and the police through the Community Oriented Police Enforcement (COPE) teams, a sense of safety nas been restored in the community. The COPE Team has been expanded and is aow active in Jamestown and Indian Village. Drug Abuse Resistance Education (D~E) programs in the Valley have also had a tremendously positive impact within the schools and are presently adequately funded. However, the Drug Council believes attention should be paid to greater funding for aarcotics investigation. The Drug Council continues to focus on the broad substance abuse ~ssues in the valley and to take a multi-disciplinary approach to the solutions. 8y facilitating and advocating for prevention, treatment, and enforcement resources, the Drug Council hopes to minimize the negative effects of substance abuse on ~he quality of life of all the citizens in the valley. The Drug Council wishes ~o express ~ts appreciation to the City of Roanoke for the ongoing Community Development Block Grant funding, and to Roanoke County and the City of Salem for initiating some monetary support. All these funds make ~he work of the Drug Council possible. On ~e following pages, you will find the original recommendations of Roanoke at Risk (1989) ~n bold print followed by the current status of these recommendations. ~¥ ,,~_~d___..~=~-- the ~tatus of the Roanoke at Risk the Drug Council can now move on to address the and goals: recommendations, ~ollowing ~ssues * Greater clergy involvement in prevention efforts * Frontliners training * "101 Things" campaign * Drug-free Workplace training/workshop - 5 GE~AL RECOMMENDATIONS 1.) RecommendatEon:_ An ongoing, permanent Drug and Alcohol Council composed of representatives from education, business, government,, civic organizations, law enforcement, the judiciary and human service agencies should be established to: Status: The Drug Council was established in 2990 by City Manager w. Robert Herbert and at continues to be active. Roanoke at Risk was initiated by the city of Roanoke, but has since been expanded to include Roanoke County, the city of Salem and Botetourt County. MemDers are appointed Dy the City Manager and represent the recommended facets of the community. The Drug Council functions through committees: Executive, Prevention, Treatment, Enforcement and Public Information. (The Executive Committee is comprised of the chairs of each of the committees.) l.a.) Recommendation: Facilitate co~unication regarding substance education, enforcement and treatment efforts; ~use prevention, Status: This is an ongoing effort. The Drug Council serves to facilitate quality communication between prevention, treatment and enforcement and other agencies. Through their participation on the Drug Council, memDers are better able to advocate for and support the efforts of others. The Public Information committee publicizes the work of those recognized by the Drug Council. The Drug Council provided training for "frontliners"(service delivery personnel) in June 1994 [.b.)_Recommendation: Serve as the impetus for the creation of innovative prevention programs in the 11 target areas to reduce or eliminate the detrimental effects of alcohol and other drugs on the citizens of the Roanoke Valley; Status: This is an ongoing effort. In April 2994, the Prevention Committee's "Faith Community in Support of a Drug-Free Valley~ WorKshop" made an effort to involve area clergy in prevention. l.c.) Recon~nendation: Monitor and advise the con~nunity of existing prevention efforts; Status: See response to 1. a. - 6 - 1. d. ) _Reconm~ndation: Increase the public's awareness of the dangers of irresponsible use of alcohol and other drugs; Status: This is an ongoing effort. Current projects include the "101 Things YOU Can Do To Fight Substance Abuse in the Roanoke Valley" public recruitment campaign. 1.e.) Recommendation: Index current research abuse treatment; and statistics on successful substance Status: This is resource-dependent, and it is not an on-going focus of the Drug Council. This need is met and addressed by individual agencies. Federal data on successful treatment is also available. 1.f.) Reco~uendation: Inform human service agencies, schools, treatment professionals and advocacy qroups of potential resources to assure the funding necessary to address the prevention and treatment needs of the Roanoke Valley; Status: The Drug Council serves as an informal conduit for sharing information. At Drug Council and con~ittee meetings, members frequently share information on available grants and other resources. 1.g.) Recommendation: Annually recognize individuals, organizations, businesses making outstanding contributions in substance abuse prevention and treatment; teachers and the area of Status: The Drug Council prefers to recognize individuals and organizations on a more frequent basis, considering nominations for recognition on a monthly basis. Each recipient is sent a letter of commendation signed by the chair. A copy of the letter is sent to the individual's supervisor or other appropriate person. Information regarding recognition is released to appropriate media through the Public Information Committee. 1.h.) Rec~mnendation: Monitor the status of ~he recommendations cited in this report, "Roanoke Valley at Risk: A citizens' Report on the Alcohol and Drug Abuse Issues in the Roanoke Valley of Virginia"; Status: This report represents the current status of the recommendations of Roanoke at Risk, as monitored by the Executive Committee of the Drug Council. L [.i.) Reco~,R,~ndation: Establish a legislative sure--tree to track legislation relative to substance abuse issues; Status: · A Legislative Co~unittee was formed, however, legislative activity was considered inappropriate for a body funded by a federal grant source (Co,unity Development Block Grant). Although the Drug Council does not aggressively lobby, it does voice its support for various issues. Judge Philip Trompeter, Chair, recently testified before the Virginia Commission on Youth on behalf of the Drug Council about the importance of prevention and early intervention services. Conunittee volunteers also monitor and report the status of pertinent Legislative activity on a regular basis. 1.j.) Rec~%endation: Disseminate information to the public on regarding available resources, "anti-drug" ~nfluences at work in our co~nn~ity; and an established basis activities and other Status: The Drug Council's Public Information Com/nittee has been established, and is an ongoing effort. The Public Information Committee brought media focus to critical issues such as the more potent high-grade heroin that began to appear in the Roanoke area an 1994. After extensive media attention, treatment personnel reported that the presence of this Type of heroin declined dramatically. In October 1993 and 1994, the Drug Council along with the Roanoke Area Youth Substance Abuse Coalition (RAYSAC) co-sponsored Red Ribbon Week. Last year, activities included a press conference during which the Roanoke Star was turned red to honor the week. This year's press conference centered around the children of the "Just Say No" Club at Lincoln Terrace reclaiming their playground. RAYSAC along with the Department of Motor Vehicles also sponsored a contest in the area schools. A $1000 prize was awarded to the school that had the most comprehensive programs on substance abuse during the week. The Drug Council developed and published posters and booklets which list "101 Things YOU Can Do To Fight Substance Abuse in the Roanoke Valley". It is aoped that the material will De used to~ initiate activities that encourage a drug-free lifestyle. The Drug Council developed a Speakers Bureau. It is hoped that a greater awareness of substance abuse issues and the Drug Council will be developed in the community through the Speakers Bureau. A wide variety of topics are offered including substance abuse prevention, various treatment strategies, drug enforcement/investigation, and family law issues. 1. k. ) Rec~,,,~ndation: Identify funding sources and qualifying agencies and assist in procuring required funding. Status: Please see l(f) above, however, funding for Drug ~Council activities has been procured. A grant from the Department of Motor Vehicles was received by the Drug Council for assistance with publication of the materials mentioned above (1.j.). Financial contributions for the Drug Council were received from the City of Roanoke, Roanoke County, and the City of Salem during FY93-94. In addition, funding available to other agencies is often discussed at Drug Council meetings. 2.) Recommendation: Staff should be assigned full-time to coordinate substance abuse prevention and treatment activities and provide technical assistance to the council. The 'task Force rec~ends that the City convene the council and ~mnediately begin developing strategies to utilize existing resources and seek ~otential new ffunding sources to support this ~osition. The Task Force c~nds the City for sulmnitting a recent grant application to the Robert Wood Johnson Foundation, which would have provided funding for this staff position. Although Roanoke's co~Drehensive application was not selected for funding, the city is encouraged to pursue other public and private grant sources. Status: Part-time contractual staffing has been secured through the city of Roanoke's Community Development Block Grant ICDBG) funds. However, since CDBG funds are generally intended to start initiatives not fund them on a long-term basis, the continuance of primary funding from Roanoke City is in question. 3.) Recommendation: A coordinated effort should be made to strenqthen prevention, education, law enforcement and treatment efforts to successfully deal with drug abuse in the Roanoke Valley. Every effort should be made to use public and private funds wisely ~n a balanced approach so that no one area is funded to the exclusion of others. Status: Drug Council members nave observed that there is a remarkable degree of cooperation Detween representatives of the prevention, treatment, and enforcement disciplines across jurisdictional lines in the Roanoke Valley. This is due in iarge part to participation on the Drug Council. An example of the cooperation ~s the council's formal support for the concept of a Drug Court (a pilot program which would facilitate treatment of drug offenders) in this area. 4.) Recommendation: Ail organizations - including Total Action Against Poverty, the Roanoke Neighborhood Partnership, Blue Ridge Coz,.uUnity Services, Roanoke Valley Parks and Recreation Departments, and the Roanoke Redevelopment & ~ousing Authority - responsible for building strong community organizations are encouraged to strengthen and coordinate their .efforts within the C~muUnities directly and adversely affected bF the presence of drug trafficking. 4.a.) Total Action Against Poverty and the Roanoke Neighborhood Partnership should intensify efforts to build strong neighborhood organizations, crime watch groups and business coalitions. 4.b.} Blue Ridge Co~nunity Services should develop local prevention programs. 4.c.) Valley Oepartments of ParEs and Recreation should encourage local recreational clubs. Status: .There is strong commitment to community organizations in the valley. The Prevention Committee developed, produced and published a Substance Abuse Prevention Resource Guide which highlights the ongoing and vigorous prevention programs in the Roanoke Valley. The City of Roanoke, initiated numerous Recommendation 5) Roanoke County, and activities for the City of Salem have youth. (Please see 4.d.) Reco..,~ndation: The Roanoke Redevelopment & Housing Authority should strong local resident organizations within local conm~lnities to encourage drug-free living conditions. promote housing Status: The Drug Council held a meeting with Housing Authority residents, and the Drug Council intends to continue the dialogue. The~ director of the Roanoke Redevelopment and Housing Authority serves on the Drug Council. The Drug Council nas noted significant commitment by the Roanoke Redevelopment and Housing Authority which resulted in several housing developments organizing resident councils dedicated to providing recreational opportunities and to "taking back their neighborhoods". These resident councils have strong working partnerships with Blue Ridge Community Services, the Housing Authority, COPE teams and other community agencies. The officers of the individual resident councils have joined together to form a joint resident council to address Authority issues. resident council is a recipient of the Governor's Volunteering Excellence (GAVE) for 1994. This joint Award for The Roanoke Redevelopment and Housing Authority now has a Resident Initiatives Department to coordinate and facilitate community resources to help improve the lives of the residents. The Housing Authority operates about 50 programs that benefit their residents. Their newest programs include Youth Clubs that offer supervised activities for youth and are operated at Lansdowne and Jamestown in conjunction with Prevention Plus/BRCS, and Parent Resource Centers at Hurt Park and Lincoln Terrace. The latter helps raise parents' awareness of their children's educational needs and serves as a catalyst for parents to further their own educations, either through schools or job training programs. 5.) Recommendation: Agencies, organizations and religious congregations providing or having the capacity to provide recreational facilities and pro~r~ing should work cooperatively to expand public opportunities for accessible and affordable recreation. Status: Although the substance abuse problem crosses socio-economic Lines, the target populations of Community Development Block Grants (CDBGs) are those in economically disadvantaged areas. As a result, the Drug Council finds that many positive steps have been taken in these areas to provide recreational opportunities. Programs and activities have been started by agencies and organizations which are now being administered by Roanoke City. Examples of the city's Parks and Recreation programs [nclude "Stars Come Out At Night", "Adventures in the Park", "Midnight Basketball", and the summer pool parties. The city's Community Education department is in the process of expanding its popular after-school enrichment program "Adventure for Kids" to two additional school sites in January 1995. In Roanoke County, the former Administration Building has been converted to include a Teen Center. The County Parks and Recreation Department invested much energy in the planning of the Center which is now open and a promising recreational alternative for youth. While they will actively market the center in the Roanoke County School System, it will be open to teenagers from all jurisdictions. This is a good example of the community's commitment to providing safe , positive, and fun activities in a drug-free environment. Religious congregations are beginning to recognize the needs some low-income communities, and they are encouraged to continue to reach out and to be responsive to requests. The Drug Council is seeking to draw the fait~ community into the prevention effort. Judge Trompeter addressed the Roanoke Valley Ministers The Drug Council has observed many positive changes. The city goes to great lengths ~o prevent alcohol abuse at city-sponsored events, including limiting two alcoholic drinks per person and providing server responsibility training. There appears to be less emphasis on the consumption and availability of beer and wine. Numerous controls have been enacted. Positive steps have also been taken by other agencies. First Night Roanoke, sponsored by Roanoke's Festival In the Park, has been a very successful alcohol-free event for the past three years. During the Thanksgiving to Christmas holiday season, PSA's by the local law enforcement community were aired. Other positive steps have been taken, such as taxi rides provided by a local law firm to intoxicated individuals. 9.) Recommendation: The permanent ongoing Drug Co~mmission and staff should continue to review the J~upact of poverty, including childcare and preschool opportunities, decent affordable housing and adequate traininq and employment opportunities, in order to initiate positive chanqes through the following avenues: 9.a.) The Fifth District Emplolanent and Training Consortium, Roanoke City Schools, Roanoke County Schools, Salem schools, Total Action Against Poverty, Virginia Western C~m..~n~t¥ College and the Virginia Employment C~,u~ission should propose, monitor and advocate for education (pre-school through post-secondary) employment and skills training opportunities for people who are at high risk for trafficking in illegal drugs. Status: The Drug Council commends the new Juvenile Drug Dealers Program in the 23rd Judicial District Court Service Unit for youthful offenders, which is the only one of its kind in the state. The Drug Council also commends current efforts toward the establishment of a Drug Court which would consider alternative sentencing for adult offenders. 9.b.) Recommendation: The Roanoke Redevelopment & 8ousing Authority and the Valley governments should explore giving priority to providing decent, affordable housing for the Valle¥'s economically disadvantaged families. Status: In accordance with guidelines established by the U.S. Department of Housing and Urban Development, the City of Roanoke developed and endorsed a strategy to provide decent housing and provide suitable living conditions for individuals, families, those with special needs, and the homeless. · The Comprehensive Housing Affordability strategy (CHAS), adopted by the Roanoke City Council in 1993, includes a five-year plan and an annual plan. Conference in Dece~%ber 1994. The Prevention Committee sponsored a "Faith Community in Support of a Drug-Free Valley" Workshop on April 28, 1994. They are now following up by making personal calls on selected churches and offering the "Parent to Parent" training and promoting church sponsored "Fifth Quarter" parties (drug-free post football game parties). The Roanoke Redevelopment & Housing Authority has provided a wide variety of recreational and self-esteem programming directed at reducing substance abuse and have funded a substance abuse counselor through the Drug Elimination Grant program. 6.) Reco~mendation: A c~m,ittee comprised of representatives from Blue Ridge Community Services, area shelters, and the City Manager's Follow- up Task Force on Homelessness should develop a referral system to provide substance abuse prevention and treatn~nt services for homeless persons residing in emergency and transitional services. Status: No committee has been formed, although through a contract with Total Action Against Poverty (TAP), Blue Ridge Community Services provided substance abuse education and referral programs until funding was exhausted in July 1994. Area shelters like the Rescue Mission and Salvation Army provide some prevention and treatment programs. Referrals are made to Blue Ridge Community Services and other appropriate recovery programs. 7.~ Reco~u.endation: The AIDS Council of Western Virginia and the Valley Health Departments should coordinate educational programs for all age groups on the relationships between illicit drug abuse and Acquired Immune Deficiency s~ndro~e, and sexually transmitted diseases. Status: Through a contract with the AIDS Council of Western Virginia,Blue Ridge Community Services provides outreach services to African- American women at risk of HIV infection. Blue Ridge Community Services and Planned Parenthood of the Blue Ridge, in partnership, provide prevention and education services to school~ age children. The aim is to prevent sexual activity among youth. COHORT £s a new organization which provides prevention information and education to individuals ~n areas found to have high rates of Sexually Transmitted Diseases(STD's). 8.) Recommendation: The City of Roanoke related to alcohol events. is encouraged to carefully assess its sales and consu~ption at City-sponsored Status: 13 The priorities include encouraging efforts to address local housing needs regionally, encourage new homeownership, repair and maintenance of owner-occupied housing, rent subsidies, shelter services, homeless prevention, and housing for persons with special needs including those chemically dependent. The strategy identifies specific activities to meet each goal. Many area agencies serving economically disadvantaged families were involved in the development of the CHAS. Roanoke City has also received federal HOME funds which are used for a variety of projects positively impacting this recommendation. The Roanoke Redevelopment and Housing Authority (RRHA) currently operates 1487 units of low-rent public housing and 1335 units under Section 8 programs. Combined, these programs provide affordable housing to approximately 6590 residents of Roanoke. It also plans and implements new initiatives which address this recommendation. The Roanoke Regional Housing Network has been established since the publication of Roanoke at Risk. This organization works on a regional basis to make decent affordable housing a priority valley-wide. While it is important to concentrate services at times, Section 8 housing offers families the opportunity to remain in their own neighborhood while receiving assistance with rent. The Drug Council reminds the community not to overlook the economically disadvantaged people who are not residents of the Authority. Habitat for Humanity continues to build affordable houses in partnership with low-income people in the area. 9.c.) Rec~,,,~ndation: The ongoing permanent drug commission, working in cooperation with the State Department of Corrections and the State Department of Youth Services, should pursue the development of employment and skills training programs for both the alcohol and drug abusing young and older adults who are within the criminal justice systems. Status: Advocacy services are Criminal Justice System. provided to those coming out of the The Drug Council supported Department of Corrections efforts to establish a halfway house in the area. Unfortunately, these efforts failed. The ALPHA program in the Roanoke City Jail works with adult male offenders toward recovery and self-sufficiency. This is an effective program provided to a small percentage of the jail population. The Drug Council is in favor of its expansion. Blue Ridge Community Services has assigned staff to improve the vocational and employment skills of treatment program graduates. Roanoke City Juvenile Detention Home in staff estimate that 85- 90% of their population is alcohol and other drug abusing or dependent upon entering the facility ~per screening and assessment by the new certified substance abuse counselor on staff). There is a high correlation between the crimes committed and the substance abuse of the offenders. The facility provides substance abuse prevention/education and life skills training to the population and sees positive effects. The services of a certified substance abuse counselor in the Roanoke City Court Service Unit is presently contracted for through Blue Ridge Community Services. Although the services provided through the contract are invaluable, there are limitations to not having a full-time staff member available. Roanoke County and Salem have their own substance abuse counselor on staff. 10.) Recommendation: The decriminalization of marijuana and other gateway drugs is not considered Dy the Task Force to be a viable means of addressing this c~mmunit¥'s problems related to alcohol and other drugs. Status: The Drug Council has not changed its position on However, it recognizes the value of public debate. legalization. - 15 - PREVENTION RECOMMENDATIONS 1.) Recomendation: In the area of education, the Roanoke Valley School Boards and administrations are encouraged to revise and update the substance abuse curriculum and progr~m~ on a continuing basis. It is rec~,a,ended that the PR/DE survey be conducted every four years to assess student attitudes toward alcohol and other drugs. Status: Roanoke City Schools conducted PRIDE Surveys in 1988 and 1993. Over 50% of the student population is at poverty level or below (up from 40% when the original report was written.) Roanoke County Schools have not conducted the PRIDE Survey since 1988. City of Salem SchOols have not conducted the survey. The Drug Council has grave concerns regarding what appears to be a iow priority given to teaching the substance abuse curriculum tn all three districts. 2.) Reconm~ndation: A multi-discipline team should be developed under the auspices of the Juvenile and Domestic Relations Court to identify elementary, school aged truancy-program children using the U.S. Department of Education high risk profile. Status: Since the publication of the original report =he Comprehensive Services Act for Families and Children has been passed by the General Assembly and all valley jurisdictions have set up Family Assessment and Planning Teams, pursuant to the law. 3.} Reconmmendation: The School Boards and administrations are encouraged to give priority to comprehensive counseling programs when establishing system wide goals and objectives. Emphasis should be placed on "social counseling" to give students an opportunity to obtain professional assistance with problem solving and difficult personal situations. The Task Force reco~nends that a school~ policy on drug issues (including a "strong arm of compassion" for students seeking help) should be implemented. Student Assistance Programs should be established to provide early intervention for those students who may need assistance with alcohol and drug concerns. Status: The Roanoke City ScHool Board Adopted an alcohol and other drug abuse (AODAI school policy in 1989, and has implemented a Student Assistance Program (SAP) with five SAP Counselors to serve two high schools and six middle schools. However, a cut in federal - 16 - Drug Free Schools Act funds resulted in one SAP position being cut for the 1994-95 school year. No local funds were allocated for this program. The Roanoke County School Board established an AODA school policy in 1988, and has implemented a SAP in four high schools and eight middle schools. The substance abuse curriculums for elementary and secondary schools were updated in 1993 and 1992, respectively. Federal Drug Free Schools Act funds were cut, however, they were supplemented with local dollars so that no SAP counselors were lost. Salem City schools does not have a Student Assistance Program. The guidance and counseling programs in all three districts are strong at the elementary level, Dut class scheduling and college preparation services take priority on the secondary level. 4.) Recon~aendation: The DARE curriculum and similar programs, such as those offered through the Mental Health Association of Roanoke Valley, Blue Ridqe Community Services 'and the Lions Club of Virginia, should be targeted to children before they reach the fifth grade. It should be noted that both the PRIDE survey and the testimony of youth at the Task Force-sponsored meetings suggests that s~,hs%ance abuse education should be stressed in the primary grade levels. Status: Roanoke City currently has 4 Drug Abuse Resistance Education (DARE) officers and 10 Student Resource Officers (SRO's) at the high school level. Roanoke County currently has 4 DARE Officers and no student Resource officers (SRO's) at the high school level. City of Salem currently has 4 DARE officers and no student Resource officers (SRO's) at the high school level, however, 2 DARE officers double as SRO's. The City of Salem sponsors an award-winning DARE Camp at Camp on the Craig. Every rising seventh grader in the City of Salem has the opportunity to attend the camp for a week. The City of Roanoke operated a DARE Day Camp for two years and this year sponsored it's first full-fledged DARE overnight camp for rising sixth graders. Roanoke County is in the process of working on Camp Roanoke. 5.) Recommendation: In the area of delinquency, the Task Force supports the efforts of the coUrt service units to hire full-time substance abuse counselors to ~dentify, assess and intervene with youth experiencing problems with the law and where alcohol and other drugs are involved. - 17 - Status: Currently one full-time position exists for Roanoke County and Salem Courts. The program is understaffed. Due to a lack of resources several proposals by Blue Ridge Community Services and RoanoKe City Court Services seeking funds for a substance abuse counselor in Roanoke City Courts have not been funded. Roanoke City Juvenile Detention Home in Coyner Springs has one Certified Substance Abuse Counselor, but more are needed. 6.) Recommendation: Support groups should be developed, or continued, for children of substance abusers and for children who are victims of sexual, physical or emotional abuse. The impact of alcohol and drug abuse on family ~ehavior patterns and ~ersonal development is significant. Many instances of abuse are caused by, or made worse by, the use/abuse of alcohol or other drugs by the abuser. Status: Support groups for a variety of needs and topics are conducted by Student Assistance Counselors and/or Blue Ridge Community Services (BRCS) Prevention Plus staff at elementary, middle and high schools in Roanoke City and Roanoke County. The need currently exceeds the available resources leaving some students at each level unserved. BRCS also provides training of faculties and students in conflict mediation and provides a variety of life skills workshop~. A1-Ateen meetings are available through the local chapter of the Father Martin program which is a substance abuse treatment center based in Havre de Grace, Maryland. 7.) Reco~,,endation: Parenting classes should be developed for all parents of children and youth. These classes should be affordable and offered within our neighborhoods. Status: Several organizations including Greenvale Nursery, Roanoke City Department of Social Services, religious congregations, and the Parents Place of the YMCA have offered general parenting classes since the publication of Roanoke at Risk. The Drug Council's Prevention Committee and RAYSAC were ~nstrumental in forming a coalition to purchase a parenting curriculum addressing alcohol and other drug abuse called PRIDE Parent =o Parent. Training was offered to 16 community members in 1991. This program is currently being provided through the local PTA's. Another parenting class, the "Nurturing Program" is offered in various neighborhoods twice a year. Roanoke City Community Education, the Parents Place of the YMCA, and Roanoke City Public Schools co-sponsor The classes which have the component for children four to twelve years of age. The goal of the "Nurturing Program" is to offer a high quality parenting curriculum while taking the hassles out of attending a class by providing incentives for participation. The provision of transportation, child care, dinner, and door prizes appears to favorably impact participation. Trainers have limited attendance to 20 parents and their children for each session, all of which have Deen full with waiting lists. 8.) Recommendation: Programs should be developed to assist parents and younq ~eople to plan and implement methods wi. thin the family concerning driving privileges and obligations, associated alcohol-related driving and crashes. Representatives from the court system, the Department of Motor Vehicles and the Roanoke Valley school systems are encouraged to focus attention on this need. Status: RAYSAC and Virginia Department Of Transportation Traffic Safety Division have conducted several public meetings with citizens and local legislators to review these issues as they relate to potential legislation and community advocacy. This work facilitated the passage of state legislation regarding stiffer penalties and the lowering of the legal Blood Alcohol Level (BAC).The "Abuse and Lose" legislation has been state law since £990. Driver's license ceremonies, developed by Judge Philip Trompeter and adopted by various members of the judiciary, continue to provide a powerful forum for education of young people receiving their licenses and their parents. This presentation focuses on the differences in driving patterns of young people (less than 25 years old) and adults and explains how risk factors compound when young people drink and drive. His presentation defines driving as a privilege and urges parents to use their teenager's drivers license as a reward for responsible behavior, rather than an automatic right. RAYSAC has conducted five annual After Prom Grand Finale Events which promote school-sanctioned After Prom Parties and provide incentives and rewards to young people for remaining AOD-free on Prom night. This event has grown from six participating schools to twenty-eight. "First Night Roanoke" has held an annual alcohol and drug-free celebration in downtown Roanoke on New Year's Eve since 1991, which has gotten more popular each year.' 9.) Rec~.endation: The Task Force encourages e~ployers in implement employee assistance programs. the Roanoke Valley to Status: - 19 - One of the Drug Council's stated current goals is to sponsor a seminar focused on drug-free workplace issues. In laying the groundwork for this event, the Treatment Committee found that meeting and working with small groups of employers and Employee Assistance Programs (EAP's) was a more effective method (than holding a seminar) for working toward the goal of advocating for drug-free workplaces. Several 'interesting issues have been raised in these discussions, including questions regarding random drug testing in ~he public sector, and the level of public awareness of EAP's. Several good employee assistance programs exist in the Valley. Norfolk Southern's Drug and Alcohol Rehabilitative Services (DARS) Program is an excellent example. Norfolk Southern recognizes the economic benefit it receives from addressing addiction issues with its employees. Plans are also underway to approach some of the valley's employers to provide workplace incentives for the employees to attend PRIDE Parent to Parent workshops. 10.) Recommendation: Every citizen in our co~unity should set a healthy, drug-free example for our children and youth. Modeling appropriate behavior is the most effective means to achieving desirable drug- free behavior in children. Status: The PRIDE Parent to Parent program, co-sponsored by RAYSAC and the Roanoke Valley Drug & Alcohol Abuse Council, stresses the importance and value of positive role modeling by parents and other caring adults. BRCS Prevention Plus has partnered with Big Brothers/Big Sisters of the Roanoke Valley to conduct a "Buddies Program" which pairs screened adult role models with small groups of high risk children for recreational and learning experiences. RAYSAC continues to cosponsor a variety of youth-focused events and provides adult chaperones. The COPE Teams and DARE Officers provide children with connections to caring, positive "enforcement" role models. Roanoke City and County schools have worked hard to develop partnerships with businesses to provide mentors and role models To young people participating in targeted school programs. The Roanoke Regional Chamber of Commerce's Roanoke Valley 2000, Goal 6 Committee__(addressing making our schools free from violence and drugs) is among several other groups wrestling with the complexities of drawing from the valuable resources of the business community for mentors and role models. The Roanoke Redevelopment and Housing Authority contracts with Blue Ridge Community Services, Prevention Plus to operate youth clubs which provide quality after-school, Saturday, and summer activities at two housing developments. - 20 - ~NFORCF~NT RECO~4ENDATIONS 4 1. ) Recommendation: Local governments and elected state and federal lawmakers should actively seek a change in =he policy which directs the assets seized by local law enforc~nt officials during drug ~aids. Assets seized by local law enforcement officials during drug raids should be redirected back to the locality where they were seized. Under current law, seized assets are turned over to the State Literacy Fund. It appears that the localities, particularly Roanoke City, need these funds to offset the expense associated with drug enforcement. The return of assets to the localities will reduce the citizens' financial liability. The success of local Jaw enforc~nt £nitiatives is due to enforcement's ability to obtain "buy" money. Whereas the illegal side has access to large sums, the legal side does not have the financial resources. The redirection of seized assets would enhance the local drug enforc~nt efforts. Status: This recon~endation has been accomplished with a change in the seized assets forfeiture law. 2.) Recommendation: Roanoke Valley governments are encouraged to raise and allocate federal, state and local funds for: (1) ongoing training of police officers on illegal drug enforcement issues, and (2) resources needed for undercover drug investigations, i.e., "buy ~oneyIl. Financial resources will be nc--~ed to continue the enforcement of the drug laws. 0rug enforcement is a long-term, costly process. The success of taw enforcement efforts against drug trafficking extends beyond the specialists, co~only referred to as "vice", to all law enforcement personnel. The Federal Asset Sharing Program which was an economic boost to local drug enforcement, terminated October 1, 1989. without the Federal Asset Sharing Program, other funding sources for local drug enforcement will be pcc~ed. Local governments must actively seek, procure and quickly allocate available funds for drug enforcement, includ~,g opportunities for all officers to obtain training. Status: This objective is Deing met on an ongoing Dasis. Ongoing interdiction education is provided to Roanoke Valley ~ine-level personnel. The Drug Council believes attention should be paid to greater funding for narcotics investigation. 21 - 3.) Recommendation: Police Departments should continue to work with local community and neighborhood groups on a regular basis to build the ongoing support needed for effective police and c~mnunity cooperation. Status: The COPE Team has been hugely successful in establishing community support for law enforcement in its jurisdiction. This has been beneficial to residents and enforcement efforts alike. The number of calls for basic service in Lincoln Terrace dropped by 56% during the period between August 1 and October 31, ~991 (when compared to the same period in 1990). The ~ask Force-sponsored public hearings played a large role in building the kind of support between the neighborhoods and the Police Department that made "Operation Caribbean Sunset" a large and popular success. The above effort continues. The Drug Council intends to continue the dialogue which began with the public hearings and is being maintained with neighborhood residents. Local law enforcement agencies should evaluate the potential benefits of becoming involved in community based policing programs. 4.) Recommendation: Local police departments should continue the successful intra- jurisdictional cooperation with local, state and federal law enforcement agencies, including the Drug RnForcement Agency, FBI, ERS, and I~nigration and Naturalization Service. Status: This objective is being met on a continual basis. Ail area enforcement agencies participate in the Drug Enforcement Agency (DEA) multi-jurisdictional drug investigation task force. They also cooperate in a multitude of other ways. 5.) Recommendation: Local School Boards and administrations are encouraged to address the responsibilities of school staff in the school systems' drug pelicy. Teachers, administrators and support staff should be~ made aware of their responsibility to address students' drug- related concerns when the educator is made aware of such concerns. Status: The Drug Council's "Frontliners" training in June i994 provided addiction and treatment information to persons identified as being in a disciplinary position and provided an opportunity for meaningful dialogue between school and law enforcement personnel. The Treatment and Enforcement Committees of the Drug 22 Council hope to combine efforts once again to sponsor another Frontliners training in 1995. The Drug Council recommends that the Roanoke Valley School Boards become involved in a coordinated effort to publicize the drug- free school zones in the community. 6.) Recommendation: The visibility and presence of security personnel increased in and around the City's two high schools. should be Status: This objective has been met. The School Resource Officer (SRO) program is quite successful in providing not only security and education, but also mentoring and friendship. The SROs serve as much-needed positive role models. 7.) Recon~aendation: Valley Police Departments should continue efforts to recruit and hire qualified minority officers and develop a long-term strateg~ to increase minority representation in the department to reflect · the minority representation in the coca. unity. The Task Force recognizes that the Roanoke City Police Department initiated pl~n~ to recruit and hire qualified minority officers. The Department is encouraged to develop new recruitment strategies. Status: Ail area police departments have been making efforts to create a more diverse workforce. Roanoke City has been the most aggressive and successful with meeting this objective. 8. ) Recomaendation: ~e ongoing Drug and Alcohol Abuse Council should work in cooperation with the Roanoke Regional chamber of Cu, umerce and other business organizations to increase the business community's awareness of the economic system related to the illegal drug culture. Legitimate businesses and their employees should be educated on the economic system related to the illegal drug culture. Lower level drug dealers will frequently accept televisions, sound systems and other merchandise ~n lieu of cash. The merchandise is often stolen frem local businesses and individuals. Status: The Drug Council is addressing the Dusiness community regarding the positive effects of addressing substance abuse issues among employees. The costs to employers of addicted and/or abusing employees are great: lost time, productivity, accidents, etc., yet many employers and co-workers do not feel equipped to confront the problem. The Drug Council is currently working with 23 area employers and Employee Assistance Plans (EAP) through its Treatment Committee. In addressing the issue of stolen property, there are crime prevention officers on area police departments; however, the expansion of these positions to a ,more effective level of intervention is resource-dependent. The Roanoke Regional Chamber of Commerce's Roanoke Valley 2000 is addressing the ~ssue of drugs and viote~e in the schools and is working with business people in the valley on this project. Several Drug Council members are involved in Roanoke Valley 2000. 9.) Recommendation: The guidelines for the sentencing of individuals convicted of drug-related offenses should ~e carefully examined. Recommendations should be made to the appropriate elected officials regarding the establishment of new sentencing guidelines. Status: This objective has been achieved at state and federal levels. At the present time there is a group studying the possible establishment of a Drug Court (alternative sentencing for drug related offenses through a specialized court). Judge Diane Strickland is spearheading this effort. 10.) Recon~endation: An examination of probation and parole policies in the State Department of Corrections and the State Department of Youth Services concerning drug-related convictions should be conducted by the appropriate local and state personnel. There should be consistency throughout the criminal system, including probation and parole. The probation and parole policies in the State Department of Corrections and the State Department of Youth Services should be thoroughly and fairly assessed. Status: Governor George Allen has appointed a 32-member blue ribbon panel to study probation and the possible abolition of parole in~ Virginia. The Drug Council notes that no police chief or officer was included on the panel. - 24 TREATMENT RECOmmENDATIONS SPECIAL N~S AND ~f~ICAL ISSI;ES Many of the recommendations in the area of treatment made by the are dependent upon securing substantial of an ongoing nature. not been achieved due to the original Task Force financial resources recommendations have When thes= inability tu secure such resources, this report will indicate that "Thu recommendation is resource dependent." 1.) Recommendation: A publicly-supported treatment facility providing affordable residential thera~f for adolescents with substance abuse problems should be established in the Roanoke Valley. The Task Force found a lack of affordable residential treatment bed spaces for adolescents. Private for-profit treatment facilities and therapists are available in the Roanoke area to treat adolescents; however, costs are prohibitive for the uninsured, unemployed, or un~eremplo~ fA~lies. While private facilities may provide indigent bed space, these scholarship beds are limited in availability. Federal, state, local and private resources should be allocated for this facility. Status: Through City of Roanoke CDBG funding, funds for detoxification and stabilization for adolescents were offered for City adolescents. 2.) Recommendation: t~ne Task Force advocates a 20% increase in the number of indigent bed spaces available to adolescents in private facilities. Status: Blue Ridge Community Services obtained funding through a community Development Block Grant to provide free inpatient drug treatment to indigent adolescents who qualify. Five individuals received treatment through this program. A Total of $28,712 was spent between June 1992 and June 1994. The state has lost several private providers of residential treatment services for adolescents. 3) Reco~m,~ndation: rJocal public and private substance abuse treatment providers should work cooperatively to develop a long-term aftercare program for recovering adolescents. This ~rogram should encourage family involvement and support and include career development and contact with peers. - 25 - ~le to the impulsive characteristic of adolescents, it is imperative that a long-term structured, comprehensive aftercare ~rogram be developed if the goal of sobriety without relapse is to be achieved. The Tack Force reco,,,~nds that planning for such a program begin within the next 12 months. Status: Aftercare is provided through Mt. Regis Ridge Community Services New Directions. Changes and through Blue 4.) Recommendation: An affordable adult residential treatment that is holistic in its approach should predominantly minority community. and aftercare program be established in a Status: Blue Ridge Community Services tried to establish such a program (Hegira House/ Andrews Road) but was unsuccessful largely due to resident opposition to re-zoning. BRC$ continues to seek an appropriate location for this valuable service. 5.) Recoma~ndation: Transitional shelter providers, in cooperation with Alcoholics Anonymous and Al-Anon, are encouraged to provide a support system similar to Al-Anon for the families of homeless persons with substance abuse problems in transitional shelters. Status: Alcoholics Anonymous meetings are available to residents of TAP's Transitional Living Center. The Rescue Mission has a men's recovery program that utilizes a modified 12-step program. Although the Salvation Army does not have a substance abuse program, they do have the Men's Lodge which is a program that encourages a drug and alcohol-free lifestyle. 6.) Reco~m,~ndation: In regards to clients with special needs, local facilities and practitioners are encouraged to : treatment 6.a.) Work cooperatively to design and h,,~lement an independent Living skills curriculum for women with substance abuse problems. This curriculum should include self-esteem building, development of a support network, vocational training, job referral and~ ~nstruction in preparing and adhering to a budget. 6.b.) Allow mothers in court-stipulated treatment to maintain an appropriate level of contact with their children. Parenting skills training should be incorporated as part of the treatment plan for appropriate clients. Courts, working through social service agencies, probation and parole, and treatment facilities should permit and monitor regularly scheduled visits. Women who are working towards regaining custody or reuniting with 26 their children are generally participate in their treatment. 6.c.) Hire and retain staff who ethnic issues. more motivated to actively are sensitive to cultural and 6.d.) Provide female clients with access to counseling that addresses the issues of sexual victimization and/ or physical abuse. Statistics indicate that women with substance ab~.e pr. oblems th.~e physically abusive sltu~_tlons.. Tr.e.a.tmen= ..... :_ ~=--- ~ ...... cooperatively with local agencies tnat speclallz~ .cl~ u~=~= ~.o~=u~ are to initiate such counseling ~.w,~diately. Status: Project LINK established by four agencies (Blue Ridge Community Services, the Virginia Cooperative Extension Service, the Departments of social Services, and Departments of Health) and operated by Blue Ridge Community Services is dedicated to perinatal substance abusing women and their infants and children up to 2 years old. Through the program, women who are at risk for using or wno are already using drugs can avail themselves of critical services such as detoxification, prenatal care, and counseling. This project addresses the majority of the recommendations in this section. 7.) Recommendation: Representatives of area treatment centers Anonymous should develop a support targeted at abusers similar to AA. and Alcoholics prescription drug The Task Force believes that this program should also stress family involvement. Both the patient and the family need to understand the nature of prescription drug abuse and addiction in order for treatment to be effective. Status: Prescription drug abusers are eligible for services from Blue Ridge Community Services on the same basis as other people with addictive disorders. Narcotics Anonymous (NA) is also available to such persons. 8.) Recommendation: . · · Physicians and pha~.uac~sts should be al~=to~_warnl~n~,,sl=g~ ........ and abuse of prescrl~eu u~.~. ~.,~ ?~ OZ l~rpro~ ~ encouraged to wa.rn patients of t~e _pote~tlal}y _a~d~ctlv~ ..... = --m=----S beln- -rescribed. Tne ~oanoKe Acauemy oI chapter, should pr~O ' · . routine mailings, brochures and at meetings and seminars. - 27 - Stalls: No action has been taken by the Drug Council on this recommendation. However, there has been more publicity about prescription drug abuse. 9.) Recomendation: The Roanoke Academy of Medicine and the Roanoke Academ~ of Medicine Auxiliary are encouraged to implement a program designed to expand the network of medical professionals willing to donate their time and services to provide health care for the homeless population. The health care needs of homeless persons are compounded when substance abuse is also a factor. Current demands of the Roanoke City Health Department and Free Clinic limit the number of persons served and the range of services that can be provided to the homeless and those who are at risk of becoming homeless. Status: The Drug Council knows of no action on this recommendation. 10.) Recommendation: The AIDS Council of Southwestern Virginia and area medical care providers are encouraged to expand their network of medical care professionals to provide reasonable, affordable medical care to ~ndividuals with Acquired I~m,une Deficiency Syndrome. The incidence of AIDS among intravenous drug users has ~ncreased dramatically in the Roanoke Valley. AIDS patients require intense, high cost medical care. A network of health professionals is needed to meet the medical care needs of this population. Status: The Ryan White Consortium provides funding for medical care for persons with AIDS. The consortium covers a 29-county region and services are provided through eight contracting agencies that [nclude Carilion, Community Hospital, and the Roanoke Health Department. Eligibility for services is determined through a screening process. Each contracting agency may provide different services depending on where the needs may be in that area. Some provide mental health counseling, while others may provide transportation to a major hospital or necessary medication. The~ consortium served 187 people during the past fiscal year. ll.) Recommendation: A network of medical care providers should substance abusers who are involved in treatment and recovery programs. be established for publicly supported The abuse of alcohol and other drugs perpetuates poor health care habits and unhealthy life-styles. The Task Force recognizes that the Free Clinic and local Health Departments are actively involved in the provision of medical care to this pepulation; - 28 however, it is also recognized that the needs are exceeding their resources. A volunteer network of doctors, nurses and dentists working with area treatment, aftercare and support programs will focus their attention and render services to $~ecific identified clients enrolled in publicly supported treatment programs. Status: The Drug Council knows of no action on this recommendation. 29 TREATMENT SERVICES l.) Reco, w,~ndation: One new affordable, quality residential, 10ng-term adult treatment facility should be established in the Roanoke area as soon as possible. Status: This recommendation is resource-dependent. Intensive Outpatient Services, developed by Blue Ridge Community Services is meeting some of the need represented by this recommendation. 2.) Rec~,.,,endation: Local jails should implement comprehensive intervention treatment programs for inmates with substance abuse problems. and Status: Blue Ridge Community Services offers substance abuse education groups in the area jails. In addition, ALPHA, a modified therapeutic community is offered by BRCS and the Roanoke City Jail staff to mail inmates. Jail services continue to need expansion and resources continue to be sought for such expansion. Roanoke City Juvenile Detention Home in Coyner Springs has a Certified Substance Abuse Counselor on staff. 3.) Recomendation: Blue Ridge C~m,,unit¥ Services following reco..,,endations: is encouraged to consider the 3.a.) Recommendation: Expand New Directions' operation to include additional satellite offices in the Southeast and Northwest Quadrants of the City. The outpatient services offered by Blue Ridge Community Services are comprehensive and appear to be effective. However, most are located in the Southwest Quadrant of the City. Additional offices in these two quadrants would improve accessibility for clients, particularly those experiencing transportation problems. Status: These recommendations are resource-dependent. 3.b.) Recommendation: Expand the Alcohol Detoxification and Rehabilitation allow for additional residential bed spaces. Center to The Task Force found this facility to be the only one in the Roanoke Valley providing detoxification services on an ability- to-pay basis. While and adequate number of detoxification and short-term treatment bed spaces exist in the Roanoke area, the issue of affordability is critical. Several private facilities are providing limited "scholarship beds" for clients who are unable to pay or who do not have insurance coverage. - 30 - Status: This recommendation is resource-dependent. 3.c.) Recommendation: Explore the feasibility of establishing a detoxification program. non-residential social Status: This recommendation is resource-dependent. Non-residential social detoxification has not had good success in areas where it has been tried. 4.) Reco..t,endation: Treatment plans should be designed for specific addictions. Area service providers should remain aware of new successful approaches for che~/cal addictions, in particular, addiction to crack cocaine. Status: Most people who are in treatment these days are polysubstance abusers, those who are addicted to more than one substance. Therefore, most treatment programs in the valley tailor individual plans for each client. - 31 - TREATMENT RESOURCES 1. ) Reco~w.endation: The State Corporation Commission ' s Bureau of Insurance encouraged to examine the issues related to substance, abuse services, particularly the level of services, and to advocate for appropriate payment to substance abuse treatment by insurance companies. 'me ongoing Drug and Alcohol Abuse Council should work cooperatively with the Bureau of Insurance to ensure that insurance policies reflect the best possible substance abuse treatment p]~n for the individual client. Status: The State Corporation Commission continues to study coverage of mental health and addictive disorders. The debate on National Health Care and the changes in managed care practices are all part and parcel of the ongoing discussion on addictive coverage. Members of the council continue to follow these concerns. 2.) Recommendation: Area substance abuse providers should clearly define their criteria for successful treatment and make these statistics available to the public. Status: There is a growing consensus regarding the definition of treatment success which includes sobriety, employment, and avoidance of criminal activity for some period of time. Federal level data are available. Follow-up on individuals beyond active treatment is resource-dependent. 1.) Recommendation: Blue Ridge Co, w,,unity Services should establish at keast one geographically convenient halfway house for recovering addicts, and the Drug and Alcohol Abuse Co~mcil should educate the public regarding the need for and acceptability of halfway houses in the Valley. In addition to assuring the funding and staffing needs, localities must work towards obtaining c~,,,unity acceptance of~ these halfway houses. The Task Force c~tes Hegira House as an example of an established facility which is an outstanding neighbor in the Old Southwest community. Status: Halfway houses require staffing and are therefore resource- dependent. Since Roanoke at Risk was published, three Oxford Houses (recovery homes which do not require staffing) have been established in the area. Two of these are for men and one serves women. 32 - 2. ) Rec~,.,~ndation: Narcotics Anonymous should be encouraged in its efforts to expand to offer additional structured group meetings in the Roanoke Valley and work towards a higher c~w..~ity profile. While Narcotics Anonymous is known nationally as a successful approach to remaining clean and sober, the local program apDears to have a ~imited number of mcatings and locations. The local Narcotics Anonymous chapter should be supported by the c~,~%ity in its efforts to enhance effectiveness, increase membership and expand ~ts ~ocal program. ~-~ion of the Narcotics Anonymous program will provide volunteer opport--i ties for recovering addicts to help others in dealing with their addiction. Status: There is now a young persons Narcotics Anonymous group at the office of the Father Martin program. 3.). Recommendation: Outpatient treatment providers should ex, and services in order to allow recovering patients, including those with special needs, to continue with the educational and therapeutic support needed. Unlike halfway houses, patients would sot live in these facilities, but would simply visit on a scheduled basis. In some cases, the entire family should be involved in counseling. Local ~ployers are encouraged to allow their ~loyees time to participate in such programs if they occasionally conflict with working hours. Status: Blue Ridge Community Services has established Intensive Outpatient Programs which meets the need represented by this recommendation. The Americans with Disabilities Act requires that "reasonable accomodations" be made by employers to meet the needs of employees with disabilities, including an addictive disorder from which one is in recovery. 4.) Recommendation: A local chapter of Cocaine Anonymous should be established in the Roanoke Valley. Status: This recommendation has been achieved. There are currently at least two Cocaine Anonymous groups active in the valley. In addition, Narcotics Anonymous, which is also available to cocaine addicts, meets nine times per week. MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S,W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August16,1995 File ~66-95-144 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: At a regular meeting of the Council of the City of Roanoke held on Monday, August 14, 1995, Ms. Lillian A. Carter addressed Council with regard to overgrown weeds and trees on property adjacent to her residence located at 27440rdway Drive, N. W. On motion, duly seconded and adopted, you were requested to immediately address specific concerns raised by Ms. Carter and report to Council within 30 days; and you were further requested to report to Council within 60 days with regard to the feasibility of adopting a measure pertaining to overgrown trees in the City of Roanoke. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm pc; Ms. Lillian A. Carter, 27440rdway Drive, N. W., Roanoke, Virginia 24017 William F. Clark, Director, Public Works Office of the City Manager August 8, 1995 Ms. Lillian A. Carter 2744 Ordway Drive, N. W. Roanoke, VA 24017 Dear Ms. Carter: After visiting with you at your home to discuss the weeded property next door to you, I met with Barry Stacy, Weed Control Coordinator. He had previously notified the owner of the property that he was in violation of the weed and trash ordinance. Prior to my visit to your home, the owner had the property mowed. However, part of the property was not cut but Mr. Stacy has had that taken care of. According to Mr. Stacy, the other property on Aspen Street, N. W. is considered a natural wooded area, which is excluded from the weed ordinance. Thank you for sharing your concerns with us. If you have other concerns, please feel free to call me at 981-2583. Sincerely, Dolores C, Daniels Assistant to the City Manager DCD/d cc: W. Robert Herbert, City Manager Mary F. Parker, City Clerk Barry K. Stacy, Weed Control Coordinator Room 346 Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011-1591 (703) 981-2333 FAX (703) 224-3138 MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2401 I-1536 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August 16, 1995 File #17-132 Wilbum C. Dibling, Jr. City Attorney Roanoke, Virginia Dear Mr. Dibling: Due to Virginia Municipal League activities on October 8 -10, pursuant to instructions of Council, you are requested to prepare the proper measures, as follows: Reschedule the City Council meeting from October 9 to October 16, 1995, at 3:00 p.m., and 7:00 p.m., respectively. Designate Mayor David A. Bowers and Council Member Elizabeth T. Bowles as Voting Delegate and Alternate Voting Delegate for the Annual Business Meeting of the League on October 10, and designate W. Robert Herbert as Staff Assistant for any meetings of the Urban Section of the League. 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 August14,1995 The Honorable Vice-Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Members of Council: The Virginia Municipal League will meet on October 8 - 10, 1995, in Virginia Beach. Inasmuch as a majority of the Members of the City Council will be in attendance at the Annual Conference, I would like to propose that the City Council meeting scheduled for Monday, October 9 will be rescheduled to Monday, October 16 at 3:00 p.m., and 7:00 p.m., respectively. In past years, the Mayor and Vice-Mayor have served as Voting Delegate and Alternate Voting Delegate to the Annual Business Session of the League to be held on Tuesday, October 10. I will be pleased to serve as your Voting Delegate; however, it is my understanding that the Vice-Mayor is unable to attend the Conference this year. Therefore, it is requested that Council designate an Alternate Voting Delegate. Best personal regards, I am Sincerely, David A. Bowers Mayor DAB:sm Government of the exist. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 14th day of August, 1995. No. 32598-081495. AN ORDINANCE to amend and reordain certain sections of the 1995-96 Grant Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal City of Roanoke, an emergency is declared to THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1995-96 Grant Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Judicial Administration $ 607,338 Forfeited Criminal Assets (1-6) ..................... 47,602 Revenu~ Judicial Administration $ 607,338 Forfeited Criminal Assets (7) ....................... 47,602 1) Administrative Supplies 2) Expendable Equipment < $1,000 3) Training and Development 4) Other Rental 5) CIS - Personal Computer Rental/ Maintenance 6) Furniture and Equipment > $1,000 7) Forfeited Criminal Assets (035-026-5140-2030) $ 2,029 (035-026-5140-2035) 1,000 (035-026-5140-2044) 2,000 (035-026-5140-3075) 2,500 (035-026-5140-7007) 4,000 (035-026-5140-9005) 2,500 (035-035-1234-7107) 14,029 BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk. Roanoke, Virginia August 14, 1995 95-601 Honorable Mayor and Members of City Council Roanoke, Virginia Subject: Cash Assets Forfeited to the Roanoke City Commonwealth's Attorney's Office Dear Mayor and Members of City Council: I concur with the Roanoke Citv Commonwealth'~ a ~ rxtto~ livy S recommenaanon relative to the above and recommend it to you for appropriate action. Sincerely, W. Robert Herbert City Manager Attachment CC~ City Attorney Director of Finance City Clerk Commonwealth's Attorney Budget Administrator Roanoke, Virginia August 14, 1995 The Honorable David A. Bowers, Mayor and Members of City Council Subject: Cash Assets Forfeited to the Roanoke City Commonwealth Attorney's Office Dear Members of Council: In an effort to better fund law enforcement efforts to fight crime, particularly drug crime, in 1986, the Federal government adopted a system of asset forfeiture whereby forfeited assets, under certain conditions, could be returned to local law enforcement agencies, police and prosecutors, for use in their fight against crime. In July, 1991, Virginia asset forfeiture statute, which generally is patterned after the Federal statute, took effect providing that forfeited criminal assets may be returned to local police and prosecutors for use in the fight against crime. Co Periodically, assets seized as evidence are ordered forfeited by the local courts to the police or the Office of the Commonwealth's Attorney to be used for criminal law enforcement efforts. Do In August, 1991, a grant fund account for cash assets forfeited to the Office of the Commonwealth's Attorney was established with an appropriation of $25,000. II. Current Situation: no Since August, 1991, the Office of the Commonwealth's Attorney has expended the $25,000 originally appropriated. Mayor and Members of City Council Subject: Cash Assets Forfeited to the Roanoke City Commonwealth Attorney's Office August 14, 1995 Page Two Revenues collected through June 30, 1995, for this grant are $47,602 and were deposited in account 035- 035-1234-7107. Current revenue estimate is $33~573. Funding received in excess of the estimated revenue totals $14,029 and needs to be appropriated. In order to facilitate receipt and distribution of these funds, as well as protect the public's confidence through systematic accounting, City Council action is requested to authorize the Department of Finance to continue the grant fund accounts through which the Commonwealth may deposit and disperse funds. III. Issues: A. Need B. Funds Availability City Council concur in the re_quest to continue tho qrant for cash assets forfeited to the Office of the Roanoke City Commonwealth's Attorney. Need exists to provide additional funds and equipment to enhance criminal investigations. Funds availability will be controlled by effectiveness of investigations through assets seized and forfeited in joint investigations with federal, state and local agencies. City Council reject the request to continue the grant fn . Mayor and Members of City Council Subject: Cash Assets Forfeited to the Roanoke City Commonwealth Attorney's Office August 14, 1995 Page Three Nee~ for supplemental funds enabling increased effectiveness of investigation and prosecution will not be met. Funds will not be received from the sources enumerated. ~ is that Council approve alternative "A" to continue the grant and: ao ~ $14,029 to the following grant fund accounts: 1. Administrative Supplies 2. Expendable Equipment 3. Training & Development 4. Other Rental 5. CIS-Prsnl Cmptr Rent/Maint 6. Expendable Equipment >$500 Total 035-026-5140-2030 $2,029 (<$500) 035-026-5140-2035 1,000 035-026-5140-2044 2,000 035-026-5140-3075 2,500 035-026-5140-7007 4,000 035-026-5140-9005 2.500 $14,029 Mayor and Members of City Council Subject: Cash Assets Forfeited to the Roanoke City Commonwealth Attorney's Office August 14, 1995 Page Four nlD~Lr_~7~ the revenue estimate for these grant $14,029. City Attorney Director of Finance Director of Administration Respectfully submitted, Donald S. Caldwell Commonwealth' s Attorney & Public Safety funds for Roanoke, Virginia August 14, 1995 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: SUBJECT: Briefing Please reserve space for time on the agenda for a briefing on the status of the "University Center". WRH:w cc: City Attorney Director of Finance City Clerk Respectfully submitted, W. Robert Herbert City Manager MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-I 536 Telephone: (703) 981-2541 August16,1995 SANDRA H. EAKIN Deputy City Cterk File #178-200-236 Neva J. Smith Executive Director Roanoke Redevelopment and Housing Authority 2624 Salem Turnpike, N. W. Roanoke, Virginia 24017 Dear Ms. Smith: I am enclosing copy of Resolution No. 32599-081495 authorizing execution of an agreement with the Roanoke Redevelopment and Housing Authority for services related to the administration of Community Development Block Grant funds for fiscal year 1995-1996, in the amount of $1,148,985.00, and as more particularly set forth in a report of the City Manager under date of August 14, 1995. Resolution No. 32599-081495 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. ~'"'~ ~"~1 Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. IN THE COUNCIL OF THE CITY OF ROANOKE, The 14th day of August, 1995. No. 32599-081495. VIRGINIA, A RESOLUTION authorizing the execution of an agreement with the Roanoke Redevelopment and Housing Authority for services related to the administration of Community Development Block Grant (CDGB) funds for FY 1995-1996. BE follows: 1. IT RESOLVED by the Council of the City of Roanoke as The City Manager or the Assistant City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, an agreement, and any necessary amendments thereto, if necessary, approved as to form by the City Attorney, within the limits of funds set forth in thls report for the purposes specified herein, with the Roanoke Redevelopment and Housing Authority for services related to the administration of Community Development Block Grant funds for FY 1995-1996 as more particularly set forth in the City Manager's report and attachment dated August 14, 1995. 2. Such agreement shall be in the amount of $1,148,985.00 in CDBG funds, and upon such terms and conditions as deemed necessary by the City Manager and as set forth in the City Manager's report dated August 14, 1995. 3. The form of said agreement, and any necessary amendments thereto, shall be approved by the City Attorney. ATTEST: City Clerk. Roanoke, Virginia August 14,1995 95-25 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Community Development Block Grant (CDBG) Subrecipient Agreement with the Roanoke Redevelopment and Housing Authority I. Background: City Council authorized funds for the administration and program support of activities to be implemented by the Roanoke Redevelopment and Housing Authority as part of the CDBG and HOME applications included in the Consolidated Plan submission to the Department of Housing and Urban Development (HUD) for FY 1995-96 on May 8, 1995 by Resolution No. 32476- 050895. II. B. HUD approved the City's Consolidated Plan by letter dated June 28, 1995. City Council authorized the acceptance of the 1995-96 CDBG Entitlement and Appropriation of Funds for the CDBG Activities on June 26, 1995 by adopting Budget Ordinance No. 32525-062695 and Resolution No. 32526-062695. Roanoke Redevelopment and Housing Authority (RRHA) historically has administered certain portions of CDBG and Housing Investment Partnership Program (HOME) programs for the City, including housing rehabilitation and economic development activities. Current Situation: CDBG Funds budgeted for RRHA's services in FY 95-96 total $256.203 for administration and support of eleven (11) HOME and CDBG - funded programs. Project funds to be administered by RRHA. and covered by this Agreement, total $892.782 in CDBG funds. III. Issues; A. C. D. E. Administrative Agreement between the City and the RRHA is necessary before the RRHA can receive payment for administrative activities regarding HOME and CDBG-funded or assisted programs. Cost to the City Funding Administrative Capability Timing Consistency with the Consolidated Plan IV. Alternatives: Authorize the City Manaeer or the Assistant City Manaeer to execute and the City Clerk to attest the attached 1995-1996 CDBG Agreement with the RRHA and any amendments thereto, if necessary, approved as to form by the City Attorney, within the limits of funds set forth in this report for the purposes specified herein. 1. Cost to the City will be $1.148.985 in CDBG funds. Funding is available in CDBG accounts listed in Attachment A of the Agreement. Administrative capability to perform the services specified is possessed by the RRHA. The RRHA is experienced in and knowledgeable of the activities specified, having performed similar responsibilities in previous years. Timing is important since previous contract expired on June 30, 1995, and several programs are ongoing and should be continued. Consistency with the Consolidated Plan will occur. RRHA will implement many of the housing, economic development, and community development activities that are identified in the Consolidated Plan. Do not authorize the City Manager or the Assistant City Manager to execute and the City Clerk to attest the attached CDBG 1995-1996 Agreement with the RRHA and any amendments thereto, if necessary, approved as to form by the City Attorney, within the limits of funds set forth in this report for the purposes specified herein. Cost to the City would depend on the cost of performing the activities directly with existing and additional City staff, or of contracting for services from private agents. Funding for administration and projects would continue to be available in CDBG accounts. Administrative capability to perform the various activities is available in some cases with existing City staff. However, other capability would have to be obtained by hiring additional CDBG-funded staff and/or contracting with private agencies. Some projects may be limited without the RRHA's redevelopment and acquisition authority. Timing would delay the implementation of many program activities, until necessary staff could be hired and trained or until other arrangements could be made. Consistency with the Consolidated Plan will not occur. RRHA has been identified in the Consolidated Plan as the entity which will implement the housing, economic development, and community development activities that are included in the attached agreement. Recommendation: It is recommended that City Council concur in Altemative A and authorize the City Manager or the Assistant City Manager to execute and the City Clerk to attest the attached 1995-1996 CDBG Agreement with the Roanoke Redevelopment and Housing Authority and amendments thereto, if necessary, approved as to form by the City Attomey within the limits of funds set forth in this report for the purposes specified herein. ~. R~ctfully submitted,~ City Manager WRH/LSS Attachments CC: Assistant City Manager City Attorney Director of Finance Director of Public Works Director of Human Development Acting Chief of Economic Development & Grants Chief of Community Planning Housing Development Coordinator Office of Grants Compliance Neighborhood Partnership Coordinator Executive Director, Roanoke Redevelopment & Housing Authority AGREEMENT THIS AGREEMENT is made and entered into this __ day of the following parties: Agreement page 1 1995, by and between the Grantee City of Roanoke 215 Church Avenue S.W. Roanoke, Virginia 24011 and the Subgrantee City of Roanoke Redevelopment and Housing Authority 2624 Salem Turnpike, N.W. Roanoke, Virginia 24017 WHEREAS, the Roanoke City Council approved by Resolution No. 32526-062695 on June 26, 1995 the FY 1996 Community Development Block Grant (CDBG) program, and by Ordinance No. 32525-062695 appropriated funds therefore; and WHEREAS, the Roanoke City Council on reviewed and approved by Resolution No. the execution of a subgrant agreement between the City of Roanoke ("the Grantee") and the Roanoke Redevelopment and Housing Authority ("the Subgrantee"); and WHEREAS, the City of Roanoke Redevelopment and Housing Authority Board of Commissioners on has reviewed and approved by Resolution No. the execution of this subgrant agreement; and WHEREAS, the Roanoke Redevelopment and Housing Authority is experienced in providing services to and on behalf of citizens of low and moderate income; NOW, THEREFORE, the Grantee and the Subgrantee mutually agree as follows: The Subgrantee shall implement certain projects and activities as set forth in Part I of the Terms and Conditions of the Agreement. II. The Grantee shall compensate the Subgrantee as set forth in Part II of the Terms and Conditions of the Agreement. Agreement page 2 TERMS AND CONDITIONS OF AGREEMENT Part I - Scope of Services: The Subgrantee shall, in a satisfactory and proper manner, as determined by the Grantee, and within the scope of the 1995-96 Grant Programs Funds Appropriations for CDBG provided for the services included herein and approved by the Roanoke City Council, perform the following tasks: A. Hou in Pro rams: Purchase Rehabilitation Program - The Subgrantee shall administer the Purchase Rehabilitation Program in accordance with written guidelines developed by the Grantee in consultation with the Subgrantee. The general purpose of this program is to assist homebuyers to purchase and renovate approximately two substandard units that are eligible and are considered blighted according to CDBG guidelines. The RRHA will market this program, provide outreach, application processing, financial packaging, violation lists and work write-ups, oversee rehabilitation, counsel homebuyers and hold the security instrmnents for the City's funds. The total of all loans to be made with CDBG funds shall not exceed $40.000. Ouick Response to Emergencies - The Subgrantee shall administer the Quick Response to Emergencies Program in accordance with written guidelines developed by the Grantee in consultation with the Subgrantee. Essentially, the Quick Response to Emergencies Program consists of limited grants of CDBG funds to low and very low income homeowners to repair or replace seriously substandard components of the owner's home. The total of all such grants to be made in Fiscal Year 1995-96 shall not exceed $74.783 of CDBG funds. Program delivery costs for this program, including salaries shall not exceed $16.946. Total program cost is $91,729. Critical Assistance Repair for the Elderly (C.A.R.E3 -The Subgrantee shall administer a program, in a joint venture with the League of Older Americans Area Agency on Aging, consisting of grants of CDBG funds to low to moderate income elderly homeowners for non-cosmetic home repairs in accordance with written guidelines developed by the Grantee in consultation with the Subgrantee. The total of all such grants to be made in Fiscal Year 1995-96 shall not exceed $129.784 of CDBG funds. Program delivery costs for this program, including salaries shall not exceed $29.946. Total program cost is $159.730. Ooeration Paintbrush - The Subgrantee shall administer an exterior home painting, siding, and minor repair program in accordance with written guidelines developed by the Grantee in consultation with the Subgrantee, using funds made available by the Grantee. The general purpose of Operation Paintbrush is to make a strong visual statement about the viability of the neighborhood by dramatically improving a selected area through improving the exterior of Agreement page 3 homes. The Subgrantee shall procure contractors to paint, repair or re-side the homes according to standard procurement procedures. Regulations concerning lead-based paint shall be complied with. The total of all such grants to be made in Fiscal Year 1995-96 shall not exceed $40.000 of CDBG funds. Program delivery costs, including salaries, shall not exceed $8.000, for a total program cost of $48,000. B. Gainsboro Conservation/Redevelopment Plan: The Subgrantee shall continue to implement the Gainsboro Conservation/Redevelopment Plan (Amendment No. 4), coordinating its activities with the Grantee, the Gainsboro Coalition, the Henry Street Revival Committee, and the Galnsboro Neighborhood Development Corporation (GNDC) by accomplishing the following projects: Gainsboro Professional Park - As part of the Gainsboro Conservation/Redevelopment Plan, the Subgrantee shall use CDBG funds to pay for the remaining costs of relocation and secure the structure located at 110 Wells Ave., N.W. for eventual rehabilitation and adaptive use. CDBG funds available for this project total $78.026. Program delivery costs for this activity shall not exceed $20.000, Total program costs is $98.026. Henry Street Improvements - The Subgrantee shall assist the Grantee in the performance of certain tasks associated with Henry Street Improvements which include, but are not limited to, the following: Continue to implement the Gainsboro Conservation/Redevelopment Plan (Amendment No. 4), in the "Henry Street" area of the Gainsboro Project area in accordance with such Plan, and in accordance with any amendment or supplement to the Plan relating to the "Henry Street" area after its adoption by Grantee's City Council and the Subgrantee's Board of Cmmnissioners. Oversee the operation of two (2) parking lots on Centre Avenue and First Street in the "Henry Street" redevelopment area. Implement the public improvements during this contract year at a cost not to exceed $149.908. Program delivery costs shall not exceed $30.000 for the activities listed in the section above. Total program cost is $179.908. 3 .Gainsboro Enhancement II - The Subgrantee shall rehabilitate and sell two (2) structures located at 12 and 18 Gilmer Ave., N.E. CDBG funds available for this purpose total $235.226. Program delivery costs for this activity shall not exceed $12.000. Total program cost is $247.226. Agreement page 4 C. Commercial/Industrial Development: Deanwood Industrial Park - consists of a five (5) acre tract fronting on Orange Avenue and Plantation Road, N.E. and a ten (10) acre tract located at Hollins Rd., N.E. The Subgrantee shall continue to assist with, during the term of this Agreement, limited site development and marketing of the properties, as well as relocation of signage if needed for further development of the property. CDBG funds available for this purpose total $11.270. Program delivery costs, including salaries shall not exceed $2.071. Total program cost is $13.341. All work for Deanwood activities shall proceed with the assistance of the Grantee's City Engineer and Chief of Economic Development who shall prepare all requests for proposals, final plans and approve change orders for this project within ten working days, except for issues requiring action by City Council. All expenses related to Deanwood property acquisition, disposition, site clearance/improvements, maintenance, engineering and plan development shall be charged directly to the Deanwood account and not to the Subgrantee's general program administration. Shaffers Crossing Phase I - The Subgrantee shall continue to assist the Grantee with the completion of the redevelopment designated as the Shaffers Crossing Redevelopment area, during the term of this Agreement, marketing and assisting with the infrastructure improvements which will include the relocation of the storm drain that runs down the center of the larger of the two remaining tracts that needs to be sold and the purchase and installation of new manholes. Funds available for this activity shall not exceed $133.785. Program delivery costs, including salaries shall not exceed $5.000. Total program cost is $138.785. All work for Shaffers Crossing Phase I activities shall proceed with the assistance of the Grantee's City Engineer and Chief of Economic Development who shall prepare all requests for proposals, final plans and approve orders for this project within ten working days, except issues requiring action by City Coancil. All expenses related to Shaffer's Crossing property acquisition, disposition, site clearance/improvements, maintenance, engineering and plan development shall be charged directly to the Shaffers Crossing Phase I account and not to the Subgrantee's general program administration. HOME - Program Support: The Subgrantee shall be responsible for providing staff support and program delivery for HOME Investment Partnership Programs implemented by the Subgrantee. Two of the HOME programs that will be implemented by the Subgrantee include the Owner-Occupied Rehabilitation Program, and the Rental Rehabilitation Program, as described in the HOME Agreement between the City and the RRHA. Funds available to the Subgrantee for the support costs for the Owner Occupied Rehab Program shall not exceed $34.300, and the funds available for the Rental Rehab Program support shall not exceed $65,000. Agreement page 5 E. General Administration: Funds available to the Subgrantee for administrative costs shall not exceed $32.940. The Subgrantee shall perform administrative support of activities listed in the Scope of Services. Additionally, the Subgrantee shall provide the following: Lead-Based Paint Analyzer - The Subgrantee shall store, test, and maintain the Lead -Based Paint Analyzer and submit the required documentation to the State. CDBG funds for the maintenance and testing of this equipment are included in the general administration account. 2. Marketing - The Subgrantee shall publicize and market the housing programs that the Subgrantee administers under this contract. Relocation Assistance and Counseling - The Subgrantee shall assume responsibility for the relocation assistance and guidance to be provided to residents and businesses displaced by community development projects and activities of the Grantee specific to this agreement, in accordance with HUD regulations and guidelines. General Administration of Community Development/Economic Development Activities -- Prior Years Activities - The Subgrantee shall continue to service outstanding loans, forgivable and/or deferred payment loans, grants, etc., made in previous years as appropriate and in accordance with guidelines of the specific programs. Such programs include: the Private Rehab Loan Program, Rental Rehab, Neighborhood Stabilization and Enhancement Program, Section 312, and Down Payment and Closing Cost Assistance Program, and local CDBG loans. The Subgrantee shall provide counseling to parties delinquent in their repayments in a reasonable effort to avoid foreclosure under the loan programs referenced in this part. However, where delinquencies persist, the Subgrantee shall institute appropriate collection procedures including foreclosures. The Subgrantee shall maintain and protect properties on which it has foreclosed, and in consultation with the Grantee, shall arrange for resale, assumption of loan, or other disposition of the property. 5. Community Interaction: The Subgrantee shall assist the Grantee in the performance of certain basic community-oriented tasks which include the following: a. Planning, organizing and implementing neighborhood meetings. Agreement page 6 Development and distribution of materials necessary to inform the public regarding neighborhood revitalization activities performed by the Subgrantee pursuant to this contract. Planning, organization and implementation of the Consolidated Plan public workshops and/or hearings incidental to the Grantee's annual application process. .Redevelopment Plans - Preparation and Amendment - In conjunction with the City's Office of Planning and Community Development, the Subgrantee shall produce and amend as needed Redevelopment Plans for areas within the City. Property_ Marketing and Disposition - The Subgrantee shall continue to promote and sell parcels available in all Redevelopment Areas, including the Kimball, Downtown East, Deanwood, Shaffers Crossing and Gainsboro areas. All contacts with potential developers shall be coordinated between the Grantee's Chief of Economic Development and the Subgrantee's Office of Development. Each of these parties or representatives shall be afforded the opportunity to be present at any showing of any available site by either the Grantee or the Subgrantee. Negotiations incidental to land sales will also be coordinated between the aforementioned parties. Expenses related to land disposition shall be charged directly to the affected program account and not charged to the Subgrantee's general program administration. 10. Property Maintenance - The Subgrantee shall be responsible for the upkeep and maintenance of all properties acquired by the Subgrantee as a result of CDBG activities. The cost of these activities shall be charged directly to the applicable program account and not to the Subgrantee's general program administration account. All equipment purchases, as part of this activity, must receive prior approval of the Grantee. Retum of Debt Service Reserve Funds from the Single Family Mortgage Loan Program - the Subgrantee shall report outstanding principal balances of loans made under the Single Family Mortgage Loan Program and remm excess debt service reserve funds from the related mortgage revenue bonds dated 1981, 1982, 1983, 1984, 1985, 1987, 1988, 1989, 1990, and 1992. Excess debt service reserve funds shall be submitted to the Grantee prior to September 30, 1995. Program Coordination: Appropriate staff of the Subgrantee shall meet and consult regularly and as needed as determined by either party, with appropriate staff of the Grantee. Such staff of the Grantee may include, but are not limited to, the City Manager, Assistant City Manager, Director of Public Works, Building Commissioner, Chief of Community Planning, Housing Development Coordinator, Chief of Economic Development, and Office of Grants Compliance Grants Monitors. The intent of such meetings and consultations shall be to facilitate the efficient and effective implementation of program services listed above, and Agreement page 7 consider the need for and planning of other activities of the Grantee, Subgrantee, or both, consistent with the general purpose of community development and neighborhood revitalization. 11. Modification of Program Guidelines: Approved program guidelines may be modified with the approval of the Grantee's City Manager or Assistant City manager in consultation with the Housing Development Coordinator and the Office of Grants Compliance, and the Subgrantee's Executive Director or designee. (Note: Guidelines shall not be modified administratively when the result would be to add or delete program activities or otherwise fundamentally alter the nature or intent of any program activity.) PART II - COMPENSATION AND METHOD OF PAYMENT: A. Program Funds: CDBG funds, as detailed in Attachment A, shall be made available to the Subgrantee for program activities. B. Program Income: "Program income" means net income received by the Grantee or Subgrantee directly generated from the use of CDBG funds. Program income from any and all sources, including interest earned by the program income itself, shall be submitted to the Grantee on a monthly basis. C. Limits of Funding Sources: Payments to the Subgrantee may be made from any active CDBG project and general administration accounts up to the amount designated by Roanoke City Council; however, the total payments, from all sources, to the Subgrantee for program support and general administration of the identified program activities shall not exceed $256.203 for the 1995-96 program year, unless increased by amendment to this agreement. The $32.940 budgeted for General Administration, in account numbers 035-094-9410-5035 and 035-095-9510-5035, cannot be overspent. D. Disbursement Procedures: The Subgrantee shall file the necessary papers with the Director of Finance ten (10) working days prior to the date that actual disbursements are needed. Cash advances shall be reasonably estimated and itemized, therefore, excess advances will not be allowed. Cash advances will be recorded as Accounts Receivable due from the Subgrantee. Funds should be disbursed by the Subgrantee within ten (10) days of receipt. The Subgrantee shall submit, by the fifth working day of each month, a monthly report to the Director of Finance and a copy to the Office of Grants Compliance, indicating the actual expenditures incurred against all cash advances not previously Agreement page 8 reported to the Director of Finance. Expenditures reported will be deducted from the Accounts Receivable balance due from the Subgrantee. The Subgrantee also shall submit time allocation reports in a form acceptable to the Grantee. No additional cash advances shall be made to the Subgrantee until these reports are submitted. Monthly financial status reports issued by the Director of Finance shall be reviewed by the Subgrantee and any discrepancies reported in writing within ten (10) working days of receipt of said report. Approval of reimbursement requests will be subject to timely receipt of the monthly reports as detailed here and in Paragraph IV. B of this Agreement. The Grantee reserves the right to refuse payment to the Subgrantee in the event that the Subgrantee submits a reimbursement request sixty (60) calendar days after the contract expiration date. E. Annual Audit and Monitoring: The Subgrantee shall provide for an independent audit of all CDBG expenditures in accordance with Circular A-128 for the contract period covered by this Agreement as set forth in Part IV, Section A. Two copies of said audit report shall be furnished to the Grantee within 30 days after completion of the audit. In addition, it is the intention of the Grantee to perform quarterly monitoring visits to verify the Subgrantee's performance from a financial and compliance auditing perspective during the contract period covered by this Agreement. PART III - GRANTEE RESPONSIBILITIES: A. General Guidance: The Grantee's Office of Grants Compliance shall provide general guidance and direction to the Subgrantee concerning the intent and operation of programs developed by the Grantee to be administered by the Subgrantee under this Agreement. Additionally, other parties and/or departments as listed under Part I, Item E-9 of this contract may provide specific guidance and direction on an as needed basis. Reports prepared by the Grantee's staff for presentation to City Council relating to matters covered by this Agreement shall be provided to the Subgrantee for review and comment ten (10) working days before the day of the Council meeting. B. Existing Data: The Grantee shall make available existing reports, maps, records or other existing data that may assist the Subgrantee's performance of services covered under this Agreement. C. Project Planning: Within a Redevelopment Area, public improvements, such as streets, curb and gutter, public Ag~emeut p~e9 utilities, etc., unless otherwise approved by the Grantee, shall be the responsibility of the Grantee. Copies of the project plans may be obtained by the Subgrantee upon request to the Grantee's City Engineer. D. Non-Personnel Costs - Program Development: Expenses relating to the development and implementation of a new program or the continuation of an existing program not contained in Part I of this Agreement may be reimbursed by the Grantee. Said expense shall not be incurred by the Subgrantee without written approval of the Grantee. PART IV - PERFORMANCE AND RECORD KEEPING: A. Time Period: The Subgrantee shall commence the provision of the services described in Part I of this Agreement as of July 1, 1995, and continue through June 30, 1996. Reporting requirements and annual audit shall cover the full program year period from July 1, 1995, through June 30, 1996. B. Reporting Rea_uirements: The Subgrantee shall report quarterly, by the fifteenth (15) working day of October 1995, January 1996, April 1996, and July, 1996, the progress of each activity covered by this Agreement, using a reporting format acceptable to the Grantee's Office of Grants Compliance. Such quarterly reports shall include, but not be limited to the following: List of gross program income receipts from all sources and itemized disposition expenses on a quarterly basis. List of loans delinquent and foreclosed, identifying property by street address, total repayments made, outstanding loan balance and amount of grant, if any. List of property purchased with CDBG ftmds and titled to the Subgrantee with quarterly updates. In accordance with a cost allocation plan acceptable to HUD, the Subgrantee agrees to submit reports of the proration of time that staff is allocated to each activity covered under this Agreement. The Subgrantee agrees to submit any other reports as requested by the Grantee concerning activities covered under this agreement. Agreement page 10 C. Retention of Records: All records pertaining to this Agreement and the services performed pursuant to it, shall be retained for a period of three (3) years after the expiration date of this Agreement. Appropriate City and/or HUD personnel shall have free access to those records during the Agreement duration and the following three-year period. PART V - THIRD PARTY CONTRACTS AND BIDS: The Grantee shall not be obligated or liable hereunder to any party other than the Subgrantee. However, unless otherwise directed by the City Manager, ail bid documents, contracts, contract amendments and change orders between the Subgrantee and a third party which relate to construction or consultant services to be performed by the Subgrantee concerning Part I, Section B and Section C of this contract shall be approved by the Grantee prior to execution. The Grantee shall complete its review of documents furnished by the Subgrantee within ten (10) working days of their receipt. PART VI - PERSONNEL: The Subgrantee represents that it has, or will secure (limited to the funds provided under this Agreement) all personnel required in performing the services under this Agreement. Such employees shall not be employees of or have any contractuai relationship with the Grantee. All of the services required hereunder will be performed by the Subgrantee or under its supervision, and all personnel engaged in the work shall be fully qualified to perform such services. PART VII - UNIFORM ADMINISTRATIVE REOUIREMENTS: The Subgrantee agrees to abide by the HUD conditions for CDBG programs as set forth in Attachment B those described in 24 CFR 570.502, and ail other applicable federal regulations relating to specific programs performed hereunder. All proposals for CDBG-assisted rehabilitation in the City will be submitted to the Grantee's Office of Grants Compliance for determination of the structure's eligibility for inclusion on the National Register of Historic Places. If property is historically eligible, all project plans and specifications will be submitted to the Grantee's Office of Grants Compliance for review as to compliance with Section 106 of the National Historic Preservation Act. PART VIII - CONFLICT OF INTEREST: No employee, agent, consultant, officer or appointed official of the Subgrantee, who is in a position to participate in a decision-making process or gain inside information with regard to any CDBG activities, may obtain a personai or financial interest in or benefit from any of the activities, or have an interest in any contract, subcontract or agreement with respect thereto, or in the proceeds thereunder, either for themselves, their family or business associates, during their tenure or for one (1) year thereafter. Agreement page 11 PART IX - INDEMNITY PROVISION: Each of the parties hereto agrees to indemnify and hold harmless the other parties, their officers, agents and employees, from any and all claims, legal actions and judgments and expenses resulting therefrom, arising out of each party's intentional or negligent acts or omissions with respect to the duties, rights and privileges granted in or arising under this Agreement. In the event that the parties are jointly or concurrently negligent, each party shall indemnify and hold harmless the other party to the extent of its own negligence. PART X - ENTIRE AGREEMENT: This Agreement, including all of its Exhibits, represents the entire agreement between the parties and this Agreement shall not be modified, amended, altered or changed, except by written agreement executed by the parties. PART XI - TERMINATION OF AGREEMENT FOR CAUSE: If either party to this Agreement should fail to fulfill in a timely and proper manner its obligations under this Agreement, either party shall thereupon have the right to terminate this agreement by giving thirty (30) calendar days written notice of such termination to the affected party and specifying the effective date thereof. Community Development Block Grant funding to be made available by the City of Roanoke under this Agreement is contingent upon necessary appropriations by the U.S. Congress. In the event that sufficient funds are not appropriated, at the sole discretion of the City of Roanoke, this Agreement may be terminated in whole or in part. PART XII - REVERSION OF ASSETS: Upon expiration or termination of this Agreement, the Subgrantee shall transfer to the Grantee any CDBG funds on hand at the time of expiration and any accounts receivable attributable to the use of CDBG funds. Any real property under the Subgrantee's control that was acquired or improved in whole or in part with CDBG funds in excess of $25,000 shall either (1) be used to meet one of the national objectives in 24 CFR 570.208 until five years after expiration of this Agreement; or (2) be disposed of in a manner which results in the Grantee being reimbursed in the amount of the current fair market value of the property less any portion thereof attributable to expenditures of non- CDBG funds for acquisition of, or improvement to, the property. Such reimbursement is not required after the period of time specified in accordance with the above. PART XIII - GOVERNING LAW: This Agreement shall be governed by laws of the Commonwealth of Virginia. IN WITNESS WHEREOF, the Grantee and Subgrantee have executed this Agreement as of the date first written above. Agreement page 12 ATTEST: City of Roanoke, Virginia (Grantee) Mary F. Parker, City Clerk City Manager\Assistant City Manager ATTEST: City of Roanoke Redevelopment and Housing Authority (Subgrantee) Neva J. Smith Executive Director APPROVED AS TO CDBG ELIGIBILITY APPROVED AS TO FORM Office of Grants Compliance Assistant City Attorney APPROVED AS TO EXECUTION APPROVED AS TO FUNDS AVAILABLE Assistant City Attorney Director of Finance Agreement page 13 ATTACHMENTS ATTACHMENT A - RRHA CDBG Project Accounts - FY 1995 - 1996 ATTACHMENT B - Required Federal Regulations ATTACHMENT A Purchase-Rehab Program Fiscal Year 1995-1996 RRHA Contract ....... CDBG FUNDS ...... Total Account Numbers Project Admin/Support CDBG Funds 035-095-9520-5091 40,000 40,000 TOTAL PURCHASE REHAB Quick Response to Emergencies TOTAL QUICK RESPONSE/EMERG Quick Response to Elderly TOTAL QUICK RESPONSE/ELDERLY 40,000 40,000 035-095-9510-5076 -- 035-095-9520-5203 74,783 74,783 035-095-9510-5002 -- 035-095-9520-5003 129,784 129,784 16,946 16,946 91,729 29,946 29,946 159,730 Operation Paintbrush TOTAL OPERATION PAINTBRUSH Gainsboro Enhancement II TOTAL GAINSBORO ENHANCEMENT Gainsboro Professional Park TOTAL GAINSEORO PROF PARK 035-095-9510-5048 035-095-9537-5102 035-093-9320-5009 035-094-9420-5009 035-095-9510-5008 035-093-9320-5011 035-093-9330-5011 035-095-9510-5007 035-094-9420-5011 -- 8,000 40,000 40,000 8,000 48,000 108,011 127,215 -- 12,000 235,226 12,000 247,226 2,511 34,404 -- 20,000 41,111 78,026 20,000 98,026 Henry Street Improvements TOTAL HENRY STREET 035-094-9437-5151 035-095-9510-5046 035-095-9537-5151 69,908 80,000 149,908 30,000 30,000 179,908 Deanwood Industrial Park TOTAL DEANWOOD Shaffers Crossing Phase I TOTAL SHAFFERS CROSSING 035-095-9510-5001 035-094-9430-5020 035-093-9330-5145 035-095-9510-5047 035-095-9530-5145 -- 2,071 11,270 11,270 2,071 13,341 6,811 -- 5,000 126,974 133,785 5,000 138,785 Owner-Occupied Support 035-095-9510-5032 34,300 TOTAL OWNER-OCCUPIED 0 34,300 34,300 Rental Rehab Support TOTAL RENTAL REHAB 035-093-9310-5004 035-094-9410-5004 035-095-9510-5004 -- 29,612 -- 463 -- 34,925 -- 0 65,000 65,000 RRHA General Administration 035-095-9510-5035 035-094-9410-5035 TOTAL RRHA GEN ADMINISTRATION - (includes Lead Based Paint Analyzer maintanence fees) -- 29,728 29,728 3,212 3,212 0 32,940 32,940 CDB~ PROGRAM TOTALS 892,782 256,203 1,148,985 ATTACHMENT B U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM SPECIAL TERMS AND CONDITIONS "Section 3" Compliance in the Provision of Training~ Employment and Business Opportunities: The work to be performed under this contract is on a project assisted under a program providing direct Federal financial assistance from the Department of Housing and Urban Development and is subject to the requirements of Section 3 of the Housing and Urban Development Act of 1968, as amended, 12 U.S.C. 170. Section 3 requires that to the greatest extent feasible opportunities for training and employment be given lower income residents of the project area and contracts for work in connection with the project be awarded to business concerns which are located in, or owned in substantial part by persons residing in the area of the project. The parties to this contract will comply with the provisions of said Section 3 and the regulations issued pursuant thereto by the Secretary of Housing and Urban Development set forth in 24 CFR 135, and all applicable rules and orders of the Department issued thereunder prior to the execution of this contract. The parties to this contract certify and agree that they are under no contractual or other disability which would prevent them from complying with these requirements. The contractor will send to each labor organization or representative of workers with which he has a collective bargaining agreement or other contract or understanding, if any, a notice advising the said labor organization or workers' representative of his commitments under this Section 3 clause and shall post copies of the notice in conspicuous places available to employees and applicants for employment or training. The contractor will include this Section 3 clause in every subcontract for work in connection with the project and will, at the direction of the applicant for or recipient of Federal financial assistance, take appropriate action pursuant to the subcontract upon a finding that the subcontractor is in violation of regulations issued by the Secretary of Housing and Urban Development 24 CFR Part 135. The contractor will not subcontract with any subcontractor where it has notice or knowledge that the latter has been found in violation of regulations under 24 CFR part 135 and will not let any subcontract unless the subcontractor has first provided it with a preliminary statement of ability to comply with the requirements of these regulations. ATTACHMENT B Compliance with the provisions of Section 3, the regulations set forth in 24 CFR Part 135, and all applicable roles and orders of the Department issued hereunder prior to the execution of the contract, shall be a condition of the federal financial assistance provided to the project, binding upon the applicant or recipient for such assistance, its successor and assigns. Failure to fulfill these requirements shall subject the applicant or recipient, its contractors and subcontractors, its successors and assigns to those sanctions specified by the grant or loan agreement or contract through which Federal assistance is provided, and to such sanctions as are specified by 24 CFR Part 135. Equal Employment Opportunity_: Contracts sub_iect to Executive Order 11246. as amended: Such contracts shall be subject to HUD Equal Employment Opportunity regulations at 24 CFR Part 130 applicable to HUD-assisted construction contracts. The Contractor shall cause or require to be inserted in full in any non-exempt contract and subcontract for construction work, or modification thereof as defined in said regulations, which is paid for in whole or in part with assistance provided under this Agreement, the following equal opportunity clause: "During the performance of this contract, the contractor agrees as follows: The contractor will not discriminate against any employee or applicant for employment because of race, color, religion, sex or national origin. The contractor will take affirmative action to ensure that applicants are employed and that employees are treated during employment without regard to their race, color, religion, sex or national origin. Such action shall include, but not be limited to, the following: employment, upgrading, demotion or transfer; recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. The contractor agrees to post in conspicuous places available to employees and applicants for employment, notices to be provided by the contracting officer setting forth the provisions of this nondiscrimination clause. The contractor will, in all solicitations or advertisements for employees placed by or on behalf of the contractor, state that all qualified applicants will receive consideration for employment without regard to race, color, religion, sex or national origin. The contractor will send to each labor union or representative of workers with which he has a collective bargaining agreement or other contract or understanding, a notice to be provided by the Contract Compliance Officer advising the said labor union or workers' representatives of the contractor's commitment under this section and shall post copies of the notice in conspicuous places available to employees and applicants 2 ATTACHMENT B ~remploymem. The contractor will comply with all provisions of Executive Order 11246 of September 24, 1965, and of the roles, regulations and relevant orders of the Secretary of Labor. The contractor will fumish all information and reports required by Executive Order 11246 of September 24, 1965, and by the rules, regulations and orders of the Secretary of Labor, or pursuant thereto, and will permit access to his books, records and accounts by the Department and the Secretary of Labor for purposes of investigation to ascertain compliance with such rules, regulations and orders. In the event of the contractor's noncompliance with the nondiscrimination clauses of this contract or with any of such rules, regulations or orders, this contract may be canceled, terminated or suspended in whole or in part, and the contractor may be declared ineligible for further Government contracts or Federally-assisted construction contract procedures authorized in Executive Order 11246 of September 24, 1965, or by rule, regulation or order of the Secretary of Labor, or as otherwise provided by law. The contractor will include the portion of the sentence immediately preceding paragraph (A) and the provisions of paragraphs (A) through (G) in every subcontract or purchase order unless exempted by rules, regulations or orders of the Secretary of Labor issued pursuant to Section 204 of Executive Order 11246 of September 24, 1965, so that such provisions will be binding upon each subcontractor or vendor. The contractor will take such action with respect to any subcontract or purchase order as the Department may direct as a means of enforcing such provisions, including sanctions for noncompliance; provided, however, that in the event a contractor becomes involved in or is threatened with litigation with a subcontractor or vendor as a result of such direction by the Department, the contractor may request the United States to enter into such litigation to protect the interest of the United States." The Contractor further agrees that it will be bound by the above equal opportunity clause with respect to its own employment practices when it participates in Federally-assisted construction work; provided, that if the Contractor so participating is a State or local government, the above equal opportunity clause is not applicable to any agency, instrumentality or subdivision of such government which does not participate in work on or under the contract. The Contractor agrees that it will assist and cooperate actively with the Department and the Secretary of Labor in obtaining the compliance of contractors and subcontractors with the equal opportunity clause and the rules, regulations and relevant orders of the Secretary of Labor; that it will fumish the Department and the Secretary of Labor such compliance; and that it will otherwise assist the Department in the discharge of ATTACHMENT B its primary responsibility for securing compliance. The Contractor further agrees that it will refrain from entering into any contract or contract modification subject to Executive Order 11246 of September 24, 1965, with a contractor debarred from, or who has not demonstrated eligibility for Government contracts and Federally-assisted construction contracts pursuant to the Executive Order and will carry out such sanctions and penalties for violation of the equal opportunity clause as may be imposed upon contractors and subcontractors by the Department or the Secretary of Labor pursuant to Part II, Subpart D, of the Executive Order. In addition, the Contractor agrees that if it fails or refuses to comply with these undertakings, the Department may take any or all of the following actions: cancel, terminate or suspend in whole or in part the grant or loan guarantee; refrain from extending any further assistance to the Contractor under the Program with respect to which the failure or refusal occurred until satisfactory assurance of future compliance has been received from such Contractor; and refer the cause to the Department of Justice for appropriate legal proceedings. Nondiscrimination Under Title VI of the Civil Rights Act of 1964: This Agreement is subject to the requirements of Title VI of the Civil Rights Act of 1964 (P.L. 88-352) and HUD regulations with respect thereto, including the regulations under 24 CFR Part 1. In the sale, lease or other transfer of land acquired, cleared or improved with assistance provided under this Agreement, the Contractor shall cause or require a covenant running with the land to be inserted in the deed or lease for such transfer, prohibiting discrimination upon the basis or race, color, religion, sex or national origin, in the sale, lease or rental, or in the use of occupancy of such land or any improvements erected or to be erected thereon, and providing that the Contractor and the United States are beneficiaries of and entitled to enforce such covenant. The Contractor, in undertaking its obligation in carrying out the program assisted hereunder, agrees to take such measures as are necessary to enforce such covenant and will not itself so discriminate. Obligations of Contractor with Respect to Certain Third-party Relationships: The Contractor shall remain fully obligated under the provisions of the Agreement, notwithstanding its designation of any third party or parties for the undertaking of all or any part of the program with respect to which assistance is being provided under this Agreement to the Contractor. Any Contractor which is not the Applicant shall comply with all lawful requirements of the Applicant necessary to insure that the program, with respect to which assistance is being provided under this Agreement to the Contractor is carried out in accordance with the Applicant's Assurances and certifications, including those with respect to the assumption of environmental responsibilities of the Applicant under Section 104(h) of the Housing and Community Development Act of 1974. Interest of Certain Federal Officials: No member of or delegate to the Congress of the United States, and no Resident Commissioner, shall be admitted to any share or part of this 4 ATTACHMENT B 10. Agreement or to any benefit to arise from the same. Interest of Members. Officers or Employees of Contractor. Members of Local Government Body. or Other Public Officials: No member, officer or employee of the Contractor, or its designees or agents, no member of the governing body of the locality in which the program is situated, and no other public official of such locality or localities who exercises any fimctions or responsibilities with respect to the program during his tenure, or for one (1) year thereafter, shall have any interest, direct or indirect, in any contract or subcontract, or the proceeds thereof, for work to be performed in connection with the program assisted under the Agreement. The Contractor shall incorporate, or cause to be incorporated, in all such contracts or subcontracts a provision prohibiting such interest pursuant to the purposes of this section. Prohibition Against Payments of Bonus or Commission: The assistance provided under this Agreement shall not be used in the payment of any bonus or commission for the purpose of obtaining HUD approval of the application for such assistance, or HUD approval or applications for additional assistance, or any other approval or concurrence of HUD required under this Agreement, Title I of the Housing and Community Development Act of 1974, or HUD regulations with respect thereto; provided, however, that reasonable fees or bona fide technical, consultant, managerial or other such services, other than actual solicitation, are not hereby prohibited if otherwise eligible as program costs. "Section 109": This Agreement is subject to the requirements of Section 109 of the Housing and Community Development Act of 1974, 42 U.S.C. 3535(d). No person in the United States shall on the ground of race, color, religion, sex or national origin be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any program or activity funded in whole or in part with funds available under this title. Access to Records and Site of Employment: This Agreement is subject to the requirements of Executive Order 11246, Executive Order 1375, Civil Rights Act of 1964, as amended. Access shall be permitted during normal business hours to the premises for the purpose of conducting on-site compliance reviews and inspecting and copying such books, records, accounts, and other material as may be relevant to the matter under investigation and pertinent to compliance with the Order, and the rules and regulations promulgated pursuant thereto by the Contractor. Information obtained in this manner shall be used only in connection with the administration of the Order, the administration of the Civil Rights Act of 1964 (as amended) and in furtherance of the purpose of the Order and that Act. Records: All records pertaining to this Agreement and the services performed pursuant to it, shall be retained for a period of three (3) years after the expiration date of the Agreement. Appropriate City and/or HUD personnel shall have free access to those records during the Agreement duration and the following three-year time period. ATTACHMENT B 11. 12. 13. Termination for Convenience or for Cause: This Agreement may be terminated by either the City or the Contractor in the event ora substantial failure to perform by either party. In the event of such termination, the Contractor shall be entitled to collect all sums for services performed as of the date of termination. This Agreement may be terminated for convenience in whole or in part by the City with the consent of the Contractor, in which case the two parties shall agree upon the termination conditions, including the effective date and in the case of partial termination, the portion to be terminated. Legal Remedies for Contract Violation: If the Contractor materially fails to comply with any term of this Agreement, whether stated in a Federal statute or regulation, an assurance, in a State plan or application, a notice of award, or elsewhere, the City may take one or more of the following action, as appropriate in the circumstances: 1) Temporarily withhold cash payments pending correction of the deficiency by the Contractor, 2) Disallow all or part of the cost of the activity or action not in compliance, 3) Wholly or partly suspend or terminate the current Agreement, or 4) Take other remedies that may be legally available. "Necessary and Apnropriate" Determination: This Agreement is subject to the requirements of CFR 570.204 (b). The Subgrantee shall conduct an analysis to determine that the amount of any financial assistance to be provided to a private non-profit entity is not excessive, taking into account the actual needs of the business in making the project financially feasible and the extent of public benefit expected to be derived from the economic development project. The Subgrantee shall document the analysis as well as any factors it considered in making its determination that the assistance is necessary or appropriate to can'y out the project. 6 MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W. Room 456 Roanoke, Virginia 2401 I-1536 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August16,1995 File #165-178-236-488 Florine Thomhill, President Northwest Neighborhood Environmental Organization, Inc. 802 Loudon Avenue, N. W. Roanoke Virginia 24016 Dear Mq omhill: I am enclosing copy of Resolution No. 32601-081495 authorizing the appropriate City officials to enter into Amendment No. 3 to the agreement between the City and Northwest Neighborhood Environmental Organization, Inc., relating to the rehabilitation of 813, 814 and 815 Gilmer Avenue, N. W., upon certain terms and conditions, and more particularly set forth in a report of the City Manager under date of August 14, 1995. Resolution No. 32601-081495 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Eric. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14th day of August, 1995. No. 32601-081495. A RESOLUTION authorizing the appropriate City officials to enter into Amendmem No. 3 to the agreement between the City and Northwest Neighborhood Environmental Organization, Inc., relating to the rehabilitation of 813, 814, and 815 Gilmer Avenue, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that the City Manager or the Assistant City Manager and City Clerk are hereby authorized to execute and attest, respectively, on behalfofthe City, in form approved by the City Attorney, Amendment No. 3 to the agreement dated May 23, 1994, between the City and Northwest Neighborhood Environmental Organization, Inc., ("NNEO") relating to the rehabilitation by NNEO of 813, 814, and 815 Gilmer Avenue, as more particularly set forth in the report to this Council dat~;d August 14, 1995. ATTEST: City Clerk. IN THE COUNCIL OF THE CITY OF ROANOKEv VIRGINIA The 14th day of August, 1995. No. 32600-081495. AN ORDINANCE to amend and reordain certain sections of the 1995-96 Grant Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal City of Roanoke, an emergency is declared to Government of the exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1995-96 Grant Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Community Development $ 2,510,000 Home Investment Partnership 1994 (1-2) ............ 605,000 Home Investment Partnership 1995 (3-4) ............ 651,000 1) Relocation Assistance 2) CHDO Project II NNEO 3) CHDOS 4) CHDO Project II NNEO (035-052-5302-5261) $( 30,812) (035-052-5302-5270) 30,812 (035-052-5303-5238) ( 8,979) (035-052-5303-5270) 8,979 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. August 14, 1995 95-27 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Amendment No. 3 to the HOME Investment Partnerships (HOME) Agreement with the Northwest Neighborhood Environmental Organization, Inc. (NNEO) for 813, 814 and 815 Gilmer Avenue. The City has certified NNEO to be a bona fide Community Housing Development Organization (CHDO), as defined by the U.S. Department of Housing and Urban Development (HUD) Council approved execution of an Agreement with NNEO for the purchase, rehabilitation and resale of properties at 813, 814 and 815 Gilmer Avenue, N.W. by Resolution 32009-052394 on May 23, 1994, ~ in HOME funds and agreeing to add funds at a later date. Co Amendment No. 1 added 5;24.900 for NNEO's CHDO operating expenses and was executed administratively on September 1, 1994. Council approved Amendment No. 2 by Resolution No. 32265-112894, 5;;54.734. Amendment 2 was executed February 28, 1995. E. 5;66_594 in private financing has been committed to the project by Signet Bank. A. NNEO purchased the three (3~ properties in November 1994. B. The total estimated costs of the project have increased from 5;239.650 to 5;261.535. The lowest construction bid obtained by NNEO. 5;143.737. exceeded the $104.800 budgeted for rehabilitation from HOME and private sources. ° Previously undetected structural deterioration in 813 Gilmer has further increased the expected rehabilitation costs for all three properties to 5;158.979. Members of Council Page 2 III. A. B. C. This includes an additional $4,872 for major flooring repairs and $2,800 to replace siding (whi.ch was found to be stained rather than merely in need of cleaning) for 813 Gilmer, plus $7,570 for other contingencies which may yet arise in any of the three properties. A decrease of $1.482 is estimated in budgeted site work. title/recording and ~ These funds may directly offset part of the increase in rehabilitation costs. The pro.iect budget included $40.000 for relocation of current tenants. Relocation assistance was managed by the Roanoke Redevelopment and Housing Authority under a separate agreement, which has since expired. Tenant relocation was completed for a cost of $9.188. The balance of $30_812. if transferred to NNEO. could also offset part of the increase in If the $30.812 in unspent relocation funds are transferred to NNEO to offset part of the increase in rehabilitation costs, then $21.885 in additional fl~nding would needed to complete the pro_iect. The additional $21,885 would be provided by the following sources. Signet Bank has offered to increase its financial support by $12.906, to a total of $79,500. The balance of $8_979 would be provided from 1995 HOME CHDO project funds, which are presently uncommitted and available. Matching funds required by HUD will be verified and documente~l by the Office of Grants Compliance prior to the release of funds. Progress in committing HOME CHDO flind~. Impact on neighborhood revitali?ation. D. Timing. IV. Alternatives: Members of Council Page 3 Authorize the City. Manager or Assistant City Manager to execute Amendment No, 3. similar in form to Attachment A. to the Agreement with NNEO regarding 813. 814 and 815 Gilmer Avenue, such amendment to be in a form acceptable to the City Attorney, and approve transferring a total of $39.791 of HOME funds, as follows: $30,812 from 1994 HOME Relocation account 035-052-5302-5261 to 1994 HOME NNEO account 035-052-5302-5270 $8,979 from 1995 HOME CHDO account 035-052-5303-5238 to 1995 HOME NNEO account 035-052-5303-5270 C,{:IaLtlLthe,_C~ will be an additional $8.979 in HOME funds for the project. The needed funding is available from the 1995 HOME CHDO account. Progress in committing HOME CHDO funds will be achieved. The $8,979 transfer from the 1995 account to NNEO is the initial action regarding $97,650 which must be committed to CHDO projects by May 31, 1997. Impact on neighborhood revitali?minn will be positive. Upon completion of the project, three deteriorating, previously rental properties will have been rehabilitated and converted to homeownership. This will enhance the appearance, property values and stability of the neighborhood, while increasing the availability of decent, affordable housing. Timing is important. The additional HOME funds are needed to leverage increased private financing and ensure the project is completed on schedule. Do not authorize the City. Manager or Assistant City Manager to execute Amendmellt No. 3 to the A~eement with NNEO regarding 813. 814 and 815 Gilmer Average and do not approve transferring a total of $39.791 of HOME funds. ~ will be the loss of potential real estate tax revenues if the project is not completed. 2. Progress in committing HOME CHDO funds will not be achieved. Impact on neighborhood revitaliTatinn from delaying or failure to complete the project would be negative. Members of Council Page 4 WRH/feb o Timing would be adversely affected in that private financing, necessary to project completion, is being leveraged by the additional HOME funds and might not be available at a later date. Concur with Alternative A. authorizing the City Manafer or Assistant City Manager to execute Amendment No. 3. similar in form to Attachment A_ to the Agreement with NNEO regarding 813. 814 and 815 Gilmer Avep-~, such amendment to be in a form acceptable to the City Attorney, and approving tramferrin_~ a total of $39_791 of HOME 15md~, as follows: $30,812 from 1994 HOME Relocation account 035-052-5302-5261 to 1994 HOME NNEO account 035-052-5302-5270 $8,979 from 1995 HOME CHDO account 035-052-5303-5238 to 1995 HOME NNEO account 035-052-5303-5270 Respectfully submitted, W. Robert Herbert City Manager Attachment C: Assistant City Manager City Attorney Director of Finance Director of Public Works Housing Development Coordinator Office of Grants Compliance Roanoke Neighborhood Partnership Coordinator President, Northwest Neighborhood Environmental Organization Attachment A AMENDMENT No. 3 This Amendment No. 3 is entered into this day of __ 1995, by and between the City of Roanoke (the City) and the Northwest Neighborhood Environmental Organization, Inc. (NNEO). WHEREAS, NNEO has, pursuant to the City's HOME program and by written Agreement with the City, dated May 23, 1994, contracted for the purchase, rehabilitation and resale to low-income families of certain identified properties ("Agreement"); and WHEREAS, City Council has, by Resolution Nos. 32009-052394 and 32265-112894, adopted May 23, 1994 and November 28, 1994 respectively, authorized the execution of Amendment Nos. 1 and 2 to the Agreement; and WHEREAS, City Council has, by Resolution No. execution of Amendment No. 3 to the Agreement. , 1995, authorized the NOW THEREFORE, the City and NNEO do mutually agree to this Amendment No. 3, amending Paragraph Nos. 1 and 10 to the Agreement, to read as follows: 1. USE OF HOME FUNDS: The NNEO shall purchase and rehabilitate three houses located at 813, 814 and 815 Gilmer Avenue, N.W., Roanoke, Virginia. Following the rehabilitation, the houses will be sold to low- or very-low-income homebuyers, i.e. families whose annual incomes do not exceed 80% of the median family income level, adjusted for family size, as required by HUD. The project will commence prior to October 1, 1994, and rehabilitation will be complete by June 30, 1996. The total estimated budget for this project is $261,535, of which $167,847 will be provided to NNEO by the City from its HOME funds. Of the HOME funds provided to NNEO by the City, $24,900 will be designated as "CHDO Operating Costs"; the remaining $142,947 will be designated as "direct project costs." NNEO will provide $5,000 toward fees, expenses and costs related to the purchase, rehabilitation and resale of the properties. An estimated $79,500 in private financing will be arranged by NNEO to provide the balance of the costs to rehabilitate the properties. As part of the project budget, the City will also make $9,188 in HOME funds available for relocation assistance for the existing tenants of the properties identified above. These funds shall be designated as "direct project costs." Administration of relocation assistance will be the responsibility of the Roanoke Redevelopment and Housing Authority (RRHA), as provided for in a separate contract for services between the City and the RRHA. 10. REQUESTS FOR DISBURSEMENTS OF FUNDS: Disbursement of funds under this Agreement shall not be requested until the funds are Amendment No. 3 Page 2 needed for payment of eligible costs. The amount of each request must be limited to the amount needed. Requests for disbursements of funds for the project will be submitted with documentation by NNEO to the City's Project Manager. The Project Manager will examine the documentation for consistency with the project description and, if satisfactory, will approve the request. The payment request will be forwarded to the Office of Grants Compliance for its approval and submission to the Department of Finance for disbursement of funds to NNEO. Within thirty (30) calendar days of the last disbursement of funds by the City, NNEO shall submit to the Project Manager and the Office of Grants Compliance a final report summarizing all expenditures and accomplishments. The Agreement shall remain unchanged in all other terms and provisions. IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year hereinabove written: ATI'EST: CITY OF ROANOKE By By Mary F. Parker, City Clerk City Manager/Assistant City Manager ATTEST: COMMUNITY HOUSING DEVELOPMENT ORGANIZATION By By John W. Penn, Secretary Northwest Neighborhood Environmental Organization, Inc. Florine Thornhill, President Northwest Neighborhood Environmental Organization, Inc. APPROVED AS TO HOME ELIGIBILITY APPROVED AS TO FORM Office of Grants Compliance Assistant City Attorney APPROVED AS TO EXECUTION Assistant City Attorney Date Amendment No. 3 Page 3 APPROVED AS TO FUNDS AVAILABLE Director of Finance Account # 035-052-5300-5270 $48,422 035-052-5301-5241 $24,900 035-052-5301-5270 $54,734 035-052-5302-5270 $30,812 035-052-5303-5270 $8,979 MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-I 536 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August16,1995 File #178-236-488 Neva J. Smith Executive Director Roanoke Redevelopment and Housing Authority 2624 Salem Turnpike, N. W. Roanoke, Virginia 24017 Dear Ms. Smith: I am enclosing copy of Resolution No. 32602-081495 authorizing the appropriate City officials to enter into the 1995-96 HOME Investment Partnership (HOME) Program Subrecipient Agreement with the Roanoke Redevelopment and Housing Authority, and any necessary amendments thereto, if necessary, upon certain terms and conditions, and more particularly set forth in a report of the City Manager under date of August 14, 1995. Resolution No. 32602-081495 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. IN THE COUNCIL OF THE CITY OF ROANOKE, The 14th day of August, 1995. No. 32602-081495. VIRGINIA, A RESOLUTION authorizing the appropriate City officials to enter into the 1995-96 HOME Investment Partnership (HOME) Program Subrecipient Agreement, and any necessary amendments thereto, with the Roanoke Redevelopment and Housing Authority, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that the City Manager or the Assistant City Manager and City Clerk are hereby authorized to execute and attest, respectively, on behalf of the City, the 1995-96 HOME Investment Partnership (HOME) Program Subrecipient Agreement with the Roanoke Redevelopment and Housing Authority, and any necessary amendments thereto, if necessary, approved as to form by the City Attorney, within the limits of funds and the purposes as more particularly set forth in the City Manager's report dated August 14, 1995. ATTEST: City Clerk. Roanoke, Virginia August 14, 1995 95-30 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: 1995-96 HOME Agreement with Authority (RRHA) Investment Partnerships Program (HOME) the Roanoke Redevelopment and Housing Ci.ty Council authorized the RRHA's 1995-96 HOME activities and funding as part of the Consolidated Plan approved for submission to the U.S. Department of Housing and Urban Development (HUD) on May 8, 1995, by Resolution No. 32476-050895. B. HUD approved the Consolidated Plan by letter dated June 28, 1995. Ci_ty Council accepted the 1995-96 HOME funds from HUD on June 26, 1995, by adopting Resolution No. 32528-062695 and Budget Ordinance No. 32527-062695. Historically_ the RRHA has administered a variety of HOME program~ for the City, including housing rehabilitation and homebuyer assistance. $209.045 in HOME funds are budgeted for the RRHA's 1995-96 administrative ~ relating to eight (8) HOME-funded activities. B. $938.198 in HOME funds are budgeted for the project costs of the activities. City. Council must approve execution of an Agreement with the RRHA in order to implement the HOME activities and permit payment to the RRHA for costs incurred. HOME funds must be matched at a rate of 12.5%, which does not apply to "administrative" funds or to any funds available from the 1992 allocation. The match requirement for the RRHA contract will be ~25M323_. Match sources include cash as well as in-kind contributions from non-federal sources. No outlays of City funds will be needed to meet the match requirement. ~ Members of Council Page 2 III. Issues: matching funds will be verified and documented by the Office of Grants Compliance prior to the release of funds. A. Cost to the City. B. Administrative Capability. C. Timing. D. Consistency with the Consolidated Plan. IV. fil.[e, rllilgi_~m: Authorize the Ci.ty Manager or the Assistant Ci.ty Manager to execute_ and the City Clerk to attest, the 1995-96 HOME Agreement (Attachment 1) with the RRHA and amendments thereto, if necessary., approved as to form by the City Attorney, within the limits of funds and the purposes set forth in this report. Cost to the City will be SJ~[4Z,2_4_3. in HOME funds; funding is available in the HOME accounts listed in Attachment A of the Agreement. ~[~l~Jtl~e~t~l]~ will be assured by executing the Agreement. The RRHA possesses extensive knowledge and experience in the types of activities to be conducted. Timing is important. Housing activities and payments to the RRHA cannot be implemented in the absence of an Agreement. Consistency with the Consolidated Plan will be assured. The activities and funding covered by the Agreement are specifically authorized in the Plan for implementation by the RRHA. B. Do not authorize execution of the 1995-96 HOME Agreement with the RRHA. Cost to the City is unclear at this time. Funding would remain available. But other arrangements would have to be made to establish a comparable administrative capability within the City government structure or through contracts with external agencies. Members of Council Page 3 Administrative capability would be negatively affected. While some City staff would be able to perform certain functions, the range of knowledge and experience would be difficult to replace. o Iimillg would be adversely affected. There would be significant delays in making rehabilitation and homebuyer assistance available to the community. Consistency with the Consolidated Plan would not be achieved, since the RRHA is specifically identified as the agency which will conduct the activities covered by the Agreement. Recommendation: Concur with Alternative A_ authorizing the City Manager or the Assistant City Manager to execute, and the City Clerk to attest, the 1995-96 HOME Agreement (Attachment 1) with the RRHA and amendments thereto, if necessary, approved as to form by the City Attorney, within the limits of funds and the pu~oses set forth in this report. Respectfully submitted, W. Robert Herbert City Manager WRH/feb C~ Assistant City Manager City Attorney Director of Finance Director of Public Works Housing Development Coordinator Office of Grants Compliance Executive Director, Roanoke Redevelopment and Housing Authority AGREEMENT Attachment 1 This Agreement is made and entered into this following parties: day of August 1995, by and between the The Grantee City of Roanoke, Virginia 215 Church Avenue, S.W. Roanoke, Virginia 24011 The Subgrantee City of Roanoke Redevelopment and Housing Authority 2624 Salem Turnpike, N.W. Roanoke, Virginia 24017 WITNESSETH: WHEREAS, the Roanoke City Council approved by Resolution No. 31070-062292 the 1992 HOME Investment Partnership (HOME) program and by Ordinance No. 31069-062292 appropriated funds therefor; and WHEREAS, the Roanoke City Council approved by Resolution No. 31540-062893 the 1993 HOME program and by Ordinance No. 31539-062893 appropriated funds therefor; and WHEREAS, the Roanoke City Council approved by Resolution No. 32142-080894 the 1994 HOME program and by Ordinance No. 32141-080894 appropriated funds therefor; and WHEREAS, the Roanoke City Council approved by Resolution No. 32528-062695 the 1995 HOME program and by Ordinance No. 32527-062695 appropriated funds therefor; and WHEREAS, the Roanoke City Council on August 14, 1995, approved by Resolution No. the execution of a subgrant agreement between the City of Roanoke ("the Grantee") and the Roanoke Redevelopment and Housing Authority ("the Subgrantee"); and WHEREAS, the City of Roanoke Redevelopment and Housing Authority Board of Commissioners reviewed and approved by Resolution No. the execution of this subgrant agreement between the City of Roanoke and the Roanoke Redevelopment and Housing Authority; and WHEREAS, the Roanoke Redevelopment and Housing Authority is experienced in providing services to and on behalf of citizens of low and moderate income; NOW, THEREFORE, the parties hereto mutually agree as follows: 1. USE OF HOME FUNDS: All program activities under this Agreement shall be operated in accordance with guidelines Page 1 developed by the Grantee in consultation with the Subgrantee. These guidelines may be modified with the approval of the Grantee's City Manager or Assistant City Manager and the Subgrantee's Executive Director or her designee. (Note: Guidelines shall not be modified administratively when the result would be to add or delete program activities or otherwise fundamentally alter the nature or intent of any program activity.) Owner-Occupied Rehabilitation Program - The Subgrantee shall conduct an Owner-Occupied Rehabilitation program consisting of loans and/or grants from HOME funds provided by the Grantee for the rehabilitation of substandard homes owned and occupied by very-low- and low- income families (hereafter referred to as "eligible" families, homeowners, homebuyers, etc.). Loan funds made available to the Grantee by the Virginia Department of Housing and Community Development (DHCD) from the Urban Rehabilitation Program will be used to supplement the HOME funds. HOME funds may also be used to supplement privately financed loans obtained by the eligible homeowners. Responsibilities of the Subgrantee shall include marketing and outreach, receiving and processing applications, packaging applications for the DHCD loans, overseeing rehabilitation, holding deeds of trust and/or homeowner grant agreements (specific to this Agreement) for the Grantee's HOME funds, and monitoring the projects after rehabilitation, in accordance with federal HOME regulations. Rental Rehabilitation Program - The Subgrantee shall conduct a Rental Rehabilitation Program consisting of rehabilitation subsidies granted by the Subgrantee to owners of small rental properties from HOME funds provided by the Grantee. An equal amount of loan funds made available to the Grantee by the DHCD from the Urban Rehabilitation Program will be used to supplement the HOME funds. HOME funds may also be used to supplement privately financed loans obtained by the property owner. Responsibilities of the Subgrantee shall include marketing and outreach, receiving and processing applications, packaging applications for the DHCD loans, overseeing rehabilitation, holding deeds of trust and/or property owner agreements (specific to this Agreemen0 for the Grantee's HOME funds and monitoring the projects after rehabilitation, in accordance with federal HOME regulations. Down Payment and Closing Cost Assistance Program - The Subgrantee shall conduct a Down Payment and Closing Cost Assistance Program consisting of grants from HOME funds provided by the Grantee to eligible first-time homebuyers to reduce the amount of cash required to purchase a home. Responsibilities of the Subgrantee shall include marketing and outreach, receiving and processing applications, holding homebuyer grant agreements and/or deeds of trust (specific to this Agreement) for the Grantee's HOME funds and monitoring the projects, in accordance with federal HOME regulations. Purchase Rehabilitation Program - The Subgrantee shall conduct a Purchase Rehabilitation Program consisting of loans and/or grants from HOME funds provided by the Grantee to eligible families for the purchase, rehabilitation, and occupancy of vacant substandard houses. Loan funds made available to the Grantee by the DHCD from the Urban Rehabilitation Program will be used to supplement the HOME funds. HOME funds may also be used to supplement privately financed loans obtained by the eligible homebuyers. Responsibilities of the Subgrantee shall include marketing and outreach, receiving and processing applications, packaging applications Page 2 for the DHCD loans, overseeing rehabilitation, holding deeds of trust and/or homebuyer grant agreements (specific to this Agreement) for the Grantee's HOME funds and monitoring the projects after rehabilitation, in accordance with federal HOME regulations. Supplemental Rehabilitation Loan Subsidies - At the request of the Subgrantee, the Grantee may provide up to $100,000 additional HOME funds to supplement the Owner-Occupied Rehabilitation Program and/or the Purchase Rehabilitation Program. - The Subgrantee shall assume responsibility for relocation assistance and guidance to be provided to residents and businesses displaced by projects and activities of the Grantee specific to this Agreement, in accordance with HUD regulations and guidelines· Gainsboro Lot Acquisition and Homeownership Initiative Program - The Subgrantee shall conduct a Gainsboro Lot Acquisition and Homeownership Initiative Program to assist eligible families to purchase one of four homes in the Gainsboro Redevelopment/Conservation Area. The four homes to be sold under this program are 12 and 18 Gilmer Avenue, N.W. and two new homes to be constructed on Gilmer Avenue. HOME funds will be used to acquire the parcels of land on Gilmer Avenue on which the new homes will be built. Funds will also be used to provide each eligible family up to $15,000 in homebuyer assistance. CHDO Development and Assistance -The Subgrantee shall assist the Grantee in the development of new Community Housing Development Organizations (CHDOs) through participation in an informational workshop designed to explain the HOME Program and to increase the number of CHDOs certified to participate in the HOME Program. The Subgrantee shall also provide technical assistance in the administrative processing and construction management of CHDO rehabilitation projects. Schedule - The Grantee and Subgrantee shall implement each program described above on July l, 1995, or as soon as the applicable program guidelines are available, and shall set up individual projects utilizing all the HOME funds identified in Attachment A by June 30, 1996. At the sole discretion of the City, any funds remaining uncommitted to projects at the end of this period may be carried over to the subsequent year or deobligated from the Agreement and used for other HOME purposes. Match - Funds drawn from the City's HOME Investment Trust Fund must be matched in accordance with the requirements contained in 24 CFR 92.218 through 92.222. It shall be the Grantee's responsiblity to determine the amount and ensure crediting of matching funds required pursuant to this Agreement. The Subgrantee shall report regularly to the Grantee all activities which may be credited against the HOME match requirement. k. ~ - HOME Investment Partnership (HOME) funds, as provided in Attachment A, shall be made available to the Subgrantee for the respective program activities. a. The Subgrantee shall ensure that all housing units assisted with HOME funds through any Page 3 program under this Agreement will adhere to the affordability requirements of 24 CFR 92.252, 92.254 and 92.258, as applicable. The Subgrantee shall require repayment of the HOME funds if the housing does not meet the affordability requirements for the specified time period. The Subgrantee shall monitor all HOME-assisted properties to ensure maintenance of their affordability for the minimum period. Monitoring procedures of the Subgrantee must be in accordance with HUD regulations. All repayments, interest and other return on the investment of HOME funds shall be returned to the Grantee within 15 days of receipt by the Subgrantee. 4. UNIFORM ADMINISTRATIVE REQUIREMENTS: The Subgrantee agrees to abide by the HUD conditions for HOME programs as set forth in 24 CFR part 92, the requirements of OMB Circular No. A-87 and the following requirements of 24 CFR part 85: 85.6, 85.12, 85.20, 85.22, 85.26, 85.35, 85.36, 85.44, 85.51, and 85.52. 5. PROJECT REQUIREMENTS: The Subgrantee shall comply with project requirements detailed in Subpart F of 24 CFR part 92, as applicable, in accordance with the type of project assisted. 6. HOUSING QUALITY STANDARD: The Subgrantee shall include in all agreements with owners of rental housing assisted under this Agreement the provision that such units shall be maintained in compliance with applicable Housing Quality Standards (HQS) or the Virginia Uniform Statewide Building Code, Volume II Building Maintenance Code, whichever presents the higher standard, for the duration of the affordability period. The form of such Agreements between the Subgrantee and property owners shall be subject to approval by the Grantee. 7. OTHER PROGRAM REQUIREMENTS: The Subgrantee shall carry out each activity in compliance with all federal laws and regulations described in subpart H of 24 CFR 92, except that the Subgrantee does not assume the Grantee's responsibilities for environmental review in 24 CFR 92.352 or the intergovernmental review process in 24 CFR 92.359. All proposals for HOME-assisted rehabilitation in the City shall be submitted to the Grantee's Office of Grants Compliance for determination of the structure's eligibility for inclusion on the National Register of Historic Places. If property is historically eligible, all project plans and specifications will be submitted to the Grantee's Office of Grants Compliance for review as to compliance with Section 106 of the National Historic Preservation Act. Page 4 8. AFFIRMATIVE MARKETING: As applicable, and in accordance with 24 CFR 92.351, the Subgrantee shall include in all agreements with the owners of rental housing the provision that the owners shall comply with the Grantee's Affirmative Marketing Procedures. 9. CONDITIONS FOR RELIGIOUS ORGANIZATIONS: The Subgrantee shall not grant or loan any HOME funds to primarily religious organizations for any activity, including secular activities. In addition, HOME funds may not be used to rehabilitate or construct housing owned by primarily religious organizations or to assist primarily religious organizations in acquiring housing. In particular, there shall be no religious or membership criteria for tenants of any HOME-assisted properties. 10. REQUESTS FOR DISBURSEMENTS OF FUNDS: The Subgrantee shall file the necessary papers, including HOME Payment Certification Form and invoice for work completed, with the Grantee's Director of Finance after the expenditures have been incurred. These funds will be disbursed within ten (10) working days of receipt from Subgrantee. Cash advances of HOME funds will not be approved. The funds must be requested on a project reimbursement basis. Administrative costs will be reimbursed on a bi-monthly basis. The Subgrantee will submit an invoice to the Office of Grants Compliance detailing the expenditures to be reimbursed. Payment will be made to the Subgrantee within ten (10) days from date of receipt. The Subgrantee may not request disbursement of funds under this Agreement until the funds are needed for payment of eligible cost. 11. REVERSION OF ASSETS: Upon expiration of this Agreement, the Subgrantee must transfer to the Grantee any HOME funds on hand at the time of expiration and any accounts receivable attributable to the use of HOME funds. 12. RECORDS AND REPORTS: The Subgrantee agrees to submit such reports as may be requested by the Grantee concerning the activities conducted under this Agreement. Further, the following shall apply with respect to the records to be maintained: a. Project records to be maintained: At a minimum, for each project assisted with HOME funds under this Agreement, the Subgrantee shall maintain documents and records which evidence: (1) that each project complies with the property standards of 24 CFR 92.251. (2) that each rental housing project complies with the requirements of 24 CFR 92.252 for the required period of affordability. Records must be kept for each family assisted. (3) that tenant and participant protections comply with the requirements of 24 CFR 92.253. (4) that each homeownership project complies with the requirements of 24 CFR 92.254 for Page 5 affordability, including the initial purchase price and appraised value (after rehabilitation, if required) of the property. Records must be kept for each family assisted. (5) whether the project is mixed-income, mixed-use, or both, in accordance with 24 CFR 92.255 or 24 CFR 92.256. (6) that, consistent with 24 CFR 91.225(d)(3), the Subgrantee has evaluated each housing project and has not invested any more HOME funds in combination with other federal assistance than necessary to provide affordable housing. b. Period of record retention: Except as provided in paragraph (1), (2), or (3) of this section, records must be retained for three years after closeout of the funds. (1) In the event of any litigation, claim, negotiation, audit, or other action, records must be retained until completion of the action and resolution of all issues which arise from it or until the end of the three-year period, whichever is later. (2) Records under 24 CFR part 92, subparts F and H, regarding project requirements and other requirements that apply for the duration of the period of affordability (24 CFR 92.350, 92.351, and 92.358), as well as the written agreement and inspection and monitoring reports, must be retained for three years after the required period of affordability specified in 24 CFR 92.252 or 24 CFR 92.254, as applicable. (3) Records covering displacements and acquisition must be retained for at least three years after the date by which all persons displaced from the property and all persons whose property is acquired for the project have received the final payment to which they are entitled in accordance with 24 CFR 92.353. Access to records: The Grantee, HUD and the Comptroller General of the United States, or any of their representatives, have the right of access to any pertinent books, documents, papers and other records of the Subgrantee in order to make audits, examinations, excerpts, and transcripts. Citizens, public agencies, and other interested parties must be provided with reasonable access to records, consistent with applicable state and local laws regarding privacy and obligations of confidentiality. 13. ENFORCEMENT OF THE AGREEMENT: In accordance with 24 CFR 85.43, the Grantee may suspend or terminate this Agreement if the Subgrantee materially fails to comply with any term of the Agreement. This Agreement may be also terminated for convenience in accordance with 24 CFR 85.44. The affordability provisions referenced in paragraph 2 of this Agreement shall be enforced by written covenant between the Subgrantee and all rental property owners or homebuyers as a condition of sale or participation in the HOME program. Covenants shall be recorded with the property deeds and deeds of trust. The form of such covenants are subject to approval by the City. If affordability Page 6 provisions are not met, the HOME subsidy shall be repaid to the City in accordance with paragraph 3 of this Agreement. 14. DURATION OF THE AGREEMENT: For the purposes of monitoring affordability by the Subgrantee, this Agreement shall be in effect through the latest date on which any housing unit assisted with HOME funds under this Agreement is subject to the affordability requirements of 24 CFR 92.252, 92.254 or 92.258, as applicable. However, should the Grantee fail to provide the Subgrantee administrative funding for such monitoring pursuant to this or any other agreement with Subgrantee, the monitoring and record keeping requirements of this Agreement shall revert to Grantee. In the event of such reversion, the Subgrantee shall promptly provide to Grantee all records and documents in the Subgrantee's possession necessary to effect such monitoring. 15. ~ Not less than annually, the City shall review the Subgrantee's performance under the terms, conditions and expectations of this Agreement, and compliance with applicable local state and federal statutes, regulations, policies and procedures. Not less than annually, the Subgrantee shall review the activities of owners of rental housing assisted with HOME funds to assess compliance with the requirements of 24 CFR part 92.252 ("affordability") and 24 CFR 92.504(c)(6) ("housing quality standard"), as set forth in this Agreement. For multifamily housing of more than 25 HOME-assisted units, each review must include on-site inspection to determine compliance with housing codes, occupancy requirements, and rent levels. For rental housing containing 25 or fewer HOME-assisted units, an on-site review must be made at least once within each two-year period. The results of each review shall be submitted to the Grantee's Office of Grants Compliance in quarterly reports. 16. ANNUAL AUDIT/MONITORING: The Subgrantee shall provide for an independent, annual audit of all HOME expenditures under this Agreement, in accordance with Circular A-128. Two copies of the audit report shall be furnished to the Grantee within 30 days after completion of the audit. In addition, the Grantee may perform quarterly monitoring visits to verify the Subgrantee's performance from a financial and compliance auditing perspective during the period covered by this Agreement. 17. THIRD-PARTY CONTRACTS: The Grantee shall not be obligated or liable hereunder to any party other than the Subgrantee. 18. ~ Each party to this Agreement shall indemnify and hold harmless the other, its officers, agents and employees, from any and all claims, liability, causes of actions, suits of any nature, costs and expenses, including reasonable attorney's fees, resulting from or arising out of the party's intentional Page 7 or negligent acts or omissions with respect to the duties, rights and privileges granted in or arising under this Agreement, including without limitation, fines and penalties, violation of federal, state or local laws, or regulations promulgated thereunder, personal injury, wrongful death or property damage claims. In the event that the parties are jointly or concurrently negligent, each shall indemnify and hold harmless the other party to the extent of its own negligence. 19. CONFLICT OF INTEREST: No employee, agent, consultant, officer or appointed official of the Subgrantee, who is in a position to participate in a decision-making process or gain inside information with regard to any HOME activities, may obtain a personal or financial interest in or benefit from any of the activities, or have an interest in any contract, subcontract or agreement with respect thereto, or in the proceeds thereunder, either for themselves, their family or business associates, during their tenure or for one (1) year thereafter. 20. ~ This Agreement shall be binding upon each of the parties, and their assigns, purchasers, trus~es, and successors. This Agreement, including any Attachments and Exhibits, represents the entire agreement between the parties, which shall not be modified, amended, altered or changed, except by written agreement executed by the parties. 22. ~ This Agreement shall be governed by laws of the Commonwealth of Virginia. 23. AVAILABILITY OF FUNDS: Community Development Block Grant (CDBG), HOME Investment Partnerships Program (HOME) and/or Emergency Shelter Grant (ESG) funding, as applicable, to be made available by the City of Roanoke under this Agreement is contingent upon necessary appropriations by the U.S. Congress. In the event that sufficient funds are not appropriated, at the sole discretion of the City of Roanoke, this Agreement may be terminated in whole or in part. Page 8 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the day and year hereinabove written: ATTEST: CITY OF ROANOKE By By Mary F. Parker, City Clerk ATFEST: City Manager/Assistant City Manager SUBGRANTEE By By Neva J. Smith, Executive Director Roanoke Redevelopment and Housing Authority APPROVED AS TO HOME ELIGIBILITY APPROVED AS TO FORM Office of Grants Compliance Assistant City Attorney APPROVED AS TO EXECUTION APPROVED AS TO FUNDS AVAILABLE Assistant City Attorney Director of Finance Date Account # (See Attachment A~ Page 9 Attachment A 1995/96 RRHA Contract Financial Accounts Account # 5303-5233 5302-5235 5303-5235 5303-5306 5300-5236 5301-5236 5300-5240 5302-5240 5302-5301 5301-5231 5303-5231 5302-5260 5302-53ll 5303-5305 5303-5311 5302-5302 5303-5304 Description General Administration Owner-Occupied Rehab Owner-Occupied Rehab Owner-Occupied Rehab Rental Rehab Rental Rehab Down Pmt/Closing Cost Down Pmt/Closing Cost Down Pmt/Closing Cost Purchase/Rehab Purchase/Rehab Supplemental Loan Subsidies Gainsboro Home/Lot Gainsboro Home/Lot Gainsboro Home/Lot CHDO Assistance CHDO Assistance TOTAL Project 138,031 95,000 67,939 250,000 15,128 73,500 98,600 30,000 100,000 42,000 28,000 938,198 115,700 18,000 14,000 3,750 151,450 33,254 24,341 57,595 Total 33,254 138,031 95,000 115,700 67,939 250,000 15,128 73,500 18,000 98,600 30,000 100,000 42,000 14,000 28,000 3,750 24,34l 1,147,243 Page 10 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 14th day of August, 1995. No. 32603-081495. AN ORDINANCE to amend and reordain certain sections of the 1995-96 General Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. Roanoke THEREFORE, BE IT ORDAINED by the Council of the City of that certain sections of the 1995-96 General Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Annromriation Public Works $ 22,523,679 Engineering (1,2) ................................. 1,444,528 Fund Balance Capital Maintenance and Equipment Replacement Program - City Unappropriated (3) ................. 1) Temporary Employee Wages 2) Furniture and Equipment 3) CMERP - City Unappropriated (001-052-4310-1004) $ 90,000 (001-052-4310-9005) 60,000 (001-3323) (150,000) $ 6,226,513 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. August 14, 1995 Council Report No. 95-169 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of City Council: Subject: DIGITAL MAPPING Background on the subject in chronological order is as follows: The Eng neer nq Department maintains approximately 329 appraisal map sheets. B. All of the maps are drawn and maintained by hand. In recognition of the current trend in information technoloq¥, the Engineering Department is converting all of the official City maps to a digital (computer) form. This permits maps to be drawn and stored on a computer. Diqital maps permit layerinq of map information so that changed information only needs to be updated on the affected layer. Council recently approved an agreement with the U.S. Army Corps of Engineers to provide digital map products. All of these products may use the appraisal map as base information. II. Current situation is as follows: The City appraisal maps show the location of real estate parcel boundaries, street rights-of-ways and assessment reference numbers. This map provides geographic reference for all other maps. It is necessary to convert this map to digital form so that other map themes being prepared by the Corps of Engineers, such as topography, water and sewer infrastructure can be related to real estate parcel boundaries. Honorable Mayor and Members of City Council DIGITAL MAPPING August 14, 1995 Page 2 Co The conversion of the existinq appraisal maps to digital (computer) form will support and be compatible with future geographic information systems (GIS). The conversion work has been started by the Engineering Department and is approximately 50 percent complete· A goal has been established to complete the map conversion in one year. To meet this goal, temporary employees and additional capital equipment will be needed. The estimated cost for the project is as follows: Temporary Personnel Microcomputers Plotter Local Area Network Total $ 90,000 20,000 5,000 35,000 $150,000 III. Issues A. B. C. __ in order of importance are as follows: Funding Timing Compatibility IV. Alternatives in order of feasibility are as follows: Proceed with conversion of appraisal maps to digital form using a combination of existing staff and new temporary staff. Fundin.q totaling $150,000 is available in prior years Capital Maintenance Equipment Replacement Program and may be transferred to accounts in the Engineering Department General Fund budget. Honorable Mayor and Members of City Council DIGITAL MAPPING August14,1995 Page 3 2. Timing is important so that the appraisal maps can be completed to support future information systems. 3. Compatibility of the maps with future systems is critical. The Engineering Department is using industry standard software for the map conversion so that future compatibility is assured. Use a private consultant to perform the appraisal map conversion. 1. Funding availability is uncertain. Costs would increase significantly. 2. Timing remains important. The consultant would need to meet a relatively short deadline. Conversion cost could increase. 3. Compatibility of the maps with future systems remains important. Do nothing. Maintain the existing system of hand-drawn maps. 1. Fundinq is not an immediate issue. The City will continue to spend approximately 5,000 man-hours per year to maintain hand-drawn maps. 2. Timing remains important. Future information systems may be limited by the lack of digital map information. 3. Compatibility will not be an issue. Recommendation is that City Council concur in Alternative A, and take the following specific actions: Appropriate $150,000 from prior years Capital Maintenance Equipment Replacement Program to accounts in the Engineering Department General Fund budget as follows: Temporary Wages (001-052-4310-1004) 990,000 Capital Equipment (001-052-4310-9005) 60,000 Honorable Mayor and Members of City Council DIGITAL MAPPING August 14, 1995 Page 4 WRH/PCS/kh Respectfully submitted, W. Robert Herbert City Manager CC: City Attorney City Clerk Director of Finance Director of Public Works Director of Utilities and Operations Assistant to City Manager for Community Relations City Engineer Construction Cost Technician Accountant, Contracts and Fixed Assets Budget Administrator IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 14th day of August, 1995. No. 32604-081495. AN ORDINANCE to amend and reordain certain sections of the 1995-96 General and Capital Projects Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the exist. THEREFORE, City of Roanoke, an emergency is declared to BE IT ORDAINED by the Council Roanoke that certain sections of the 1995-96 General and Projects Fund Appropriations, be, and the same are hereby, and reordained to read as follows, in part: of the City of Capital amended General Fund A 'ations Nondepartmental Transfer to Other Funds Fund Balance Reserved CMERP - City CaPital Pro4ects Fund Recreation Restore Greenhouse - Mountain View $ 50,555,918 49,660,099 (2) ......................... $ 6,330,512 (3) ............ 1) Transfer to Capital Projects Fund (001-004-9310-9508) $ 46,000 2) Reserved CMERP - City (001-3323) (46,000) $ 405,557 46,000 3) Appropriated from General Revenue (008-052-9664-9003) $ 46,000 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: city Clerk. August 14, 1995 Council Report No. 95-170 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of City Council: Subject: FUND APPROPRIATION RESTORATION OF GREENHOUSE AT MOUNTAIN VIEW Background on the subject in chronological order is as follows: The General Fund Capital Maintenance and Equipment Replacement Program (CMERP) for Fiscal Year 1994-95 identified the need to restore the greenhouse at Mountain View. City Mana.qer's approval is required for purchases costing less than $75,000 per single item. Only one (1) bid was received on June 1, 1995 from Construction Services of Roanoke, Inc., in the amount of $40,000 and 90 consecutive calendar days; however, five construction firms received specifications for this project, but four (4) of them did not submit bids due to the nature of the work involved. Greenhouse was constructed at the time Mountain View was constructed. Mountain View is on the Historical Registry along with outbuildings and grounds. The Greenhouse structure has deteriorated to the point where it needs repair/replacement or in the next two to three years it wil be beyond repair and will have to be totally replaced. It is used by the Grounds Department on a year round basis. II. Current situation is as follows: It is necessary for City Council to appropriate funds from the prior year's Capital Maintenance and Equipment Replacement Program account to allow for the restoration of the greenhouse at Mountain View. Honorable Mayor and Members of City Council FUND APPROPRIATION RESTORATION OF GREENHOUSE AT MOUNTAIN VIEW Page 2 August 14, 1995 Ill. Issues in order of importance are as follows: A. Need B. Funding C. Timing IV. Alternatives in order of feasibility are as follows: City Council appropriate $46,000 from the prior year's Capital Maintenance and Equipment Replacement Program account to a Capital account to be established by the Director of Finance to be entitled "Restoration of Greenhouse". Need for restoration of the greenhouse at Mountain View would be met. Fundinq is available in the prior year's CMERP account. This appropriation will provide a $6,000 contingency which will be used mostly to replace glass panes broken in their removal during restoration· Old glass is very brittle. Timing will allow for the restoration of the greenhouse before the next growing season· B. City Council not appropriate $46,000. 1. Need for restoration of the greenhouse would not be met. Funding required for the restoration of the greenhouse would not be expended at this time. Timinq for the restoration would not be accomplished in an effective manner. The greenhouse is in dire need of restoration at this time. Honorable Mayor and Members of City Council FUND APPROPRIATION RESTORATION OF GREENHOUSE AT MOUNTAIN VIEW Page 3 August 14, 1995 Recommendation is as follows: City Council concur in alternative "A" and take the following action: A= Appropriate $46,000 from the General Fund prior year's Capital Maintenance and Equipment Replacement Program account to a Capital Projects Fund account to be established by the Director of Finance entitled "Restoration of Greenhouse". Respectfully submitted, W. Robert Herbert City Manager WRH/LBC/kh CC: City Attorney City Clerk Director of Finance Director of Public Works Assistant to City Manager for Community Relations City Engineer Construction Cost Technician Accountant, Contracts and Fixed Assets Budget Administrator Manager, Office of Supply Management Manager, Parks and Grounds MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke. Virginia 24011-I 536 Telephone: (703) 981-254l SANDRA H. EAKIN Deputy Cit) Clerk August16,1995 File #20-77-236-514 M. Scott Hollis Urban Engineer Virginia Department of Transportation 1401 East Broad Street Richmond, Virginia 23219 Dear Mr. Hollis: I am enclosing copy of Resolution No. 32605-081495 authorizing execution of two Project Administration Agreements with the Commonwealth of Virginia Department of Transportation in connection with the Intermodal Surface Transportation Efficiency Act Safety Projects for intersection widening and realignment of Old Mountain Road/Nelms Lane, N. E., and intersection sight distance improvements to King Street/Berkley Road, N. E., as more particularly set forth in a report of the City Manager under date of August 14, 1995. Resolution No. 32605-081495 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14th day of August, 1995. No. 32605-081495. A RESOLUTION authorizing execution of two Project Administration Agreements with the Commonwealth of Virginia Department of Transportation (VDOT) in connection with the Intermodal Surface Transportation Efficiency Act (ISTEA) Safety Projects for the intersection widening and realignment of Old Mountain Road/Nelms Lane, N.E., and the intersection sight distance improvements to King Street/Berkley Road, N.E. BE IT RESOLVED by the Council of the City of Roanoke that the City Manager and the City Clerk are hereby authorized to execute and attest, respectively, on behalf of the City of Roanoke, two Project Administration Agreements with the Commonwealth of Virginia Department of Transportation (VDOT) with respect to the Old Mountain Road/Nelms Lane, N.E., intersection widening and alignment improvements, and the King Street/Berkley Road, N. E., intersection sight distance improvements, which safety projects have been approved by VDOT as hazard elimination projects (ISTEA Safety Projects), said agreements shall be in form approved by the City Attorney and contain such provisions as are more particularly set out in the City Manager's report dated August 14, 1995. ATTEST: City Clerk. August 14, No. 95-171 1995 Honorable David A. Bowers, Mayor and Members of City Council Dear Mayor Bowers and Members of Council: SUBJECT: Project Administration Agreements for ISTEA Safety Projects I. Background: Intermodal Surface Transportation Efficiency Act (ISTEA) was signed into federal law in December 1991. ISTEA requires state departments for transportation to set aside a minimum of 10 percent of The Surface Transportation Program (STP) allocation each year to be used for "hazard elimination" and "rail/highway grade crossings." Fundinq participation for approved projects is 90 percent federal and 10 percent local. Regular urban highway allocations may be used to provide 98 percent of the 10 percent local matching funds, with the locality providing the other 2 percent. This effectively means that the locality only needs to provide 0.2 percent in local funding. Virginia Department of Transportation (VDOT) Roanoke City's project applications in late 1993 for the following three (3) projects: approved December, Old Mountain Road/Nelms Lane~ N.E., intersection - widen pavement and improve alignment of Nelms Lane. Kinq Street/Berkley Road~ N.E.~ intersection - improve sight distance by widening King Street. Albemarle Avenue{ upgrade flashing Williamson Road. S.E., railroad qrade crossinq - lights and add gates, east of Projects had been selected by City staff based upon site review, reported accident history, and citizen complaints. Roanoke City Council approved the appropriate resolutions on July 11, 1994 for VDOT to enable these projects to be programmed in the Six-Year Improvement Program No. 95-171 Page 2 August 14, 1995 (Resolutions No. 32101-071194; 32102-071194; and 32103- 071194). II. Current Situation: Project administration agreements require execution by the City to enable the two (2) roadway projects to proceed. City staff will do the engineering and design work while VDOT will administer right-of-way acquisition and construction. (Norfolk Southern and VDOT will handle all phases of the railroad grade crossing project. A future report to City Council will be necessary regarding the agreement and funding for that project). City Council will ultimately be asked to concur in the major design features of the two roadway projects and to authorize the VDOT to acquire needed right-of-way. III. Issues A. Traffic Safety B. Timing IV. Alternatives: Authorize the execution of Project Administration Agreements on behalf of the City for two (2) ISTEA Safety Projects. 1. Traffic Safety of both project locations will improve. Timinq is important. Project engineering can be officially authorized following City and VDOT execution of these agreements. Do not authorize the execution of Project Administration Agreements on behalf of the City for two (2) ISTEA Safety Projects. 1. Traffic Safety of both project locations will not improve. 2. Timing is not an issue. No. 95-171 Page 3 August 14, 1995 VJ Recommendation is that City Council concur in Alternative A and authorize the City Manager to execute the two (2) Project Administration Agreements on behalf of the City in a form acceptable to the City Attorney. Respectfully submitted City Manager WRH/RKB/gpe copy: City Attorney Director of Finance Director of Public Works Director of Utility and Operations Manager, Office of Management & Budget Traffic Engineer MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke. Virginia 24011-I 536 Telephone: (703) 981-254l SANDRA H. EAKIN Deputy City Clerk August 16, 1995 File #67-183-270-361-467-472 The Reverend C. Nelson Harris, Chairperson Roanoke City School Board 2813 Edgewood Street, S. W. Roanoke, Virginia 24015 Dear Reverend Harris: I am enclosing copy of Resolution No. 32607-081495 authorizing an agreement with the School Board for the City of Roanoke for the purpose of providing mowing by the City of certain open space school properties for a period of nine years, upon certain terms and conditions, and pursuant to recommendations contained in a report of the City Manager under date of August 14, 1995. Resolution No. 32607-081495 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. pc: Dr. E. Wayne Harris, Superintendent, Roanoke City Public Schools Richard L. Kelley, Assistant Superintendent for Operations, Roanoke City Public Schools June S. Nolley, Clerk of the Roanoke City School Board IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14th day of August, 1995. No. 32607-081495. A RESOLUTION autho 'm~ng an agreement with the School Board for the City of Roanoke for the purpose of mowing school open space property. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager or the Assistant City Manager and the City Clerk are hereby authorized to execute and attest, respectively, an agreement with the School Board for the City of Roanoke for the purpose of the City's providing mowing of certain open space school properties for a period of nine (9) years, upon such terms and conditions as are deemed appropriate by the City Manager and in accordance with the recommendations contained in the City manager's report to this Council dated August 14, 1995. 2. Said agreement shall be in such form as is approved by the City Attorney and shall be in substantially the form attached to the City Manager's report to this Council. ATTEST: city cl . IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 14th day of August, 1995. No. 32606-081495. AN ORDINANCE to amend and reordain certain sections of the 1995-96 General and Fleet Management Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1995-96 General Fund and Fleet Management Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: General Fund Appropriations Nondepartmental $ 50,559,918 Public Works 22,566,603 Transfer to Other Funds (1) ........................ 49,664,099 Parks Maintenance (2) .............................. 3,689,753 Revenue Charges for Services (3) ............................ $ 50,028,042 Capital Maintenance and Equipment Replacement Program - City Unappropriated (4) .................. $ 1,324,295 Fleet Management Fund Appropriation Fleet Management Capital Outlay (5) ................. $ 1,925,000 Revenue Non-Operating $ 75,000 Other Revenue (6) .................................. 75,000 1) Transfer to Fleet (001-004-9310-9506) Management Fund 2) Other Equipment (001-052-4340-9015) 3) Grounds Maintenance(001-020-1234-0882) 4) CMERP - School Unappropriated 001-3324) 5) Other Equipment 017-052-2642-9015) 6) Transfer from General Fund 017-020-1234-0951) $ 50,000 35,714 35,714 ( 50,000) 50,000 50,000 BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk. Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: SUBJECT: August 14, 1995 Council Report No. 95-172 Proposal of Parks and Recreation Department to conduct contract open space mowing on Public School properties. Roanoke City Public School system has traditionally mowed grass with custodians. They have reco~ized the inefficiency of the current arrangement and have taken action in order to improve efficiencies and the quality of maintenance. Private contractors were invited to bid on mowing school properties during March 1995. Due to a variety of reasons, the Roanoke City Public School system received no expressed interest fi~om the private sector. CURRENT SITUATION: Roanoke City Parks and Recreation Dep_ artme,* currently mows adjacent to sixteen school properties. Roanoke City_ Public School administrators contacted the Parks and Recreation Department in regard to providing contract services for school mowing. Parks and Recreation Dep_ artment responded with the attached proposal dated July 13, 1995. School administrators have accepted the proposal and the School Board formally approved it on August 8, 1995. Please refer to the attached communication dated July 26, 1995, and the attached Agreement dated August 1, 1995. Both Roanoke City and School administrators have mutually recognized the increased efficiencies via economies of scale through having one entity conduct all open space mowing. Honorable Mayor and Council Members Proposal of Parks and Recreation to Conduct Open Space Mowing on Public School Properties August 14, 1995 Page 2 Council Report No. 95-172 School Board and City. Council approval is needed to authorize a formal contract for mowing services. lII. ISSUES: A. Service Delivery_. B. Equity_, C. Funding. E. Timing. IV. ALTERNAT~____S_: Au~odze City Manager to enter into a nine (9) year agreement with the School Board for the City of Roenoke for the purpose of mowing school open space property at twenty-one sites. Service Delivery_ will be enhanced tttrough utilization of higher efficiency equipment. Economies of scale will be realized by consolidation of mowing services. Equity_ would be achieved through an increased standard of maintenance at both school and park properties. Funding will be supplied by Roanoke City Public Schools in the amount of $100.000 for capital equipment, $50.000 in FY 96 and $50.000 in FY 97. Additionally, an annual payment of $50,000 will provide for operating expenses. Honorable Mayor and Council Members Proposal of Parks and Recreation to Conduct Open Space Mowing on Public School Properties August 14, 1995 Page 3 Council Repmt No. 95-172 Legal Authority to allow the City Manager to enter into an agreement with the School Board for the City of Roanoke will be granted. 5. Timing to provide for contract work this mowing season would be met. E__qllip. Illg~ necessary to conduct this arrangement shall be funded by the School Board for the City of Roanoke, eliminating the need for utilization of Roanoke City General Fund resources. Reject request to authorize City Manager to enter into a nine (9) year agreement with the School Board for the City of Roanoke for the purpose of mowing school open space property. Service Delivery will not be enhanced. Economies of scale will not be realized. 2. Equity would not be an issue. 3. Funding will remain in the School Board's accotmts. 4. ~ will not be necessary. 5. Timing would not be an issue. 6. Equipment purchase would not be needed. RECOMMENDATION: City Council concur with Alternative "A". Authorize City Manager to enter into a nine (9) year agreement with the School Board for the City of Roanoke, in a form as approved by City Attorney, for the purpose of mowing school open space propetty. Appropriate $50,000 of the School Board's share of General Fund CMERP to be transferred to the Fleet Management Fund for purchase of equipment. Also appropriate $35.714.28 to Parks Maintenance Account 001-052-4340-9015 and Honorable Mayor and Council Members Proposal of Parks and Recreation to Conduct Open Space Mowing on Public School Properties August 14, 1995 Page 4 Council Report No. 95-172 increase the General Fund Revenue Estimate 001-020-1234-0882 by ~ for interfund billings for the work to be performed. Respectfully submitted, W. Robert Herbert City Manager WRH/jwc Attachments cc: Dr. E. Wayne I-lards, Superintendent, Roanoke City Public Schools Richard L. Kelley, Assistant Superintendent for Operations, Roanoke City Public Schools City Attorney Director of Finance Director of Public Works Manager, Management and Budget Manager, Parks and Recreation Superintendent of Parks and Grounds RO,~NOKE cITY P A R K $ [~ E C I~ E A T I O N 210 ReserveAvenue SW Roanoke, Virginia 24016 7031981-2236 FAX 703/981-1287 July 13, 1995 ~ Mr. Richard L. Kelley Assistant Superintendent of Operalions P.O. Box 13145 Roanoke, VA 2403'1 Re: Mowiog of School Properties Dear Mr. Kelley: Pt~rsuant to our recent couversations, the P, oaaoke Cily Delmrtment of Pinks and Recreation is pleased to provide Romioke City Public Schools this revised proposal for the purpose ofmowiog twenty-one (21) school properlies on mi annnal basis. The locations to be mowed are as £ollows: Addison Middle School Breckinridge Middle School Fairview Middle School Fallen Park Middle School Fishbum Park Elementm3' School Forest Park Elemenlary School Garden City Elementary School Gr,'mdin Court Elementary School ltuff Lane Elemenlary School Hurt Park Elemeutary School James Madison Middle School Lincoln Terrace Elementary School Montew Elementary School Pah'ick 1 letoT I liglt School Prestou Park Elemeutary School Raleigh Court Elementary School Roanoke Acadelny Round Hill Elementary School Ruffner Middle School Westskle Elemenlary School William Fleming ttigh School We propose to conduct open space mowing a minimum of hvice monthly at each location as follows: July 1 - Oclober 30, 1995 nod April I - Juae 30, 1996 July I - October 30, 1996 and April I - Jtme 30, 1997 Joly I -October 30, 1997 aad April I -Juue 30, 1998 July 1 - Oclober 30, 1998 aad April I - Jtme 30, 1999 July I - October 30, 1999 and April I - June 30, 2000 Joly 1 - October 30, 2000 and April 1 - June 30, 2001 July I - October 3(I, 2001 and April I - Jtme 30, 2002 July I- Oclober 30, 2002 aod April I - June 30, 2003 July I - October 31), 2003 aud April I -.hme 30, 2004 Richard L. Kelley July 13, 1995 Page 2 mid at oilier limas as mutually delem~ined necessm¥. This is Io include fifieeu (15) mowings of (+/-) 250 acres in each contract year. The term ofthis arrangement shall be for nine ),ears beginaiug July 1, 1995, and ending June 30, 2004. Payment for mowing services shall be as follows: $100,000 $50,000 For procurement of capital equipment lo be paid iu two equal installments of $50,000 each. The first installmeut shall be paid at the time of coutract execution. The secood installment shall be paid on or be£ore the beginniug of contract year two. For operational costs for each of the first three contract years to be paid in seven equal payments of $7,142.86 mmually. Paymeuls shall be made at the end of each month during the mowing seasoo. These months shall include July, Aogust, September, Oclober, April, May and Jtme of each year. At the end of Fiscal Year 1998 (the third COlflract year) and Fiscal Year 2001 (the sixth contract 5,ear) bolh parties lnutually agree to adjust (lie fees for operatioual cosls based upon inflation and lhe current labor rate. We are convinced that this currant proposal is one of umlual beuefit xvhereas we shall capitalize ou economies of scale thereby ensuriog the Public School system aud the public palk system a beighteued slmldard of roaintenmme at each of our facilities. I look forward to your response regarding lifts matter. Sincerely, John W. Coates Manager JWC:plr Ao~ S[~, ~-Ai 0~ From: P. ioha~d L. Kelley To: John Coates Dale: ?r26195 Time: t4:3g:42 Page 1 of I RECL,. CiTY OF Iii ,;., F:-', . HAl/ii Memo No.: ST96-15 To: From: Date: RE: Jolm Coates, Director o['Cily Parks & Recrealion Richard L. Kelley, Assislanl Superintendent for Operations July 26, 1995 Conlract for Grass Mowing Operations (Updale of July 21 Memo) The School Board informally has approved the contract with your department for the mowing of school grounds· Final approval is scheduled for the August 8 School Board meeting. Please have a conlract prepared by the City Attorney's office which incorporates the details of our agreetnent. You also may proceed with the purchase of the mowing equipmeut which will be funded by $50,000 in School capilal funds for FY95-96. I would appreciate your noti£ying the by August 1 concerning lite date Ihe City will assmne contract mowing operations for the Schools. cc: X Parsons Joe Cason Jitn Tyree AGREEMENT THIS AGREEMENT between the City of Roanoke, a municipal corporation organized under the laws of the Commonwealth of Virginia ("City") and the School Board for the City of Roanoke ("School Board") is dated August 1, 1995 for identification. The City and the School Board hereby covenant and agree as follows: During the term of this agreement, the City shall provide open space mowing for the following School Board properties: Addison Middle School Breckenddge Middle School Falrview Middle School Fallon Park Middle School Fishbum Park Elementary School Forest Park Elementary School Crarden City Elementary School Grandin Court Elementary School HuffLane Elementary School Hurt Park Elementary School James Madison Middle School Lincoln Terrace Elementary School Montery Elementary School Patrick Henry High School Preston Park Elementary School Raleigh Court Elementary School Roanoke Academy Round Hill Elementary School Ruffner Middle School Westside Elementary School William Fleming High School The dimensions of the areas to be mowed at each school shall be agreed to by the City and School Board Administrations. Mowing shall be performed at least twice monthly at each location during each of the following months: July, August, September, October, April, May, and June. Mowing shall also be performed as deemed mutually necessary by the parties Except for the first contract year, the total number of mowings shall be not less than fiiteen (15) per co~,hact year which shall coincide with the parties' fiscal year. During the first contract year, the total number of mowings shall be not less than eleven (11). The term of this agreement shall commence September 1, 1995 and shall terminate June 30, 2004. 4. For services rendered: a) The School Board shall pay the City $100,000.00 which shall be paid in two equal installments. The first installment shall be paid at the time of execution of this agreement and the second installment shall be paid aRer July 1, 1996 but prior to September 30, 1996. b) Mowing operations shall commence September 1, 1995. For the first contract year only, the School Board shall pay the City $35,714.28, which will be paid in five (5) equal installments of $7,142.86 with the first payment to be made September 1, 1995. c) Commencing with the second contract year, the School Board shall pay the City $50,000.00 for operational costs for each contract year in seven (7) equal payments of $7,142.86 during the months of July, August, September, October, April, May, and June. The annual rate may be adjusted at the end of fiscal year 1998 and at the end of fiscal year 2001. Any adjustments shall apply to subsequent contract years. Each adju~hnent shall be based upon any change in labor rates for City employees performing the services plus changes in the Consumer Price Index for motor fuel and vehicle repairs, provided that no single adjustment shall exceed an annual average of five percent (5%) of the then current rate for annual operational costs. For purposes of this paragraph, the term "mowing season" shall mean the period July through October and the period April through June. During the fiscal year ending 1998, either party may, by providing sixty (60) days written notice prior to the beginning oftbe next mowing season, terminate the agreement prior to that mowing season. If such agreement is terminated by either party, the City shall refund to the School Board a portion of the purchase price of the two mowing tractors purchased by the City with funds provided by the School Board. The portion shall be calculated by multiplying the original purchase price by a fi.action, the numerator of which is the sum of the number of years until the contract expires and the denominator is the figure 45. In the alternative, upon mutual agreement of the parties, the City may relinquish tire and ownership of the mowing tractors to the School Board, and no such payment shall be required. The School Board reasonably believes that legally available funds in an amount sufficient to make all payments during the term of this agreement can be obtained. The School Board intends to do all things lawfully within its power to obtain and maintain funds fi.om which the payments may be made. Notwithstanding the foregoing, the School Board's obligations to pay any amount due for those fiscal years succeeding the fiscal year ending June 30, 1996 are contingent upon appropriation and approval of funds for that purpose. Therefore, the School Board may terminate the agreement as of the end of any succeeding fiscal year by giving the City sixty (60) days written notice that the agreement will terminate by reason of failure of appropriation of adequate funds to make the payments. Notwithstanding the foregoing, the School Board agrees that it will use its best efforts to obtain appropriation of the necessary funds to avoid termination of the agreement by taking all appropriate actions including the inclusion in the School Board's budget request for each fiscal year during the term of this agreement a request of adequate funds to meet its obligations and to continue the agreement in force. If the agreement is terminated because of non-appropriation of funds, the refund due to the School Board shall be calculated in accordance with paragraph 6 above. The City shall be responsible to the School Board for any negligent damage to School Board property caused by employees of the City. The School Board shall promptly notify the City of any such damage, and the City shall either repair or cause the damage to be repaired at its expense or shall reimburse the School Board for its costs of making such repair. The School Board shall be responsible to the City for any negligent damage to City property caused by employees of the School Board. The City shall promptly notify the School Board of any such damage, and the School Board shall either repair or cause the damage to be repaired at its expense or shall reimburse the City for its cost of making such repair. ATTEST CITY OF ROANOKE Mary F. Parker, City Clerk By. W. Robert Herbert, City Manager ATTEST ROANOKE CITY SCHOOL BOARD June Nolley, Clerk E. Wayne Harris, Superintendent Approved as to form: Approved as to execution: IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 14th day of August, 1995. No. 32608-081495. 1995-96 General emergency. WHEREAS, Government of the exist. AN ORDINANCE to amend and reordain certain sections of the Fund Appropriations, and providing for an for the usual daily operation of the Municipal City of Roanoke, an emergency is declared to THEREFORE, BE IT ORDAINED by that certain sections of the Council of the City of Roanoke the 1995-96 General Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Public Works Building Maintenance (1) .......................... $ 22,530,889 31,177,290 Fun Capital Maintenance and Equipment Replacement Program - City Unappropriated (2) ................. $ 4,830,608 1) Maintenance - General Fund 2) CMERP - City Unappropriated (001-052-4330-3050) $ 7,210 (001-3323) (7,210) BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. August 14, 1995 Council Report No. 95-173 Honorable Mayor and Members of the City Council Roanoke, Virginia Dear Mayor Bowers and Members of City Council: Subject: FUND APPROPRIATION FIRE STATION NO. 1 Backqround of the subject in chronological order is as follows: The General Fund Capital Maintenance and Equipment Replacement Proqram (CMERP) for 1994 had identified $24,300 for slab replacement at Fire Station No. 7. When the new ladder truck was placed in Fire Station No. 1, the original slab failed and funding was transferred from No. 7 to No. 1. City Manaqer's approval is required for contracts costing less than $75,000 per project. Required contract was procured in accordance with the Procurement Section of the Code of the City of Roanoke. Bids were received for seventy feet (70') of slab replacement for the sum of $17,935, and a contract was executed. This was the length required for the new engine within the engine bay. E. Fire Department administration then requested that we remove the old slab throughout its entire length to keep from having to come back later and create another disturbance in the engine room. This is anticipated to cost an additional $7,210. II. Current situation: A. It is necessary for City Council to appropriate funds from prior years Capital Maintenance and Equipment Replacement Program to complete payment for the total engine bay concrete slab. This is a slab designed to support the 70,000 pound ladder truck plus the duplication of the pattern of the original slab. Honorable Mayor and Members of City Council FUND APPROPRIATION FIRE STATION NO. 1 August 14, 1995 Page 2 Ill. Issues in order of importance are: A. Need B. Funding C. Time IV. Alternatives in order of feasibility are: City Council appropriate an additional sum of 97,210 from prior years General Fund Capital Maintenance and Equipment Replacement Program to Building Maintenance account 001-052-4330-3050 to complete payment to the Contractor for completing the slab in the engine bay. 1. Need to pay the contractor for work completed would be met. Funding had already been encumbered for the contract amount of $17,935, rather than the 924,300 in CMERP. The additional 97,210 needs to be appropriated from prior years Capital Maintenance and Equipment Replacement Program. This is 9845 more than the original project funding. o Time of construction was met in that the work of the one bay was completed all at one time. B. City Council not appropriate the additional sum of $7,210. 1. Need to pay contractor for work completed would not be met. Funding for the total cost of the slab replacement would not be encumbered. o Time for replacement of slab was expeditious and the payment for the work should be also. Honorable Mayor and Members of City Council FUND APPROPRIATION FIRE STATION NO. 1 August 14, 1995 Page 3 Recommendation is as follows: City Council concur in alternative "A" and take the following action: Appropriate $7,210 from prior years General Fund Capital Maintenance and Equipment Replacement Program to Building Maintenance account 001-052-4330-3050 to complete payment for additional concrete slab to finish the engine bay for the new ladder truck. Respectfully submitted, W. Robert Herbert City Manager WRH/LBC/kh CC: City Attorney City Clerk Director of Finance Director of Public Works Director of Administration and Public Safety Assistant to City Manager for Community Relations City Engineer Construction Cost Technician Accountant, Contracts and Fixed Assets Budget Administrator Manager, Office of Supply Management Acting Fire Chief IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 14th day of August, 1995. No. 32609-081495. 1995-96 General emergency. WHEREAS, AN ORDINANCE to amend and reordain certain sections of the Fund Appropriations, and providing for an Government exist. Roanoke for the usual daily operation of the Municipal of the City of Roanoke, an emergency is declared to THEREFORE, BE IT ORDAINED by the Council of the City of that certain sections of the 1995-96 General Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Appropriation Parks, Recreation, and Cultural Contributions - Cultural (1) ...................... $ 5,004,272 1,603,795 Fund Balance Capital Maintenance and Equipment Replacement Program - City Unappropriated (2) ................. 1) Fifth Planning District 2) CMERP - City Unappropriated (001-002-7220-3711) (001-3323) $ 14,400 (14,400) $ 4,837,818 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. Roanoke, Virginia August 14, 1995 95-174 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Appropriation of Funds for Greenways/Open Space Study I. Backeround: Over the past several years, there has been considerable interest by citizens in the Roanoke Valley in preserving open space, protecting viewsheds along the Blue Ridge Parkway and developing a regional greenway system. In resoonse to this interest, in 1994, the City of Roanoke, with the cooperation of other Valley governments, took a leadership role in requesting the Fifth Planning District Commission to coordinate the preparation of a Valley-wide Open Space Plan to include the identification of possible greenways. The amount of $31,000 was approved as part of the 1994 General Fund Capital Maintenance and Equipment Replacement Program to determine the feasibility of using utility easements for open space/recreational purposes. In February, 1995, City Council, at the Fifth Planning District Commission's request, appointed three individuals to serve as Roanoke City's representatives on the Roanoke Valley Greenways/Open Space Steering Committee (see attachment A for a complete list of Steering Committee members). II. Current Situation: Between March 1995 and July 1995, the Roanoke Valley Greenways/Open Space Committee has held six meetings to develop a proposed schedule of activities (Attachment B) and to undertake other tasks associated with preparing a regional greenways plan. In June 1995, representatives of the Steering Committee and local government staff' visited several comparable cities with existing greenway systems in North Carolina (Durham, Raleigh) and Tennessee (Knoxville). Members of Council Page 2 In late June 1995, the Steering Committee interviewed four firms which submitted proposals to assist the Steering Committee with preparing a regional, citizen-based planning process to culminate in a conceptual greenways plan for the Roanoke Valley. Greenwav's. Inc. of Raleigh, NC was unanimously selected by the Steering Committee. The firm has extensive experience in the development of greenways master plans and greenway/trails development. The valley-wide planning process being sponsored by the Steering Committee with the assistance of Greenways, Inc., includes three workshops (July 24, August 17, and August 30), to obtain citizen input as part of the greenways planning process (see Attachment C for additional information describing the planning process). A kick-off luncheon for elected officials and business leaders to explain the greenway planning process was held at the Vinton War Memorial on July 24, 1995. Approximately 90 individuals participated. The first workshop to obtain citizen input was held at the Roanoke Civic Center Exhibit Hall on July 24, 1995. Approximately 150 citizens participated in the three hour workshop which focused on the various types of greenways and possible locations for a greenway system in the Roanoke Valley. The City has recently received a request for financial assistance from the Fifth Planning District Commission to finalize conceptual plans for greenways. Other participating localities in the Roanoke Valley have also received requests for financial assistance for this important regional greenways planning effort. III. Issues: A. Need. B. Funding. C. Timing. IV. Alternatives: City Council appropriate $14,400 to account 001- 002- 7220- 3711 to provide for the City of Roanoke's share of costs for consultant services for development of a regional greenways plan. Need for the professional services requested by the Roanoke Valley Greenways/Open Space Steering Committee would be addressed. Members of Council Page 3 Funding is available in the General Fund Capital Maintenance and Equipment Replacement Program account. Timing will allow the requested professional services to be performed in the most expedient manner. B. City Council not aDoropriate $14,400 to account 001-002-7220-3711. 1. Need for the requested professional services would not be addressed. Funding designated to address the requested needs would not be expended at this time. 3. Timing of the requested services would not be in the most efficient manner. V. Recommendation; It is recommended that City Council concur in Alternative A and appropriate $14,400 from the General Fund Capital Maintenance and Equipment Replacement Program to Contributions - Fifth Planning District Commission (001 002 7220 3711) to pay the City of Roanoke's share of costs for consultant services for development of a regional greenways plan. Respectfully submitted, W. Robert Herbert City Manager WRH:TR:mpf attachments cc: City Attorney Director of Finance City Clerk Director of Utilities and Operations Director of Public Works Office of Management and Budget Chief, Planning and Community Development Manager, Supply Management ATTACHMENT ~A Steering Committee Roanoke Valley Greenways/Open Space Barbara Duerk, Roanoke City Planning Commission Lucy Ellett, citizen representative; president of Valley Beautiful John Marlles, Chief of Planning and Community Development Charles Blankenship, citizen representative Butch Kelley, citizen representative Donald Witt, Roanoke County Planning Commission Salem Ed Riley, Salem Planning Commission Joe Yates, Director of Planning and Economic Development yinton Bradley Grose, Vinton Planning Commission Anita McMillan, Town Planner John Sell, citizen representative Fifth Planning District Commission Lee Eddy, Chairman, Fifth Planning District Commission ATTACHMENT B Roanoke Valley Conceptual Greenway Plan Schedule of Activities Revised & Re-adopted May 15, 1995 TARGET DATE ACTIVITY PARTICIPANTS. March 20, 1995 RVG/O Steering Committee Meeting Steering Committee ~- Review Committee Purpose/ Staff Objectives · - Review Draft Schedule of Activities April 13, 1995 RVG/O Steering C.ommittee Meeting Steering Committee > Finalize Short/Long-Term Objectives Staff > Finalize/Approve Schedule of Activities >- Discuss Draft Scope of Work > Discuss Need for Additional Funding from Participating Local Governments > Discussion of Site Visits May 15, 1995 RVG/O Steering Committee Meeting Steering Committee · - Finalize Scope of Work Staff · - Confirm Site Visit Logistics June 1995 Site Visits - Other Comparable Steering Committee Communities with Greenways Staff Elected Officials June 1995 Planning Sessions for public workshops Steering Committee Staff July 1995 Planning Sessions with Consultants Steering Committee Staff Consultants Mid July 1995 First Public Workshop Steering Committee > Keynote Speaker Staff -Why Greenways Are Important Consultants -Important Considerations When Public Developing a Greenway System > Slide Presentation -Examples of Greenways in Comparable Communities >- Break-Out SeSsions to Review Maps/ Obtain Public Input Report Out Late July 1995 Analyze Public Input Consultants > Summarize Publiclnput Staff >- Develop First Draft of Conceptual Steering Committee Greenway Plan Early August Second Public Workshop Steering Committee 1995 ~- Summarize Public Input Staff · - PresentJSummarlze First Draft of Consultants Conceptual Greenway Plan Public >- Introduce Implementation Techniques · - Break-Out Session to Refine Maps/ Discuss Implementation Techniques/.Prloritize Corridors Report Out Mid August Third Public Workshop Steering Committee 1995 ~- Summarize Public Input Staff · - Present Final Draft of Conceptual Consultants Plan/Implementation Strategy Public > Discuss Next Steps September 1995 Public Meetings to Present Draft Plan Steering Committee · - Public Hearing (sponsored by Plan- Staff ning Commission in each Consultants jurisdiction) Public ~ Public Hearing (governing body in each jurisdiction) ATTACHMENT C RoANoi VALLEY CONCEPTUAL GREENWAY PLAN Volume 1 Number 1 1,,.,,..,,,,,~,.,~,.,',.q.~.....-..1 July 1995 WORKSHOP I; Planning Underway PROJECT KICK-OFF for Regional Greenways Monday. July 24; in the Roanoke Valley Drop-in session 5:00 - 6:00 pm (videos & displays) Registration 6:00 pm / Workshop at 6:30 pm The Roanoke Valley Greenways and Open Space Roanoke Civic Center (Exhibit Hall) Steering Committee, with assistance of the Fifth Plan- 710 Williamson Road ning District Commission, has begun a 3-month el- Roanoke, VA fort to develop a conceptual greenway plan for the WORKSHOPI! Roanoke Valley region. This plan will focus on the Thursday. Aueust 17: recreational, transportation, environmental and eco- Drop-in session 5:00 - 6:00 pm (videos & displays) non'tic benefits of g~-eenways, and will identify uses Registration 6:00 pm / Workshop at 6:30 pm and corridors for trail development as well as long William Byrd High School (Cafeteria) term goals for a regional system of trails. The 2902 Washington Avenue Roanoke Valley Regional Greenway Plan will address Vinton, VA both urban and rural issues of greenway developm'~nt WORKSHOPIII Citizen input is a vital part of the planning process. Wednesday. Aueust 30: Examples of ootantial greenway-trail corridors in- Drop-in session 5:00 - 6:00 pm (videos & displays) clude the floodplains of the Roanoke River and other Registration 6:00 pm / Workshop at 6:30 pm Salem High School (Cafeteria) local streams, public utility (telephone, electric, gas 400 Spartan Drive and oil) rights-of-way, and abandoned railroad lines, Salem, VA often referred to as rail-trails. WANTED; Local Citizen Involvementl A local rail-trail project is currently in thc planning stages as part of the Hanging Rock Battlefield trail The Roanoke Valley Greenways and Open Space project in Salem and Roanoke County. The old Steering Committee is conducting a series of public Catawba Branch rail line, an abandoned Norfolk and meetings to gain input from local citizens on a con- Western rail spur along Kessler Mill Road, will be ceptual greenway plan for the Roanoke Valley. converted into a walking and biking path from Hang- We want you to ask questions, express your opin- lng Rock to Branch Drive. ions about local greenway issues, and recommend uses and locatinns where you would like to see the In the past 20 years, the Roanoke Valley has experi- first g~eenways, enced much of the same problems as other regions across the United States, increasing traffic conges- Chuck Flink, president of Greenways Incorporated, tion, air pollution and an increased need for quality national trails expert and author, will present a slide- recreation and community open space. While some show, Greenways in the USA, at the first workshop areas have remained bicycle and pedestrian-friendly on July 24. Chuck is a dynamic Speaker who is sure and others have been rehabilitated to do so, wide to get everyone excited about the benefits greenways roadways and other man-made barriers often make it can bring to the Roanoke Valley. These workshops difficult to access them. These barriers also restrict are intended for the family, and children over l 1 years access to existing greenways in the area such as the of age will be encouraged to participate. Appalachian Trail and the Blue Ridge Parkway. Page 1 Throughout the country, other communities are pro- viding successful greenway systems to meet the needs of local citizens and to improve the livability of their cities and towns. These trails can be educational and recreational resources, and where appropriate, provide an alternative means of connecting people to their place of work, marketplace, historic and cultural attractions, and to other connecting sources of transportation. Many of these communities have begun to see the re- sults of their efforts by way of new businesses cater- ing to trail users, increased tourism, cleaner air and water, and a general improvement in their quality of life. What are Greenways and why are they Important to the Roanoke Valley ? Greenways are corridors of land recognized for their ability to connect people and places together. Green- way trails add to the area's recreational resources, and in some instances provide a route for alternative lrans- portation. They can improve water quality by estab- lishing buffers along creeks and streams and provide habitat for a diversity of plant and animal species. Greenways are: · a recreational asset - a linear park with multiple ac- cess points.., a trail system with parking areas and other amenities such as benches and informational signage. · an important ecological tool for the protection and enhancement of the natoml environment. · a corridor of land providing protection and pub- lic access to unique and scenic lands and water. · a land use planning tool that helps to reduce the impact of flood damage by providing an altema- tire use of the floodplain. · a measuring stick and marketing philosophy used by many cities and towns in the Southeast to help determine the quality of life of their community. · an economic asset that increases the real estate value of adjacent properties. · an attempt to retain wooded and pastoral settings within urban and suburban landscapes. Your Steering Committee Representatives Lucy Ellett, Chair - Roanoke City Charles Blankenship - Roanoke County Barbara Duerk - Roanoke City Lee Eddy - Fifth Planning District Bradley Grose - Vinton Butch Kelly - Roanoke County John MarHes - Roanoke City Anita McMiHan - Vinton Ed Riley - Salem John Sell - Vinton Joe Yates - Salem Donald Witt - Roanoke County Page 2 For more information please contact the Fifth Planning District Commission at 343-4417. Roanoke Greenway Newsletter Roanoke ValleyGreenways/OpenSpaceSteeringCornrniaee c/oFifthPlanningD~trict Commission ~O. Box 2569 Roanoke, VA 24010 POSTMASTER: Address correction requested MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke. Virgin/a 24011-1536 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August16,1995 File ~27-183-514 Eric W. Day, Manager Day-Williams Consulting Engineers P. O. Box 20187 Roanoke, Virginia 24018 E. C. Pace, III, President E. C. Pace & Co. P. O. Box 12685 Roanoke, Virginia 24027 John R. Cutright, President Geotechnics, Inc. P. O. Box 217 Vinton, Virginia 24179 Gentlemen: I am enclosing copy of Resolution No. 32611-081495 ratifying emergency procurement for repairs to a broken City storm drain in Towne Square Boulevard, N. W., by E. C. Pace and Co., Geotechnics, Inc., and Day-Williams Consulting Engineers, at a cost of $59,238.45, such repairs having been completed on or about Friday, August 4, 1995. Resolution No. 32611-081495 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. Sincerely, Mary F. Parker, CMCIAAE City Clerk MFP:sm Enc. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14th day of August, 1995. No. 32611-081495. A RESOLUTION ratifying the emergency procurement of certain storm drain repairs. WHEREAS, S41 of the City Charter authorizes the City Manager to make emergency procurements without the necessity for advertising and receiving bids, and said section further requires the City Manager to report the facts and circumstances relating to such improvements to Council at its next regular meeting; WHEREAS, by report of August 14, 1995, the City Manager has advised of an emergency procurement of certain storm drain repairs required as a result of a cave-in in Town Square Boulevard, N. W. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that the emergency procurement for repairs to a broken City storm drain in Town Square Boulevard, N. W., by E. C. Pace & Company, Geotechnics, Inc., and Day-Williams Consulting Engineers, at a cost of $59,238.45, such repairs being completed on or about Friday, August 4, 1995, as more particularly set forth in the report of the City Manager dated August 14, 1995, is hereby ratified and the Director of Finance is hereby authorized and directed to make requisite payment to said vendors. ATTEST: City Clerk. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 14th day of August, 1995. No. 32610-081495. AN ORDINANCE to amend and reordain certain sections of the 1995-96 Capital Projects 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 1995-96 Capital Projects Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: &pprop~at~ons capital Improvement Reserve $ 1,870,275 Capital Improvement Reserve (1) ................... 276,761 Sanitation $ 4,052,079 Storm Drain Cave-In Towne Square (2) .............. 59,239 1) Storm Drains (008-052-9575-9176) 2) Appropriated from General Revenue (008-052-9679-9003) $( 59,239) 59,239 BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk. August 14, 1995 i? .Council Report No. 95-175 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: SUBJECT: STORM DRAIN CAVE-IN TOWNE SQUARE BLVD., N.W. I. Back,qround in chronological order is as follows: On June 29, 1995, after a previous night's downpour, the pavement around a 48" storm drain manhole located in the two center lanes of Towne Square Boulevard was found to have caved in approximately two feet deep and eight feet in diameter. The area was then barricaded off. On July 7, 1995, following another heavy rainfall, the area settled another two to six feet. Investigation revealed that a cavern had developed under the storm drain manhole seventeen feet deep, also causing the pipe joints on each side of the manhole to separate and drop down. Due to the depth of the excavation, City forces were unable to accomplish the repairs. City Council was informed on July 13, 1995, that the Acting City Manager, James D. Ritchie, authorized emergency repairs with an estimated cost of $30,000.000. This action was taken in accordance with Section 41 of the City Code. Engineering Department met two (2) contractors and asked for estimates based on time and materials and earliest work schedule. E. C. Pace & Company was retained to begin work on Monday, July 17, 1995. Geotechnics, Inc. (Geologists) and Day-Williams Consulting Engineers (Structural) were retained to advise the City as to what course of action should be followed once the area was excavated. II. Current situation is as follows: E. C. Pace & Company completed the repair work on August 4, 1995. The work included excavation of the work area, including removal of the manhole and pipe sections, driving of piles (9), pouring 30" depth, 20 foot by 22 foot reinforced concrete slab, installing 20 feet of 48" ductile iron pipe to reconnect the existing storm drain, pouring of concrete flowable fill to springline of pipe and filling of excavated pit to grade with stone. Paving of street will be accomplished under the street paving program. Honorable Mayor and Members of City Council RE: STORM DRAIN CAVE-IN TOWNE SQUARE BLVD., N.W. August 14, 1995 Page 2 of 3 B. Final cost was based on equipment and labor per hour plus 10% and materials cost plus 6% as shown on Attachment "A". The cost exceeds the original estimate due to depth and shoring, number of piles required, and the size of the concrete slab. These items were unknown until the cavern was excavated. Ill. Issues in order of importance are as follows: A. Engineerinq Concerns B. Funding C. Legal IV. Alternatives in order of feasibility are as follows: A. Ratify the Emergency Procurement by adoption of a resolution prepared by the City Attorney and authorize the establishment of project funding of $59,238.45 to provide payment for the emergency repairs. Engineering concerns have been met to keep the storm drain system intact and prevent any further damage being done in the public right-of- way. 2. Fundinq availability exists in Capital Improvement Reserve Storm Drains. 3. Leqal obligation to pay contractor would be satisfied. B. Do not authorize the establishment of project funding. Enqineerin.q concerns would still be met in completing the necessary repairs. Honorable Mayor and Members of City Council RE: STORM DRAIN CAVE-IN TOWNE SQUARE BLVD., N.W. August 14, 1995 Page 3 of 3 2. Fundin,q availability would still exist. 3. Legal obligation to pay contractor would be unresolved. V. Recommendation is that City Council take the following action: Ratify the Emergency Procurement and authorize the Director of Finance to transfer the amount of $59,238.45 from the Capital Improvement Reserve Storm Drain Account 008-052-9575-9176 to an account entitled Storm Drain Cave-In Towne Square Blvd., N.W, W. Robert Herbert City Manager JGB/fm Attachment: Tabulation of Bids CC: City Attorney City Clerk Director of Finance Director of Public Works Director of Utilities and Operations Assistant to City Manager for Community Relations City Engineer Construction Cost Technician Manager, Office of Supply Management Accountant, Contracts and Fixed Assets Budget Administrator ATTACHMENT "A" TOWNE SQUARE BLVD., N.W. STORM DRAIN CAVE-IN E. C. PACE COMPANY, INC. Mobilization and Rent of Concrete Barriers, Trench Boxes and Arrow Sign $ 3,600.00 Labor and Equipment Cost Plus 10% 26,207.00 Material Cost Plus 6% 24,250.49 Prime and Seal and Curb, Gutter Sidewalk Repair Sub-Total 2,850.00 $56,907.49 GEOTECHNICS INC. 1 Engineer 15.0 Hrs. @ ~50.00/hr. Consultation and Recommendation of Repair Sub-Total 750.00 750.00 DAY-WILLIAM CONSULTING ENGINEERS Evaluation of Site and Design of Structural Slab 1,580.96 Sub-Total 1,580.96 Total $ 59,238.45 MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (703) 981-2541 August17,1995 File #192-472 SANDRA H. EAKIN Deputy City Clerk James W. Sampair Vice-President/Treasurer Arena Contractors and Equipment, Inc. 5118 130th Street, North White Bear Lake, Minnesota 55110 James S. Burley Vice-President, Sales Engineering Burley's Rink Supply, Inc. P. O. Box 250 Salix, Pennsylvania 15952-0250 Brian Leonard, Vice President Crystaplex 7100 Torbrem Road Mississauga, Ontario L4T 4B5 Gentlemen: I am enclosing copy of Resolution No. 32613-081495 providing for the purchase of a removable dasher board system for the Roanoke Civic Center from Strut Specialities, Inc., in the amount of $89,800.00, upon certain terms and conditions; and rejecting all other bids received by the City. Resolution No. 32613-081495 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. On behalf of the City of Roanoke, I would like to express appreciation for submitting your bid on the abovedescribed equipment. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W.. Room 456 Roanoke, Virginia 24011-1536 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August17,1995 File #192-472 George R. Lowing Chief Development Officer Strut Specialities, Inc. 2982 N. Cleveland Avenue Roseville, Minnesota 55113-1101 Dear Mr. Lowing: I am enclosing copy of Resolution No. 32613-081495 providing for the purchase of a removable dasher board system for the Roanoke Civic Center from Strut Specialities, Inc., in the amount of $89,800.00, upon certain terms and conditions; and rejecting all other bids received by the City. Resolution No. 32613-081495 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. IN THECOUNCILFORTI~C1TY OF ROANOKE, VIRGI~A, The 14th day of August, 1995. No. 32613-081495. A RESOLUTION providing for the purchase of a removable dasher board system for the Roanoke Civic Center from Strut Specialities, Inc., upon certain tetras and conditions. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The bid of Strut Speciaitias, Inc., to provide a removable dasher board system to the Roanoke Civic Center for a total cost of $89,800.00 as more particularly described in the City Managers report to Council dated August 14, 1995, is hereby accepted. 2. The Cites Manager of Supply ~ is hereby authorized to issue the requisite purchase order for such equipment and the City Manager is hereby authorized, for and on behalf of the City, to execute the necessary documentation approved as to form by the City Attorney, which may be necessary' or appropriate to accomplish such purchase. 3. Any and all other bids made to the City for the aforesaid services are hereby REJECTED, and the City Clerk is directed to notify each such bidder and to express to each the City's appreciation for such bid. ATTEST: city IN THE COUNCIL OF THE CITY OF ROANOKEt VIRGINIA The 14th day of August, 1995. No. 32612-081495. AN ORDINANCE to amend and reordain certain sections of the 1995-96 Civic Center Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by that certain sections of the the Council of the City of 1995-96 Civic Center Fund Roanoke Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Capital Outlay - Equipment (1) $ Reteined Eerninas Retained Earnings - Unrestricted (2).............. $ 1) Other Equipment 2) Retained Earnings - Unrestricted (005-056-2108-9015) $ 89,800 (005-3336) (89,800) 313,964 2,148,159 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. Roanoke, Virginia August 14, 1995 95-338 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council SUBJECT: Bids to Purchase Removable Dasher Board System, Bid No. 95-7-3 Backqround on the subject in chronological order is: A. The General Fund Capital Maintenance and Equipment Replacement Proqram has identified the need to replace the Removable Dasher Board System at the Roanoke Civic Center. The Dasher Boards are the removable partitions that surround the Ice Rink in the Coliseum and separate the Ice Rink activities, such as Hockey, from the spectators. II. Specifications were developed and along with request for quotations were sent specifically to four (4) Firms that are known to provide this type of items. A public advertisement was also published in the Roanoke Times and Roanoke Tribune. Current Situation is: Bids were received and publicly opened and read in the Office of Supply Management at 2:00 p.m. on Wednesday, July 26, 1995. Ail bids were evaluated in a consistent manner by representatives of the following departments: Utilities and Operations Civic Center Supply Management The lowest bid submitted by Strut Specialties, Inc. meets all required specifications for a total cost of $89,800.00. Removable Dasher Board System Bid No. 95-7-3 Page 2 III. IV. Issues in order of importance are: 1. Timinq 2. Need 3. Compliance with Secifications 4. Fundinq Alternatives in order of feasibility are: Council accept the lowest responsible bid as submitted by Strut Specialties, Inc. to provide a Removable Dasher Board System to the Roanoke Civic Center for the total cost of $89~800.00. Timinq is critical to provide requested items prior to the start of Ice Hockey Season. Need for the requested Dasher Boards are to allow appropriate play for Hockey and provide necessary safety to the event's spectators. Compliance with Specifications has been met by the bid submitted by Strut Specialties, Inc. Fundinq is designated in the Civic Center Prior Year Retained Earnings Account to allow for the purchase of the requested Removable Dasher Board System. City Council not accept the bid for a Removable Dasher Board System. Timinq in this alternative would not allow for the acquisition of appropriate Ice Rink safety partitions. Need for appropriate safety protection for Ice Rink participants and spectators would not be met. Compliance with Specifications would not be a factor in this alternative. Fundinq designated for this acquisition would not be expended at this time. Removable Dasher Board System Bid No. 95-?-3 Page 3 cc: V. Recommendation is City Council concur with Alternative "A" as follows: Accept the lowest responsible bid, submitted by Strut Specialties, Inc. to provide a Removable Dasher Board System to the Roanoke Civic Center for the total cost of $89~800.00. Appropriate $89~800.00 from the Civic Center Prior Year Retained Earnings Account to Civic Center Account 005-056-2108-9015 to allow for this purchase. Respectfully Submitted, W. Robert Herbert City Manager City Attorney Director of Finance City Clerk Director of Utilities & Operations Manager, Civic Center Manager, Supply Management Management & Budget un· I-i o ,~r~ ~ ~.~ Or.) -,~ ~uO~ ~u~o0 0~ ~0 ~ .~ u ~ ~o~ · o 0 MARY F. PARKER, CMC/AAE City CIerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August17,1995 File #72-236-304 Charles J. Kehoe, Director Virginia Department of Youth and Family Services P. O. Box 3-AG Richmond, Virginia 23208-1108 Dear Mr. Kehoe: I am enclosing copy of Resolution No. 32615081495 authorizing acceptance of a Virginia Delinquency Prevention and Youth Development Act Grant from the Virginia Department of Youth and Family Services, in the amount of $29,083.00; and authorizing execution of any and all necessary documents to comply with the terms and conditions of the grant and applicable laws, regulations, and requirements pertaining thereto. Resolution No. 32615-081495 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. IN THE COUNCIL OF THE CITY OF ROANOKE, The 14th day of August, 1995. No. 32615-081495. VIRGINIA, A RESOLUTION authorizing acceptance of a Virginia Delinquency Prevention and Youth Development Act Grant from the Virginia Department of Youth & Family Services on behalf of the City, authorizing execution of any and all necessary documents to comply with the terms and conditions of the grant and applicable laws, regulations, and requirements pertaining thereto. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The Virginia Delinquency Prevention and Youth Development Act Grant from the Virginia Department of Youth & Family Services, in the amount of $29,083.00, report dated August 14, 1995, 2. W. Robert Herbert, as set forth in the City Manager's is hereby ACCEPTED. City Manager, or his designee, is hereby authorized to execute any and all requisite documents pertaining to the City's acceptance of this grant and to furnish such additional information as may be required in connection with the City's acceptance of the foregoing grant. All documents shall be approved by the City Attorney. ATTEST: City Clerk. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 14th day of August, 1995. No. 32614-081495. AN ORDINANCE to amend and reordain certain sections of the 1995-96 Grant and General Fund Appropriations, and providing for an emergency. WHEREAS, Government of the exist. THEREFORE, for the usual daily operation of the Municipal city of Roanoke, an emergency is declared to BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1995-96 Grant and General Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Grant Fund Appropriations Health and Welfare Youth Services Grant FY96 (1-4) ................... Revenue Health and Welfare Youth Services Grant FY96 (5-6) ................... General Fund $ 1,816,117 60,162 $ 1,816,117 60,162 General Government $ 10,098,102 Director of Human Development (7) ................. 161,608 Nondepartmental $ 50,518,997 Transfers to Other Funds (8) ...................... 49,623,178 1) Regular Employee Salaries (035-054-8833-1002) Salary Supplement (035-054-8833-1050) 2) 3) Training and Development 4) Special Projects 5) State Grant Revenue 6) Local Match 7) Temporary Wages 8) Transfer to Grant Fund (035-054-8833-2044) (035-054-8833-2034) (035-035-1234-7201) (035-035-1234-7202) (001-054-1270-1004) (001-004-9310-9535) $ 47,940 900 500 10,822 29,083 31,079 9,079) 9,079 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Roanoke, Virginia August 14, 1995 95-515 Subject: Continuation of Office on Youth Grant Background: A__~ Grant first officially llwardcd to City under Virginia Delinquency Prevention and Youth Act on June 17, 1980. B. FY 95-96 youth grant ap;~lication was submitted to the Department of Youth and Family Services in May, 1995. C. Grant will provide for continuation of coordinated planning and program implementation of the Office on Youth. FY 95-9~ budget is as follows: Budget State Local Cash Category Funds Match TOTAL Personnel $27,433.00 $20,507.00 $47,940.00 Travel 0.00 1,400.00 1,400.00 Supplies & Other Oper. Expenses 1,650.00 9,172.00 10.822.00 TOTAL $29,083.00 $31,079.00 $60,162.00 L cai c sh m h w s included in the FY 95-96 Human Development budget with any additional funding necessary to be identified at the time of Council's approval of the grant. Funding from the state has continually decreased causing the City to increase match funding. Last year the state appropriation for the Roanoke City Office on Youth was $36,577.00 compared to this year's appropriation of $29,083.00, a reduction of $7,494.00. Office on Youth Grant Report (495-515 Page 2 II. il~lllr,~ltfd~l~ of the state grant award and appropriation of the local cash match are required before the appropriate city officials can execute the required documents to receive the state funds. III. Issues: A. Cost B. Continuity C. Staff IV. Alternativ0s: Authorize the City Manager or his designee to execute the appropriate document to accept the state grant. Cost (local) of Office on Youth in FY 95-96 is $31,079.00 of which $22,000.00 has been appropriated in the FY 95-96 budget. Additional cost match of $9,079.00 is available in account 001-054-1270-1004, Human Development's Temporary Employee Wages. 2. Continuity of program would be maintained. Staff. consisting of Youth Planner, will continue under the direction of the Director of Human Development. B. Do not authorize the Citv Mananer to accept the state grant. 1. Cost would not be an issue at this time. 2. Continuity would be questionable. Staff, consisting of Youth Planner, and the services provided would be contingent upon the availability of another funding source. Office on Youth Grant Report #95-515 Page 3 V. Recommendation: It is recommended that City Council adopt Alternative A which will authorize the following: Accept the Department of Youth Services Grant and authorize the City Manager to execute any grant agreement and related documents on behalf of the City. Appronriate $60.162.00 to revenue and expenditure accounts to be established in the Grant Fund by the Director of Finance for the program ($29,083.00 will be funded by the Department of Youth and Family Services). Transfer $22,000,00 from account number 001-004-9310-9535, Transfer to Grant Fund, and of $9,079.00 from account number 001-054-1270-1004, Human Development's Temporary Employee Wages, to the Grant Fund as the City's cash match to operate the program for FY 95-96 to the grant fund. Respectfully submitted, W. Robert Herbert City Manager cc: City Attorney Director of Finance Office of Management & Budget Director of Human Development Youth Planner MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 2401 I-1536 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August15,1995 File #277-391-450 Bernadette Nocella Real Estate Agent General Services Administration New River Realty Services District 100 Penn Square East Room 621 Philadelphia, Pennsylvania 19107 Dear Ms. Nocella: I am enclosing copy of Resolution No. 32616-081495 urging the United States Social Secudty Administration to reconsider its decision to relocate offices outside of downtown Roanoke. Resolution No. 32616-081495 was adopted by the Council of the City of Roanoke.at a regular meeting held on Monday, August 14, 1995. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August15,1995 File #277-391.450 The Honorable Robert W. Goodlatte, Member House of Representatives 540 Crestar Plaza 10 Franklin Road, S. E. Roanoke, Virginia 24011 Dear Congressman Goodlatte: I am enclosing copy of Resolution No. 32616-081495 urging the United States Social Secudty Administration to reconsider its decision to relocate offices outside of downtown Roanoke. Resolution No. 32616-081495 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. Sincerely, Mary F. Parker, CMCIAAE City Clerk MFP:sm Enc. MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (703) 981-2541 SANDRA H. EAKIN Deput~ Cit.$ Clerk August15,1995 File #277-391-450 The Honorable John W. Warner, Member United States Senate 225 Russell Senate Office Building Washington, D. C. 20510 Dear Senator Warner: I am enclosing copy of Resolution No. 32616-081495 urging the United States Social Secudty Administration to reconsider its decision to relocate OfflcaS outside of downtown Roanoke. Resolution No. 32616-081495 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August15,1995 File #277-391-450 The Honorable Charles S. Robb, Member United States Senate 493 Russell Senate Office Building Washington, D. C. 20510 Dear Senator Robb: I am enclosing copy of Resolution No. 32616-081495 urging the United States Social Secudty Administration to reconsider its decision to relocate offices outside of downtown Roanoke. Resolution No. 32616-081495 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. Sincerely, Mary F. Parker, CMCIAAE City Clerk MFP:sm Enc. MARY F. PARKER, CMC/AAE Cit? Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August15,1995 File #277-391-450 Fred Ayscue District Manager Social Security Administration 230 Franklin Road, S. W. Roanoke, Virginia 24011 Dear Mr. Ayscue: I am enclosing copy of Resolution No. 32616-081495 urging the United States Social Secudty Administration to reconsider its decision to relocate offices outside of downtown Roanoke. Resolution No. 32616-081495 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 14th day of August, 1995. No. 32616-081495. A RESOLUTION urging that the United States Social Security Administration maintain its offices in downtown Roanoke. WHEREAS, the Roanoke City Council was dismayed to learn that the United States Social Security Administration is seeking 16,000 square feet of office space and that owners of suitable downtown space have been excluded from the competitive process; WHEREAS, the City of Roanoke is the largest urban area in Southwest Virginia, and downtown Roanoke is the regional center of banking, business services and medical and professional servtces;. WHEREAS, downtown Roanoke is easily accessible and provides ample parking for employees and clients of the Social Security Administration and offers a wide array of restaurants, parks, museums and cultural attractions for employees and clients of the Social. Security Administration; WHEREAS, within downtown Roanoke, the Poff Federal Building, the Commonwealth of Virginia Building and the City of Roanoke Municipal Building are all located within three blocks, offering one-stop shopping to those persons who need to call on several government offices; WHEREAS, downtown Roanoke is the most accessible location for the majority of clients of the Social Security Administration; and WHEREAS, the United States government should remain committed to the downtowns of America; THEREFORE, BE IT RESOLVED Roanoke as follows: 1. This Council urges Administration to reconsider outside of downtown Roanoke. by the Council of the City of the United States Social Security its decision to relocate offices 2. The City Clerk is directed to forward an attested copy of this resolution to the Honorable John W. Warner, Member, United States Senate, the Honorable Charles S. Robb, Member, United States Senate, the Honorable Robert W. Goodlatte, Member, Representatives, Administration, Administration. Fred Ayscue, District Manager, Social and Bernadette Nocella, General ATTEST: House of Security Services City Clerk. August14,1995 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia 24011 Dear Mayor Bowers and Members of Council: In February, 1995, the Social Security Administration (SSA) ran a Request for Proposal (RFP) in the Roanoke Times (copy attached) for new office space. In the RFP, the downtown area was not included as an acceptable area for the SSA. The primary area considered was in the vicinity of the Roanoke Regional Airport. The loss of the SSA will represent a loss of approximately 75 jobs in the downtown area. In the past, the General Services Administration (GSA) generally called the office of Economic Development to seek assistance in finding a suitable location for federal government offices. In this case, the GSA nor the SSA contacted the City for assistance. Upon learning about the RFP the first of August, Brian Wishneff contacted Fred Ayscue, District Manager for the SSA, to determine the status of this relocation. He indicated that the proposals were in and currently being reviewed. He further indicated that he would not reopen the bid process to include the downtown area. Brian Wishneff sent the attached letter to Mr. Ayscue after their phone conversation. Congressman Goodlatte has been in touch with the Social Security Administration and is awaiting a response as to whether they will open the bidding process for downtown properties. I would ask that you adopt the attached resolution conveying Council's interest and desire to have Senators Warner, Robb and Congressman Goodlatte continue to ask for full consideration of downtown as a continuing business location. Resp.ectf~Jy, . . W. Robed Herbert City Manager WRH/dh Attachments Jam~ G. Harvey, n, Chairman Dr. Patrick R. L~, Vic* Chainuan Dr. Raymoad D. Smom, Jr, ~c~tary J~me~ D, Gtco, Tre~ur~r W. R~rt He~oert Minnis E. Rideno~r Brian J. Wlshneff, Acting Director August 2, 1995 M~. Fred Ayscuc, District Manager Social Security Administration 230 Franklin Road Roanoke, Virginia 24011 Dear Fred: I am writing to express my concern that the Social Security Administration offices arc moving out of downtown Roanoke. I am extremely disappointed that thc local Social Security Administration office has chosen to issue a request for proposal for office space that is limited geographically to thc area around the aitpurt. It is absolutely mind boggling to me that you arc turning your back on downtown, the one location in thc center of the greater Roanoke area. It is also thc area which is most accessible to thc largest percentage of your clientele that needs thc services of thc Social Security Administration. Downtown Roanoke is also thc area that is located near other Federal, State and local offices, making it much easier for thc customer. One of the reasons we fought so hard for the State offices to be located in between the City and Federal buildings years ago was for customer service. Of course, it is also thc area that has the greatest public transportation service. When I asked you thc reasons for not even giving pwperty owners in downtown Roanoke a chance to propose, you stated that you were concerned about parking for your employees and you did not want your clients to have to walk out onto the sidewalk from a building as well as some complaints from a handful of citizens from outside thc valley who got lost coming downtown. I'm sure if you chonsc to locate in the vicinity of th~ airport, Valley View Mall, Towne Square and thc new super WalMart traffic confusion that exists especially at Christmas time as well as thc many lanes that people have to crisscross, you will t'md that location not to be complaint-proof as well. In fact, if you're looking for a complaint-proof location, I'm not sure one exists on earth. We arc proud of our downtown, it is accessible, easy to get around, friendly people, access to parking, and there are many other amenities such as parks, restaurants, banks and 215 Church Aw, Ro~m ~7 Roanok~ l~'wginta 24011 Tel~pho~: 540-981-1170 Facsimile: $40-224-3060 retail for employees all within walking distance. There are many compelling reasons for the location of various entities. For example, major retailers are located where the greatest number of people live. There may even be arguments, though weak, that some of the Federal offices need to be out of downtown, such as when the Parks Service moved out of downtown to be near the National Parks. However, there is absolutely no compelling reason for the Social Security Administration office to be located out of downtown. In fact, there are many more reasons for it to remain downtown, you are not consumer driven - people don't have a choice to choose between the Social Security Administration and some other organization. If people need to go they need to go. Not all hospitals are located on the interstate or Civic Centers, or Post Offices, or other major centers of activity. People find their way off of the interstate to these destinations and the organizations survive. I would hope that you would reconsider this affront to downtown Roanoke and give the property owners of the downtown area a chance to submit. Sincerely, Brian $. Wislm¢ff Acting Director BJW/kdc cc: Honorable Robert W. Goodlatte Honorable Charles Robb Honorable John Warner Mayor David A. Bowers Robert Lawson, President, Downtown Roanoke, Inc. Matthew Kcnnell, Executive Director, Downtown Roanoke, Inc. ~/W. Robert Herbert, City Manager Shirley Chater, Commi~,sioner, Social Security Administration Bernadette Nocella, GSA Bernard Minakowski, GSA Pete Larkin, Congre~man Goodlatte's Roanoke Office · IMPOIf~qN~+--- c.,'cK,.~, '=~'!'~ Insertion Da. .o. Clessificotl~i Z'i5 F,SE, ?424 .I United States Govemmem is seeking to Ica.sc office and related space coasistmg of approximately 16,000 square feet of rentable space. Rentable space must yield 13,000 occupiable square feet. avmlabl~' for use by tenant for personnel, f~rmshings and equipmem as an office occupaucy. Squaxe foolage must be located on contJguoos floors Offered propcrl~¢S musl be located vat/un tile Roanoke. VA city limil$. Tile Lease will be for I0 years cancellable after the first 5 years Space must bc re~dy for occupancy any thue after September, 1995. Expressions of ioleresI should include the t-ollox,.ing: 1 Build/rig ho. mc and address 2 Rentablc sqtmte feel and rentable rate per square fool 3. Method of Measurement used to determL~c rentable sqth~e feet 4, Conuuon Area Factor(s) for a~ailablc spuce by floor, if applicable Please subnut by March 01. 1995. to: Bernadette Nocella C, cneml Sen'~ces Adndnistration New River Realty Services District (3PN) 100 Pemt Square E~m Rm. 621 Philadelphia, PA 19107 or by fax 215-656~7424 D)IAL P.U=' IN THE COUNCIL OF THE CITY OF ROANOKE, The 14th day of August, 1995. No. 32593-081495. VIRGINIA, A RESOLUTION declaring the City's intent to reimburse itself from the proceeds of its general obligation public improvement bonds authorized to be issued pursuant to Ordinance No. 32131- 080894, adopted August 8, 1994, for certain expenditures required to be made for additional engineering services for the Widening and Realignment of Second Street/Gainsboro Road and Wells Avenue Projects, in the City of Roanoke; and providing for an effective date. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. In accordance with U. S. Treasury Regulations, Section 1.150-2, the City hereby declares that it reasonably expects and intends to reimburse $6,160.21, appropriated by Ordinance No. 32591-081495, adopted by the City Council on August 14, 1995, for additional engineering services required for the Widening and Realignment of Second Street/Gainsboro Road and Wells Avenue Projects ("Projects") in the City of Roanoke, from the proceeds of its general obligation public improvement bonds authorized to be issued pursuant to Ordinance No. 32131-080894, adopted by the City Council on August 8, 1994, in the principal amount of $23,000,000 for the purpose of providing funds to defray the cost of needed permanent public improvements of and to school buildings, public MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 lelephone: (703) 981-2541 SANDRA H. EAKIN Deputy C y Clerk August17,1995 File ~r20-53-57-77-217-236-405-514 Gene R. Cress Consulting Engineer Mattern & Craig, Inc. 701 First Street, S. W. Roanoke, Virginia 24011 Dear Mr. Cress: I am enclosing copy of Resolution No. 32592-081495 authorizing Amendment No. 10 to the City's engineering services contract with Mattern & Craig, Inc., Consulting Engineers, under date of January 26, 1988, to provide for additional engineering services related to the widening and realignment of Second Street/Gainsboro Road and Wells Avenue Projects, subject to Virginia Department of Transportation approval, as more particularly described in a report of the City Manager under date of August 14, 1995, in an amount not to exceed $123,204.13, for a total contract amount not to exceed $2,607,666.73. Resolution No. 32592-4381495 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. IN THE COUNC~ OF THE CITY OF ROANOKE, VIRGINI& The 14th day of August, 1995. No. 32592-081495. A RESOLUTION authorizing an Amendment to the City's engineering services contract with Mattem & Craig, Inc., Consulting Engineers, to provide for additional engineering services relating to the widening and renlismnent of S~cond StreetYGalnsboro Road and Wells Avenue Projects. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager or the Assistant City Manager and the City Clerk are hereby authorized to execute and attest, respectfully, Amendment Number 10 to the City's engineering services contract with Mattern & Craig Inc., Consulting Engineers, dated January 26, 1988, to provide for additional engineering services related to the Widening and Realignment of Second Street/Gainsboro Road and Wells Avenue Projects, subject to Virginia Department of Transportation approval, as more particularly de~'ibed in the City Manager's Report to this Council dated August 14, 1995. 2: ' Such amendment shall provide for services in au amount not to exceed $123,204.13 with the total contract amount not to zxcend $2,607,666.73. ATTEST: City Clerk. IN THE COUNCIL OF THE CITY OF ROANOKE, The 14th day of August, 1995. No. 32591-081495. VIRGINIA AN ORDINANCE to amend and reordain certain sections of the 1995-96 Capital Projects 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 1995-96 Capital Projects Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: aDorooriations Streets and Bridges Second Street/Gainsboro Road/Wells Avenue (1-2)... Capital Improvement Reserve Public Improvement Bonds - Series 1996 (3) ........ Revenue Due from State Government (4) ..................... $ 10,582,963 6,317,787 $ (1,876,436) (4,555,190) $ 123,204 1) Appropriated from State Grant Funds (008-052-9547-9007) $ 123,204 2) Appropriated from Bond Funds (008-052-9547-9001) 6,161 3) Streets and Sidewalks (008-052-9701-9191) ( 6,161) 4) Due from VDOT (008-1233) 123,204 BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk. August 14, 1995 No. 95-165 Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: SUBJECT: Request for Authorization to Execute Amendment 10 of the Contract with Mattern & Craig, Inc., for Additional Engineering Services for "Widening and Realignment of Second Street/Gainsboro Road and Wells Avenue" Projects I. Backqround: On April 13~ 1987 City Council requested the Virginia Department of Transportation (VDOT) to program projects for roadway widening and realignment to include: 1. Wells Avenue, N.W. from Williamson Road to First Street, N.W. First Street/Gainsboro Road from Madison Avenue, N.W. to Salem Avenue, S.W. and Intersection of Orange Avenue and Gainsboro Road. Redevelopment proposed for the Henry Street Area and improved access to downtown Roanoke required that a more expeditious method be found to proceed with improvements on First Street/Gainsboro Road and Wells Avenue. On July 27~ 1987 City Council authorized agreements with the VDOT by which the City assumed responsibility for administering all aspects of the First Street/Gainsboro Road and Wells Avenue projects. Preliminary engineering phase would be generally handled on the normal 95%-VDOT and 5%-City cost-sharing basis (cost-sharing percentages in effect at that time). On December 21~ 1987 City Council awarded an engineering services reimbursement with a cost ceiling contract to Mattern & Craig, Inc., Consulting Engineers, in an amount not to exceed $1,002,342.24 and appropriated $50,117.00 for payment of invoices from the VDOT for the City's five percent share of this contract. Scope of Work to be performed by Mattern & Craig, Inc., Consulting Engineers, originally consisted of the preparation of complete surveys, right-of-way and construction plans and plats, utilities, signs, signals, Members of City Council Page 2 August 14, 1995 pavement markings, lighting and landscaping plans, structures, traffic data, environmental assessment, geological borings and testing, construction administration, and inspection of construction. Downtown North Development Plan results were released at May 11, 1989 press conference, and included a recommendation to construct a four-lane Second Street bridge instead of a four-lane First Street bridge. The Second Street corridor provides a clearer and more well- defined west circumferential route than First Street (see Attachment A - map). On October 1~ 1990 City Council approved the location and major design features of the widening and realignment of Second Street/Gainsboro Road from Salem Avenue to Orange Avenue. GJ On August 9~ 1993 City Council approved the location and major design features of the realignment of Wells Avenue, N.W. from Williamson Road to Second Street, N.W. H. Amendments to this agreement are summarized on Attachment B. II. Current Situation: A Total costs invoiced by Mattern & Craig, Inc., for this project through June 26, 1995 include $1,785~696.85 for Second Street/Gainsboro Road and $603~586.64 for Wells Avenue. Tasks accomplished include aerial photography, base mapping, surveying, traffic data, collection and analysis, roadway design and intersection plan design for Gainsboro Road at Orange Avenue. The City's share of these costs is $195,000.70. Supplemental agreement to the contract with Mattern & Craig, Inc., Consulting Engineers (proposed Amendment No. 10) is needed to address the engineering services listed on Attachment C. These services have already been provided by Mattern & Craig in an effort to meet an October, 1995 construction start date. Ail of these items were able to be designed without having to acquire additional right-of-way. Members of City Council Page 3 August 14, 1995 III. Issues: A. Reasonableness of fee B. Fundinq II. Alternatives: AuthorizeAmendment Number 10 of the engineering contract with Mattern & Craig, Inc., Consulting Engineers for additional engineering services for "Widening and Realignment of Second Street/Gainsboro Road and Wells Avenue" to provide an increase of $123~204.13 (subject to VDOT approval) for a total not to exceed $2~607,666.73. Reasonableness of fee has been established through "cost ceiling". Mattern & Craig, Inc., Consulting Engineers, has reset a total cost ceiling in their amendment proposal of $2,607,666.73. The additional $123,204.13 (see attachment D - fee proposal) includes the necessary engineering services. Fundinq for the City's share needs to be appropriated from the 1995 Bond Issue to account number 008-052-9547-9007. City share is $6,160.21 (which is 5% of the $123,204.13). The billing procedures between Mattern & Craig, Inc., Consulting Engineers, VDOT, and the City require that $129~364.34 be appropriated and that the receivable account be increased by $123,204.13. It is the City's intent to reimburse front-funding with bond funds upon issuance of the 1996 bonds. Internal Revenue Service regulations (Section 1.150-2) regulations require that the City declare its intent to reimburse itself $6,160.21 from the proceeds of its 1996 General Obligation bonds. Do not authorize the amendment for the additional engineering services with Mattern & Craig, Inc., Consulting Engineers. 1. Reasonableness of fee is not an issue. contract fee remains in effect. Existing Fundinq for existing contract has previously been appropriated. Members of City Council Page 4 August 14, 1995 III. Recommendation is that City Council: ae Authorize Amendment Number 10 of the engineering services contract with Mattern & Craig, Inc., Consulting Engineers, for additional engineering services for "Widening and Realignment of Second Street/Gainsboro Road and Wells Avenue" to provide an increase of $123~204.13 (subject to VDOT approval) for a total amount not to exceed $2,607,666.73. Appropriate $129,364.33 to account number 008-052-9547-9007, $6~160.21 of which is to be from the Streets and Sidewalks category of the 1996 Bond Issue, and $123f204.13 to be reimbursed by the Virginia Department of Transportation. Adopt the appropriate resolution indicating the City's intent to reimburse front funding with bond proceeds upon sale of the 1996 bonds. WRH/RKB/gpe Attachments: Respectfully~,~sub~ W. Robert Herbert City Manager A - Map B - Amendment Summary C - Supplemental Agreement Services D - Fee Proposal copy: Director of Finance City Attorney Director of Public Works Manager, Office of Management & Budget City Engineer Traffic Engineer Accountant, Contracts & Fixed Assets Construction Cost Technician AVENUE MADISON GILMER LEGEND CHURCH ~ SCHOOL o LIBRARY 0 PARK ~EBTERN AVEN~ ATTACHI'iENT A 460 nd BT., 8.W.I QAINSBORO RD AvENU --WELLS AVENUE OONNEOTION THE PROPOSED PROJECT Figure 0 0 A~ACHMENT C SCOPE OF WORK This SUPPLEMENTAL AGREEMENT provides for the following additional engineering services: Survey and design efforts required to develop plans for a temporary entrance to the Coca-Cola Bottling company property on the 2nd Street/Gainsboro Road project. This temporary entrance will be designed on the west boundary of the Coca- Cola property to enter off §th Street, N.W. opposite the existing intersection of 5th Street, N.W. and Centre Avenue, N.W. The plans for this temporary entrance will be developed as a separate City of Roanoke project to be advertised and administered by the City of Roanoke. The design of an irrigation system, as a change order to the Wells Avenue project, in the area bounded by Wells Avenue on the south, Jefferson Street on the west, Commonwealth Avenue on the east and a mid-block alley between Wells Avenue and Gilmer Avenue on the north. The design of an irrigation system for the 2nd Street/Gainsboro Road project. This system wil! irrigate the area bounded by proposed 2nd Street/Gainsboro Road on the east, Gilmer Avenue, N.W. on the south, the proposed 2nd Street/Gainsboro Road right-of-way on the west and Patton Avenue on the north. The irrigation system design will be incorporated into the 2nd Street/Gainsboro Road construction plans. The design of improvements along Gilmer Avenue, N.W. between Jefferson Street, N.W. and Commonwealth Avenue, N.E. The design includes modification of the 2nd Street/Gainsboro Road plans to include new curb and gutter and brick sidewalk on the north side of Gilmer Avenue, utility adjustments, as required, and new pavement for Gilmer Avenue. Plans and specifications for a waterline relocation (owned by Norfolk Southern) at Pier #2 (B-610) to eliminate a utility conflict. Plans for the waterline relocation will be issued as a work order to the 2nd Street/Gainsboro Road construction contract. Revisions to the 2nd Street Bridge (B-610) plans per VDOT comments and updates of the plans to current standards and specifications. Attachment C Page 2 10. Revisions to the special design retaining wall plans (Options A, B and C) on the 2nd Street/Gainsboro project to update the plans to current standards and specifications. Revisions to the signal and streetlighting plans on the 2nd Street/Gainsboro Road project for conformance to VDOT standards and specifications for advertisement by VDOT. Previous signal and streetlight design was in conformance to City of Roanoke requirements. Adjustment in compensation for the additional effort required to provide construction administration assistance on the 2nd Street/Gainsboro Road project for an additional six (6) months. This additional compensation allows for a 24 month construction period for the 2nd Street/Gainsboro Road project. Because of the neighborhood interest in the 2nd Street/ Gainsboro Road project, this supplemental agreement provides for up to five (5) meetings with the citizens and other groups to share information related to the project. Effort includes preparation of exhibits and distribution material. A~AC]~lq~D MATTERN & CRAIG, INC. Project U000-128-I 16, PE-101, C-501, B-610 Project U000-128-117, PE-101, C-501 2ND STREET/GAINSBORO ROAD & WELLS AVENUE CITY OF ROANOKE COST I'LUS FIXED FEE CONTRACT (Colnpulation of Fee) A. DIRECT LABOR, ESTIMATED B. ESCALATION ($32,079.20 x 0.095) (2nd Street only, U000-128-116 - see p. A-2) C. TOTAL DIRECT LABOR (A-kB) D. PAYROLL BURDEN & GENERAL ADMINISTRATIVE OVER1 lEAD ($35,849.68 x 1.4424) E. FEE BASE (C+D) F. NET FEE (E x 0.125) G. NON-SALARY DIRECT COSTS, ESTIMATED (2nd Street only, U000-128-116 - see p. A-2) II. *SUBCONSULTANT FEES 1. TOTAL ESTIMATED COSTS (E+F+G+tt) J. CONTINGENCY (E+G) x 0.05 K. LIMITING FEE (Total Maxi~num Compensation) (l+J) *Includes $2,360.00 for lohn B. Obenchain Includes $4,000.00 for llill Studios, P.C. Includes $6,435.17 for H.W. Finley & Partners, Inc. $ 32,802.16 3,047.52 35,849.68 51,709.58 = 87,559.26 = 10,944.91 = 7,168.40 = 12,795.17 = 118,467.74 = 4,736.39 = $123,204.13 IN THE COUNCIL OF THE CITY OF ROANOKE, The 14th day of August, 1995. No. 32596-081495. VIRGINIA, A RESOLUTION declaring the City's intent to reimburse itself from the proceeds of its general obligation public improvement bonds authorized to be issued pursuant to Ordinance NO. 32131- 080894, adopted August 8, 1994, for certain expenditures in connection with the Ninth Street Bridge Rehabilitation over Roanoke River Project, in the City of Roanoke; and providing for an effective date. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. In accordance with U. S. Treasury Regulations, Section 1.150-2, the City hereby declares that it reasonably expects and intends to reimburse $115,550.00, appropriated by Ordinance No. 32594-081495, adopted by the City Council on August 14, 1995, for the Ninth Street Bridge Rehabilitation over Roanoke River Project ("Project") in the City of Roanoke, from the proceeds of its general obligation public improvement bonds authorized to be issued pursuant to Ordinance No. 32131-080894, adopted by the City Council on August 8, 1994, in the principal amount of $23,000,000 for the purpose Of providing funds to defray the cost of needed permanent public improvements of and to school buildings, public buildings, public bridges, streets and sidewalks, storm drains, parks, economic development and acquisition of real property for the foregoing. Ordinance No. 32132-080894, also adopted by City Council on August 8, 1994, provided for the holding of an election to determine whether the qualified voters of the City of Roanoke would approve Ordinance No. 32131-080894, and, at an election held on November 8, 1994, the qualified voters of the City approved Ordinance No. 32131-080894. The maximum principal amount of debt expected to be issued for the additional engineering services required for the Projects is $115,550.00. 2. This is a declaration of official intent adopted pursuant to U. S. Treasury Regulations, Section 1.150-2. This official intent is declared not later than sixty days after the expenditures authorized by Paragraph 1 of this being payment of the Resolution. 3. The City Clerk is directed to file this Resolution among the permanent papers of the City and hold it available for public inspection pursuant to the Virginia Freedom of Information Act, S2.1-340 et seq., Code of Virginia (1950), as amended. 4. This Resolution shall be effective on and after the date of its adoption. ATTEST: City Clerk. MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke~ Virginia 24011-1536 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August17,1995 File #53-102-217-514 Leslie J. Dziewisz, Vice-President Burleigh Construction Co., Inc. P. O. Box 289 Concord, Virginia 24538 R.W. Doyle, President Doyle Painting Contractom, lnc. P. O. Box 427 Eden, No~h Carolina 27289-0427 Gentlemen: I am enclosing copy of Ordinance No. 32595-081495 accepting the bid of Robertson Construction Co., Inc., in the total amount of $105,050.00, for Ninth Street Bridge rehabilitation over Roanoke River, upon certain terms and conditions, and awarding a contract therefor;, authorizing the proper City officials to execute the requisite contract for such work; and rejecting all other bids made to the City for the work. Ordinance No. 32595-081495 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, August 14, 1995. On behalf of the City of Roanoke, I would like to express appreciation for submitting your bid on the abovedescribed project. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. IN THECOUNCILOF THE CITY OF ROANOKE, VIRGINIA The 14th day of August, 1995. No. 32595-081495. AN ORDINANCE accepting the bid of Robertson Construction Co., Inc., for Ninth Street Bridge rehabilitation over Roanoke River, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite comract for such work; rejecting all other bids made to the City for the work; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The bid of Robertson Construction Co., Inc., made to the City in the total amount of $105,050.00 for Ninth Street Bridge rehabilitation over Roanoke River as is more particularly set forth in the report to this Council dated Ausust 14, 1995, such bid bein8 in fi~ll compliance with the City's plans and specifications made therefor and as provided in the contract documents offered said bidder, which bid is on file in the Office of the City Clerk, be and is hereby ACCEPTED. 2. The City Manager or the Assistant City ManaSer and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, the requisite contract with the successful bidder, based on its proposal m~le therefor and the City's specifications made therefor, said co,h~ct to lm in ~luch form as is approved by the City Attorney, and the cost of said work to be paid for out of fund~ heretofore or s'unuitaneou$1y appropriated by Council. 3. Any and all other bid~ made to the Ck'-y for the afure~id work are hereby REJECTED, and the City Clerk is ~ to notify ~ such bidder and to ~xpress to each the City's appreciation for such bid. 4. In order to provide for the um~l daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. IN THE COUNCIL OF THE CITY OF ROANOKE, The 14th day of August, 1995. No. 32594-081495. VIRGINIA AN ORDINANCE to amend and reordain certain sections of the 1995-96 Capital Projects 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 1995-96 Capital Projects Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Ammromriations Streets and Bridges Ninth Street Bridge Rehabilitation (1) ............ Capital Improvement Reserve Public Improvement Bonds - Series 1996 (2) ........ 1) Appropriated from Bond Funds 2) Bridges (008-052-9675-9001) (008-052-9701-9190) $ 115,550 (115,550) $ 10,569,148 115,550 $ (2,115,116) (4,793,870) BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk. Apgust 14, 1995 Council Report No. 95-163 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: Subject: BID COMMITTEE REPORT NINTH STREET BRIDGE REHABILITATION BRIDGE NO. 8064 I concur with the Bid Committee recommendation relative to the above project and recommend it to you for appropriate action. Respectfully submitted, W. Robert Herbert City Manager WRH/JG B/kh Attachment: Bid Committee Report CC: City Attorney City Clerk Director of Finance Director of Public Works Director of Utilities and Operations Assistant to City Manager for Community Relations City Engineer Construction Cost Technician Accountant, Contracts and Fixed Assets Budget Administrator Manager, Office of Supply Management August 14, 1995 Council Report No. 95-163 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: SUBJECT: BID COMMITTEE REPORT NINTH STREET BRIDGE REHABILITATION BRIDGE NO. 8064 We, the undersigned Bid Committee, hereby submit the attached report for your consideration. Resp~eqt~ully submitted, ~ ~!~)~n White, ~/Chair~r~an ~ (hn.H. ~arrb~ William F. Clark Charles M. Huffine ~/,) WW/JGB/fm Attachment: Bid Committee Report CC: City Attorney City Clerk Director of Finance Director of Public Works Director of Utilities & Operations Assistant to City Manager for Community Relations City Engineer Construction Cost Technician Budget Administrator Accountant, Contracts & Fixed Assets Manager, Office of Supply Management August 14, 1995 Council Report No. 95-163 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: SUBJECT: BID COMMITTEE REPORT NINTH STREET BRIDGE REHABILITATION BRIDGE NO. 8064 Background on the subject in chronological order is as follows: Ao Rehabilitation work was identified in annual bridge inspections performed by independent consultants. Bridge Rehabilitation Project has been designed and now needs to be constructed. Project consists of structural steel repair, substructure concrete repair and bridge painting. II. Current situation is as follows: Proiect was properly advertised and bids were publicly opened and read aloud by D. Darwin Roupe, Manager of Supply Management, on Tuesday, June 20, 1995, for the Rehabilitation of Ninth Street Bridge over Roanoke River. Three bids were received with Robertson Construction Co., Inc., submitting the Iow bid in the amount of $105,050. III. Issues in order of importance are as follows: A. Cost B. Funding Honorable Mayor and Members of City Council BID COMMITTEE REPORT NINTH STREET BRIDGE REHABILITATION BRIDGE NO. 8064 August 14, 1995 Page 2 IV. Alternatives in order of feasibility are as follows: Authorize the City Manager to execute a unit price contract, in a form approved by the City Attorney, with Robertson Construction Co., Inc., in the amount of $105,050 with 120 calendar days for completion with a project contingency of $10,500. 1. Cost is 38% below Engineer's estimate and was competitively bid. Funding will be provided by the anticipated bond proceeds of the 1996 bond issue. Internal Revenue Service regulations require that the City declare its intent to reimburse itself $115,550 from the proceeds of its general obligation bonds authorized to be issued pursuant to Ordinance No. 32131-080894, adopted by City Council on August 8, 1994. Do not authorize the City Manager to execute a contract with Robertson Construction Co., Inc. 1. Cost would be based on future bids. Funding would remain in the anticipated bond proceeds of 1996 bond issue. Recommendation is that City Council concur in Alternative "A" and take the following action: Authorize the City Manager to execute a unit price contract with Robertson Construction Co., Inc., for Ninth Street Bridge Rehabilitation over Roanoke River in the amount of $105,050 and authorize a project contingency of $10,500. Appropriate $115,550 from anticipated 1996 bond proceeds to a new account to be established by the Director of Finance in the Capital Project Fund called Ninth Street Bridge Rehabilitation. Honorable Mayor and Members of City Council BID COMMITTEE REPORT NINTH STREET BRIDGE REHABILITATION BRIDGE NO. 8064 August 14, 1995 Page 3 Adopt a resolution indicating the City's intent to reimburse itself in the amount of $115,550 from anticipated 1996 annual obligation bond proceeds to be issued pursuant to Ordinance No. 32131-080894 adopted August 8, 1994. Reject the other bids received. JGB/kh Attachment: Tabulation of Bids CC: City Attorney City Clerk Director of Finance Director of Public Works Director of Utilities and Operations Assistant to City Manager for Community Relations City Engineer Construction Cost Technician Manager, Office of Supply Management Accountant, Contracts and Fixed Assets Budget Administrator TABULATION OF BIDS NINTH STREET BRIDGE REHABILITATION OVER ROANOKE RIVER Bids were opened by D. D. Roupe, Manager, Office of Supply Management, on Tuesday, June 20, 1995, at 2:00 p.m. BIDDER BID BOND AMOUNT Robertson Construction Company, Inc. Yes 9105,050.00 Doyle Painting Contractors, Inc. Yes 9195,850.00 Burleigh Construction Company, Inc. Yes $254,600.00 Estimated Cost: $170,525.00 Hayes, Seay, Mattern & Mattern, Inc. 1315 Franklin Road, S.W. Roanoke, VA 24034 Office of City Engineer Roanoke, Virginia August 14, 1995 MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue. S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk August 17, 1995 File #166-169-468-514 Mr. Dwayne P. Martin 2231 Windsor Avenue, S. W. Roanoke, Virginia 24015 Dear Mr. Martin: I am enclosing four copies of Ordinance No. 32589-081495 granting a revocable permit for maintenance of a wooden fence encroaching up to 2.8 feet over and into the right-of- way of an alley located adjacent to the side of your residence at 2231 Windsor Avenue, S. W., Official Tax No. 1440112, upon certain terms and conditions. Ordinance No. 32589-081495 was adopted by the Council of the City of Roanoke on first reading on Monday, July 24, 1995, also adopted by the Council on second reading on Monday, August 14, 1995, and will be in full force and effect ten days following the date of its second reading and at such time as a copy, duly signed, sealed, attested, and acknowledged by the owner, has been admitted to record, at the cost of the owner in the Office of the Clerk of the Circuit Court of the City of Roanoke, and shall remain in effect only so long as a valid, current certificate evidencing the commercial general liability insurance required as set forth in Paragraph 4 of said ordinance is on file in the Office of the City Clerk. Mr. Dwayne P. Martin August 17, 1995 Page 2 Please sign and return two copies of Ordinance No. 32589-081495, along with the appropriate Certificate of Insurance, to the City Clerk's Office, Room 456, Municipal Building, Roanoke, Virginia 24011-1536. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. pc: The Honorable Arthur B. Crush, III, Clerk of Circuit Court Mr. William E. Bdghtwell, 2237 Windsor Avenue, S. W., Roanoke, Virginia 24015 IN THE COUNCIL OF THE CITY OF ROANOKE, The 14th day of August, 1995. No. 32589-081495. VIRGINIA, AN ORDINANCE granting a revocable permit for the maintenance of a wooden fence encroaching up to 2.8 feet over and into the right-of-way of an alley located adjacent to the side of the residence at 2231 Windsor Avenue, S.W., Official Tax No. 1440112, upon certain terms and conditions. BE IT ORDAINED by the Council of the City of Roanoke that: 1. A revocable permit shall be and is hereby granted Dwayne P. Martin, his grantees, assignees, or successors in interest (hereinafter owner), for the maintenance of a wooden fence as it now exists encroaching up to 2.8 feet over and into the right-of- way of an alley located at the side of the residence at 2231 Windsor Avenue, S.W., bearing Official Tax No. 1440112, as more fully described in a report of the Water Resources Committee dated July 24, 1995, on file in the Office of the City Clerk. Said permit shall automatically terminate should the wooden fence be destroyed or removed or if the permit is revoked by the Council of the City of Roanoke. 2. Said permit, granted pursuant to S15.1-377, Code of Virginia (1950), as amended, shall be revocable at the pleasure of the Council of the City of Roanoke, and is subject to all the limitations contained in S15.1-377. 3. It shall be agreed by the owner that in maintaining such encroachment said owner and bls grantees, assignees, or successors in interest covenant and agree to indemnify and save harmless the City of Roanoke, its officials, officers, agents, employees, volunteers, or representatives from any and all claims for injuries or damages of any type or nature to persons or property that may arise by reason of the above-described encroachment over or on the public right-of-way. 4. Owner, his grantees, assignees, or successors in interest shall for the duration of this permit, with respect to any claims arising out of the maintenance or use of the structure and areas permitted to encroach into the City right-of-way, maintain on file with the City Clerk's Office evidence of commercial general liability insurance coverage. The amount of such insurance shall not be less than: A. General aggregate $300,000 B. Products - Completed/Operations Aggregate $1,000,000 C. Personal and Advertising Injury $1,000,000 D. Each Occurrence $300,000 E. Above amounts may be met by umbrella form coverage in a minimum amount of $1,000,000 aggregate; $1,000,000 each occurrence. Owner shall name the City, its officials, officers, agents, employees, volunteers, and representatives as additional lnsureds as their interests may appear on the above policy. The policy shall provide that such coverage shall not be canceled or materially altered except after thirty (30) days prior written notice of such cancellation or material alteration to the Director of Utilities and Operations of the City of Roanoke. 5. This ordinance shall be in full force and effect at such time as a copy, duly signed, sealed, attested, and acknowledged by owner, has been admitted to record at the cost of the owner in the Office of the Clerk of Circuit Court of the City of Roanoke, and shall remain in effect only so long as a valid, current certificate evidencing the commercial general liability insurance required in paragraph 4 above is on file in the Office of the City Clerk. ATTEST: City Clerk. ACCEPTED and EXECUTED by the undersigned this __ day of , 1995. Dwayne P. Martin COMMONWEALTH OF VIRGINIA S S To-Wit: CITY OF ROANOKE ~ I hereby certify that acknowledged before me this Dwayne P. Martin. the foregoing instrument was day of , 1995, by My Commission expires: Notary Public July 24, 1995 Report No. 95-332 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Encroachment into Public Right-of-Way Fence in Alley Adjacent to 2231 Windsor Avenue, S. E. The attached staff report and supplement letter from W. E. Brightwell, along with remarks by petitioner Dwayne D. Martin, were considered by the Water Resources Committee at its regular meeting on July 10, 1995. The Committee recommends that Council authorize a conditional permit to property owner(s) at 2231 Windsor Avenue, S. W., Official Tax No. 1440112, to permit the extension of a wooden fence approximately 2.8 feet into the public right-of-way more particularly as set forth in the attached staff report. Respectfully submitted, Elizabeth T. Bowles, Chairperson Water Resources Committee ETB:KBK:afm Attachments CC: W. Robert Herbert, City Manager Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance Kit B. Kiser, Director of Utilities & Operations D. D. Daniels, Assistant to City Manager for Community Relations Charles M. Huffine, City Engineer Evelyn D. Dorsey, Zoning Administrator Mr. Dwayne P. Martin Mr. W. E. Brightwell CITY OF ROANOKE INTERDEPARTMENTAL COMMUNICATION Report No. 95-332 DATE: TO: FROM: SUBJECT: July 10, 1995 ~embers~Water Resources Committee ~. Kiser, Dire~ct~[~l~l~l~ and Operations thru W. Robert Herb~anager Encroachment into Public Right of Way Stockade Fence, 2231 Windsor Avenue, S.W. Official Tax No. 1440112 Background in chronological order is as follows: Citizen complaint regarding the fence encroachment in the alley adjacent to 2231 Windsor Avenue was received May 13, 1993. Alley line was staked by City Surveyor, disclosing an encroachment of up to 2.8 feet at one end of fence (see attached plat). City Enqineer requested that the fence be relocated by property owner, Mr. Dwayne P. Martin, on May 20, 1993, in order to eliminate encroachment into the City's right of way. Mr. Martin did not respond. C. Zoninq Administrator advised Mr. Martin that the fence was in violation of two sections of the City Code on September 1, 1994, and offered three options to correct the problem. Mr. Martin did not respond. Legal action was initiated against property owner. On June 15, 1995, General District Court Judge James P. Brice instructed Mr. Martin to "get with the zoning people and resolve this matter as soon as possible". II. Current situation is as follows: A. Property owner has requested a conditional permit which would allow the fence to remain where it is (see attachment). B. Fence extends up to approximately 2.8 feet into public right of wav. Members, Water Resources Committee Page 2 III. Issues in order of importance are: A. Desire B. Cost to City C. Liability insurance D. Indemnification IV. Alternatives in order of feasibility are: Committee recommend that City Council authorize a conditional permit to the property owner at 2231 Windsor Avenue, S.W., Official Tax No. 1440112, to permit the extension of a wooden fence approximately 2.8 feet into the right-of-way of the adjacent alley along the side of the property. Permit shall automatically terminate if the fence is ever removed or destroyed, and shall be in a form approved by the City Attorney. Desire by applicant for fence to remain in current location is met. Desire by complaining citizen for the removal of fence is not met. 2. Cost to City is zero. 3. Liability insurance shall be provided by property owner as specified in Attachment A. Indemnification of City by property owner shall be as specified in Attachment A. Committee not recommend that City Council authorize a conditional permit to the property owners at 2231 Windsor Avenue, S.W., Official Tax No. 1440112, to permit the extension of a wooden fence approximately 2.8 feet into the right-of-way of the adjacent alley along the side of the property. Desire by applicant for fence to remain in current location is not met. Desire by complaining citizen for the removal of the fence is met. 2. Cost to City is zero. Members, Water Resources Committee Report No. 95-332 Page 3 3. Liability insurance will not be an issue. 4. Indemnification will not be an issue. Committee's Recommendation is that City Council authorize a conditional permit to the property owners at 2231 Windsor Avenue, S.W., Official Tax No. 1440112, to permit the extension of a wooden fence approximately 2.8 feet into the right-of- way of the adjacent alley along the side of the property. Permit shall automatically terminate if the fence is ever removed or destroyed, and shall be in a form approved by the City Attorney. Permit shall stipulate that the City shall be held harmless and have no liability or responsibility should the City need to relocate, remove, or damage all or part of the fence. WRH/KBK/SEF/kh Attachments CC: City Attorney Director of Finance Director of Public Works Director of Utilities and Operations Assistant to City Manager for Community Relations City Engineer Zoning Administrator Budget Administrator Mr. Dwayne P. Martin, 2231 Windsor Avenue, S.W., 24015 Mr. William E. Brightwell, 2237 Windsor Avenue, S.W., 24015 ATTACHMENT A INSURANCE REQUIREMENTS FOR ENCROACHMENTS IN RIGHT-OF-WAY Owner shall obtain liability insurance coverage with respect to claims arising out of the subject matter of this agreement. The amount of such insurance shall not be less than: A. General aggregate $300,000 B. Products - Completed/Operations Aggregate $1,000,000 C. Personal and Advertising Injury t~l,000,000 D. Each Occurrence $300,000 Above amounts may be met by umbrella form coverage in a minimum amount of $1,000,000 aggregate; $1,000,000 each occurrence. Owner shall name the City, its officers, agents, employees and volunteers as additional insured as its interests may appear on the above policy. Such coverage shall not be canceled or materially altered except after thirty (30) days prior written notice of such cancellation or material alteration to the Director of Utilities and Operations of the City of Roanoke. Owner shall indemnify and save harmless the City of Roanoke, its officials, officers and employees, from all claims for injuries or damages to persons or property that may arise by reason of the encroachment over public right-of-way. MALDEN LANE :£ WINDSOR AVENUE 69 CHESTEI~FIELD 2231 Windsor Ave. l~anokc, VA. 7.4015 Iat iaz~ Dir~or of Utilities City of Roanoke R-~: Fmn~ Eneroaehm~n~ al 2231 Wit,xisor Aw., SW D~r Mr. Kiz~, Purpos~ of this letm' is to r~st yo~ ~ ~ o~ m ~o~ put up a ~ to r~l~ a v~ old pi~ f~ w~ch d~u~ my home. l f~ ~ong ~e ~e ~e ~ ~e old ~ I ~d not r~ I wa~ ~n8 on RECEIVED JUN 15 IffJ5 CiTY OF ROANOKE DEPARTMENT OF PLANNING AND COMMUNITY DEVELOPMENT 2231 W'md~or 1~: F~uce Eucrosctuneut -, 2231 W'mdmor Av~., SW CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W,, Room 456 Roanoke, Virginia 24011-1536 Telephone: (703) 981-2541 MARY F. PARKER, CMC/AAE City Clerk SANDRA H. EAKIN Deputy City Clerk Augu~ 17,1995 File #2-44-72-166-184 James R. Smith, President Smith/Packett Med-Com, Inc. 4656 Brembleton Avenue, S. W. Roanoke, Virginia 24018 Deer Mr. Smith: I am enclosing copy of Ordinance No. 32590-081495 authorizing an agreement between the City and Smith/Packett Med-Com, Inc., a Virginia corporation (Smith/Packett), by which the City agrees to sell certain tangible and intangible assets of the Roanoke City Nursing Home located at 4365 Coyner Springs Road in Botetourt County in consideration of $420,000.00; authorizing the City Manager to execute an Agreement relating to the terms and conditions of such sale, a bill of sale and such other documents on behalf of the City as may be necessary to close this transaction; authorizing the City Manager to agree to one or more sites for construction of a new nursing home facility; authorizing the City Attorney to issue a certificate and opinion in connection with the closing of this transaction; authorizing officials of the City to consult and assist the buyer in connection with the closure of the existing Nursing Home and issuance of a certificate of public need for and construction of a new facility; and authorizing continuity bonus and separation pay programs for certain employees of the Nursing Home on July 31, 1995. Ordinance No. 32590-081495 was adopted by the Council of the City of Roanoke on first reading on Monday, July 31, 1995, also adopted by the Council on second reading on Monday, August 14, 1995, and will take effect ten days following the date of its second reading. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 14th day of August, 1995. No. 32590-081495. AN ORDINANCE authorizing a certain Agreement to be entered into between the City and Smith/Packett Med-Com, Inc., by which the City agrees to sell certain tangible and intangible assets of the Roanoke City Nursing Home; authorizing the City Manager to execute an Agreement relating to the terms and conditions of such sale, a bill of sale and such other documents on behalf of the City as may be necessary to close this transaction; authorizing the City Manager to agree to one or more sites for construction of a new nursing home facility; authorizing the City Attorney to issue a certificate and opinion in connection with the closing of this transaction; authorizing officials of the City to consult and assist the buyer in connection with the closure of the existing Nursing Home and issuance of a certificate of public need for and construction of a new facility; and authorizing continuity bonus and sgparation pay programs for certain employees of the Nursing Home on July 31, 1995. BE follows: 1. IT ORDAINED by the Council of the City of Roanoke as For and on behalf of the City, the City Manager is authorized to execute and the City Clerk is authorized to attest an Agreement between the City and Smith/Packett Med-Com, Inc., a Virginia corporation (Smith/Packett), by which the City agrees to sell certain tangible and intangible assets, including Nursing Home equipment, good will, the unconditional right to relocate the City's fifty-eight Nursing Home beds and medical records, patient lists, files, reports and correspondence relative to residents, of the Roanoke City Nursing Home located at 4365 Coyner Springs Road in Botetourt County (Nursing Home) to Smith/Packett in consideration of $420,000 and Smith/Packett's agreement to build a new nursing home facility at a site acceptable to the City and to relocate to the new facility all residents of the current Nursing Home who desire to be in the new facility, such agreement being conditioned upon issuance of a certificate of public need to Smith/Packett by the appropriate agencies of the Commonwealth and being subject to such other terms and conditions as are more particularly described in the report of the City Manager, dated July 31, 1995 (Agreement). and 2. The City Manager is authorized to execute a bill of sale assignment in connection with the tangible and intangible assets described in Paragraph such other documents on behalf close this transaction. The Agreement and connection with this transaction shall be in approved by the City Attorney. 3. Pursuant to Section Manager is authorized to agree, 1 of this ordinance and to execute of the City as may be necessary to all documents in such form as is 5.10 of the Agreement, the City for and on behalf of the City, to one or more sites proposed by Smith/Packett for construction of a new nursing home facility. 4. The City Attorney is authorized to issue the certificate required of the seller pursuant to Section 8.02 of the Agreement confirming and certifying that all representations and warranties of the seller contained in the Agreement are true and correct and to issue his opinion as required by Section 8.03 of the Agreement in connection with closing of this transaction. 5. Officials of the City are authorized to consult with and assist Smith/Packett as required by Section 6.02 of the Agreement. 6. The City Manager is authorized to establish and implement the continuity bonus and separation pay programs for certain employees of the Nursing Home on July 31, 1995, more particularly described in the City Manager's report to this Council, dated July 31, 1995. 7. As required by Section 6.05 of the Agreement, it is agreed that, after the date that residents of the current Nursing Home are relocated to the new facility to be constructed by Smith/Packett, Nursing Home as the City will not use the site of the a nursing home or health care facility. ATTEST: existing City Clerk. July 31, 1995 Honorable Mayor and Member of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: Subject: Roanoke City Nursing Home I. Background on the subject in chronological order is: The process to date for reviewing future service delivery options for the Roanoke City Nursing Home has consisted of the following steps: March 13, 1995 - City Council approved the appropriation of $70,000 for legal assistance to fully explore the option of allowing a private developer/operator to construct and operate a new facility. Crews & Hancock, P.L.C., of Richmond was selected as the City's legal advisor because of their prior experience in this area. March 23, 1995 - The nursing home study team members met with the legal finn to discuss strategy and conditions under which such a service delivery change might take place. April 5 and June 6, 1995 - Two briefings were conducted for the Human Development Advisory Board that were very similar in nature to those provided earlier to City Council. April 11, 1995 - A Nursing Home Personnel Committee consisting of administrative staff (Jim Ritchie, Glenn Radcliffe and Ken Cronin) and nursing home employees (R.F. Hyatt, Martha Hartley, Kathy Crawford, Shelby Barbour, Kathleen Manning, Dorothy Shelburne, Maxine Matthews, Lisa Frye, Frances Roope and Helen Meador) was formed to address the following issues: Hear concerns of employees and develop appropriate resPonses or proposals for consideration during negotiations. Develop a process for working with nursing home employees regarding the following: · Employees who wish to remain employed with the City (how the job application and referral process will function); · Retirement benefits and options; Page 2 · Sick and vacation leave transfer; and · Comparable health insurance coverage April, 1995 - A "notice of intent" was advertised in the Roanoke Times on April 8th, 16th and 23rd. This notice requested that parties interested in acquiring certain assets of the nursing home under conditions to be specified submit preliminary inquiries by April 28th. In addition, Crews & Hancock contacted twenty other potential service providers from a list provided by the study team and from their own internal files. April 28, 1995 - Nine of twenty providers expressed an interest in considering the acquisition based on the criteria originally discussed with City Council: Transfer of residents - Provide the option for all nursing home residents at the opening date of the new facility to transfer to the new facility. Hiring of employees - Hire all nursing home employees who wish to transfer at the same salary for a minimum of one year. Continuation of employment - Do not terminate those employees that are hired by the buyer except for "good cause shown" during the first year. Comparable employee fringe benefits - Provide a comparable health insurance, vacation and sick leave benefit package for a minimum of one year. Employee sick and vacation leave balances - Assume a level of sick and vacation leave balance accruals. f Employee retirement - Provide a defined contribution program to which employees can contribute. Medicaid occupancy - Maintain a Medicaid occupancy percentage consistent with the annual Virginia Statewide Medicare and Medicaid occupancy percentage averages for licensed Virginia nursing facilities. April 28 - May 5, 1995 - Confidentiality agreements were signed by interested providers and relevant confidential nursing home information was distributed to each. Page 3 II. III. IV. May 22, 1995 - Service providers still interested in acquiring the city's nursing home business were advised that proposals would be due by May 31, 1995. June 21, 1995 - Crews & Hancock reviewed the top-ranked proposal with members of the study team and the proposer. Current situation is: An agreement has been negotiated with the top-ranked proposer, Smith/Packett Med-Com, Inc., (with headquarters in Roanoke). The agreement is contingent upon issuance of a Virginia Medical Care Facility Certificate of Public Need by the State Health Commissioner authorizing the construction of a new facility. Under this agreement, the following assets of the Roanoke City Nursing Home would be acquired by Smith/Packett Med-Com, Inc.: Certain capital equipment not disposed of in the ordinary course of business prior to closing; 2. Goodwill related to the operation of the Nursing Home; The unconditional right to relocate the City's fifty-eight nursing home beds; and Medical records, patient lists, files, reports and correspondence relative to nursing home residents. Smith/Packett Med-Com, Inc. has executed the agreement and is ready to proceed in good faith with the acquisition process. Issues in order of importance are: B. C. D. E. F. Conformance of the agreement with stated criteria Fair treatment of affected employees Timing Budeetarv imnact Location of the new facility Communications Alternatives in order of feasibility are: City Council authorize the City Manager to enter into an agreement with Smith-Packett Med-Com, Inc. for the acquisition of certain specific assets of the Roanoke City Nursing Home as previously stated and further detailed in the agreement document. Page 4 Conformance of the agreement with stated criteria - Ail criteria identified by the study team as having to be met under such an acquisition have been met with this agreement. 1. Transfer of residents Yes 2. Hiring of employees Yes~ 3. Continuation of employment Yes 4. Comparable employee fringe benefits Yes2 5. Employee sick and vacation leave balances Yes - up to $100,000 aggregate total3 6. Employee retirement Yes 7. Medicaid occupancy Yes - for 5 years Employee salaries will be equal to those being paid as of the closing date. Employee fringe benefits will be comparable to those being awarded as of the closing date. Employees will have the option of(l) being paid for vacation or paid leave balances by the City as of the end of the transition period, (2) having the buyer assume vacation, paid and sick leave balances (up to an aggregate cap for all employees orS100,000 in value), or any combination of(l) and (2). 2. Fair treatment of affected employees In addition to the criteria regarding employees that have been previously defined and addressed in the agreement, it is recommended that all regular employees on payroll as of July 31, 1995, who remain employed by the Nursing Home until the new facility opens receive a continui _ty bonus. This bonus will be calculated based on each employee's final rate of pay just prior to the new facility opening. The bonus would be equivalent to one week's pay for each year of service or fraction thereof, with a minimum of four weeks' pay and maximum of twenty-six weeks' pay or 50% of annual salary, and would serve as an incentive for current employees to continue to provide quality service to residents at the nursing home through the transition period. In addition, it is recommended that employees on payroll as of July 31 st, 1995, who remain employed by the Nursing Home until the new facility opens and leave the employment of the city (resignation, retirement or transfer to the employment of the buyer) will receive separation pay equivalent to four weeks of pay. Page 5 Separation pay will also be calculated based on each employee's final rate of pay just prior to the new facility opening. Employees who either accept another City position or leave the employment of the City through resignation or retirement prior to the opening date of the new facility will not be eligible for either a. or b. above. Timing - Smith/Packett Med-Com, Inc. has negotiated in good faith and is ready to begin the acquisition and construction process estimated to take twenty-four months. Budgetary_ impact - Total compensation paid to the City by Smith/Packett Med-Com, Inc. will be $455,000 ($420,000 for assets acquisition and $35,000 for consultation services during the transition period), plus up to $100,000 in assumed employee vacation and sick leave balances. Total estimated expenditures by the City during the transition period are affordable within the total compensation figure, and are itemized as follows: Continuity Bonus for Employees $ 270,000 Separation Pay for Employees 82,000 Legal Expenses 70,000 Payment of Accrued Vacation Leave 33,000 The long-term budgetary impact after the transition is complete is the elimination of the General Fund operating supplement to the nursing home ($504,210 for Fiscal Year 1995-96) and the generation of new tax revenue from the new nursing home business. Location of the new facility - The new facility will be constructed on a mutually agreeable site. Smith/Packett Med-Com, Inc., has indicated a desire to construct the facility within the City of Roanoke and has identified four possible sites for consideration. Communications - Nursing home employees have been briefed on the details of the agreement and employee compensation plan. The Human Development Advisory Board and other key community stakeholders have also been briefed. Finally, a press conference was held to alert the media of this pending action. All of these activities took place during the week ending Friday, July 28th. City Council not authorize the City Manager to enter into an agreement with Smith-Packett Med-Com, Inc. for the acquisition of certain specific assets of the Roanoke City Nursing Home as previously stated and further detailed in the Page 6 agreement document and continue to operate the facility directly or under a management agreement. V. Recommendation is as follows: City Council approve (1) the recommendation to authorize the City Manager to enter into an agreement with Smith-Packett Med-Com, Inc. for the acquisition of certain specific assets of the Roanoke City Nursing Home as previously stated and further detailed in the agreement document and (2) the recommended employee compensation package detailed under sections IV.A. 1. and IV.A.2. of this report. Respectfully submitted, ;nnagHererbert ,¥ Wilburn C. Dibling, City Attorney James D. Grisso, Director of Finance Mary F. Parker, City Clerk James D. Ritchie, Assistant City Manager Glenn D. Radcliffe, Director, Human Development Barry L. Key, Manager, Management and Budget