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HomeMy WebLinkAboutCouncil Actions 10-23-95 ROANOKE CITY COUNCIL October 23, 1995 12:30 p. nt Social Services Conference Room AGENDA 2. 3. 4. 5. Call to Order. Roll Call. Invocation. Statement of Purpose. Mayor David A. Bowers. Briefing by Beverly T. Fitzpatrick, Jr., Executive Director, The New Century Council. Questions and/or Comments by the Members of Council and the City Manager. Adjournment. DAVID A. BOWERS Mayor CITY OF ROANOKE OFFICE OF THE MAYOR 215 Church Avenue, S.W.. Room 452 Roanoke, Virginia 24.011 - 1594 Telephone: (703) 981-2444 September 7, 1995 The Honorable Vice-Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Members of Council: As a follow-up to my communication under date of August 5, former Vice-Mayor Bev Fitzpatrick, Executive Director of The New Century Council, has agreed to brief the Members of Council on the recommendations of The New Century Council. Bev will meet with us on Monday, October 23 at 12:30 p.m., for lunch, followed by the briefing at approximately 1:00 p.m. Best personal regards. Sincerely, David A. Bowers Mayor DAB:sm pc; W. Robert Herbert, City Manager Wilburn C. Dibling, Jr., City Attorney ~ D. Grisso, Director of Finance J~me~ '~'l~4ary F. Parker, City Clerk 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 the Roanoke City Council Roanoke, Virginia RECEIVED · ? !995 MAYOR'S Of'q-' .:? Re: New Century Council Dear Members of Council: I road with interest the many recommendatiorm of the New Century Council presented over the last several weeks to the people of Roanoke and our surrounding area. After diaouaaions with former Vice-Mayor Bev Fitzpatrick, the Executive Director of the New Century Council, I thougilt that it might be appropriate for us to invite him to come to Accordingly, I would r'eapecltully reclUe~ your cx)n~ideratJ~ of my aaking MJy Parker to arrange a luncheon meeting (appmxifTmtely a two hour meeting) ~ Bev, It~ members of CCN. lncil and our top Idmini~i~iive staff for K)metJme on · Monday in September, prior to the Council mee~lg, pldlapl begJrmirtg at approximately 12:30 p.m. Plee~e let me kno~ yous' ~ about lflis or conlj~l ~ Parker. Thank you. David K Bowem DAB:sm pc: Mary F. Parker, City cma bpc: Bever]y T. Fitzpatrick, Jr., Executive Director, The New Century Council, 10 Franklin Road, S. E., Roanoke, Virginia 24011 ROANOKE CITY COUNCIL .............. INFORMAL MEETING October 23, 1995 1:00 p.m. An informal meeting of the Roanoke City Council with Beverly T. Fitzpatrick, Jr., Executive Director, The New Century Council, was held on Monday, October 23, 1995, at 1:00 p.m., in the Social Services Conference Room, Room 306, Municipal Building North, with Mayor David A. Bowers presiding. PRESENT: Council Members Elizabeth T. Bowles, John S. Edwards, Delvis O. McCadden, John H. Parrott, William White, Sr., Linda F. Wyatt and Mayor David A. Bowers ........................................................................................... 7. ABSENT: None ................................................................................... O. OFFICERS PRESENT: W. Robert Herbert, City Manager; James D. Ritchie, Sr., Assistant City Manager; James D. Grisso, Director of Finance; William X Parsons, Assistant City Attorney; and Mary F. Parker, City Clerk. OTHERS PRESENT: Beverly T. Fitzpatrick, Jr., Executive Director, The New Century Council; Edwin B. J. Whitmore, III, Deputy Director, The New Century Council; Glenn D. Radcliffe, Director of Human Development; George C. Snead, Jr., Director of Public Safety; and William F. Clark, Director of Public Works. The Mayor welcomed Mr. Fitzpatrick and Mr. Whitmore to the meeting and expressed appreciation for their willingness to brief the Members of Council on the work of The New Century Council to date. Mr. Fitzpatrick presented background information on the visioning process used by The New Century Council, and noted that the one question that has continued to surface throughout the visioning process is: "Who is in charge of our future?" He stated that if one were to look at the way things have occurred over the last ten years, it is more and more apparent that people outside of the New Century region are determining our future; therefore, the real question is, "What can we control? Do we want to take the risks that are required to begin to make those kinds of policy decisions and to set in motion those kinds of policy decisions that will make us control our own future?" He advised that the Roanoke region continues to lose its young people to other localities, thus, the City is losing the best of its investment. As a result of these concerns, he explained that The New Century Council was formed by all of the Chambers of Commerce, the three regional economic development organizations and the New River Valley Business Council to begin to focus on necessary actions. He stated that three primary questions were asked: (1) Who are we as a group of citizens in western Virginia? (2) Who are we as a region? and (3) What do we want for our future, and how will we get there? He stated that five meetings were held in which representatives from government, small and large businesses, and neighborhood and civic organ~zations were invited to begin to discuss those things that are important to our future; and the group came up with seven topics that were viewed as crucial; viz: economy, education, quality of life/environment, health and safety, infrastructure, government and leadership, and in each of those areas, a list was compiled as to what was needed, as well as broad statements for each of the seven categories. He explained that the second phase involved taking the information to the public in the form of public hearings; and as a result of the public hearings, 33 committees were appointed to deal with the seven topics, with citizens working from June 1994 to May 1995 and devoting thousands of hours of volunteer time. Mr. Fitzpatrick advised that there is a feeling that western Virginia is being left behind at a greater pace each year than ever before in a multitude of ways, and out of the visioning process, it was pointed out that no one cares about western Virginia but those of us who have chosen to live and to work in the area, He stated that Fairfax County and Fairfax City are represented by 18 delegates to the General Assembly from Lynchburg to Wytheville, therefore, the area of The New Century Council is a loser in the numbers game, He advised that western Virginia needs to pick itself up, determine what it is good at, promote those things that can be promoted well, and forget about those things that may be important in the global market but cannot be done well at the local level. He stated that this part of Virginia suffers from an inferiority complex, and we sometimes say that we cannot do something rather than get on with the business of doing it. He advised that what we can be is only limited by ourselves, and leadership will play the most important role in what we can become as a region. He added that The New Century Council has discovered that people in the New River Valley do not trust people in the Roanoke Valley because they believe that we are always looking for the opportunity to take something away from them or to take advantage of them, and some citizens of the Alleghany Highlands and Franklin County are of the same opinion. Mr. Fitzpatrick explained that there are many people who believe that our quality of life is unsurpassed in comparison to many areas of this country and sometimes we become complacent and believe that it will stay that way. He stated that there is some speculation that there will be major growth in this part of Virginia, but growth will come at the expense of other major cities; and there are two schools of thought: (1) we will not grow, and, therefore, will be left behind, with Roanoke being a nice place, but going nowhere, or (2) people will come to the conclusion that there is an oasis in Roanoke and as tele-communications allow them to move their employment wherever they wish to go, they will choose to live in the Roanoke area 2 and enjoy a much different quality of life and environment, and in which case, growth will overtake the Roanoke Valley and the question will then become: "Do we control the growth or does the growth control us?" He stated that he believes that growth will overtake the region because of the many positives that the area has to offer. Mr. Fitzpatrick called attention to efforts by The New Century Council to change the way that we feel about ourselves, about the region and the future, and to provide a chance for citizens to determine their future instead of letting someone else make the determination. He stated that the process will happen slowly with a strategic plan that will create a "can do" spirit and the recognition that once we decide those things that are important, we have to insure their completion. Mr. Whitmore reviewed the six major areas addressed by the subcommittees: (1) Regional Identity (2) Higher Education and Research (3) Regional Cooperation (4) Regional Voice (5) Road Map for New Jobs (6) Technology and Communication. At this point, 1:35 p.m., Mr. Edwards entered the meeting. Mr. Fitzpatrick advised that Virginia Tech is our major university and millions of dollars can be spent over many years in an effort to locate another institution in Roanoke, but we may never have what already exists at Virginia Tech; therefore, thers needs to be a greater effort to make Virginia Tech realize its role in the future of western Virginia. Mr. Fitzpatrick presented an overview of the Vision Statements with regard to Economy, Education, Quality of Life/Environment, Health and Safety, Infrastructure, Governance, and Leadership. (For full text, see document entitled, The New Century Vision for Western Virginia, Global Strength Quality Living, on file in the City Clerk's Office.) 3 Following expressions of appreciation and comments by the Members of Council, the Mayor declared the meeting adjourned at 2:15 p.m. APPROVED ATTEST: Mary F. Parker City Clerk David A. Bowers Mayor 4 WYATT $27~4 REGULAR WEEKLY SESSION ROANOKE CITY COUNCIL CITY COUNCIL CHAMBER October 23, 1995 3:00 p.n~ AGENDA FOR THE COUNCIL 1. Call to Order -- Roll Call. All Present. The Invocation was delivered by The Reverend Larry Atkin, Pastor, Edgewood Christian Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor David A. Bowers. Welcome. Mayor Bowers. ANNOUNCEMENTS: None. ROANOKE CITY COUNCIL October 23, 1995 12:30 p. nt Social Services Conference Room AGENDA 2. 3. 4. 5. Call to Order. Roll Call. Invocation. Statement of Purpose. Mayor David A. Bowers. Briefing by Beverly T. Fitzpatrick, Jr., Executive Director, The New Century Council. Questions and/or Comments by the Members of Council and the City Manager. Adjournment. PRESENTATIONS: Proclamation declaring the week of October 23 - 30 as Red Ribbon Week. File #72-76 Awards recognizing Excellence in Financial Reporting. Mayor Bowers. File #1-80 Presentation in connection with Commonwealth Games. Peter Lampman, President, Virginia Amateur Sports, Inc. File #80-334 PUBLIC HEARINGS: Public heating on the request of Comachi Corporation that a condition of closure of a portion of Baker Avenue, N. W., be amended. T. L. Plunkett, Jr., Attorney. Adopted Ordinance No. 32704 on first reading. (7-0) File #514 11 CONSENT AGENDA (APPROVED 7-0) 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. 2 C-1 C-2 C-3 Minutes of the regular meetings of City Council held on Monday, September 11, 1995, and Monday, September 25, 1995. RECOMMENDED ACTION: Dispense with the reading of the minutes and approve as recorded. A communication from Mayor David A. Bowers requesting an Executive Session to discuss vacancies on various authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended. RECOMMENDED ACTION: Concur in request for Council to convene in File #15-110-132 Executive Session. A report of the City Manager requesting an Executive Session to discuss acquisition of real property for public purpose, specifically property needed for flood reduction and sewer interceptor lines, in accordance with Section 2.1-344 (A) (3), Code of Virginia (1950), as amended. RECOMMENDED ACTION: Concur in request for Council to convene in File #2-27-132-237 Executive Session. REGULAR AGENDA 3. HEARING OF CITIZENS UPON PUBLIC MATTERS: Report with regard to services provided to the citizens of the City of Roanoke by Blue Ridge Community Services. Onzlee Ware, Chairperson, Blue Ridge Community Services Board. (5 minutes) The report was received and filed and the City Manager was requested to provide Council with additional information on potential changes in the manner and scope of services provided by Blue Ridge Community Services. File #72-109-335 3 b. OTHER HEARINGS OF CITIZENS: Council voted to reconsider the request of MH&C Partnership that a parcel of land located on Hershberger Road, N. W., containing approximately 10,720 square feet, and identified as Official Tax No. 2280802, be rezoned from C-l, Office District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioner, which request was denied at the City Council meeting on Monday, October 16, 1995. A public hearing will be held on Monday, November 13, 1995, at 7:00 p.m., or as soon thereafter as the matter may be heard. (Council Member White voted no.) File #51 Ms. Helen E. Davis, 35 Patton Avenue, N. E., addressed the rules of procedure for hearing citizens during City Council meetings. File #66-132 4. PETITIONS AND COMMUNICATIONS: A communication from the Roanoke City School Board recommending appropriation of $290,541.00 from the 1995-96 Capital Maintenance and Equipment Replacement Fund, appropriation of $80,000.00 from 1996 bond issue funds, and appropriation of funds to certain school grant accounts. Adopted Budget Ordinance No. 32705-102395 and Resolution No. 32706-102395. (7-0) File #60-270-467 5. REPORTS OF OFFICERS: a. CITY MANAGER: 4 A briefing with regard to the status of the Urban Partnership. (7 minutes) The briefing was received and filed, and the City Attorney was requested to prepare the proper measure expressing the City's support of recommendations of the Urban Partnership. File # 175-200-371-450 ITEMS RECOMMENDED FOR ACTION: 2. A report with regard to paid holiday leave for City employees. Adopted Ordinance No. 3270%102395. (6-1, Council Member Wyatt voted no.) The City Manager was requested to explore other alternatives of recognizing firefighters, police officers, water and sewer employcc~, and others in regard to holiday leave; and the City Manager was further requested to provide information on the cost to the City to compensate those employees who work holidays at the rate of time and one-half and report to Council accordingly. File #5-18-24-70-175-184-202-354-429 A report recommending renewal of the contract with the City's health insurance provider following expiration of the current contract on December 31, 1995. Adopted Resolution No. 32708-102395. (%0) File #58-184-501 A report recommending execution of a Project Administration Agreement for the Albemarle Avenue railroad grade crossing safety project; transfer of funds in connection therewith; and 5 adoption of a Resolution indicating the City's intent to reimburse fxont-funding with bond proceeds upon sale of 1996 bonds. Adopted Budget Ordinance No. 32709-102395 and Resolution Nos. 32710-102395 and 32711-102395. (7-0) File #20-53-57-60-77-102-217-223-236-514 A report recommending acceptance of the bid submitted by ABB Kent Meters, Inc., to furnish replacement cold water meters. Adopted Ordinance No. 32712-102395. (7-0) File #468-268-472 A report recommending acceptance of the proposal submitted by Fairton Corporation to provide and install one new electronic scoreboard and three new concourse message centers for the Roanoke Civic Center, at no cost to the City; and execution of the appropriate agreement in connection therewith. Adopted Ordinance No. 32713-102395. (7-0) File #192-472 A report recommending acceptance of a Hazardous Materials Regional Response Team Grant, in the amount of $15,000.00, for the purpose of funding specialized requirements for the Hazardous Materials Regional Response Team; and appropriation of funds in connection therewith. Adopted Budget Ordinance No. 32714-102395 and Resolution No. 32715-102395. (6-0, Council Member McCadden was out of the Council Chamber.) File 060-70-236-354-472 A report recommending acceptance of $93,063.00 in additional funds fi.om the U. S. Department of Justice, Forfeited Property Sharing Program; and appropriation of funds in connection therewith. Adopted Budget Ordinance No. 32716-102395. (6-0, Council Member McCadden was out of the Council Chamber.) File #5-60-236 A report recommending acceptance of fimds fi.om the State Depashnent of Criminal Justice Services, Forfeited Asset Sharing Program; and appropriation of funds in connection therewith. Adopted Budget Ordinance No. 32717-102395. (6-0, Council Member McCadden was out of the Council Chamber.) File #5-60-236-472 10. A report recommending acceptance of a Library Services and Construction Act Title I Subregional Library for the Blind Grant, in the amount of $7,359.00, from The Library of Virginia; and appropriation of funds in connection therewith. Adopted Budget Ordinance No. 32718-102395 and Resolution No. 32719-102395. (6-0, Council Member McCadden was out of the Council Chamber.) File #60-236-323-353-472 11. A report recommending acceptance of funds from the U. S. Department of Health and Human Services under provisions of the Runaway and Homeless Youth Act to provide services to runaway and homeless youth at the Crisis Intervention Center (Sanctuary); and appropriation of funds in connection therewith. Adopted Budget Ordinance No. 32720-102395 and Resolution No. 32721-102395. (7-0) File #60-72-236-304-305 7 12. A report recommending endorsement of the City's plan of services for participation in the Virginia Juvenile Community Crime Control Act, and authorization to execute the necessa~ documents to submit the plan of services to the State Board of Youth and Family Services. Adopted Resolution No. 32722-102395. (7-0) File #72-236-304-305 13. A joint report of the City Manager and Director of Finance recommending adoption of a Resolution endorsing the Capital Improvement Program for fiscal years 1996-2000. Adopted Resolution No. 32723-102395. (7-0) File #217-450 DIRECTOR OF FINANCE: 1. A financial report for the month of September, 1995. Received and filed. File #1-10 6. REPORTS OF COMMITTEES: A report of the Water Resources Committee recommending execution of a lease between the City and C. W. Francis & Son, Inc., for use of office space at 120 West Kirk Avenue, for the Employee Medical Care Program. Council Member Elizabeth T. Bowles, Chairperson. Adopted Ordinance No. 32724-102395. (7-0) File #184-202-373-468 bo A report of the Roanoke Valley Regional Cable Television Committee requesting authorization and appropriation of funds to provide for an audit of Cox Communications, Inc., to be conducted on behalf of the Committee. Council Member John H. Parrott, City Representative. Adopted Budget Ordinance No. 32725-102395. (7-0) File #10-60-448 7. UNFINISHED BUSINESS: None. ge INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: Ordinance No. 32700, on second reading, permanently vacating discontinuing and closing an undeveloped portion of Stephenson Avenue, S. W., beginning at its intersection with Wildwood Road and running for a distance of approximately 210 feet, to its intersection with Longview Avenue, S. W. Adopted Ordinance No. 32700-102395. Parrott abstained from voting.) File #514 (6-0, Council Member Ordinance No. 32701, on second reading, rezoning a tract of land lying on the west side of Crrandview Avenue, N. W., between Empress Drive and Mart Street, designated as Official Tax No. 2270223, fxom RS-3, residential Single Family District, to C-l, Office District, subject to certain conditions proffered by the petitioner. Adopted Ordinance No. 32701-102395. (7-0) File #51 Ordinance No. 32703, on second reading, authorizing the City to contract a debt and issue general obligation bonds in the principal mount of $8,300,000.00 to finance the costs of the following public improvement projects of and for the City: Interstate Highway 1-581 Interchange - 9 $5,000,000.00, City Jail Expansion - $2,300,000.00, and City Employee Parking Facilities - $1,000,000.00. Adopted Ordinance No. 32703-102395. (7-0) File #20-53-77-121-123-184-467 d. A Resolution memoriali~ng James Lewis Trinkle. Adopted Resolution No. 32726-102395. (7-0) File #80-367 A Resolution reappoinfmg a Director of the Industrial Development Authority of the City of Roanoke to fill a four year term on its Board of Directors. Adopted Resolution No. 32727-102395. (7-0) File 15-110-207 9. MOTIONS AND MISCELLANEOUS BUSINESS: a. Inquiries and/or comments by the Mayor and Members of City Council. Council Member McCadden inquired as to the status of the consultant's report regarding Victory Stadium and the field house. The City Manager advised that Council will be provided with a progress report. File #122-132-405 Vice-Mayor Edwards inquired as to the City's efforts in regard to encouraging another branch bank to locate in the southeast section of the City of Roanoke in view of the announcement of First Union National Bank to close its southeast branch. The City Manager advised that Council will be provided with a progress report. File #132-369 bo Vacancies on various authorities, boards, commissions and committees appointed by Council. lO 10. HEARING OF CITIZENS UPON PUBLIC MATTERS: None. CERTIFICATION OF EXECUTIVE SESSION. Edwards was absent.) (6-0, Vice-Mayor William H. Carder and Sara L. McGhee were appointed as members of the Special Events Committee for terms ending June 30, 1996. File #110-317 Chenise A. Anderson was appointed as a member of the Youth Services Citizen Board to fall the unexpired term of James C. Stephens ending May 31, 1997. File #15-110-304 Jordan B. Peck, III, was appointed as an additional member of the Mill Mountain Development Committee for a term ending June 30, 1996. File #67-110 City Clerk's Office City of Roanoke, Virginia November 3, 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. 32700-102395 Ordinance No. 32701-102395 Ordinance No. 32703-102395 Budget Ordinance No. 32705-102395 Resolution No. 32706-102395 Ordinance No. 32707-102395 Resolution No. 32708-102395 Budget Ordinance No. 32709-102395 Resolution No. 32710-102395 Resolution No. 32711-102395 Ordinance No. 32712-102395 Ordinance No. 32713-102395 Budget Ordinance No. 32714-102395 Resolution No. 32715-102395 Budget Ordinance No. 32716-102395 Budget Ordinance No. 32717-102395 Budget Ordinance No. 32718-102395 Resolution No. 32719-102395 Budget Ordinance No. 32720-102395 Resolution No. 32721-102395 Resolution No. 32722-102395 Resolution No. 32723-102395 Ordinance No. 32724-102395 Budget Ordinance No. 32725-102395 Resolution No. 32726-102395 Resolution No. 32727-102395 W. Robert Herbert November 3, 1995 Page 2 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 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 November 3, 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. 32703-102395 Budget Ordinance No. 32705-102395 Resolution No. 32706-102395 Ordinance No. 32707-102395 Resolution No. 32708-102395 Budget Ordinance No. 32709-102395 Resolution No. 32710-102395 Resolution No. 32711-102395 Ordinance No. 32712-102395 Ordinance No. 32713-102395 Budget Ordinance No. 32714-102395 Resolution No. 32715-102395 Budget Ordinance No. 32716-102395 Budget Ordinance No. 32717-102395 Budget Ordinance No. 32718-102395 Resolution No. 32719-102395 Budget Ordinance No. 32720-102395 Resolution No. 32721-102395 Resolution No. 32722-102395 Resolution No. 32723-102395 Ordinance No. 32724-102395 Budget Ordinance No. 32725-102395 Diane S. Akers November 3, 1995 Page 2 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 1995. If you have questions, please do not hesitate to call me. MFP:sm Sincerely, Mary F. Parker, CMC/AAE City Clerk Enc. City Clerk's Office City of Roanoke, Virginia November 3, 1995 Wilbum 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. 32700-102395 Ordinance No. 32701-102395 Ordinance No. 32703-102395 Resolution No. 32706-102395 Ordinance No. 32707-102395 Resolution No. 32708-102395 Resolution No. 32710-102395 Resolution No. 32711-102395 Ordinance No. 32712-102395 Ordinance No. 32713-102395 Resolution No. 32715-102395 Resolution No. 32719-102395 Resolution No. 32721-102395 Resolution No. 32722-102395 Resolution No. 32723-102395 Ordinance No. 32724-102395 Resolution No. 32726-102395 Resolution No. 32727-102395 The abovereferencad measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 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 November 3, 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. 32703-102395 Budget Ordinance No. 32705-102395 Resolution No. 32706-102395 Ordinance No. 32707-102395 Resolution No. 32708-102395 Budget Ordinance No. 32709-102395 Resolution No. 32710-102395 Resolution No. 32711-102395 Ordinance No. 32712-102395 Ordinance No. 32713-102395 Budget Ordinance No. 32714-102395 Resolution No. 32715-102395 Budget Ordinance No. 32716-102395 Budget Ordinance No, 32717-102395 Budget Ordinance No. 32718-102395 Resolution No. 32719-102395 Budget Ordinance No. 32720-102395 Resolution No. 32721-102395 Resolution No. 32722-102395 Resolution No. 32723-102395 Ordinance No. 32724-102395 Budget Ordinance No. 32725-102395 James D. Grisso November 3, 1995 Page 2 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 1995. If you have questions, please do not hesitate to call me. Sincerely, Mary F. Parker, CMC/AA~ City Clerk MFP:sm Enc. City Clerk's Office City of Roanoke, Virginia November 3, 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: Ordinance No. 32707-102395 Budget Ordinance No. 32718-102395 Resolution No. 32719-102395 Budget Ordinance No. 32720-102395 Resolution No. 32721-102395 Resolution No. 32722-102395 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 1995. If you have questions, please do MFP:sm Enc. not hesitate to call me. Sincerely, Mary F. Parker, CMC/AA'E City Clerk City Clerk's Office City of Roanoke, Virginia November 3, 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: Ordinance No. 32707-102395 Budget Ordinance No. 32714-102395 Resolution No. 32715-102395 Budget Ordinance No. 32716-102395 Budget Ordinance No. 32717-102395 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 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 November 3, 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. 32700-102395 Ordinance No. 32701-102395 Ordinance No. 32703-102395 Ordinance No. 32707-102395 Budget Ordinance No. 32709-102395 Resolution No. 32710-102395 Resolution No. 32711-102395 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 1995. If you have questions, please do not hesitate to call me. Sincerely, Mary F. Parker, CMC/A~E City Clerk MFP:sm Enc. City Clerk'a Office City of Roanoke, Virginia November 3, 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. 32700-102395 Ordinance No. 32701-102395 Ordinance No. 32703-102395 Budget Ordinance No. 32709-102395 Resolution No. 32710-102395 Resolution No. 32711-102395 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 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 Offioe City of Roanoke, Virginia November 3, 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. 32700-102395 Ordinance No. 32701-102395 Ordinance No. 32703-102395 Ordinance No. 32707-102395 Ordinance No. 32712-102395 Ordinance No. 32713-102395 Ordinance No. 32724-102395 The aboverefemnced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 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 November 3, 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: Ordinance No. 32712-102395 Ordinance No. 32713-102395 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 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 November 3, 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: Ordinance No. 32703-102395 Budget Ordinance No. '32709-102395 Resolution No. 32710-102395 Resolution No. 32711-102395 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 1995. If you have questions, please do not hesitate to call me. Sincerely, Mary F. Parker, CMC/AAE-~ City Clerk MFP:sm Eric. pc: Robert K. Bengtson, Traffic Engineer City Clerk's Office City of Roanoke, Virginia November 3, 1995 Willard N. Claytor Director of Real Estate Valuation Roanoke, Virginia Dear Mr. Claytor: I am attaching copy of the following measures that pertain to your department: Ordinance No. 32700-102395 Ordinance No. 32701-102395 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 1995. If you have questions, please do not hesitate to call me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. pc: Kathy Brickey, Real Estate Appraiser-Aide City Clerk's Office City of Roanoke, Virginia November 3, 1995 The Honorable W. Alvin Hudson Sheriff Roanoke, Virginia Dear Sheriff Hudson: I am attaching copy of the following measure that pertains to your department: Ordinance No. 32703-102395 The abovereferenced 'measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 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 November 3, 1995 M. David Hooper, Chief Police Department Roanoke, Virginia Dear Mr. Hooper: I am attaching copy of the following measures that pertain to your department: Budget Ordinance No. 32716-102395 Budget Ordinance No. 32717-102395 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 1995. If you have questions, please do not hesitate to call me. Sincerely, Mary F. Parker, CMC/AA~' City Clerk MFP:sm Enc. City Clerk's Office City of Roanoke, V~rginia November 3, 1995 Kenneth S. Cronin, Manager Personnel Department Roanoke, Virginia Dear Mr. Cronin: I am attaching copy of the following measures that pertain to your department: Ordinance No. 32707-102395 Resolution No. 32708-102395 Ordinance No. 32724-102395 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 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 Offioe City of Roanoke, Virginia November 3, 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: Ordinance No. 32707-102395 The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 1995. If you have questions, please do not hesitate to call me. Sincerely, Mary F. Parker, CMC/AAEj City Clerk MFP:sm Enc. City Clerk's Office City of Roanoke, Virginia November 3, 1995 Patsy A. Bussey, Clerk Juvenile and Domestic Relations District Court Roanoke, Virginia Dear Ms. Bussey: I am attaching copy of the following measures that pertain to your department: Ordinance No. 32707-102395 Resolution No. 32722-102395 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 1995. If you have questions, please do not hesitate to call me. Sincerely, Mary F. Parker, CMC/AAL~ City Clerk MFP:sm Enc. City Clerk's Office City of Roanoke, Virginia November 3, 1995 The Honorable Joseph M. Clarke, II, Chief Judge The Honorable John B. Ferguson, Judge The Honorable Philip Trompeter, Judge The Honorable Joseph P. Bounds, Judge Juvenile and Domestic Relations District Court Roanoke, Virginia Dear Judge Clarke, Judge Ferguson, Judge Trompeter and Judge Bounds: I am attaching copy of the following measure that pertains to the Juvenile and Domestic Relations District Court: Ordinance No. 32707-102395 The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 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 November 3, 1995 The Honorable Roy B. Willett, Chief Judge The Honorable G. O. Clemens, Judge The Honorable Clifford R. Weckstein, Judge The Honorable Diane McQ. Strickland, Judge The Honorable Richard C. Pattisall, Judge The Honorable Robert P. Doherty, Judge Twenty-Third Judicial Circuit Roanoke, Virginia Dear Judge Willett, Judge Clemens, Judge Weckstein, Judge Strickland, Judge Pattisall and Judge Doherty: I am attaching copy of the following measure that pertains to the Circuit Court: Ordinance No. 32707-102395 The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 1995. If you have questions, please do not hesitate to call me. Sincerely, Mary F. Parker, CMC/AAEJ City Clerk MFP:sm Enc. Gity Glerk's Off]ce City of Roanoke, Virginia November 3, 1995 The Honorable Julian H. Raney, Jr., Chief Judge The Honorable George W. Harris, Jr., Judge The Honorable John L. Apostolou, Judge The Honorable Vincent A. Lilley, Judge The Honorable William D. Broadhurst, Judge General District Court Roanoke, Virginia Dear Judge Raney, Judge Harris, Judge Apostolou, Judge Lilley and Judge Broadhurst: I am attaching copy of the following measure that pertains to the General District Court: Ordinance No. 32707-102395 The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 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 City of Roanoke, Virginia November 3, 1995 The Honorable Arthur B. Crush, III Clerk of Circuit Court Roanoke, Virginia Dear Mr. Crush: I am attaching copy of the following measures that pertain to your department: Ordinance No. 32701-102395 Ordinance No. 32707-102395 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 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 November 3, 1995 Ronald S. Albright, Clerk General District Court Roanoke, Virginia Dear Mr. Albright: I am attaching copy of the following measure that pertains to your department: Ordinance No. 32707-102395 The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 1995. If you have questions, please do not hesitate to call me. Sincerely, Mary F. Parker, CMC/AA~ City Clerk MFP:sm Eric. City Clerk's Office City of Roanoke, Virginia November 3, 1995 Bobby D. Casey Office of the Magistrate Roanoke, Virginia Dear Mr. Casey: I am attaching copy of the following measure that pertains to your department: Ordinance No. 32707-102395 The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 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 November 3, 1995 Michael Meise Acting Law Librarian Roanoke, Virginia Dear Mr. Meise: I am attaching copy of the following measure that pertains to your department: Ordinance No. 32707-102395 The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 1995. If you have questions, please do not hesitate to call me. Sincerely, Mary F. Parker, CMC/AAI~ City Clerk MFP:sm Enc. City Clerk's Oflfce City of Roanoke, Virginia November 3, 1995 Jesse H. Perdue, Jr., Manager Utility Line Services Roanoke, Virginia Dear Mr. Perdue: I am attaching copy of the following measure that pertains to your department: Ordinance No. 32712-102395 The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 1995. If you have questions, please do not hesitate to cell me. Sincerely, Mary F. Parker, CMC/AA'E City Clerk MFP:sm Enc. City Clerk't Offioe City of Roanoke, Virginia November 3, 1995 Bobby E. Chapman, Manager Civic Center Facilities Roanoke, Virginia Dear Mr. Chapman: I am attaching copy of the following measure that pertains to your department: Ordinance No. 32712-102395 The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 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 Offiee City of Roanoke, Virginia November 3, 1995 James Grigsby Chief of Fire and Emergency Medical Services Roanoke, Virginia Dear Mr. Grigsby: I am attaching copy of the following measures that pertain to your department: Budget Ordinance No. 32714-102395 Resolution No. 32715-102395 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 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 Offloe Gity of Roanoke, Virginia November 3, 1995 Beverly A. James City Librarian Roanoke, Virginia Dear Ms. James: I am attaching copy of the following measures that pertain to your department: Budget Ordinance No. 32718-102395 Resolution No. 32719-102395 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 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 November 3, 1995 Andrea B. Krochalis, Manager Crisis Intervention Center Roanoke, Virginia Dear Ms. Krochalis: I am attaching copy of the following measures that pertain to your department: Budget Ordinance No. 32720-102395 Resolution No. 32721-102395 Resolution No. 32722-102395 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 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 November 3, 1995 Jack E. Trent, Manager Youth Haven I Roanoke, Virginia Dear Mr. Trent: I am attaching copy of the following measure that pertains to your department: Resolution No. 32722-102395 The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 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 November 3, 1995 Marion Vaughn-Howard Youth Planner Roanoke, Virginia Dear Ms. Howard: I am attaching copy of the following measure that pertains to your department: Resolution No. 32723-102395 The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 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 November 3, 1995 Ronald H. Miller Building Commissioner Roanoke, Virginia Dear Mr. Miller: I am attaching copy of the following measure that pertains to your department: Ordinance No. 32700-102395 Ordinance No. 32701-102395 The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 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 November 3, 1995 Steven J. Talevi Assistant City Attorney Roanoke, Virginia Dear Mr. Talevi: I am attaching copy of the following measures that pertain to the City Attorney's Office: Ordinance No. 32700-102395 Ordinance No. 32701-102395 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 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 November 3, 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. 32701-102395 The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 1995. If you have questions, please do not hesitate to cell me. Sincerely, Mary F. Parker, CMC/,a~E City Clerk MFP:sm Enc. Office of the Mayor CITY OF ROANOKE tlamalion Given under our honth and the Seal of the City of Roanoke this twentieth day of Octoher nineteen hundred and ninety-j~ve. for the third year, citizen~ in ti~ Roanoke Valley and Botewurt- County are helng requested to toke a stand against illegal d~ug use through the observance of Red Ribbon Week; and the Red Ribbon Campaign wat initiated in 1985 by the Virginia Fedaration of Comrnanities for Drug. Free Youth following the murder of Federal Agent Enrique Ca,hanna by drug tra~ckers; the red ribbon has been designated at the symbol of intolerance of the illegal u~ of drugs and a commitment to a &'ug-fr~e lifestyle; and tbs last v~ek in Octoher is recognited at R~d Ribbon Week by communities across the country; and th~ Roanoke Valley Drug and Alcohol Abate Council and the Roanoke Area Youth Substance Aln~e Coalition are organizations compoted of concerned parent& student~, teachers, police officers, busine~ people, judges, d~ug treatment providers, counselors, ministers, and others who, working with Blue Ridgs Community Services, are committed to creating a community norm that drug abure will not be tolerated NO~F, 1/1ff. gtEFOa~g, l, David A. Bowers, Mayor of the City of Roanoke, Firginia, do hereby proclaim October 23 - $0, 1995, throughout the City of l oanoke, at RED RIBBON WEElC Mary F. Parker City Clerk Dav~A Bowers Mayor October 11, 1995 P. O. Box 2826 Roanoke, Virginia 24001 Phone 345-8859 TRUST FAX (703) 985-0870 Roanoke City Council c/o Mary F. Parker, City Clerk 215 Church Avenue, S.W. Room 456 Roanoke, Virginia 24011 Dear Mayor and Members of Council: For the third year, citizens in the Roanoke Valley and Botetourt County will be asked to take a stand against illegal drug use through the observance of Red Ribbon Week. The Roanoke Valley Drug and Alcohol Abuse Council, RAYSAC (the Roanoke Area Youth Substance Abuse Coalition), and Blue Ridge Community Services, would like to formally ask the Roanoke City Council to proclaim October 23 -30 as Red Ribbon Week in your community. The Red Ribbon Campaign was initiated in 1985 by the Virginia Federation of Communities for Drug-Free Youth following the murder of Federal Agent Enrique Camarena by drug traffickers. Since that time, the red ribbon has been designated as the symbol of intolerance of the illegal use of drugs and a commitment to a drug-free lifestyle. The last week in October is recognized as Red Ribbon Week by communities across the country. In the Roanoke Valley a number of events are scheduled: Monday, October 23, at 1 p.m., a Red Ribbon Week press conference will be held at Clearbrook Elementary School in Roanoke County (5205 Franklin Road), which will include the children surrounding their school holdir~g red ribbons. Other activities are planned at schools throughout the region. F-~:om October 23 through October 30, the Roanoke Star will shine red through a cooperative effort with the Roanoke Valley Drug and Alcohol Abuse Council and the City of Roanoke, to demonstrate a visible symbol of the desire of the citizens of this community to live in a drug-free society. A number of businesses and agencies throughout the region will sport banners and ribbons in support of this week. The Drug Council and RAYSAC are organizations that include concerned parents, students, teachers, police officers, business people, judges, drug treatment providers, counselors, ministers, and more. Working with Blue Ridge Community Services, they are committed to creating a community norm that drug abuse will not be tolerated. Roanoke City Council October 11, 1995 Page Two Thank you in advance for considering our request for a proclamation. If possible, please present this to your elected officials at a meeting as close to the start of Red Ribbon Week as possible. If you have any questions, please don't hesitate to call me at 981-2333. The proclamation can be sent to me at 215 Church Avenue, S.W., Room 364, Roanoke, Virginia, 24011, or please let me know and I will be happy to come by and pick it up. Sincerely, M. Michelle Bono Executive Board Member Roanoke Valley Drug & Alcohol Abuse Council CC: The Honorable Philip Trompeter, Roanoke Area Drug & Alcohol Abuse Council Mary Gwen Parker, RAYSAC Virginia Hardin, Blue Ridge Community Services 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 Dear Members of Council: Please find enclosed correspondence dated July 13, 1995, from the Government Finance Officers AssocIation notifying our commumty that our comprehensive annual financial report for the fiscal year ended June 30, 1994, qualifies for a Certificate of Achievement for Excellence in Financial Reporting. Once again, this is national recognition of the professional and excellent work done by Mr. Grisso and his fine staff in the Finance Director's Office. In particular, the Certificate recognizes Michael R. Crew, Manager of Aecounting Serviees. I would respectfully request that these items be placed on the Consent Agenda for the next regular meeting of Council and thereafter received and filed with our commendation and thanks expressed to Mr. Grisso and the staff of his office. Best personal regards. Sincerely, David A. Bowers Mayor DAB :jas :is Enclosure GOVEFINMENT FINANCE OFFICERS ASSOCIATION 180 North Michigan Avenue, Suite 800~ Chicago, Illinois 8D801 312/977-9700 · Fax: 312/977-4806 July 13, 1995 NEWS RELEASE (Chicago)--The Certificate of Achievement cial Reporting has been awarded to: CITY OF ROANOKE For information contact: Stephen Gauthier (312) 977-9700 for Excellence in Finan- by the Government Finance Officers Association of the United States and Canada (GFOA) for its comprehensive annual financial report (CAFR). The Certificate of Achievement is the highest form of recognition in the area of governmental accounting and finan- cial reporting, and its attainment represents a significant accomplishment by a government and its management. An Award of Financial Reporting Achievement has been awarded to the individual designated as primarily responsible for preparing the award-winning CAFR. This has been presented to: MICHAEL R. CREW, MANAGER OF ACCOUNTING SERVICES The CAFR has been judged by an impartial panel to meet the high standards of the program including demonstrating a construc- tive "spirit of full disclosure" to clearly communicate its financial story and motivate potential users and user groups to read the CAFR. The GFOA is a nonprofit professional association serving 12,625 government finance professionals with offices in Chicago, Illinois, and Washington, D.C. - 30 WASHINGTON OFFICE 1750 K Street. I~.W., Suite 650. Washington, DC 20006 202/429-2750 · Fax: 202/429-2755 PRESENTATION OF THE CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING The Certificate of Achievement for Excellence in Financial Reporting is the highest form of recognition for state and local governments. The Certificate program thereby advocates that recipients be formally recognized for their outstanding accom- plishments. If you would like a formal presentation of the Certificate of Achievement plaques, you should contact your GFOA State Representative. Your representative's mailing address and phone number is as follows: J. Jeffrey Lunsford Director of Fiscal Management County of Montgomery P.O. Box 806 Christiansburg, VA 24073 703/382-6960 GOVERNMENT FINANCE OFFICERS ASSOCiATiON 180 North Michigan Avenue, Suite 800, Chicago, Illinois 60601 312/977-9700 · Fax: 312/977-4806 May 8, 1995 NEWS RELEASE (Chicago)--The cial Reporting has been awarded to: CITY OF ROANOKE PENSION PLAN For information contact: Stephen Gauthier (312) 977-9700 Certificate of Achievement for Excellence in Finan- by the Government Finance Officers Association of the United States and Canada (GFOA) for its component unit financial report (CUFR). The Certificate of Achievement is the highest form of recognition in the area of public employee retirement system (PERS) accounting and financial reporting, and its attainment represents a significant accomplishment. An Award of Financial Reporting Achievement has been awarded to the individual designated as primarily responsible for preparing the award-winning CAFR. This has been presented to: JOYCE SPARKS, RETIREMENT ACCOUNTANT The CUFR has been judged by an impartial panel to meet the high standards of the program including demonstrating a construc- tive "spirit of full disclosure" to clearly communicate its financial story and motivate potential users and user groups to read the CUFR. The GFOA is a nonprofit professional association serving 12,625 government finance professionals with offices in Chicago, Illinois, and Washington, D.C. - 30 WASHINGTON OFFICE 1750 K Street, N.W.. Suite 650, Washington, DC 20006 202/4;~9-2750 · Fax: 202/429-;~755 PRESENTATION OF THE CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING The Certificate of Achievement for Excellence in Financial Reporting is the highest form of recognition for state and local governments. The Certificate program thereby advocates that recipients be formally recognized for their outstanding accom- plishments. If you would like a formal presentation of the Certificate of Achievement plaques, you should contact your GFOA State Representative. Your representative's mailing address and phone number is as follows: J. Jeffrey Lunsford Director of Fiscal Management County of Montgomery P.O. Box 806 Christiansburg, VA 24073 703/382-6960 VIRGINIA AMATEUR SPORTS, INC. 305 First Street, S.W., Suite 412 Roanoke, Virginia 24011 (703) 343-0987 FAX (703) 343-7407 PRESENTING SPONSORS Mobil NationsBa~k PREMIER SPONSORS Roanoke 33me$ & World News WYYD ·OLD MEDAL SPONSORS Conte~ Cellulsr Cox Cable Domino's Pizze Holiday Inn, Tang~ewood Kroger Stop In Fccd Stores CITGO SPONSOR OF September i3, 1995 The Honorable David A. Bowers and Members of City Council City of Roanoke 215 Church Street; Room 456 Roanoke, Virginia 24011 RECEIVED SEP 1 ~ 1995 MAYOR'S C 7 i ,,~ ~ Dear Mayor Bowers and Council Members, I would like to have the opportunity to say thank you to you, the council members and to the city for their outstanding support of the Commonwealth Games at your October 23, 1995 council meeting. My presentation will take approximately 5 minutes. I would also like to re- present the plaque that was awarded to the city at our reception that was held during the Games. Please accept my thank you in advance for giving me this opportunity. I am looking forWard to hearing from you. h[CCle y, Virginia Amateur Peter Lz~mpn',-an President Sports MINUTES CONSIDERED AT THIS COUNCIL MEETING MAY BE REVIEWED ON LINE IN THE "OFFICIAL MINUTES" FOLDER, OR AT THE CITY CLERK'S OFFICE DAVID A. BOWERS Mayor CITY OF ROANOKE OFFICE OF THE MAYOR 215 Church Avenue, S.W., Room 452 Roanoke, Virginia 24011 - 1594 Telephone: (703) 981-2444 October 23, 1995 The Honorable Vice-Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Members of Council: I wish to request an Executive Session to discuss vacancies on various authorities, boards, commissions and committees appointed bY Council, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended. Sincerely, David A. Bowers Mayor DAB:sm Roanoke, Virginia October 23, 1995 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: This is to request that Council convene in Executive Session to discuss acquisition of real pr.operty for public purpose, specifically property needed for flood reduction and sewer interceptor lines, in accordance with Section 2.1-344(A)(3) of the Code of Virginia (1950), as amended. Respectfully submitted, W. Robert Herbert City Manager WRH:KBK:afm cc: Wilburn C. Dibling, City Attorney James D. Grisso, Director of Finance Kit B. Kiser, Director of Utilities & Operations 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 October 27, 1995 File #72-109-335 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: At a regular meeting of the Council of the City Roanoke on Monday, October 23, 1995, Onzlee Ware, Chairperson, Blue Ridge Community Services Board, addressed Council with regard to services provided to the citizens of the City of Roanoke by Blue Ridge Community Services. The report was received and filed and you were requested to provide Council with additional information on potential changes in the manner and scope of services to be provided by Blue Ridge Community Services. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm pc: Onzlee Ware, Chairperson, Blue Ridge Community Services Board, 301 Elm Avenue, S. W., Roanoke, Virginia 24016-4026 Glenn D. Radcliffe, Director, Human Resources Blue Ridg. e Community Services John M. Hudgins, Jr. Treasumr Susan J. Cloeter secre=r~ Fred P. Roessal, Jr., Ph.D. October 9, 1995 The Honorable Mayor and Members of Roanoke City Council Office of City Clerk Room 456, Municipal Building 215 Church Avenue, SW Roanoke, Virginia 24011 Dear Members of Council: This is to request time on the agenda of Roanoke City Council meeting on Monday, October 23 at 3pm. Onzlee Ware, Blue Ridge Community Services Board Chairman, appointed by Roanoke City, Fred P. Roessel, Jr., Executive Director, Thomas Chapman, Director of Administration and I will be present to give a brief report about services provided to the citizens of Roanoke City. Materials describing our services are enclosed. Director, Resource Development cc: W. Robert Herbert James D. Ritchie Glenn D. Radcliffe Onzlee Ware Executive Offices - 301 Elm Avenue, SW Roanoke, Virginia 24016-4026 (703) 345-9841 Fax: (703) 342-3855 TDD: (703) 345-0690 Serving the Cities of Roanoke and Salem, and the Counties of Botetourt, Craig and Roanoke REPORT TO ROANOKE CITY October 23, 1995 Blue Ridge Community Services 301 Elm Avenue SW Roanoke, Virginia 24016-4026 MISSION STATEMENTS BLUE RIDGE COMMUNITY SERVICES PROVIDES A SYSTEM OF COMPREHENSIVE COMMUNITY MENTAL HEALTH, MENTAL RETARDATION, AND SUBSTANCE ABUSE SERVICES TO THE RESIDENTS OF THE CITIES OF ROANOKE AND SALEM, AND THE COUNTIES OF BOTETOURT, CRAIG AND ROANOKE, WITH AN EMPHASIS ON AN INTEGRATED COMMUNITY-BASED SYSTEM OF CARE THAT IS RESPONSIVE TO CONSUMER NEEDS AND CHOICES, RESPECTING AND PROMOTING THE DIGNITY, RIGHTS AND FULL PARTICIPATION OF INDIVIDUALS AND THEIR FAMILIES. THE DIVISION OF MENTAL HEALTH SERVICES PROVIDES TREATMENT AND SUPPORT FOR ADULTS AND CHILDREN WITH MENTAL ILLNESS AND THEIR FAMILIES, WITH AN EMPHASIS ON FOSTERING IMPROVED SOCIAL FUNCTIONING AND INDEPENDENCE. THE DIVISION OF MENTAL RETARDATION SERVICES PROVIDES COMPREHENSIVE COMMUNITY SUPPORT SERVICES TO PERSONS WITH MENTAL RETARDATION AND THEIR FAMILIES, WITH AN EMPHASIS ON PROMOTING AN ENVIRONMENT WHICH ENHANCES INDEPENDENCE AND GROVVTH. THE DIVISION OF SUBSTANCE ABUSE SERVICES PROVIDES A FULL ARRAY OF ALCOHOL AND OTHER DRUG ABUSE TREATMENT, REHABILITATION, PREVENTION AND EARLY INTERVENTION SERVICES, WITH AN EMPHASIS ON MEETING THE SPECIFIC NEEDS OF INDIVIDUALS, FAMILIES, GROUPS AND ORGANIZATIONS. PROGRAMS MENTAL HEALTH MENTAL RETARDATION SUBSTANCE ABUSE MENTAL HEALTH SERVICES CRISIS SERVICES 5401981-9351 EMERGENCY OUTREACH SERVICES SEXUAL ASSAULT RESPONSE AND AWARENESS (SARA) ADULT INTAKE & ASSESSMENT SERVICES 422 Elm Avenue, SW, Roanoke ADULT COUNSELING SERVICES 1729 Patterson Avenue, NW, Roanoke COMMUNITY RESOURCE AND COUNSELING CENTER 410 Elm Avenue, SW, Roanoke MOUNTAIN HOUSE CLUBHOUSE Psychosocial Rehabilitation 317 Washington Avenue, SW, Roanoke CHILD AND ADOLESCENT CASE MANAGEMENT SERVICES 1336 Maple Avenue, SW, Roanoke CHILDREN'S AFTER SCHOOL AND DAY TREATMENT 402 Idaho Street, Salem CHILDREN'S CENTER Mental Health Residential Treatment 324 Idaho Street, Salem CHILD AND ADOLESCENT OUTREACH SERVICES Counseling/Mental Health Promotion/In-Home Services 1125 First Street, SW, Roanoke CONTRACTUAL PROGRAMS Roanoke County Department of Parks and Recreation The Brambleton Center 3738 Brembleton Avenue, SW, Roanoke TRUST (Emergency Shelter) PO Box 20207, Roanoke MENTAL RETARDATION SERVICER COMMUNITY SUPPORT SERVICES COUNSEUNG AND LIFE SKILLS CENTER 1315 Second Street, SW - Suite 201, Roanoke Case Management/Service Coordination Counseling Skills Training Crisis Services Family Support Bridge Builders Program COMMUNITY TRAINING SERVICES 5220 Hazelridge Road, NW, Roanoke RESIDENTIAL SERVICES HAZELRIDGE ROAD ICF-MR 5220 Hazelridge Road, NW, Roanoke MELROSE AVENUE RESIDENCE 3605 Melrose Avenue, NW, Roanoke NIAGARA ROAD RESIDENCE 805 Niagara Road, Vinton READ ROAD RESIDENCE 3003 Hollins Road, NE, Roanoke RESPITE SERVICES: RESIDENTIAL CARE FAClUTY 3003 Hollins Road, NE, Roanoke RESPITE SERVICES: SHORT-TERM CARE 985-5918 SUPPORTED APARTMENT PROGRAM 805 Niagara Road, Vinton (Mental Retardation Services, Continued) CONTRACTUAL PROGRAMS ARC - RoanokelCHD Industries 3355 Shenandoah Avenue, NW, Roanoke Easter Seal Parent - Infant Education Program 4841 Williamson Road, NW, Roanoke Goodwill Industries/Tinker Mountain, Inc. 1488 East Main Street, Salem Roanoke County Department of Parks & Recreation 208 Kessler Mill Road, Salem ADJUNCT PROVIDERS DePaul Family Services 4502 Starkey Road, Roanoke Developmental Disabilities Ministry/ Virginia Baptist Children's Home and Family Services PO Box 730, Salem Fidura & Associates Boulders IV, Suite 650 7501 Boulders View Drive Richmond, Virginia Regional Infant Services Klinic (RISK) 1316 S. Jefferson Street, Roanoke SUBSTANCE ABUSE SERVICES SUSTANCE ABUSE ASSESSMENT CENTER 1133 Second Street, SW, Roanoke HEGIRA HOUSE Therapeutic Community/Drug & Alcohol 1405 Patterson Avenue, SW, Roanoke INTENSIVE OUTPATIENT AND JAIL TREATMENT 145 Campbell Avenue, SW, Roanoke Roanoke City, Roanoke County, Botetourt County Jails NEW DIRECTIONS OUTPATIENT COUNSEUNG CENTER 1345 Clarke Avenue, SW, Roanoke PREVENTION PLUS Substance Abuse Prevention/Early Intervention 540 Campbell Avenue, SW - Suite 230, Roanoke PROJECT LINK Trinity United Methodist Church 305 Mountain Avenue, SW, Roanoke DETOXIFICATION AND PRIMARY CARE 801 Shenandoah Avenue, NW, Roanoke MULTILODGE Residential Substance Abuse Treatment 1121 First Street, SW, Roanoke Community Substance Abuse Services Residential Treatment Aftercare 1121 First Street, SW, Roanoke CONTRACTUAL PROGRAMS Bethany Hall (Residential Substance Abuse Treatment for Women) 1109 Franklin Road, SW, Roanoke Directly Funded Programs FY95 Performance Report ROANOKE CITY BRCS Division Unduplicated ClientsCost of Service Mental Health 2,741 $2,892,940 Mental Retardation 793 1,815,776 Substance Abuse 1,815 1,981,759 Sub - Total 5,349 $6,690,475 MH Prevention 949 contacts $101,963 SA Prevent ion 2,089 contacts 285,611 Sub - Total 3,038 contacts $387,574 TOTAL I 8,387 I $?,078,049 J Blue Ridg. e Community Services John M. Hudgins, Jr. Treasurer Susan J. Cloeter secmtaq, Fred P. Roessal, Jr., Ph.D. October 31, 1995 The Honorable Mayor and Members of Roanoke City Council Office of City Clerk 215 Church Avenue, SW Roanoke, Virginia 24011 Dear Members of Council: This is to express appreciation for the opportunity to report to Roanoke City Council regarding the services Blue Ridge Community Services provides to the residents of Roanoke City. Enclosed is a copy of my remarks on Monday, October 23. As stated, we will keep you apprised of decisions being made in Richmond which have potential for affecting services to the residents of Roanoke City. Please do not hesitate to contact Fred Roessel or Thomas Chapman if you have further questions. ~i, a~rd of DireCtors cc: W. Robert Herbert James D. Ritchie Glenn D. Radcliffe Executive Offices - 301 Elm Avenue, SW Roanoke, Virginia 24016-4026 (703) 345-9841 Fax: (703) 342-3855 TDD: (703) 345-0690 Serving the Cities of Roanoke and Salem, and the Counties of Botetourt, Craig and Roanoke ROANOKE CITY Good afternoon. I am Onzlee Ware, appointed by you to the Board of Directors of Blue Ridge Community Services. You have been provided with copies of a listing of our programs, as well as some statistics and financial information regarding our services to the residents of Roanoke City. I would like to speak briefly about some potential future changes in the manner and scope of services our agency has been delivering to the Roanoke Valley region for the past 25 years. Since eady 1970, the Commonwealth of Virginia has been providing funding for community-based services to persons with mental illness, mental retardation, and problems associated with drug and alcohol addictions. These services have been available throughout the Commonwealth by way of the 40 programs known as Community Service Boards, or "CSBs' for short. The Code of Virginia, as amended, designated CSBs as the agencies of local government responsible for delivering mental health, mental retardation and substance abuse services to the citizens of the Commonwealth. Blue Ridge Community Services (formerly Mental Health Services of the Roanoke Valley) is the CSB for our area, providing an array of community-based services, listings of which you have before you. This legislation allows each of the 40 communities, or catchment areas, to exercise a significant degree of control and oversight over the nature and scope of the services to be provided. This control has been exercised in our "catchment area" - the Cities of Roanoke and Salem, and the Counties of Botetourt, Craig and Roanoke - through a Board of Directors, the membership of which is determined by each of these jurisdictions through the appointment process. As I noted in the beginning, I have been appointed by you, along with Ann Francis and Michael Grant, to serve on the Board of Blue Ridge Community Services. The concept of Community-based services, responsive as they are to the individual needs and desires of each community, with a high degree of control and authority vested in the community, has served our community well for the past 25 years. However, a plan now being developed by the current administration in Richmond, will substantially reduce local control and authority in favor of centralized decision-making in Richmond. As I indicated in a letter to you dated August 25, "the result will be a reversal of the bipartisan effort of the past three decades to place planning and management control in the local jurisdictions where services are delivered and received." A major part of the administration's plan has to do with a managed care incentive system. Our incentive is and always has been to operate our programs with every effort to provide services to the maximum number of clients in the least restrictive, and therefore the least costly, environment. The administration's plan would put the incentive, not in providing services, but in denying services in order to minimize cost and maximize profits. The managed care organization would presumably authorize the level of care that they will pay for, based on cost containment, rather than on the level of need of the client. In the process of narrowing the cdteria for eligibility, it appears that those in need of services not fitting this narrow cdteria will simply fall through the cracks. Or, the localities will be expected or possibly mandated to provide the needed services. There are several very serious deficiencies in the current managed care proposal. Services to those persons most vulnerable to falling through the cracks - persons with 4 serious mental disabilities - will very likely become fragmented as the private managed care organization provides some services, leaving other needed services to be provided by the public sector. Who will assume final accountability in this scenario? As it is now, CSBs are held accountable for the provision of nearly all needed services. The consequences of draining off resources from the CSBs will also result in a reduction of other equally crucial services, services which have in the past had the effect of lessening the need for much more expensive inpatient care. And adding to that the expense of an additional layer of management which managed care entails, will mean even less resources for critical community-based care. It also appears that this plan will have the effect of shifting costs of care to the localities for those services which will be needed, but will not be authorized by the managed care organization. 5 Finally, in this rush to privatize, what has been a public responsibility will be shifted to the private sector. It will mean the end of the current structures of local management, accountability and responsibility for the delivery of services. It is important to realize that the administration's plan is still under consideration. The current goal is to pilot the administration's plan in the Tidewater area. In the meantime the nine CSBs in the Tidewater area have banded together to provide an alternative managed care plan which preserves much of the advantages of our current system. And the Virginia Association of Community Services Boards is proposing a system similar to the Tidewater Reinvestment alternative which would be put in place state-wide. As you can see, we are in uncertain times. However, we assure you that Blue Ridge Community Services' commitment to providing quality, cost effective services to 6 the citizens of Roanoke City will continue undiminished to the extent that our resources will permit. As your representative, I urge you to be conversant with these developments, as they may affect services to the residents of the Roanoke City. Dr. Fred Roessel, our Executive Director, and Thomas Chapman, Director of Administration, are here with me, and they will be pleased to answer any questions you may have about our programs. Thank you for this opportunity to speak this afternoon. Monday, October 23, 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 October 27, 1995 File #270-467 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. 32706-102395 authorizing the School Board for the City of Roanoke to expend out of the City's capital projects fund up to $80,000.00 for the cost of the Board's Instructional Technology Center and to provide for architectural design fees, network equipment and training systems, and renovations for the Center at the Central Administration Building; and declaring the City's intent to borrow to fund or reimburse such expenditures. Resolution No. 32706-102395 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 1995. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. pc: Dr. E. Wayne Harris, Superintendent, Roanoke City Schools Richard L. Kelley, Assistant Superintendent for Operations, Roanoke City Public Schools June S. Nolley, Clerk of the Roanoke City School Board IN THECOUNC]LFORTHECITY OF ROANOKE, VIRGINiA The 23rd day of October, 1995. No. 32706-102395. A RESOLUTION authorizing the School Board for the City of Roanoke to expend funds for the Board's Instructional Technology Center and provide for architectural design fees, network equipment and training systems, and renovations for the Center at the Central Administration Building and declaring the City's intent to borrow to fund or reimburse such expenditures. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The School Board of the City of Roanoke is authorized to expend out of the City's capital projects fund up to $80,000.00 for the cost of the Board's Instructional Technology Center and provide for architectural design fees, network equipment and training systems, and renovations for the Center at the Central Administration Building. 2. In accordance with U. S. Treasury Regulations § 1.150-2, it is hereby declared that the City reasonably expects to reimburse expenditures for the Project with proceeds of debt to be incurred by the City. The maximum principal amount of debt expected to be issued for the project is $80,000.00. 3. 4. This is a declaration of official intent under Treasury Regulation § 1.150-2. The City Clerk is directed to make a copy of this resolution available for public inspection at the City Clerk's Office, 456 Municipal Building Roanoke, Virginia 24011, within thirty (30) days from the date hereof until the date of issuance of the debt from the proceeds of which the expenditures for the project are to be reimbursed. 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 October 27, 1995 File ~60-270-467 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 Ordinance No. 32705-102395 amending and reordaining certain sections of the 1995-96 School, General, and Capital Fund Appropriations, providing for the appropriation of $290,541.00 from the 1995-96 Capital Maintenance and Equipment Replacement Fund, and providing for the appropriation of $80,000.00 from 1996 bond issue funds. Ordinance No. 32705-102395 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 1995. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. pc: Dr. E. Wayne Harris, Superintendent, Roanoke City 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 23rd day of October, 1995. No. 32705-102395. AN ORDINANCE to amend and reordain certain sections of the 1995-96 School, General, and Capital 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 School, General, and Capital Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: School Fun~ Appropriations Education $ 116,632,256 Title I Winter 124-95-1 (1-7) ......................... 2,500,000 Title I Program Improvement Assistance 95-96 (8-11)... 19,506 Title I Local Delinquent Children Grant 95-96 (12-25). 70,191 Tutors for Success Program 95-96 (26-30) .............. 4,700 Homeless Assistance Program 95-96 (31-37) ............. 48,025 Writer in Residence Program 95-96 (38) ................ 9,500 Networking and Elementary Technology Funds 95-96 (39-40) ................................. 745,293 Facilities (41-46) .................................... 2,153,531 Instruction (47-48) ................................... 57,859,438 Other Uses of Funds (49) .............................. 2,638,092 Revenue Education Title I Winter 124-95-1 (50) .......................... Title I Program Improvement Assistance 95-96 (51) ..... Title I Local Delinquent Children Grant 95-96 (52) .... Tutors for Success Program 95-96 (53) ................. Homeless Assistance Program 95-96 (54-55) ............. Writer in Residence Program 95-96 (56-57) ............. Networking and Elementary Technology Funds 95-96 (58) .................................... 745,293 Non-Operating (59) .................................... 37,252,279 $ 113,236,814 2,500,000 19,506 70,191 4,700 48,025 9,500 Capital Maintenance and Equipment Replacement Program - School Unappropriated (60) .............. $ 0 General Fund A ro ria 'ohs Nondepartmental $50,863,919 Transfers to Other Funds (61) ........................ 49,972,100 Fund Balance Capital Maintenance and Equipment Replacement Program - School Unappropriated (62) ............... $ 1,087,760 A iat' s Education $13,040,650 Instructional Technology Center (63) ................. 80,000 Capital Improvement Reserve 3,447,294 Public Improvement Bonds - Series 1996 (64) .......... 6,151,809 1) Professional Development (030-060-6149-6200-0129) 2) Homeless and Neglected Services (030-060-6149-6200-0313) 20,444 3) Dissemination (030-060-6149-6200-0351) 12,000 4) Transportation Services (030-060-6149-6200-0583) 7,360 5) Evaluation (030-060-6149-6200-0584) 16,650 6) Parent Involvement (030-060-6149-6200-0585) 401 7) Administrative Supplies (030-060-6149-6200-0601) 3,500 8) Professional Development (030-060-6150-6000-0129) 9,760 9) Social Security (030-060-6150-6000-0201) 746 10) Instructional Materials (030-060-6150-6000-0614) 7,000 11) Parent Involvement (030-060-6150-6000-0585) 2,000 12) Transition Coordinator (030-060-6151-6554-0138) 27,363 13) Transition Assistant (030-060-6151-6554-0151) 13,681 14) Professional Development (030-060-6151-6554-0129) 1,000 15) Social Security (030-060-6151-6554-0201) 3,140 16) Retirement (030-060-6151-6554-0202) 4,593 $ 19,627 17) Health Insurance 18) Group Life Insurance 19) Indirect Cost 20) Student Recognition 21) Lease of Facility 22) Travel 23) Parental Involvement 24) Instructional Materials 25) Instructional Equipment 26) Tutors 27) Professional Development 28) Social Security 29) Instructional Materials 30) Field Trips 31) Instructor/ Liason 32) Tutors 33) Social Security 34) Retirement 35) Health Insurance 36) Group Life Insurance 37) Pupil Transpor- tation 38) Contracted Artists 39) School Networking 40) Elementary Media Center Technology 41) Instructional and Admini- strative Technology 42) Patrick Henry (030-060-6151-6554-0204) $ 2,794 (030-060-6151-6554-0205) 144 (030-060-6151-6554-0212) 1,334 (030-060-6151-6100-0313) 2,300 (030-060-6151-6554-0542) 2,200 (030-060-6151-6554-0551) 2,500 (030-060-6151-6554-0585) 3,560 (030-060-6151-6554-0614) 2,800 (030-060-6151-6554-0821) 2,782 (030-060-6938-6214-0121) 2,787 (030-060-6938-6214-0129) 697 (030-060-6938-6214-0201) 266 (030-060-6938-6214-0614) 300 (030-060-6938-6214-0583) 650 (030-060-6939-6000-0121) 23,838 (030-060-6939-6000-0141) 6,720 (030-060-6939-6000-0201) 2,338 (030-060-6939-6000-0202) 2,667 (030-060-6939-6000-0203) 2,383 (030-060-6939-6000-0204) 83 (030-060-6939-6000-0583) 9,996 (030-060-6819-6204-0381) 9,500 (030-060-6940-6002-0826) 280,000 (030-060-6940-6218-0826) (030-060-6006-6302-0826) Language Lab (030-060-6006-6304-0826) 43) Facility Maintenance Equipment (030-060-6006-6681-0821) 44) Elementary Classroom Additions (030-060-6006-6681-0829) 465,293 98,110 13,901 29,562 95,280 45) 46) 47) 48) 49) Transfer to MY Fund 50) Federal Grant Receipts 51) Federal Grant Receipts 52) Federal Grant Receipts 53) Fees 54) Local Match 55) Federal Grant Receipts 56) Local Match 57) State Grant Receipts 58) State Grant Receipts 59) Transfer from General Fund 60) CMERP - School 61) Transfer to School Fund 62) CMERP - School 63) Appropriated from Bond Funds 64) Schools Improvements to Patrick Henry High School (030-060-6006-6681-0851) Elementary Magnet School Alterations (030-060-6006-6681-0851) Tuition - In State (030-060-6001-6229-0382) Matching Funds(030-060-6001-6004-0588) (030-060-6007-6999-0911) (030-060-6149-1102) (030-060-6150-1102) (030-060-6151-1102) (030-060-6938-1103) (030-060-6939-1101) (030-060-6939-1102) (030-060-6819-1101) (030-060-6819-1100) (030-060-6940-1101) (030-060-6000-1037) (030-3324) (001-004-9310-9530) (001-3324) (008-060-6084-9001) (008-052-9701-9182) $ 16,414 37,274 ( 7,371) ( 4,750) 12 121 79 982 19 506 70 191 4,700 7 371 40 654 4,750 4,750 745,293 236,535 ( 54,006) 236,535 236,535 80,000 ( 80,000) BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: city Clerk. October 23, 1995 TO: FROM: SUBJECT: Honorable Mayor and Members of City Council James D. Grisso, Director of Finance School Board Request for the Appropriation of School Funds, CMERP Funds and Bond Proceeds We have reviewed the attached request to appropriate funding for the School Board. This report will appropriate funding for seven grants in the School Fund. These grants are funded with federal and state funds and fees. In addition to these funding sources, the Homeless Assistance Program and the Writer in Residence Program requires local match. Funding for the local match is available in the following accounts: In State Tuition Matching Funds (030-060-6001-6229-0382) (030-060-6001-6004-0588) 7,371 4,750 This report also appropriates $290,541 from the School portion of the Capital Maintenance and Equipment Replacement Program. The CMERP funds will be used for the purchase of instructional and administrative computers, the purchase of language laboratory equipment at Patrick Henry High School, facility maintenance equipment, the addition of classroom space, the alteration and improvement of school facilities. This is the third appropriation of the School Boards FY95 CMERP funding of $2,394,036. This will leave an unappropriated balance of $1,087,760. The school board further requests the appropriation of $80,000 from the 1996 anticipated bond issue proceeds. These funds will be used for the Instructional Technology Center at the Central Administration Building. Internal Revenue Service regulations (Section 1.150-2) require that the City declare its intent to reimburse itself from the proceeds of its general obligation bonds authorized pursuant to Ordinance 32131-080894, adopted by City Council on August 8, 1994. A resolution of this type is attached to this report. We recommend that you concur with this request of the School Board. JDG/ICF /bls Attachments Directo~'of Finance c: Ila Farris, Senior Accountant '~j~ C. Nelson Harris, Chairman Madlyn L. Curtis, Vice Chairman Charles W. Day /.-Roanoke City School Board Marsha W. Ellison Melinda J. Payne Dr. Finn D. Pincus John H. Saunders Dr. E. Wayne Harris, Superintendent June S. Nolley, Clerk of the Board P. O .Box 13145, Roanoke, Virginia 24031 · 540-981-2381 · Fax: 540-981-2951 October I I, 1995 The Honorable David A. Bowers, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council: As the result of official School Board action at its October I 0 meeting, the Board respectfully requests City Council to appropriate $290,541.00 from the 1995-96 Capital Maintenance and Equipment Replacement Fund. The proceeds will be used for the purchase of instructional and administrative computers, the purchase of language laboratory equipment at Patrick Henry High School, facility maintenance equipment, the addition of classroom space, and the alteration and improvement of school facilities. An appropriation of $80,000.00 from 199~bond issue funds is requested for the Instructional Technology Center and will provide for architectural design fees, network equipment and training systems, and renovations for the Center at the Central Administration Building. The Board further requests the appropriation of funds to the following school grants: Grant No. 6149 - $79,982.00 for the Title I Winter Program to provide remedial reading, language arts and mathematics instruction for students in targeted schools. The program will be reimbursed one hundred percent by federal funds. Grant No. 6150 - $19,506.00 for the Title I Program Improvement Assistance to meet the needs of educational deprived children at targeted Tide I schools through staff training and parental involvement_ The program will be reimbursed one hundred percent by federal funds. Grant No. 6151 - $70,191.00 for the Title I Local Delinquent Children Grant to provide transition services to youth exiting the Juvenile Detention Center and youth entering Youth Haven. The program will be reimbursed one hundred percent by federal funds. This is a new program. Grant No. 6938 - $4,700.00 for the Tutors for Success Program at Forest Park New American School to provide academic support to educationally at-risk students. The program will be reimbursed one hundred percent by a grant from Central Fidelity Bank. This is a new program. Grant No. 6939 - $48,025.00 for the Homeless Assistance Program to provide instructional services to homeless students. The program will be reimbursed in the amount of $40,654.00 by federal funds with a local match of $7,371.00. Excellence in Education Hembers of Council Page 2 October I I, 1995 Grant No. 6819 - $9,500.00 for the Writer in Residence Program to provide funds for the enhancement of the district's literary arts program by bringing experts into the schools for student workshops. The program will be reimbursed in the amount of $4,750.00 by state funds with a local match of $4,750.00 Grant No. 6940 - $745,293.00 for Networking and Elementary Technology. School networking equipment and elementary media center technology will be purchased. The program will be reimbursed one hundred percent by state bond funds. This is a new program. The Board appreciates the approval of this request_ Sincerely, Iley, CPS Clerk of the Board re cc: Rev. C. Nelson Harris Dr. F- Wayne Harris Mr. Richard L Kelley Mr. William L Murray Mr. Kenneth R Mundy Mr. W. Robert Herbert Mr. Wilburn C. Dibling 'lMr. D. Grisso James rs. Ila Farris (with accounting details) ROANOKE CITY SCHOOL BOARD Roanoke, Virginia APPROPRIATION REQUEST Capital Maintenance and Equipment Replacement Funds Request II 030-060-6006-6302-0826 030-060-6006-6304-0826 030-060-6006-6681-0821 030-060-6006-6681-0829 030-060-6006-6681-0851 030-060-6006-6681-0851 Appropriation Unit ZD1 Instructional & Administrative Technology Patdck Henry Language Lab Facility Maintenance Equipment Elementary Classroom Additions Improvements to Patdck Henry High Sch. Elementary Magnet School Alterations $ 98,110.00 6.6% 13,901.00 6,8% 29,562.00 7.2% 95,280,00 9.7% 16,414.00 10.0% 37,274.00 5.3% $ 290,541.00 100.0% The above appropriation represents the second request for proceeds from the 1995-96 Capital Maintenance and Equipment Replacement Fund. The proceeds will be used for the purchase of instructional and administrative computers, the purchase of language laboratory equipment at Patdck Henry High School, facility maintenance equipment, the addition of classroom space, and the alteration and improvement of school facilities. The estimated total of the Capital Maintenance and Equipment Replacement Fund for 1995-96 is $2,394,036. The unappropriated balance of the fund after the above appropriation is $1,087,761. October 10, 1995 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia APPROPRIATION REQUEST Instructional Technology Center 6084 008-060-6084-6896-0809 008-060-6084-6896-0826 008-060-6084-6896-0851 Appropriation Unit ZMZ Architect Design Fees Network Equipment and Training Systems Instructional Technology Center $ 5,000.00 6.3% 19,901.00 24.9% 55,099.00 68.8% 80,000.00 100.0% 008-060-6084-6896-9001 Bond Issue Funds $ 80,000.00 100.0% The appropriation of 1994 bond issue funds will provide for architectural design fees, network equipment and training systems, and renovations to establish the Instructional Technology Center at the Central Administration Building. October 10, 1995 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia APPROPRIATION REQUEST Title I Winter, 124-95-1 6149 030-060-6149-6200-0129 030-060-6149-6200-0313 030-060-6149-6200-0351 030-060-6149-6200-0583 030-060-6149-6200-0584 030-060-6149-6200-0585 030-060-6149-6200-0601 Appmpdation Unit X1X 030-060-6149-1102 Professional Development Homeless & Neglected Services Dissemination Transportation Services Evaluation Parent Involvement Administrative Supplies Federal Grant Receipts $ 19,627.00 24.5% 20,444.00 25.6% 12,000.00 15.0% 7,360.00 9.2% 16,650.00 20.8% 401.00 0.5% 3,500.00 4.4% $ 79,982.00 100.0% $ 79,982.00 100.0% The Title I Winter Program will provide remedial reading, language arts and mathematics instruction for students in targeted schools. The above appropriation represents additional federal funds provided by the funding agency. The program is one hundred percent reimbursed by federal funds and will end June 30, 1998. This is a continuing program. October 10, 1995 ROANOKE CiTY SCHOOL BOARD Roanoke, Virginia APPROPRIATION REQUEST Title I Program Improvement Assistance 95-96 6150 030-060-6150-6000-0129 030-060-6150-6000-0201 030-060-6150-6000-0614 030-060-6150-6000-0585 Appropriation Unit X1Y 030-060-6150-1102 Professional Development Social Security Instructional Materials Parent Involvement Federal Grant Receipts $ 9,760.00 50.0% 746.00 3.8% 7.000,00 35.9% 2,000.00 10.3% $ 19,506.00 100.0% $ 19,506.00 100.0% The Title I Program Improvement Assistance program funds are provided to meet the needs of educational deprived children at targeted Title I schools through staff training and parental involvement, The program is one hundred percent reimbursed by federal funds and will end September 30, 1996. This is a continuing program. October 10, 1995 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia APPROPRIATION REQUEST Title I Local Delinquent Children Grant 95-96 6151 030-060-6151-6554-0138 030-060-6151-6554-0151 030-060-6151-6554-0129 030-060-6151-6554-0201 030-060-6151-6554-0202 030-060-6151-6554-0204 030-060-6151-6554-0205 030-060-6151-6554-0212 030-060-6151-6100-0313 030-060-6151-6554-0542 030-060-6151-6554-0551 030-060-6151-6554-0585 030-060-6151-6554-0614 030-060-6151-6554-0821 Appropriation Unit X1Z 030-060-6151-1102 Transition Coordinator Transition Assistant Professional Development Social Security Retirement Health Insurance Group Life Insurance Indirect Cost Student Recognition Lease of Facility Travel Parental Involvement Instructional Materials Instructional Equipment Federal Grant Receipts $ 27,363.00 50.0% 13,681.00 50.0% 1,000.00 3.8% 3,140.00 3.8% 4,593.00 3.8% 2,794.00 3.8% 144.00 3.8% 1,334.00 3.8% 2,300.00 3.8% 2,200.00 3.8% 2,500.00 3.8% 3,560.00 3.8% 2,800.00 35.9% 2,782.00 10.3% $ 70,191.00 100.0% $ 70,191.00 100.0% The Title I Local Delinquent Children Grant funds will provide transition services to youth exiting the Juvenile Detention Center and youth entering Youth Haven. The services will include drop-out prevention services, coordination and referral for substance abuse, adolescent health and mental health services, as well as placement services in appropriate and unique educational programs designed for youth at-risk of school failure. The program is one hundred percent reimbursed by federal funds and will end September 30, 1996. This is a new program. October 10, 1995 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia APPROPRIATION REQUEST Tutors for Success Program 95-96 6938 030-060-6938-6214-0121 030-060-6938-621 4-0129 030-060-6938-6214-0201 030-060-6938-6214-0614 030-060-6938-621 4-0583 Appropriation Unit X9V 030-060-6938-1103 Tutors $ 2,787.00 50.0% Professional Development $ 697.00 50.0% Social Secudty 266.00 3.8% instructional Materials 300.00 35.9% Field Tdps 650.00 10.3% $ 4,700.00 100.0% Fees $ 4,700.00 100.0% The Tutors for Success program at Forest Park New Amedcan School will provide academic support to educationally at-risk students. The program will prepare students academically to enter the middle school grades, will initiate a comprehensive training program for parents to support the academic effort of their children, and will increase community involvement in schools. The program is one hundred percent reimbursed by a grant from Central Fidelity Bank and will end September 30, 1996. This is a new program. October 10, 1995 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia APPROPRIATION REQUEST Homeless Assistance Program 95-96 6939 030-060-6939-6000-0121 030-060-6939-6000-0141 030-060-6939-6000-0201 030-060-6939-6000-0202 030-060-6939-6000-0203 030-060-6939-6000-0204 030-060-6939-6000-0583 Appropriation Unit X9W 030-060-6939-1101 030-060-6939-1102 Instructor/Liason $ 23,838.00 49.6% Tutors 6,720.00 14.0% Social Security 2,338~00 4.9% Retirement 2,667.00 5.5% Health Insurance 2,383.00 5.0% 83.00 0.2% Group Life Insurance Pupil Transportation 9,996.00 20.8% $ 48,025.00 100.0% Local Match $ 7,371.00 15.3% Federal Grant Receipts 40,654.00 84.7% $ 48,025.00 . 100.0% The Homeless Assistance program will provide instructional services to homeless students. Local match in the amount of $7,371 will be provided from account number 030-060-6001-6229-0382. The program will be reimbursed in the amount of $40,654 by federal funds and will end September 30, 1996. This is a continuing program. October 10, 1995 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia APPROPRIATION REQUEST Writer in Residence Program 95-96 6819 030-060-6819-6204-0381 Appropriation Unit X8M 030-060-6819-1101 030-060-6819-1100 Contracted Artists $ 9,500.00 100.0% Local Match $ 4,750.00 50.0% State Grant Receipts 4.750.00 50.0% $ 9,500.00 100.0% The Wdter in Residence program provides funds for the enhancement of the district's literary arts program by bringing experts into the schools for student workshops. The program is reimbursed in the amount of $4,750 by state funds. Local match in the amount of $4,750 will be provided from account 030-060-6001-6004-0588. The program will end September 30, 1996. This is a continuing program. October 10, 1995 ROANOKE CITY SCHOOL BOARD Roanoke, Virginia APPROPRIATION REQUEST. Networking and Elementary Technology Funds 95-96 6940 030-060-6940-6002-0826 030-060-6940-6218-0826 Appropriation Unit X9X 030-060-6939-1101 School Networking Elementary Media Center Technology State Bond Funds $ 280,000.0037.6% 465,293.00 62.4% $ 745,293.00 100.0% $ 745,293.00 100.0% State bond funds issued by the Virginia Department of Education have been made available to the Roanoke City Schools to be used for the purchase of school networking equipment and for elementary media center technology. One hundred percent of the program outlays will be reimbursed by the state bond funds and the program will end December 31, 1996. This is a new program. October 10, 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 October 27, 1995 File #175-200-371-450 Wilburn C. Dibling, Jr. City Attorney Roanoke, Virginia Dear Mr. Dibling: At a regular meeting of the Council of the City of Roanoke on Monday, October 23, 1995, a briefing was presented with regard to the status of the Urban Partnership. The briefing was received and filed and you were requested to prepare the proper measure in support of recommendations of the Urban Partnership. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm pc: W. Robert Herbert, City Manager October 19, 1995 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: Attached is the most recent position o£ the Urban Pannership. It has significant importance to the future of the City of Roanoke. I look forward to discussing the highlights of this document at the meeting on October 23, 1995. Sincerely, W. Robert Herbert City Manager WRH/dh Attachment CC~ Mr. Wilburn C. Dibling, Jr., City Attorney Mr. James D. Grisso, Director of Finance Ms. Mary F. Parker, City Clerk 215 Church Avenue, S.W Roanoke, Virginia 24011 Board of the Urban Partnership Recommendations October 1~ 1995 Preamble If Virginia's regions are to be leaders In the global marketplace we must equal or surpass the performance of our strongest regional competitors. By analyzing the performance of regions within the Southeast, we can see several characteristics common among the high performing regions: a highly educated work force, service by multi-modal transportation systems, centers of government, lessened disparity among areas within the region, and collaborative regional governance systems. While all of these characteristics are important and need to be addressed, the issues related to disparity and regionallsm are most suited to action by the Urban Partnership. These issues focus on allowing regions to functlon as integrated political, social, and economic units, and on decreasing the economic disparity between areas and neighborhoods within regions. These two concepts are linked Inseparably. If a region is to be a competitive leader, It must be organized to further strategic regional action and allow all parts of the region to participate In and benefit from regional development--thus, there is a two-pronged approach to the Partnershlp's recommendations: "Thinking and · ~cting Regionally" and "Unleashing Neighborhood Potential." Because Virginia's system of local government Is unique among the fifty states, and because the Commonwealth operates in accordance with the Dillon Rule principle, Virginia must not only remove the barriers to strategic neighborhood and regional action, but also must provide the leadership to marshaling the resources required to sustain regional and neighborhood initiatives. Government alone cannot solve the problems or address the Issues that affect the urban areas~ it requires the efforts of the total community--business, government, education, and citlzens--all working in concert. The followlng recommendations not only encourage the participation of the total community In the regional and neighborhood development processes, but suggest defined roles for the various sectors. It is recognized that each of Virginia's regions have specific characteristics, conditions, and institutions that distinguish that region. As a result, uniform solutions that address all regions are not proposed. Each region must tailor Its actlons and proposed solutions based upon its unique circumstances and strategic dlrection. Ideally these solutions will be mutually beneficial among regions and will enhance the overall competitiveness of the Commonwealth. Successful regional and local solutions cannot be Imposed from outside the region, but must emanate from wlthln the region. Strategic regional and local action can, however, be encouraged, fostered, and nurtured by actions of the State and others outside the region. Often this encouragement and support are necessary to achieve institutional change. The following recommendations call upon each region and neighborhood to mobilize to actlon with the support and leadership of the State. The strong leadership of the State through Its pollcy and action is required to encourage and foster the mobillzatlon of resources towards strategic regional and neighborhood actions. It is only through this total mobilization of our regions and neighborhoods that Virginia will be an economic leader tn the global economy. Thinking and Acting Regionally "The Framework for Virginia's Competitiveness" set forth the premise that Virginia and her regions would become competitive leaders in the global marketplace through the application of a two-pronged approach: Thinking and Acting Regionally and Unleashing Neighborhood Potential. The following section of this report offers proposals for Thinking and Acting Regionally through: Regional Economic Development Incentives to encourage localities to function as Integrated political entities; Structural Options for Local Government to Increase options and incentives for restructuring local government; and Government Service Responsibilities and Taxing Authoflty to ensure the effective and efficient provislon of essential public services supported by a tax structure that enhances competitiveness. 4. Tracking the region's progress In Income growth, Job creation, and reducing the disparity among localities In median family Income Regional Partnerships One of the requirements for quallflcatlon for funding through the Regional Development Fund would be a functlonlng regional partnership. The actual structure of the partnership would be left up to each region to determine, but two components could be required: 1 ) a partnership made up of representatives of local elected officials and chief administrative officers, business leaders, community or neighborhood leaders, and ranking officials of Institutions of higher education and K-12 within the region; 2) the completion of a strategic assessment (plan) for the region that addresses the economic competltiveness of the region and that involved an extensive participatory process within the region. The structure of the various regional partnerships could vary substantially throughout the Commonwealth based on the preferences In each region. Existing groups, such as the Governor's Regional Economic Development Advisory Council, could be expanded to meet the membership criteria. Our discussions have focused on a continuum of choices. On one end of the continuum would be a not-for-profit corporation. The membership would be voluntary and have no statutory powers. On the other end would be to amend the Plannlng District legislation to allow for an option that would expand the membership of the Commission's govemlng board to include the broader membership required of the regional partnership. This entity would then have the statutory powers granted to regional Plannlng Districts under current statutes. Strategic Reeional Assessment The regional strategic assessment should address the key Issues that are affecting the ability of the State and region to compete for economic development. Analysis of comparative employment growth, Income growth, and Interlocal Income differences would be required elements of the strategic assessment. If the strategic plan required by the Regional Cooperation Act or other strategic regional plan contained the required elements and was adopted by the Regional Partnership, It could substltute for the Strategic Regional Assessment. 4 Regional Development Incentive Concept If Virginia ts to be competitive In the global marketplace we must have high performance regions. If Virginia's regions are to truly "Think and Act Regionally~" major incentives must be provided to advance regional decision making and counteract the reality of multiple political boundaries within a region. The objective of the Regional Development Incentive is to create a process that encourages the localities, the bUSiness community, K- 12, higher education, and civic leaders to strategically plan and deliver services regionally--In short, to function as regions. This proposal builds upon the existing regional efforts across the Commonwealth and allows each region to tailor Its approach to the unique needs and conditions of that region. The proposal, while encouraging Individual regional solutions, sets down four basic principles: 1 ) each region should strategically address Its economic competitive position; 2) any regional process should be broad based and Involve, at a mlnlmum, government, business, K-12, higher education, and community leaders; 3) regional partnerships are required to monitor the Implementation of the regional strategic assessment (plan); and 4) greater regional actions can result If sufficient incentives are provided to the Iocalldes. An ultimate incentive fund of at least $200 mllllon statewlde Is thought to be necessary to effect these actions within the individual regions. Competitiveness Is the ability of a region to achieve higher levels of income and employment and lower economic disparity between Its central and suburban areas as compared to its competitors by providing an attractive business climate and quality of life. Those regions that think and act regionally will be rewarded for their efforts. The proposed Incentive system rewards Increased regional efforts over time, rewards those regions that undertake a broad array of regional efforts, and recognizes existing regional efforts, but not to the same extent as new regional ventures. Eli~ibilitY for Incentive Fundine Four Items are required to be eligible for funds under the Regional Development Initiative: 1. A functioning regional parmership 2. Completion of a strategic regional assessment (plan) Preparation of a regional report card on the progress of addressing critical Issues and Implementation of the strategic assessment Funding Process In determining the amount of regional Incentlves~ the responsible body will use the following criteria and weights to assess the extent of the regional activities: 1. Regional Revenue Sharing or Growth Sharing Agreements (10) 2. Education ( ! O) 3. Human Services (8) 4. Local Land Use (8) 5. Housing (8) 6. Special Education (6) 7. Transportation (5) 8. Law Enforcement (5) 9. Economic Development (4) 10. Solid Waste (4) 1 1. Water and Sewer Services (4) 12. Corrections (3) 1 3. Fire Services and Emergency Medical Services (3) 14. Libraries (2) 15. Parks and Recreation (2) ^ region may petition the State administrative agency to adjust the weights of the above criteria to reflect the relative importance of that criteria on the economic competitiveness of the region. In no Instance will the weight of any one criteria exceed 10. Each region would be required to reach 20 points to be eligible for funding. Existing regional activities will be eligible for points except that no more than 50 percent of the total points can come from activities In place prior to July I, 1996. The distribution of the Incentive funds to localities would be based upon the "disparity" formula of the Department of Education which uses the concentration and number of children who quallfy for free lunch in each locality. Should the localities mutually agree upon an alternative formula, that formula would be used to distribute the incentive funds. 6 Reeional Implementation No new regional service delivery systems are recommended to Implement the strategies of the regional strategic assessment. There are unique conditions and institutional structures present withtn each region which make It impractical or Impossible for any single uniform regional structure to be appropriate In all regions. The Code of Virginia currently contains numerous alternative options for regional service delivery if the localities wish to utilize them. Joint exercise of power agreements among localities, PDC Implementation of regional services, regional.nonprofit corporations, numerous special districts, and authorities are all available to local governments tn the provision of regional activltles and services, klany of these Institutional arrangements are currently being employed in regions across the State. If there is a need for a unique regional body, such as an elected regional government or consolidated regional delivery of State services, such a proposal can be developed and forwarded to the General Assembly by the region desldng such a structure. Regional Report Card The regional "report card" would Identify the region's progress over time in increasing employment growth, Income growth, and In decreasing economic disparity be~een and within the Individual localities of the region. The report card would also record the progress In addressing the regional issues and strategies identified In the regional strategic assessment. The report card should contain a descr~ptlon of the regional organlzations and the services they provide. It would be the document used to determine eligibility for and the amount of Incentive funding. Administertne A~encv There are at least two options for administration of the regional incentive fund. The first is to create a new commission with broad representation whose sole purpose Is the administration of the regional Incentive funds. The alternative approach Is to specify an advisory committee which would be appointed and report to an existing department of State government, such as the Department of Housing and Community Development or the Commission on Local Government. 5 region, which membership shall include a broad representation of local government, elementary and secondary education, higher education, the business community, and civic groups. The partnership should Include as many of the following as is practical: the mayor or chair and the chlef administrative officer of each member locality, the school superintendent of each locality, the president of each Institution of higher education, members of local chambers of commerce, and representatives of local civic associations. 2. Each regional partnership shall develop a regional strategic plan which Identifies critical issues for the region, and shall report progress on those Issues annually. 3. Each regional partnership shall Issue an annual report card, Including, at a minimum, the region's progress on the following crlteda: Fiedlan family Income ]ob creation Differences in median family Income levels among the localities in the region 4. The joint undertakings shall have a combined point total of at least 20 points, based on the values established In ! 5.1-21.4 for each regional action or activity, In order for the region to qualify for any incentive payments. 5. Once a region becomes eligible for the annual Incentive payments, it shall receive such payments for at least five years. The region may reapply before or at the end of the five year period for requalification to receive the annual Incentive payments. 6. Joint Interlocal activities existing prior to the enactment of this section may be consldered by the Commission for an award up to the full value established In 15. !-21.4. Such activities may also form the basis of projects eligible for the full value of points In those instances where pre-existing activities are expanded and constitute part of projects eligible for state Incentive payments. Points for existing activities (prior to July l, ~996) may not constitute greater than 50 percent of the total points assigned. 7. The year for incentive payments shall be the Commonwealth's fiscal year, with payments made annually by the Comptroller upon certification by the Commission. For those regions deemed eligible, the Incentive funds shall be distributed to the localities In the region on the basis of the concentration and number of students participating in the federal free lunch program, as used by the Vlrginla Department of Education to distribute the funds described in item 164.C.7(2) of the ~995 Acts of Assembly, Chapter 853 (! 994-1996 Biennial Budget), or other formula mutually agreed to by the localities of the region. 8 Proposed Language ! 5. !-21.1. Policy of General Assembly. - It shall be the policy of the General Assembly to encourage Virginia's Independent cities and counties to exercise the options provided by law to work together for their mutual benefit and the benefit of the Commonwealth. ! 5. I-21.2. incentives for local governmental integration and for certain Joint undertakings by local governments. - A. The General Assembly shall establish a fund to be used to encourage regional strategic planning and cooperation. Specifically, the Incentive fund shall be used to encourage and reward regional efforts accomplished by the parmerships described in i 5.1-21.3. B. For purposes of this act, each Planning District will constitute a region; however, by agreement Iocalitles who are not part of a Planning District may be added for purposes of regional service delivery. In addition, the Commission may approve a different regional configuration of localities based upon a petition by those localities, provided at least one of the localities Is a city if a clty exists within the Planning District. C. The fund shall be admlnbtered by the Commission on Regional Incentives and distributed to the qualifying counties, cities and towns in Installments under the terms and conditions of applicable statutes and by regulations of the Commission. OR C. The fund shall be administered by the . The shall establish an advisory committee to develop recommendations for the distdbutlon of funds to localities under The Advisory Committee must have at least twelve members and have equal representation from local government and the business community. The ^dvisory Committee shall be representative of each region of the Commonwealth. D. The Commission is authorized to promulgate regulations establishing procedures and standards for the distributions to be made from the fund established under subsection ^. The Commission shall distribute the funds to eligible jurisdictions pursuant to ! 5.1-21.5 and 15.1-21.6 of this Code. E. All departments, agencies, and instltutions of the Commonwealth, the Division of Legislative Services, and all local governmental units of the Commonwealth shall make available such Information and assistance as the Commission on Regional Incentives may request in the performance of Its responsibilities set forth In this section. 15. 1-21.3. Eligibility criteria for Incentive payments. - The Commission, In setting the criteria for eligibility for incentive payments under i 5. I-21.2, shall require that: regional parmershlp shall exist and effectively function tn each applicant 7 5. The comparative fiscal condition of the participating localities and the prospective fiscal Impact of the project on the affected local governments. 10 15.1-21.4. Assignment of weights for functional activities. - In determining the eligibility of such projects and in establishing the extent of state financial support for projects, the Commission may assign wetghts for each activity up to the number in parentheses below. I. Regional Revenue Sharing or Growth Sharing Agreements (10) 2. Education (!0) 3. Human Services (8) 4. Local Land Use (8) 5. Housing (8) 6. Special Education (6) 7. Transportation (5) 8. Law Enforcement (5) 9. Economic Development (4) O. Solid Waste (4) I. Water and Sewer Services (4) 2. Corrections (3) 3. Fire Services and Emergency hledlcal Services (3) 4. Libraries (2) 5. Parks and Recreation (2) The assignment of values by the Commission to any activity may be based upon the significance of the consolidated or joint activity as measured by the fiscal resources committed to It, the significance of the activlty as measured by the regional effort involved In developing Joint activities, the complexity of the activity, the general Impact on relations between the affected jurisdictions, or other factors deemed to be appropriate by the Commlsslon. A region may petition the Commission to adjust the weights of the above criteria to reflect the relative Importance of that criteria on the economic competitiveness of the region. In no Instance will the weight of any one criteria exceed 10. In addition to the weights listed above In 15.1-21.4(1-15), the Commission may add points up to a total of five (5) for regions that have taken successful actions to make governmental services or functions more efficient or successful actions In reducing the local property tax burden throughout the region. 15.1-21.5. Selection of eligible projects for Incentive payments. - in selecting activities for the awarding of points to a r~gion, and magnitude of such payments, the Commission shall consider the following factors: 1. The extent to which the projects promote the govemmental Integration of participating Iocallties~ 2. The extent to which the projects promote the effective and efficient provision of services for the affected localities; 3. The extent to which the projects promote regtonal approaches to Issues which require regional responses; 4. The cost and anticipated duration of the projects; and CHAPTER COiAI'41$$1ON ON REGIONAL INCENTIVES 1 $. 1- .1. Purpose and Intent. - It ts the purpose and Intent of the General Assembly to help ensure that Virginia's independent cides and counties exerclse the options provided by law to work together for their mutual benefit and the benefit of the Commonwealth. To carry out this purpose and Intent~ there Is hereby established the Commission on Regional Incentives. 1 5.1- .2. lvlembershlp; appointment, terms and qualifications of members; vacancies; Executive Director. - A. The Commission shall consist of eight (8) members appointed by the Governor subject to confirmation by the General Assembly, two (2) members of the Senate appointed by the Senate Privileges and Elections Committee, and three (3) members of the House appointed by the Speaker of the House. The members' terms of office shall be for five (5) years, except that original appolntments from each of the appointing authorities shall be made for such terms that the term of one (1) member shall expire each year. The Executive Director of the Commission on Local Government shall also serve the Commission on Regional Incentives as Its Executive Director. B. Appointments by the Governor shall be made so as to establish and maintain a balanced membership on the Commission in terms of regional representation. In addition, the Governor's appointments shall Include four (4) local government representatives and four (4) business representatives. The local government appointments shall be made from a list of nominees presented by the Virginia Hunlclpal League and the Virginia Association of Counties. The business representatives shall be made from a list of nomlnees presented by the Virginia Chamber of Commerce. 11 Various statewlde commissions and committees have conducted extensive research on the desirability of various local government structural arrangements. After review of these studies and exploring at length the options available to local governments, several of the recommendations of the Grayson Commission are conslstant with goals outlined in this document. The following recommendations thus track substantially several of the recommendations of the Grayson Commission. Currently, Senator Charles Hawkins Is leading a Joint subcommittee investigating creative ways that localities can join together to develop and administer projects--such as industrial parks--where the costs are shared, resources pooled, and revenues from the projects allocated among the participating localities. The following recommendations would address many of the same Issues under conslderatlon by the Joint subcommittee. Recommendation A Foster and develop regional cooperation through the transition of Independent cities of less than 125,000 population to cities that are part of their surrounding county, according to these principles: ^ny city with a population under ! 25,000 may become a "Class ^" city which shall become part of an adjoining county, and shall be called a city In all official State documents. ^ "Class A" city has all the powers of a town and whatever additional powers it may negotiate with the county It Joins plus whatever powers are granted to "Class ^" cities by the General ^ssembly. ^ county shall provide to the residents of a "Class ^" city the same services as are provided to a town, except as modified by agreement of the city and county. Cities and counties that voluntarily join together to create the new "Class A" city have a greatly Improved chance for a successful transition. The agreement reached by the city and county on the terms of the transition Is critical. Local governments are responsible for working hard to achieve that agreement. The agreement shall specify those services that the county and the "Class ^" city will each provide and the distribution of revenue in support of those service responsibilities. The State government is responsible for encouraging that agreement through flexible laws and incentives and by provldlng mediation assistance If needed. Unless they are clearly illegal, Items agreed to by the city and the county should not be changed by the COUrt. Whenever a city and county have entered into cooperative regional structures or agreements, Including regional authorities, those structures shall be preserved and State funding shall not decrease as a result of transition to "Class A" city status. When a city becomes part of a county through transition to "Class A" status, the county shall receive the taxing and financing authority formerly held by the city, and the "Class A" city shall exercise the taxing authority of a town Including the existing preemptions of certain local taxes. 5. A city that does not become a "Class A" city shall not have the right to non? Structural Options for Local Governnment Virginia's tradirJonal system of local govemment structure Is straightforward and uncomplicated. Virginia has the fewest governments per capita of all the states In the Union. Taxing and spending authority is clear. Citizens can understand which government is responsible for actions affecting them. The system of Independent cities and separate counties served Virginia well for many decades. Through most of Virginia's history, cities provided most urban-type services, Including water, sewer and publlc safety, while counties remained mostly rural. This system worked quite well because little cooperation between cities and counties was required. Virginia's system of local government has also led to local govemment structures evolving differently in various parts of the State. In some regions of the Commonwealth, for example, only city governmental structures exist while In other regions there are various combinations of cities, towns, and counties. Two trends challenge the effectiveness of the traditional pattern. The first Is population growth. Some counties are densely populated and have developed a set of municipal services simllar to those in titles. This parallel development of Infrastructure and services, sometimes dupllcatlve and expensive, undercuts the urban-rural dlsttnctlon that was much of the basis for traditlonal structures and patterns. A second trend highlights shortcomings In the Virginia pattem of local government. Economic competition is not Just local, or statewlde, or even national in scope. A city no longer competes just with an adjoining county; Instead the region that Includes both city and county competes with regions elsewhere In the country and the world. This creates a clear need for cooperation between Jurisdictions and within regions. Virginia laws should permit opportunities for strong regional cooperation and consolldatlon and an effectJve means for Independent cities to transltlon to cltles that are part of adjacent counties. Virginia laws should permit new opportunltJes for regional cooperation and governmental structures. Legislation needs to allow for the design of individually tailored regional solutions. More flexible laws are needed to allow for the transition of Independent cities to cities within counties and to allow the transltloned cities to grow and prosper along with thelr counties in a non-adversarial manner. The South Boston transition and the current studies of transition by Charlottesville, Winchester~ and Fredericksburg underscore the serious problems currently being faced by Independent citles of less than 12.5,000 population. Laws that enable localities to respond effectively to new challenges are essential. Equally Important are state laws that create Incentives and Inducements for local governments to enter into cooperative programs and efforts~ regional government, and transltioned clty status. Flexibility and incentives are needed so that the State and its localities can be as effective as possible. 12 voluntary annexation. 6. "Class A" cldes shall not have the right to return to an independent city status. Recommendation B All localities, Including those that are not Involved in change of boundary or structure changes, should be permitted to enter Into voluntary agreements, including revenue~ growth sharing, or tax base sharing. Sufficient legal authority should be granted to counties for them to enter Into revenue sharing, growth sharing, or tax base sharing agreements without the necessity to obtain voter approval through referendum. Recommendation C The State should provide financial Incentives to those localities that consolidate, merge, or create a regional governmental structure. The current provision of law that provides that State aid to consolidated governments shall not be reduced below the combined amount received by the localities prior to consolidation should be extended from five years to fifteen years. In addltlon, the State should be directed to use the most favorable State aid distribution formula from among the consolidated localities after the consolidation for a period of ten years. These same provisions should apply to regional governmental structures. Recommendation D The requirement that a referendum pass in each locality prior to the consolidation of local governments should be modified to allow for a majority of the combined voters of the proposed consolidated locality to determine the issue. The affected local governments would have the optlon to choose between the existing procedure or a majority vote In the proposed consolidated area. This option would prohibit a minority of citizens within the proposed consolidated locality from blocking the will of the majority. 14 Government Service Responsibilities and Taxing Authority The Urban Partnership commends the General Assembly for establishing the Commission on State and Local Service Responsibility and Taxing Authority. The Commission, whlch Is slated to submit recommendations by December of 1995, should be extended for an additional year to allow It sufficient time to formulate comprehensive recommendations on all of the Items contained in House ]olnt Resolution No. 487 (95). The extension of the life of the Commlsslon should not preclude its forwarding some recommendations to the 1996 session, particularly on the adoption of a uniform ordinance for the Business Professional Occupational License Tax and the adoption of uniform and equitable collection, audit, and appeals procedures for all local taxes. Business interests and local governments must work cooperatively and closely with the Commlsslon to that end. The Commission should adhere to the following principles for reordering and reformlng service responsibilities, revenue resources, and tax administration: *** The imbalance between the services which localities must provide and the revenues available to them should be corrected. Responsibility for only those services which can be provided more effectively, efficiently, and equitably at the State or regional level should be assumed by the State or region--particularly those services, such as public health and social services, that are directed at the allevtatlon of poverty or reducing the effects of poverty. State and local governments should undertake continual evaluation of services, eliminating those that no longer serve an essential function of government, privatlzlng those services that can be provided more effectlvely and efflclentiy by the private sector, and realigning service delivery systems to improve efficiency, effectiveness, and economles of scale. *** The array of local taxes should have a rational basis and should be reviewed for any adverse Impacts on business growth and job creation. *** Local taxes should be administered uniformly and employ equitable collection, audit, and appeal procedures. *** ^ny reallocation of service responsibilities and tax authority should decrease the disparity in tax burden among local governments which provide similar functions. The restructuring of existing service responsibilities and tax authority between the State and local governments should have as Its objective either no net Increase in the State-local tax burden on the economy, or a reduced burden. 16 Government Service Responsibilities and Taxing Authority Introduction Core urban areas have suffered from the flight of prosperous middle and upper income households and businesses to surrounding suburban locales. This shlft results in a(n): Increased concentration of lower Income and dependent populations. Declining tax base, due to a decline In Investment In the area. High demand for social services and reduced ability to deliver services. Hlghest property tax rates In the Commonwealth. To enable urban areas to compete with other regions for commercial, industrial, and residential development, the fiscal plight of core urban localities must be addressed in a manner that: ( ! ) Reduces the burden on urban taxpayers for essential services to poor and dependent populations. (2) ^llows tax and fee structures to be commensurate with adjacent localities. (3) Enables each Iocallty to Invest In Its economic future. ^ favorable tax structure Is often cited as crucial to economic development. Both citizens and businesses want a tax system that is: fair, predictable, consistently administered, logical, reliable, diversified over a broad base, equitable, and understandable. Tax systems also should provide for accountability and be professionally and uniformly administered. They must Include a good revenue structure and a balanced division of service responsibilities between the State and Its localities. Virginia's responsibilities for service delivery must be evaluated and taxing authority of the State and local governments must be examined. The following page outlines the proposed approach for addressing these Issues. 15 Unleashing Neighborhood Potential The following section of this report offers proposals for Unleashing Neighborhood Potential through actions by State and local development corporations, State government, local government, the private sector~ and the residents of each neighborhood. community can all combine efforts to integrate urban neighborhoods Into the growing regional economy. Government/Business/Community Role~ The role of local government In the revitalization process Is critical. First and foremost~ government must provide quality basic public services to the community (police and fire protection, water and sewer sewlce~ education, garbage collection, street maintenance, etc.) at a reasonable cost. Second, government must ensure that the pdvate investments in neighborhoods are protected and maintained. Thlrd~ the government must create a favorable climate for private sector operations~ eliminating obstacles and barriers to development. Fourth, local government should be the catalyst that helps create the vision for the neighborhood and plans Its redevelopment. Flfth, government must target its Investments where the need is the greatest and there is the prospect for the greatest long-term economic impact. Government must be supportive of the revitalization efforts of the community and the private sector while respecting the realities of the marketplace. The core urban areas hold unrealized potential for private Investment and profitable business opportunities. The private sector must vlew the core urban areas as an opportunity, rather than a liability. With thls view In mind, the private sector can marshal the expertise and capital to build solid investment potential and Job growth. The Committee on Economic Development recommends four avenues for business involvement In the community building process: 1 ) use emerging Inner-city resources in their business activities; 2) join local and national systems of support for Inner-clty community building, such as national community development Intermediaries and metropolitan-wide housing partnerships; 3) encourage the reshaping of public and nonprofit programs to reflect the communlty building approach; and 4) guide corporate resources and community Involvement towards Inner-city community building. Thls Involvement positions the private sector to be a full parmer tn the revitalization process. Urban housing markets represent unique opportunlfles for private sector investment. Because of convenient location, available Infrastructure, varied municipal services, unique architectural character, affordable real estate and established neighborhood Identity, housing for a broad range of family Incomes represents an underutilized market opportunity. It is essential that neighborhoods avold the concentration of Iow Income families and encourage a range of family Incomes to be present in the neighborhood. The overwhelming and concentrated problems of the core urban areas have overtaxed the local government resources available to address these problems, if revitalization efforts are to be successful, they must be founded In the community. Only through the active involvement of community leaders and residents In efforts to identify the key problems and solutions will the local resources be used effectively. Neighborhood-based Institutions--community development corporations, churches, . Unleashing Neighborhood Potential If regions are to thrive, then neighborhoods must be able to participate freely tn and benefit fully from regional development. Urban policy of the past focused on the development of neighborhoods as if they were Islands In an endless sea. Today we must recognize that neighborhoods can no longer function as Islands, but are an Integral part of regional economies. A new model for development in our core urban neighborhoods is needed--a model that focuses on total community building; a collaborative model that draws upon the collective resources of government, the private sector, the nonprofit sector, and Indlvldual citizens. The foundation of this collaborative model Is: 1 ) based on a comprehensive economic, social, and physical development perspective; 2) centered on the nelghborhood's vision of its future; 3) focused on the interrelation between the core area, the region, and the global economy; 4) focused on business development that Is "export" oriented, along with businesses that serve the local economy; 5) built around government Incentives and services that support private sector Investment and Job creation; 6) directed at offsetting the high cost of doing buslness in the core urban areas; 7) built on strong partnerships between the business community, the government, the neighborhood organizations, and the residents; and 8) directed at Indlvidual and family responsibility, growth, and economic Independence. Urban areas often offer unique competitive advantages for new growth, Including a strategic location, unmet market demand, access to regional business clusters, and an underutilized labor pool. Yet, the task of development in core urban neighborhoods Is challenging because: Existing development patterns are well established Neighborhoods have historic and cultural significance Costs associated with redevelopment often exceed new construction costs Existing development patterns are inefficient for modem development Existing property often contains environmental problems Vacant land Is hard to assemble In parcels of sufficient size Current residents resist dislocation to accommodate redevelopment. The key to success for our core cites is to reduce the barriers to development and capitalize on the advantages. Through the combined efforts of private for-profit, private not-for-profit, governmental Institutions, and residents, core urban areas will achieve neighborhood relnvestment. All of our public and private institutions must rededlcate their attentions and resources to the revltalizatlon process. Because citizens care Intensely about their neighborhood Issues, one of the most compelling units of governance of our time is found at the neighborhood level. Citizens of each community must lead revitallzadop efforts If the social and economic Ills of the neighborhood are to be addressed. With the neighborhood residents in the lead, government, the pflvate sector and the nonprofit 18 incidental to a housing project. This recommendation would expand VHDA's authority to finance redevelopment projects similar to the authority provided local redevelopment and housing authorities. Because of VHDA's excellent financial status and exemplary bond rating, it Is able to provide favorable bond financing to projects that may not be able to obtain the required financing through the local redevelopment and housing authority or from private sources. Virginia's Enterprise Zone Act should be amended to increase the tax credits to accommodate business locations and expansions In Enterprise Zones. Technical amendments should be made to the Act to Improve the administration of the Enterprise Zone Program. Virginia's Enterprise Zone Act was completely redrafted as a result of the ! 995 General Assembly session. As a result of that reenactment several changes have complicated the effective admlnlstratlon of the program--the most slgnlficant of these being a $5 million limit on the tax credits that will be available for business locations and expansions and real property Improvement. It is uncertain when this limit will be reached; however, the General Assembly should take action to assure that businesses that are contemplating locating, expanding or Investing in an Enterprise Zone are treated equally under the Act and there should not be any penalty because of the timing of the decision to locate or expand. The General Assembly should clarify the law to provide certainty to the buslness on the amount of tax credits that would be available upon their location or expansion. The Partnership should work with the joint subcommittee of the General Assembly studying buslness finance and capital access In the development of methods to Increase the availability of business capital for emerging and small businesses locating in distressed neighborhoods. Several program options are available to the State that would directly benefit the small and emerging businesses. These options Include the "Capital Access Program," tax credits to lending institutions, secondary market for small business loans, loan guarantee program, or a loan loss reserve ~und. In the design of any program of business assistance, the State should ensure that organizations that are dedicated to neighborhood and community economic revitalization can directly administer or access the program. The legislative authority for local governments to remedy blighting conditions In conservation, rehabilitation, and redevelopment districts should be expanded to allow for the Immediate repair to the exterior of structures and the placement of a lien on such property to recover the cost of such repair. The Code of Vlrginla allows localities to abate public nuisances, but the definition of a public nuisance does not Include dilapidated, deteriorated, or decaying structures that are a blight on the community. The Code does allow for action against propenJes when they are considered a drug blight. Often, the only remedy for the locality is to designate the structure as unsafe and have the structure razed. A preferred approach Is to allow the local government to make the necessary exterior repairs when the 21 nonprofit corporations, and others-can be the front line for attacking these problems locally. The narrowly focused efforts of the past must be replaced by more comprehensive inclusionary approaches. The combined efforts by government and the private sector to revitalize the urban core are most effective when channeled through and conducted In partnership with representative neighborhood organizations. These neighborhood organizations and nonprofit corporations need the continued financial, technical, and moral support to adequately fulfill these new and expanded responslbllltles. The following set of recommendations will strengthen the ability of neighborhoods to address their problems and will bring the combined resources of government, the private sector, and the community to the permanent economic revival of the core urban areas. While all of the recommendations are Important to neighborhood revitalization, the principle recommendations should be given Immediate attention and priority. Princiole Recommendation~ Establish a statewlde nonprofit corporation dedicated to furthering neighborhood and community revitalization supported by the private sector, state and local governments, and community-based organizations. The expansion of an existing statewtde organization to undertake this mission IS preferred over the creation of a new corporation. It Is recommended that the Virginia Community Development Corporation (VCDC) consider expanding Its mission and functions to Include broad- based support for neighborhood and community revitalization. VCDC should be a multifaceted corporation providing a variety of financial, technical, and organizational support programs to local nonprofit corporations dedicated to development in economically distressed areas across the State. The expanded functions of the VCDC should Include: (a) technical assistance and training for local CDCs; (b) seed money support; (c) predevelopment flnance~ (d) gap financing for projects--both debt and equity; and (e) an association of nonprofit organizations dedicated to neighborhood and community-based development. One of the primary purposes of the VCDC would be to attract out-of-state and foundation support for neighborhood and community-based development. The VCDC board should reflect the partners in the community development process-- government, business, and the nonprofit community. The VCDC may find it necessary to establish subsidiary corporations to oversee these specialized ~uncdons. Virginia Housing Development Authority (VHDA) enabllng legislation should be amended to allow VHDA to provide financing for mlxed Income housing and commercial development In enterprise zones, redevelopment areas, and conservation areas. The expansion of VHDA's authority to finance housing and commercial projects In distressed areas will provide a much needed financing mechanism for redevelopment projects. Currendy VHDA is authorized to finance mixed Income housing projects In the City of Portsmouth only and finance commercial activity only when It is 2O Impact upon the revitalization process in distressed communities. Everything from transportation Improvements to Job training to welfare reform to housing rehabilitation can contribute to the comprehensive revitalization of the neighborhood. State programs that encourage upward economic mobility and mixed or high Income development should be directed towards high poverty neighborhoods. Additionally, a special effort should be made to redirect those programs that concentrate poverty, away from high poverty neighborhoods. Local Government: Local governments should Institute aggressive, comprehensive code enforcement programs In blighted neighborhoods or neighborhoods exhibiting signs of blight. Aggressive, comprehensive code enforcement by local government Is necessary to ensure that neighborhoods are malntalned, blighting influences are thwarted, and reinvestment is encouraged. Code enforcement--properly administered with the support of the neighborhood residents--will ensure a clean and safe community envlronment with rising property values. Local governments should Invest in strengthening the capacity of neighborhood-based organlzatlons. Sustained neighborhood revitallzadon centered around community-based organizatlons requires a continual source of operational support for the community-based nonprofit organizations. Thls support has to come from a variety of sources, both public and private. Local government should be a full partner In the financial support of these commu'nity development organizations and should cooperatively establlsh the performance standards or outcome measures for neighborhood revitalization. This Investment can be a very cost effectlve approach to leveraglng public and private resources. Local service delivery systems should be organized to recognize neighborhood boundaries and organizations. Local government must recognize, utlllze, and support the talents and resources available In the neighborhood. Revitallzadon efforts must proceed with the support, Involvement, and leadership of the neighborhood. Local government can provide both technical and financial support for efforts by neighborhood groups to address the critical Issues that face their community. In addition, local government can take a proactive approach to neighborhood governance. Community policing Is a testament to the success of this philosophy. Several local governments have active neighborhood Initiatives. Hampton, Roanoke, Richmond, Vlrglnla Beach, and Arlington County each have developed outstanding programs to focus on neighborhood Inltlated action. These laudable efforts should be replicated and magnified in urban areas across the State. Expand the legislative authority of local governments to regulate the design of new residential and commercial structures located outside of a historical 23 owner cannot be located or when the owner Is unable or unwilling to correct the code violations and apply the cost of the repair as a lien against the property. Business leaden should direct their corporate resources and community Involvement towards neighborhood revitalization. Most major Virginia corporations have active foundations and programs serving the community. These programs should give priority to the rebuilding of our distressed neighborhoods. Support of community-based efforts dedicated to neighborhood revltallzatlon should be the central focus of corporate involvement. Recommendations State and Local Development Corporations: Virginia's urban areas are encouraged to participate with national intermediary corporations (Local Initiative Support Corporation [LISC], Enterprise Foundation, Neighborhood Housing Services, and Development Training Institute). These national intermediates provide a range of technical and financial assistance to a local community In support of neighborhood and community-based development. The LISC program in Pdchmond is an example of the success that can be achieved through these organlzatlons when the local community Is committed to the effort. These national Intermediates need to dovetail their efforts and resources with those of existing State programs, such as the Department of Housing and Community Development's housing Inltlatives, and those of the urban locality towards total community renewal. Broad based community support and a maturing community-based nonprofit sector are essential for success. State Government: The Neighborhood Assistance Act (NAA) tax credits should be Increased and the Increase targeted to distressed neighborhoods. The Neighborhood Assistance Act provides a fifty percent state tax credit for private sector contributions to a 501 (c)3 corporation that will benefit either Impoverished people or Impoverished places. The NAA tax credits are currently limited to $5.25 million annually. This limit Is scheduled to Increase to $8 million on July 1, 1996. The State should Increase the limit to $ ! 0 mllllon and target the use of the Increase to distressed neighborhoods or communities. Additional consideration should be given to extending the legislative sunset of the program. The NAA Is considered a national model for encouraging private sector support of nonprofit activities benefiting lower Income populations. Focus and target the combined resources of the State agencies at the revitalization of economically dlstressed neighborhoods. State agencies administer a variety of programs that, taken together, can have a major 22 dlstdct, but Included In a conservation, rehabilitation, or redevelopment district. Often inappropriately designed new housing in an existing neighborhood can become a bllghdng Influence upon the whole neighborhood within a short period of time. When conservation rehabilltadon or redevelopment Is In progress within the nelghborhood, new development should complement and not detract from the character of the existing neighborhood. Private Sector*: o The private sector must assume a strong and active role In the neighborhood revitalization process. Business leaders should respond to economic waste, threat to social order, deterrent to regional prosperity, and lost potential of distressed neighborhoods. These leaders are uniquely suited to provide leadership in the neighborhood and community building process. Business should join multisector state and local parmershlps that support neighborhood revitalization. They should exercise the same leadership in relation to neighborhood development as has been displayed for regional economic development. Private sector business should use the emerging resources of urban neighborhoods in their business activities. Urban neighborhoods often offer unique opportunities for business development. Locations for plants and offices, pools of potential workers, minority-owned subcontractors and suppliers, and untapped markets are all available In these urban neighborhoods. As the business environment in these neighborhoods becomes more conducive, outside firms should reconsider the commercial possibilities available within these areas. Unless there Is a concerted effort by business leadership to rethink the opportunities that exist, these opportunities will go unrecognized. The business leaden should advocate the refocusing of public and nonprofit organizations' resources on the neighborhood and community-based development. Business leaders often are not only leaden of Industry, but hold prominent roles within their community where they can Influence the policy of public and nonprofit organizations to allocate resources to distressed urban neighborhoods, to enhance the participation of local residents and community organizations In service delivery, to train community leaden, and to remove barriers to community-based development. These private sector recommendations parallel the recommendations of the Committee for Economic Development in their report, Rebuilding Inner-City Communities: A New Approach to the Nation's Urban Crisis. The Committee for Economic Development is an Independent research and policy organization of some 250 leaders of America's most prominent corporations and noted schQlars. 24 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 October 27, 1995 File #5-18-24-70-175-184-202-354-429 W. Robert Herbert City Manager Roanoke Virginia Dear Mr. Herbert: At a regular meeting of the Council of the City of Roanoke on Monday, October 23, 1995, Ordinance No. 32707-102395 was adopted with regard to holiday time for City employees. On motion, you were requested to explore other alternatives of recognizing firefighters, police officers, water and sewer employees, and others in regard to holiday leave; and you were further requested to provide information on the cost to the City to compensate those employees who work holidays at the rate of time and one-half and report to Council accordingly. Sincerely, City Clerk MFP:sm pc: George C. Snead, Jr., Director, Public Safety Kenneth S. Cronin, Manager, Personnel Department Barry K. Agnew, Administrator - Pay/Classification, Personnel Department 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 October 27, 1995 File #5-18-24-70-175-184-202-354-429 Raymond F. Leven Public Defender Suite 4B Southwest Virginia Building Roanoke, Virginia 24011 Dear Mr. Leven: I am enclosing copy of Ordinance No. 32707-102395 amending and reordaining {}2-37, Office hours, work weeks and holidays, Code of the City of Roanoke (1979), as amended, amending and reordaining {}2-49, ~, by amending current subsection (a) and adding a new subsection (bl); amending and reordaining subsection (c) of §2-54, Paid leave: the amended and added subsections providing for 88 hours of holiday time per year for all officers and employees of the City, except for certain employees accruing holiday time at a different rate on November 1, 1995; providing for two new floating holidays during which City offices will remain open; providing for new schedules of vacation leave and paid leave for certain emergency service employees; providing a new schedule of paid leave for Fire Department employees working the three-platoon system; providing for the carryover of 24 hours of holiday time; and providing that employees of the City who have been permitted to maintain holiday balances shall be paid for their holiday hour balances, except 24 hours, at their rate of pay, effective November 1, 1995. Ordinance No. 32707-102395 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 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 October 27, 1995 File #5-18-24-70-175-184-202-354-429 Evelyn Jefferson Vice-President - Supplements Municipal Code Corporation P. O. Box 2235 Tallahassee, Florida 32304 Dear Ms. Jefferson: I am enclosing copy of Ordinance No. 32707-102395 amending and raordaining §2-37, Office hours, work weeks and holidavs, Code of the City of Roanoke (1979), as amended, amending and reordaining §2-49, ~, by amending current subsection (a) and adding a new subsection (bl); amending and raordaining subsection (c) of §2-54, Paid leave; the amended and added subsections providing for 88 hours of holiday time per year for all officers and employees of the City, except for certain employees accruing holiday time at a different rate on November 1, 1995; providing for two new floating holidays during which City offices will remain open; providing for new schedules of vacation leave and paid leave for certain emergency service employees; providing a new schedule of paid leave for Fire Department employees working the three-platoon system; providing for the carryover of 24 hours of holiday time; and providing that employees of the City who have been permitted to maintain holiday balances shall be paid for their holiday hour balances, except 24 hours, at their rate of pay, effective November 1, 1995. Ordinance No. 32707-102395 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 1995. Evelyn Jefferson October 27, 1995 Page 2 Please include Ordinance No. 32707-102395 in Supplement No. 35 to the Roanoke City Code. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Er'lc, IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 23rd day of October, 1995. No. 32707-102395. AN ORDINANCE amending and reordaining S2-37, Office hours~ work weeks and holidays, Code of the City of Roanoke (1979), as amended; amending and reordaining §2-49, Vacation leave, by amending current subsection (a) and adding a new subsection (bl); amending and reordaining subsection (c) of §2-54, Paid leave; the amended and added subsections providing for eighty-eight hours of holiday time per year for all officers and employees of the City except for certain employees accruing holiday time at a different rate on November 1, 1995, providing for two new floating holidays during which City offices will remain open, providing for new schedules of vacation leave and paid leave for certain emergency service employees, providing a new schedule of paid leave for Fire Department employees working the three-platoon system, providing for the carryover of twenty-four hours providing that employees of the City who maintain holiday balances shall be paid balances, except twenty-four (24) hours, effective November effective date. of holiday time, and have been permitted to for their holiday hour at their rate of pay 1, 1995; and providing for an emergency and an BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Section 2-37, Office hours~ work weeks and holidays, Code of the City of Roanoke (1950), as amended, is hereby amended and reordained to read and provide as follows: S2-37. Office hours~ work weeks and holidays. (a) Except as may be otherwise provided by law, and subject to the provisions of this section, the offices of the city shall be kept open, for the transaction of business with the public, between the hours of 8:00 a.m. and 5:00 p.m., daily, except on Saturdays, Sundays and legal holidays of the City established by subsection (b) of this section. (b) In each calendar year, the first day of January (New Year's Day), the third Monday in January (Dr. Martin Luther King, Jr. Day), the third Monday in February (George Washington Day), the last Monday in May (Memorial Day), the fourth day of July (Independence Day), the first Monday in September (Labor Day), the fourth Thursday in November (Thanksgiving Day), the Friday next following Thanksgiving Day and the twenty-fifth day of December (Christmas Day), or whenever any such days shall fall on Saturday, the Friday next preceding such day, or, whenever any such days shall fall on Sunday, the Monday next following such day, shall be observed as legal holidays of the city by all departments of the city except as may otherwise be provided by law and except as to employees of departments of the city that work twenty- four (24) hour shifts. (c) Except as provided in subsection (d) of this section, each officer or employee of the city shall receive eighty-eight (88) hours of holiday time each year (the nine legal holidays of the city established by subsection (b) above and the second Monday in October (Columbus Day) and November 11 (Veterans Day)); offices of the city shall remain open during the two latter holidays which shall be observed as floating holidays by City employees. Except for employees of departments that work twenty-four (24) shifts, holiday time shall be taken on the nine (9) legal holidays of the city established by subsection (b) of this section and at such other times as shall be mutually agreed to by the officer or employee and his department head or equivalent official. Employees of departments that work twenty-four (24) hour shifts shall take their holiday time at times mutually agreed to by them and their department head or equivalent official. On and after July 1, 1996, twenty-four (24) hours of holiday time may be carried over from one fiscal year to the next and accumulated and used at times mutually agreed to between any officer or employee carrying over holiday time and his department head or equivalent official. No officer or employee shall be paid for holiday time accumulated after November 1, 1995. (d) Employees of the City on November 1, 1995, who on such date held Jobs that entitled them to accrue more - 2 - than eighty-eight (88) hours of holiday time per year shall continue to accrue holiday time at the rate of accrual in effect on November 1, 1995, so long as they hold such jobs and until termination of their City service. All employees of the City hired or rehired after November 1, 1995, shall accrue holiday time pursuant to subsection (c) of this section. (e) The officers and employees of the city shall remain in their respective offices during the hours herein provided for, and at such other times, including the days on which the offices may be closed pursuant to subsections (a) and (b) of this section, as the heads of the departments shall require, except when official business requires that they be absent therefrom. The city manager and other council-appointed officers shall establish working hours for employees under their jurisdiction. (f) Notwithstanding any provisions of this section to the contrary, the city manager, the assistant city manager and directors by authority of the city manager, the city clerk, the director of finance, the city attorney, the municipal auditor, the director of real estate valuation and the city registrar shall not accumulate any equivalent time off for hours worked in addition to regular office hours; provided, however, that any such officer may be absent from his office during regular office hours, without penalty, so long as such absence does not interfere with the normal operations of such office. 2. Section 2-49, Vacation leave, is hereby amended and reordained by amending current subsection (a) and by the addition of a new subsection (bl), the amended and new subsections to read and provide as follows: §2-49. Vacation leave. (a) On and after July 1, 1985, and during each fiscal year thereafter, officers and employees of the city, except fire and emergency medical service employees working the three-platoon system, emergency medical service employees who work a forty-two (42) hour week, part-time, seasonal, temporary and extra help employees,shall accrue vacation leave each calendar month, based on cumulative years of city service, in accordance with the following schedule: -3 - Cumulative Years of City Service Vacation Leave Accruing Each Calendar Month Up to 5 8 hours 5 to 10 10 hours 10 to 20 12 hours 20 to 30 14 hours 30 or more 16 hours (bl) On and after November 1, 1995, and during each fiscal year thereafter, emergency medical service employees who work a forty-two (42) hour week shall accrue vacation leave each calendar month, based on cumulative years of city service, in accordance with the following schedule: Cumulative Years Vacation Leave Accruing of City Service Each Calendar Month Up to 5 9 hours 5 to 10 11 hours 10 to 20 13 hours 20 to 30 15.25 hours 30 or more 17.25 hours 3. Subsection (c) of S2-54, Paid leave, is hereby amended and reordained to read and provide as follows: S2-54. Paid leave. (c) Paid leave shall accrue as provided by this subsection. (1) Ail officers and employees of the city except fire and emergency medical service employees working the three-platoon system and emergency medical services employees who work a forty-two (42) hour work week: Total years of service Hours per Month 0 to I 10 1 to 5 12 5 to 10 14 10 to 15 16 15 to 20 17 20 to 25 18 25 to 30 19 30 or more 20 4 (2) Fire department and emergency medical service employees working the three-platoon system: Total years of service Hours ~er Month 0 to 1 17 1 to 5 19.75 5 to 10 22.75 10 to 15 25.50 15 to 20 26.75 20 to 25 28.25 25 to 30 30 30 or more 32 (3) Emergency medical service employees who work a forty-two Total Years of service 0 to 1 1 to 5 5 to 10 10 to 15 15 to 20 20 to 25 25 to 30 30 or more (42) hour work week: Hours ~er Month 11 13 15.25 17.25 18.25 19.50 20.50 21.50 4. Officers and employees of the City on November 1, 1995, who have been permitted to accrue and maintain holiday hour balances, shall be paid for their holiday hour balances, except twenty-four (24) hours which may be carried over pursuant to S2- 37(c), Code of the City of Roanoke (1979), as amended, at their pay rate effective November 1, 1995. All such payments for accrued holiday hour balances shall be paid by March 31, 1996. 5. Except for employees grandfathered under subsection (d) of S2-37, any employee of the City on November 1, 1995, who as of such date was entitled to earn holiday time, shall receive eight (8) hours of holiday time for the 1995 Columbus Day holiday (observed on the second Monday in October). - 5 - 6. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect on and after November 1, 1995. ATTEST: City Clerk. 6 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: SUBJECT: PAID HOLIDAYS October 23, 1995 95-12 BACKGROUND IN CHRONOLOGICAL ORDER IS AS FOLLOWS: Paid holidays total nine since 1984 when Martin Luther King, Jr. Birthday was made a paid holiday. Veteran's Day as a day off for City employees was moved from November 11 to the day after Thanksgiving in 1965. State holidays total eleven with Columbus Day and Veteran's Day being the dates that differ from the nine City holidays. Contracts with Constitutional Officers and Registrar for participation in the City's classification and pay plan and adherence to personnel policies states that the holiday schedule is: City Holidays - Treasurer, Registrar, Commissioner of Revenue State Holidays - Sheriff, Commonwealth's Attorney, Clerk of Circuit Court Hours scheduled to work impact holidays in that holiday time off can vary from four hours to twelve hours depending on the employee's scheduled work day. For example, an employee in one department may receive 12 hours for a holiday while another employee may receive 8 hours for the same holiday. Fire suppression employees receive three 24 hour holidays per year. Holidays are earned days off, usually to be scheduled at a later date, for employees that work for departments with 24 hour shills. Schedules for these employees are set regardless of holidays and time off is earned on the holiday and may be taken at a later date. Annual work hours for full time regular employees are 2080 for those on 40 hour work week, 2184 for EMS employees on 42 hour work week and 2912 for Fire Suppression employees on a 56 hour work week. Governor of the Commonwealth of Virginia has closed state offices for extra holiday time of[during each of the last four years. The City has also given extra holiday time of[during the last four years but not always matching the state days of[ Honorable Mayor and City Council Page 2 H. Carry-over of holidays earned from one fiscal year to the next has been allowed. H. CURRENT SITUATION IS AS FOLLOWS: A. Survey of localities shows an average of 10.92 holidays and of private businesses shows an average 9.17 holidays. B. Difference exists between some constitutional officers and the rest of the City as far as holiday schedule utilized. C. Inequity of holiday hours off exists since leave time is for the scheduled work day which varies among departments and employees. D. Leave hours are earned at a higher rate for Fire Suppression employees to reflect the 56 hour work week which is 40% more hours than the 40 hour work week. EMS employees, who work 42 hours per week currently earn the same leave hours as 40 hour work week employees. Minor adjustments are needed to certain leave hours earned for these departments to put them on a pro rata basis with other departments. E. Citizens are accustomed to all City services being available on Columbus Day and Veteran's Day. F. Carrg-over balances of holidays represent a liability to the City that continues to grow as employee salaries increase. IH. ISSUES IN ORDER OF IMPORTANCE ARE: A. Level of Service Equity C. Flexibility D. Cost IV. ALTERNATIVES IN ORDER OF FEASIBILITY ARE: A. City Council change the City Code effective November 1, 1995 to: Honorable Mayor and City Council Page 3 ii. iii. iv. "Grandfather" current employees who now receive more than 88 holiday hours per year to their existing hours granted per year, 90 hours for 10 hour shift employees and 108 hours for 12 hour shift employees. All new employees hired into these positions will receive 88 hours of holiday time per year. Provide a standard of 88 holiday hours per year for all City employees except those specified in A.i. above. Provide that Columbus Day and Veterans Day are two new floating holidays during which time City offices will remain open so as to provide quality customer service. Employees working on Columbus Day and Veterans Day will earn these holidays. Full time regular employees on the city payroll effective November 1, 1995 will receive Columbus Day, 1995 as an earned, floating holiday. "Grandfathered" employees will not earn holiday hours for these two holidays. Allow all employees to carry over up to 24 hours of earned holiday time at the end of the fiscal year. This time can be used at a later date but holiday time will not be paid upon termination. The effective date for allowing the 24 hour carryover will be July 1, 1996. Pay emplovees for holiday balances in excess of 24 hours as of November 1, 1995, at their pay rate effective November 1, 1995. Payment will occur before the end of tax year 1995 with employees given the option of receiving 50% in tax year 1995 and 50% in tax year 1996 to help alleviate the tax burden of receiving a single payment. Change leave schedules to reflect the greater hours worked in Fire Suppression and EMS to put them on a pro rata basis with other City departments. Vacation leave schedule for Fire Suppression employees when combined with proposed holiday time off currently reflects their 56 hour work week. Paid leave schedule for Fire Suppression employees must be changed to the following to reflect their 56 hour work week effective November 1, 1995. Honorable Mayor and City Council Page 4 Total Years Hours Per Days Per of Service Month Year 0to I 17 8.5 1 to 5 19.75 9.9 5 to 10 22.75 11.4 10 to 15 25.50 12.75 15 to 20 26.75 13.4 20 to 25 28.25 14.1 25 to 30 30 15 30 or more 32 16 Vacation leave schedule for EMS employees must be changed to the following to reflect their 42 hour work week effective November 1, 1995. Cumulative Years Hours Per Days Per of City Service Month Year Upto 5 9 9 5 to 10 11 11 10 to 20 13 13 20 to 30 15.25 15.25 30 or more 17.25 17.25 Paid leave schedule for EMS employees must be changed to the following to reflect their 42 hour work week effective November 1, 1995. Total Years Hours Per Days Per of Service Month Year 0 to 1 11 11 1 to 5 13 13 5 to 10 15.25 15.25 10 to 15 17.25 17.25 15 to 20 18.25 18.25 20 to 25 19.50 19.50 25 to 30 20.50 20.50 30 or more 21.50 21.50 1. Level of service is maintained. Equity with offices on state holidays and among employees with differing work hours is achieved. At the same time, employees who have "grandfathered" holiday time will not have anything taken away. Honorable Mayor and City Council Page 5 Flexibility for City Council to grant holidays is maintained by not adopting the state holiday schedule. Employees may either work or take offtbe two additional holidays. Annual cost is $11,500 for additional holidays. Cost for employees having holiday balances in excess of 24 hours is approximately $88,000. Funding has been accrued over the years in the respective operating funds to pay this accumulated holiday leave time liability. Employees receiving payment will be informed of their balances and the taxability of these payments. The opportunity to defer the taxes by participating in the City's deferred compensation plan prior to payment will be included. City Council change the City Code effective November 1, 1995 to: Provide a standard of 88 holiday hours per year for ail City employees. No holiday hours would be "grandfathered" as specified under Alternative A. ii. Provide that Columbus Day and Veterans Day are two new floating holidays during which time City offices will remain open so as to provide quality customer service. Employees working on Columbus Day and Veterans Day will earn these holidays. iii. Allow all employees to carry over up to 24 hours of earned holiday time at the end of the fiscal year. This time can be used at a later date but holiday time will not be paid upon termination. The effective date for allowing the 24 hour carryover will be July 1, 1996. iv. Pay employees for holiday balances excluding 24 hours as of November 1, 1995, at their pay rate effective November 1, 1995. All such payments shall be made by January 31, 1996. Payment will occur before the end of tax year 1995 with employees receiving 50% in tax year 1995 and 50% in tax year 1996 to help alleviate the tax burden of receiving a single payment. Change leave schedules to reflect the greater hours worked in Fire Suppression and EMS to put them on a pro rata basis with other City departments. Vacation leave schedule for Fire Suppression employees when combined with proposed holiday time off currently reflects their 56 hour work week. Honorable Mayor and City Council Page 6 Paid leave schedule for Fire Suppression employees must be changed to the following to reflect their 56 hour work week effective November 1, 1995. Total Years Hours Per Days Per of Service Month Year 0 to 1 17 8.5 1 to 5 19.75 9.9 5 to 10 22.75 11.4 10 to 15 25.50 12.75 15 to 20 26.75 13.4 20 to 25 28.25 14.1 25 to 30 30 15 30 or more 32 16 Vacation leave schedule for EMS employees must be changed to the following to reflect their 42 hour work week effective November 1, 1995. Cumulative Years Hours Per Days Per of City Service Month Year Upto 5 9 9 5 to 10 11 11 10 to 20 13 13 20 to 30 15.25 15.25 30 or more 17.25 17.25 Paid leave schedule for EMS employees must be changed to the following to reflect their 42 hour work week effective November I, 1995. Total Years Hours Per Days Per of Service Month Year 0to 1 11 11 1 to 5 13 13 5 to 10 15.25 15.25 10 to 15 17.25 17.25 15 to 20 18.25 18.25 20 to 25 19.50 19.50 25 to 30 20.50 20.50 30 or more 21.50 21.50 Honorable Mayor and City Council Page 7 1. Level of service is maintained. Equity with offices on state holidays and among employees with differing work hours is achieved. Flexibility for City Council to grant holidays is maintained by not adopting the state holiday schedule. Employees may either work or take off the two additional holidays. Annual cost is $10,500 for additional holidays. Cost for employees having holiday balances in excess of 24 hours is approximately $88,000. Funding has been accrued over the years in the respective operating funds to pay this accumulated holiday leave time liability. Employees receiving payrnent will be informed of their balances and the taxability of these payments. The opportunity to defer the taxes by participating in the City's deferred compensation plan prior to payment will be included. C. City Council change the City Code effective November 1, 1995 to: Provide a total of 11 holidays per year for all City employees. Holiday hours would be taken and earned according to the regular work day for each employee as illustrated below: Regular WorkDay Hours Holidays Holiday Hours Per Year 8 11 88 9 11 99 10 11 110 12 11 132 ii. Provide that Columbus Day and Veterans Day are two new floating holidays during which time City offices will remain open so as to provide quality customer service. Employees working on Columbus Day and Veterans Day will earn these holidays. Allow all employees to carry_ over up to 24 hours of earned holidav time at the end of the fiscal year. This time can be used at a later date but holiday time will not be paid upon termination. The effective date for allowing the 24 hour carryover will be July 1, 1996. Honorable Mayor and City Council Page 8 iv. Pay employees for holiday balances excluding 24 hours as of November 1, 1995, at their pay rate effective November 1, 1995. All such payments shall be made by January 31, 1996. Payment will occur before the end of tax year 1995 with employees receiving 50% in tax year 1995 and 50% in tax year 1996 to help alleviate the tax burden of receiving a single payment. Change leave schedules to reflect the greater hours worked in Fire Suppression and EMS to put them on a pro rata basis with other City departments. Vacation leave and paid leave schedules for Fire Suppression employees when combined with proposed holiday time off currently reflects their 56 hour work week. Vacation leave schedule for EMS employees must be changed to the following to reflect their 42 hour work week effective Nov. 1, 1995. Cumulative Years Hours Per Days Per of City Service Month Year Up to 5 8.5 8.5 5 to 10 10.5 10.5 10 to 20 12.75 12.75 20 to 30 14.75 14.75 30 or more 17 17 Paid leave schedule for EMS employees must be changed to the following to reflect their 42 hour work week effective Nov. 1, 1995 Total Years Hours Per Days Per of Service Month Year 0 to 1 10.5 10.5 1 to 5 12.75 12.75 5 to 10 14.75 14.75 10to 15 17 17 15 to 20 18 18 20 to 25 19 19 25 to 30 20 20 30 or more 21 21 1. Level of service may not be maintained. Equity with offices on state holidays is achieved and among employees with differing work hours is not achieved. Honorable Mayor and City Council Page 9 Flexibili _ty for City Council to grant holidays is maintained by not adopting the state holiday schedule. Employees may either work or take offthe two additional holidays. Annual cost is unknown for additional holidays. Cost for employees having holiday balances in excess of 24 hours is approximately $88,000. Funding has been accrued over the years in the respective operating funds to pay this accumulated holiday leave time liability. Application of this alternative has not been appropriately studied for 24 hour shift employees of the Fire Department. Employees receiving payment will be informed of their balances and the taxability of these payments. The opportunity to defer the taxes by participating in the City's deferred compensation plan prior to payment will be included. D. Do not provide two additional holidays to City employees. 1. Level of service remains the same. 2. Ea_uitv is not achieved. 3. Flexibility for City Council to grant holidays is maintained. 4. Cost is not an issue. RECOMMENDATION is for Council to concur with Alternative A effective November 1, 1995, as follows: "Grandfather" current employees who now receive more than 88 holiday hours per year. All new employees hired into these positions will receive 88 hours of holiday time per year. Provide a standard of 88 holiday hours per year for all full time regular City employees who are not "grandfathered". Provide two new floating holidays during which time City offices will be open. Allow for a 24 hour holiday carryover. Adjust leave accrual schedule in Fire and EMS to reflect the greater number of hours worked. Pay employees for holiday balances exceeding 24 hours as of November 1, 1995. Honorable Mayor and City Council Page 10 W. Robert Herbert City Manager Wen:ih CCl City Attorney Director of Finance City Clerk Management and Budget Director of Public Safety Director of Public Works Director of Utilities & Operations Director of Human Development 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 October 27, 1995 File #58-184-501 Thomas E. Martenstein Contract Officer Trigon Blue Cross Blue Shield 602 S. Jefferson Street Roanoke, Virginia 24011 Dear Mr. Martenstein: I am enclosing copy of Resolution No. 32708-102395 authorizing execution of a contract and related documents with Tdgon Blue Cross Blue Shield to provide for a Comprehensive Health Plan and a Point of Service Health Plan for employees and retirees of the City and members of their families for a term of one year beginning January 1, 1996, and ending December 31, 1996, as more particularly set forth in a report of the City Manager under date of October 23, 1995. Resolution No. 32708-102395 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 1995. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. IN TH~COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 23rd day of October, 1995. No. 32708-102395. A RESOLUTION authori~ng the execution of a contract and related documents with Trigon Blue Cross Blue Shield to provide for a Comprehensive Health Plan and a Point of Service Health Plan for employees and retirees of the City and members of their families. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager or the Assistant City Manager and the City Clerk are hereby authorized, for and on behalf of the City to execute and attest, respectively, a contract with Trigon Blue Cross Blue Shield, for a Comprehensive Health Plan and a Point of Service Health Plan for employees and retirees of the City and members of their families for a term of one year beginning January 1, 1996 and ending December 31, 1996, and any other necessary and appropriate documents setting forth the obligations of each party thereto, and setting forth such terms as shall be consistent with the terms negotiated by and between the City and Trigon Blue Cross Blue Shield and described in a report to Council dated October 23, 1995. 2. Said contract shall be delivered, if possible, to the City not later than December 15, 1995 fully executed by Trigon Blue Cross Blue Shield and ready for execution by the City. Such contract and any other necessary and appropriate documents shall be in form approved by the City Attorney. ATTEST: City Clerk. October 23, 1995 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: SUBJECT: RENEWAL OF HEALTH INSURANCE PROVIDER FOLLOWING THE EXPIRATION OF THE CURRENT CONTRACT ON DECEMBER 31,1995. II. BACKGROUND The present Comprehensive Health Insurance contract with Trigon Blue Cross Blue Shield expires December 31, 1995. City currently contributes 90% towards the "employee only" rate. CURRENT SITUATION Ao Claims experience from August 1, 1994 to July 31~ 199,5 totalled $3,683,121. The trend factor, which is the percentage used to calculate anticipated medical inflation, has decreased from 10% to 8% in the new contract. Employee Benefits Awareness Committee members reviewed the City's proposed options for 1996. The Committee advised the Personnel Manager to recommend renewal of the current plan plus the addition of a Point of Service plan, as outlined in Alternative A. Retiree health care is provided to existing employees who retire during the period January 1, 1996 to December 31, 1996 after COBRA eligibility ceases. Employees who are eligible include future retirees under age 65 with 15 or more years of continuous service and future retirees of any age who retire due to injuries compensable under the Workers' Compensation Act. All coverage ceases at age 65. Honorable Mayor and City Council Page 2 III. IV. Rates for the three levels of coverage, employee only, employee/child, and family will be reduced by approximately 20% if the employee remains with the current comprehensive plan. Rates will be reduced by approximately 30% for employees who choose the Point of Service option. Retiree rates will also be reduced by 27% for the Comprehensive Plan and 37% for the Point of Service Plan, which is consistent with City Council's desire to bring retirees rates in line with those of active employees over a three (3) year period. All rates are effective for the contract year January 1, 1996 to December 31, 1996. Premium rates and recommended benefit changes are outlined in Alternative A. ISSUES B. Qualifications of Tri_oon Blue Cross Blue Shield ALTERNATIVES ~ the award of a contract for The City's Comprehensive Health Plan and a Point of Service Health Plan as recommended by the Employee Benefits Awareness Committee to Trigon Blue Cross Blue Shield for the period of one (1) year beginning January 1, 1996 and ending December 31, 1996. The City contribution will continue to be 90% of the "employee only" premium cost for the Comprehensive Plan and the new Point of Service Plan. ~ for the Comprehensive Health Plan during 1996 provides the same services as last year. The new Point of Service option will feature the following: Establishment of a network of Primary Care Physicians and Specialists who deliver health care to participants. Required Selection of a Primar.v Care Physician ~PCP) from the network of physicians in the Roanoke Valley and surrounding area. The PCP serves as the "medical manager" for employees who select this option. Referrals for Specialist Care handled by PCP's. Specialists are available in a network in the Roanoke Valley and throughout Virginia. Out of Network Coverao_e availabl6 for PCP's and Specialist's; however, greater savings are available by receiving services in the network. Honorable Mayor and City Council Page 3 (See Attachment A for (1) comparison of current Health Plan to employee Point of Service Plan, and (2) a comparison between the Comprehensive Plan and the Retiree Comprehensive Plan) = = .~ of Trigon Blue Cross Blue Shield include: Local marketing representatives to service the account by providing up-to-date information on benefits, trouble shooting problem areas and establishing a contact between physicians and employees. bo Established working relationship with the City and a clear understanding of the group's needs. Participating Network of doctors, hospitals and other providers of health care services that file and accept Trigon Blue Cross Blue Shield's determination of the allowable charge as payment in full. Cost Special Customer Service Unit to specifically handle City claim problems on a timely basis. COBRA Administration which allows employees who leave the City and their dependents to continue their coverage for eighteen or thirty-six months under the City's plan would be provided for an additional 2% of each continuing participant's monthly premium. Current total monthly rates and new rates are as follows: 1995 COMPREHENSIVF ~ 1996 POINT RATE.~ OF SERVICE Employee $194.50 .~ 157.32 .~ 133.72 Employee/Child 280,12 226.58 192.58 Family 455.18 368.16 312.94 b. ~ after City Contribution are as follows: 199E COMPREHENSIVF 1996 COMPREHEN$1VF 1996 POINT OF SERVICE SEMI- SEMI- SEMI- MONTHLY MONTHLY MONTHLY MONTHLY MONTHLY MONTHLY RATES RATE~ RATES RATES RATES RATES Employee $19,50 $9,75 515.32 57.66 5')12,72 56,36 Emp/Child 105,12 52.56 84,58 42.29 71,58 35.79 Family 280,18 140.O9 226,16 113.O8 191.94 95.97 Honorable Mayor and City Council Page 4 O= Maximum Potential Cost - The health insurance premiums for 1996 are projected at $4,369,246 based on the current enrollment data. Retiree rates which are paid in total by the retiree for those who retire during the period January 1, 1996 to December 31, 1996 are the same as current employees during enrollment in COBRA. After the provisions of COBRA, the following rates would apply: ~ ~ 1996 POINT RATES RAT~S OF SERVICE Employee ~279.66 ~201.59 $175.08 Employee/Child 402.90 290.41 252.21 Family 654.12 471.59 409.57 a= Continuation of the 90% contribution toward the "employe only" rate will not require additional funding in the FY95-96 operating budget. J~.~:~TJL~oz2DD3~ the award of a contract for Health Care Insurance without the addition of the Point of Service Plan to Trigon Blue Cross Blue Shield for the period of one (1) year beginning January 1, 1996 and ending December 31, 1996. The City c(~ntribution will continue to be 90% of the "employee only" premium cost. _C.o_v_e,.r..ag~ is provided using the same benefits currently in effect. (See Attachment B for current coverage). ~ of Trigon Blue Cross Blue Shield include: Local marketing representatives to service the account by providing up-to-date information on benefits, trouble shooting problem areas and establishing a contact between physicians and employees. Estahlished working relationship with the City and a clear understanding of the group's needs. Participating Network of doctors, hospitals and other providers of health care services that file and accept Trigon Blue Cross Blue Shield's determination of the usual, customary, and reasonable fee as payment in full. Special Customer Service Unit to specifically handle City claim problems on a timely basis. COBRA Administration which allows employees who leave the City and their dependents to continue their coverage for eighteen or thirty-six months under the City's plan would be provided for an additional 2% of each continuing participant's monthly premium. Honorable Mayor and City Council Page 5 3. Cost Monthly rates for the new contract are as follows: 1995 RATES 1996 RATES Employee $194.50 9155.60 Employee/Child 280.12 224.10 Family 455.18 364.14 b. ~ after City Contribution are as follows: 1995 COMPREHENSIVE 1996 COMPREHENSIVE MONTHLY BI-WEEKLY MONTHLY BI-WEEKLY COST COST COST COST Employee 919.50 99.75 ,~ 15.60 97,80 Emp/Child 105.12 52.56 84.10 42.05 Family 280.18 140.09 224.14 112.07 O= Maximum Potential cost - The health insurance premiums for 1996 are projected at 94,420,956 based on the current enrollment data. Retiree rates which are paid in total by the retiree for those who retire during the period January 1, 1996 to December 31, 1996 are the same as current employees during enrollment in COBRA. After the provisions of COBRA, the following rates would apply: Retiree 9279.66 9201.59 Retiree/Child 402.90 290.41 Family 654.12 471.59 o Continuation of the 90% contribution toward the "emplo.vet~ only" rate will not require additional funding in the FY95-96 operating budget. Honorable Mayor and City Council Page 6 RECOMMENDATIONS ~ the award of the contract for Health Care Insurance to Trigon Blue Cross Blue Shield for the period pf one (1) year beginning January 1, 1996 and ending December 31, 1996 for the coverage and rates described under Alternative A of this report, and under the terms and conditions contained in the City's present contract with such firm, except as otherwise noted in said report, and authorize the City Manager to execute the same in form as approved by the City Attorney and with the understanding that Trigon Blue Cross Blue Shield provide the City Manager with said contract, for execution no later than December 15, 1995. WRH:jsc CC: City Attorney Director of Finance Assistant City Manager Manager, Personnel Management Resp~tfu~ submitted, W. Robert Herbert City Manager IN THECOUNCIL OF THECITY OF ROANOKE, VIRGINI& The 23rd day of October, 1995. No. 32711-102395. 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 Albemarle Avenue Grade Crossing, King Street and Berkley Road, N.E., Old Mountain Road and Nelms Lane, N.E., Hemlock Road and Oak Road, N.W., and Bennington Street and Riveriand Road, S.E., safety 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 $150,000.00, appropriated by an ordinance simultaneously adopted by the City Council on October 23, 1995, for the Albemarle Avenue Grade Crossing, King Street and Berkley Road, N.E., Old Mountain Road and Nelms Lane, N.E., Hemlock Road and Oak Road, N.W., and Bennington Street and Rivefland Road, S.E., safety projects ("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 acxluisifion 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 at this time to be issued for the Albemarle Avenue Grade Crossing, King Street and Berkley Road, N.E., Old Mountain Road and Nelms Lane, N.E, Hemlock Road and Oak Road, N.W., and Bennington Street and Riverland Road, S.E., safety projects is $150,000.00, all as is more particularly set forth in the October 23, 1995 report of the City Manager to this Council. 2. This is a declaration of official intent adopted pursuant to U. S. Treasury Regulations, Section 1.150-2. This official intent is being declared not later than sixty days after the payment of the expenditures authorized by Paragraph 1 of this Resolution. The City Clerk is directed to file this Resolution among the permanent papers of the City and hold it available for public inspection pursuant to the Virginia Freedom of Information Act, §2.1-340 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 October 27, 1995 File #20-53-57-77-102-217-223-236-514 M. Scott Hollis Urban Engineer Virginia Department of Transportation 1401 E. Broad Street Richmond, Virginia 23219 Edwin Bond Chief Engineer Bridges and Structures Norfolk Southern Corporation 99 Spring Street, S. W. Atlanta, Georgia 30303 Gentlemen: I am enclosing copy of Ordinance No. 32710-102395 authorizing an agreement between the City of Roanoke, the Virginia Department of Transportation, and Norfolk and Western Railway Co., for the Albemarle Avenue railroad grade crossing safety project, as more particularly set forth in a report of the City Manager under date of October 23, 1995. Ordinance No. 32710-102395 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 1995. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. IN THECOUNCILOFTHECITY OF ROANOKE, VIRGINI~ The 23rd day of October, 1995. No. 32710-102395. AN ORDINANCE authorizing an agreement between the City of Roanoke, the Virginia Department of Transportation, and Norfolk and Western Railway Company for the Albermarle Avenue railroad grade crossing safety project; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager or the Assistant City Manager and the City Clerk are authorized and empowered to execute and attest, respectively, for and on behalf of the City, upon form approved by the City Attorney, a written agreement between the City, the Virginia Department of Transportation, and Norfolk and Western Railway Company, for the Albermarle Avenue raikoad grade crossing safety project, all as more particularly set forth in the October 23, 1995, report of the City Manager to this Council. 2. The form of the agreement shall be approved by the City Attorney. 3. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. IN THE COUNCIL OF THE CITY OF ROANOKE~ The 23rd day of October, 1995. No. 32709-102395. 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: ADoroDriatio~s Streets & Bridges $ Roadway Safety Improvement Program (1) ............ Capital Improvement Reserve $ Public Improvement Bonds - Series 1996 (2) ........ 1) Appropriated from Bond Funds 2) Streets and Sidewalks (008-052-9606-9001) (008-052-9701-9191) $ 150,000 (150,000) 12,204,014 150,000 3,517,294 6,221,809 BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk. October 23, No. 95-196 1995 Honorable David A. Bowers, Mayor and Members of City Council Dear Mayor Bowers and Members of Council: SUBJECT: Project Administration Agreement for ISTEA Safety Project I. Backqround: Intermodal Surface Transportation Efficiency Act (ISTEA) was signed into federal law in December, 1991. ISTEA requires state departments of 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. Roanoke City Council approved the appropriate resolution on July 11, 1994 for VDOT to enable the Albemarle Avenue, S.E. railroad grade crossing project to be programmed in the Six-Year Improvement Program (Resolution No. 32101- 071194) as an approved ISTEA Safety Project. II. Current Situation: City Council was advised in an ISTEA Safety Project report on its August 14, 1995 agenda that Norfolk Southern and VDOT will handle all phases of this railroad grade crossing project, and that the project agreement and funding would be addressed at a future date. Project Administration Agreement has now been received by the City and requires execution by the City to enable the project to proceed. Pro~ect includes the upgrade of flashing light signals and installation of crossing gates at an estimated cost of $115~400. Safety application was approved in the amount of $90~000. Additional cost of $25~400 will be provided by VDOT at same rate of participation for this project, resulting in a total City-funded shartz6f No. 95-196 Page 2 October 23, 1995 $230.80. Agreement also provides for an annual cost to the City of $615.00 for crossing maintenance. Fundinq in the amount of $150~000, which was included in the Capital Improvement Program (CIP), needs to be established at this time in a capital account, for use on this and other pending roadway safety projects. The projects and their estimated City costs are described on the attached page. III. Issues A. Traffic Safety B. Timinq C. Fundinq IV. Alternatives Authorize the execution of the Albemarle Avenue railroad grade crossing safety project agreement on behalf of the City. 1. Traffic Safety at the railroad crossing will improve. 2. Timinq is important. Project can be officially authorized following City and VDOT execution of this agreement. Funding in the amount of $230.80 can be paid from the $150~000 established in the Roadway Safety Improvement Program of the Streets and Sidewalks category of the 1996 Bond Issue. This $150~000 needs to be appropriated to a new account. 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) require that the City declare its intent to reimburse itself $150~000 from the proceeds of its 1996 General Obligation bonds. Do not authorize the execution of the safety project agreement on behalf of the City. No. 95-196 Page 3 October 23, 1995 1. Traffic safety of the project location will not improve. 2. Timinq is not an issue. 3. Fundinq is not needed at this time. Recommendation is that City Council concur in Alternative "A" and take the following specific actions: ae Authorize the City Manaqer to execute the Albemarle Avenue railroad grade crossing agreement on behalf of the City in a form acceptable to the City Attorney. Authorize the transfer of $150~000 from Account No. 008- 052-9701-9191 (Series 1996 Public Improvement Bonds - Streets and Sidewalks) to a new account in the Capital Projects Fund entitled "Roadway Safety Improvement Program", for payment of $230.80 to VDOT for this project, and for the other roadway safety project expenses. Adopt the appropriate resolution indicating the City's intent to reimburse front-funding with bond proceeds upon sale of the 1996 bonds. Respectfully submitted, W. Robert Herbert City Manager WRH/RKB/gpe copy: City Attorney Director of Finance Director of Public Works Manager, Office of Management & Budget City Engineer Traffic Engineer Attachment Roadway Safety Improvement Program o Description Albemarle Railroad Crossing - upgrade of flashing light ~ignals and installation of crossing gates Kinq Street and Berkley Road~ N.E. widen 800 feet of King Street to improve sight distance and create westbound left turn lane at Berkley Road (VDOT ISTEA safety project) Old Mountain Road and Nelms Lane~ N.E. - realign 500 feet of Nelms Lane to provide safer intersection at Old Mountain Road (VDOT ISTEA safety project) Hemlock Road and Oak Road~ N.W. - increase elevation of a short section of Hemlock Road to improve sight distance at Oak Road (100% City Expense) Benninqton Street and Riverland Road S.E. reconstruct intersection to improve sight distance and create turn lanes (100% City expense) TOTAL City Cost $ 230 $ 200 $ 220 $ 49,350 $100~000 $150,000 MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Roo~ 456 Roanoke, Virginia 24011-1536 Telephone: (703) 981-2541 SANDRA H. EAK1N Deputy City Clerk October 27, 1995 File #268-468-472 Patrick A. Jones, Manager Sales Support Badger Meter, Inc. P. O. Box 23099 Milwaukee, Wisconsin 53223-0099 Eric D. Blankenship Customer Service Manager Mueller Co. Marketing Group P. O. Box 128, Highway 70 Cleveland, North Carolina 27013 Harry J. Siebert, President Triton Meter Corp. P. O. Box 99 Kinsale, Virginia 22488 Michael H. Bamber Manager - Waterworks Ferguson Enterprises 3535 Brandon Avenue, S. W. Roanoke, Virginia 24015 Fred L. Russell Regional Sales Manager Southern Marketing Region Sensus Technologies, Inc. P. O. Box 487 Uniontown, Pennsylvania 15401 Dave Burns, Vice-President Virginia Water & Waste 2820 Mary Linda Avenue, N. E. Roanoke, Virginia 24012 Gentlemen: I am enclosing copy of Ordinance No. 32712-102395 accepting the bid of ABB Kent Meters, Inc., for the purchase of cold water meters for a period of one year with the option to renew for four additional one year periods, upon certain terms and conditions, at purchase prices as set forth in the abovereferenced ordinance; authorizing the proper City officials to execute the requisite contract for such product; and rejecting all other bids made to the City. Patrick A. Jones Michael H. Bamber Eric D. Blankenship Fred L. Russell Harry J. Siebert Dave Burns October 27, 1995 Page 2 Ordinance No. 32712-102395 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 1995. On behalf of the City of Roanoke, I would like to express appreciation for submitting your bids on the abovedescribed product. 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 October 27, 1995 File #268-468-472 Gaylon M. Williams Customer Service Manager ABB Kent Meters, Inc. P. O. Box 1852 Ocela, Florida 34478-1852 Dear Mr. Williams: I am enclosing copy of Ordinance No. 32712-102395 accepting the bid of ABB Kent Meters, Inc., for the purchase of cold water meters for a period of one year with the option to renew for four additional one year periods, upon certain terms and conditions, at purchase prices as set forth in the abovereferenced ordinance; authorizing the proper City officials to execute the requisite contract for such product; and rejecting all other bids made to the City. Ordinance No. 32712-102395 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 1995. Sincerely, Mary F, Parker, CMC/AAE City Clerk MFP:sm Enc. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA~ The 23rd day of October, 1995. No. 32712-102395. AN ORDINANCE accepting the bid of ABB Kent Meters, Inc., for the purchase of cold water meters, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such product; rejecting all other bids made to the City for the product; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The bid of ABB Kent Meters, Inc., to furnish to the City cold water meters for a period of one year with the option to renew for four additional one year periods, hereinafter set out and generally described, such bid being in full compliance with the City's plans and specifications made therefor and as provided in the contract documents offered said bidder, which bid is on file in the Office of the City Clerk, be and is hereby ACCEPTED, at the purchase prices set out below: 5/8" meters $23.00 each 3/4" meters 39.50 each 1" meters 61.00 each 1 ~" meters 160.00 each 2" meters 219.00 each 2. The City Manager or the Assistant City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, the requisite contract with the successful bidder, based on its proposal made therefor and the City's specifications made therefor, said contract to be in such form as is approved by the City Attorney, and the cost of said work to be paid for out of funds heretofore or simultaneously appropriated by Council. 3. Any and all other bids made to the City for the aforesaid work are hereby REJECTED, and the City Clerk is directed to notify each such bidder and to express to each the City's appreciation for such bid. 4. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. 95-344 Roanoke, Virginia October 23, 1995 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: SUBJECT: Bid Committee Report on Cold Water Meters Bid No. 95-8-48 Background on the subject in chronological order is: January~ 1995 a study group was developed to research information about an audit suggestion to discontinue repairing old water meters and replace broken meters with new meters. Results of that committee finding was to bid to replace meters instead of repairing them. Funds are designated in the FY '95-'96 operating budget for Utility Line Services Department to allow for the purchase of Water Meters to be installed throughout the City as replacements or new installations. Specifications were developed and along with request for quotations were sent to ten (10) Water Meter providers. A public advertisement was also published in the Roanoke Times and Roanoke Tribune. Specifications requested that bids be for a period of one (1) year with the option to renew for four (4) additional one (1) year periods if the price remaining firm as originally bid. Trade allowances for the return of old unusable meters and warranty information was also requested. Bids were received, after due and proper advertisement, and publicly opened and read at 2:00 p.m. on August 24, 1995 in the Office of the Manager of Supply Management. II. Current Situation is: A. Seven (7) bid responses were received. A bid tabulation is attached. Cold Water Meters Bid No. 95-8-48 Page 2 III. IV. Ail bids received were evaluated in a consistent manner by representatives of the following departments: Utilities and Operations Utility Line Services Supply Management The lowest responsible bid, submitted by ABB Kent Meters, Inc., meets required specifications. Issues in order of importance are: A. Need B. Compliance with Specifications C. Fundinq Alternatives in order of Feasibility are: Accept the lowest responsible bid to supply Cold Water Meters for a period of one (1) year with the option to renew for four (4) additional one (1) year periods as submitted by ABB Kent Meters, Inc. as follows: 1. 5/8" meters 2. 3/4" meters 3. 1" meters 4. 1 1/2" meters 5. 2" meters $ 23.00 each 39.50 each 61.00 each 160.00 each 219.00 each Need for the purchase of water meters is to provide and maintain appropriate water services to citizens and businesses in the City of Roanoke. Compliance with Specifications has been met by the response submitted by ABB Kent Meters, Inc. Fundinq is available in Utility Line Services operating accounts to provide for the purchase of Water Meters. Cold Water Meters Bid No. 95-8-48 Page 3 cc~' Reject all Bids 1. Need for appropriate water services to citizens and businesses would not be met with this alternative. Compliance with Specifications would not be a factor in this alternative. Fundinq designated would still be expended for meters but at increased cost due to no long term price agreement. We Recommendation is that City Council concur with Alternative "A" and accept the lowest responsible bid for Cold Water Meters as submitted by ABB Kent Meters, Inc. for a period of one (1) year with the option to renew for four (4) additional one (1) year periods and reject all other bids. Respectfully Submitted, W. Robert Herbert City Manager City Attorney Director of Finance City Clerk Director of Utilities & Operations Manager, Utility Line Services Manager, Supply Management Management & Budget 0000000000 0 00~0000000, · 0 MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke. Vireinia 24011-I536 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk October 27, 1995 File #192-472 Ed Whitaker Vice-President National Sales Fairtron Corp. P. O. Box 1847 Des Moines, Iowa 50306 Dear Mr. Whitaker: I am enclosing copy of Ordinance No. 32713-102395 accepting the bid of Fairtron Corporation, in the total amount of $262,046.00, to provide and install one new electronic scoreboard and three new concourse message centers in the Roanoke Civic Center Coliseum at no cost to the City and to obtain advertisers for the units, for a period not to exceed ten years, upon certain terms and conditions; authorizing the proper City officials to execute the requisite agreement; and rejecting all other bids made to the City. Ordinance No. 32713-102395 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 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, Virgin/a ;'4011-1536 Telephone: (703) 981-254! SANDRA H. EAKIN Deputy City Clerk October 27, 1995 File #192-472 Tom Doyen Daktronics, Inc. 331 Thirty-Second Avenue Brookings, South Dakota 57006-5128 Julie Pope Nevco Scoreboard Co. 301 E. Harris Avenue Greenville, Illinois 62246 Dear Mr. Doyen and Ms. Pope: I am enclosing copy of Ordinance No. 32713-102395 accepting the bid of Fairtron Corporation, in the total amount of $262,046.00, to provide and install one new electronic scoreboard and three new concourse message centers in the Roanoke Civic Center Coliseum at no cost to the City and to obtain advertisers for the units, for a period not to exceed ten years, upon certain terms and conditions; authorizing the proper City officials to execute the requisite agreement; and rejecting all other bids made to the City. Ordinance No. 32713-102395 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 1995. On behalf of the City of Roanoke, I would like to express appreciation for submitting your bids on the abovedescribed units. Sincerely, CMY~A/C/~E Mary F. Parker, City Clerk MFP:sm Enc. IN THECOUNCILOFTHECITY OF ROANOKE, V~RG~4L~ The 23rd day of October, 1995. No. 32713-102395. AN ORDINANCE accepting the bid of Fairtron Corporation, to provide and install one new electronic scoreboard and three new concourse message centers in the Roanoke Civic Center Coliseum at no cost to the City and to obtain advertisers for the units for a period not to exceed ten years, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite agreement; rejecting all other bids mede to the City; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The bid of Fairtron Corporation in the total amount of $262,046.00, to provide and install one new electronic scoreboard and three new concourse message centers in the Roanoke Civic Center Coliseum at no cost to the City and to obtain edvertisers for the units for a period not to exceed ten years, upon certain terms end conditions, as more particularly set forth in the October 23, 1995 report of the City Manager to this Council, such bid being in full compliance with the City% plans and specifications made therefor and as provided in the contract documents offered said bidder, which bid is on file in the O~ce of the City Clerk, be and is hereby ACCEPTED. 2. The City Manager or the Assistant City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, the requisite agreement with the successful bidder, based on its proposal made therefor and the City's specifications made therefor, said contract to be in such form as is approved by the City Attorney. 3. Any and all other bids mede to the City for the aforesaid work are hereby REJECTED, and the City Clerk is directed to notify each such bidder and to express to each the City's appreciation for such bid. 4. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. Roanoke, Virginia October 23, 1995 95-348 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council SUBJECT: Proposal Committee Report for Civic Center Scoreboard and Message Centers, Proposal No. 95-7-92 I. Backqround on the subject in chronological order is: The existing electronic Scoreboard was installed in the Civic Center Coliseum in 1971 and is now obsolete and difficult to repair. B. Due to obsolescence of critical parts, Center experiences extreme difficulty the unit in proper operating condition. the Civic in keeping New Messaqe centers in the Concourse of the Coliseum would provide continuous information to the Center's events participants. The need to replace the Scoreboard and to install message centers have been identified by the Civic Center Commission as needed enhancements to the Facility. Specifications were developed to provide and install a scoreboard and message centers and those units would be paid for by the advertisement that would be displayed on the units for a period not to exceed Ten (10) years. Proposal request with specifications were sent to Eight (8) Firms known to have the capability to provide units of this type. A public advertisement was also published in the Roanoke Times and Roanoke Tribune. Proposals were received after due and proper advertisement in the Office of the Manager of Supply Management and were publicly opened and read at 2:00 p.m. on September 12, 1995. Civic Center Scoreboard Proposal No. 95-7-92 Page 2 II. III. IV. Current Situation is: Ail proposal responses were evaluated in a consistent manner by representatives of the following Departments: Utilities and Operations Civic Center Supply Management The best proposal at face valu~ submitted by Nevco Scoreboard Company took exception to the specifications as follows: 2. 3. 4. No message or advertising space on Scoreboard Smaller in size No installation included Direct purchase only not advertising to be sold No proposal on concourse message center The best actual responsive proposal, submitted by Fairtron Corporation, meets all required specifications for scoreboard and message centers. Issues in order of importance are: A. Need B. Compliance with Specifications C. Fundinq Alternatives in order of Feasibility are: Accept the proposal submitted by Fairtron Corporation to provide One (1) new Electronic Scoreboard and Three (3) New Concourse Message Centers to the Roanoke Civic Center at no cost to the City. The cost is to be offset by advertisements on the units over a period not to exceed Ten (10) years. Advertising fees will be paid directly to the product provider. Need for the replacement of the scoreboard is to allow for appropriate scoring and keeping of time for sports events. The need for the message centers is to provide helpful information to Civic Center patrons. Civic Center Scoreboard Proposal No. 95-7-92 Page 3 cc: Compliance with Specifications has been met by the bid submitted by Fairtron Corporation. Fundinq will be provided by those organizations contracted to advertise on the units. B. Reject all proposals Need for appropriate score keeping and time keeping for sporting events would decrease due to the inability of the existing scoreboard to operate properly. Information to patrons would not be distributed as efficiently as possible without the proposed message centers. Compliance with Specifications would not be a factor in this alternative. Fundinq would not be a factor in this alternative. V. Recommendation City Council to concur with Alternative "A" and accept the proposal submitted by Fairtron Corporation to provide and install One (1) New Electronic Scoreboard and Three (3) New Concourse Message Centers, at no cost to the City and obtain advertisers, approved by the City Manager or his designee, to advertise on the units for a period not to exceed Ten (10) years and reject all other proposals. Be Authorize the City Manaqer to execute the appropriate agreement, in a form approved by the City Attorney, for the recommended scoreboard and message centers. W. Robert Herbert City Manager City Attorney Director of Finance Director of Utilities and Operations City Clerk Management & Budget Manager, Civic Center Manager, Supply Management Chairman and Members, Civic Center Commission 0 0 0 U n, q) (~ 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 October 27, 1995 File #70-236-354-472 James D. Hoiloway, Chief Technological Hazards Branch Virginia Department of Emergency Services 310 Turner Road Richmond, Virginia 23225-6491 Dear Mr. Holloway: I am enclosing copy of Resolution No. 32715-102395 accepting a certain Hazardous Materials Regional Response Team Grant from the Virginia Department of Emergency Services, in the amount of $15,000.00, and authorizing execution of any required documentation on behalf of the City. Resolution No. 32715-102395 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 1995. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. 1NTHECOUNCIL OF THE CITY OF ROANOKE, VIRGINI& The 23rd day of October, 1995. No. 32715-102395. A RESOLUTION accepting a certain Hazardous Materials Regional Response Team Grant from the Virginia Department of Emergency Services and authorizing execution of any required documentation on behalf of the City. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City of Roanoke does hereby accept the offer made to the City by the Virginia Department of Emergency Services for a Hazardous Materials Regional Response Team Grant in the amount of $15,000.00, such grant being more particularly described in the report of the City Manager, dated October 23, 1995, upon all the terms, provisions and conditions relating to the receipt of such funds. 2. 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 acceptance of such grant and to furnish such additional information as may be required. ATTEST: City Clerk. IN THE COUNCIL OF THE CXTY OF ROANOKE, The 23rd day of October, 1995. No. 32714-102395. VIRGINI& 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: ADDroDri&tio~s Public Safety $ 1,878,970 Hazardous Materials Response Team (1) ............. 181,665 Revenue Public Safety $ 1,878,970 Hazardous Materials Response Team (2) ............. 181,665 1) Expendable Equipment 2) State Revenue (035-050-3220-2035) $ 15,000 (035-035-1234-7067) 15,000 BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this city Clerk. October 23, 1995 Report # 95-417 Honorable Mayor and City Council Roanoke, Virginia Dear Mayor and Members of City Council: Subject: Roanoke City Fire Department Hazardous Material Regional Response Team Grant I. BACKGROUND July 25, 1994, the Roanoke City Fire Department submitted a report to City Council recommending that the City enter into an agreement with the Virginia Department of Emergency Services(VDES) for the City to provide, along with the City of Salem, a Level HI Regional Response Team. Be City Council concurred with the recommendation and authorized the City Manager to enter into an agreement to participate in a Level HI Regional Response Team. Ce July 25. 1994, the City manager and the State Coordinator of Emergency Services entered into this agreement which is effective until June 30, 1996 unless terminated upon thirty (30) days notice by either party. De Accordim, to the executed a~reement the City of Roanoke, as well as aH localities who participate in a regional response team, will receive "pass- through funding", from VDES, to assist with the purchase of equipment and to attend training programs needed to comply with mandates set by Federal OSHA and Virginia Department of Emergency Services (VDES). Equipment needs range from a $1,500 self contained breathing apparatus to a $3.000 encapsulated response suit. (A f'wefighter "dressed out" in Level HI protection will have approximately $8,000 worth of equipment, tools and clothing and will have completed 200 hours of certified training). Training needs have been identified to be Level HI recertification for eight specialists. Pass throunh funding totalim, $15.000 has been received from VDES by the City of Roanoke as of this report and deposited in revenue account 035-035-1234-7067. Honorable Mayor and City Council Page 2 August 22, 1994 CURRENT SITUATION The City of Roanoke and the City of Salem will coordinate nurchase of equioment for the Hazardous Materials Regional Response Team in order to avoid duplication of expensive equipment and allow for compatibility of equipment purchased. Troining classes are coordinated through hazardous material coordinators for respective jurisdictions and in conjunction with VDES. IH. ISSUES, IN ORDER OF IMPORTANCE A. Public Safety B. Equipment Needs C. Training Needs D. Funding ALTERNATIVES IN ORDER OF FEASIBILITY CRV Council ace. eot the Hazardous Regional Response Team Grant in the amount of $15,000 for the purpose of funding specialized requirements for the Hazardous Materials Regional Response Team. Public Safety - Level IH Regional Response Team improves public safety and the concept could not be implemented without state funds. ~Needs - This funding shall be used to purchase two (2) fully encapsuuiated disposable suits ($3,000), four (4) self contained breathing apparatus ($6,000), and one (1) methane gas monitor in order to test vapor gases and flammable ranges ($200). Tr~inine Needs - This funding shah be used to send two (2) f'wefighters to an eighty (80) hour chemistry certification course ($1,500), four (4) f'lrefighters to a forty (40) hour advance spill control certification course ($2,300), and five (5) firefighters to an annual haz mat conference ($2,000). Honorable Mayor and City Council Page 3 August 22, 1994 City Council not ncceot the Hazardous Material Regional Resnouse Team Grant in the amount of $15,000 to maintain specialized requirements for the Hazardous Materials Regional Response Team. e would not be improved. ~. Necessary equipment will not be purchased for response to Level m hazardous materials incidents. ~. Regional training will not be maintained and, therefore, federal and state mandates not met. ~ in the amount of $15.000 will be returned to the Treasurer, State Department of Emergency Services and request that future funding not be appropriated. RECOMMENDATION Ae City Council annrove "Alternative A" and accept the Hazardous Materials Regional Response Team Grant in the amount of $15,000. Be City Council annranriate $15,000 to Other Equipment under the Hazardous Materials Response Team Grant (Account Number 035-050- 3220-2035) and increase the revenue estimate by $15,000. Respectfully submitted, W. Robert Herbert City Manager WRH/wvs Director of Finance City Attorney Director of Public Safety Fire Chief Deputy Fire Chief/Training & Safety IN THE CODNCIL OF THE CITY OF ROANOKE, The 23rd day of October, 1995. No. 32716-102395. 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 Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT Roanoke that certain Appropriations, be, to read as follows, ORDAINED by the Council of sections of the 1995-96 the City of Grant Fund and the same are hereby, amended and reordained in part: A ro i&tio Public Safety $ 1,972,033 Federal Forfeiture Program (1) .................... 211,126 Public Safety $ 1,972,033 Federal Forfeiture Program (2) .................... 211,126 1) Investigations and Rewards (035-050-3304-2150) $ 93,063 2) Federal Forfeiture Program (035-035-1234-7184) 93,063 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. October 23, 1995 95-418 Honorable Mayor and Members of City Council Vi Roanoke, r n a Dear Mayor Bowers and Members of Council: Subject: Sharing Federally Forfeited Property ~_~Q]i.q/LQl~l~ on the subject in chronological order is as follows: ao Congress amended 21 USC. Sec. 881 el-4. October, 1986, which authorized the transfer of certain federally forfeited property to state and local law enforcement agencies that participated in the investigation and seizure of the property. Bo Application for an e_quitable share of property seized by local law enforcement must be made to the U. S. Department of Justice and certified by the City Attorney as to the appropriate agency and representative to receive the property and that the transfer is not prohibited by state and local law. Co Property (including funds shared with state and ~ may be used only for the purpose stated in the application, i.e., narcotics investigations related to law enforcement. The agency requesting the transfer of property agrees to pay fees and expenses necessary to effect the transfer. II. Current Situation is as follows: no Police Department receives ~ from the federal sharing program. additional funds government's asset Bo City Council action is required to accept additional funds to be dispersed in accordance with provisions of the program. Honorable Mayor and Members of Council Page 2 Co Revenues totallinq S93.063.00 have been collected and are available for appropriation in Grant Fund Account 035-035-1234-7184. III. ~ in order of importance are as follows: A. Need B. Funds Availability IV. r~k~ke_~Q~/_y~ in order of feasibility are as follows: City Council accept additional $93.063.00 funds from U. S. Department of Justice, Forfeited Property Sharing Program and authorize the Director of Finance to increase the appropriate accounts so that funds can be expended in accordance with program requirements. Need exists to provide additional funds and equipment to enhance undercover narcotics control investigations. o Fund availability will be controlled by effectiveness of investigations through assets seized and forfeited in joint investigations with federal agencies. Bo City Council reject assets from Federal Forfeitur~ ~ and not authorize Director of Finance to increase the appropriate accounts for such assets. Need for supplemental funds enabling increased effectiveness of undercover drug enforcement will not be met. o ~ will not be applied for or received from the Federal Forfeiture Sharing Program. Honorable Mayor and Members of Council Page 3 Recommendation is as follows: City Council approve Alternative "A" to accept assets from the Federal Forfeited Property Sharing Program and: ao ~ $93.063.00 to Grant Fund Account: Investigations and Rewards (035-050-3304-2150) and increase the Grant Fund revenue estimate (035-035- 1234-7184) for $93,063.00. W° Robert Herbert City Manager WRH:MDH:tp City Attorney Director of Finance Director of Public Safety IN THE COUNCIL OF THE CITY OF ROANOKE~ VIRGINIA The 23rd day of October, 1995. No. 32717-102395. 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 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 Grant Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Public Safety $ 1,989,369 Forfeited Asset Sharing Program (1-2) ............. 46,303 Rava~ua Public Safety $ 1,989,369 Forfeited Asset Sharing Program (3) ............... 46,303 1) Expendable Equipment < $1,000 2) Other Equipment 3) State Grant Revenue (035-050-3302-2035} $ 5,500 (035-050-3302-9015) 11,836 (035-035-1234-7133) 17,336 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. Honorable David A. Bowers, Mayor and Members of.City Council Roanoke, Virginia Dear Members of Council: Subject: Forfeited Asset Sharing Program Commonwealth of Virginia October 23, 1995 95-419 Bo Virginia General Assembly passed State legislation in 1991, 18.2.249 COV, which allows local law enforcement to seize and have forfeited property connected with illegal narcotics distribution. The law also makes it possible for police departments to receive proceeds from these forfeited properties. ~ for an equitable share of the property seized by local law enforcement must be made to the Department of Criminal Justice Services, Forfeited Asset Sharing Program certified by the Chief of Police as to the appropriate agency and representative to receive the property. ~ (including funds shared with State and local agencies) may be used ~ for the purpose stated in the application, i.e., Law Enforcement Use-Purchase Equipment. The Department of Criminal Justice Service~ requires participants in the Forfeited Asset Sharing Program to submit an annual financial statement of receipts and expenditures related to the program, certifying that the proceeds were used for law enforcement purposes. II. Current Situation: no Police Department receives additional funds periodically from the State asset sharing program. ~JJf--2QI~iC~i action is required to accept additional funds to be dispersed in accordance with provisions of the program. v~ collected through September 29, 1995 for this are ~ and deposited in Grant Account Number 035- 035-1234-7133. Current revenue estimated is $28.967.Q0. Funding received in excess of the estimated revenue which totals 7$_12_~L~c~_~Q_Q needs to be appropriated at this time. III. A. Need B. Funds Availability IV. ~: ~ accept funds from the Department of Criminal Justice Services, Forfeited Asset Sharing Program and authorize the Director of Finance to establish appropriate accounts so that funds can be expended in accordance with program requirements. Need exists to provide additional funds and equipment to enhance undercover narcotics control investigations. Funds availability will be determined by the quantity of assets seized as a result of narcotic investigations and forfeited through the Forfeited Asset Sharing Program. ~f--~iQiAB~i reject assets from the Department of Criminal Justice Services, Forfeited Asset Sharing Program and not authorize Director of Finance to establish appropriate accounts for such assets. Need for supplemental funds enabling increased effectiveness of undercover drug enforcement will not be met. Subject: Mayor and Members of Council Forfeited Asset Sharin9 Program Commonwealth of Virginia Page 3 ~ will not be applied for or received from the Forfeited Asset Sharin~ Pro~ram. IV. ~ is that Council approve alternative "A" accept assets from the Forfeited Asset Sharin9 Pro~ram and: A~pZLQ~ $11,836.00 to the followin~ ~rant fund account: to 1. Capital Outlay/Other Equipment (035-050-3302-9015) Ap~p/LO~ $5,500.00 to the followin~ 9rant fund account: 1. Expendable Equipment (<$500) (035-050-3302-2035) Increase the revenue estimate for this ~rant by $17,336.00. Respectfully submitted, W. Robert Herbert City Manager WRH:MDH/tp cc: City Attorney Director of Finance Director of Administration/Public Safety IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 23rd day of October, 1995. No. 32719-102395. A RESOLUTION accepting a Library Services and Construction Act (LSCA) Title I Subregional Library for the Blind Grant. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City hereby accepts a Library Services and Construction Act (LSCA) Title I Subregional Library for the Blind Grant in the amount of $7,359.00, to be used for enhanced library service for the visually and physically challenged, as more particularly set forth in the October 23, 1995, report of the City Manager to this Council. 2. The City Manager, or the Assistant City Manager, 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 this grant. ATTEST: City Clerk. IH THR COUNCIL OF THR CITY OF ROANOKR, The 23rd day of October, 1995. No. 32718-102395. VIRGINIA 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 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 Grant Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Parks, Recreation and Cultural LSCA Title I - Subregional 95-96 (1-4) ............ $ 58,756 7,359 Parks, Recreation and Cultural $ 58,756 LSCA Title I - Subregional 95-96 (5) .............. 7,359 (035-054-5043-1004) $ 2,192 (035-054-5043-1120) 167 (035-054-5043-2044) 400 Equipment >$1,000(035-054-5043-9005) 4 600 LSCA Title I - ' Subregional (035-035-1234-7210) 7,359 1) Temporary Employee Wages 2) FICA 3) Training and Development 4) 5) BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk. October 23, 1995 95-528 Honorable Mayor David Bowers and Members of City Council Roanoke, Virginia Mayor and Members of Council: SUBJECT: LIBRARY SERVICES AND CONSTRUCTION ACT (LSCA) TITLE 1 SUBREGIONAL LIBRARY FOR THE BLIND GRANT I. BACKGROUND Federal aid through an LSCA Title i Grant for $7~359.00 has been approved for the Roanok~ City-Public Library by The Library of Virginia for FY 1995-96. Roanoke City Public Librar,¥ is a Subregional Librar,¥ for t--~ually ~ ~ysically c~aTlenged residents of the 5th Planning District. Virginia currently has nine (9) subregional libraries. Subregional libraries participate in a national automated system of delivery to clients known as Reader Enrollment and Distribution System (READS), which manages the collection and circulation data of the entire Talking Books Program. II. CURRENT SITUATION A. Multi-user version of READS allows for more automated READS functions to be performed simultaneously, and is approved by The Library of Virginia Subregional Coordinator. B. Phase One of conversion to the multi-user version of READS ~as been completed. C. ~ Administration recommends that the Subregional Grant of }7~359.00 to be used to: 1. Purchase a file server with peripherals and software to complete conversion to multi-user version of READS. 2. Continue hours of existing part-time Library Assistant to maintain collection and files for the subregional program for the visually and physically challenged. 1 3. Continue staff training in use of READS multi-user computer system. III. ISSUES Ao Enhanced services to the visually and physically challenged Budget Concerns Compliance with Regulations IV. ALTERNATIVES Accept the LSCA Title 1 Subregional Library for the Blind Grant and appropriate ~,359.00 to accounts to be established in'the Grant Fund. Enhanced service to the visuall,y and physically challenged Staff time will be used more efficiently and effectively, and patron needs will be addressed more quickly with use of the multi-user system. 2. Budget Concerns Library services will be increased without additional cost to the City. 3. Compliance with Regulations Grant must be expended by May 1, 1996. B. Do not accept the LSCA Title i Subregional Library for the Blind Grant and do not appropriate 37,359.00 in the Grant Fund. 1. Enhanced service to the visually and physically Fhallenged Service would remain at present level. 2. Budget Concerns Not an issue. 3. Compliance with Regulations Not an issue. V. RECOMMENDATION Ao City Council concur with Alternative A and accept the LSCA Title i Subregional Library for the BTind Grant in the amount of $7~259.00 and appropriate the funds to the following accounts to be established in the Grant Fund: 1. $2,192.00 2. $ 167.00 3. $ 400.00 4. $4,600.00 to Temporary Employee Wages to FICA to Training & Development to Equipment #035-054-5043-1004 #035-054-5043-1120 #035-054-5043-2044 #035-054-5043-9005 Establish a revenue estimate of }7~359.00 for the Subregional Title 1 Grant in the Grant Fund. Authorize the City Manager or his designee to execute the necessary documents accepting the Grant for the Roanoke City Public Library. Respectfully submitted W. Robert Herbert City Manager WRH/GR/BAJ/js CC: Wilburn C. Dibling, City Attorney James Grisso, Director of Finance Glenn Radcliffe, Director of Human Development Beverly James, City Librarian 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) 981-254l SANDRA H. EAKIN Deputy City Clerk October 27 1995 File #72-236-304-305 Ralph Douglas Regional Administrator United States Department of Health and Human Services Runaway and Homeless Youth Program Program Operations Division Family and Youth Services Bureau P. O. Box 1182 Washington, D. C. 20013 Dear Mr. Douglas: I am enclosing copy of Resolution No. 32721-102395 authorizing acceptance of United States Department of Health and Human Services Runaway and Homeless Youth Program Grant No. 03CYO269/07, in the amount of $90,000.00, to be used to augment client services to runaway and homeless youth at the City's Crisis Intervention Center through the Sanctuary Outreach Program; and authorizing execution of the necessary documents. Resolution No. 32721-102395 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 1995. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Eric. IN THE COUNCIL OF THE CITY OF ROANOKE, The 23rd day of October, 1995. No. 32721-102395. VIRGINIA, A RESOLUTION authorizing the acceptance of a grant from the United States Department of Health and Human Services to provide services to runaway and homeless youth at the City's Crisis Intervention Center (Sanctuary); and authorizing the execution of the necessary documents. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City of Roanoke hereby accepts the United States Department of Health and Human Services' Runaway and Homeless Youth Program Grant to be used to augment client services to runaway and homeless youth at the City of Roanoke's Crisis Intervention Center through the Sanctuary Outreach Program as set out and described in the City's application for said grant upon all of the terms, provisions and conditions therein set out. 2. The City Manager, W. Robert Herbert, or the Assistant City Manager, and the City Clerk, are hereby authorized to execute, seal and attest, respectively, the grant agreement and all ancillary documents required to accept the grant. Said documents to be approved as to form by the City Attorney. 3. The City Manager is additional information as may Department of Health and Human acceptance of the grant. further directed to furnish such be required by the United States Services in connection with the City's ATTEST: City Clerk. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 23rd day of October, 1995. No. 32720-102395. 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 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 Grant Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Health and Welfare $ 1,961,129 Runaway and Homeless Youth Grant (1-5) ............ 90,000 Health and Welfare $ 1,961,129 Runaway and Homeless Youth Grant (6) .............. 90,000 1) Regular Employee Salaries 2) FICA 3) Administrative Supplies 4) Local Mileage 5) Program Activities 6) Federal Grant Receipts (035-054-5132-1002) $ 68,766 (035-054-5132-1120) 17,958 (035-054-5132-2030) 156 (035-054-5132-2046) 1,064 (035-054-5132-2066) 2,056 (035-035-1234-7211) 90,000 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. ~Roanoke, virginia October 23, 1995 #95-529 The Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: SUBJECT: Acceptance of United States Department of Health and Human Services funds under the provisions of the Runaway and Homeless Youth Act to provide services to runaway and homeless youth at the City of Roanoke's Crisis Intervention Center (Sanctuary). BACKGROUND The City of Roanoke has received Program Grant Number 03CYO269/07 in the amount of $90~000 from the U.S. Department of Health and H,~m~n Services to administer Sanctuary's Outreach program for runaway and homeless children. Funds are for use September 1, 1995 through August 31, 1996. The funds are used to cover the salaries of three quarters of the Outreach Coordinator's position, a Group Home Counselor II, a Group Home Counselor I position and related program activities. The U.S. Department of Health and H.,m~- Services awards grants for services in three year cycles· The total grant project period is currently September 1, 1995 through August 31, 1998. Accomplishments during the grant period hav~ included: 2. 3. 4. 5. Provided weekly parent education/support groups. Provided weekly youth education/support groups. Regular participation in school student support teams by staff· Served over one hundred and thirty families· Special art therapy projects including the Norwich Community Mural, Downtown Learning Center Children's Mural, United Way Day of Caring Mural and mural on Scooch's Restaurant· Established therapeutic recreation program for at risk youth· Served an average monthly population of eighteen clients and their families. II. ISSUES Bedspace - an increased need for therapeutic placement exists in the community. A waiting list of six to thirty children often exists for placement at the Crisis Intervention Center· Referrals for placements come from schools, Juvenile and Domestic Relations District Courts, police departments, and self referrals are also accepted· Sanctuary Outreach works with clients from the Crisis Intervention Center waiting list and provides services to eliminate or reduce the need for removal from home. B. Budget III. ALTERNATIVES Ae Authorize the City Manager to execute required documents to accept the United States Department of Health and Human Services' Runaway and Homeless Youth Program Grant, Number 03CYO269/07 and appropriate $90~000.00 in the Grant Special Revenue Fund. Bedspace - Sanctuary Outreach can continue to provide services to clients until bedspace is available. Budget - Funds have been approved for use in the City. No local funds are required. Do not authorize the City Manager to accept the United States Department of Health and Human Services' Runaway and Homeless Youth Program Grant, Number 03CYO269/07. Bedspace - Clients on the Sanctuary waiting list will receive no services until bedspace is available· Budget - Funds already received by the City will have to be returned to the U.S. Department of Health and Human Services. IV. RECOMMENDATIONS Authorize the City Manager to execute grant agreement and ancillary documents required to accept the United States Department of Health and Human Services' Runaway and Homeless Youth Program Grant, Number 03CYO269/07. ADDropriate $90t000.00 of Federal grant funds to the following revenue and expenditure accounts to be established in the Grant Special Revenue Fund by the Director of Finance: 1002 Reg Employee Salaries 1120 FICA 2030 Admin Supplies 2051 Travel 2066 Program Activities Total $68,766 $17,958 $ 156 $ 1,064 $ 2~056 $90,000 Federal Grant Revenue $90,000 Respectfully Submittec~, W. KODO~ Herbert City Manager cc: Glenn D. Radcliffe, Director of Human Development Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance Diane Akers, Budget Administrator Andrea Krochalis, Program 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 24011-1536 Telephone: (703) 981-2541 SANDRA H. EAKIN Deputy City Clerk October 27, 1995 File #72-236-304-305 Rebecca Camache Regional Director Virginia Department of Youth and Family Services 5457 Peters Creek Road, N. W. Suite 300 Roanoke, Virginia 24019-3889 Dear Ms. Camache: I am enclosing copy of Resolution No. 32722-102395 endorsing the City of Roanoke's plan of services for participation in the Virginia Juvenile Community Crime Control Act, and authorizing the City Manager to execute the necessary documents to submit the plan of services to the State Board of Youth and Family Services. Resolution No. 32722-102395 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 1995. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. IN THE COUNCIL OF THE CITY OF ROANOKE, The 23rd day of October, 1995. No. 32722-102395. VIRGINIA, A RESOLUTION endorsing the City's plan of services for participation in the Virginia Juvenile Community Crime Control Act, and authorizing the City Manager to execute the necessary documents to submit the plan of services to the State Board of Youth and Family Services. BE IT RESOLVED by the Council of the City of Roanoke that: 1. This Council endorses the City's plan of services for participation in the Virginia Juvenile Community Crime Control Act, as more specifically set out in the report dated October 23, 1995. 2. The City Manager, or his designee, and the City Clerk, are authorized to execute and attest, respectively, the necessary documents to submit the City's plan of services to the State Board of Youth and Family Services. All documents shall be approved as to form by the City Attorney. ATTEST: City Clerk. Roanoke, Virginia October 23, 1995 No. 95-523 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: SUBJECT: VIRGINIA JUVENILE COMMUNITY CRIME CONTROL ACT OF 1995 I. BACKGROUND City of Roanoke receives fundinq from the Stat~ Department of Youth and Family Services to administer and operate five juvenile justice system programs. These programs include: 1. Crisis Intervention Center also known as Sanctuary 2. Crisis Shelter Sanctuary Family Oriented Group Home (FOGH) 3. Youth Haven I Post-Dispositional Group Home for Males 4. The Secure Juvenile Detention Home 5. Outreach Detention Program. The Code of Virqinia, Section 16.1-322.1 delineates the appropriation of funds to localities for operating juvenile correctional facilities or programs. The funding from the State Department of Youth and Family Services is provided to the locality based on a fixed sum formula that began July 1, 1982. This funding source is more commonly known as block grants. The block grant formula initiated July 1, 1982 replaced the previous reimbursement process that had been in effect since July 1, 1973. The City of Roanoke is to receive $529~337 per revenue estimate in block grant funding for the first two quarters in 1995-96 fiscal year. III. CURRENT SITUATION The 1995 Virqinia General Assembly enacted the Virginia Juvenile Community Crime Control Act (VJCCCA) with a effective date of January 1, 1996. The Act replaces the block grant system for all community based programs and services except secure detention homes. The purpose of the act is to establish a balanced community-based systems of sanctioned programs and services for juvenile offenders. The VJCCCA will provide funding for each jurisdiction in the state. The block grant program only provided funding to localities that operated a community based program or service. B. Leqislation enactinq the act had the following six goals: 1. promote a minimal level of services across the state 2. ensure local flexibility and autonomy 3. encourage public and private partnerships 4. emphasize parental and offender responsibility 5. establish a locally driven state-wide planning process promote the development of an adequate service capacity for juveniles before the court on petition alleging status or delinquent offenses. Localities wishinq to use the Act Fund for development, implementation, and operation of programs and services must submit a local plan to the Board of Youth and Family Services for approval. Local plans may be revised at any time and must be submitted biennially to the Board of Youth and Family Services. The local plan for the City of Roanoke is shown as attachment A. The policies adopted by the Board of Youth and Family Services requires the governing bodies to endorse by resolution the proposed plan of services to be implemented with funding from VJCCCA. Attachment B sets forth the requirements for localities accepting funding through VJCCCA. The City of Roanoke is to receive fundinq throuqh VJCCCA in the amount of $467,794 for six months beginning January 1, 1996 through June 30, 1996 for the 1995-96 fiscal year. This amount does not include funding for the secure detention home. 1. For the 96-97 and 97-98 fiscal years, the City of Roanoke is to receive $935,587 for each fiscal year. The VJCCCA requires the city to maintain its funding level based on the amount of local dollars supporting block grant programs as of the fiscal year ending June 30, 1995. The City of Roanoke expended $501r935 as its local contribution to the operation of the block grant programs excluding secure detention for the 94-95 fiscal year. This will be the maintenance of effort level matching the VJCCCA funding from the Department of Youth and Family Services. The amount of funding for the six months beginning January 1 through June 30, 1996, will be $718t762. The amount of funding for the fiscal years 1996-97 and 1997-98, will be $1~437,522 each year. The Director of the Roanoke City Court Service Unlt for the 23rd Judicial District, the City's Department Managers for Youth Haven I, Sanctuary/Crisis Intervention Center, the Detention Outreach Program, the Department Manager for the Office on Youth, and the Director of Human Development met to review local needs and develop the proposed plan of services under the VJCCCA. Juvenile and Domestic Relation District Court Judges from the 23rd Judicial District, the Director of 23A Court Services Unit, and city staff recommend utilizing the funding through the VJCCA for the continuation of the four block grant programs and the addition of nine new service programs for the juvenile justice population in Roanoke City. The four continuation programs to be funded through the VJCCCA and local funds are: Youth Haven I post-dispositional group home for males b. Sanctuary/Crisis Intervention Center c. Juvenile Outreach Detention Program Supervision d. Family Oriented Group Home Program. IV. ISSUES New programs to be established include: Substance abuse assessment and treatment at (1) Court Service Unit (2) Youth Haven I Intensive Family Counseling and aftercare at Youth Haven I, c. Detention Home bed purchase, Electronic monitoring detention program, through outreach Intensive supervision program through the Juvenile Court Service Unit, Intensive Outreach Program through Sanctuary/Crisis Intervention Center, g. Street Law Program through the Court Service Unit Enhanced Community Service Program through the Court Service Unit. The establishment of these services will enhance and add to the public safety programming for the juvenile justice system and provide for rehabilitation, community supervision and family preservation efforts. These services will provide sanctions, progressive treatment to juvenile offenders, and/or their families in a community- based system of programs and services. Service Capacity. Need for additional services have been documented for the past two to three years. A waiting list for services sometimes exists in our present juvenile justice programs. Current proqrams do not provide for a range of services to address the myriad of need and behaviors exhibited by the juvenile justice population. B. Fundinq Funding from the State of Virqinia to begin new and/or enhance services has not been available until the establishment of the Virginia Juvenile Community Crime Control Act of 1995. ALTERNATIVES City Council endorse by resolution the proposed plan of services and authorize the City Manager to submit the proposed plan to the State Board of Youth and Family Services. 1. Service Capacity Addition of the new programs and services will increase the numbers of youth and/or their families who could be served. Addition of these programs will allow for the provision of services in areas not previously addressed by the city's juvenile justice programs. Fundinq. Upon approval of the plan by the State Board of Youth and Family Services, the additional state funding will be appropriated to maintain present services and establish additional services as proposed. Do not endorse proposed plan of services by resolution and do not authorize the City Manager to submit the plan to the State Board of Youth and Family Services. Capacity. Programs and services will decrease and the number of youth and families reached will decline. Fundinq. Block grant funding will end and available funding through the VJCCCA will be forfeited causing present programs to be in jeopardy and no new programs and services will be implemented. VI. RECOMMENDATION City Council concur with Alternative A and endorse by resolution the proposed plan of services and authorize the City Manager to submit the proposed plan to the State Board of Youth and Family Services. W. Robert Herbert City Manager WRH:gr cc: Glenn D. Radcliffe, Director of Human Development Honorable Joseph Clark, Judge, 23rd J & D Court Wilburn C. Dibling, Jr. City Attorney James D. Grisso, Director of Finance Diane Akers, Budget Administrator Gary Conway, Director, 23A Court Service Unit Jack Trent, Manager, Youth Haven I Lynn Myers, Coordinator, Outreach Detention Marion Vaughn-Howard, Coordinator, Office on Youth Andrea Krochalis, Manager, Sanctuary Virginia ]uvenile Community Crime Control Act The Department of Youth and Family Services has contacted you about the amount of funds allocated to your locality. Do you plan to participate In the Act at this time? [~1 Yes ~1 No If "Yes" please provide the Information requested In Boxes #1 and #2 and continue on to page 3. If "No" please provide the Information requested In Box # I and return this page to the appropriate regional office of the Department of Youth and Family Services. See page 5 for regional office addresses. Box #1 Robert Herbert Chief Administrative Olllcer Cit~ Manager 10/4/95 Title Date CI'TY OF ROANOKE Box #2 Glenn O. Radcliffe Name of ContJct Pe~on nepartment of Human Oevelolment 0i rector Title (540) 981-2302 Telephom~ Address gl.5 Church Avenue. S.il.. Roo~ 356 Address Roanoke Virginia 24011 c,~ z,r Code -2- ATTACHMENT B Virginia Juvenile Community Crime Control Act The Chief Administrative Officer submitting this local plan certifies that the participating lurtsdiction: A. Will not contribute less funding for the implementation of this local plan than was expended for block grant funded programs or services either operated or ut//izedln FY 1995 In compllance with § ! 6. 1-309.6 of the Will not utilize funds provided by this Act to sul~/~/~nt funds established as the state pool of funds under §2. 1-757 In compliance with § 16. ! -309.3 C of the Code of Will comply with ali provisions of § 16. 1-309.9 of the C.~ which gives the Board of Youth and Family Services the authority to establish and enforce standard~ and to review the expenditures and services established by the local plan; D. Consulted with the ludge(s) of the Juvenile and Domestic Relations District Court and the Director(s) of Court Services of the participating lurlsdlcdon(s); Will submit routine reports and any other information to the Director of the Department of Youth and Family Services for each program or service funded by the Act In compliance with § 16. 1-309.3 E and § 16, 1-309, I O of the ~ and all applicable Departmental procedures. w. Robert Herbert Cit.v Manager 10/4/95 Name Title Date Ct'TY OF ROANOKE Jurisdiction Virginia Juvenile Community Crime Control Act I. Tile goal of the Virginia Juvenile Community Crime Control Act Is to deter luvenlle crime through the establishment of community-based systems of sanctions, residential programs, and nonresidential services for Juvenile offenders based on their offens~.s and treatment needs. Briefly describe how your locality plans to meet this goal, including collaboration with other localities: The City of Roanoke plans to spend local funds and VJCCCA funds to provide a system of sanctions aud services for juveuile offenders through: (1) Youth Haven I - Post-Dispositional Group tlome, (2) Sanctuary - Crisis Interventiou Center, (3) Outreach Detention, (4) FOGH- Family Oriented Group Homes, (5) Substance Abuse Couuselor for the Court Service Unit, (6) Family Counselor for Youth Haven I, (7) Electronic Monitoring. Position for Outreach Detentiou, (8) Detention Home bed pnrchase, (9) Purchase of Substance Abuse Services for Youth Haven l, (10) Intensive Supervision Program for the Court Service Unit, (11) Outreach Counselor for Assaultive Youth at Sanctuary, (12) Street Law Program for the Court Service Unit, (13) Enhanced Community Service Program for the Court Service unit, and (14) Start Up Projects - Training, Education, Materials/ Supplies by the Office on Youth. 2. The Virginia Juvenile Community Crime Control Act defines Its target population as juveniles who are children In need of services, children In need of supervision, or delinquent. What juveniles are targeted In your plan? Please check all that apply. Child In need of services (CHINS) I~1 Child In need of supervision (CHINSUP) Delinquent -3- ATTACHMENT A CITY OF ROANOKE VIRGINIA ~u~/ENILE COMMUNITY CRIME CONTROL ACT EXISTING AND PROPOSED PROGRAMS AND SERVICES FY 1996 (6 MOS) FY 1997 FY 1998 1. YOU'z'~ HAVEN I 208,681 441,187 441,187 POST-DISPOSITIONAL GROUP HOME 2. SANCTUARY 208,674 439,586 439,586 CRISIS INTERVENTION CENTER 3. OUTREACH DT~TF~TTION 99,687 214,715 214,715 4. FAMILY ORIEITTED GROUP HOMES 15,980 31,959 31,959 SANCTUARY 5. SUBSTANCE ABUSE COUNSELOR 22,781 44,708 44,708 COURT SERVICE UNIT 6. FAMILY COUNSELOR 19,564 39,842 39,842 YOu'z'~ HAVEN I 7. ELECTRONIC MONITORING 23,281 48,292 48,292 OUTREACH DETENTION 8. DETENTION HOME BED PURCHASE 5,000 10,000 10,000 9. PURCHASE - SUBSTANCE ABUSE SERVICES 4,980 9,960 9,960 YOu'z'~ HAVEN I 10. INTENSIVE SUPERVISION PRO~P, AM 50,184 102,122 102,122 COUNT SERVICE UNIT 11. OTFTREACH COUNSELOR-ASSAULTIVE YOuT~ 22,698 45,329 45,329 SANCTUARY 12. STREET LAW PRO(~-RAM 1,916 3,610 3,610 COURT SERVICE UNIT 13. ENHANCED COMMUNITY SERVICE 3,873 6,212 6,212 COURT SERVICE UNIT 14. START UP PROJECTS: 31,463 XX]fW~X XXXXXX TOTALS 718,762 1,437,522 1,437,522 Vi~gi,da Juvenile Community Crime Control Ac~- Existing Programs and Services Pa~e ! of L Locally CITY OF ROANOKE Date Completed 1~U_4.LgS__ Name ~' Point v' Type ~' Target Pdmary Focus of in System Population Service or Program intake X X X X X Public Safety/Appropriate Oetermination of Processing/O~ verston Probation X X X X Public Safety/Commnity Supervision/ Rehabi 1 itatt on Parole X X X Publlc Safety/Cmmuntty Supervision/ Rehabt 1 i tation Family Counseling X X X X X X Public Safety/Diversion/Rehabilitation duveniles in Camunity Service X X X X Punislment/Accountabtlity Roanoke Detention Home X X X X X Publtc Safety/Accountability Outreach Detention X X X X Public Safety Youth Haven ! - Post-OisposJtional X X X X X Public Safety/Rehabilitation Group Hame Sanctuary - Cris~s Intervention X X X X X X Famtly Preservation/Rehabilitation Center Sanctuary Family-Oriented X X X X X X PubHc Safety/Rehabilitation Group Home Virginia Juvenile Community Crime Control Act - Proposed Programs and Services Page I of Loca.~y CITY OF ROANOKE Date Completed 10/4/95 Name v' ~' Type ~' Polm in Sy~em ~ Provlde¢ f/Taile~ I~ I~ Focm of Slant Capachy POS Sef~ce or Prolram Dace o~ Usale Res. No~-fes. Pre-alisa. Po~-d~p.Puldlc Pdva(e CHINS ~ YOUTH HAVEN ! XX XX XX XX XX XX PUBLIC SAFETY / HA GROUP HUME REHABILITRTION ORILY SANCTUARY XX XX XX XX XX XX XX F/~IILY IIR 12 CRISIS UITERVENTION PRESERVATION / DAILY CENTER REHABILITATION OUTREACH XX XX XX XX XX PUBLIC SAFETY NA 24 UETENTIUN DAILY F/~qILY ORIL. ILU XX XX XX XX XX XX XX PUBLIC SAFETY / IIA 3 GROUP HONES - SANCTUARY REHABILITATION DAILY SUBSTANCE ABUSE XX XX XX XX XX XX XX PUBLIC SAFETY / ]/2/96 150 COUNSELOR - COURT SERVICE UNIT REIIRBILITATION PER YR EA~qILY COUNSELOR / XX XX XX XX XX XX XX PUBLIC SAFETY / I/2/96 18 INTENSIYE AFTER- CARE - YH-1 REHABILITATION DALLY ELECTRONIC XX XX XX XX X1 PUBLIC SAFETY 1/2/96 7 MONITORING - OUTREACH DETENTION DALLY DLIL.~ION BEDS - XX XX XX XX XX XX XX PUBLIC SAFETY 1/2/96 ]80 OVERFLOt~ PLACEMENTS Days A'e~q~ luty t~, Virginia Juvenile Community Crime Control Act Locality CITY OF ROANOKE Name ~ T~q~e ./Polm in System SUBSTANCE ABUSE ASSESSRENTS & TREAmENT - YH! INTENSIVE SUPERVISION _ COURT SERVICE UNIT OUTREACH COUNSELOR (ASSAULTIVE YOUTH) SANCTUARY STREET LAW PROGI~! COURT SERVICE UNIT ENHANCED COP~JNITY SERVICE - C S U (THE FORCE) START-UP PROJECTS TRA[NING/EOUCATiON - Proposed Programs and Services ~ Tarlet Poflulalioo Page g_. of 2__ Date Completed Primary Focm of Sendce or Prep'am PUBLIC SAFETY / REW~BILITATION 24 YR. PUBLIC SAFETY / COI~IlfflITY SUPERV. REHABILITATION PUBLIC SAFETY / REHANILITATION DIVERSION / REHABILITATION ACCOUNTABILITY ACCOUNTABILITY COIIlUIIITY EUUCRTION, COLLABORATION, SKILLS DEVELOIINENT 1/2/9~ l~O YR. YR. YR. 110 YR. N/A Virginia )uvenile Community Crime Control Act - Annual Operating Budget Format Page L of L~ Locali,¥ CITY OF ROANOKE Date Completed 10/4/95 Name: ~m~ ILRV£N ! (GROUP ltUML PROGRAM) Budget Items FY 1996 (6 months) FY 1997 FY 1998 Revenue Sources: Local $ 92.0~i $ 184.o71 $ 184.071 State $ 114.645 $ 255.116 $ 255.116 Other $ 2,000 (USDA) $ 2~ (USAA) $ ~.~ S~rt-Up: Operadom $ -0- $ $ -0- -4)- Pe~nnel $ -0- $ $ -0- -O- Contractual $ -0- $ $ Annual: Operations $ 25m072 $ $ 51.~!3 R! Personnel $ 183m609 $ $ Contractual $ -0- $ $ Positions /// ~anager / (1) Nan~ger (use additional page ifnecessa~) / (1) Nanager / (1) Counselor III / (1) Counselor III / (1) Counselor II! / (1) Counselor II / (I) Counselor II / (l) Counselor II / (1) Counselor I / (4) Counselor I / (4) Counselor I / (4) Senior Secretary / (1) Senior Secretary / (1) Senior Secretary / (1) Cook / (1) Cook / (1) Cook / (1) Virginia Juvenile Community Cdme Control Act. - Annual Operating Budget Format Page 2_ of toca~l~y CITY OF ROANOKE Date Completed Name: CRISIS INTERVENTION CENTER (SRNCTURRY) Budget Items FY 1996 (6 months) FY 1997 FY 1998 Revenue Sources: Local $ 99,157 $ 198,313 $ 198,313 State $ 103,280 $ 235,036 $ 235=n~ Other $ 6,237 (USDA) $ 6,237 (USDA) $ 6,237 (USDA) Sta~-Up: Operadom $ -0- $ -0- $ -O- Personnel $ -0- $ -0- $ -O- Contractual $ -0- $ -0- $ -O- Annual: Operations $ 38,1~0 $ 77,740 $ 77,740 Personnel $ 170,554 $ 361,846 $ 361,846 Contractual $ -0- $ -O- $ -O- Positions / # Manager / (1) 14anager / (1) Kanager (use additional page ii~ necessary) / (l) Counselor Iii / (1) Counselor III / (1) Counselor III / (1) Counselor Ii / (1) Counselor II / (1) Counselor II / (1) Counselor I / (4) Counselor I / (4)' Counselor I / (4) Senior Secretary / (1) Senior Secretary / (]) Sentor Secretary / (1) coof~ / (1) Cook / (I) Cook / (]) Virginia Juvenile Communi~ Crime Control Act - Annual Operating Budget Format Page 3_ of lA_ Loca#~ CiTY OF ROANOKE Date Completed 10/4/95 Name: OUTREACH DETENT[ON Budget Items FY 1996 (6 months) FY 1997 FY 1998 Revenue Sources: Local $ 25,123 $ S0,246 $ SO,246 State $ ~!,616 $ 140,144 $ 140,144 Other $ -0- $ -0- $ -O- Start-Up: Operadom $ -0- $ -O- $ -O- Personnel $ -0- $ -O- $ -O- Contractual $ -0- $ --0- $ -O- Annual: Operations $ 9,948 $ 24,325 $ 24,325 Personnel $ 89,739 $ ISO,3g0 $ 190,390 Cone'actual $ -0- $ -0- $ -O- Positions / # (useaddltioflalpageifnecessary) Outreach Coordinator / (1) Outreach Coordinator / (1) Outreach Coordinator / (1) Outreach Supervisor / (3) Outreach Supervisor / (3) Outreach Supervisor / (3) Virginia Juvenile Community Crime Control Act: Annual Operating Budget Format Page 4- of ~ Loc~ CITY OF ROANOKE Date Completed 10Z_4Zg.5_ Name: FOGH PROGR/I~ Budget Items FY 1996 (6 months) FY 1997 FY 1998 Revenue Sources: Local $ 4,949 $ 9,897 $ 9,897 Sram $ 11,031 $ 22,062 $ 22,062 Other $ -0- $ -0- $ -O- Start-Up: Operations $ -O- $ -0- $ -O- Personnel $ -0- $ -0- $ -O- Contractual $ -0~ $ -0- S -O- Annual: Operadons $ -0- $ -0- ; $ -O- Personnel $ -0- $ -0- $ -O- Contractual $ 15,980 $ 31,959 $ 31,959 Positions / # (use additional page if necessary) Virginia :Juvenile Community Crime Control Act: Annual Operating Budget Format Page 5__ of 14__ Locality CITY OF ROANOKE Date Completed Name: SUBSTRIICE ABUSE COUNSELING Budget Items FY 1996 (6 months) FY ! 997 FY 1998 Revenue Sources: Local $ 8,000 $ 16,000 $ 16,000 State $ 14,781 $ 28,708 $ ~8,708 Other $ -o- $ -0- $ -o- ~ Start-Up: Operati ns $ 1,5OU $ -0- $ Personnel $ -0- $ -0- $ -0- Contractual $ -0- $ -O- $ -O- Annual: Operations $ 2,500 $ 5,000 $ 5,000 Personnel $ 18,781 $ 39,708 $ 39,708 Contractual $ -0- $ -0- $ -0- Positions / # Substance Rbuse Counselor / 1 Substance Rlmse Counselor / 11 Substance Rlmse Counselor / I (use additional l~age If necessary) 1/2 Part-H~e Secretary 1/2 Part-Time Secretary 1/2 Part-Tt~e Secretary (32 hr/wk) (32 hr/wk) (32 hr/wk} Virginia Juvenile Community Crime Control Act - Annual Operating Budget Format Page --6 of 1_4_ Locality CITY OF ROANOKE Date Completed Name: F/~IlLY COUNSELOR - YOUTH HAVEN ! Budget Items FY 1996 (6 months) FY 1997 FY 1998 Revenue Sources: Loca $ _-0- $ -0- $ -4)- Sum $ 19,564 $ 39,84~ $ 39,842 Other $ -0- $ -0- $ -O- Start-Up: Operations $ 650 $ -0- $ -()- Personnel $ --0- $ -O- $ -O- Contractual $ -0- $ -0- $ -O- Annual: Operations $ 1,gaO $ g,aoO $ 2,480 Personnel $ 17,674 $ 37,362 $ 37,362 Cone-actual $ -0- $ -O- $ -O- Positions / # (use additional p,,~e if necessary) Family Counselor / (1) FmJly Counselor / (1) Fmlly Counselor / (1) Virginia Juvenile Community Crime Control Act ~ Annual Operating Budget Format Page z__ of 14 ~oc~,y CITY OF ROANOKE Date Completed 10/4/95 Name: OUTRERCH DETENTION - ELECTRON]'C MONITORING Budget Items FY ! 996 (6 months) FY 1997 FY 1998 Revenue Sources: Local $ -0- $ -0- $ -O- State $ 23,281 $ 48,292 $ 48,292 Other $ -0- $ -0- $ -O- Start-Up: Operations $ -0- $ -0- $ -O- Personnel $ -0- $ -0- $ -O- Contractual $ -0- $ -0- $ -O- Annual: Operadons $ 9.384 $ 18.810 $ 18.810 Penonnel $ 13,897 $ 29,482 $ 29,482 Contractual $ -0- $ -0- $ -O- Positions / # (use additional page ifnecessa~) Outreach Supervisor / (1) Outreach Supervisor / (1) Outreach Supervisor / (1) Virginia Juvenile Comrnuni~ Crime Control Act.- Annual Operating Budget Format Page 8__ of 1_~_~ Loca#~ CITY OF ROANOKE Date Completed lnlalq_R Name: SECURE OETEIIT[OR - BEO PURCHASE Budget Items FY 1996 (6 months) ! FY 1997 I FY 1998 Revenue Sources: Local $ -0- I $ -0- $ -O- State $ 5~000 I $ 10 ~000 $ 10 ~000 Other $ -0- I $ -0- $ -O- Scan-Up: Oper3flons $ -0- $ -0- $ -O- PerSonnel $ -0- $ -0- I $ -O- Cona'actual $ -0- i $ -0- $ -O- Annual: Operations $ -0- i $ -0- $ -O- PerSonnel $ -0- ! $ -0- $ -O- Cone'actual $ 5,000 I $ 10,000 $ 10 ~000 Positions / # (use add~onal ~age if necessary) -0- -0- -0- Vil'~i.ia Juvenile Community Cdme Control Act - Annual Operating Budget Format Page 9__ oft3__ Loc~,r~ CITY OF ROANOKe. Date Completed Name: SUBSTANCE ABUSE ASSESS/qENTS/TRERl14E#T YOUTH HAVEN Budget Items FY 1996 (6 months) FY 1997 FY 1998 Revenue Sources: Local $ -0- $ $ Su~ $ 4,980 $ $ 91960 9~960 Other $ -0- $ -0- $ -O- Start-Up: Operations $ -0- $ -4)- $ -O- Personnel $ -0- $ -0- $ -O- Contractual $ -0- $ -0- $ -O- Annual: Operations $ -0- $ -0- $ -O- Personnel $ -0- $ -0- $ -O- Contractual $ 4~g80 $ 9,960 $ 9,960 Positions / # (use additional pa~ if Virginia Juvenile Community Crime Control Act.- Annual Operating Budget Format Page ~_ of ~_3L Localiw CITY OF ROANOKE Date Completed 10/4/95 Name: INTENSIVE SUPERVZSIO# PROGIL~ Budget Items FY 1996 (6 months) FY 1997 FY 1998 Revenue Sources: Loca $ 25,092 $ 51,061 $ 51,061 State $ 25,092 $ 51,061 $ 51,061 Other $ -0- $ -0- $ -4)- Start-Up: Operadons $. 1,700 $ -0- $ -O- Personnel $ -0- $ -0- $ -O- Con,actual $ -0- $ -0- $ -O- Annual: Operations $ 2.844 $ 5.688 $ 5.688 Personnel $ 44,920 $ 95,294 $ 95,294 Contractual $ 720 $ 1,140 $ 1,140 Posidons/# Surveillance Officers / (3) Surveillance Officers / (3) Surveillance Officers / (3) (use additional page if necessary) Part-Ti~e Secretary / (1/2) Part-Time Secretary / (1/2) Part-Time Secretary / (1/2) (32 hr/wk) (32 hr/wk) (32 hr/wk) Virginia Juvenile Community Cdme Control Act: Annual Operating Budget Format Pase ] 1 of 1_~ Loca#~ CITY OF ROANOKE Date Completed 10/4/95 Name: SANCTUARY OUTREACH (ASSAULTIVE YOIJTH) Budget Items FY 1996 (6 months) FY 1997 FY 1998 Revenue Sources: Local$ 11,202 $ 22,404 $ 22,404 Stat( $ 22,698 $ 45,329 $ 45,329 O~er $ -0- $ -0- $ -O- Start-Up: Operations $ -0- $ -0- S -O- Personnel $ -0- $ -0- $ -O- Contractual $ -0- $ -0- $ -O- Annual: Operations $ -0- $ -0- $ -O- Personnel $ 22,698 $ 45,329 $ 45,329 Contractual $ -0- $ -0- $ -O- Positions/# F/T Outreach Yorker / (1) F/T Outreach Yorker / (1) F/T Outreach Yorker / (1) (use additional page if necessary) F/T Outreach F/T Outreach F/T Outreach Supervisor / (1/2) Supervisor / (1/2) Supervisor / 0/2) V;rglnia Juvenile Community Crime Control Act = Annual Operating Budget Format Page Loc~,[y CITY OF ROANOKE Date Completed 1fill!q5 Name: STREET LR# PROGR,qlq Budget Items FY 1996 (6 months) I FY 1997 FY 1998 Revenue Sources: Local $ 1,560 I $ 2,244 $ 2,244 State $ 356 I $ 1,366 $ Scan-Up: OperaUons $ L~X) IS -0- I S -O- Pe on.el S 4- IS 4- IS Annual: Operations $ gM) ! $ SO0 $ 500 Penonnel $ 1,466 I $ 3,110 $ Contractual S -0- i $ -0- S -O- Positions / # (use addiUonal page ir necessary) Street Law Instructor / 1 Street Law Instructor / I Street Law Instructor / ! Part-time (5 Hfs/meek) Part-time (5 Hrs/lleek) Part-time (S Hrs/ffeek) I Virginia Juvenile Community Crime Control Act · Annual Operating Budget Format Page 13 of Lq_ ~oca,~ CITY OF ROANOKE Date Completed 10/4/95 Name: 'THE FORCE'(ENHRNCED COI~UNITY SER¥/CE) Budget Items FY 1996 (6 months) FY 1997 FY 1998 Revenue Sources: Local $ -0- $ -0- $ -O- ,Scare $ 3,873 $ 6,212 $ 6,212 Other $ -0- $ -0- $ -O- Start-Up: Operadom $ 500 $ -0- $ -O- PerSOnnel $ -0- $ -0- $ -O- Cona'actual $ -0- $ -0- $ -O- Annual: Operadom $ 1,600 $ 2,450 $ 2,450 Personnel $ 1,773 $ 3,762 $ 3,762 Contractual $ -0- $ -0- $ -O- Positions/# Part-Time Crew Part-Time Crc~ Part-Time Cre~ (use additional page if neck) Supervisors / (2) Supervisors / (2) Supervisors / (2) (16 hrs/Mo) (16 hrs/14o) (16 hfs/No) Virginia Juvenile Community Crime Control Act - Annual Operating Budget Format Page I~ ofl~L Date Completed 10/4/95 Lo(ality CITY OF ROANOKE Name.: START-UP PROJECTS - OFF]CE ON YOUTIt Budget Items FY 1996 (6 months) FY 1997 FY 1998 Revenue Sources: Local $ -0- $ N/A $ II/A State $ -0- $ N/A $ N/A Other $ -0- $ N/A $ N/A Start-Up: Operations $ 5,463 $ N/A $ N/A Personnel $ -O- Contractual $ 26,000 $ N/A $ N/A Annual: Operations $ -0- $ N/A $ N/A Personnel $ -0- $ N/A $ N/A Contractual $ -0- $ N/A $ N/A Positions / # (use additional page if necessary) SUBSTANCE ABUSE COUNSELOR (CSU) (PROGRAM DESCRIPTION) GOALS: The goals of providing substance abuse counseling through the Court Service Unit are to promote an adequate level of substance abuse services to the Juvenile and Domestic Relations District Court and to increase the scope and quality of services available to juvenile offenders under the Court's supervision. TREATMENT METHOD~;: The Court Service Unit's Substance Abuse Counselor will utilize established methods of assessment and outpatient treatment to provide substance abuse evaluations,~ counseling, and educational services to juvenile offenders end their parents. ANTICIPATED USAGE: it is anticipated that 150 offenders will be involved with this program during the course of a year. CRITERIA FOR ADMISSIONS/RELEASE: Juvenile offenders will be either court-ordered to receive substance abuse sewices or referred/required to receive these sewices by CSU at-ff. Release from the program will be contingent upon the Substance Abuse Counselor's assessment of need/appropriateness. TARGET POPULATION: Juvenile offenders with known or suspected substance abuse problems. PARTICIPATING JURISDICTION: City of Roanoke. REVENUE SOURCES: Local = $16,000/yeer State = $28,708/year SUBSTANCE ABUSE COUNSELOR (CSU) *PAGE 2- COST COMPARISON Substance Abuse Counselor (CSU! - W'~hin the private sector, this service would cost: $90 per assessment; $100 for group work; $70 per hour for individual sessions; and $50 for staff consultations. Even if immediate access to these services could be guaranteed, we estimate purchasing these services from the private sector would cost $100,500 per year (56% more than our budgeted amount). This $100,500 is based on: 150 assessments st $90; 4 follow-up individual sessions on each assessment at $70; 3 staff consultations per day for 260 st $50; 6 groups per year of 10 offenders each at $100. YOUTH HAVEN I EXPANDED SERVICE - FAMILY COUNSELOR (1 - POSITION) PROGRAM DESCRIPTION GOALS: (1) To intensify family counseling with our population of severely dysfunctional families using a professionally trained and skilled therapist; (2) To increase parental accountability for the court, holding parents more responsible for financial, physical and emotional support of their juveniles; (3) To provide transitional intensive aftercare services for an extended time to ensure success of the juveniles in the community; and (4) To enforce the court's expectations of juveniles and parents. TREATMENT METHODS: (1) To provide consistent and regular individual, couples, family and group therapy using systemic, cognitive - behavioral, and solution-focused brief therapy models. (2) To provide psychoeducational counseling and training for specific client issues (including anger management, parenting skills, conflict resolution, family mediation, etc.) USAGE/CAPACITY: (1) Increase frequency and quality of therapeutic counseling with the twelve (12) juveniles in current program, increasing the level of confrontation and court documentation; (2) Expand the aftercare component, providing continued services to six {6) or more, which is beyond current staffing capabilities; (3) Reduce,the waiting list for placements, providing services for more male juveniles for the COUrtS. CRITERIA: All court ordered juveniles in residence st Youth Haven I would participate with their families. All juveniles would be connected for an extended period of dine to ensure success and decrease criminal involvement. TARGET POPULATION: Court ordered juveniles who ara delinquent, CHINS, CHINSUP who have been unresponsive to in-home sewices and require placement for control, structure, and therapeutic interventions. {Post~Dispoeltionel only) EXPANDED SERVICE - FAMILY COUNSELOR -PAGE 2- PARTICIPATING JURISDICTIONS: The Twenty-Third Judicial District including: City of Roanoke, Roanoke County and City of Salem (other surrounding counties and cities on an available bed space only). REVENUE SOURCES: VJCCCA funds, with the possibility of increasing recovered costs from other jurisdictions and parents/guardians. COST COMPARISON (1) There are no known pfivste providers of all the services listed iot he Program Description, and time limits restrict the development of such sendce proposals from the private sector; (2) Private counseling limits much of the therapeutic interventions to office visits. This position would provide for in-home services for intensive aftercare; (3) A dally connection with juveniles and families through the group home reveals more adequate data regarding strengths, weaknesses, dysfunctions and offers greater accountability for change; (4) Staff consultation and clinical supervision on an ongoing basis increases family therapy goals and accountability; {5) Direct court access to a staff person providing sewices will be more productive than contracted services. OUTREACH CH: I ~ITION EXPANDED SERVICE-ELECTRONIC MONITORING (1 - POSITION) PROGRAM DESCRIPTION GOALS: (1) To provide for public safety through community-based pre-dispositionsi, intensive supervision of juveniles requiring a high level of suwsillance; (2) to increase parental accountability by securing electronically generate information on their child's activity; and (3) To enforce the court's expectations of the juvenile's mobility. TREATMENT METHODS: (1) To verify by electronic monitoring that the juvenile is at home during prescribed hours; (2) To meet with the juvenile on a daily basis to provide counsel on issues of importance to the subject and/or the court; (3) To solicit parental input on the subject's behavior; and (4) To provide availability for crisis intervention on a continuing basis. USAGE/CAPACITY: A maximum of seven (7) cases would be monitored at any one time. CRITERIA: Any Juvenile deemed suitable by the court would be placed on the progrsm until the case reaches disposition or the court orders release. TARGET POPULATION: Juveniles charged with offenses for which they could bo incarcerated but who, in the opinion of the court, have adequate structure to reside at home under the sanctions provided by this level of supervision. PARTICIPATING JURISDICTIONS: Cities of Roanoke and Salem; Counties of Roanoke and Botatourt. REVENUE SOURCES: VJCCCA funds, with the possibility of increasing recovered costs from other jurisdictions. OUTREACH DETENTION EXPANDED SERVICE-ELECTRONIC MONITORING -PAGE 2- COST COMPARISON The coat of this service cannot be compared to that of a private provider because, to our knowledge, no private agency provides the electronic monitoring in addition to: (1) Daily meetings with each juvenile and periodic meetings with parents; {2) Crisis intervention availability on an around the clock basis; and (3) Attendance at court hearings to provide information on the juvenile's compliance to electronically monitored sanctions in addition to his/her adherence to other rules and family dynamics. DETENTION BEDS (OVERFLOW) (PROGRAM DESCRIPTION) GOALS: The goal of this expenditure is to protect public safety by ensuring adequate detention space when the Roanoke Juvenile Detention Home exceeds capacity. TREATMENT METHODS: N/A ANTICIPATED USAGE: We anticipate using 180 placement daya during the year. CRITERIA FOR ADMISSION/RELEASE: Both admission and release will be by Court order when the Roanoke Dotention Home exceeds capacity. TAR(~ET POPULATION: Juvenile offenders who meet the critede for detention. PARTICIPATING JURISDICTION: City of Roanoke. REVEN E : State = $10,O00/yeaf Detention gods {Overflow) - To our knowledge, thb aervice ia not available in the private sector. YOUTH HAVEN I PURGHASE OF SUBSTANCE ABUSE SERVICES (CONTRACTED) PROGRAM DESCRIPTION GOALS: (1) To provide routine substance abuse assessments, individual and group therapy/interventions for population at Youth Haven I group home which is high risk group for substance abuse. (2) To increase accountability and increase the scope of sewicas in substance abuse area that has been restricted in past. TREATMENT METHODS: A professional level of assessment and outpatient treatment including individual assessments, group and individual counseling and educational groups. Sewicss to be' provided by private provider. USAGE: Complete assessments and therapies are expected for approximately 24 per year and extended to some family members. Staff consultations in treatment issues will also be provided. CRITERIA: All juveniles placed et Youth Haven I will be assessed and treated as indicated, some will only be involved in the educational group. TARGET POPULATION: Ail juvenile offenders who ere court-ordered into placement et Youth Haven I. PARTICIPATING JURISDICTIONS: The 23rd Judicial Distdct * City of Roanoke, Roanoke County, City of Salem. PURCHASE OF SUBSTANCE ABUSE SERVICES -PAGE 2- REVEN E RCE : VJCCCA funds, with the possibility of increased recovered costs from other jurisdictions. MPAR N The proposal for cost is provided by Resources and Solutions. Inc. of Roanoke. INTENSIVE SUPERVISION (CSUI PROGRAM DESCRIPTION GOALS: The goals of the CSU Intensive Supervision Program are to increase public safety and provide a greater degree of accountability for those juvenile offenders under Court supervision. TREATMENT METHODS: Working closely with the line Probation and Parole Officers, three (3) Surveillance Officers will assist in facilitating the sewice plans developed for each juvenile offender. These Surveillance Officers will serve as additional eyes and ears for the Probation/Parole Staff in the community. They will perform such duties as: check on offenders' work and school attendance; do unannounced urine screens; monitor adherence to curfew hours; facilitate the installation of electronic monitoring at the direction of the Probation/Parole Officers; check on offenders' peer interactions;. monitor community sewice work assignments; and make frequent and unannounced home and school visits to ensure the offenders are compliant with Rules of Probedon/Parole. ANTICIPATED USAGE: it is anticipated that 120 juvenile offenders will be involved in this program during the course of a year. CRITERIA FOR ADMISSION/RELEASE: Juveniles must be placed on probation by the Court or be on parole from a juvenile correctional center. Upon the initiation of probation or parole, · Surveillance Officer will be assigned to the case to provide intensive monitoring. Thb will last until such time as the Probstion/Parole Officer and his/her Supervisor deem it appropriate for the offender to receive more conventional supervision. Surveillance Officers can be re- assigned to a case at any dme st the discretion of the Probstion/Parole Officer and Supervisor as case needs dictate. Rdease from the program is determined by the Probation/Parole Officer and Supervisor once service plan objectives have been met and law-abiding behavior meintelned. TARGET POPULATION: Juvenile offenders on probation or parole who are in need of more intensive supewlsion/monitoring then standard probation/perole can provide. INTENSIVE SUPERVISION (CSU) -PAGE 2- PARTICIPATING JURISDICTION: City of Roanoke. F NDIN R E : Local = $51,061/year State = $51,061/year T R Intensive Suoervision (CSU) - To our knowledge, this service is not available in the private sector. SANCTUARY OUTREACH FOR ASSAULTIVE YOUTH PROGRAM DESCRIPTION GOALS: To increase public safety and provide accountability to assaultive youth. TREATMENT METHODS: Develop individual service plan for each juvenile offender. Duties include: check on offender's work and school attendance, perform drag screenings, monitor adherence to program rules, check on offender's interaction with peers and family ss needed, group and family counseling. ANTICIPATED USAGE: It is anticipated that 50 juvenile offenders will be involved in this program this year. CRITERIA FOR ADMISSION/RELF-A~,:: Juvenile offenders may be referred from the court or sail-referral with parental permission. Court-ordered clients will be released from the program only with tho court's permission. Other clients will be released after having satisfactorily completed the program and when repeat assaultive behavior is data,mined to be unlikely. TARGET POPULATION: Assaultive youth in need of supawielon. PARTICIPATING JURISDICTION: City of Roanoke. Local 022,405 State $45,329 COST COMPARISON Sanctuary Outreach for Assaultive YOVIh - The personnel costs for the proposed Sanctuary Outreach Workm are the same (Grade 9) as for the Group Home Counselor I positions in the Sanctuary residential program and an Outreach Detention Worker with the City of Roanoke. STREET LAW PROGRAM ICSU! (PROGRAM DESCRIPTION) GOALS: The goal of the Street law Program is to divert first time, nonviolent juvenile offenders from Court to an established educational program which teaches individual responsibility and accountability. TREATMENT METHODS: Weekly group sessions which utilize the established Street Law curriculum. ANTICIPATED USAGE: It is anticipated that 75 youth will complete the Street Law Program during the year. CRITERIA FOR ADMISSION/RELF, ASE: Referrals will come from the Intake Department and be screened by the Street Law Instructor. Release is either through successful completion of the program or by return to Intake for Court action for noncompliance. TARGET POPULATION: First time, nonviolent juvenile offenders. PARTICIPATING JURISDICTION: City of Roanoke. F DI : Local = ~2,244/year State = $1,366/year COST COMPARISON Street Law Prouram - To our knowledge, this service is nut available in the private sector. "THE~ FORCE' (ENHANCED COMMUNITY SERVICE (CSU! (PROGRAM DESCRIPTION) GOALS: The goals of the Enhanced Community Service Program are to punish juvenile offenders for their behavior and to improve the community. TREATMENT METHODS: Separate and apart from the normal community service work options available to the Court Sendce Unit, "The Force' (Enhanced Community Sewice) offers a sentencing alternative to the Courts where juveniles do particularly strenuous labor in the community under the direct supewision of two part-time city employees. Work sites are identified by the local police department (COPE Unit) and are assigned by the CSU's Community Service Work Coordinator. Direct supervision on-site and transportation to and from the sites are provided by two part-time city employees. ANTICIPATED USAGE: 110 juvenile offenders per year. CR, I .-RIA FOR ADMISSION/RELEASE: Admission is by Court order es disposition for a CHINSUP/Dalinquent offense. Release is through completion of the designated amount of houm. TARGET POPULATION: Juvenile offenders convicted of property crimes. PARTICIPATING JURISDICTION: City of Roanoke State = $6,212/year "The Force" (Enhanced Communtw Servicel - To our knowledge, this service is not available in the private sector. START-UP PROJECTS TRAINING/EDUCATION COMPONENT GOALS: To provide overall start-up functions for Roanoke City's Youth and Family Sewices programs based on orientation, training, and operational costs of these programs: to develop collaboration, to enhance skills and knowledge of the staff of the juvenile justice system; to encourage community participation and understanding of the juvenile justice system; and to ensure effective and efficient sawica delivery to juvenile offenders and their families. METHODS: To provide comprehensive ovewlew of juvenile justice system through orientation and workshop training sessions. To provide an opportunity for juveniles, parents, staff and others to participate in skill. development through outdoor adventures program. To provide a series of workshop/treining sessions to benefit staff and other sewice providers relating to juvenile delinquents to better sewe and understand the continuum of sewices. To provide an opportunity for community involvement through one day workshop of an ovewlew of present/future of juvenile justice system. To provide educational supplies (books, brochures, and other materials) as deemed appropriate. CRITERIA FOR ADMISSION AND RELEASE: Juvenile offenders will participate based on individual program appropriateness. TARGET POPULATION: Juvenile offenders, parents, staff, community leaders, and other sewice providers. PARTICIPATING JURISDICTION: City of Roanoke. START-UP PROJECTS -PAGE 2- State = $31,436 Not Applicable IN THE COUNCIL OF THE CITY OF ROANOKE, The 23rd day of October, 1995. No. 32723-102395. VIRGINIA, A RESOLUTION endorsing the Capital Improvement Program submitted by the City Manager and Director of Finance by report of October 23, 1995. WHEREAS, by report of October 23, 1995, and the attachments to such report, the City Manager and Director of Finance have presented an updated 5-Year Capital Improvement Program for Fiscal Years 1996-2000 which represents an investment in the future of Roanoke and offers the City the opportunity to significantly improve its facilities and physical resources while strengthening the City's economic base; WHEREAS, this Capital Improvement Program will impose no extra burden on the taxpayer; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that this Council endorses and concurs in the recommendations of the City Manager and Director of Finance for an updated 5-year Capital Improvement Program for the City of Roanoke for Fiscal Years 1996-2000 in the total amount of $235,230,696 as set out in the report of the City Manager and Director of Finance, dated October 23, 1995, and the attachments to such report. ATTEST: City Clerk. October 23, 1995 Council Report No. 95-39 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: Subject: Updated Capital Improvement Program I. Backqround on the subject in chronological order is as follows: On AuRust 8, 1994, City Council adopted resolution number 32133-080894 and ordinance numbers 32131-080894 and 32132-080894, approving the Capital Improvement Program (CIP) for 1994 - 1998 and authorizing a referendum to be held in November 1994 on the issuance of $23 Million in capital improvement bonds. The public referendum was held on November 8, 1994 and the $23 Million bond issue was approved. A public hearing was held on October 16, 1995 for the purpose of issuing an additional $8.3 million in bonds under the Public Finance Act. At the conclusion of the public hearing, Council authorized the issuance of additional bonds. Total bonds to be issued on or after January 1, 1996 equals $31,300,000. The bond issue is affordable within existing resources of the City. II. Current Situation is as follows: The Capital Improvement Program, totaling $235,230,696, has been revised for fiscal years 1996-2000. The document updates the status of current projects and amends the projects funded by the $8.3 in additional bonds. Major changes in the updated Capital Improvement Program include the following: Projects that have been completed in the past year have been removed from the updated document. 2. Projects approved since the previous CIP was adopted in August 1994 have been added to the updated CIP. Proiect costs have been updated, either based on actual contract prices or updated estimates from the City Engineer. III. Issues are as follows: A. Status of capital projects B. Timing C. Funding IV. Alternatives in order of feasibility are as follows: Council endorse the Capital Improvement Program for fiscal years 1996 2000 by adopting the attached resolution. 1. Status of capital projects is reflected in updated document. Timing of update allows document to be discussed with bond rating agencies in evaluating the financial stability of the City. Funding for projects is adequate and the sources are detailed in the document. Council not endorse the Capital Improvement Program for fiscal years 1996 - 2000 and not adopt the attached resolution. Status of capital projects has changed since the previous ClP was adopted in August 1994. Timing would not be an issue, although bond rating agencies would not be presented with a current CIP. Funding will continue to be provided for projects which Council has approved. Recommendation is as follows: City Council approve Alternative A, endorsing the Capital Improvement Program for fiscal years 1996 - 2000 and adopting the attached resolution. Sincerely, W. Robert Herbert City Manager ' James D. Grisso Director of Finance City Attorney City Clerk Deputy Director of Finance Budget Administrator October 23, 1995 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Please reserve space on Council's agenda for a report regarding the updated Capital Improvement Program. Respectfully Submitted, W. Robert Herbert City Manager Wilbum C. Dibling, Jr., City Attorney James D. Cn-isso, Director of Finance Prepared By Office of Management & Budget and Management Services FISCAL YEARS 1996 - 2000 TABLE OF CONTENTS Letter of Transmittal ............................................................................................. * Exhibits: H. III. IV. Current Capital Improvement Program - Summary ................................................. * Current Capital Improvement Program - Spending by Fiscal Year ................................ * Project Category and Funding Sources ............................................................... * General Fund Debt Service Schedule ................................................................. * Pro_iect Description Sheets: · Current Capital Improvement Program ............................................................... ! · Proprietary Funds ..................................................................................... 103 · Supplemental Priority II ............................................................................. 129 Office of the City Manager October 23, 1995 Honorable Mayor and Members of Council Roanoke, Virginia Subject: Capital Improvement Program Dear Mayor and Members of Council: We are pleased to provide you the Capital Improvement Program (ClP) for fiscal years 1996 - 2000. This document is an update of the CIP adopted by City Council on August 8, 1994. City Council endorsed the CIP by resolution number 32133-080894 and approved the holding of a bond referendum by ordinance number 32132-080894. On November 8, 1994, voters approved a $23,000,000 general obligation bond issue to fund the following capital projects: Public Schools Bridges Streets and Sidewalks Buildings Storm Drains Parks Economic Development Total 7,170,000 5,246,000 4,338,000 2,333,000 1,600,000 1,500,000 813,000 $23,000,000 A public hearing was held on October 16, 1995, for the purpose of receiving citizen input on the issuance of $8,300,000 of general obligation bonds under the Public Finance Act to be included with the previously approved $23,000,000 bond issue. The additional bond funds are for the following projects: 1-581 Interchange Roanoke City Jail Annex Project Employee Parking Facilities Total $5,000,000 2,300,000 1,000,000 $8,300,000 Room 346 Municipal Building 215 Church Avenue, S,W. Roanoke, Virginia 24011-1591 (703) 981-2333 FAX (703) 224-3138 Total bonds to be issued on or after January 1, 1996 equal $31,300,000. The General Fund revenue base is adequate to pay for the debt service on this issue. Debt service on the $23 million bond issue will be paid with the reduction in existing debt service. Funding for repayment of the additional bonds relating to the Jail project will be provided by annual payments from the State and funding for repayment of the additional bonds for parking and 1-581 access is included in the operating budget. The Fiscal Years 1996 - 2000 Capital Improvement Program totals $235,230,696, and is comprised of the following categories: Capital Fund Projects: Streets and Sidewalks Storm Drains Schools Buildings Bridges Economic Development Parks Miscellaneous $90,066,480 47,359,982 15,685,000 14,002,450 9,071,783 4,207,318 1,615,889 1,200,000 $183,208,902 Proprietary Fund Proiects: Sewage Treatment Fund $30,452,094 Water Fund 19,280,700 Utility Lines Services Fund 1,200,000 Civic Center Fund 1,089,000 52,021,794 Total - Capital Improvement Program $235,230~696 Funding sources for these projects are as follows: 1996 General Obligation Bond Issue State and Federal Funds Prior Year Spending Existing Project Accounts Roanoke River Flood Reduction Bond Issue Third Party Funding Water and Sewer Fund Retained Earnings Literary Fund Loans 1992-A Series Bond Issue Capital Fund Interest Earnings Utility Line Services Fund Retained Earnings $ 31,300,000 102,014,185 48,882,g87 30,083,393 7,500,000 4,883,750 2,801,846 2,500,000 2,343,146 1,721,389 1,200,000 Total Funding Sources $235,230,696 A detailed listing of projects in each category is included in the document as Exhibit I. There are many more capital needs than are funded in this document. Items listed in the Priority II section, although unfunded and not prioritized, are some of the other identified projects throughout the City. Council may deal with Priority II projects and new projects during the summer of 1996 and finalize projects in the summer of 1997, with a potential for a bond referendum in the fall of 1997. We look forward to working with you on all aspects of this Capital Improvement Program. Respectfully Submitted, W. Robert Herbert City Manager James D. Grisso Director of Finance DEPARTMENT OF FINANCE CITY OF ROANOKE, VA. October 23, 1995 TO: FROM: SUBJECT: Honorable Mayor and Members of City Council James D. Grisso, Director of Finance September Financial Report This financial report covers the first three months of the 1995-96 fiscal year. The following narrative discusses revenue and expenditure trends to date. REVENUE Total General Fund revenues for the first quarter of the fiscal year reflect a decrease of 3.82% or $898,000 compared with FY 1995. Variances in specific categories of revenue are as follows: Other Local Taxes are up $337,000 or 5.27% due to moderate growth in sales tax, electric service utility taxes, motor vehicle license taxes and transient room taxes. Permits, Fees and Licenses are down 17.90% or $34,000. This is due to fewer inspection fees for plumbing, heating, and elevator equipment as well as decreased street opening permits. Fines and Forfeitures have increased by $35,000 or 17.16% due to increases in parking ticket revenue and General District Court judgment fees. Rents and Interest have increased $74,000 or 33.20%. Interest income has increased due to rate increases and as a result of higher average daily balances held in interest bearing accounts. Rental income from the State Offices and Federal Bankruptcy Court located in the Commonwealth Building has also increased. Grants-in-Aid Commonwealth has decreased $1,413,000 or 37.27%. The change in FY95 to accrual accounting for the City Jail Block Grant has resulted in $408,000 of lower revenue for this category in FY96 on a year-to-date basis. This revenue source will become more comparable to the prior year as revenues due the City are accrued at the end of FY96. State welfare revenue has declined because September amounts were not received until early October of FY96, causing an $822,000 negative impact on this category. Comprehensive Services Act revenue is also down in FY96 by $277,000 due to the timing of reimbursements under this program. Honorable Mayor and Members Roanoke City Council October 23, 1995 Page 2 Charges for Services have increased $210,000 or 46.30%. $178,000 of this resulted from increased Emergency Medical Services, Weed Cutting and Demolitions revenues due to the use of the accrual basis of accounting via the City-Wide Billing System. Sheriffs Court fees are also up due to a change in fees implemented at the State level. Internal Services have decreased 20.85% or $68,000. Decreased billings by Engineering, Street Maintenance, and Building Maintenance have contributed to this decline. EXPENDITURES AND ENCUMBRANCES Expenditures and encumbrances in the General Fund have increased 7.39% or $2,886,000 since FY95. Variances in individual expenditure categories are discussed below: Judicial Administration expenditures have risen 10.08% or $88,000. Personal services costs have risen in the Commonwealth's Attorney department due to an increase in the number of employees. Computer pumhases have been made, and CIS charges have also increased. Reimbursements to the Cimuit Court are lower through September of the current year, while fees for professional services have risen. Expenditures of the Cost Collections Unit are up $11,000 in FY96. This department was new in FY95 and had few personal services and equipment costs through September of that year. Public Safety expenditures have increased 9.17% or $682,000. Police Department expenditures have risen $167,000 or 5.8%, while Fire Department expenditures have increased $148,000 or 5.9%. These increases, although significant in terms of dollars, are reasonable percentages for these labor-intensive categories in light of the salary increase that was effective July 1. Jail personal services expenditures have increased due to the City Jail expansion which added new employees. Additional computer equipment has been purchased, and CIS charges have also risen. Contractual services costs are also up due to the privatization of Jail medical services effective July 1. The Building Inspections Department has incurred greater costs for demolition of condemned structures located in the City. Public Works expenditures have risen $572,000 or 9.10% in FY96. The Communications Department has incurred additional expenditures for personal services, telephone, maintenance costs, and equipment rental for its expanded 911 program. The Recycling department has seen an increase of approximately $125,000 due to the purchase of more recycling carts. The street paving contract has also risen over that of FY95. Expenditures in the Engineering and Building Maintenance Departments have also increased. Health and Welfare expenditures have risen $236,000 or 6.67%. Mental Health and Retardation expenditures are up $86,000 due to second quarter subsidies to Blue Ridge Community Services being made in September of the current year versus October of the prior year. Comprehensive Services Act expenditures have also risen due to increased children in the program and more children in FY 96 receiving care at very expensive facilities due to the high level of supervision they require. Honorable Mayor and Members Roanoke City Council October 23, 1995 Page 3 Parks, Recreation, and Cultural expenditures have decreased 22.09% or $369,000 due to timing differences in the payment of cultural contributions from FY95 to FY96. The Hotel Roanoke Conference Center contribution was $276,500 in the prior year, and it was made in September. This year, the $175,000 contribution was made in October. In addition, the second $125,000 quarterly contribution to the Roanoke Valley Convention and Visitors Bureau was made in September of last year, but October of the current year. This category will become more comparable to the prior year in upcoming months. Community Development expenditures are up 12.04% due to increased employees in the Department of Planning and Community Development. Transfers to the Debt Service Fund are up 38.89% or $1,804,000. In FY96, the General Fund is transferring amounts to the Debt Service Fund on a more timely basis than in FY95. This category will become more comparable to the prior year in upcoming months. Nondepartmental expenditures, representing transfers to other funds, have decreased $748,000 or 23.73%. The variation is due to decreases in the transfers to the Capital Projects Fund which are the result of later project commencement dates in FY96 than in FY95. These transfers are expected to smooth in coming months. I would be pleased to answer any questions which City Council may have regarding the Monthly Financial Statements. JDG/AI-IA/pac Attachments Director of Finence CITY OF ROANOKE, VIRGINIA GENERAL FUND CONTINGENCY BALANCE SEPTEMBER 30, 1995 Balance July 1,1995 Ordinance Number CMT014 CMT020 Real Estate Valuation Jail Purr~ose Painting Equipment $366,941 (1,067) (4,00O) Balance September 30, 1995 $361,874 CITY OF ROANOKE, VIRGINIA GENERAL FUND STATEMENT OF REVENUE Revenue Source General Property Taxes Other Local Taxes Permits, Fees and Licenses Fines and Foll'eitures Revenue from Use of Money and Property Grant~in-AJd Commonwealth Grants-in-,Nd Federal Government Charges for Se~ces Miscellaneous Revenue Internal Services Total Year to Data for the Period July l-Sep 30 July l-Sep 30 Percentage 1994-98 1995-96 of Change $11,812,905 $11,759,713 (0.45)% 6,389,112 6,726,099 5.27 % 190,777 156,633 (17.90) % 199,381 233,600 17.16 % 224,070 298,459 33.20 % 3,791,946 2,378,696 (37.27) % 5,701 9,948 74.50 % 454,056 664,291 46.30 % 89,361 100,199 12.13 % 326,403 258,356 (20.85) % $23,485,712~ $2~2,888,994 (3.62} % Current Fiscal Year Percent of Revised Revenue Revenue Estimate Estimates Received $59,967,900 19.61% 46,139,938 14.58% 722,000 21.69% 799,700 29.21% 1,133,785 26.32% 32,401,204 7.34% 23,793 41.81% 3,087,523 21.52% 343,599 29.16% 1,940,519 13.31% $146,889~961 16.41% STATEMENT OF EXPENDITURES AND ENCUMBRANCES Expenditures Year to Data for the Period July l-Sep 30 July l-~ep 30 1994-95 1996-96 Current Fiscal Year Percent of Percentage Unencumbered Revised Budget of Change Balance Appropriations Obligated General Government $2,443,579 $2,584,089 Judicial Administra~on 876,889 965,281 Public Safely 7,442,670 8,125,218 Public Works 6,286,649 6,858,715 Health and Welfare 3,534,233 3,769,852 Parks, Recreaf~on and Cultural 1,667,675 1,299,333 Community Development 280,120 313,849 Transfer to Debt Service Fund 4,638,956 6,443,077 Transfer to School Fund 8,758,161 9,203,936 Nondepartmental 3,153,144 2,404,964 5.75 % $7,524,700 $10,108,789 25.56% 10.08 % 3,063,765 4,029,046 23.96% 9.17 % 27,736,781 35,861,999 22.66% 9.10 % 15,707,074 22,565,789 30.39% 6.67 % 15,200,559 18,970,411 19.87% (22.09) % 3,704,939 5,004,272 25.96% 12.04 % 1,035,494 1,349,343 23.26% 38.89 % 1,897,723 8,340,800 77.25% 5.09 % 27,611,808 36,815,744 25.00% (23.73) % 3,065,876 5,470,840 43.96% Total $ 39,082,076 $4t ,968,314 7.39 % $106,548,719 $t48,517,033 28.26% 2 CITY OF ROANOKE, VIRGINIA SCHOOL FUND STATEMENT OF REVENUE Revenue Source State Sales Tax Grants-in-Aid Commonwealth Grants-in-Aid Federal Government Charges for Services Transfer from General Fund Special Purpose Grants Total Year to Date for the Period Current Fiscal Year Percent of Revised Revenue July 1 -Sep 30 July 1 -Sep 30 Percentage Revenue Estimate 1994-95 1995-96 of Change Estimates Received $1,310,301 $954,776 (27.13)% $7,843,338 12.17% 6,457,081 5,593,750 (13.37)% 28,009,875 19.97% 41,804 35,019 (16.23}% 2,368,034 1.48% 231,265 293,048 26.72 % 2,620,887 11.18% 8,820,271 9,203,936 4.35 % 36,815,744 25.00% 2,373,072 2,768,861 16.68 % 2,525,404 N/A $19,233,794 $18,849,390 (2.00)% $80,183,280 23.51% STATEMENT OF EXPENDITURES AND ENCUMBRANCES Expenditures instruction General Support Transportation Operation and Maintenance of Plant Food Services Facilities Other Uses of Funds Special Purpose Grants Total Year to Date for the Period Current Fiscal Year Percent of July 1 -Sep 30 July 1 -Sep 30 Percentage Unencumbered Revised Budget 1994-95 1995-96 of Change Balance Appropriations Obligated $8,296,756 $9,343,700 12.62 % $48,527,859 $57,871,559 16.15% 540,075 728,546 34.90 % 2,377,374 3,105,920 23.46% 245,053 388,912 58.71% 2,655,690 3,044,602 12.77% 2,273,272 2,351,566 3.44 % 6,567,427 8,918,993 26.37% 288,451 275,218 (4.59)% 3,069,645 3,344,863 8.23% 1,379,831 1,862,990 35.02 % - 1,862,990 100.00% 1,810,971 2,114,318 31.24 % 511,553 2,625,971 80.52% 2,403,474 2,525,404 5.07 % - 2,525,404 N/A $17,037,883 $19,590,654 14.98 % $63,709,648 $83,300,302 23.52% 3 CITY OF ROANOKE, VIRGINIA CAPITAL PROJECTS FUND STATEMENT OF EXPENDITURES, ENCUMBRANCES, AND UNENCUMBERED APPROPRIATIONS SUMMARY AS OF SEPTEMBER 30, 1995 Expenditures Unexpended Outstanding Unencumbered Budget To Dats Balance Encumbrances Balance General Government $31,913,164 $29,358,806 $2,554,358 $1,110,377 $1,443,981 Judicial Administration 37,610 37,539 71 71 Public Safety 9,166,584 5,932,583 3,234,001 2,916,273 317,728 Education 12,960,650 9,878,785 3,081,865 2,960,709 121,156 Recreation 405,557 104,678 300,879 159,262 141,617 Streets and Bridges 12,054,014 7,561,639 4,492,375 1,348,273 3,144,102 Sanitation Projects 4,052,079 3,984,439 67,640 14,608 53,032 Traffic Engineering & Communications 1,415,300 1,215,150 200,150 22,314 177,836 Other Infrastructure Projects 7,406,226 4,502,134 2,904,092 829,188 2,074,904 Capital Improvement Reserve (3,367,294) (3,367,294) (3,367,294) Totsl $76,043,890 $62,675,753 $13,468,137 $9,361,004 $4,107,133 4 CITY OF ROANOKE, VIRGINIA WATER FUND COMPARATIVE INCOME STATEMENT FOR THE 3 MONTHS ENDING SEPTEMBER 30, 1995 Operating Revenue Commercial Sales Domestic Sales Industrial Sales Town of Vinton Roanoke County Customer Services Total Operating Revenue Operating Expenses Personal Services Operating Expenses Depreciation Total Operating Expenses Operating Income Nonoperating Revenue Interest on Investments Rent Miscellaneous Total Nonoperating Revenue Net Income 1995 $859,219 777,832 68,972 8,147 434,729 90,305 2,239,204 322,373 699,485 234,692 1,256,550 982,654 12,616 825 11,605 25,046 $1~007,700 1994 $858,252 760,796 70,543 5,102 213,156 80,445 1,988,294 283,404 614,697 200,190 1,098,291 890,003 20,262 825 5,637 26,724 $916,727 CITY OF ROANOKE, VIRGINIA SEWAGE TREATMENT FUND COMPARATIVE INCOME STATEMENT FOR THE 3 MONTHS ENDING SEPTEMBER 30, 1995 Operating Revenue Sewage Charges - City Sewage Charges - Roanoke County Sewage Charges - Vinton Sewage Charges - Salem Sewage Charges - Botetourt County Customer Services Interfund Services Total Operating Revenue Operating Expenses Personal Services Operating Expenses Depreciation Total Operating Expenses Operating Income Nonoperating Revenue (Expenses) Interest on Investments Miscellaneous Revenue Interest Expense Total Nonoperating Revenue (Expenses) Net Income 1995 $1,744,425 222,324 44,471 219,841 17,742 26,073 20,395 2,295,271 387,837 888,667 233,866 1,510,370 784,901 51,172 7,269 58,441 $843,342 1994 $1,478,511 217,493 55,475 191,489 22,544 25,440 10,311 2,001,263 368,098 992,938 239,508 1,6~,5~ 4~,719 14,242 7,814 (2,813) 19,243 $419,962 CITY OF ROANOKE, VIRGINIA CiViC CENTER FUND COMPARATIVE INCOME STATEMENT FOR THE 3 MONTHS ENDING SEPTEMBER 30, 1995 Operating Revenue Rentals Parking Fee Event Expenses Adve~sing Admissions Tax Commissions Novelty Fees Total Operating Revenue Operating Expenses Personal Services Operating Expenses Depreciation Total Operating Expenses Operating Loss Nonoperating Revenue Transfer from General Fund Transfer from Materials Control Interest on Investments Miscellaneous Total Nonoperating Revenue Net Income 1995 $104,406 12,850 20,404 460 21,492 23,167 4,858 187,637 217,629 249,140 95,790 562,559 (374,922) 779,636 114,896 4,715 1,067 900,314 $525,392 1994 $45,300 10,181 16,123 910 17,112 16,758 746 107,130 199,254 232,020 83,813 515,087 (407,957) 644,196 5,423 587 650,206 $242,249 7 CITY OF ROANOKE, VIRGINIA TRANSPORTATION FUND COMPARATIVE INCOME STATEMENT FOR THE 3 MONTHS ENDING SEPTEMBER 30, 1995 Operating Revenue Century Station Parking Garage Williamson Road Parking Garage Market Square Parking Garage Church Avenue Parking Garage Tower Parking Garage Surface Parking Lots Total Operating Revenue Operating Expenses Operating Expenses Depreciation Total Operating Expenses Operating Income Nonoperating Revenue (Expenses) Transfer from General Fund Transfer from Materials Control Interest on Investments Miscellaneous Operating Subsidy for GRTC Interest Expense Total Nonoperating Revenue (Expenses) Net Income 1995 $69,537 79,837 39,217 105,442 45,423 28,546 368,002 150,634 130,128 280,762 87,240 872,665 43,165 (16) 1,372 (200,000) (169,187) 547,997 $636,237 1994 $71,370 60,974 42,954 109,981 61,154 28,543 374,976 133,702 130,364 264,066 110,910 657,211 (1,960) 2,027 (300,000) (176,956) 180,322 $291,232 8 CITY OF ROANOKE, VIRGINIA NURSING HOME FUND COMPARATIVE INCOME STATEMENT FOR THE 3 MONTHS ENDING SEPTEMBER 30, 1995 Operating Revenue Pdvate Patient Fees Medicaid Patient Fees Medicaid Reimbursements Total Operating Revenue Operating Expenses Personal Services Operating Expenses Depreciation Total Operating Expenses Operating Loss Nonoperating Revenue Interest on Investments Proceeds from Sale of Nursing Home Transfer from General Fund Total Nonoperating Revenue Net Income 1995 $s,95o 73,109 257,041 339,100 304,720 122,139 5,907 432,766 (93,666) 2,607 50,000 504,210 556,817 $463,151 1994 $41,613 65,992 192,328 299,933 274,841 94,968 6,723 376,532 (76,599) 2,253 440,750 443,003 $366,4O4 9 CITY OF ROANOKE, VIRGINIA HOTEL ROANOKE CONFERENCE CENTER FUND COMPARATIVE INCOME STATEMENT FOR THE 3 MONTHS ENDING SEPTEMBER 30, 1995 (1) 1998 CONFERENCE COMMISSION (2) CENTER {1) TOTAL 1994 Operating Revenue Commission Conference Center $ $ $ 155,002 155,002 (3) Total Operating Revenue 155,002 155,002 Operating Expenses Com mission (13,914) (4) (13,914) Conference Center 233,318 233,318 Depreciation Expense 111,019 111,019 91,564 Total Operating Expenses 97,105 233,318 330,423 91,564 (97,105) (78,316) (175,421 ) (91,564) Operating Loss Nonoperating Revenue (Expenses) City Subsidy Virginia Tech Subsidy Proceeds from Bdck Sales Interest on Investments Conference Center 300 300 2,547 2,547 (3,823) (3,823) 276,500 276,500 26,200 Total Nonoperating Revenue (Expenses) 2,847 (3,823) (976) 579,200 ($94,258) {$82,139) ($176,397) $487,636 Net Income (Loss) Notes to Financial Statement: (1) The column entitled "Conference Center" represents actual revenue and expenses of the Conference Center, as provided by Doubletree Management through August 31, 1995. Operating results through September will be reported in the October 31, 1995 financial statements. (2) The column entitled "Commission" represents Commission activity in the City's financial records. (3) Conference Center opened in April 1995. (4) Reversing entry from FY 6~30~95. 10 CITY OF ROANOKE, VIRGINIA INTERNAL SERVICE FUNDS COMPARATIVE INCOME STATEMENT FOR THE 3 MONTHS ENDING SEPTEMBER 30, '1995 City Information Materials Management Utility Line Fleet Systerns Conl~ol Services Services Management TOTALS 1995 1994 Operating Revenue Charges for Services Total Operating Revenue $604,399 $40,356 $103,349 $675,485 $895,238 $2,318,827 $2,606,738 604,399 40,356 103,349 675,485 895,238 2,318,827 2,606,738 Operating Expenses Personal Se~ces 312,273 22,928 12,172 493,964 274,235 1,115,572 1,115,934 Operating Expenses 68,174 9,074 81,849 120,401 201,976 481,474 509,545 Depreciation 80,348 457 10,598 43,131 272,902 407,436 363,209 Total Opera~ng Expenses 480,795 Operating Income (Loss) 143,604 Nonoperating Revenue (Expenses) Interest Revenue 2,665 Transfer from General Fund Transfer to Civic Center Fund Transfer to Transporation Fund 32,459 104,619 657,496 749,113 2,004,482 1,988,688 7,897 (1,270) 17,989 146,125 314,345 618,050 1,435 2,268 14,427 10,798 31,593 30,842 50,000 50,000 (114,896) (114,896) (43,165) (43,165) Net Nonoperating Revenue (Expenses) 2,665 (156,626) 2,268 14,427 60,798 (76,468) 30,842 $146,269 ($148,729) $998 $32,416 $20~6,923 $237,877 $648,892 Net Income (Loss) 11 CITY OF ROANOKE, VIRGINIA CITY TREASURER'S OFFICE GENERAL STATEMENT OF ACCOUNTABILITY FOR THE MONTH ENDED SEPTEMBER 30, 1995 TO THE DIRECTOR OF FINANCE: GENERAL STATEMENT OF ACCOUNTABILITY OF THE CITY TREASURER OF THE CITY OF ROANOKE, VIRGINIA FOR THE FUNDS OF SAID CITY FOR THE MONTH ENDED SEPTEMBER 30, 1995. GENERAL WATER SEWAGE CIVIC CENTER TRANSPORTATION CAPITAL PROJECTS NURSING HOME CONFERENCE CENTER DEBT SERVICE CITY INFORMATION SYSTEMS MATERIALS CONTROL MANAGEMENT SERVICES UTILITY LINE SERVICES FLEET MANAGEMENT PAYROLL PENSION SCHOOL FUND FDETC GRANT TOTAL $3.210.880.50 $15,293.317.26 $15.665.265.38 $2.838.932.38 $2.590.112.14 4,784,615.51 452,535.12 815.984.01 4.421,166.62 11.190.925.96 20,565,514.69 2,118,855.84 1,315,937.95 21,368,432.58 17.312.404.80 372,173.70 759.210.44 55.401.36 ' ,075.952.78 989.552.62 (295.000.44) 1.026.497.74 167.913.99 562.583.31 51.345.23 5,497,789.3~ 2.474.871.05 798 284.04 7~174,376.32 18.918,274.63 240,657.06 503.750.00 38.968.80 705438.26 614,390.09 247,026.78 932.08 37.632.26 210.326.60 8.692.605.09 8,117,970.59 13,041.69 0.00 8.131.O12.28 6.547.013.78 279,939.29 304.154.03 24.093.84 559,999,48 1.370.502.72 137,360.58 46.027.74 101.154.46 82.233.86 245.859.26 222,570.44 36.085.26 23.945.87 234.709.83 222.B15.71 1,436,557.68 105.207.08 33.015.64 1,508,749.12 1.220.829.75 833,595.39 33.436.45 80.487.48 768,544.36 621.994.97 (240.281.36) 8.010.994.31 9.542.060.56 (1,771,347.61) (1~254.709.94) 81,488.70 758.842.35 633.319.60 207,011.45 248,608.43 10,680,995.94 3,867,612.18 2.971.531.11 11 577.077.01 12.446.867.14 81,255.50 300.089.29 226.710.07 154.634.72 61.409.67 482,856.63 220.771.18 335.757.23 367,870.58 (38,078.61) / $56,736,966.49 $36,326.231.09 $32.867.463.65 $60,195,733.93 $82.052.523.444 CERTIFICATE I HEREBY CERTIFY THAT THE FOREGOING IS A TRUE STATEMENT OF MY ACCOUNTABILITY TO THE CITY OF ROANOKE, VIRGINIA, FOR THE FUNDS OF THE VARIOUS ACCOUNTS THEREOF FOR THE MONTH ENDED SEPTEMBER 30, 1995. THAT SAID FOREGOING: CASH: CASH ON HAND CASH IN BANK INVESTMENTS ACQUIRED FROM COMPETITIVE PROPOSALS: REPURCHASE AGREEMENTS U. S. TREASURY NOTES VIRGINIA AIM PROGRAM (U. S. SECURITIES) TOTAL DATE: OCTOBER 9, 1995 $t6i982~85 3i124~69t;72 12 CiTY OF ROANOKE PENSION PLAN STATEMENT OF REVENUE AND EXPENSES FOR THE 3 MONTHS ENDING SEPTEMBER 30, 1995 Revenue 1995 $1,322,011 961,089 1,473,364 82,486 $3,838,950 1994 $1,261,332 766,774 526,985 48,808 $2,603,899 Contributions Investment Income Gain on Sale of Investments Bond Discount Amor'dzaflon Total Revenue Expenses Pension Payments Fees for Professional Services Bond Premium Amor'dzation Administrative Expense $2,110,230 (9,300) 60,643 6,045 $1,820,130 10,591 146,235 11,620 Total Expenses 2,167,618 1,988,576 $615,3_23 Net Income $1,671,332 13 CITY OF ROANOKE PENSION PLAN BALANCE SHEET SEPTEMBER 30, 1995 Ass_ets Cash Investments: (market value: 1995 $194,612,499 1994 $163,491,826) Due from Other Funds Other Assets Total Assets 1995 $206,219 161,015,245 1,550 18,000 $161,241,014 1994 $248,056 146,084,067 18,000 $146,350,123-- Liabilities and Fund Balance Liabilities: Due to Other Funds Total Liabilities Fund Balance: Fund Balance, July 1 Net Income - Year to Date Total Fund Balance Total Liabilities and Fund Balance $641,479 641,479 158,928,203 1,671,332 160,599,535 $161,241 ~014_ $617,370 617,370 145,117,430 615,323 145,732,753 $146,380,123 14 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 October 27, 1995 File #184-202-373-468 William F. Trinkle C. W. Francis & Son, Inc. 305 First Street, S. W. Roanoke, Virginia 24011 Dear Mr. Trinkle: I am enclosing copy of Ordinance No. 32724-102395 authorizing the proper City officials to enter into a sublease agreement between C. W. Francis & Son, Inc., and the City of Roanoke for use of office space located at 120 West Kirk Avenue, for use by the Occupational Health Nurse for an initial term of six months, beginning December 1, 1995, and continuing on a month to month basis thereafter, at a rate of $600.00 per month, upon certain terms and conditions. Ordinance No. 32724-102395 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 1995. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Eno. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 23rd day of October, 1995. No. 32724-102395. AN into a sublease agreement between C. W. Francis & Son, the City of Roanoke for use of office space at 120 Avenue, by the Occupational Health Nurse, upon certain conditions, and providing for an emergency. ORDINANCE authorizing the proper City officials to enter IRC., a~d West Kirk terms and BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager and City Clerk are authorized to execute and attest, respectively, for and on behalf of the City, in form approved by the City Attorney, with C. W. Francis & Son, Inc., a sublease agreement for 2,525~ square feet of office space on the ground floor of the building located at 120 West Kirk Avenue, for use by the Occupational Health Nurse, for an initial term of six months, beginning December 1, 1995, and to continue on a month to month basis thereafter, at a rate of $600.00 per month, as more particularly set forth in the report to this Council dated October 23, 1995. Such sublease shall contain such other terms and conditions as are approved and required by the City Manager. 2. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. October 23, 1995 '~ · . Report No. 95-347 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Lease Agreement - Employee Medical Care Program The attached staff report was considered by the Water Resources Committee at its regular meeting on October 16, 1995. The Committee recommends that Council authorize a new sublease between the City and C. W. Francis & Son, Inc., for an initial term of six months, beginning December 1, 1995. Lease to continue on a month-to-month basis thereafter, at the rate of $600 per month, in a form approved by the City Attorney, in accordance with conditions stated in the attached 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 Kenneth S. Cronin, Manager, Personnel Management William F. Trinkle, Francis Realtors Report No. 95-347 CITY OF ROANOKE INTERDEPARTMENTAL COMMUNICATION DATE: TO: FROM: SUBJECT: October 16, 1995 M/~,m~b~rs, Water Resources Committee -r. lT I~. r~lser, Dir~tilities and Operations thru W. Robert He~ry Manager Lease Agreement - Employee Medical Care Program II. ill. Backqround in chronological order is as follows: Additional office space is required by the Occupational Health Nurse due to growth in staff and programs since moving into their current space in the Municipal Building. The additional space would temporarily relieve current over-crowding until a permanent facility is ready for occupancy. Current Situation is as follows: Personnel Manaqement has located suitable spacn at 120 W. Kirk Avenue, Tax Map Number 1011607, owned by James L. Trinkle. Lease will be for a period of at least six months, continuing on a month to month basis, at a rate of $600 per month. Rental rate for the 2,525 square feet calculates to be $2.85 per square foot per year. The City would be responsible for all utilities and maintenance of the facility. This is considered a reasonable price for space of this type. Lease provides that both Landlord & City agree to indemnify and hold harmless the other from and against any loss, damage, or liability occasioned by or resulting from any willful or negligent act on its part. Issues in order of importance are: A. Need B. Timing C. Cost to City Members, Water Resources Committee Page 2 IV. Alternatives in order of feasibility are: Committee recommend that City Council authorize a new lease between the City and James L. Trinkle, for an initial term of six months, beginning December 1, 1995. Lease to continue on a month-to-month basis thereafter, at the rate of 9600 per month, in a form approved by the City Attorney. Need of Occupational Health Nurse for additional office space is met. 2. Timing to allow relocation of staff as soon as possible is critical. Cost to City will be 9600 per month for the initial term of six months, continuing on a month-to-month basis thereafter. Funds are available in Personnel budget, Medical Supplies Account 001-002-1261-2062. Committee not recommend that City Council authorize a new lease between the City and James L. Trinkle, for an initial term of six months, beginning December 1, 1995. Lease to continue on a month to month basis thereafter, at the rate of 9600 per month, in a form approved by the City Attorney. Need of Occupational Health Nurse for additional office space is not met. 2. Timinq to allow relocation of staff would be delayed. 3. Cost to City is zero. Committee's Recommendation is that City Council authorize a new lease between the City and James L. Trinkle, for an initial term of six months, beginning December 1, 1995. Lease to continue on a month to month basis thereafter, at the rate of $600 per month, in a form approved by the City Attorney, in accordance with Alternative "A". KBK\SEF Attachments CC: City Attorney Director of Finance Director of Public Works Manager, Personnel Management square feet - 120 West Kirk Avenue l~oanoke, VA 24011 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 November 3, 1995 File #10-60-488 Mary H. Allen, Clerk Roanoke County Board of Supervisors P. O. Box 29800 Roanoke, Virginia 24018-0798 Carolyn S. Ross Clerk of Council Town of Vinton P. O. Box 338 Vinton, Virginia 24179 Dear Ms. Allen and Ms. Ross: I am enclosing copy of Ordinance No. 32725-102395 which appropriates funds in the amount of $2,968.00, representing the share of the City of Roanoke for an audit of Cox Communications, Inc. Ordinance No. 32725-102395 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 1995. Sincerely, Mary F. Parker, CMC/,a~,E City Clerk MFP:sm Enc. XNT~B COUNCIL OF THB CITY OF ROANOKE; VIRGINIA The 23rd day of October, 1995. No. 32725-102395. AN ORDINANCE to amend and reordain certain sections of the 1995-96 General emergency. WHEREAS, Government of the exist. THEREFORE, Fund Appropriations, and providing for an 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 General Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Aoorooriations General Government City Attorney (1) ................................. Nondepartmental Contingency - General Fund (2) .................... 1) Fees for Professional Services 2) Contingency (001-003-1220-2010) $ 2,968 (001-002-9410-2199) ( 2,968) $ 10,111,757 590,619 $ 50,624,416 388,906 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: ROANOKE VALLEY REGIONAL CABLE TELEVISION COMMITFEE 215 Church Avenue, S. W., Rtx)m 456 Roanoke, Virginia 24011-1536 Telephone: (703) 981-2541 October 23, 1995 The Honorable Mayor and Members Roanoke City Council Roanoke, VA Request for authorization and funds to provide for an audit of Cox Commumcations, Inc. to be conducted on behalf of the Roanoke Valley Regional Cable Television Committee Dear Mayor Bowers and Members of Council: The Cable TV. franchise agreement between the City of Roanoke and Cox Communications, Inc., (formerly Cox Cable Roanoke, Inc.) was entered into by an agreement dated May 1, 1991. By agre~nent dated June 9, 1992, the City of Roanoke, the County of Roanoke, and the Town of Vinton entered into an agreement establishing the Roanoke Valley Regional Cable Television Committee for the purpose of developing, administering, and operating cable television educatonal and instmtional facilities and programming. This was in addition to the existing purposes and powers that the Committee had previously been granted by each of the localities pursuant to each locality's franchise agreement with Cox. The cable television ordinance for the City of Roanoke provided, among other things, that the Committee should monitor Cox's compliance with the provisions of the ordinance. Consistent with these obligatons, the Committee has indicated that it believes that an audit of the franchise fee payments for a three year period of time would be appropriate since no audit has been conducted since the franchise agreement was entered into in 1991. Although the Committee does not think that Cox has violated any provisions of the ordinance or franchise agreement eonceming the franchise fee payments, the Committee is of the opinion that good business practice would suggest that an audit be conducted in order to confirm that the franchise fee payments are being made in accordance with the ordinance and franchise agreement. The Committee proposes the audit be conducted for a three year period of time going back to approximately July l, 1992. An audit of franchise fee payments generally consists of two tasks. The first includes a review of what is required within the City's franchise agreement. Sometimes the franchising authority's interpretation of franchise requirements may differ from the cable operator's interpretation. This often involves an interpretation of the defimtion of"gross revenues" and other terms used in the franchise agreement. The second task for a franchise fee audit consists of obtaining necessary information from the cable operator and actually runmng the numbers to determine whether the financial calculations support the franchise fee payments wInch have been remitted to the franchising authority. The Honorable Mayor and Members Roanoke City Council October 23, 1995 Page 2 The Committee has received a proposal from Moss and Barnett, special counsel, to conduct an audit. Moss and Barnett would utilize a two step approach in performing an audit. First, there would be an exchange of correspondence with the cable operator to determine the operators interpretation of the relev~at franchise provisions regarding franchise fee payments. This correspondence would also identify the revenue categories on which the operators franchise fee payments were based. The second step would then be to obtain supporting financial information from the cable operator and/or each locality which would allow Moss and Barnett to perform a "desk audit" by reviewing the information and comparing it to the franchise fee payments to determine if the numbers correspond. By conducting such a desk audit, Moss and Barnett have indicated that it can otten determine whether any additional "on-site" audit is necessary or approptiate given the findings during the initial "desk audit." Depending on the results of the desk audit, additional steps might be necessary. If the desk audit does not support any further inquiry or "on-site" audit, then the audit would end at that point. However, tithe desk audit raised some questions as to whether or not there would be any additional benefit to the localities to conduct an on-site audit or tithe desk andit justified an on-site audit, the m-site audit would need to be performed by a qualified accounting firm at additional cost. Moss and Barnett said that many times unless there is a large discrepancy in the franchise fee payments, any disputes that might arise during the desk audit are usually resolved between the parties since most of the disputes generally center around legal interpretation of the franchise language. Once these disputes are resolved, then the parties are usually able to determine the under payments that may be attributable to the matter. The Committee was informed that Moss and Barnett handle franchise fee payment audits on an hourly rate or a flat fee basis. If they conduct a desk audit of the three jurisdictions represented by the Committee it would take approximately 25 to 40 hours and the hourly charge would be $125.00 per hour. Therefore, the estimated total cost for such an audit for all three jurisdictions would be approximately $3,125.00 to $5,000.00. The Committee believes that since Moss and Bamett has been providing periodic advice to the Committee and since the firm is familiar with the provisions of the franchise agreement and ordinance for each of the localities, it would be cost effective and best to have Moss and Barnett do the desk audit as outlined above. Depending on the results of the desk audit, the Committee would then determine whether any further on site audit or other action would be necessary. The Conmaittee has asked that the representatives of each locality on the Committee request their local governing body to grant authorization for the Committee to undertake the desk audit with Moss and Bamell and to authorize appropriate prorata funds from each locality on the basis of Cox Cable customers in each locality. Because 59.35% of Cox's customers are in the City of Roanoke, assuming a desk audit cost of $5,000.00, the City's share would be $2,967.50. Accordingly, the Committee hereby requests anthotity from Council to have such an audit conducted by Moss and Barnett. The Honorable Mayor and Members Roanoke City Council October 23, 1995 Page 3 The City members of the Regional Cable Television Committee recommend that City Council authorize an audit of the cable television franchise as recommended in this report. City Members of Ro, faloke Valley Regional J~{H. Par~ott - Alfreqt Beckley Michelle Bono Phyll~K. Runyon (/ GET/Isc cc: W. Robert Herbert, City Manager Wilbum C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance Maw F. Parker, City Clerk Robert H. Bird, Municipal Auditor Dana Long, Tax Compliance Administrator 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 October 27, 1995 File #514 Mr. and Mrs. Allen H. Camper 725 Wildwood Road, S. W. Roanoke, Virginia 24014 Dear Mr. and Mrs. Camper: I am enclosing copy of Ordinance No. 32700-102395 permanently vacating, discontinuing and closing an undeveloped portion of Stephenson Avenue, S. W., beginning at its intersection with Wildwood Road and running a distance of approximately 210 feet to its intersection with Longview Avenue, S. W. Ordinance No. 32700-102395 was adopted by the Council of the City of Roanoke on first reading on Monday, October 16, 1995, also adopted by the Council on second reading on Monday, October 23, 1995, and will be in full force and effect ten days following the date of its second reading. Sincerely, Mary F. Park , C City Clerk MFP:sm Enc, pc; Mr. and Mrs. Edwin Peery, 2906 Stephenson Avenue, S. W., Roanoke, Virginia 24014 Mr. and Mrs. Preston A. Waldrop, 731 Wildwood Road, S. W., Roanoke, Virginia 24014 Ms. Virginia F. Shackleford, 2919 Wycliffe Avenue, S. W., Roanoke, Virginia 24014 Mr. and Mrs. Sam Golden, 2931 Avenham Avenue, S. W., Roanoke, Vi~inia 24014 John R. Marlles, Agent, City Planning Commission Martha P. Franklin, Secretary, City Planning Commission 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 October 27, 1995 File #514 The Honorable Arthur B. Crush, III Clerk of Circuit Court Roanoke, Virginia Dear Mr. Crush: I am enclosing copy of Ordinance No. 32700-102395, for proper recordation in your office, permanently vacating, discontinuing and closing an undeveloped portion of Stephenson Avenue, S. W., beginning at its intersection with Wildwood Road and running a distance of approximately 210 feet to its intersection with Longview Avenue, S. W. Ordinance No. 32700-102395 was adopted by the Council of the City of Roanoke on first reading on Monday, October 16, 1995, also adopted by the Council on second reading on Monday, October 23, 1995, and will be in full force and effect ten days following the date of its second reading. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. pc: Mr. and Mrs. Allen H. Camper, 725 Wildwood Road, S. W., Roanoke, Virginia 24014 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 23rd day of October, 1995. No. 32700-102395. AN ORDINANCE permanently vacating, certain public right-of-way in the City are more particularly described hereinafter. discontinuing and closing of Roanoke, Virginia, as WHEREAS, Allen H. Camper and June W. Camper, filed an application to the Council of the City of Roanoke, Virginia, in accordance with law, requesting the Council to permanently vacate, close the public right-of-way described discontinue and hereinafter; and WHEREAS, the City Planning Commission, after giving proper notice to all concerned as required by S30-14, Code of the City of Roanoke (1979), as amended, and after having conducted a public hearing on the matter, has made its recommendation to Council; and WHEREAS, a Public hearing was held on said application by the City Council on October 16, 1995, after due and timely notice thereof as required by ~30-14, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were afforded an opportunity to be heard on said application; and WHEREAS, it appearing from the foregoing that the land proprietors affected by the requested closing of the subject public right-of-way have been properly notified; and WHEREAS, from all of the foregoing, the Council considers that no inconvenience will result to any individual or to the public from permanently vacating, discontinuing and closing said public right-of-way. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke, Virginia, that the public right-of-way situate in the City of Roanoke, Virginia, and more particularly described as follows: That undeveloped portion of Stephenson Avenue, S.W., beginning at its intersection with Wildwood Road, S.W., and running a distance of approximately 210 feet to its intersection with Longview Avenue, S.W., be, and is hereby permanently vacated, discontinued and closed, and that all right and interest of the public in and to the same be, and hereby is, released insofar as the Council of the City of Roanoke is empowered so to do with respect to the closed portion of the right-of-way, reserving however, to the City of Roanoke and any public utility, including, specifically, without limitation, providers to or for the public of cable television, electricity, natural gas or telephone service, an easement for sewer and water mains, television cable, electric wires, gas lines, telephone lines, and related facilities that may now be located in or across said public right-of-way, together with the right of ingress and egress for the maintenance or replacement of such lines, mains or utilities, such right to include the right to remove, without the payment of compensation or damages of any kind to the owner, any landscaping, fences, shrubbery, structure or any other encroachments on or over the easement which impede access for maintenance or replacement purposes at the time such work is undertaken~ such easement or easements to terminate upon the later abandonment of use or permanent removal from the above-described public right-of-way of any such municipal installation or other utility or facility by the owner thereof. BE IT FURTHER ORDAINED that the closure of the above-described right-of-way is conditioned upon applicant's submitting to the City, receiving approval of, and recording a subdivision plat, providing for the disposition of the land within the right-of-way, to be vacated, in a manner consistent with the requirements of Chapter 31, Subdivision, of the City Code, and providing for the retention of appropriate easements, together with the right of public passage over the same, for the purpose of construction, repair and general maintenance of any and all utilities that may exist within said right-of-way; providing for the dedication of appropriate easements across Official Tax Nos. 1070603, 1070605 and 1070219 for sanitary sewer lines and surface drainage of stormwater runoff; and in the event these conditions have not been met and the said plat has not been recorded in the Office of the Clerk of Circuit Court within six (6) months from the effective date of this ordinance, this ordinance shall become null and void with no further action by City Council being necessary. BE IT FURTHER ORDAINED that the City Engineer be, and he is, directed to mark "permanently vacated" on said public right-of-way on all maps and plats on file in his office on which said right-of- way is shown, referring to the book and page of ordinances and resolutions of the Council of the City of Roanoke, Virginia, wherein this ordinance shall be spread. BE IT FINALLY ORDAINED that the Clerk of the Council deliver to the Clerk of the circuit Court of the City of Roanoke, Virginia, a certified copy of this ordinance for recordation in the Deed Books of said Clerk's Office, indexing the same in the name of the City of Roanoke, Virginia, as Grantor, and in the name of Allen H. Camper and June W. Camper, and the names of any other parties in interest who may so request, as Grantees. ATTEST: 3 City Clerk. Roanoke City Planning Commission October 16, 1995 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Request from Allen H. and June W. Camper that an undeveloped portion of Stephenson Avenue, S. W., beginning at its intersection with Wildwood Road, S. W., and running for a distance of approximately 210 feet, to its intersection with Longview Avenue, S. W., be permanently vacated, discontinued and closed. I. Background: Street section requested for closure is located between the south end, or terminus of Stephenson Avenue, S. W., and Wildwood Road, S. W., (see attached Map "A"). Public right-of-way of this section of street is a "paper" (undeveloped) street. A portion of the right-of-way, however, is currently being used as a driveway that provides access to the property at 2906 Stephenson Avenue, S. W. Street right-of-way as requested for closure is approximately 80 feet wide and 210 feet long. Total area of closure would be approximately 16,800 square feet. Elevation (~rade) of Wildwood Road, S. W., is approximately 15 to 20 feet higher than the existing elevation of this section of Stephenson Road, S. W. Land area abutting the westerly side of this section of Stephenson Avenue, S. W., is a low-lying swale area. Storm water runoff(drainage) from Wildwood Road flows along and through this swale area to the developed portion of Stephenson Avenue, (see attached Map "B"). Sanitary sewer lines that serve the general area are located in this undeveloped section of Stephenson Avenue, and across the adjacent low-lying swale area. II. Current Situation: Application to close and vacate the subject section of Stephenson Avenue, S.W., was received by the secreta .fy to the Planning Commission on August 15, 1995. Room162 MunicipalBuilding 215ChurchAvenue, S.W. Roanoke, Virginia24011 (703)981-2344 Members of Council Page 2 III. IV. Applicants are requesting the closure and vacation of this undeveloped section of public right-of-way, as a means of eliminating the future possibility of Stephenson Avenue being opened and extended to Wildwood Road, S. W. City Traffic Engineer has informed the planning staffthat the city has no current or future plans to open or extend this section of Stephenson Avenue. The City Traffic Engineer has no objection to the requested closure. Applicants own the properties abuttine the westerly side of the subject section of Stephenson Avenue, S. W. Property abutting the easterly side of this section of Stephenson Avenue is owned by Edwin G. and Billie B. Peery, (2906 Stephenson Avenue, Tax Parcel 1070219). Plannin~ Commission reviewed the applicant's request to close and vacate the described section of Stephenson Avenue, S.W., at its regular meeting of September 6, 1995. Public comment was solicited by the Commission. No opposition or objections were expressed by any person or persons in attendance. Issue8 A. Neighborhood impact. B. Traffic impact. C. Utilities within the right-of-way. D. Creation of a dead-end street. E. Land use. F. Relationship to the Comprehensive Plan. Alternatives: Approve the applicants' request to close and vacate the described section of Stephenson Avenue, S. W., subject to certain conditions as outlined in Section V of this report. Members of Council Page 3 Neighborhood impact - Closure and vacation of this undeveloped section of street right-of-way will have no adverse effect or impact upon any abutting or adjacent properties in the neighborhood. Traffic impact - Closure and vacation of the subject street section will not affect traffic or any future traffic needs in the immediate area. ., Utilities within the public right-of-way: (a) Sanitary sewer main extends through the applicants' property )tax parcels 1070603 and 1070605). A branch sanitary sewer main connection extends from this line across the subject section of Stephenson Avenue, S. W., and through Tax Parcel No. 1070219 (Peery property) to Avenham Avenue, S. W. (see attached Map B). (b) City staff has been unable to locate any established public sewer easements for the sanitary sewer mains crossing the applicants' property, or the property at Tax Parcel No. 1070219. Public easements should be obtained from these property owners for these public sanitary sewer mains. (c) Easement should also be retained for the public sewer main that crosses the subject section of Stephenson Avenue, S. W., if closure is effected. Creation ora dead-end street or alley: (a) If closure is effected, street right-of-way would be closed and vacated at a conjunction and intersection with Longview Avenue, S. W. (b) Closure and vacation would not create a dead-end street. (c) Closure of the entire length of the undeveloped section of Stephenson Avenue, as requested, will create a dead-end (paper) alley, (see attached Map "B"). Land use. (a) City has an existing drainage structure (drop inlet) at Wildwood Road, S. W., that empties (drains) into the lower-lying swale area on the applicants' property (see attached Map "B"). Members of Council Page 4 (b) Planning staff has been unable to locate any established public drainage easement for the passage of Storm water runoff from Wildwood Avenue to its lower point of outfall along Stephenson Avenue (see attached Map "B"). (c) City should require applicants to dedicate a public drainage easement across this swale area to the city, as a condition to the closure and vacation of the adjacent section of Stephenson Avenue. (d) If the subject street section is vacated without the provision of such an easement, the property could be subdivided at some future date and the swale area could be filled for a new building site. The city would then have no public area within the immediate vicinity that it could feasibly route this street drainage across. (e) Closure and vacation of the subject street section should be conditioned on the submittal by the applicants of a subdivision plat to the city for its approval and recordation with the Clerk of Circuit Court. Plat should provide for the subdivision of the vacated street in a manner that will eliminate the possibility of land-locked being created, or the creation of a dead-end alley. Relationship to the Comprehensive Plan - Request is consistent with the intent of the Comprehensive Plan that available land should be utilized in the most appropriate manner. (a) Extension of Stephenson Avenue across this low-lying area of undeveloped right-of-way would be impractical and infeasible. (b) Street section has remained in an undeveloped state since it was originally platted as a part of the Crystal Spring Land Company Subdivision (Plat Book 1, Pages 103-104) on July 8, 1912. Deny the applicants' request to close and vacate the described section of Stephenson Avenue, S. W. 1. Neighborhood impact. (a) Applicants and other abutting property owners will continue to be concerned about the future potential and possibility of this street section being opened and extended. Members of Council Page 5 (b) City will continue to maintain and repair the existing public sanitary sewer mains across the adjacent private properties without the benefit of legally established public easements. Traffic impact - Denial of the applicants' request will have no effect on traffic or traffic needs in the area. Utilities within the public right-of-way - Denial of the applicants' request will have no effect on the city's right to maintain its utilities within the subject right-of-way of Stephenson Avenue. Creation of a dead-end street - Existing street terminus and continuity of street access will not be affected. Land use - Public drainage situation, as described in subsection 5 of Alternative A, will remain unresolved. Planning Commission, by a vote of 7-0, recommends that City Council approve Alternative _A, thereby approving the applicants' request to close and vacant the described section of Stephenson Avenue, S. W., subject to the following conditions: Applicant shall submit to the city for its approval and upon such approval shall record with the Clerk of Circuit Court a subdivision plat, with said plat providing thereon for the following: The disposition of the land within the vacated right-of-way in a manner that precludes the creation of any land-locked lot, or the creation ora dead-end alley; The retention of appropriate easements, together with a public right-of- passage over the same, for surface and sub-surface installation and maintenance of any and all utilities that may be located within the subject right-of-way; and The dedication to the city of appropriate easements across Official Tax Parcel Nos. 1070603, 1070605, and 1070219, for sanitary sewer lines and surface drainage of Storm water runoff, as recommended and shown on Map "B", attached to this report. If the above-cited conditions have not been met and fulfilled within a period of six (6) months from the date of adoption of the ordinance effecting the subject closure, Members of Council Page 6 CHC/ERT/ga Attachments then said ordinance shall become null and void with no further action by City Council being necessary. Respectfully submitted, Carolyn H. Coles, Chairman Roanoke City Planning Commission Assistant City Attorney Director of Public Works City Engineer Building Commissioner Zoning Administrator Petitioner 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 October 3, 1995 File #514 Mr. and Mrs. Allen H. Camper 725 Wildwood Road, S. W. Roanoke, Virginia 24014 Dear Mr. and Mrs. Camper: Pursuant to provisions of Resolution No. 25523 adopted by the Council of the City of Roanoke on Monday, April 6, 1981, I have advertised a public hearing for Monday, October 16, 1995, at 7:00 p.m., oras soon thereafter as the matter may be heard, on your request that an undeveloped portion of Stephenson Avenue, S. W., beginning at its intersection with Wildwood Road and running a distance of approximately 210 feet to its intersection with Longview Avenue, S. W., be permanently vacated, discontinued and closed. For your information, I am enclosing copy of a notice of the public hearing, an Ordinance and a report of the City Planning Commission with regard to the request. Please review the documents and if you have questions, you may contact Steven J. Talevi, Assistant City Attorney, at 981-2431. Questions with regard to the Planning Commission report should be directed to John R. Marlles, Chief of Community Planning, at 981-23~.~.. Mr. and Mrs. Allen H. Camper October 3, 1995 Page 2 It will be necessary for you or a representative to be pre~ent at the October 16 public hearing. Failure to appear could result in a defen'al of the request until a later date. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm October Enc. pc: Mr. and Mrs. Edwin Peery, 2906 Stephenson Avenue, S. W., Roanoke, Virginia 24014 Mr. and Mrs. Preston A. Waldrop, 731 Wildwood Road, S. W., Roanoke, Virginia 24014 Ms. Virginia F. Shackleford, 2919 Wycliffe Avenue, S. W., Roanoke, Virginia 24014 Mr. and Mrs. Sam Golden, 2931 Avenham Avenue, S. W., Roanoke, Virginia 24014 Roanoke Times & World-News Ad Number: 92969004 Publisher's Fee: $104.40 CITY OF ROANOKE C/O MARY F PARKER CITY CLERKS OFFICE ROOM 456 MUNICIPAL BLDG ROANOKE, VA 24011 STATE of VIRGINIA CITY of ROANOKE AFFIDAVIT of PUBLICATION I, (the undersigned) an authorized representative of the Times-World Cor- poration, which corporation is publisher of the Roanoke Times & World-News, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: 09/29/95 FULL RUN - Friday 10/06/95 FULL RUN - Friday Witness, this 12th day of October 1995 Authorized Signature NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: The Council of the City of Roanoke will hold a Public Hearing on Monday, October I6 1995, at 7:00 p.m., or as soon thereafter as the matter may be heard, in the Council Chamber in the Municipal Building, 215 Church Avenue, S.W., on an application to permanently abandon, vacate, discontinue and close the following public right- of-way: That undeveloped portion of Stephenson Avenue, S.W., beginning at its intersection with Wildwood Road, S.W., and running a distance of approximately 210 feet to its intersection with Longview Avenue, S.W. A copy of this proposal is available for public inspection in the Office of the City Clerk, Room 456, Municipal Building. All parties in interest may appear on the above date and be heard on the question. GIVEN under my hand this 27th day of September , 1995. Mary F. Parker, City Clerk. Publish in the Roanoke Times and World-News. once on Friday, September 29, 1995, and once on Friday, October 6, 1995. Send publisher's affidavit and bill to: Mary F. Parker, City Clerk Room 456, Municipal Building 215 Church Avenue, S. W. Roanoke, Virginia 24011-1536 IN IN COUNCIL OF THE CITY OF ROANOKE, VIRGINIA IN RE: THE CLOSING OF THE SObT~RN END OF STEPHENSON AVENUE Application of ALLEN H. AND JUNE W. CAM~ER for vacation of the South End of Stephenson Avenue ~DR4~ERS OF COUNCIL: ALLEN H. AND JUNE W. CAliPER apply to have the South End of Stephenson Avenue, in the City of Roanoke, Virginia, permanently vacated, discontinued and closed, pursuant to Virginia Code Section 15.1-364 and Section 30-14, Code of the City of Roanoke (1979), as amended. This Portion of Stephenson Avenue particularly described in Deed Book 1349, Page 421, plat attached and as follows: APPROXIMATELY 210 FEET OF I~ SOUT~dtRN END OF STEPHENSON AVENUE ALLEN H. AND JUNE W. CAMPER state that the grounds for this application are as follows: I. Ail landowners whose property adjoins the property to be vacated have been notified and are in agreement with this application. 2. The property to be vacated is presently being used as undeveloped land. 3. We desire to elim/nate the possibility of Stephenson Avenue being extended which would create a traffic problem on Wildwood Road. WHEREFORE, ALLEN H. AND JUNE W. CAHPER request that the above South End of Stephenson Avenue be vacated by the Council of the City of Roanoke, Virginia, in accordance with Virginia Code Section 15.1-364 and Section 30-14, Code of the City of Roanoke (1979), as amended. Respectfully submitted, Allen H. Camper J~. Ca~p~r A~'lS, 1995 PROPERTY OWNERS ADJOINING T~. SOOT~ END OF STEPHENSON AVENUE I. Allen and June Camper 725 Wildwood Road, S. W.~V~_ 79 77 Roanoke, Virginia 24014 Mrs. Billie Perry 2906 Stephenson Avenue, S. W. Roanoke, Virginia '24014 Staff also sent letters to: Preston A. Waldrop and Jamie B. Waldrop 731 Wildwood Road, S. W. Roanoke, VA 24014 Virginia F. Shackleford 2919 Wycliffe Avenue, S. W. Roanoke, VA 24014 Sam Golden Marion Golden 2931 Avenham Avenue, S. W. Roanoke, VA 24014 STREET SECTION REQUESTED FOR CLOSURE /o7o~o~ MAP "A DRAINAGE SWALE --'- APPLICANTS 8" SEWER MAIN % FOR CLOSURE 'I~'1' l °' VIEW . ~ 'STREE1 PAVEMENT I" · ,~ ~ ~' ~, I' SECTION REQUESTED MAP "B" CITY OF ROANOKE, VIRGINIA PERTAINING TO THE STREET CLOSURE R~QUES ' F: Alien and June Camper to close a portion of Stephenson )AFFIDAVIT Avenue, S.W. ) COMMONXVEALTH OF VIRGINIA ) ) TO-WIT: CITY OF ROANOKE ) The affiant, Geraldine S. Aldridge, first being duly sworn, states that she secretary in the Roanoke City Planning Department, and as such is competent to make this affidavit of her own personal knowledge. Affidavit states that, pursuant to the provisions of Section 15.1-431, Code of Virg'mia, (1950), as amended, on behalf of the Planning Commission of the City of Roanoke, she has sent by first-class mail on the 28th day of August, 1995, notices of a public hearing to be held on the 6th day of September, 1995, on the closure captioned above to the owner or agent of the parcels listed below at their last known address: Parcel Owner. Agent or Occupant 1070219 Edwin Peery Bille Peery 1070604 Preston A. Waldrop Jamie B. Waldrop 1070217 Virginia F. Shackleford 1070235 Sam Golden Marion Golden Address 2906 Stephenson Avenue, SW Roanoke, VA 24014 731 Wildwood Road, SW Roanoke, VA 24014 2919 Wycliffe Avenue, SW Roanoke, VA 24014 2931 Avenham Avenue, SW Roanoke, VA 24014 Geraldine S. Aldridge o SUBSCRIBED AND SWORN to before me, a Notary Public, in the City of Roanoke, Virginia, this 28th day of August, 1995. Notary Public My Commission Expires: NOTICE OF PUBLIC HEARING BEFORE THE ROANOKE CITY PLANNING COMMISSION TO WHOM IT MAY CONCERN: The Roanoke City Planning Commission will hold a public hearing on Wednesday, September 6, 1995, at 1:30 p.m. or as soon as the matter may be heard, in the City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S.W., in order to consider the following: Request from Allen H. and June W. Camper that an undeveloped portion of Stephenson Avenue, S.W., beginning at its intersection with Wildwood Road, S.W., and running for a distance of approximately 210 feet. to its intersection with Longview Avenue, SW., be permanently vacated, discontinued and closed A copy of said application is available for reviexv in the Department of Planning and Community Development, Room 162, Municipal Building. All parties in interest and citizens may appear on the above date and be heard on the matter. Martha P. Franklin, Secretary Roanoke City Planning Commission Please print in newspaper on Tuesday, August 22, 1995 and Tuesday, August 29, 1995 Please bill and send affidavit of publication to: Department of Planning and Community Development Room 162, Municipal Building 215 Church Avenue, S.W. Roanoke, VA 24011 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 August16,1995 File #514 SANDRA H. EAKIN Depu y Ci y Clerk Carolyn Hayes-Coles, Chairperson City Planning Commission 1501 Cove Road, N. W. Roanoke, Virginia 24017 Dear Ms. Coles: Pursuant to Section 30-14, Procedure for altering or vacating City streets or alleys; fees therefor, of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of an application from Allen H. and June W. Camper requesting that an approximately 210 foot undeveloped portion of Stephenson Avenue, S. W., Official Tax Nos. 1070603 and 1070605, be permanently vacated, discontinued and closed. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm s/camper Enc. pc: The Honorable Mayor and Members of the Roanoke City Council Mr. and Mrs. Allen H. Camper, 725 Wildwood Road, S. W., Roanoke, Virginia 24014 John R. Marlles, Agent, City Planning Commission Martha P. Franklin, Secretary, City Planning Commission Ronald H. Miller, Building Commissioner Steven J. Talevi, Assistant City Attorney 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) 981-254l SANDRA H. EAKIN Deputy City Clerk October 27, 1995 File #51 Keith Somers, Administrator Sonshine Christian Industries, Inc. 2601 Peters Creek Road, N. W. Roanoke, Virginia 24017 Dear Mr. Somers: I am enclosing copy of Ordinance No. 32701-102395 rezoning a tract of land lying on the west side of Grandview Avenue, N. W., between Empress Drive and Marr Street, Official Tax No. 2270223, from RS-3, Residential Single-Family District, to C-1, Office District, subject to certain conditions proffered by the petitioner contained in a petition filed in the City Clerk's Office on August 15, 1995. Ordinance No. 32701-102395 was adopted by the Council of the City of Roanoke on first reading on Monday, October 16, 1995, also adopted by the Council on second reading on Monday, October 23, 1995, and will be in full force and effect ten days following the date of its second reading. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. Keith Somers October 27, 1995 Page 2 pc: Mr. Hugh Fletcher, Jr., c/o Stop-In Food Stores, Inc., P. O. Box. 12063, Roanoke, Virginia 24022 Mr. John D. Perkins, 2602 Hebert Street, N. W., Roanoke, Virginia 24012 Ms. Ruth F. Lemon, 2601 Hebert Street, N. W., Roanoke, Virginia 24012 Mr. and Mrs. Clyde L. Rhoads, 2602 Marr Street, N. W., Roanoke, Virginia Mr. Byron S. Webb, 3712 Grandview Avenue, N. W., Roanoke, Virginia 24012 Mr. Robert J. Miller, 1235 Crutchfield Street, N. W., Roanoke, Virginia 24012 Park Towne Apartments, Ltd., P. O. Box 628, Marietta, Ohio 45750 First National Bank of Rocky Mount, P. O. Box 309, Rocky Mount, Virginia 24151 John R. Marlles, Agent, City Planning Commission Martha P. Franklin, Secretary, City Planning Commission IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 23rd day of October, 1995. No. 32701-102395. AN ORDINANCE to amend S36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 227, Sectional 1976 Zone Map, City of Roanoke, to rezone certain property within the City, subject to certain conditions proffered by the applicant. WHEREAS, Sonshine Christian Education Ministries, Inc., has made application to the Council of the City of Roanoke to have the hereinafter described property rezoned from RS-3, Residential, Single-Family District, to C-1, Office District, subject to certain conditions proffered by the applicant; and WHEREAS, the City Planning Commission, which after giving proper notice to all concerned as required by S36.1-693, Code of the City of Roanoke (1979), as amended, and after conducting a public hearing on the matter, has made its recommendation to Council; and WHEREAS, a public hearing was held by City Council on said application at its meeting on October 1~ 1995, after due and timely notice thereof as required by ~36.1-693, Code of the City of Roanoke (1979), as amended, at which hearing all parties in interest and citizens were given an opportunity to be heard, both for and against the proposed rezoning; and WHEREAS, this Council, after considering the aforesaid application, the recommendation made to the Council by the Planning Commission, the City's Comprehensive Plan, and the matters presented at the public hearing, is of the opinion that the hereinafter described property should be rezoned as herein provided. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that $36.1-3, Code of the City of Roanoke (1979), as amended, and Sheet No. 227 of the Sectional 1976 Zone Map, City of Roanoke, be amended in the following particular and no other: A tract of land lying on the west side of Grandview Avenue, N.W., between Empress Drive and Marr Street, N.W., and designated on Sheet No. 227 of the Sectional 1976 Zone Map, City of Roanoke, as Official Tax No. 2270223, be, and is hereby rezoned from RS-3, Residential, Single-Family District to C-l, Office District, subject to the proffers contained in the Petition filed in the Office of the City Clerk on August 15, 1995, and that Sheet No. 227 of the Zone Map be changed in this respect. ATTEST: City Clerk. Roanoke City Planning Commission October 16, 1995 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: I. Back,oround: II. Request from Sonshine Christian Education Ministries, Inc., represented by Keith Somers, Administrator, that a tract of land lying on the west side of Grandview Avenue, N. W., between Empress Drive and Man' Street, designated as Official Tax No. 2270223 be rezoned from RS-3, Residential Single Family District to C-l, Office District, such rezoning to be subject to certain conditions proffered by the petitioner. A. Purpose of the rezoning is to permit the construction ora child day care center. B. Petition to rezone was filed on August 15, 1995, with the following conditions: That the property will be developed in substantial conformity with the site plan prepared by Keith Somers, dated July 22, 1995, a copy of which is attached to the Petition for Rezoning, as Exhibit B, subject to any changes required by the City during site plan review. That if no building permit has been issued and no construction commenced within three years from the date of final zoning approval, the zoning shall revert to RS-3 Residential Single-Family District, without further action by City Council. Neighborhood organization (Williamson Road Action Forum) has been notified of the proposed rezoning. No response has been received as of the writing of this report. Current Situation; Plannin~ Commission public hearing was held on Wednesday, September 6, 1995. Mr. Keith Somers appeared before the Cormnission to summarize the request. Mr. Sowers stated he is currently operating a day-care center at the intersection of Peters Creek and Cove Room162 MunicipalBuilding 215ChurchAvenue, S.W. Roanoke, Virginia24011 (703)981-2344 Members of Council Page 2 IV. III. Roads, but had outgrown the current facility. Mr. Somers noted the facility would accommodate between 130 and 150 children, with play areas for different age groups. Mr. Marlles gave the staff report. Mr. Marlles stated that the proposed day-care center was an appropriate use for the site. He further stated that staff was recommending approval of the request because there was a need for this type of facility in the area and the proposed use was compatible with the neighborhood. There were no citizens present in opposition to or in favor of the request. Issues: B Land use of the subject parcel is undeveloped residential single family. The land use to the north and east along Grandview Avenue is single family residential. To the south: Grandview Village Apartments, a multi-family land use exists. Finally to the west ~s a commercial land use (bank) with frontage on Hershberger Road. Zon ng is presently RS-3. To the north across Grandview Avenue, the properties are zoned RM-I. To the east along Marr Street, the zoning is RS-3. To the south, Grandview Village apartments are zoned RM-2. Finally, to the west a C-2 zone exists. .Traffic generated by the proposed development would not create any adverse impact on the surrounding neighborhood, he City s Traffic Engineer estimates that based on the facility's licensed capacity of 152 children, the traffic generated would be 700 ADT (weekdays). D. Utilities are available. Neighborhood is a mixture of single family, multi-family, and commercial uses. The fringes of this neighborhood are primarily commercial development such as Valley View and Crossroads Mall. F. Comprehensive Plan recommends that: New or expanded commercial and industrial development be good neighbors to adjacent residential projects. 2. Infill development shall be sensitive to the existing neighborhood environment. Alternatives: A. City Council approve the rezoning request. Members of Council Page 3 Land use changes from undeveloped residential to child day care center use. Development would occur in compliance with comprehensive development plan requirements. Zoning becomes C-t. Variances would be required from rear setback and buffering requirements and to permit parking in the required front yard. Utilities are available. Traffic impact would be minimal. Neighborhood impact would be minimal. be compatible to the surrounding area. Comprehensive Plan would be followed. .City Council deny the rezoning request. 1. Land use would be unchanged. Building design and scale would 3. 4. 5. 6. _Zoning remains RS-3. No development occurs. Utilities remain unaffected. Traffic remains unaffected. Neighborhood remains unaffected. Comprehensive Plan could be followed. Recommendation: By a vote of 7-0, the Planning Commission recommended approval of the requested rezoning. The proposed use of the property is reasonable given the proximity of single family, multi-family and commercial development in the surrounding area. Also the development encourages appropriate infill development that is sensitive to the existing neighborhood environment as set forth in the comprehensive plan. Members of Council Page 4 CHC/IRM/ga Attachments cc: Assistant City Attorney Director of Public Works City Engineer Building Commissioner Zoning Administrator Petitioner Respectfully submitted, Carolyn H. Coles, Chairman Roanoke City Planning Commission 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 October 3, 1995 File ~51 Keith Somers, Administrator Sonshine Christian Industries, Inc. 2601 Peters Creek Road, N. W. Roanoke, Virginia 24017 Dear Mr. Somers: Pursuant to provisions of Resolution No. 25523 adopted by the Council of the City of Roanoke on Monday, April 6, 1981, I have advertised a public hearing for Monday, October 16, 1995, at 7:00 p.m., or as soon thereafter as the matter may be heard, on the request of Sonshine Christian Industries, Inc., that a tract of land lying on the west side of Grandview Avenue, N. W., between Empress Drive and Marr Street, Official Tax No. 2270223, be rezoned from RS-3, Residential Single-Family District, to C-1, Office District, subject to certain conditions proffered by the petitioner. For your information, I am enclosing copy of a notice of the public hearing, an Ordinance and a report of the City Planning Commission with regard to the request. Please review the documents and if you have questions, you may contact Steven J. Talevi, Assistant City Attorney, at 981-2431. Questions with regard to the Planning Commission report should be directed to John R. Marlles, Chief of Community Planning, at 981-2344. Keith Somers October 3, 1995 Page 2 It will be necessaw for you or a representative to be present at the October 16 public hearing. Failure to appear could result in a deferral of the request until a later date, MFP:sm October Enc. pc: Sincerely, Mary F. Parker, CMC/AAE City Clerk Mr. Hugh Fletcher, Jr., c/o Stop-In Food Stores, Inc., P. O. Box 12063, Roanoke, Virginia 24022 Mr. John D. Perkins, 2602 Hebert Street, N. W., Roanoke, Virginia 24012 Ms. Ruth F. Lemon, 2601 Hebert Street, N. W., Roanoke, Virginia 24012 Mr. and Mrs. Clyde L. Rhoads, 2602 Marr Street, N. W., Roanoke, Virginia Mr. Byron S. Webb, 3712 GrandviewAvenue, N. W., Roanoke, Virginia 24012 Mr. Robert J. Miller, 1235 Crutchfield Street, N. W., Roanoke, Virginia 24012 P;;Irk Towne Apartments, Ltd., P. O. Box 628, Marietta, Ohio 45750 First National Bank of Rocky Mount, P. O. Box 309, Rocky Mount, Virginia 24151 Roanoke Times & World-News Ad Nu~er: 92969022 Publisher's Fee: $110.20 SONSHINE CHRISTIAN EDU. C/O KEITH SOMERS, ADMIN. 2061 PETERS CREEK RD., N ROANOKE, VA 24017 STATE of VIRGINIA CITY of ROANOKE AFFIDAVIT of PUBLICATION I, (the undersigned) an authorized representative of the Times-World Cor- poration, which corporation is publisher of the Roanoke Times & World-News, a daily newspaper published in Roanoke, in the State of Virginia, do certify~that the annexed notice was published in said newspapers on the following dates: 09/29/95 FULL RUN - Friday 10/06/95 FULL RUN - Friday Witness, this 12th day of October 1995 Authorized Signature NOTICE OF PUBLIC HEARING TO WHOM IT MAY CONCERN: Pursuant to the provisions of Article VII of Chapter 36.1, Code of the City of Roanoke (1979), as amended, the Council of the City of Roanoke will hold a Public Hearing on Monday, October 1~ 1995, at 7:00 p.m., in the Council Chamber in the Municipal Building, 215 Church Avenue, S.W., on the question of rezoning from RS-3, Residential, Single-family District, to C-l, Office District, the following property: A tract of land lying on the west side of Grandview Avenue, N.W., between Empress Drive and Mart Street, N.W., and bearing Official Tax No. 2270223, such rezoning to be subject to certain proffered conditions. A copy of this proposal is available for public inspection in the Office of the City Clerk, Room 456, Municipal Building. All parties in interest may appear on the above date and be heard on the question. GIVEN under my hand this 27~b day of September , 1995. Mary F. Parker, City Clerk. Publish in the Roanoke Times and World-News, once on Friday, September 29, 1995, and once on Friday, October 6, 1995. Send publishers affidavit to: Send bill to: Mary F. Parker, City Clerk Room 456, Municipal Building 215 Church Avenue, S. W. Roanoke, Virginia 24011-1536 Keith Somers, Administrator Sonshine Christian Industries, Inc. 2601 Peters Creek Road, N .W. Roanoke, Virginia 24017 IN THE COUNCIL OF THE CITY OF ROANOKE. VIRGINIA IN RE: Rezoning of a tract of land lying on the West side of Grandview Avenue, N. W., between Empress Drive and Marr Street, designated as Official Tax Number 2270223, be rezoned from RS-3, Residen#al Single-Family District to C- 1, Office District, such rezoning to be subject to certain conditions. TO THE HONORABLE MAYOR AND MEMBERS OF THE COUNCIL OF THE CITY OF ROANOKE: The petitioner, .SONSHINE CHRISTIAN EDUCATION MINISTRIES, INC., KEITH SOMERS, ADMINISTRATOR/OWNER, has under contract subject to rezoning, land in the City of Roanoke containing 1.488 acres, more or less, located on Grandview, Tax Number 2270223. Said tract is currently zoned RS-3. A map of the property to be rezoned is attached as Exhibit A. Pursuant to Section 36.1-690, Code of the City of Roanoke (1979), as amended, the Petitioner requests that the said property be rezoned from RS-3 District to C-1 District, subject to certain conditions set forth below, for the purposes of constructing and operating a Child Day Care Center for approximately 135 children. The Petitioner believes the rezoning of the said tract of land will further the intent and purposes of the City's Zoning Ordinance and its comprehensive plan, in that it will provide the needed services of Child Day care without significantly affecting the current nature of the neighborhood. The Petitioner hereby proffers and agrees that, if the said tract is rezoned as requested, the rezoning will be subject to and the Petitioner will abide by the following conditions: (1) That the property will be developed in substantial conformity with the site plan prepared by Keith Somers . dated I ~_J.g_Jy_.~,_~9.P_~, a copy of which is attached to the PeEtion for Rezoning, as Exhibit B, subject to any changes required by the City during site plan review. (2) That if no building permit has been issued and no construction commenced within 3 years from the date of final zoning approval, the zoning shafi revert to R-3, Residential Single-Family District, without further action by City Council. Attached as Exhibit C are the names, addresses and tax numbers of the owner or owners of all lots or proper~ immediately adjacent to immediately across a street or road from the property to be rezoned. WHEREFORE, the Petitioner requests that the above-described tract be rezoned as requested in accordance with the provisions of the Zoning ordinance of the City of Roanoke. Respectfully submitted this /~' day of ~-~.~P~7" , 199 Respectfully submitted, SONS~IN~_ /C, HR, ISTI~f-EDUCA TI~ISTRIES, INC. By: ~L~ ~ Keith N~ome~, Administrator[Owner Sonshine Christian Industries, Inc. 2601 Peters Creek Road, N. W. Roanoke, Virginia 24017 Telephone - 562-3456 DOUBLE T. ASSOCIATES T. D. Stee~e, Owner 989-1923 EXHIBIT A ., ,,,,. ~ ~'.,,,,,,,, ,,o L -"" '~L '-' .... ':,; ~.270225 /' I) Il 0 I) 0 5'1..".13 Iii ;~ Z ;~c EXHIBIT A-2 EXHIBIT B EXHIBIT C Tax Number wn n 2271014 2271019 2271024 2271029 2271113 2270230 2270208 2270233 Hugh Fletcher, Jr. P. 0. Box 12063 Roanoke, Virginia 24022 John D. Perkins 2602 Herbert Street, NW Roanoke, Virginia 24012 Ruth F. Lemon 2602 Herbert Street, NW Roanoke, Virginia 24012 Clyde 1_ Rhoads & Edna I_ Rhoads 2602 Marr Stree~ NW Roanoke, Virginia 24012 Byron S. Webb (Webb Motors, Inc.) 7106 Williamson Road, NW Roanoke, Virginia 24019 Robert J. Miller 1235 Crutchfield Street Ho/line, Virginia 24019 Attn: Real estate Tax Manager 8700 W. Bryn Mawr Avenue, 9th. Floor Chicago, Illinois 60631 First National Bank of Rocky Mount 1722 Hershberger Road, NW Roanoke, Virginia 24012 PERTAINING TO THE REZONING REQUEST OF: ".5 Sonshine Christian Education Ministries, Inc., to rezone property ) on Grandview Avenue, N.W., Official Tax No. 2270223, from RS-3 )AFFIDAVIT ) to C-l, conditional COMMONWEALTH OF VIRGINIA ) ) TO-WIT: CITY OF ROANOKE ) The affiant, Geraldine Aldridge, first being duly sworn, states that she secretary in the Roanoke City Planning Department, and as such is competent to make this affidavit of her own personal knowledge. Affidavit states that, pursuant to the provisions of Section 15.1-431, Code of Virginia, (1950), as amended, on behalf of the Planning Commission of the City of Roanoke, she has sent by first-class mall on the 28th day of August, 1995, notices of a public hearing to be held on the 6th day of September, 1995, on the rezoning captioned above to the owner or agent of the parcels listed below at their last known address: Parcel Owner, Agent or Occupant 2271014 Hugh Fletcher, Jr. c/o Stop-In Food Stores, Inc. 2271019 John D. Perkins 2271024 Ruth F. Lemon 2271029 Clyde L. and EdnaRhoads 2271113 Byron S. Webb 2270230 Robert J. Miller 2270208 Park Towne Apartments Ltd. 2270233 First National Bank of Rocky Mount Geraldine Aldridge Address P. O. Box 12063 Roanoke, VA 24022 2602 Hebert Street, NW Roanoke, VA 24012 2601 Hebert Street, NW Roanoke, VA 24012 2602 Marr Street, NW Roanoke, VA 24012 3712 Grandview Avenue, NW Roanoke, VA 24012 1235 Crutchfield Street Roanoke, VA 24012 P. O. Box 628 Marietta, OH 45750 P. O. Box 309 Rocky Mount, VA 24151 SUBSCRIBED AND SWORN to before me, a Notary Public, in the City of Roanoke, Virginia, this 28th day of August, 1995. Notary Public My Commission Expires: NOTICE OF PUBLIC HEARING BEFORE THE ROANOKE CITY PLANNING COMMISSION TO WHOM IT MAY CONCERN: The Roanoke City Planning Commission will hold a public hearing on Wednesday, September 6, 1995, at 1:30 p.m. or as soon as the matter may be heard, in the City Council Chamber, fourth floor, Municipal Building, 215 Church Avenue, S.W., in order to consider the following: Request from Sonshine Christian Education Ministries, Inc., represented by Keith Somers, Administrator, that a tract of land located on the west side of Grandview Avenue, NW., between Empress Drive and Mart Street, N.W., designated as Official Tax No. 2270223, be rezoned from RS-3, Residential Single Family District, to C-1, Office District, such rezoning to be subject to certain conditions proffered by the petitioner. A copy of said application is available for review in the Department of Planning and Community Development, Room 162, Municipal Building All parties in interest and citizens may appear on the above date and be heard on the matter. Martha P. Franklin, Secretary Roanoke City Planning Commission Please print in newspaper on Tuesday, August 22, 1995 and August 29, 1995 Please bill: Sonshine Christian Education Ministreis, c/o Keith Somers, Administrator 2061 Peters Creek Road, NW. Roanoke, VA 24017 (540) 562-3456 Inc. Please send affidavit of publication to: Department of Planning and Community Development Room 162, Municipal Building 215 Church Avenue, S.W. Roanoke, VA 24011 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 August15,1995 File #51 SANDRA H. EAKIN Deputy City Clerk Carolyn Hayes-Coles, Chairperson City Planning Commission 1501 Cove Road, N. W. Roanoke, Virginia 24017 Dear Ms. Coles: Pursuant to Section 36.1-690(e) of the Code of the City of Roanoke (1979), as amended, I am enclosing copy of a petition from Sonshine Christian Education Ministries, Inc., requesting that a tract of land lying west of Grandview Avenue, N. W., located between Empress Drive and Marr Street, described as Official Tax No. 2270223, be rezoned from RS-3, Residential Single-Family District, to C-1, Office District, subject to certain conditions proffered by the petitioner. Sincerely, Mary F. Parker, CMC/-AAE City Clerk MFP:sm r/sonshine Eno, pc: The Honorable Mayor and Members of the Roanoke City Council Keith Somers, Administrator, Sonshine Christian Industries, Inc., 2601 Peters Creek Road, N. W., Roanoke, Virginia 24017 John R. Marlles, Agent, City Planning Commission Martha P. Franklin, Secretary, City Planning Commission Evelyn D. Dorsey, Zoning Administrator Ronald H. Miller, Building Commissioner Steven J. Talevi, Assistant City Attorney MARY F. PARKER, CMC/AAE City C~erk 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 October 27, 1995 File #20-53-77-121-123-184-467 Donald G. Gurney, Esquire Hawkins, Delafield and Wood 67 Wall Street New York, New York 10005 Dear Mr. Gurney: Pursuant to Section 15.1-227.9 of the Code of Virginia, 1950, I am enclosing a copy of Ordinance No. 32703-102395 authorizing the City to contract a debt and issue general obligation bonds in the principal amount of $8,300,000.00 to finance the cost of the following public improvement projects of and for the City: Interstate Highway 1-581 Interchange - $5,000,000.00, City Jail Expansion - $2,300,000.00, and City Employee Parking Facilities - $1,000,000.00. Ordinance No. 32703-102395 was adopted by the Council of the City of Roanoke on first reading on Monday, October 16, 1995, also adopted by the Council on second reading on Monday, October 23, 1995, and will be in full force and effect ten days following the date of its second reading. 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 October 27, 1995 File #20-53-77-121-123-184-467 The Honorable Arthur B. Crush, III Clerk of Circuit Court Roanoke, Virginia Dear Mr. Crush: Pursuant to Section 15.1-227.9 of the Code of Virginia, 1950, I am enclosing a certified copy of Ordinance No. 32703-102395 authorizing the City to contract a debt and issue general obligation bonds in the principal amount of $8,300,000.00 to finance the cost of the following public improvement projects of and for the City: Interstate Highway 1-581 Interchange - $5,000,000.00, City Jail Expansion - $2,300,000.00, and City Employee Parking Facilities - $1,000,000.00. Ordinance No. 32703-102395 was adopted by the Council of the City of Roanoke on first reading on Monday, October 16, 1995, also adopted by the Council on second reading on Monday, October 23, 1995, and will be in full force and 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 23rd day of October, 1995. ORDINANCE NO. -22J-03_ 102395. AN ORDINANCE AUTHORIZING THE ISSUANCE OF EIGHT MILLION THREE IiUNDI~n THOUSAND DOLLARS ($8,300,000) PRINCIPAL AMOUNT OF GENERAL OBLIGATION BONDS OF THE CITY OF ROANOKE, VIRGINIA, FOR THE PURPOSE OF PROVIDING FUNDS TO PAY THE COST OF VARIOUS PUBLIC IMPROVEb4F~NT PROJECTS OF AND FOR SUCH CITY; FIXING THE FORM, DENOMINATION AND CERTAIN OTHER DETAILS OF SUCH BONDS; PROVIDING FOR THE SALE OF SUCH BONDS; AND AUTHORIZING AND PROVIDING FOR THE ISSUANCE AND SALE OF A LIKE PRINCIPAL AMOUNT OF GENERAL OBLIGATION PUBLIC 1MPROVEMI~NT BOND ANTICIPATION NOTES IN ANTICIPATION OF THE ISSUANCE AND SALE OF SUCH BONDS WHEREAS, in the judgment of the Council (the 'Council') of the City of Roanoke, Virginia (the ~City'), it is desirable to authorize the issuance of $8,300,000 principal amount of General Obligation Public Improvement Bonds of the City to provide funds to pay the cost of various public improvement projects of and for the City, and to authorize the issuance of a like principal amount of General Obligation Public Improvement Bond Anticipation Notes in anticipation of the issuance of such Bonds; NOW, 33tEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA: SECTION 1. Pursuant to Chapter 5.1 of Title 15.1 of the Code of Virginia, 1950, the same being the Public Finance Act of 1991, and the Charter of the City, for the purpose of providing funde to pay the cost of various public improvement projects as set out in Section 6 hereof, there are authorized to be issued Eight Million Three Hundred Thousand Dollars ($8,300,000) principal amount of general obligation bonds of the City to be designated "General Obligation Public Improvement Bonds' (the "Bonds"). The Bonds shall be issued and sold in their entirety at one time, or from time to time in part in one or more scl'ins, as shall be determined by the Director of Finance. Any series of the Bonds may be sold contemporaneously with any other Bonds of the City. There shall be added to the designation of the Bonds a series designation determined by the Director of Finance of the City. All such Bonds shall be issued in fully tegism'ed form and shall be in the denomination of $5,000 or any integral multiple thereof. The Bonds of a given series shall be numbered from R-I upwards in order of issuance; shall mature in such years and in such amount in each year as shall be determined by the Director of Finance; and shall bear interest -2- at such rate or rates per annum as shall be specified in the bid accepted by resolution of this Council (or by the City Manager pursuant to authority delegated to him by this Council) for the purchase of the Bonds of such series, if any bid therefor be accepted, such interest to be payable semiannually; provided the first interest payment date may be any date within one (1) year from the date of the Bonds as determined by the Director of Finance. The Director of Finance is authorized to determine, in accordance with and subject to the provisions of this Ordinance: the date or dates of the Bonds; the interest payment dates thereof; the maturity dates thereof; the amount of principal maturing on .each maturity date; the place or places of payment thereof and the paying agent or paying agents therefor; the place of registration, exchange or transfer thereof and the registrar therefor; and whether or not the Bonds shall be subject to redemption prior to their stated, maturity or maturities and if subject to such redemption, the premiums, if any, payable upon such redemption and the respective periods in which such premiums are payable. In the event the Bonds of any series shall be dated as of a date other than the first day of a calendar month or the dates on which interest is payable on such series are other than the first days of calendar months, the provisions of Section 3 with regard to the authentication of such Bonds and of Section 9 with regard to the form of such Bonds shall be modified as the Director of Finance shall determine to be necessary or appropriate. If the Bonds are subject to redemption and if any Bonds (or portions thereof in installments of $5,000 or any integral multiple thereof) are to be redeemed, notice of such redemption specifying the date, numbers and maturity or maturities of the Bond or Bonds to be redeemed, the date and place or places fixed for their redemption, the premium, if any, payable upon such redemption, and if less than the entire principal amount of a Bond called for redemption is to be redeemed, that such Bond must be surrendered in exchange for payment of the principal amount thereof to be redeemed and the issuance of a new Bond or Bonds equalling in principal amount that porlion of the principal amour~t of the Bond to be surrendered not to be redeemed, shall be mailed not less than thirty (30) days prior to the date fixed for redemption, by first class mail, postage prepaid,, to the registered owner of such Bond at his address as it appears on the books of registry kept bY the registrar as of the close of business on the forty- fifth (45th) day next preceding the date fixed for redemption. If any Bonds shall have been called for redemption and notice thereof shall have been given as hereinabove set forth, and payment of the principal amount of such Bonds (or the principal amount thereof to be redeemed) and of the accrued interest and premium, if any, payable upon such redemption shall have been duly made or provided for, interest on such Bonds (or the principal amount thereof to be redeemed) shall cease to accrue from and after the date so specified for the redemption thereof. SF..C~ON 2. The full faith and credit of the City are irrevocably pledged to the punctual payment of the principal of and premium, if any, and interest on the Bonds as the same become due. In each year while the Bonds, or any of them, are outstanding and unpaid, there shall be assessed, levied and collected, at the same time and in thc same manner as other taxes of the City are assessed, levied and collected, a tax upon all taxable property within the City, over and above all other taxes, authorized or limited by law and without limitation as to rate or amount, sufficient to pay when due the principal of and premium, if any, and interest un the Bonds to the extent other funds of the City are not lawfully available and appropriated for such purpose. NYI 117~.1 015525 -3- SECTION 3. The Bonds shall be executed, for and on behalf of the City, by the manual or facsimile signatures of the Mayor and City Treasurer of the City and shall have a facsimile of the corporate seal of the City imprinted thereon, attested by the manual or facsimile signature of the City Clerk of the City. The Director of Finance shall direct the registrar for the Bonds of a given series to authenticate such Bonds and no such Bond shall be valid or obligatory for any purpose unless and until the certificate of authentication endorsed on each Bond shall have been manually executed by an authorized signator of the registrar. Upon the authentication of any Bonds the registrar shall insert in the certificate of authentication the date as of which such Bonds are authenticated as follows: (i) if the Bond is authenticated prior to the f'u'st interest payment date, the certificate shall be dated as of the date of the initial issuance and delivery of the Bonds of the series of Bonds of which such Bond is one; (ii) if the Bond is authenticated upon an interest payment date, the certificate shall be dated as of such interest payment date; (iii) if the Bond is authenticated after the fif~nth (15th) day of the calendar month next preceding an interest payment date and prior to such interest payment date, the certificate shall be dated as of such interest payment date; and (iv) in all other instances the certificate shall be dated as of the interest payment date next preceding the date upon which the Bond is authenticated. The execution and authentication of the Bonds in the manner above set forth is adopted as a due and sufficient authentication of the Bonds. SECTION 4. The priucipal of and premium, if any, on the Bonds shnll be payable in such coin or currency of the United States of America as at the respective dates of payment thereof is legal tender for public and private debts at' the place or places of payment and through the paying agent or paying agents for the Bonds determined by the Director of Finance in accordance with Section 1. Interest on the Bonds shall be payable by check or draft mailed by the registrar to the registered owners of such Bonds at their respective addresses as such addresses appear on the books of registry kept pursuant to this Section 4. At nil times during which'any Bond of any series remains outstanding and unpaid, the registrar for such series shall keep or cause to be kept at its principal corporate trust office books of registry for He registration, exchange and transfer of Bonds of such series. Upon presentation at its principal corporate trust office for such purpose the regismtr, under such reasonable regulations 'as it may prescribe, shall register, exchange, transfer, or cause to be registered, exchanged or transferred, on the books of regisuy the Bonds as hereinbefore set forth. The books of r~istry shah at all limes be open for inspection by the City or any duly authorized Officer thereof. Any Bond may be exchanged at the principal corporate trust office of thc registrar for such series of Bonds for a Like ag~jW, ate principal mount of such Bonds in other authorized principal sums of the same series, interest rate and maturity. -4- Any Bond of any series may, in accordance with its terms, be transferred upon the books of registry by the person in whose name it is registered, in person or by his duly authorized agent, upon surrender of such Bond to the registrar for such series for cancellation, accompanied by a written instrument of transfer duly executed by the registered owner in person or by his duly authorized attorney, in form satisfactory to the registrar. All transfers or exchanges pursuant to this Section 4 shall be made without expense to the registered owners of such Bonds, except as otherwise herein provided, and except that the registrar for such series of Bonds shall require the payment by the registered owner of the Bond requesting such transfer or exchange of any tax or other governmental charges required to be paid with respect to such transfer or exchange. All Bonds surrendered pursuant to this Section 4 shall be cancelled. SECTION 5. CUSIP identification numbers may be printed on the Bonds, but no such number shall constitute a part of the contract evidenced by the particular Bond upon which it is printed; no liability shah attach to the City or any officer or agent thereof (including any paying agent for the Bonds) by reason of such numbers or any use made thereof (including any use thereof made by the City, any such officer or any such agen0 or by reason of any inaccuracy, error or omission with respect thereto or in such use; and any inaccuracy, error or omission with respect to such numbers shall not constitute cause for failure or refusal by the successful bidder to accept delivery of and pay for the Bonds in accordance with the terms of its bid. All expenses in connection with the assignment and printing of CUSIP numbers on the Bonds shall be paid by the City; provided, however, that the CUSIP Service Bureau charge for the assignment of such numbers shall be the responsibility of the successful bidder for the Bonds. A copy of thc final legal ~ .opinion with respect to the Bonds, with the name of the attorney or attorneys rendering the same, together with a certification of the City Clerk, executed by a facsimile signature of that officer, to the effect that such copy is a ~ue and complete copy (except for let~rhexd and date) of the legal opinion which was dated as of the date of delivery of and payment for the Bonds, may be printed on the Bonds. SF, C~ON 6. The proceeds of the sale of the Bonds are to be applied to the payment of the cost of the following public improvement projects of and for the City (including land acquisition costs and expenses necessary or incidental to the financing thereoO, for the purposes and in'the amounts set forth below; provided that if any purpose set forth below shall require less t~n the entire respective amount so set forth the difference may be applied to any of the othe~ porpos~ so set forth: Interstate Highway 1-581 Interchange City Jail Expansion City Employee Parking Facilities $5,000,000 2,300,000 1.000.000 $8.3(}0.000 -5- SECTION 7. The City covenants and agrees to comply with the provisions of sections 103 and 141-150 of the Internal Revenue Code of 1986 and the applicable Treasury Regulations promulgated thereunder throughout the term of the Bonds. SECTION 8. The Bonds shall be sold in one or more series in accordance with the provisions of Section 1 at competitive sale at not less than par plus accrued interest and on such other terms and conditions es ate provided in the notice of sale thereof. The Bonds may be sold contemporaneously with other Bonds of the City under a combined notice of sale. The sale and the definitive details of the Bonds shall be approved, ratified and confirmed by resolution or ordinance of this Council. The Director of Finance of the City is authorized to cause to be published and disUibuted a Notice of Sale of the Bonds (or in lieu of the full text of the Notice of Sale may cause a summary thereof to be published) in such form and containing such terms and conditions as he may deem advisable, subject to the provisions hereof. The Director of Finance is further authorized to cause to be p~l and distributed a Preliminary Official Statement and a final Official Statement reladng to the Bonds. The City Manager is hereby authorized to certify that the Preliminary Official Statement for the Bonds of each series authorized hereunder is 'deemed final' for purposes of Rule 15c2-12 promulgated by the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934 and to further certify or agree on behalf of the City that the City will undertake and agree, for the benefit of the holders of the Bonds, to comply with the provisions of Paragraph (b)(5) of such Rule 15c2-12 to the extent applicable to the Bonds. The Mayor is hereby authorized to execute and deliver the final Official Statement for Bonds of each series authorized hereunder, and the City Manager and the Director of Finance are hereby authorized to execute and deliver to the purchasers of the Bonds of each series a certificate in the form provided for in the Official Statement for the Bonds of such series. SECTION 9. The Bonds, the certificate of authentication of the registrar, and the assignment endorsed on the Bonds, shall be in substantially the following forms, respectively, to-wit: -6- UNITED STATES OF AMERICA COMMONWEALTH OF VIRGINIA CITY OF ROANOKE GENERAL OBLIGATION PUBLIC IMPROVEMENT BOND SERIES OF No.R- KEGISTF_~ ~.r) OWNER: PRINCIPAL SUM: DOLLARS KNOW ALL MEN BY THESE PRESEJqTS, that the City of Roanoke, in the Commonwealth of Virginia (thc "City"), for value received, acknowledges itself indebted and hereby promises to pay to the Registered Owner (named above), or registered assigns, on the Maturity Date (specified above) (unless this Bond shall be subject to prior redemption and shall have been duly called for previous redemption and payment of the redemption price duly made or provided for), the Principal Sum (specified above), and to pay interest on such Principal Sum on , and on each and thereafter (each such date is hereinafter referred to as an 'interest payment date'), from the date hereof or from the interest payment date next preceding the date of authentication hereof to which interest shall have been paid, unless such date of authentication is an interest payment date, in which case from such interest payment date, or unless such date of authentication is within the period from the sixteenth (16th) day to the last day of the calendar month next preceding the following interest payment date, in which case from such following in~'es~ payment date, such interest to be paid until the maturity or redemption hel~of at the Interest Rate (specified above) per annum, by check or dr~ mailed by the Paying Agent hereinaf~r mentioned to the Registered Owner in whose name this Bond is regisUwed upon the books of registry, as of the close of business un the fifteenth (15th) day (whether or not a business day) of the calendar month next preceding each intere~ payment date. The principal of and premium, if any, on this Bond are payable on presevtnfion and surrender hereof, at the principal corporate Uust office of , the Registrar and Paying Agent, in the City of , . Principal of, premium, if any, and interest on this Bond are payable in any coin or currency of the United States of America which, on the respective date~ of payment thereof, shall be legal tender for public and private debts. This Bond is one of a series of Bonds of like date, denomination and tenor except as to number, interest and maturity issued for thc purpose of providing funds to pay the costs of various public improvement projects of and. for the City, under and pursuant to and in full -7- compliance with the Constitution and statutes of the Commonwealth of Virginia, including Chapter 5.1 of Tire 15.1 of the Code of Virginia, 1950 (the same being the Public Finance Act of 1991), the Charter of the City and an ordinance and resolutions and other proc_,~__ings of the Council of the City duly adopted and taken under such Chapter 5.1. The Bonds of the issue of which this Bond is one (or portions of the principal amount thereof in installments of $5,000) maturing on and after 1, , are subject to redemption at the option of the City prior to their stated maturities on or after l, , in whole at any time or in part from time to time on any date, from any moneys that may be made available for that purpose, in such order as may be determined by the City (except that if at any time less than all of the Bonds of a given maturity are called for redemption, the particular Bonds or portions thereof in installments of $5,000 of such maturity to be redeemed shall be selected by lo0, upon payment of the following redemption prices (expressed as a percentage of the principal amount of the Bonds to be redeemed), together with the interest accrued thereon to the date fixed for redemption: Redemption Dates Redemption Prices fPercenm~e of Principal AmounO , ~ and thereafter If this Bond is redeemable and this Bond (or any portion of the principal amount hereof in installments of $5,000) shall be called for redemption, notice of the redemption hereof, specifying the date, number and maturity of this Bond, the date and place or places fixed for its redemption, the premium, if any, payable upon such redemption, and if less than the entire principal amount of this Bond is to be redeemed, that this Bond must be surrendered in exchange for the principal amount hereof to be redeemed and a new Bond or Bonds issued equalling in principal amount that portion of the principal amount hereof not to be redeemed, shall be mailed not less than thirty (30) days prior to the date fixed for redemption, by first class mail, postage prepaid, to the Registered Owner hereof at his address as it appears on the books of registry kept by the Registrar as of the close of business on the forty-fifth (45th) day next preceding the date fixed for redemption. If notice of the redemption of this Bond (or the portion of the principal amount hereof to be redeemed) shall have been given as aforesaid, and payment of the principal amount of this Bond (or the poffion of the principal amount hereof to be redeemed) and of the accrued interes~ and p~mium, if any, payable upon such redemption shall have been duly made or provided for, inlm~st hereon shall cease to accrue from and after the date so specified for the redemption hereof. Subject to the linu'tafions and upon payment of the charges, ff any, provided in the proceedings authorizing the Bonds Of the series of which this Bond is one, this Bond may be exchanged at the principal corporate Irust office of the Registrar for a like aggregate principal amount of Bonds of other authorized principifl amounts and of the same series, interest rate and maturity. This Bond is transferable by the Registered Owner hereof, in person or by his NYi 117~.1 015S2~ OR~ -8- attorney duly authorized in writing, on the books of registry kept by the Registrar for such purpose at the principal corporate trust office of the Registrar but only in the manner, subject to the limitations and upon payment of the charges, if any, provided in the proceedings authorizing the Bonds of the series of which this Bond is one, and upon the surrender hereof for cancellation. Upon such transfer a new Bond or Bonds of authorized denominations and of the same aggregate principal amount, series, interest rate and maturity as the Bond surrendered, will be issued to the transferee in exchange herefor. _ The full faith and credit of the City are irrevocably pledged to the punctual payment of the principal of and premium, if any, and interest on this Bond as the same become due. In each year while this Bond is outstanding and unpaid, there shall be assessed, levied and collected, at the same time and in the same manner as other taxes of the City are assessed, levied and collected, a tax upon all taxable property within the City, over and above ail other taxes, authorized or limited by law and without limitation as to rate or amount, sufficient to pay when due the principal of and premium, if any, and interest on this Bond to the extent other funds of the City are not lawfully available and appropriated for such purpose. This Bond shall not be valid or obligato~] unless the certificate of authentication hereon shall have been manually signed by an authorized officer of the Registrar. It is certified, recited and declared that all acts, conditions and things required to exist, happen or be performed precedent to and in the issuance of this Bond do exist, have happened and have been performed in due time, form and manner as required by law, and that the amount of this Bond, together with all other indebtedness of the City does not exc~ any limitation of indebtedness prescribed by .the Constitution or statutes of the Commonwealth of Virginia or the Charter of the City. IN WITNESS WHEREOF, the City has caused this Bond to be executed by the manual or facsimile signatures of its Mayor and its City Treasurer; a facsimile of the corporate seal of the City to be imprinted hereon attested by the manual or facsimile signature of the City Clerk of the City; and this Bond to be d~t~,d , CITY OF ROANOKE, VIRGINIA [SEAL] Mayor City Treasurer City Clerk -9- proceedings. CERTIFICATE OF AUTHENTICATION This Bond is one of the Bonds delivered pursuant to the within-mentioned , Registrar Date of Authentication: By: Authorized Officer ASSIGNMENT FOR VALUED RECEIVED the undersigned hereby sell(s), assign(s) and (Please print or type name and address, including postal zip code of Assignee) PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE I the within Bond and all rights thereunder, hereby irrevocably constituting and appointing Attorney, to transfer such Bond on the books kept for the regisUation thereof, with full power of substitution in the premises. Da~xi: Signature Guaranteed NOTICE: Signature(s) must be guaranL_e~_ by a member firm of The New York Stock Exchange, Inc. or a commercial bank or trust company. (Signature of Registered Owner) NOTICE: The signature above must correspond with the name of the Registered · Owner as it appears on the front of this Bond in every particular, without alteration or enlargement or any change whatsoever. - 10- SECTION 10. General Obligation bond anticipation notes are authorized for issuance and sale by the Director of Finance in anticipation of the issuance of the general obligation bonds authorized for issuance herein. Such notes shall be sold at competitive or negotiated sale at not less than par plus accrued interest and on such other terms and conditions as are determined by the Director of Finance. If such notes are offered for competitive sale, a notice of sale shall be prepared, published and distributed in accordance with the requirements of Section 8. There shall also be prepared and distributed a Preliminary and a final Official Statement relating to such notes in such form as shall be appwved by the Director of Finance. The issuance and details of such notes shall be governed by the provisions of Section 15.1-227.29 of Title 15. I, Chapter 5.1, Article 2 of the Code of Virginia, 1950. The provisions of Sections 2 and 7 shall apply to such notes to the same extent the same apply to the Bonds except, in the case of the provisions of Section 2, only to the extent such notes are not paid from the proceeds of the Bonds or from any other available funds. The sale of such notes and the form and other details thereof shall be approved, ratified and confirmed by resolution or ordinance of this Council. Bonds in anticipation of which such bond anticipation notes are issued pursuant to this Section 10 may be issued and sold in accordance with the provisions of this Ordinance at any time within five (5) years of the date of issuance of the first notes issued in anticipation of such Bonds. SECTION I 1. The City Clerk is hereby directed to file a copy of this Ordinance, certified by such City Clerk to be a true copy hereof, with the Circuit Court of the City of Roanoke, Virginia, all in accordance with Section 15.1-227.9 of the Code of Virginia, 1950. SECTION 12. AIl ordinances, resolutions and proceedings in conflict herewith are, to the extent of such conflict, repealed, This Ordinance shall constitute a "resolution' for purposes of Section 15.1-227.9 of the Code of Virginia, 1950. SECTION 13. This Ordinance shall take effect from and after ten days from the date of passage. ATFF_,ST: City Clerk NYI I17~$.1 015525 OP.,I} October 16, 1995 Council Report No. 95-36 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: Subject: Issuance of $8,300,000 of General Obligation Bonds Under the Public Finance Act Backl:lround on the subject in chronological order is as follows: On Au.qust 8, 1994, City Council adopted resolution number 32133-080894 and ordinance numbers 32131-080894 and 32132-080894, approving the 1994-1998 Capital Improvement Program and authorizing a referendum to be held in November 1994 on the issuance of $23 Million in capital improvement bonds. The public referendum was held on November 8, 1994 and the $23 Million bond issue was approved. Included in the Capital Improvement ProRram were the Roanoke City Jail Annex, Employee Parking Facilities and 1-581 Interchange projects. In the Roanoke City Jail Annex Project, the State committed to reimburse the City $2,299,199, equal to 25% of eligible costs of the revised cost estimate of the jail expansion. When the bonds were sold to finance the local share of the jail project (1994 public improvement bonds) it was anticipated that the state would reimburse its share of the expansion in a lump sum payment upon completion of the project. An account receivable was established for the State share when funds were appropriated for the jail expansion. No bond funds, were recommended in the $23 million bond issue for the Employee Parking Facilities and 1-581 Interchange Projects. I1. Current Situation is as follows: The 1993 Session of the General Assembly established new guidelines for reimbursement to localities for the State share of local and regional jail construction. The State no longer reimburses their share of jail projects in a lump sum payment when the reimbursement amount exceeds $1,000,000. Instead, it anticipates localities will issue debt to finance the State share of the project. The State then reimburses the locality for its annual debt payments, typically over a twenty year period. The details of the reimbursement are included in a reimbursement agreement entered into by the locality and the State Department of the Treasury after the bonds are issued and interest rates are established. Two parcels of land have been acquired in connection with the Employee Parking Facilities project. Additional parcels can be purchased once funding is made available. The project would consist of the construction of a joint-use parking facility in the vicinity of the Jefferson Center complex to satisfy parking needs for (1) City employees in the downtown area, (2) Jefferson Center tenants and patrons, and (3) other interested businesses in the area. This project is the direct result of a request by City Council in November, 1993, for the City Manager to evaluate the City employee parking problem in the downtown area and recommend a solution. It is anticipated that a minimum of 400 additional parkinR spaces can be generated in the area. $1,000,000 in additional funding is needed to make progress on the project. A proposed new interchanRe on Interstate 581 will provide additional access to Valley View Mall, the Wal-Mart Superstore, and the Roanoke Regional Airport, as well as open up access to over 130 acres of land for development. The technical traffic study completed by VDOT endorsed and forwarded the partial interchange plan to the Federal Highway Administration. The City's cost of building this interchange could be up to $5 Million if no federal or state funding is available. Bonds will not be issued for this project if the Federal Highway Administration does not approve the interchange. D. The Code of VirRinia gives localities the authority to issue bonds under the Public Finance Act by holding a public hearing. Notice of public hearing was published in the Roanoke Times and World News on October 2, 1995 and October 9, 1995. Toni.qht's public headn,q is bein,q held for the purpose of receiving citizen input on the proposed additions to the $23 Million bond issue. III. Issues are as follows: B. C. D. FinancinR Mechanism for the State share of the Jail construction. Availability of parkin.q for City employees in the downtown area. Access to Valley View Boulevard. Fundin.q IV. Alternatives in order of feasibility are as follows: Council authorize the issuance of $8,300,000 of public improvement bonds under the Public Finance Act of the Code of Vir,qinia, to be issued with the previously approved $23,000,000 in public improvement bonds. $2,300,000 1,000,000 5,000,000 $8,300,OOO Roanoke City Jail Annex Employee Parking Facilities 1-581 Interchange 2. 3. 4. FinancinR mechanism for the State share of the jail construction will be accomplished. Availability of oarkin~ for City employees in the downtown area will be accomplished. Access to Valley View Boulevard will be improved. Fundin,q for repayment of the additional bonds, and interest, relating to the Jail project will be provided by annual payments from the State. Funding for repayment of the additional bonds for parking and 1-581 access is included in the operating budget. Council not authorize the issuance of $8,300,000 of public improvement bonds under the Public Finance Act of the Code of VirRinia, to be issued with the previously approved $23,000,000 in public improvement bonds. 2. 3. 4. Financin¢l mechanism for the State share of the jail construction will not be accomplished. Availability of parkin~ for City employees in the downtown area will not be accomplished. Access to Valley View Boulevard will not be improved. Funding for repayment of the additional bonds will not be an issue. However, local funding would be required to finance the State shara of the jail expansion, delaying other capital projects to be undertaken by the City. Recommendation is as follows: A. City Council approve Alternative A and authorize the issuance of $8,300,00 of public improvement bonds under the Public Finance Act of the Code of Virginia. Sincerely, W. Robert Herbert City Manager Director of Finance CC: City Attorney City Clerk Deputy Director of Finance Budget Administrator CITY OF ROANOKE INTERDEPARTMENTAL COMM~N~CATI'ON DATE: TO: FROM: RE: September 27, 1995 Mary F. Parker, City Clerk Wilburn C. Dibling, Jr., City Attorney ~ $8,300,000 General Obliqation Public Improvement Bonds At the Council meeting of October 16, 1995, at 7:00 p.m., City Council will hold a public hearing with respect to the issuance of general obligation public improvement bonds in the principal amount of $8,300,000. I am attaching a Notice of Public Hearing which should be published in The Roanoke Times on October 2, 1995, and October 9, 1995. The Notice has my approval as to form. Please note that the Notice advises the public that a full text of the proposed ordinance is on file in your Office. Accordingly, I am enclosing a copy of the ordinance to be adopted by City Council after the public hearing on October 16, 1995. Please contact me if you have any questions. WCD:f Attachments cc: W. Robert Herbert, City Manager James D. Grisso, Director of Finance William X Parsons, Assistant City Attorney Roanoke Times & World-News Ad Number: 100271739 Publisher's Fee: $185.60 CITY OF ROANOKE C/O MARY F PARKER CITY CLERKS OFFICE ROOM 456 MUNICIPAL BLDG ROANOKE, VA 24011 STATE of VIRGINIA CITY of ROANOKE AFFIDAVIT of PUBLICATION I, (the undersigned) an authorized representative of the Times-World Cor- poration, which corporation is publisher of the Roanoke Times & World-News, a daily newspaper published in Roanoke, in the State of Virginia, do certify that the annexed notice was published in said newspapers on the following dates: 10/02/95 FULL RUN - Monday 10/09/95 FULL RUN - Monday Witness, this 12th day of October 1995 Authorized Signature NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN, pursuant to Section 15.1-227.8.A of the Code of Virginia, 1950, that the Council of the City of Roanoke, Virginia, will hold a public hearing on Monday, October 16, 1995, at 7:00 P.M., local time, in the Council Chamber, Municipal Building, 215 Church Street, S.W., Roanoke, Virginia 24011, with respect to the proposed adoption by the Council of an ordinance authorizing the City to contract a debt and issue general obligations of the City in the form of General Obligation Public Improvement Bonds or, in anticipation of the issuance thereof, General Obligation Public Improvement Bond Anticipation Notes, in the principal amount of $8,300,000 to finance the costs of various public improvement projects of and for the City, including land acquisition costs, for the purposes and in the amounts set forth below; provided that if any purpose set forth below shall require less than the entire respective amount so set forth the difference may be applied to any of the other purposes so set forth: Pu _rpose Amount Interstate Highway 1-581 Interchange City Jail Expansion City Employee Parking Facilities $5,000,000 2,300,000 1.000.000 $8.300.000 The members of public are invited to attend the public hearing and to appear and present their views on the proposed ordinance. The full text of the proposed ordinance is on file in the office of the City Clerk, Municipal Building, Room 456, 215 Church Street, S.W. Roanoke, Virginia. Dated: October 2, 1995 MARY F. PARKER City Clerk City of Roanoke, Virginia [TO BE PUBLISHED ON MONDAY, OCTOBER 2, 1995, AND MONDAY, OCTOBER 9, 1995] ~ 117588.1 015525 NTC Publish in the Roanoke Thnes and World-News, once on Monday, October 2, 1995, and once on Monday, October 9, 1995. Send publisher's affidavit and bill to: Mary F. Parker, City Clerk Room 456, Munidpal Building 215 Church Avenue, S. W. Roanoke, Virginia 24011-1536 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 November 6, 1995 File #80-367 Ms. Betty F. Freeman 3042 Poplar Lane, S. W. Roanoke, Virginia 24014 Dear Ms. Freeman: I am enclosing copy of Resolution No. 32726-102395 expressing the deepest regrets of the Mayor and Members of the Roanoke City Council and that of the citizens of the City of Roanoke at the passing of James Lewis Trinkle on October 13, 1995. Resolution No. 32726-102395 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 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 November 6, 1995 File #80-367 Ms. Muriel K. Trinkle 2151 Broadway, S. W. Roanoke, Virginia 24014 Dear Ms. Trinkle: I am enclosing copy of Resolution No. 32726-102395 expressing the deepest regrets of the Mayor and Members of the Roanoke City Council and that of the citizens of the City of Roanoke at the passing of James Lewis Trinkle on October 13, 1995. Resolution No. 32726-102395 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 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 Cily Clerk November 6, 1995 File #80-367 Ms. Buckie Roberts C. W. Francis & Son, Inc. 305 First Street, S. W. Suite 500 Roanoke, Virginia 24011 Dear Ms. Roberts: I am enclosing copy of Resolution No. 32726-102395 expressing the deepest regrets of the Mayor and Members of the Roanoke City Council and that of the citizens of the City of Roanoke at the passing of James Lewis Trinkle on October 13, 1995. Resolution No. 32726-102395 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 1995. Sincerely, ..~~ Mary F. Parker, CMC/AAE City Clerk MFP:sm EI3C, 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 November 6, 1995 File ~80-367 Ms. Courtney S. Black 2428 Stanley Avenue, S. E. Roanoke, Virginia 24014 Dear Ms. Black: I am enclosing copy of Resolution No. 32726-102395 expressing the deepest regrets of the Mayor and Members of the Roanoke City Council and that of the citizens of the City of Roanoke at the passing of James Lewis Trinkle on October 13, 1995. Resolution No. 32726-102395 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 1995. Sincerely, Mary F. 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 Deputy City Clerk November 3, 1995 File #80-367 Mr. Henry Scholz, IV 2222 York Road, S. W. Roanoke, Virginia 24015 Dear Mr. Scholz: I am enclosing copy of Resolution No. 32726-102395 expressing the deepest regrets of the Mayor and Members of the Roanoke City Council and that of the citizens of the City of Roanoke at the passing of James Lewis Trinkle on October 13, 1995. Resolution No. 32726-102395 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 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 November 6, 1995 File #80-367 Mr. James L. Trinkle, Jr. c/o Ms. Buckie Roberts C. W. Francis & Son, Inc. 305 First Street, S. W. Suite 500 Roanoke, Virginia 24011 Dear Mr. Trinkle: I am enclosing copy of Resolution No. 32726-102395 expressing the deepest regrets of the Mayor and Members of the Roanoke City Council and that of the citizens of the City of Roanoke at the passing of James Lewis Trinkle on October 13, 1995. Resolution No. 32726-102395 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 1995. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm En¢, 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 November 6, 1995 File #80-367 Dr. and Mrs. David B. Trinkle 3206 White Oak Drive, S. W. Roanoke, Virginia 24014 Dear Dr. and Mrs. Trinkle: I am enclosing copy of Resolution No. 32726-102395 expressing the deepest regrets of the Mayor and Members of the Roanoke City Council and that of the citizens of the City of Roanoke at the passing of James Lewis Trinkle on October 13, 1995. Resolution No. 32726-102395 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 1995. Sincerely, D ,--,,, d. Ma~ F~. arker, 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 November 6, 1995 File #80-367 Ms. Ardis S. Merritt 3258 White Oak Road, S. W. Raonoke, Virginia 24014 Dear Ms. Merritt: I am enclosing copy of Resolution No. 32726-102395 expressing the deepest regrets of the Mayor and Member's of the Roanoke City Council and that of the citizens of the City of Roanoke at the passing-of James Lewis Trinkle on October 13, 1995. Resolution No. 32726-102395 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 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 November 6, 1995 File #80-367 Ms, Lesia Wall 1305 Pinemount Drive Columbia, South Carolina 29206 Dear Ms. Wall: I am enclosing copy of Resolution No. 32726-102395 expressing the deepest regrets of the Mayor and Members of the Roanoke City Council and that of the citizens of the City of Roanoke at the passing of James Lewis Trinkle on October 13, 1995. Resolution No. 32726-102395 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 1995. Sincerely, j~ Ma~ F~/P. arker, CMC/ME City Clerk MFP:sm Enc. IN THECOUNCIL OF THECITY OF ROANOKE, VIRGINIA The 23rd day of October, 1995. No. 32726-102395. A RESOLUTION memorializing James Lewis Trinkle. WHEREAS, the members of this Council have learned, with sorrow, of the passing on October 13, 1995, of Mr. James Lewis Trinkle; WHEREAS, Mr. Trinkle, son of the late Governor of Virginia, E. Lee Trinkle and Helen Ball Sexton Trinkle, was graduated from Jefferson High School, Hampden-Sydney College and the University of Virginia Law School; and WHEREAS, Mr. Trinkle was the president of Pi Kappa Alpha fraternity in both his college and law school; and WHEREAS, Mr. Trinkle served on the Board of Trustees of Hampden-Sydney College from 1967 to the time of his death and was twice appointed to the Board of Visitors of the University of Virginia from which institution he received the Ernest H. Ern Award in 1989 for his work toward advancing the initiatives, programs, and goals of the Student Council to promote more effective teaching by increasing student-professor contact; and WHEREAS, Mr. Trinkle, President ofC. W. Francis and Son, Inc., was very active ~n c~wc, community and church affairs and served in many significant positions, including President of Downtown Roanoke, Inc., of the Merchants Association of the Roanoke Valley, and of the Roanoke Fine Arts Center, Chairman and President of United Way of Roanoke Valley, and member of the Boards of Directors of the Roanoke Symphony, Roanoke Valley Board of Realtors, Central YMCA, Roanoke Civic Center Project, Junior League Advisory Board, American Cancer Society and Roanoke Historical Society; and WHEREAS, this Council desires to take special note of the passing of Mr. Trinkle, and to pay respect to the memory of this noted civic leader. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. City Council adopts this means of recording its deepest regrets at the passing of Mr. James Lewis Trinkle, and extends to his wife, Muriel King Trinkle; sons, James L. Tdnkle, Jr., William F. Tdnkle, David B. Trinkle, M.D.; daughter, Ann Bondurant Trinkle; stepson, Henry Scholz, IV; stepdaughters, Courtney Black, Lesia Wall, Ardis Merritt; his former wife, Betty Francis Trinkle Freeman, and other members of his family, the sympathy of this Council and that of the citizens of this City; and 2. The City Clerk is directed to forward an attested copy of this resolution to the appropriate surviving family members. 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 October 27, 1995 File #15-110-207 Ms. Margaret R. Baker 2140 Windsor Avenue, S. W. Roanoke, Virginia 24015 Deer MS. Baker: I am enclosing copy of Resolution No. 32727-102395 reappointing you as a Director of the Industrial Development Authority of the City of Roanoke, Virginia, for a term of four years commencing October 21, 1995, and expiring October 20, 1999. Resolution No. 32727-102395 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, October 23, 1995. Enclosed you will find a Certificate of your reelection and an Oath or Affirmation of Office which may be administered by the Clerk of the Circuit Court of the City of Roanoke, located on the third floor of the Roanoke City Courts Facility, 315 Church Avenue, S. W. Please return one copy of the Oath of Office to Room 456 in the Municipal Building prior to serving in the capacity to which you were reelected. For your information and pursuant to Section 2.1-341.1, Code of Virginia (1950), as amended, I am enclosing copy of the Freedom of Information Act. Ms. Margaret R. Baker October 27, 1995 Page 2 On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve the City of Roanoke as a Director of the Industrial Development Authority of the City of Roanoke, Virginia. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. pc: W. Bolling Izard, Chairperson, Industrial Development Authority of the City of Roanoke, 2535 Robin Hood Road, S. E., Roanoke, Virginia 24014 Sandra H. Eakin, Deputy City Clerk COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Mary F. Parker, City Clerk, and as such City Clerk of the Council of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council held on the twenty-third day of October, 1995, MARGARET R. BAKER was reappointed as a Director of the Industrial Development Authority of the City of Roanoke, for a term of four years commencing October 21, 1995, and expiring October 20, 1999. Given under my hand and the Seal of the City of Roanoke this twenty-seventh day of October, 1995. City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 23rd day of October, 1995. No. 32727-102395. A RESOLUTION reappointing a Director Development Authority of the City of Roanoke, year term on its Board of Directors. of the Industrial to fill a four (4) WHEREAS, the Council is advised that the term of office of a Director of the Industrial Development Authority of the City of Roanoke, Virginia, expires on October 20, 1995; WHEREAS, S15.1-1377 of the Code of Virginia (1950), as amended, provides that appointments made by the governing body of such Directors shall, after initial appointment, be made for terms of four (4) years. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that Margaret R. Baker is hereby reappointed as a Director on the Board of Directors of the Industrial Development Authority of the City of Roanoke, Virginia, for a term of four years commencing on October 21, 1995, and expiring on October 20, 1999, to fill a vacancy created by the expiration of the term of office of said member on the Board occurring on October 20, 1995. ATTEST: city C erk. 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: (7031 981-2541 SANDRA H. EAKIN Deputy City Clerk October 27 1995 File #122-132-405 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: At a regular meeting of the Council of the City of Roanoke on Monday, October 23, 1995, Council Member McCadden inquired as to the status of the consultant's report regarding Victory Stadium and the field house. You advised that you would provide Council with a progress report, Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm 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 October 27, 1995 File #132-369 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: At a regular meeting of the Council of the City of Roanoke held on Monday, October 23, 1995, Vice-Mayor Edwards inquired as to the City's efforts in regard to encouraging another branch bank to locate in the southeast section of the City of Roanoke in view of the announcement of First Union National Bank to close its southeast branch. You advised that you would provide Council with a progress report. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm