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HomeMy WebLinkAboutReel 1322 (9/02/1980 - 6/27/83)P. EGULAR WBEKLY SESSION ..... ROANOKB CITY COUNCIL September 2, 1980 2:00 p.m. The Council of the City of Roanoke met in regular ~eeting in the Council Chamber in the Municipal Building, City of Roanoke, 215 Church Avenue, S. W., on Tuesday, September 2, 1980, at 2:00 p.m., the regular meeting hour, with Vice-Mayor Wendell H. Butler presiding PRESENT: Council members Elizabeth T. Bowles, Robert A. Garland, James G. Harvey, II, Charles L. Landis, Hampton W. Thomas and Vice-Mayor Wendell H. Butler ....... 6. ABSENT: Mayor Noel C. Taylor ............................................... 1. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. Sam H. McGhee, III, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The meeting was opened with a prayer by the Reverend George H. Freeman, Pastor, Woodlawn United Methodist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Vice-Mayor Butler. On behalf of the Kisumu Sister City Committee, Mr. Jack B. Goodykoontz appeared before Council and introduced Mr. Sampson Nyaoke-Owuor, who is Director of Social Services in Kisumu, Kenya. He advised that Mr. Owuor will be spending one month in the Roanoke Valley investigating manpower recruitment and training. The Vice-Mayor welcomed Mr. Owuor to the City of Roanoke and presented him with a Key to the City. BID OPENINGS ACTION: ACTION: AIRPORT: Pursuant to notice of advertisement for bids for new wiring, conduit, fixture base and steel housing for medium intensity taxiway lights for Runway 33 at Roanoke Municipal Airport, Woodrum Field, said proposals to be received by the City Clerk until 1:30 p.m., Tuesday, September 2, 1980, and to be opened before Council at 2:00 p.m., on that date, the Vice-Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Vice-Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: J. M. Murphy Company, Incorporated - J. B. Moore Electrical Contractor - $22,169.00 29,834.00 Mr. Thomas moved that the bids be referred to a committee to be appointed by the Vice-Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Garland and adopted. The Vice-Mayor appointed Messrs. Charles L. Landis, Chairman, Sam H. McGhee, III, and Kit B. Kiser as members of the committee. CONSENT AGENDA ACTION: The Vice-Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He noted that included on the Consent Agenda were three requests for Executive Sessions of Council to discuss matters of personnel and potential litigation. COUNCIL: A communication from Vice-Mayor Butler requesting an Executive Session to discuss a personnel matter, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ............................................................ 6. NAYS: None ........................................................ 0. (Mayor Taylor was absent.) 2 ACTION: ACT ION: ACTION: ACTION: ACTION: COUNCIL: A communication from Councilman Harvey requesting an Executive Session to discuss a personnel matter, was before Council. (For full text, see conmunication on file in the City Clerk'e Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Hr. Garland and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ........................................................ 6. NAYS: None ........................................................ 0. (Mayor Taylor was absent.) MINUTES: Minutes of the regular meeting of Council held on Monday, August 11, 1980, were before the body. (For full text, see minutes on file in the City Clerk's Office.) Mrs. Bowles moved that Council dispense w/th the reading of the minutes and that they be approved as recorded. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ............................................................ 6. NAYS: None ........................................................ 0. (Mayor Taylor was absent.) COUNCIL: A report of the City Attorney requesting an Executive Session to discuss a matter of potential litigation, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler .......................................................... 6. NAYS: None ..................................................... O. (Mayor Taylor was absent.) PENDING ITEMS: A list of items pending from February 2, 1977, through August 25, 1980, was before Council. (For full text, see list on file in the City Clerk's Office.) Mrs. Bowles moved that the list be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ....................................................... 6. NAYS: None ........................................................ O. (Mayor Taylor was absent.) AIRPORT: The qualification of Mrs. Martha W. Zillhardt as a member of the A/rport Advisory Commission for a term of four years ending June 30, 1984, was before Council. Mrs. Bowles moved that the qualification be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ........................................................... 6. NAYS: None ...................................................... 0. (Mayor Taylor was absent.) HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. PETITIONS AND COMMUNICATIONS: HONE. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: PLANNING: Mr. Earl B. Reynolds, Chief of Community Planning, appeared before Council and presented an oral briefing in regard to a written report of the City Manager recommending that a public hearing be scheduled for September 8, 1980, to consider an adjustment to the Community Development Block Grant application to provide partial funding to the West End Community Center for the period of October, 1980, through June, 1981. (For full text, see report on file in the City Clerk's Office.) ACT ION: ACTION: ACTION: ACTION: Hr. Thomas moved that Council concur in the recom~ndation that a public hearing be held on Monday, September 8, 1980, at 7:30 p.m., and that the matter be referred to the City Attorney for preparation of the necessary legal documents. The motion was seconded by Mr. Garland and adopted. PARKS AND PLAYGROUNDS: Mr. W. Robert Herbert, Director of Administra- tion and Public Safety, appeared before Council and presented an oral briefing in regard to a written report of the City Manager as to the pre-application process to be initiated no later than October 6, 1980, for Urban Parks and Recreation Recovery Programs, advising that a further report will be submitted to Council on or before October 6, 1980, with the details of the proposed grant application and specific projects and costs. (For full text, see report on file in the City Clerk's Office.) (No action was taken on the above report.) BUDGET: The Assistant City Manager presented an oral report in regard to options for necessary expenditures/revenue adjustments to the adopted 1980-81 fiscal year budget. (For full text of Mr. McGhee's oral report, see Exhibit No. 143 on file in the City Clerk's Office.) (No action was taken on the report.) ITEMS FOR RECOIi4ENDED ACTION PURCHASE/SALE OF PROPERTY-INTERMODAL TRANSPORTATION CENTER: The City Manager submitted a written report recommending that Council authorize the purchase of certain property needed for the Intermodal Transportation Center from Mr. J. K. Dille and others, for the sum of $31,000.00, execution of the necessary contract, and payment of a $1,000.00 option price. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance transferring $1,000.00 from Capital Improvement Reserve to Intermodal Transportation Center: (#25289) AI~ ORDINANCE to amend and reordain certain sections of the 1980-81 Capital Projects Fund, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 274.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis and Vice-Mayor Butler .................................................................. 5. NAYS: None ...................................................... 0. (Mayor Taylor was absent.) (Mr. Thomas was out of the Council Chamber.) Mr. Landis offered the following amergency Ordinance authorizing purchase of the property: (#25290) AN ORDINANCE authorizing the purchase by the City of certain real estate on West Campbell Avenue from James Kirk Dille and others to be used for the intermodal transportation facility, authorizing the City Manager to execute and deliver a contract effecting this purchase, authorizing the payment of the deposit on the contract and the cons,,mmmtion of the transaction, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 274.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ............................................................ 6. NAYS: None ......................................................... 0. (Mayor Taylor was absent.) COUNCIL-COURTS FACILITY: The City Manager submitted a written report recommending that a special session of Council be authorized to receive bids on the new courts facility on October 21, 1980, at 2:00 p.m., or later if desired, and that a bid committee be appointed. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following Resolution: (#25291) A RESOLUTION establishing a Special Meeting of the Council of the City of Roanoke on October 21, 1980, at 2:00 p.m. (For full text of Resolution, see Resolution Book No. 46, page 275.) 3 ACTION: ACTION: ACTION: Mrs. Bowles ~oved the adoption of the Resolution. The ~otion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ......................................................... 6. NAYS: None ......................................................... 0. (Mayor Taylor was absent.) CIVIC CENTER: The City Attorney submitted a written report transmit- ting an Ordinance amending the City Code to provide that the Civic Center Manager remit to the City Treasurer net rental proceeds from events as expeditious. ly as possible rather than within 45 days after the event as currently provided, (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance: (#25292) AN ORDINANCE amending and reordaining subsection (b) of Section 24-30, Record of and settlement of accounts for rental events, of the Code of the City of Roanoke (1979), as amended, to provide for remission of net receipts from Civic Center events to the City Treasurer as expeditiously as possible, rather than within 45 days after the event; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 275.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler .......................................................... 6. NAYS: None ........................................................ 0. (Mayor Taylor was absent.) AIRPORT-CIVIC CENTER: The City Attorney submitted a written report transmitting Ordinances authorizing appointment of members of Council as liaison members of the Airport Advisory Commission and the Civic Center Con,mission pursuant to a co~mmnication from Councilman Thomas presented to Council at its meeting on Monday, August 25, 1980. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance: (#25293) AN ORDINANCE amending the Code of the City of Roanoke (1979), as amended, by enacting new Section 4-21.1. Council member liaison, to provide for a Council member liaison to the Airport Advisory Commission; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 276.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ......................................................... 6. NAYS: None ........................................................ (Mayor Taylor was absent.) Mr. Thomas offered the following emergency Ordinance: (#25294) AN ORDINANCE amending the Code of the City of Roanoke (1979), as amended, by enacting new Section 24-45.1. Council member liaison, to provide for a Council member liaison to the Roanoke Civic Center Co~ission; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 276.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ....... .6. NAYS: None .................................................... 0. (Mayor Taylor was absent.) REPORTS OF COMMITTEES: STADIUM-ARMORY: Councilman Landis, Chairman of the committee appointed by the Mayor to study bids received for National Guard Armory roof repair and replacement, submitted a written report of the committee reco~ending that the low bid of Seal-Tire Roofing Company, Incorporated, in the mmount of $14,883.00, be accepted. (For full text, see report on file in the City Clerk's Office.) ACTION: ACTION: ACTION: ACTION: Mr. Landis offered the following e~ergency Ordinance: (#25295) AN ORDINANCE providing for certain repair work on the of the City's National G~ard Armory, upon certain terms and conditions, by accepting a certain bid made to the City for such work; rejecting other bids made to the City; and providing for au emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 277.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ........................................................... 6. NAYS: None ........................................................ O. (Mayor Taylor was absent.) SERVICE CENTER: Councilman Landis, Chairman of the co,-,ittee appointed by the Mayor to study bids received for new garage exhaust system at the Public Works Service Center, submitted a written report of the committee recom- mending that the low bid of W. J. Blame Company, General Contractor, in the amount of $17,949.00, be accepted. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25296) AN ORDINANCE providing for the purchase and installation of a Garage Exhaust System for the Public Works Service Center, upon certain terms and conditions, by accepting a certain bid made to the City for said system; rejecting a certain other bid made to the City; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 277.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ........................................................... 6. NAYS: None ........................................................ O. (Mayor Taylor was absent.) BUDGET-SCHOOLS: The Roanoke City School Board having submitted a request for an additional appropriation of $82,670.00 to the transportation budget in order to restore bus service to certain areas and more specifically that $9,000.00 be appropriated for the month of September, Mr. James A. Allison, Jr., Chairman of the Roanoke City School Board, appeared before Council and withdrew the request for funds and requested that the Superintendent of Schools be permitted to make a brief presentation on attendance figures. (For full text of Fir. Allison's remarks, see Exhibit No. 144 on file in the City Clerk's Office.) Dr. Walter A. Hunt, Superintendent of Roanoke City Schools, then appear, before Council in regard to attendance figures. (For full text of Mr. Hunt's remarks, see Exhibit No. 145 on file in the City Clerk's Office.) The Vice-Mayor read an open letter to the citizens of Roanoke from the Mayor in regard to the matter. (For full text, see letter on file in the City Clerk's Office.) Mr. Thomas moved that Council concur in the request of the School Board to withdraw the request for funds and that those citizens who are inter- ested in the matter leave their names and addresses with the City Clerk in order that they may be apprised of future developments. The motion was seconded by Mr. Landis and adopted. Mrs. Bowles referred to the need for safer school walking areas and suggested that the School Board and/or administration appoint the appropriate committee to make a study of the walkway areas and notify the city administration to determine if something can be done to upgrade the areas in question. (For further discussion regarding the matter, see page 6.) UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: FIRE DEPARTMENT-LEASES: Ordinance No. 25277 providing for the lease of the former No. 6 Fire Station to Mildred Prater, on behalf of the Belmont Neighborhood Watch Group, having previously been before the Council for its first reading on Monday, August 25, 1980, read and adopted on its first reading and laid over, was again before the body, Mr. Garland offering the following for its second reading and final adoption: 5 6 ACT ION: ATTEST: (#25277) A~ ORDINANCE providing for the lease of the former No. 6 Fire Station to Mildred Prater, on behalf of the Belmont Neighborhood Watch Group. (For full text of Ordinance, see Ordinance Book No. 46, page 273.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Hrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ............................................................. 6. NAYS: None ......................................................... O. (Mayor Taylor was absent.) MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. OTHER HEARINGS OF CITIZENS: VIRGINIA MUNICIPAL LEAGUE: In view of the fact that certain members of Council will be attending the Virginia Municipal League Annual Meeting on September 28 - 30, 1980, in Arlington, Virginia, Mr, Harvey offered the following Resolution designating the Mayor as the Voting Delegate and the Vice-Mayor as the Alternate Voting Delegate for the Business Session and any meetings of the Urban Section, designating the City Manager as the Staff Assistant, and expressing the desire of Council that the City of Roanoke be considered as the site for the 1984 Annual Meeting of the Virginia Municipal League: (#25297) A RESOLUTION designating a Voting Delegate, Alternate Voting Delegate and Staff Assistant for the Business Session and any meetings of the Urban Section, respectively, at the 1980 Annual Meeting of the Virginia Municipal League and expressing the desire of this Council that this City be considered as the site for the 1984 Annual Meeting of the Virginia Municipal League. (For full text of Resolution, see Resolution Book No. 46, page 278.) Mr. Harvey moved the adoption of the Resolution. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Land/s, Thomas and V~ce-Mayo~ Butler ...................................................... 6. NAYS: None ....................................................... 0. (Mayor Taylor was absent,) SCHOOLS: Mrs. Becky Carson, 2641 Radford Road, N. E., appeared before Council in regard to the need for a school bus route to serve the Read Road - Radford Road, N. E. area; whereupon, Mr. Thomas advised that school bus routing is a matter purely within the confines of the school administration. The City Attorney advised that pursuant to the City Charter, the manage- ment, administration and operation of the school system is vested with the School Board, that the Board has the responsibility for establishing bus routes and the ultimate responsibility for safety of school children getting to the buses and after they board the buses. He stated that the City Council does not have direct responsibility. The Vice-Mayor advised that he would personally bring the matter to the attention of the School Board Chairman. There being no further business, the Vice-Mayor declared the meeting adjourned at 3:20 p.m. APPROVED City Clerk Vice-Mayor ~EGOLA~WEEK~¥ SESSION ..... ~OANOKE CITY COUNCIL September 8, 1980 7:30 p.m. The Council of the City of Rom~oke met in regular meeting in the Council Chamber ~n the Municipal Building, City of Roanoke, 215 Church Avenue, S. W., on Momday, September 8, 1980, at 7:30 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Robert A. Garland, James G. Harvey, II, Charles L. Landis, Hampton W. Thomas and Mayor Noel C. Taylor ................ 6. ABSENT: Vice-Mayor Wendell H. Butler ......................................... 1. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. Sam H. McGhee, III, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; }ir. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The meeting was opened with a prayer by the Reverend Richard H. Lindsey, Jr., Pastor, West End Presbyterian Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. PROCLAMATIONS: The Mayor presented a proclamation declaring the week of September 17 - 23, 1980 as Constitution Week in the City of Roanoke and urged all citizens to pay special attention during that week to our Federal Constitution and the advantages of American Citizenship. (For full text, see proclamation on file in the City Clerk's Office.) PRESENTATIONS: Mr. Robert N. Richert, President, Old Southwest Neighbor- hood Alliance, appeared before Council and invited the members of Council and the public to attend the fourth annual Highland Park Fling on September 21, 1980 in Highland Park. He presented the Mayor and the City Manager with Old Southwest Neighborhood Alliance T-Shirts. PUBLIC HEARINGS ACTION: ACTION: BUDGET-PLANNING-GF~_NTS-~DANOKE NEIGHBO~MOOD ALLIANCE: Pursuant to instructions of Council, the City Clerk set a public hearing for Monday, September 8, 1980, at 7:30 p.m., or as soon thereafter as the matter could be heard, on a proposed amendment of the Community Development Block Grant Program to provide for partial funding to the West End Co....unity Center from October 1980, through June 1981, the matter was before the body. The City Manager submitted a written report recommending that Council reassign $12,000.00 of the fiscal year 1980-81 Community Development Block Grant Funds from the Hurt Park account to an account to be established by the Director of Finance to provide partial funding to the West End Community Center for the period above stated. (For full text, see report on file in the City Clerk's Office.) No one appearing in opposition to the proposed amendment, Mr. Landis offered the following emergency Ordinance transferring $12,000.00 from Hurt Park Street Improvements to West End Community Center under the 1980-8i Grant Programs Fund Appropriations: (#25298) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Grant Programs Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 278.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................................... 6. NAYS: None ........................................................... 0. (Dr. Butler was absent.) Mr. Landis offered the following Resolution: (#25299) A RESOLUTION amending the City's Fiscal Year 1980-81 Community Development Block Grant program to provide for temporary administrative funding for the West End Community Center; and authorizing the City Manager or the Assistant City Manager to file appropriate papers, if necessary, with the United States Department of Housing and Urban Development to effect such amendment to the City's program. (For full text of Resolution, see Resolution Book No. 46, page 279.) 8 ACTION: ACTION: Mr. Landis moved the adoption of the Resolution. The motion was t by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................................. NAYS: None ........................................................ O. (Dr. Butler was absent.) STREETS AND ALLEYS: Pursuant to Resolution No. 21414, the City Clerk set a public hearing for Monday, September 8, 1980, at 7:30 p.m., or as soon thereafter as the matter could be heard, on the request of Reid Jones, Jr., and Garland E. Carroll that that certain portion of 21st Street extending from the southerly side of Patterson Avenue, S. W., to the northerly line of a twelve foot width alley extended, be vacated, discontinued and closed, the matter was before the body. A report of the City Planning Co-mission recommending that Council grant the request, subject to the petitioner dedicating to the City, on s land exchange basis, that small portion of his land on which an existing City alley has been constructed, was before Council. (For full text, see report on file in the City Clerk's Office.) The viewers appointed by Council to view the street submitted a written report advising that they visited and viewed the street and adjacent neighborhoods and they are unanimously of the opinion that no inconvenience would result, either to any individual or to the public, from vacating, discontinuing and closing the street. (For full text, see report on file in the City Clerk's Office.) Mr. Frank K. Saunders, Attorney, representing the petitioner, appeared before Council in support of the request of his clients. Also in connection with the matter, a report of the City Manager recommending that Council accept the dedication of a small portion of the p er's property for street purposes, was before the body. (For full text, see report on file in the City Clerk's Office.) No one appearing in opposition to the request, Mr. Garland moved that the following Ordinance be placed upon its first reading: (#25300) A~] OP~INAI:CE permanently vacating, discontinuing and closing that certain portion of 21st Street extending from the southerly side of Patterson Avenue, S. W., to northerly line of a 12 foot width alley extended, as is more particularly described hereinafter. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Mayor Taylor ....................................................................... 6. NAYS: None ........................................................ O. (Dr. Butler was absent.) Mr. Thomas offered the following emergency Ordinance: (#25301) AN ORDINANCE providing for the City's acquisition of a small parcel of land being a part of Tax Appraisal No. 1313301, in the City of Roanoke, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 279.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................................... 6. NAYS: None ........................................................... O. (Dr. Butler was absent.) STREETS AND ALLEYS: Pursuant to Resolution No. 21414 the City Clerk set a public hearing for Monday, September 8, 1980, at 7:30 p.m., or as soon thereafter as the matter could be heard, on the request of Community Hospital of Roanoke Valley that Mountain Avenue, S. E., from the extended easterly line of an alley in the block between Jefferson Street and First Street, S. E., and also First Street, S. E., from the extended southerly line of Mountain Avenue, S. E., to the northerly extended line of Highland Avenue, S. E., be vacated, discontinued and closed, the matter was before the body. 9 ACT ION: ACTION: A report of the City Planning Commission reco~nding that the request be granted, was before Council. (For full text, see report on file in the City Clerk's Office.) The viewers appointed by Council to view the streets submitted a written report advising that they visited and viewed the streets and adjacent neighborhoods and they are unanimously of the opinion that no inconvenience would result, either to any individual or to the public from vacating, discontinuing and closing the streets. (For full text, see report on file in the City Clerk's Office.) Mr. Frank K. Saunders, Attorney, representing the petitioner, appeared before Council in support of the request of his client. No one appearing in opposition to the request, Mr. Thomas moved that the following Ordinance be placed upon its first reading: (#25302) AN ORDINANCE permanently vacating, discontinuing and closing (1) Mountain Avenue, S. E., from the extended easterly line of First Street, S. E. westerly to the extended easterly line of an alley in the block between Jefferson Street and First Street, S. E., and (2) Firet Street, S. E., from the extended southerly line of Mountain Avenue, S. E., to the northerly extended line of High- land Avenue, S. E., as is more particularly described hereinafter. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas and Mayor Taylor ........ 4 NAYS: None ........................................................... 0 (Dr. Butler was absent.) (Mrs. Bowles abstained from voting because she serves on the Community Hospital Board of Directors.) (Mr. Garland abstained from voting because he is associated with Community Hospital.) ZONING: Pursuant to Resolution No. 21414, the City Clerk set a public hearing for Monday, September 8, 1980, at 7:30 p.m., or as soon thereafter as the matter could be heard, on the request of Chief Rental Associates, a Virginia partnership, that property located in the 2500 block of Colonial Avenue, S. W., described as Lots 14, 13, 12, 11, 10, 9, 8, 7, 21, 22, 23 and 24, Block 1, C. M. Turner Map, Official Tax Nos. 1280413, 1280412, 1280411, 1280410, 1280409, 1280408, 1280407, 1280419, 1280420, i250421 aug 12~0423, the western half of the former 25th Street east of Colonial Avenue between Colonial Avenue and Interstate 581; the former alley between Sanford Avenue and Colonial Avenue bounded on the west by Lots 10 through 14, and on the east by Lots 22 through 25; a certain triangular tract of the Virginia Department of Highways bounded by Lot 14 on the west, Colonial Avenue on the north and the entrance ramp to Interstate 581 from Colonial Avenue on the east and south; and that part of Colonial Avenue to and including the center line thereof along that portion of Colonial Avenue which abuts upon the property heretofore described, be rezoned from RD, Duplex District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioners, the matter was before the body. A report of the City Planning Commission recommending that the request be granted subject to certain conditions proffered by the petitioner, with the exception of Lot 7, Block 1, C. M. Turner Map, Official Tax No. 1280406, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. W. F. Mason, Jr., Attorney, representing the petitioner, appeared before Council in support of the request of his client. No one appearing in opposition to the request, Mr. Harvey moved that the following Ordinance be placed upon its first reading: (#25303) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke, (1979), as amended, and Sheet No. 128, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning, subject to certain conditions. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................................... 6. NAYS: None .......................................................... O. (Dr. Butler was absent.) ZONING: Pursuant to Resolution No. 21414, the City Clerk set a public hearing for Monday, September 8, 1980, at 7:30 p.m., or as soon thereafter as the matter could be heard, on the request of James and Frances McFarlane, and Calvin and Mary W. Powers, that property located at 3729 and 3735 Hollins Road, N. E., described as Lots 1 and 2, Block 2, Map of Northfield Addition, Official Tax Nos. 3280501 and 3280502, be rezoned from RD, Duplex Residential District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioners, the matter was before the body. 10 ACTfO~: ACTION: ACTION: ACTION: A report of the City Pl-n~ing Commission recommending that the request be granted, subject to certain conditions proffered by the petitioners, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Leon R. Kytchen, Attorney, representing the petitioners, appeared before Council in support of the request of his clients. No one appearing in opposition to the request, Mr. Landis moved that the following Ordinance be placed upon its first reading: (#25304) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 328, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning, subject to certain conditions. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowies, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................................. 6. NAYS: None ......................................................... 0. (Dr. Butler was absent.) CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He noted that included on the Consent Agenda was one request for an Executive Session to discuss a personnel matter. COUNCIL: A communication from the Mayor requesting an Executive Session to discuss a personnel matter, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................................... 6. NAYS: None ........................................................... 0. (Dr. Butler was absent.) MINUTES: Minutes of the regular meetings of Council held on Monday, August 25, 1980; and Tuesday, September 2, 1980, were before Council. (For full text, see minutes on file in the City Clerk's Office.) Mrs. Bowles moved that Council dispense with the reading of the minutes and that they be approved as recorded. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................................... 6. NAYS: None ........................................................... 0. (Dr. Butler was absent.) AIRPORT: The qualification of Mr. Warner N. Dalhouse as a member of the Airport Advisory Commission for a term of four years ending June 30, 1984, was before Council. Mrs. Bowles moved that the qualification be received and filed. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................................. 6. NAYS: None ......................................................... 0. (Dr. Butler was absent.) 11 REGULAR A~ENDA ACTION: ACTION: ACTION: ACTION: ACTION: HEARING OF CITIZENS UPON PUBLIC MATTERS: COUNCIL-LEGISLATION: A request of Mr. Gary J. M~nter, President of the Roanoke Valley Young Democrats, to address Council concerning the modified ward system, was before the body; whereupon, the Mayor advised that Mr. Minter had requested that the matter be carried over until the end of the Council m~eting. Mr. Garland moved that the request be granted. The motion was seconded by Mr. Landis and adopted. PETITIONS AND COMMUNICATIONS: COMMITTEES: The Reverend Leroy C. Roberts, 3625 Rolling Hill Avenue, N. W., appeared before Council and presented communications in regard to appoint- ment by Council of a Citizen Review Committee to study coordination of federal, state and local government progrmmm relating to the policy of Council and program services to the private sector. (For full text, see communications an file in the City Clerk's Office.) Mr. Thomas moved that the matter be taken under advisement and referred to Council acting as a Co~ittee of the Whole for consideration. The motion was seconded by Mr. Landis and adopted. APPALACHIAN POWER COMPANY: A commm~nication from Mr. Morris Stephenson, Editor, The Franklin County Times, requesting that the City of Roanoke and lan Power Company help to influence enactment by Congress of special legislation required to correct the injustice inflicted by enactment of the Scenic Rivers Act, 1976, which nullified the Federal Power Commission license to Apco to build its Blue Ridge hydroelectric project on New River, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mr. Thomas moved that the communication be received and filed. The motion was seconded by Mrs. B~wies and adopted. REPORTS OF OFFICERS: CITY MANAGER -- BRIEFINGS: BLUE CROSS/BLUE SHIELD-PLANNING-GRANTS: The City Manager submitted a written report in connection with Blue Cross/Blue Shield public plaza and pedes- trian mall, advising that current status of the Community Development Block Grant funding is in order to comply with government regulations to receive funding, the contractor and his subcontractors must comply with the Davis-Bacon Act as related to minimum wages and the filing of a weekly pay statement showing compliance with the minimum, noting that the construction cost will be increased by the sum of $13,210.00, and a full report will be submitted to Council on September 22, 1980. (For full text, see report on file in the City Clerk's Office.) Mr. Landis moved that the report be received and filed. The motion was seconded by Mr. Thomas and adopted. SEWERS AND STORM DRAINS: On Monday, April 14, 1980, Council requested that the City Manager and the City Attorney prepare a report dealing with the history of the Fairland Lake and Glenavon Special Assessment Projects and that the City Attorney review the 1949 annexation decree to determine if it contained a mandate requiring construction by the City of sanitary sewer proiects in the Fairland Lake and Glenavon areas, the City Attorney and the City Manager submitted a joint report in this regard. (For full text, see report on file in the City Clerk's Office.) The Reverend Carl T. Tinsley, 2647 Springhill Drive, N. W., appeared before Council and made a lengthy presentation advising that homeowners cannot afford to pay assessments which in some instances exceed $1,000, that many of the residents are elderly homeowners on fixed incomes and requested that the City fund the entire cost of the sewer project. There was discussion in regard to the number of properties that have hooked onto the sewer line, individual assessment costs, and waiving of assessment~ in which the City Attorney advised that he is concerned about fair treatment to ali property owners, noting that the Fourteenth Amendment requires that persons who are similarly situated be treated equally. He expressed further concern that the City could open itself to possible law suits from property owners in the future challenging similar assessments as well as law suits from property owners who have paid assessments in the past. Following considerable discussion of the matter, Mr. Landis moved that Council grant a special exception for postponement of payment of such assessments by certain elderly and permanently and totally disabled property owners until the sale of the property or the death of the last eligible owner, subject to certain conditions. The motion was seconded by Mrs. Bowles. ACTION: ACTION: ACTION: ACTION: Inasmuch as the project is somewhat new to Hr. Ewert, Mr. Thomas offered a substitute motion that the matter be referred back to the City Hanager for fur- ther analysis, report and recommendation to Council. The motion was seconded by Mr. Garland and lost by the following vote: AYES: Council members Garland, Thomas, and Mayor Taylor ........... 3. NAYS: Council members Bowles, Harvey, and Landis ................. 3. (Dr. Butler was absent.) The original motion was then adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, and Mayor Taylor ........................................................................ 5. NAYS: Council member Thomas ........................................ 1. (Dr. Butler wan absent.) The Mayor referred to alternate methods of handling the assessments such as delayed payments and consideration of charging the original cost to the property owners for the project; whereupon, Mr. Thomas moved that the matter be referred to the City Manager and the City Attorney to ascertain if there are alternate methods of handling the assessments. The motion was seconded by Mr. Garland and adopted. At 9:00 p.m., the Mayor declared the meeting recessed. At 9:10 p.m., the meeting reconvened with Mayor Taylor presiding and all members of Council present, with the exception of Dr. Butler. ITEMS RECOMMENDED FOR ACTION: SPECIAL PERMITS-PARKING GARAGE: The City Manager submitted a written report recommending approval for Macado's to install a television cable across the alley between the Municipal Parking Garage and the Shenandoah Building. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the following Ordinance be placed upon its first reading: (#25305) AN ORDINANCE authorizing Spanky's Macado's, Inc. to install a television cable across the alley between the Municipal Parking Garage and the Shenandoah Building, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. vote: The motion was seconded by Mr. Garland and adopted by the following AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................................. 6. NAYS: None ........................................................ O. (Dr. Butler was absent.) INSURANCE-CITY EMPLOYEES-BLUE CROSS/BLUE SHIELD: The City Manager submitted a written report in connection with new interim rates which have been negotiated with Blue Cross/Blue Shield to continue the current program for group medical insurance coverage for city employees, recommending that the City Manager be authorized to execute the interim enrollment summary and agreement forms and the new contract, effective September 1, 1980. (For full text, see report on file in the City Clerk's Office.) Hr. Harvey offered the following emergency Ordinance: (#25306) AN ORDINANCE authorizing certain agreements and contracts to be entered with Blue Cross of Southwestern Virginia and Blue Shield of Southweste~ Virginia to provide medical and health services for employees of the City and members of their families; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 280.) Mr. Harvey moved the adoption of the Ordinance. seconded by Mr. Landis and adopted by the following vote: The motion was AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................................. 6. NAYS: None ......................................................... O. (Dr. Butler was absent.) 13 ACTION: ACTION: ACTION: BUDGET-GP~qTS-CETA: The City Manager submitted a written report in connection with CETA funding for the fiscal year 1980 S~-~r Program for Economi- cally Disadvantaged Youth, reco~uding that Council appropriate $435,171.00 to CETA Account A34-8965-999-99. (For full text, see report on file in the City.Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#25307) AN ORDINANCE to amend and reordatn certain sections of the 1980-81 Fifth District Employment and Training Consortium Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 280.) Hr. Garland moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................................ 6. NAYS: None ...................................................... 0. (Dr. Butler was absent.) REPORTS OF COMMITTEES: AIRPORT: Mr. Charles L. Landis, Chairman of the committee appointed by the Mayor to tabulate bids received for new wiring, conduit, fixture bases and steel housing in connection with taxiway lighting at Roanoke Municipal Airport, Woodrum Field, submitted a written report of the committee recommending that the low bid of J. M. Murphy Company, Incorporated, in the amount of $22,169.00, be accepted. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25308) AN ORDINANCE accepting a certain proposal and awarding a contract for the installation of new wiring, conduit, fixture bases and steel housing in connection with taxiway lighting at Roanoke Municipal Airport, Woodrum Field, upon certain terms ~ld conditions; authorizing the proper City officials to execute the requisite contract; rejecting the other bid; and pro- viding for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 281.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................................. 6. NAYS: None .......................................................... O. (Dr. Butler was absent.) BRIEFING: SHERIFF-JAIL: On January 22, 1979, Council referred to the City Manager, the Director of Finance and the Sheriff a communication from Sheriff W. A. Hudson suggesting that a general prisoner housing contract be drafted to apply to any jurisdiction in Virginia and which would be renegotiated every twelve months if needed, the committee submitted a written report recommending that the initial net local costs per day per prisoner be $14.50, effective October 1, 1980; that the City Attorney be requested to draft a general prisoner housing contract as described in the report; and that the City Manager be authorized to notify all Virginia jurisdictions that the City will require an executed contract before housing their prisoners in our jail facility on or after October 1, 1980. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas moved that the report be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Mr. Landis and adopted. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: NONE. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. OTHER HEARINGS OF CITIZENS: NONE. ACTION: ACTION: At 9:25 p.m., the liayor declared the ~eeting recessed. At 9:45 p.m., the meeting reconvened with Mayor Taylor presiding and all members of Council present, with the exception of Dr. Butler. COUNCIL-CITY GOVERNHENT: Council having earlier deferred until the end of the meeting a request of Mr. Gary J. Hinter to present a statement the modified ward system, Hr. Pitnter appeared before Council on behalf of the Roanoke Valley Young Democrats and read a prepared statement urging consideration of the modified ward system which was proposed by the League of Women Voters in 1977. (For full text, see statement on file in the City Clerk's Office.) Hr. Harvey moved that the matter be referred to Council acting as a Committee of the Whole for consideration at a future Financial and Planning Session. The motion was seconded by Mr. Landis and adopted. COMMITTEES: The Mayor made the following committee assignments: Committee Citizens' Task Force on Crime Prevention and Social Development Citizens' Task Force on Crime Prevention and Social Development Vacancy of Mr. Gary J. Foutz Ms. Patti Smith Assigned to Councilman Harvey Councilman Landis Board of Directors, Roanoke Transportation Museum Roanoke Civic Center Commission Mr. J. D. Sink Mr. J. Carson Quarles Vice-Mayor Butler Councilman Thomas ACTION: ACTION: ACTION: HOUSING-SLUM CLEARANCE: The Mayor advised of a vacancy on the Fair Housing Board created by the resignation of Mrs. Stelia M. Carpenter for a term ending March 31, 1982, and called for nominations to fill the vacancy. Mr. Harvey placed in nomination the name of Mrs. Josephine B. Thompson. There being no further nominations, Mrs. Thompson was elected as a member of the Fair Housing Board for a term ending March 31, 1982, by the follow- ing vote: FOR MRS. THOMPSON: Council members Bowles, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 6. (Dr. Butler was absent.) AIRPORT-ROANOKE CIVIC CENTER: The Mayor advised that on Monday, August 25, 1980, Council requested that he appoint liaison members of the City Council to the Airport Advisory Commission and the Roanoke Civic Center Commission and further advised that with the concurrence of Council he would like to appoint Councilman James G. Harvey, II, as the City Council liaison member to the Airport Advisory Commission for a term of three years ending August 31, 1983; and Mr. Robert A. Garland as the City Council liaison member to the Roanoke Civic Center Commission for a term of three years ending August 31, 1983. PENSIONS: The Mayor advised that on Monday, July 14, 1980, Council requested that he appoint a seven member advisory committee to review the entire Employees' Retirement System including a review of past plans and an analysis of the existing plan, said committee to submit recommendations for a new plan to cover future city employees. The Mayor further advised that with the concurrence of Council, he would like to appoint the following persons: Mr. William R. Battle, Mr. Prescott E. King, Mr. John R. Larew, Mr. Henry C. Wolf, Mr. F. Wiley Hubbell and Mr. Thomas L. Robertson. The Mayor notes that a seventh member will be appointed at the Council meeting on Monday, September 22, 1980. CITY ATTORNEY-DIRECTOR OF FINANCE-CITY CLERK-MUNICIPAL AUDITOR: The Mayor advised that the two year terms of Mr. Wtlburn C. Dibling, Jr., City Attorney; Mr. Joel M. Schlanger, Director of Finance; Mrs. Mary F. Parker, City Clerk; and Mr. William L. Brogan, Municipal Auditor, will expire on September 30, 1980, and called for nominations to fill the vacancies. Mrs. Bowles placed in nomination the names of Mr. Wilburn C. Dibling, Jr., as City Attorney; Mr. Joel M. Schlanger as Director of Finance; Mrs. Mary F. Parker as City Clerk; and Mr. William L. Brogan as Municipal Auditor. 15 ACT ION: There beins no further nominations, Mr. Dibling was reelected as City Attorney; Hr. Schlanser vas reelected as Director of Finance; Hrs. Parker was reelected as City Clerk; and Mr. Brogan was reelected as Municipal Auditor for terms of two years each ending September 30, 1982, by the follo~ing vote: FOR HR. DIBLING, MR. SCHIANGER, ~.S. PARKER, AND HR. B~DGAN: Council members Bowles, Garland, Harvey, Landis, Thomas and Hayor Taylor ............. 6. (Dr. Butler was absent.) There being no further business, the Hayor declared the meeting adjourned at 9:55 p.m. APPROVED ATTEST: City Clerk Mayor 16 RBGULARWEEKLY SESSION ..... ROANOKE CITY COUNCIL September 22, 1980 2:00 p.m, The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, 215 Church Avenue, S. W., on Monday, September 22, 1980, at 2:00 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Charles L. Landis, Hampton W. Thomas and Mayor Noel C. Taylor ................................................................................... 7. ABSENT: None .................................................................. 0. OFFICERS P~ESENT: Mr. R. B. Ewert, City Manager; Mr. Sam H. McGhee, III, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Hr. James D. Grisso, Deputy Director of Finance; ~md Mrs. Mary F. Parker, City Clerk. The meeting was opened with a prayer by The Reverend George J. Gormley, Pastor, St. Andrews Catholic Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. BID OPENINGS ACTION: ACTION: ACTION: ACTION: AIRPORT: Pursuant to notice of advertisement for bids for perimeter fencing, ADAP Project No. 6-51-0045-08, at Roanoke Municipal Airport, Woodrum Field, said proposals to be received by the City Clerk until 1:30 p.m., on Monday, September 22, 1980, and to be opened and read before the Council at 2:00 p.m., on that date, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the C- ~y Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Rio Grande Fence Company, Incorporated - Guard Rail oi Roanoke, Incorporated - $ 44,965.00 55,375.00 Mr. Thomas moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Harvey and unanimously adopted. The Mayor appointed Messrs. Charles L. Landis, Chairman, Sam H. McGhee, III, K. B. Kiser and R. C. Poole as members of the committee. AIP, PORT: Pursuant to notice of advertisement for bids for construction of charter and corporate aircraft ramp, ADAP Project No. 6-51-0045-11, at Roanoke Municipal Airport, Woodrum Field, said proposals to be received by the City Clerk until 1:30 p.m., on Monday, September 22, 1980, and to be opened and read before Council at 2:00 p.m., on that date, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Bidder Alternate A Alternate B John A. Hall & Company, Incorporated Virginia Asphalt Paving Company, Incorporated Ad~m~ Construction Company $248,834.00 250,620.00 288,673.00 $122,300.00 126,667.50 151,944.00 Mr. Thomas moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Harvey and ananimously adopted. The Mayor appointed Messrs. Charles L. Landis, Chairman, Sam H. McGhee, III, K. B. Kiser and R. C. Poole as members of the com~ittee. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He noted that included on the Consent Agenda were two requests for Executive Sessions of Council to discuss matters of personnel and real estate. COUNCIL: A co~nunication from Mayor Taylor requesting an Executive Session to discuss a personnel matter, was before Council. (For full text, see communication on file in the City Clerk*s Office.) ACTION: ACTION: ACTION: ACTION: ACTION: ACTION: ACTION; Mrs. Bowles moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Bu~ler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ 0. MINUTES: Minutes of the regular meeting of Council held on Monday, September 8, 1980, were before the body. (For full text, see minutes on file in the City Clerk's Office.) Mrs. Bowles moved that Council dispense with the reading of the minutes and that they be approved as recorded. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ........................................................ 7. NAYS: None .......................................................... O. COMMITTEES-ROANOKE AREA HEALTH COUNCIL: A communication from Ms. Linda F, Steele tendering her resignation as a member of the Roanoke Area Health Council, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that the resignation be accepted with regret and that the communication be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ O. CIVIC CENTER: A com~unication from Mr. W. S. Clement tendering his resignation as a member of the Roanoke Civic Center Commission, was before Council (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that the resignation be accepted with regret and that the communication be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: A..M~. Council ~embers Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ........................................................ 7. NAYS: None .......................................................... O. COUNCIL: A report of the City Manager requesting an Executive Session to discuss a real estate matter, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ O. CITY CLERK-MUNICIPAL AUDITOR-CITY ATTORNEY-DIRECTOR OF FINANCE: The qualifications of Mrs. Mary F. Parker as City Clerk, Mr. William L. Brogan as Municipal Auditor, Mr. Wilburn C. Dibling, Jr., as City Attorney, and Mr. Joel M. Schlanger as Director of Finance for terms of two years each beginning October 1, 1980, and ending September 30, 1982, were before Council. Mrs. Bowles moved that the qualifications be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ....................................................... O. PENSIONS: The qualifications of Mr. Leonard W. Booze for a term of one year ending June 30, 1981, and Mr. Delmar L. Irving for a term of four years ending June 30, 1984, as members of the Board of Trustees - Employees' Retirement System, were before Council. Mrs. Bowles moved that the qualifications be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ O. 17 18 ACTION: ACTION: ACTION: ACTION: HOUSING: The qualification of Mr. Clifford A. Ham~er as a member of the Fair Housing Board to fill the unexpired term of Mr. James G. Harvey, II, resigned, ending Hatch 31, 1983, was before Council. Mrs. Bowles moved that the qualification be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... NAYS: None ........................................................ 0. PERSONNEL DEPARTMENT: The qualifications of Messrs. Bobby L. Browning, Frederick L. Bulbin and William F. Hawkins as members of the Personnel and Employment Practices Commission for terms of three years each ending June 30, 1983, were before Council. Mrs. Bowles moved that the qualifications be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ....................................................... O. FIRE DEPARTMENT: The qualification of Mr. Ronald O. Crawford as a member of the Board of Fire Appeals for a term of four years ending June 30, 1984, was before Council. Mrs. Bowles moved that the qualification be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ....................................................... 0. HOUSING: The qualifications of Messrs. William E. Majors, Edwin L. Phillips and C. Fred Mangus as Commissioners of the City of Roanoke Redevelop- ment and Housing Authority for terms of four years each ending August 31, 1984, were before Council. Mrs. Bowles moved that the qualifica~ious be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ O. REGULAR AGENDA ACTION: ACTION: ACTION: HEARING OF CITIZENS UPON PUBLIC MATTERS: CIVIL DEFENSE: Mr. Richard Young representing Plowshare appeared before Council in regard to the problems of transporting nuclear fuel and waste products through the Roanoke Valley, requesting that Roanoke Valley governments study the problem and take preventive steps necessary to protect the health and safety of valley residents. (For full text of Mr. Young's remarks, see Exhibit No. 146 on file in the City Clerk's Office.) Following a period of discussion, Mr. Landis moved that the matter be referred to the City Manager for study, report and recommendation to Council. The motion was seconded by Mr. Garland and unanimously adopted. Mrs. Bowles requested that the City Manager submit his reco~endation as to whether or not the City should ban all shipments of nuclear materials through its boundaries. APPALACHIAN POWER COMPANY: Mr. Howard E. Musser appeared before Council in regard to a petition signed by 103 persons requesting adoption of a Resolution relative to enactment by Congress of special legislation to compensate Appalachian Power Company and its customers for dmm-ges inflicted resulting from nullification of APCO's license to construct and operate the Blue Ridge Hydroelectric Project on New River. (For full text of Mr. Musser's remarks, see Exhibit No. 147 on file in the City Clerk's Office.) Mr. Garland moved that the matter be referred to the City Manager for study, report and recommendation to Council, and to the City Attorney for preparation of the appropriate Resolution. The motion was seconded by Mr. Landis and unanimously adopted. PETITIONS AND COMMUNICATIONS: ACTION: ACTION: ACTION: BUDGET-SHERIFF-JAIL: A communication from Sheriff W. Alvin Hudson requesting that $56,711.06 be appropriated to the Jail budget to provide funds for payment of medical expenses incurred by Robert Edward Walker, advising that although the City of Roanoke must pay the initial coats, the Department of Corrections Reimbursement Unit has assured him that the City will be reimbursed at the current 95.20% per diem rate which means that the Department of Corrections would reimburse approximately $53,989.35 of the total $56,711.06, thus, the coat to the City of Roanoke would be approximately $2,721.71, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Harvey stated that he finds it totally unacceptable for the taxpayer~ of the City of Roanoke to pay the medical bills for someone who has been charged with a crime and asked the City Attorney what would happen if the City refused to pay the bill; whereupon, the City Attorney advised that if the City did not pay the bill, the State could sue to collect payment. Following further discussion of the matter, Mr. Garland offered the following emergency Ordinance appropriating the requested funds: (#25309) AN ORDINANCE to ~m~nd and reordain certain sections of the 1980-81 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 285.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ....................................................... 0. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: BLUE CROSS/BLUE SHIELD-PLANNING-GRANTS: The City Manager submitted a written report recommending approval of an amendment to Ordinance No. 24987 authorizing an addition ko ~he contract with Blue Cross/Blue Shield for the public plaza and pedestrian mall of $13,210.00 to cover additional work relating to Davis-Bacon Act regulations. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance: (#25310) AN ORDINANCE amending Ordinance No. 24987, to authorize the City Manager to make certain changes in the agreement with Blue Cross/Blue Shield of Southwestern Virginia for the construction of a public plaza and pedestrian mall in the City's Downtown East Urban Area VA R~42, to execute the same as amended; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 286.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................... 7. NAYS: None ...................................................... 0. CLEAN VALLEY COMMITTEE-GRANTS: The City Manager submitted a written report in connection with the grant to the Clean Valley Committee, Incorporated through the Department of Conservation and Economic Development, Division of Litter Control, for the period January 1981 through December 1981 in the amount of $7,927.00 for the City of Roanoke, $2,825.00 for the City of Salem, $6,180.00 for Roanoke County and $1,543.00 for the Town of Vinton, recommending that the Clean Valley Committee be designated as the recipient of the grant on behalf of the City of Roanoke. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#25311) AN ORDINANCE expressing continued support for the Clean Valley Conm~ittee, Inc.; authorizing the Comittee to coordinate a litter control program with Roanoke County, the City of Salem, and the Town of Vinton; authoriz- ing the Committee to apply for a grant on behalf of the City upon certain terms and conditions; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 286.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: 19 2O ACTION: ACTION: ACTION: ACTION: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Fmyor Taylor ....................................................... 7. NAYS: None .............. £ .......................................... O. BUDGET-GRANTS-CETA: The City Manager submitted a written report in connection with CETA (Program Agent) funding for fiscal year 1981 (October 1, 1980 - September 30, 1981), reco~ending that Council accept CETA funding for City of Roanoke - Program Agent as authorized by the Fifth District Employment and Training Consortium and appropriate $251,403.72 for Title II-D and $222,986.00 for Title VI - Special Projects, in accounts to be designated by the Director of Finance. (For full text, see reports on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25312) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Grant Progrmm~ Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 287.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ....................................................... 0. Mr. Landis offered the following Resolution: (#25313) A RESOLUTION accepting certain proposed funding of the City's Comprehensive Employment and Training Act Program for the period of October 1, 1980, through September 30, 1981. (For full text of Resolution, see Resolution Book No. 46, page 289.) Mr. Landis moved the adoption of the Resolution. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Lowies, Butler, Gari~d, harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ 0. AIRPORT-GRANTS: The City Manager submitted a written report in connection with ADAP Project No. 6-51-0045-08, reco~nending authorization to execute a grant amendment, if offered by the Federal Aviation Administration, to utilize funds remaining from the land acquisition project for the recently approved large charter and corporate general aviation ramp project. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#25314) AN ORDINANCE authorizing the City Manager to seek and execute an amendment to an FAA grant for ADAP Project No. 6-51-0045-08, to allow utilization of unexpended funds for another grant project involving aviation ramp improvements; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 289.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ....................................................... O. SEWERS AND STORM DRAINS-EASEMENTS-SALE/PURCHASE OF PROPERTY: The City Manager submitted a written report recommending authorization for easement and right of way acquisition for the Hanover Street Storm Drain Project, in the amount of the final appraised value, final negotiated amount by the City adminis- tration, or the amount mandated by the court in the event of condemnation, for a cost not to exceed $5,000 without further authorization by Council; and institution of condemnation proceedings and seeking of right of entry by the City Attorney in the event of continued refusal of the property owner to accept the City's offer, in order that the City may continue with the construction. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance: (#25315) AN ORDINANCE providing for the acquisition of real estate needed by the City for the construction of the Hanover Street Storm Drain Project; authorizing the City Manager to fix to a certain limit the considera- tion to be offered by the City for each parcel; providing for the City's acquisi- tion of such real estate by condemnation, under certain circumstances; authorizing the City to make motion for the award of a right of entry on any of the parcels for the purpose of commencing the project; directing the mailing of this ordinance to the property owners; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 2~9.) ACTION: ACTION: ACTION: Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ........................................................ 7. NAYS: None .......................................................... O. HOUSING: The City Manager subm/tted a written report recommending a time extension for the Gilmer Avenue Demonstration Rehabilitation Program of a period not to exceed four months. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25316) AN ORDINANCE authorizing and providing for an amendment to the written agreement dated December 3, 1979, between the City of Roanoke and the City of Roanoke Redevelopment and Housing Authority, relating to a certain Demonstration Rehabilitation Program, upon certain terms and conditions; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 290.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................... 7. NAYS: None ...................................................... O. BUDGET-STATE HIGHWAYS: The A~sistant City Manager orally advised that at the Financial and Planning Session on Monday, September 15, 1980, Council deliberated over the means by which it could adjust the budget by some $620,000, and one of the revenue sources which was discussed was additional highway maintenance funding, advising that on Thursday, September 18, the City received the formal written notification from the Highway Department of the increase in mileage payments which will amount to approximately $204,000 for fiscal year 1980-81. CITY ATTORNEy: CITY GOVERNMENT-COUNCIL: The City Attorney submitted a written report transmitting a Resolution designating the Voting Delegate and Alternate Voting Delegate on behalf of the City of Roanoke for the meetings of the Congress of Cities to be held in Atlanta, Georgia on December 3, 1980. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following Resolution: (#25317) A RESOLUTION designating a Voting Delegate and Alternate Voting Delegate for the Annual Business Session of the Congress of Cities. (For full text of Resolution, see Resolution Book No. 46, page 291.) Mr. Thomas moved the adoption of the Resolution. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................... 7. NAYS: None ....................................................... 0. LEGISLATION-RADIO-TELEVISION: The City Attorney submitted a written report in regard to legislation currently pending in the United States Senate which would have an adverse impact upon the relationship between local government~ and the cable television industry, advising that it would prohibit local govern- ments from requiring cable television operators to provide program origination or services to local needs, from setting rates to be charged by the operators to programmers for use of cable channels and from regulating rates charged by the operators to subscribers, that the National League of Cities opposes this legislation and has requested that member cities join them in this opposition, and transmitting a Resolution in this regard for the consideration of Council. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following Resolution: (#25318) A RESOLUTION in opposition to Section 238 of S. 2827 (Communic tion Act Amendments of 1980) restricting the role of local government in regulatit cable television. (For full text of Resolution, see Resolution Book No. 46, page 291.) Mr. Garland moved the adoption of the Resolution. The motion was seconded by Mr. Thomas and adopted by the following vote: ACTION: ACTION: ACTION: AYES: Coumcil m~bers Bowles, Butler, Garland, Harvey, Lamdie, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ 0. SEWERS AND STORM DRAINS: The City Attorney submitted a written report advising that at the meeting of Council on Monday, September 8, 1980, Council instructed him to prepare a meaaure postpoming the payment by certain elderly or disabled property owners of the Fairland Lake amd Glenavon Sanitary Sewer Project special assessments and transmitting a measure carrying out the instructions of Council in this regard. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25319) AN ORDINANCE providing for the postponement of payment of special sewer assessments by elderly or permanently and totally disabled owners, with respect to the Fairland Lake and Glenavon Sanitary Sewer Project; providing for the mailing of a copy of this ordinance to the property owners affected thereby; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 292.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ....................................................... 0. REFUSE COLLECTION: The City Attorney submitted a written report advising that at the September 15, 1980 Financial and Planning Session Council approved raising the fee for the second and any additional collection of a front-loading bulk container unit from $5.00 to $7.50 and transmitting a Resolu- tion incorporating this change for the consideration of Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following Resolution: (#25320) A RESOLUTION establishing the fee to be charged by the City for each additional collection of front-loading bulk container units, such fee to be effective October 6, 1980. (For full text of Resolution, see Resolution Book No. 46, pa~e 293.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ....................................................... 7. NAYS: None ......................................................... 0. SEWERS AND STORM DRAINS-EASEMENTS-SALE/PURCHASE OF PROPERTY: The City Attorney submitted a written report advising that at the Financial and Planning Session on Monday, September 15, 1980, he was requested to prepare the proper measure in regard to acquisition of real property for the Cravens-Barnhart Creek Sanitary Sewer Project, and transmitting an Ordinance which effects the directive of Council in this regard. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance: (#25321) AN ORDINANCE providing for the acquisition of real estate needed by the City for the construction of the Cravens-Barnhart Creek Sanitary Sewer Project; authorizing the City Manager to fix to a certain limit the consideration to be offered by the City for each parcel; providing for the City's acquisition of such real estate by condemnation, under certain circumstances; authorizing the City to make motion for the award of a right of entry on any of the parcels for the purpose of commencing the project; directing the mailing of this Ordinance to the property owners; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 293.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ....................................................... 7. NAYS: None ......................................................... 0. ACTION: ACTION: ACTION: AIBPORT-SALE/PURCHASE OF PROPERTY-GBA~TS: The City Attormey submitted a written report advising that at the Financial and Planning Session of Council on September 15, 1980, he was requested to prepare the proper measure in regard to an application to the Federal Aviation Administratio~ for funds to acquire real estate in the 40 Noise Exposure Forecast Con,our off Runway 5-23 at Roanoke Municipal Airport, Woodrum Field, and transmitting an Ordinance effecting the directive of Council. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#25322) AN ORDINANCE amending Ordinance No. 25273, adopted August 11, 1980, to reflect different funding percentages by the Federal Aviation Administration, Commonwealth of Virginia ~nd the City, and to authorize the City to pay up to 20% of the anticipated project cost with respect to a program to acquire real estate in the 40 Noise Exposure Forecast contour, off Runway 5- 23 at the Roanoke Municipal Airport, Woodrum Field, in connection with a noise control program; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 294.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ....................................................... 7. NAYS: None ......................................................... O. HOUSING-CONSULTANTS' REPORTS: The City Attorney submitted a written report advising that at the Financial and Planning Session on September 15, 1980, Council approved in principle a recommendation of the City Manager that the City contract with Buckhurst, Fish, Hutton, Katz and Communications Collaborative, as a joint venture, for the conduct of a neighborhoods study, at a cost not to exceed $111,000, and transmitting an Ordinance formally approving the execution of this contract. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (p2)323) AN ORDINANCE authorizing the City Manager or the Assistant City Manager to execute a contract with Buckhurst, Fish, Hutton, Katz and Co~m~unications Collaborative, as a joint venture, for the conduct of a neighbor- hoods study in the City, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 295.) Mr. Harvey read a statement expressing the hope that neighborhood planning and the City's commitment to this project will not only deal with the neighborhoods that have badly deteriorated, but will share and expand its effort to assist neighborhoods that are not in need of total rehabilitation but need direction to prevent decay and deterioration. (For full text of Mr. Harvey's statement, see Exhibit No. 148 on file in the City Clerk's Office.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ....................................................... O. DIRECTOR OF FINANCE: BUDGET-GRANTS-YOUTH: The Director of Finance submitted a written report recommending certain appropriation adjustments in connection with the close-out of Youth Services Grant 79-I6, advising that the project established a Youth Planning Program to coordinate planning, identify problems of youth and make recommendations for programs that are designed to alleviate the problems, that expenditures amount to only $1,369.92 because the grant was offered late in the fiscal year and the planner was not hired until June of the year and a second youth services grant began July 1, 1980 and is currently under operation. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25324) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Grant Programs Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 295.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ........................................................ 7. NAYS: None .......................................................... 0. 23 24 ACTION: ACTION: ACTION: ACTION: REPORTS OF COMMITTEES: SEWERS AND STORM DRAINS-EASEMEnTS-WATER DEPARTMENT: Mr. Hampton W. Thomas, Chairman of the Water Resources Committee, presented a written report of the committee, recommending authorization to provide water service as required by F & B Developers through a private easement to serve certain property along Aerial Way Drive, S. W. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following Resolution: (#25325) A RESOLUTION approving the request of F & B Developers to establish water and sewer lines through private property to certain real estate owned by F & B Developers on Stratford Drive, S. W., and authorizing the City to provide water and sewer service through such private property. (For full text of Resolution, see Resolution Book No. 46, page 296.) Mr. Thomas moved the adoption of the Resolution. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ O. CIVIC CENTER-TAXES: A report of the Roanoke Civic Center Conmission recommending that the five per cent admissions tax currently being charged at the Civic Center be maintained and the collection of the parking fee be continued, was before Council. (For full text, see report on file in the City Clerk's Office.) In this connection, a communication from Mr. Thomas A. Scott, Jr., President, Kiwanis Club of Roanoke, transmitting a Resolution adopted by the Club on July 1, 1980, expressing its opposition to a $1.00 parking fee, its favor of the elimination of the parking fee and the substitution of a small percentage increase to the ticket price, was also before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Harvey moved that action on the report and communication be deferred until the regular meeting of Council on Monday, October 13, 1980, at 7:30 p.m., and that the Chairman of the Civic Center Commission be invited to attend the meeting to answer questions which may arise. The motion was seconded by Mr. Garland and unanimously adopted. BRIDGES: A report of the City Planning Commission recommending that the new Route 115 - 116 bridge in the southeast section of the City be named Totera Bridge, was before Council. (For full text, see report on file in the City Clerk's Office.) Following a period of discussion, Mr. Landis moved that the matter be referred back to the City Planning Commission for the purpose of holding a public hearing in the Riverdale community in order that residents may express their opinions. The motion was seconded by Mr. Harvey and unanimously adopted. Dr. Butler advised that he would like for guidelines to be established in regard to the naming of buildings and bridges. SPECIAL PERMITS: A report of the City Planning Commission recommending that Council concur in the request of Mitchell Clothing Company, 28 West Church Avenue, S. W., to erect a canopy at the store entrance, was before the body. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that the following Ordinance be placed upon its .first reading: (#25326) AN ORDINANCE permitting the encroachment of a canopy to be erected on a building at 28 West Church Avenue, S. W., over the public sidewalk in front of such building, to a line not greater than two feet from the adjacent Church Avenue curb line, upon certain terms and conditions. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ......................................................... 0. UNFINISHED BUSINESS: NONE. 25 ACTION: ACTION: ACTION: INTRODUCTION AND CONSIDERATION OF ORI)INANCgS AND RESOLUTIONS: STREETS AND ALLEYS: Ordinance No. 25300 vacating, discontinuing and closing that certain portion of 21st Street extending from the southerly side of Patterson Avenue, S. W., to the northerly line of a twelve foot width alley extended, having been before the Cotmcil for its first reading on Monday, September 8, 1980, read and adopted on its first reading and laid over, was again before the body, Mr. Thomas offering the following for its second reading and final adoption: (#25300) AN ORDINANCE permanently vacating, discontinuing and closing that certain portion of 21st Street extending from the southerly side of Patter- son Avenue, S. W., to northerly line of a 12 foot width alley extended, aa is more particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. 46, page 281.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ....................................................... 0. STREETS AND ALLEYS: Ordinance No. 25302 vacating, discontinuing and closing Mountain Avenue, S. E., from the extended easterly line of First Street, S. E., westerly to the extended easterly line of an alley in the block between Jefferson Street and First Street, S. E., and also First Street, S. E., from the extended southerly line of Mountain Avenue, S. E., to the northerly extended line of Highland Avenue, S. E., having previously been before the Council for its first reading on Monday, September 8, 1980, read and adopted on its first reading and laid over, was again before the body, Dr. Butler offering the following for its second reading and final adoption: (#25302) AN ORDINANCE permanently vacating, discontinuing and closing (1) Mountain Avenue, S. E., from the extended easterly line of First Street, S. E., westerly to the extended easterly line of an alley in the block between Jefferson Street and First Street, S. E., and (2) First Street, S. E., from the extended southerly line of Mountain Avenue, S. E., to the northerly extended line of Highland Avenue, S. E., as is more particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. 46, page 282.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Butler, Harvey, Landis, Thomas and Mayor Taylor ...................................................................... 5. NAYS: None ....................................................... O. (Mrs. Bowles abstained from voting because she serves on the Board of Directors of Co~x~unity Hospital and Mr. Garland abstained from voting because he is associated with Community Hospital.) ZONING: Ordinance No. 25303 rezoning property located in the 2500 block of Colonial Avenue, S. W., described as Lots 14, 13, 12, 11, 10, 9, 8, 7, 21, 22, 23 and 24, Block 1, C. M. Turner Map, Official Tax Nos. 1280413, 1280412, 1280411, 1280410, 1280409, 1280408, 1280407, 1280419, 1280420, 1280421 and 1280423; the western half of the former 25th Street east of Colonial Avenue between Colonial Avenue and Interstate 581; and former alley between Samford Avenue and Colonial Avenue bounded on the west by Lots 10 through 14, and on the east by Lots 22 through 25; a certain triangular tract of the Virginia Department of Highways bounded by Lot 14 on the west, Colonial Avenue on the north and the entrance ramp to Interstate 581 from Colonial Avenue on the east and south; and that part of Colonial Avenue to and including the center line thereof along that portion of Colonial Avenue which abuts upon the property heretofore described, from RD, Duplex Residential District, to C-2, General Commercial District, having previously been before the Council for its first reading on Monday, September 8, 1980, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#25303) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke, (1979), as amended, and Sheet No. 128, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning, subject to certain conditions. (For full text of Ordinance, see Ordinance Book No. 46, page 283.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .......................................................... 7. NAYS: None ...................................................... O. 26 ACTION: ACTION: ACTION: ACTION: ZONING: Ordinance No. 25304 rezoning property located at 3729 and 3735 Hollins Road, N. E., described as Lots 1 and 2, Block 2, Map of Northfield Addition, Official Tax Nos. 3280501 and 3280502, from RD, Duplex Residential District, to C-2, General Commercial District, having previously been before the Council for its first reading on Monday, September 8, 1980, read and adopted on its first reading and laid over, was again before the body, Mr. Landis offering the following for its second reading and final adoption: (#25304) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 328, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning, subject to certain conditions. (For full text of Ordinance, see Ordinance Book No. 46, page 284.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ 0. SPECIAL PERMITS~PARKING GARAGE: Ordinance No. 25305 authorizing Spanky's Macado's, Incorporated, to install a television cable across the alley between the Municipal Parking Garage and the Shenandoah Building, upon certain terms and conditions, having previously been before the Council for its first reading on Monday, September 8, 1980, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#25305) AN ORDINANCE authorizing Spanky's Macado's, Inc. to install a television cable across the alley between the Municipal Parking Garage and the Shenandoah Building, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 46, page 285.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ....................................................... 7. mAYS: None ......................................................... O. JAIL: CounciL.at its meeting on Moaday, September 8, 1980, having instructed the City Attorney to prepare the proper measure authorizing agreements to be entered into with certain other political subdivisions in the Commonwealth relating to said subdivisions' housing of prisoners in the Roanoke City Jail, which amount is currently $14.50 per day per prisoner, co~encing October 1, 1980, said amount to be adjusted in October of each and every year thereafter during the time such agreements remain in effect, he presented same; whereupon, Mr. Harvey offered the following emergency Ordinance: (#25327) AN ORDINANCE authorizing agreements to be entered into with other political subdivisions in the Commonwealth relating to said other subdivisior housing prisoners in the Roanoke City Jail; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 296.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................................. 7. NAYS: None ........................................................... 0. BUDGET-SCHOOLS: At the Financial and Planning Session on September 15, 1980, Council instructed the Director of Finance to prepare the proper budget Ordinance in connection with a co~unication from the Roanoke City School Board requesting appropriations of $85,000.00 to ESEA, Title IV-C, Project CAP, $4,750.00 for a Vocational Guidance Program, and $15,923.00 for continuation of the Youth Employment and Training Program through September 30, 1980, he presented sam,; whereupon, Mr. Landis offered the following emergency Ordinance: (#25328) AN ORDINANCE to amend and reordain certain sections of the 1980-81 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 297.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................... 7. NAYS: None ...................................................... 0. 27 A~T ION: ACTION: ATTEST: MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR CO~9~ENTS BY l"dg MAYOR A~D MEMBERS OF COUNCIL: NONE. PENSIONS: With the concurrence of Comncil on Monday, September 8, 1980, the Mayor appointed Messrs. William R. Battle, Prescott E. King, John R. Larew, Henry C. Wolf, F. Wiley Hubbell and Thomas L. Robertson as members of an Advisory Committee to review the entire Employees' Retirement System including a review of past plans and an analysis of the existing plan and to submit recommendations for a new plan to cover future city employees, the Mayor advised that with the concurrence of Coumcil he would like to appoint Mr. Arnold P. Masinter as the seventh member of the committee. Mr. Garland moved that Council concur in the appointment of Mr. Maeinter. The motion was seconded by Mr. Thomas and unanimously adopted. BUILDING DEPARTMENT: The Mayor advised that the five year term of Mr. James M. Tabor as a member of the Board of Adjustments and Appeals, Build- ing Code, will expire on September 30, 1980, and called for nominations to fill the vacancy. Mr. Garland placed in nomination the name of Mr. Ja',~s M. Tabor. There being no further nominations, Mr. Tabor was reelected as a member of the Board of Adjustments and Appeals, Building Code, for a term of five years ending September 30, 1985, by the following vote: FOR MR. TABOR: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................ 7. OTHER HEARINGS OF CITIZENS: SEWERS AND STORM DRAINS: The Reverend Calvin B. Fulton, 1531 Riverdale Road, S. E., appeared before Council in regard to use of the field adjacent to the Sewage Treatment Plant for storing raw sewage, advising of the possibility of odors and health problems. Mr. Kit B. Kiser, Director of Utilities and Operations, appeared before Council and advised that the material which is being deposited in the field is treated sludge, not raw sewage, and the City is using the field for temporary storage of sludge until it decides on a permanent solution for handling the material. He said when the sludge dries it will be disced into the ground and if there is an odor, it should be a musky odor. There being no further business, the Mayor declared the meeting adjourned at 3:30 p.m. APPROVED City Clerk Mayor REGULAR WEEKLY SESSION ..... ROAI~OKE CITY COUNCIL October 6, 1980 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Cb~uober in the Municipal Building, City of Roanoke, 215 Church Avenue, S. W., on Monday, October 6, 1980, at 2:00 p.m., the regular meeting hour, with Vice Mayor Wendell H. Butler presiding PRESENT: Council members Elizabeth T. Bowles, Robert A. Garland, James G. Harvey, II, Charles L. Landis, Hampton W. Thomas and Vice Mayor Wendell H. Butler ....... 6. ABSENT: Mayor Noel C. Taylor ................................................. 1. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. Sam H. McGhee, III, Assistan City Manager; Mr. Wilhurn C. Dibllng, Jr., City Attorney; Mr. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Judith M. St. Clair, Deputy City Clerk. The meeting was opened with a prayer by the Reverend Dusty Fiedler, Associate Pastor, Second Presbyterian Church. The Pledge of Allegiance to the Flag of the United States of America was led by Vice Mayor Butler. PRESENTATIONS: Vice Mayor Butler advised that Mr. Joseph Owaga Otondi, Senior Clenical Officer for the Municipality of Kisumu, Kenya, was to have been introduced, however, Hr. Otondi's plane had only recently landed in New York City and he had missed the appropriate connecting flight and would not be present at this time. PROCLAMATIONS: The Vice Mayor presented a proclamation declaring the week of October 6 - 12, 1980, as Youth Haven Week in the City of Roanoke and urged all citizens to support the home in its efforts to help our young people. (For full text, see proclamation on file in the City Clerk's Office.) CONSENT AGENDA ACTION: ACTION: The Vice Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He noted that included on the Consent Agenda was a request for an Executive Session to discuss a personnel matter, and that Mr. Dtbling had orally requested an Executive Session to discuss a matter of pending litigation. COUNCIL: A communication from the Vice Mayor requesting an Executive Session to discuss a personnel matter, was before Council. (For full text, see co~unication on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice Mayor Butler .............................................................. 6. NAYS: None .......................................................... 0. (Mayor Taylor was absent.) MINUTES: Minutes of the regular meeting of Council held on Monday, September 22, 1980, were before Council. (For full text, see minutes on file in the City Clerk's Office.) Mrs. Bowies moved that Council dispense with the reading of the minutes and that they be approved as recorded. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice Mayor Butler ............................................................. 6. NAYS: None ......................................................... O. (Mayor Taylor was absent.) HOUSING-SLUM CLEARANCE: A couuuunication from Mr. R. R. Henley, Execut Director, City of Roanoke Redevelopment and Housing Authority, advising of new maximum income limits for low-rent housing projects effective December 1, 1980, was before Council. (For full text, see cou~nunication on file in the City Clerk's Office.) ACTION: ACTION: ACTION: ACTION: ACT ION: ACTION: Mrs. Bowles moved that the communication be received and filed, The motion was seconded by Hr. Thomas and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice Mayor Butler ............................................................... 6. NAYS: None ........................................................... O. (Mayor Taylor was absent.) AUDITORIUM-COLISEUM: A communication from Mr, L. Graham Haynie tenderin his resignation as a member of the Roanoke Civic Center Commission was before Council. (For full text, see con~nunication on file in the City Clerk~s Office.) Mrs. Bowles moved that Council accept the resignation with regret and receive and file the communication. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice Mayor Butler .............................................................. 6. NAYS: None .......................................................... O. (Mayor Taylor was absent.) YOUTH SERVICES CITIZEN BOARD: A communication from Mr. Bruce R. S. Briggs tendering his resignation as a member of the Youth Services Citizen Board was before Council. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that Council accept the resignation with regret and receive and file the communication. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice Mayor Butler ............................................................. 6. NAYS: None ......................................................... 0. (Mayor Taylor was absent.) PENDING ITEMS: A list of items pending from February 2, 1977, through September 22, 1980, was before Council. (For full text, see list on file in the City Clerk's Office.) Mrs. Bowles moved that the list be received and filed. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice Mayor Butler ............................................................ 6. NAYS: None ........................................................ O. (Mayor Taylor was absent.) YOUTH SERVICES CITIZEN BOARD: The qualification of Mrs. Ellen D. Lawrence as a member of the Youth Services Citizen Board for a term of two years ending May 31, 1982, was before Council. Mrs. Bowles moved that the qualification be received and filed. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice Mayor Butler ............................................................ 6. NAYS: None ........................................................ O. (Mayor Taylor was absent.) HOUSING-SLUM CLEARANCE: The qualification of Mrs. Josephine B. Thompsor as a member of the Fair Housing Board to fill the unexpired term of Mrs. Stella M. Carpenter, resigned, ending March 31, 1982, was bsfgre Council. Mrs. Bowies moved that the qualification be received and filed. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice Mayor Butler ............................................................ 6. NAYS: None ........................................................ 0. (Mayor Taylor was absent.) 3O ACTION: ACTION: LIBRARIES: The qualification of Mrs. Carol B. Dalhouse as a member of the Roanoke Public Library Board for a term of three years ending June 30, 1983, was before Council. Mrs. Bowles moved that the qualification be received and filed. The motion was seconded by ~r. Thou~s ~nd adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice Mayor Butler ......................................................... 6. NAYS: None ....................................................... O. (Mayor Taylor was absent.) COUNCIL: The City Attorney orally requested that Council meet in Executive Session to discuss a matter of pending litigation. Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice Mayor Butler ........................................................... 6. NAYS: None ....................................................... O. (Mayor Taylor was absent.) REGULAR AGENDA ACTION: ACTION: ACTION: HEARING OF CITIZENS UPON PUBLIC MATTERS: HOUSING-SLUM CLEARANCE-CONSULTANT'S REPORTS-STUDIES: The Reverend Kenneth B. Wright, Chairman, Gainsboro Program Area Citizens, appeared before Council in regard to the Gainsboro Neighborhood Study, requesting that Council approve the selection by PAC of the consultant firm of Cox, McKee and Okerlund of Charlottesville, Virginia, to perform said study, and the establishment of the appropriate fiscal management procedure in which the Gainsboro citizens will maintain full control of the consultant's services, the neighborhood plan, amd the neighborhood revitalization project. (For full text of Reverend Wright's remarks, see Exhibit No. 149 on file in the City Clerk's Office.) Following a period of discussion, Mr. Thomas moved that Council concur in PAC's recommendations ~nd refer the matter to the City 1~anager for implementa- tion. The motion was seconded by Mr. Harvey and adopted. HOUSING-SLUM CLEARANCE-CONSULTANT'S REPORTS-STUDIES: Mr. Charles R. Minter, President, Williamson Road Action Forum, appeared before Council in regard to a communication and related material from the Forum requesting that the Williamson Road area be one of the neighborhoods included in the Good Neighbors Partnership study. (For full text, see communication and material on file in the City Clerk's Office.) Following a period of discussion, Mrs. Bowles moved that the request of the Williamson Road Action Forum be referred to the administration for study, report and recommendation to Council. The motion was seconded by Mr. Garland and adopted. PETITIONS AND COMMUNICATIONS: NONE. REPORTS OF OFFICERS: CITY MANAGER -~ BRIEFINGS: INTERMODAL TRANSPORTATION CENTER-GRANTS: The City Manager presented a written report informing of the present grant status of the multi-grant Roanoke Intermodal Transportation Terminal project, and advising that a full report will be made to Council on October 13, 1980. (For full text, see report on file in the City Clerk's Office.) Following a period of discussion, Mr. Garland moved that the report be received and filed. The motion was seconded by Mr. Thomas and adopted. ITEMS RECOMMENDED FOR ACTION: SEWERS AND STORM DRAINS-EASEMENTS: The City Manager presented a written report reco~nending authorization to purchase a private sewer now owned Jointly by the O. S. Griggs heirs and Mr. and Mrs. Allen T. Nelms, and a new sewer easement across the Nelms property, at a total cost of $876.00, in order to provide sewer service to certain property on Forest Road, S. W. (For full text, see report on file in the City Clerk's Office.) 3I ACT ION: ACTION: ACTION: Hr. Harvey offered the following emergency Ordinance: (~25329) AN OBDINANCE providimg for the purchase by the City of private sewer lines and associated easements to serve residential property at 835 Wildwood P, oad, S. W.; amd providing for an -m-rgency. (For full text of Ordinance, see Ordinance Book No. 46, page 298.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice Mayor Butler ........................................................... 6. NAYS: None ......................................................... 0. (Mayor Taylor was absent.) SEWERS AND STOP~M DRAINS: The City Manager presented a written report recommending concurrence in the request of Fralin and Waldron for monthly reimburs~ ment for construction of the Springtree Sanitary Sewer Line. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance: (#25330) AN ORDINANCE providing for the amendment of a contract between Fralin and Waldron, Incorporated and the City in connection with the construction of a sanitary sewer line through Springtree Subdivision to allow for monthly reimbursement of construction costs to Fralin and Waldron, Incor and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 298.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice Mayor Butler ............................................................ 6. NAYS: None ........................................................ 0. (Mayor Taylor was absent.) PARKS AND PLAYGROUNDS-GRANTS: The City Manager presented a written report requesting authorization to submit a $298,500.00 U.P.A.R.R. Rehabilitation Grant Application to the Heritage Conservation and Recreation Service and the Co~mission of Outdoor Recreation, Co~m~onwealth of Virginia, for 85% Federal and 15% State funding of neighborhood park rehabilitation projects, and that Council express its intent to appropriate up to $89,550.00 in local match in the event the city does not get the State grant. (For full text, see report on file in the City Clerk's Office.) Mr. Carroll E. Swain, Vice Chairman, Citizens Advisory Comittee -- City Wide Park Study, and Ms. Susan S. Goode, Chairperson, City Planning Commission Facilities Subcomittee, appeared in support of the matter. Following a period of discussion, Mr. Harvey offered the following Resolution: (#25331) A RESOLUTION authorizing the City Manager to apply for certain Federal and State grant funds for the rehabilitation of certain of the City's parks, and expressing the intent of Council to appropriate, if necessary, local matching funds. (For full text of Resolution, see Resolution Book No. 46, page 299.) Mr. Harvey moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice Mayor Butler ............................................................. 6. NAYS: None ......................................................... 0. (Mayor Taylor was absent.) PARKS AND PLAYGROUNDS-GRANTS: A written report of the Facilities Subcommittee of the City Planning Commission in connection with a report of the City Manager requesting authorization to submit a $298,500.00 U.P.A.R.R. Rehabili- tation Grant Application to the Heritage Conservation and Recreation Service and the Commission of Outdoor Recreation, Commonwealth of Virginia, for funding of neighborhood park rehabilitation projects, recommending concurrence with the proposed grant application and endorsing the proposal as being in conformance with the City's Comprehensive Plan, was before Council. (For full text, see report on file in the City Clerk's Office.) 32 ACTION: ACTION: ACTION: ACTION: ACTION: Mr. Landis moved that the report be received and flied. The motion was seconded by Mr. Thomas and adopted. ARMORY-STADIUM-FOOTBALL: The City Manager presented a written report reco~endlng approval of the request of Roanoke Valley Shrine Club of Kazim Temple for a waiver of fees for use of Victory Stadium om November 8, 1980, in accordance with provisions of Resolution No. 24982. (For full text, see report on file im the City Clerk's Office.) Mrs. Bowles offered the following Resolution: (#25332) A RESOLUTION waiving the standard rental fee for use of a City facility. (For full text of Resolution, see Resolution Book No. 46, page 299.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice Mayor Butler .......................................................... 6. NAYS: None ......................................................... 0. (Mayor Taylor was absent.) BUDGET-HUMAN RESOURCES: The City Manager presented a written report recommending that $52,458.58 be appropriated to the Title XX Services budget to provide funds in connection with the purchase of certain essential services for citizens of the city. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25333) AN ORDINANCE to amend and reordain certain sections of the 1980-81 General Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 300.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland a~d adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice Mayor Butler .......................................................... 6. NAYS: None ........................................................ 0. (Mayor Taylor was absent.) BUDGET-GRANTS-CETA-HUMAN RESOURCES: The City Manager presented a written report recommending that $93,000.00 be appropriated to JOMP Title II-B representing funds received from the Fifth District Employment and Training Consortium for operation of said program from October 1, 1980, through September 30, 1981. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#25334) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Grant Programs Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 30i.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice Mayor Butler ............................................................. 6. NAYS: None ......................................................... O. (Mayor Taylor was absent.) DIRECTOR OF FINANCE: BUDGET-SCHOOLS: The Director of Finance submitted a written report advising that the undesignated fund balance for the General Fund for the year ended June 30, 1980 is $1,700,874.00, and certifying that these funds are availab2 for appropriation. (For full text, see report on file in the City Clerk's Office.) In this connection, Mr. Landis reminded Council of action taken in budget study that in the event of a surplus the School Board would receive their proportionate share which would be based upon their percentage of the overall budget, and offered the following emergency Ordinance appropriating $592,074.00, which represents the School Board's proportionate share of approximately 34.8% of the undesignated fund balance, with the stipulation that these funds are to be used for one time expenditures only such as equipment replacement or building improvements: ACTION: ACTION: ACTION: ACTION: (#25335) AN OP/)INANCE to ~nd and reordain certain sections of the 1980-81 General Fund Appropriation Ordinance, a~d providing for an emergency, (For full text of Ordinamce, see Ordinance Book No. 46, page 301.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice Mayor Butler ............................................................ 6. NAYS: None .......................................................... O. (Mayor Taylor was absent.) Mr. Landis then moved that the remainder of the undesignated fund balance remain in the budget as is and that the City Manager be requested to bring a report back to Council at his earliest convenience with reco~ndations for appropriation of these funds. The motion was seconded by Mr. Thomas and adopted. BUDGET: The Director of Finance submitted a written report transmitting an Ordinance to accomplish recommendations contained in a September 15, 1980, City Manager report on a combination of expenditure and revenue adjust- ments to balance the FYS1 budget. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#25336) AN ORDINANCE to amend and reordain certain sections of the 1980-81 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 302.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice Mayor Butler ............................................................. 6. NAYS: None ......................................................... O. (Mayor Taylor was absent.) BUDGET-POLICE DEPARTMENT-GP, ANTS: The Director of Finance submitted a written report recommendin~ certain appropriation and revenue adjustments in connection with the close-out of Police Management Information Grant No. 79A4790. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#25337) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Grant Programs Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 303.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice Mayor Butler ............................................................ 6. NAYS: None ........................................................ O. (Mayor Taylor was absent.) REPORTS OF COMMITTEES: AIRPORT: Mr. Charles L. Landis, Chairman of the committee appointed by th~Mayor to tabulate bids received for perimeter fencing, ADAP Project No. 6-51-0045-08, at Roanoke Municipal Airport, Weodrum Field, submitted s written report of the committee, recommending that the low bid of Rio Grande Fence Co., Inc., in the amount of $44,965.00 be accepted. (For full text, see report on file in the City Clerk's Office.) Mr. Landis advised that the committee has not finished all its action on this particular bid and moved that the matter be carried over for future Council action. The motion was seconded by Mr. Garland and adopted. BUDGET-AIRPORT: Mr. Charles L. Landis, Chairman of the committee appointed by the Mayor to tabulate bids received for construction of charter and corporate aircraft ramp, ADAP Project No. 6-51-0045-11, at Roanoke Municipal Air- port, Woodrum Field, submitted a written report of the committee recommending that a unit price contract with certain reduced or modified quantities be awarded to John A. Hall & Company, Inc., in the amount of $205,843.00, and that funds be transferred therefor. (For full text, see report on file in the City Clerk's Office.) 33 ACTION: ACTION: ACTION: ACTION: ACTION: Mr. Landis offered the followin$ emergency Ordinance: (#25338) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Airport Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 303.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the foilowing vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice Mayor Butler ............................................................. 6. NAYS: None ....................................................... O. (Mayor Taylor was absent.) Mr. Landis then offered the following emergency Ordinance: (#25339) AN ORDINANCE accepting a certain proposal and awarding a contract for construction of a charter and corporate aircraft ramp and overlay of a portion of a taxiway at Roanoke Municipal Airport, Woodrum Field, Airport Project No. ADAP 6-51-0045-11, upon certain ter~ and conditions; authorizing the proper City officials to execute the requiaite contract; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 304.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members B~wles, Garland, Harvey, Landis, Thomas and Vice Mayor Butler ........................................................... 6. NAYS: None ....................................................... 0. (Mayor Taylor was absent.) UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: SPECIAL PERMITS: Ordinance No. 25326 permitting the encroachment of a canopy to be erected on a building at 28 West Church Avenue, S. W., over the public sidewalk in front of such building, to a line not greater than two feet from the adjacent Church Avenue curb line, upon certain terms and conditions, having previously been before the Council for its first reading on Monday, September 22, 1980, read and adopted on its first reading and laid over, was again before the body, Mr. Thomas offering the following for its second reading and final adoption: (#25326) AN ORDINANCE permitting the encroachment of a canopy on a building at 28 West Church Avenue, S. W., over the public sidewalk in front of such building, to a line not greater than two feet from the adjacent Church Avenue curb line, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 46, page 297.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice Mayor Butler ........................................................... 6. NAYS: None ......................................................... 0. (Mayor Taylor was absent.) MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. SIGNS AND BILLBOARDS-ZONING: The Vice Mayor advised that, with the concurrence of Council, the Mayor would like to appoint Mrs. James R. Olin as a member of the Sign Advisory Committee to fill the vacancy created by the resigna- tion of Mrs. Joel W. Richert. Mr. Landis moved that Council concur in the Mayor's appointment of Mrs. Olin to fill the vacancy created by Mrs. Richert's resignation. The motion was seconded by Mr. Thomas and adopted. Mr. Thomas moved that the remainder of the vacancies be carried over to the next meeting of Council. The motion was lost for lack of a second. The Vice Mayor pointed out that there were Executive Sessions scheduled to discuss a personnel matter and a matter of pending litigation. ACT ION: ACTION: ACTION: ACTION: ACTION: ACTION: ACTION: ACTION: OTHER HEARINGS OF CITIZENS: COUNCIL: Mrs. Elizabeth H. Forrest, representing the Thursday Morning Music Club, appeared before Council and orally invited the members of Council and their spouses to attend the Houston Ballet's presentation of "Papillon" to be sponsored by the Thursday Morning Music Club on Friday, November 7, 1980, at 8:00 p.m., at the Roanoke Civic Center, advising that the cut-off date for advance tickets is October 24, 1980. At 3:10 p.m., the Vice Mayor declared the meeting recessed. At 3:34 p.m., the meeting reconvened with Vice Mayor Butler presiding and all members of Council present, with the exception of Mayor Taylor. CULTURAL CENTER-PURCHASE OF PROPERTY: Mr. Landis stated that for several months the city has been negotiating to purchase the one remaining piece of property needed to be acquired for the cultural center parking facility, and offered the following emergency Ordinance to purchase said piece of property: (#25340) AN ORDINANCE providing for the compensation to be paid by the City for the acquisition of a certain parcel of land needed by the City as the site for a publicly owned off-street parking facility; authorizing the City Manager to execute a contract for purchase of the sm-u~; repealing any inconsistent provisions of Ordinance No. 25274; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 305.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice Mayor Butler ......................................................... 6. NAYS: None ...................................................... O. (Mayor Taylor was absent.) ROANOKE CIVIC CENTER COMMISSION: The Vice Mayor advised that there is a vacancy on the Roanoke Civic Center Coumission due to the resignation of Mr. Walter S. Clement and called for nominations to fill the vacancy. Mr. Landis placed in nomination the name of Mr. Horace S. Fitzpatrick. There being no further nominations, i.~. Fitzpatrick was elected as a member of the Roanoke Civic Center Commission to fill the unexpired term of Mr. Walter S. Clement, resigned, ending September 30, 1982, by the following vote: FOR MR. FITZPATRICK: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice Mayor Butler ................................................ 6. (Mayor Taylor was absent.) CITIZENS' TASK FORCE ON CRIME PREVENTION AND SOCIAL DEVELOPMENT: The Vice Mayor advised that the one year terms of Messrs. Gary J. Foutz and Robert V. BeCraft expired on June 30, 1980, and called for nominations to fill the vacancies. Mr. Harvey placed in nomination the name of Mrs. Sarah B. Bemiller. Mr. Thomas placed in nomination the name of Mr. Eldridge W. Chambers. There being no further nominations, Mrs. Sarah B. Bemiller and Mr. Eldridge W. Chambers were elected as members of the Citizens' Task Force on Crime Prevention and Social Development for terms of one year each ending June 30, 1981, by the following vote: FOR MRS. BEMILLER AND MR. CHAMBERS: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice Mayor Butler .................................. 6. (Mayor Taylor was absent.) PARKS AND PLAYGROUNDS: The V~ce Mayor advised that there is a vacancy on the Board of Directors, Roanoke Transportation Museum, Inc., due to the death of Mr. J. D. Sink, and called for nominations to fill the vacancy. Mr. Garland placed in nomination the name of Mr. Thomas F. Brady. There being no further nominations, Mr. Thomas F. Brady was elected as the city representative on the Board of Directors, Roanoke Transportation Museum, Inc., to fill the vacancy created by the death of Mr. J. D. Sink, by the followim vote: FOR MR. BRADY: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice Mayor Butler .............................................. 6. (Mayor Taylor was absent.) 3¸6 AT~EST: There bein~ no further business, the Vice Hayor declared the meetin$ adjourned at 3:39 p.m. Deputy City Clerk APPROVED Vice Mayor SPECLa, L SESSION ..... ROAItOILE CITY COUNCIL October 3, 1980 3:30 p.m. The Council of the City of Roanoke met in special session in the Council Chamber in the Municipal Building, City of Roanoke, 215 Church Avenue, S. W., on Friday, October 3, 1980, at 3:30 p.m., with Mayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Charles L. Landis, Hampton W. Thomas and Mayor Noel C. Taylor ............................................................................... 7. ABSENT: None ............................................................... O. OFFICERS PRESENT: Mr. Sam H. McGhee, III, Assistant City Manager; Mr. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The meeting was called pursuant to the following co~unication from the Mayor: "October 1, 1980 Members of Roanoke City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: Pursuant to Section 10 of the Roanoke City Charter, I am calling a special meeting of the City Council on Friday, October 3, 1980, at 3:30 p.m., in the City Council Chamber, fourth floor of the Municipal Building for the purpose of discussing a personnel matter. Sincerely, S/ Noel C~ Taylor Noel C. Taylor NCT:dw CC: Mr. H. B. Ewert, City Manager, Building Mr. Wilburn C. Dibling, Jr., City Attorney, Building Mr. 3oel M. Schlanger, Director of Finance, Building Mrs. Mary F. Parker, City Clerk, Building" ACTION: Mr. Thomas moved that Council meet in Executive Session to discuss a personnel matter. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas ~d Mayor Taylor ...................................................... 7. NAYS: None ........................................................ 0. At 3:50 p.m., the }~yor declared the meeting recessed. At 6:05 p.m., the meeting reconvened with Mayor Taylor presiding and all members of Council present. There being no further business, the Mayor declared the meeting adjourned at 6:08 p.m. APPROVED ATTEST: City Clerk Mayor 37 3,8 REGULAR ~EEKLY SESSION ..... ROAItOKE CITY COUIqCIL October 13, 1980 7:30 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, 215 Church Avenue, S. W., on Honday, October 13, 1980, at 7:30 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland (arrived at 7:40 p.m.), James G. Harvey, II, Charles L. Landis, Hampton W. Thomas and Mayor Noel C. Taylor .................................................................. 7. ABSENT: None ................................................................... 0.] OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. Sam H. McGhee, III, Assistan City Manager; Mr. Joel M. Schianger, Director of Finance; Mr. Wilburn C. Dibling, Jr., City Attorney; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend David H. Smith, Pastor, Raleigh Court United Methodist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. CITY GOVERNMENT: Dr. W. Conrad Stone, Project Chairman, Kisumu Tech- nical Assistance Committee, appeared before Council and introduced Mr. Joseph Owaga Otondi, Senior Clinical Officer for the Municipality of Kisumu, Kenya. Dr. Stone advised that Mr. Otondi was selected by the Kisumu Municipal Council to spend the month of October in Roanoke for consultation in mass eye screening methods and operating room techniques, that Mr. Otondi holds a diploma in pediatrics from the Medical Training Centre in Nairobi, Kenya, and bas received training in eye disease diagnosis. The Mayor welcomed Mr. Otondi to the City of Roanoke and presented him with a Key to the City. ACTION: ACTION: SEWERS A~ND STORM DRAINS: Pursuant to notice of advertisement for bids for construction of the Southern Hills Storm Drain, said proposals to be received by the City Clerk until 4:30 p.m., on Monday, October 13, 1980, and to be opened and read before the Council at 7:30 p.m., on that date, the Mayor inquired if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Bidder Phase I Phase II Base Bid Wiley N. Jackson Company Aaron J. Conner General Contractor, Incorporated John A. Hall & Company, Incorporated E. C. Pace Company, Incorporated Branch & Associates, Incorporated $205,001.40 220,393.05 214,170.90 253,491.10 249,679.90 $ 93,853.80 96,308.20 119,311.02 87,558.20 108,326.80 $298,855.20 316,701.25 333,481.92 341,049.30 358,006.70 Mr. Thomas moved that the bids be referred to a committee to be appoint- ed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Dr. Butler and unanimously adopted. The Mayor appointed Messrs. Charles L. Landis, Chairman, Sam H. McGhee, III and Thomas F. Brady as members of the committee. PUBLIC HEARINGS STREETS AND ALLEYS: Pursuant to instructions of the Council contained in Resolution No. 21414, the City Clerk set a public hearing for Monday, October 13, 1980, at 7:30 p.m., or as soon thereafter as the matter could be heard, on the request of the City of Roanoke Redevelopment and Housing Authority that three alleys all located in Block 7, Official Survey, N. W. 1, bounded by Wells Avenue, Gilmer Avenue, First Street and Jefferson Street, N. W., and being a part of the Gainsboro Redevelopment Project, be vacated, discontinued and closed, the matter was before the body. In this connection, a report of the City Planning Commission recom~end- lng that the request be granted, was before Council. (For full text, see report on file in the City Clerk's Office.) ACTION: ACTION: Mr. Daniel F. Layman, Attorney, representing the petitioner, appeared before Council in support of the request of his client. No one appearing in opposition to the request, Mr. Garland moved that the following Ordinance be placed upon its first reading: (#25341) AN ORDINANCE permanently vacating, discontinuing and closing the three hereinafter-described alleys, all located in Block 7, Official Survey, N. W. 1, bounded by Wells Avenue, Gilmor Avenue, First Street and Jefferson Street N. W., and being a part of the Gainsboro Redevelopment Project, in the City of Roanoke, Virginia, as is more particularly described hereinafter. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................................. 6. NAYS: None ......................................................... O. (Dr. Butler abstained from voting because he is Chairman of the Building Committee of First Baptist Church on Jefferson Street and Gilmer Avenue, N. E.) ZONING: Pursuant to instructions of the Council contained in Resolu- tion No. 21414 the City Clerk set a public hearing for Monday, October 13, 1980, at 7:30 p.m., or as soon thereafter as the matter could be heard, on the request of the Board of Zoning Appeals that the City Planning Commission initiate an amendment to the definition of "personal services" in order to clarify the intent of "personal service home occupations" in the Zoning Ordinance, the matter was before the body. A report of the City Planning Commission recommending as follows was before Council: 'Personal services' be changed to read 'personal service home occupations' and the intent of the definition be clarified by stating that the specific home occupations cited are illustrative. The Zoning Ordinance currently limits 'personal service home occupations' to the examples cited. Permit home occupations in ail residential districts as permitted accessory uses provided that certain conditions which presently apply to all accessory uses in residential districts are met. These conditions require that acces- sory uses be ones that: Are customarily accessory and clearly inci- dental and subordinate to permitted princi- pal uses and structures; b. Do not involve the conduct of trade on the premises; Are located on the same lot as the permitted principal use or structure, or on a conti- guous lot in the same ownership; Are not likely to attract visitors in larger numbers than would be expected in the neigh- borhood; and Do not involve operations not in keeping with the character of the area or of a nature pro- hibited under Section 36-63." (For full text, see report on file in the City Clerk's Office.) No one appearing in opposition to the proposed amendment, Mr. Thomas moved that the following Ordinance be placed upon its first reading: (#25342) AN ORDINANCE amending Sections 36-2, Personal Services, 36-61(b) and 36-96.1, Code of the City of Roanoke (1979), as amended, to clarify the City's Zoning regulations pertaining to home occupations. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................. 7. NAYS: None ........................................................ 0. 3¸9 CONSENT AGENDA ACTION: ACTION: ACTION: ACTION: The Mayor advised that all matters listed under the C~nsent Agenda were considered to be routine by the City Council and would be enacted by oue motion in the forms listed on the agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. Ne noted that there were two requests for Executive Sessions to discuss personnel matters included on the Consent Agenda. COUNCIL: A communication from Mayor Noel C. Taylor requesting an Executive Session to discuss a personnel matter, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Garland moved that Council concur in the request. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................................ ?. NAYS: None ........................................................... O. COUNCIL: A communication from Mrs. Bowles requesting an Executive Session to discuss a personnel matter, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Garland moved that Council concur in the request. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... O. MINUTES: Minutes of the regular meeting of Council held on Monday, October 6, 1980, were before Council. (For full text, see minutes on file in the City Clerk's Office.) Mr. Garland moved that Council dispense with the reading of the minutes and that they be approved as recorded. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................................. 7 NAYS: None ............................................................ BUILDINGS: The qualification of Mr. James M. Tabor as a member of the Board of Adjustments and Appeals, Building Code, for a term of five years ending September 30, 1985, was before Council. Mr. Garland moved that the qualification be received and filed. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None ......................................................... O. REGULAR AGENDA ACTION: HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. PETITIONS AND COMMUNICATIONS: CITY EMPLOYEES: The Mayor having previously placed an item on the agenda requesting information concerning holidays, the matter was before Council. The Mayor advised that he would like to discuss the matter in Executive Session as a personnel matter; whereupon, Mr. Thomas moved that Council meet in Executive Session to discuss a personnel matter. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... O. DOWNTOWN ROANOKE-PARKING GARAGE: The Mayor having previously placed an item on the agenda recommending the development of a timetable and a schedule of activities regarding the cultural center parking garage, he advised that upon receiving his agenda on Friday, he discovered that the City Manager had placed a similar item on the agenda and therefor, withdrew his item from consideration. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: DOWNTOWN ROANOKE: The City Manager presented to Co~cil the Management Innovation Award for Economic and Community Development which was awarded to the City of Roanoke by the International City Management Association and presented at the 66th Annual Conference of the Association at lia~sba Lake, Ne~ York on October l, 1980. The inscription on the award is as follows: "In recognition of the implementation of a comprehensive revitalization plan maximizing citizen participation and encouraging public/private cooperation. Roanoke's 'Design '79' program utilized co~tcial television to provide an unprecedented two-way forum for soliciting design suggestions from the public. As a result of this program, residents were actively involved in an imaginative and successful community development process." BONDS-DOWNTOWN ROANOKE: The City Manager called upon the Director of Public Works for a briefing on the Century Project portion of the Bond issue. Mr. Brady advised that on May 28, 1980 Council authorized the employ- ment of a design management team to assist the City in the completion of the building and downtown related improvement portions of the 1979 bond issue and one of the major thrusts of the bond issue was to prepare for the future needs of the City with many of the projects to be completed for the City's 1OOth anniverl in 1982 and these projects have become known as "The Century Project". He stated that the management team has been working diligently laying the ground work for these projects to proceed in the correct design and time fashion, and noted the following progress to date: 1. An informational meeting was held on August 15 for all the design firms that had indicated an interest in the projects, a booklet was handed out, of which Council was given a copy, and 51 firms were represented at the meeting. 2. Qualification proposals were solicited and based on the qualifi- cations, interviews were held with 20 firms or associations of firms on September 10 and 11. 3. A short lis~ of firms de~,~6 qualified to perform the uiffereut projects was then developed. These firms will be those that will be asked to submit detailed proposals along with cost information, personnel assignments, etc. 4. During this same time period, concept statements of design and preliminary budget information has been continually developed and refined. 5. A meeting with the Downtown Development Committee was held on Septe~oer 26 to brief them on progress to date. 6. The management team meets regularly on Friday mornings and various other groups have been contacted regarding design. These have included to date the Market Association, Library Staff, Festival in the Park, as well as Downtown Implementation Co~ittee. Meetings with these and other groups will continue in the future. In further explanation, Mr. Brady noted that the following is the present situation: 1. Concept statements have been completed and are being developed for distribution to the firms submitting proposals. The concept statement will be used by the firms to assess the project needs and the effort involved. These statements insure the blending of the projects and the continuation of the Design '79 concepts. 2. Cost consultant is preparing firm project budgets and a portion of this will be the development of a reasonable architect/engineer fee which will guide the architect/engineer contract. 3. The distribution of projects for comprehensive services between the design team and the other firms has been prepared and the design team projects are those that require more coordination with other projects or the concepts of Design '79. In closing, Mr. Brady asked for comments of Council on the following: 1. It is intended to give the architect/engineer firms the reasonable fee for their work. This will allow selection to be made based on approach, effort, and personnel involved, backed up by costing informat to evaluate profit, overhead, travel, etc. 2. 1st Street improvements and farmers stalls have been converted from design manager to another local firm capable of performing the work. This project should proceed immediately and would not go through the formal proposal stage with a number of architect/engineering firms. This contract would be presented to Council within a couple of weeks. 4¸2 ACT ION: ACT I0N: ACTION: 3. Council briefings are to be scheduled not less than quarterly with the additional role for Council of final action on all architect/ engineer contracts, plan review, construction bidding and award. Following a brief period of discussion, Dr. Butler offered the follow- ing Resolution: (#25343) A RESOLUTION establishing a timetable for construction of the proposed Cultural Center Parking Garage. (For full text of Resolution, see Resolution Book No. 46, page 305.) Dr. Butler moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None ...................................... ~ ................... O. CITY MANAGER: ITEMS RECOMMENDED FOR ACTION: INTERMODAL TRANSPORTATION TERMINAL-GRANTS: The City Manager submitted a written report recommending authorization to file an application to the Economic Development Administration for $600,000 to partially fund the Roanoke Intermodal Transportation Terminal project, and that Council commit to providing the required 20% local match if the EDA funds are granted. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following Resolution: tion with amount of (#25344) A RESOLUTION authorizing the City Manager to file an applica- the Federal Economic Development Administration for a grant in the $600,000.00 for the Roanoke Intermodal Transportation Terminal. (For full text of Resolution, see Resolution Book No. 46, page 306.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Landis, Thomas and Mayor Taylor ................................................................. 6. NAYS: Council member Harvey ....................................... 1. CITY ATTORNEY: INDUSTRIES-COMMITTEES: The City Attorney submitted a written report advising that at the joint meeting of the Council with the Roanoke County Board of Supervisors held on September 25, 1980, the matter of Joint economic developmen was considered and he was requested to draft a Resolution relating to the matter and a proposed Roanoke Valley Industrial Fact Finding Commission and transmitting the requested Resolution for the consideration of Council. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following Resolution: (#25345) A RESOLUTION relating to a Roanoke Valley Industrial Fact Finding Commission, its membership and powers and duties. (For full text of Resolution, see Resolution Book No. 46, page 306.) Mr. Landis moved the adoption of the Resolution. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... O. REPORTS OF COMMITTEES: ROANOKE CIVIC CENTER: Council having previously deferred action on a report of the Roanoke Civic Center Commission recommending that the five percent admissions tax currently being charged at the Civic Center be maintained and the collection of the parking fee be continued, the matter was again before the body. (For full text, see report on file in the City Clerk's Office.) Council having also deferred action on a Resolution adopted by the Kiwanis Club of Roanoke on July 9, 1980, expressing its opposition to a $1.00 parking fee, its favor of the elimination of said parking fee and the substitution of a small percentage increase to the ticket price, the matter was again before the body. (For full text, see communication on file in the City Clerk's Office.) 43 ACTION: ACTION: ACTION: ACTION: ACTION: Council called upon the City Attorney for a briefing to determine who has the responsibility to set parking fees; whereupon, the City Attorney advised that pursuant to the City Code, Council bestowed upon the Civic Center Co~mission the authority and power to adopt and promulgate rates, charges, rentals and fees at the Civic Center. Mr. Harvey moved that Council concur /n the recommendation of the Roanoke Civic Center Commission. The motion was seconded by Mr. Landis. Hr. Garland stated that Council delegated authority to set the parking lot fee to the Civic Center Commission but added that he feels as elected officiall Council has an obligation to the citizens to oppose any policy, change or fee that it does not feel is in the best interest of the City. He said he opposes the $1.00 fee and the Civic Center would be better served by adding a three or four per cent admissions tax which would generate an equal amount of money to the City. Mr. Vincent S. Wheeler, member of the Roanoke Civic Center Commission, appeared before Council in support of the increase in the parking fee, advising that when the parking lot was operated by Airport Parking Company of America the City's revenue was $18,000.00 per year, that when the contract with APCOA expired, the City took over the operation of the parking lot, and increased the fee to $1.00 which generates approximately $82,000.00 annually. Following a period of discussion, the motion to concur in the recommen- dation of the Civic Center Commission was adopted, Mr. Garland voting no. Mrs. Bowles moved that the communication from the Kiwanis Club be received and filed. The motion was seconded by Mr. Landis and unanimously adopted. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: NONE. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMHENTS BY THE MAYOR AND M~2/BERS OF COUNCIL: NONE. OTHER HEARINGS OF CITIZENS: NONE. At 8:45 p.m., the Mayor declared the meeting recessed. At 10:35 p.m., the meeting reconvened with Mayor Taylor presiding and all members of Council present. CIVIC CENTER: The Mayor called to the attention of Council that there is a vacancy on the Roanoke Civic Center Commission created by the resignation of Mr. J. Carson Quarles and called for nominations to fill the vacancy. Dr. Butler placed in nomination the name of Mr. Daniel E. Wooldridge. There being no further nominations, Mr. Wooldridge was elected as a member of the Roanoke Civic Center Commission for a term of three years ending September 30, 1983, by the following vote: FOR MR. WOOLDRIDGE: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................. 7. The Mayor also called to the attention of Council that there is another vacancy on the Roanoke Civic Center Commission created by the resignation of Mr. L. Graham Haynie for a term ending September 30, 1981, and called for nominations to fill the vacancy. Mr. Harvey placed in nomination the name of Mr. James M. Turner, Jr. There being no further nominations, Mr. Turner was elected as a member of the Roanoke Civic Center Comission to fill the unexpired term of Mr. L. Graham Haynie, resigned, ending September 30, 1981, by the following vote: FOR MR. TURNER: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................... 7. ROANOKE AREA HEALTH COUNCIL: The Mayor advised that there is a vacancy on the Roanoke Area Health Council created by the resignation of Ms. Linda F. Steele for a term ending August 31, 1981, and called for nominations to fill the vacancy. Mr. Landis placed in nomination the name of Mrs. Diane W. Elliot. There being no further nominations, Mrs. Elliot was elected as a member of the Roanoke Area Health Council to fill the unexpired term of Ms. Linda F. Steele, resigned, ending August 31, 1981, by the following vote: FOR MRS. ELLIOT: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................. 7. 44. ACTION: ACTION: ATTEST: INDUSTRIES: The Mayor called to the attention of Council that the four year term of Mr. Frederic H. Phillips as a Director of the Industrial Development Authority of the City of Roanoke will expire on October 20, 1980, and called for nominations to fill the vacancy. Mr. Thomas placed in nomination the na~me_ of Mr. Frederic H. Phillips. There being no further nominations, Mr. Phillips was reelected as a Director of the Industrial Development Authority of the City of Roanoke for a term of four years ending October 20, 1984, by the following vote: FOR MR. PHILLIPS: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................. 7. Mr. Thomas then offered the following Resolution: (#25346) A RESOLUTION appointing a director of the Industrial Development Authority of the City of Roanoke, Virginia, to fill a four-year term on its board of directors. (For full text of Resolution, see Resolution Book No. 46, page 307.) Mr. Thomas moved the adoption of the Resolution. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................. 7. NAYS: None ........................................................ 0. CITY EMPLOYEES-FIRE DEPARTMENT: Mr. Landis moved that the City Manager be instructed to submit cost figures to Council providing for paid Thanksgiving and Christmas holidays for all Roanoke City firefighters, said holidays if granted by Council to be provided through overtime pay rather than through the employment of additional Fire Department personnel. The motion was seconded by Mr. Garland and unanimously adopted. There being no further business, the Mayor declared the meeting ad at 10:40 p.m. APPROVED City Clerk Mayor SPECIAL SESSION ..... ROANOKE CITY COUNCIL October 21, 1980 2:00 p.m. The Council of the City of Roanoke met in special session in the Council Chamber in the Municipal Building, City of Roanoke, on Tuesday, October 21, 1980, at 2:00 p.m., with Mayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell N. Butler, Robert A. Garland, James C. Harvey, II, Charles L. Landis, and Mayor Noel C. Taylor ............ 6. ABSENT: Council member Hampton W. Thomas .................................. 1. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. Sam N. McGhee, III, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The meeting was opened with a prayer by Mayor Noel C. Taylor. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. The special meeting of Council was called pursuant to Resolution No. 25291 adopted by Council at its meeting on Tuesday, September 2, 1980, as follows: "A RESOLUTION establishing a Special Meeting of the Council of the City of Roanoke on October 21, 1980, at 2:00 p.m. WHEREAS, it appears that a Special Meeting of the Council will be necessary to receive and read the bids for the City's new Courts Building. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that a Special Meeting be scheduled for October 21, 1980, at 2:00 p.m., for the purpose of receiving bids on the new Courts Building and for the purpose of appointing a Bid Committee ~o review ~he said bids." bids for bids and The Mayor advised that the purpose of the special meeting is to receive the new Courts Building and to appoint a Bid Committee to tabulate the make a report and recommendation to the Council. Pursuant to notice of advertisement for bids for the new Courts Building, said proposals to be received by the City Clerk until 2:00 p.m., on Tuesday, October 21, 1980, and to be opened and read before the Council at 2:00 p.m., on that date, or as soon thereafter as the matter could be heard, the Mayor inquired if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Bidders R. E. Lee & Son, Inc. Branch & Associates, Inc. McDonough Construction Co. Romeo-Guest Associates McDevitt & Street Co./Parke Div. D. R. Allen & Son, Inc. Alekna Construction Inc. Barnhill Contracting Co. John W. Daniel & Co., Inc. Item 1 Base Bid 8,675,000.00 -11,000.00 8,835,000.00 -50,000.00 8,947,800.00 -116,000.00 9,048,000.00 9,088,400.00 9,200,000.00 9,373,000.00 9,499,000.00 9,977,000.00 Item 2 Alt. 1 +154,800.00 +150,000.00 +100,000.00 +177,000.00 +100,500.00 +226,000.00 +168,000.00 +117,000.00 +175,000.00 45 Bidders R. E. Lee & Son, Inc. Branch & Associates, Inc. HcDonough Construction Co. Romeo-Guest Associates HcDevitt & Street Co./Parke Div. D. R. Alien & Son, Inc. Alekna Construction Inc. Barnhill Contracting Co. John W. Daniel & Co., Inc. Bidders R. E. Lee & Son, Inc. Branch & Associates, Inc. McDonough Construction Co. Romeo-Guest Associates McDevitt & Street Co./Parke Div. D. R. Allen & Son, Inc. Alekna Construction Inc. Barnhill Contracting Co. John W. Daniel & Co., Inc. Bidders R. E. Lee & Son, Inc. Branch & Associates, Inc. McDonough Construction Co. Romeo-Guest Associates McDevitt & Street Co./Parke Div. D. R. Allen & Son, Inc. Alekna Construction Inc. Barnhill Contracting Co. John W. Daniel & Co., Inc. Bidders R. E. Lee & Son, Inc. Branch & Associates, Inc. McDonough Construction Co. Romeo-Guest Associates McDevitt & Street Co./Parke Div. D. R. Allen & Son, Inc. Alekna Construction Inc. Barnhill Contracting Co. John W. Daniel & Co., Inc. Item 3 Alt. 2 +169,060.00 +273,000.00 +212,000.00 +207,000.00 +213,300.00 +203,500.00 +224,000.00 +238,000.00 +172,000.00 Stem 5 Alt. 4 -500. O0 -500. O0 +35,000. O0 NO CHANGE -500. O0 NO BID -500. O0 NO CHANGE -1,000. O0 Stem 7 Alt. 6 -65,830.00 NO BID -98,000.00 -126,700.O0 -231,300.00 -227,000.00 -75,000.00 +60,000.00 -55,000.00 Item 9 Alt. 8 -77,370.00 -58,000.00 -94,500.00 -80,000.00 -51,600.00 -54,000.00 -77,000.00 -55,000.00 -75,000.00 Item 4 Alt. 3 -800.00 -800.00 +35,000.00 NO CHANGE -800.00 NO BID -800.00 NO CHANGE -1,000.00 Item 6 Alt. 5 -86 680.00 -69 000.00 -71 000.00 -95 000.00 -58 600.00 -79 400.00 -90.000.00 -80.000.00 -75 000.00 Item 8 Alt. 7 -64,420.00 -40,000.00 -82,500. O0 -48,000. O0 -77,300. O0 -67,800.00 -78,000.00 +75,000.00 -68,000. O0 Item 10 Alt. 9 -214,890.00 -140,000.00 -202,500.00 -174,000.00 -167,500.00 -185,000.00 -196,000.00 -195,000.00 -110,000.00 47 ACTIO~: Mr. Garland moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and reco~ndation to Council. The motion was seconded by Mrs. Bowles and adopted. ACTION: The Mayor appointed Messrs. Charles L. Landis, Chairman, Jm'~s G. Harvey, II, Wendell H. Butler, H. B. Ewert, Sam H. McGhee, III, Thomas F. Brady, J~mes p. Brite and Rmy B. Willett as me. ers of the committee. The Mayor advised that the Circuit Court Judges are interested in the project but feel that due to statutory powers relative to the courthouse construc- tion, they should not serve on the official Bid Comtttee. He said that Circuit Court Judges, along with any other members of the Courts Facility Advisory Committee, should feel free to sit in on the meetings of the Bid Committee and/or let their co~ents or suggestions be known. There being no further business, the Mayor declared the special meeting adjourned at 2:35 p.m. APPROVED ATTEST/~_~ ~ ~ City Clerk Mayor 48 RFIIULARW~EKL¥ SESSION ..... EOANOK~ CITY CO~ItClL October 27, 1980 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Co,~cil Chamber in the Municipal Building, City of Roanoke, 215 Church Avenue, S. W., on Monday, October 27, 1980, at 2:00 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles (arrived at approximately 2:10 p.m.) Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Charles L. Landis, Hampton W. Thomas and Mayor Noel C. Taylor ............................................................. ABSENT: OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. Sam H. McGhee, III, Assistant City Manager; Hr. Wilburn C. Dibling, Jr., City Attorney; Mr. William X Parsons, Assistant City Attorney; Mr. J~-~s D. Grisso, Deputy Director of Finance; and Hrs. Mary F. Parker, City Clerk. The meeting was opened with a prayer by the Reverend Roland C. Bailey, Pastor, Roanoke Baptist Association. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. CONSENT AGENDA ACTION: ACTION: ACTION: The Hayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He noted that included on the Consent Agenda were requests for Executive Sessions to discuss personnel matters, a matter of potential litigation and the Assistant City Manager had orally requested an Executive Session to discuss a legal matter. MINUTES: Minutes of the special meeting of Council held on Friday, October 3, 1980; the regular meeting held on Monday, October 13, 1980; and the special meeting held on Monday, October 21, 1980, were before Council. (For full text, see minutes on file in the City Clerk's Office.) Mr. Garland moved that Council dispense with the reading of the minutes and that they be approved as recorded. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................................... 6. NAYS: None ........................................................... 0. (Mrs. Bowles had not arrived.) COUNCIL: A communication from the Mayor requesting an Executive Session to discuss a personnel matter, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Garland moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................................... 6. NAYS: None .......................................................... 0. (Mrs. Bowles had not arrived.) COUNCIL: A communication from the Vice-Mayor requesting an Executive Session to discuss a personnel matter, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr, Garland moved that Council concur in the request, The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................................... 6. NAYS: None ........................................................... 0. (Mrs. Bowles had not arrived.) ACTION: ACTION: ACTION: ACT ION: ACTION: ACTION: CO~ITTEES-INDUSTRIES: A communication from Ms. Jeanette L. Burrows, Secretary, Roanoke County Board of Supervisors, transmitting copy of Resolution No. 2693 adopted by the Board on October 14, 1980, providing for the establish- ment of a Fact Finding Commiasion to promote the Roanoke area for development of new industries and businesses, was before Council. (For full text, see co~munication on file in the City Clerk's Office.) Mr. Garland moved that the co~unication be received and filed. The motioa was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................................... 6. NAYS: None ........................................................... O. (Mrs. Bowles had not arrived.) SUBDIVISIONS: A report of the City Attorney in connection with certain necessary amendments to the City's Subdivision regulations brought about by amendments to the Code of Virginia, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that the report be referred to the City Planning Commission for study, report and recommendation to Council. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................................... 6. NAYS: None .......................................................... 0. (Mrs. Bowles had not arrived.) COUNCIL: A report of the City Attorney requesting an Executive Session to discuss a matter of potential litigation, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................................... 6. NAYS: None .......................................................... 0. (Mrs. Bowles had not arrived.) DIRECTOR OF FINANCE-BILLINGS AND COLLECTIONS: A report of the Director of Finance transmitting statistics as related to the Billings and Collections operations for the period of July through September, 1980, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that the report be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................................... 6. NAYS: None .......................................................... 0. (Mrs. Bowles had not arrived.) CIVIC CENTER: The qualifications of Mr. J~s M. Turner, Jr., to fill the unexpired term of Mr. L. Graham Haynie, resigned, ending September 30, 1981; Mr. Horace S. Fitzpatrick to fill the unexpired term of Mr. Waiter S. Clement, resigned, ending September 30, 1982; and Mr. Daniel E. Wooldridge for a term of three years ending September 30, 1983, as members of the Roanoke Civic Center Commission, were before Council. Mr. Garland moved that the qualifications be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................................. 6. NAYS: None ......................................................... 0. (Mrs. Bowles had not arrived.) TAXES: The qualification of Mr. Maury L. Strauss as a member of the Revenue Study Commission for a term of two years ending June 30, 1982, was before Council. Mr. Garland moved that the qualification be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: 5O ACTION: ACTION: AYES: Council members Butler, Garland, Marvey, Landis, Thomas and Mayor Taylor .................................................................. 6. NAYS: None ......................................................... 0. (Mrs. Bowles had not arrived.) INDUSTRIES: The qualification of Hr. Frederic H. Phillips as a Director of the Industrial Development Authority of the City of Roanoke, Virginia, for a term of four years ending October 30, 1984, was before Council. Mr. Garland moved that the qualification be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................................... 6. NAYS: None ........................................................... O. (Mrs. Bowles had not arrived.) COUNCIL: The A~sistant City Manager orally requested an Executive Session to discuss a legal matter. Mr. Garland moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................................... 6. NAYS: None .......................................................... O. (Mrs. Bowles had not arrived.) REGULAR AGENDA ACTION: ACTION: HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. PETITIONS AND COMMUNICATIONS: BONDS-SCHOOLS-CAPITAL IMPROVEMENTS: Councilman Hampton W. Thomas, Chairman of the Water Resources Committee, presented a written report in connection with a list of capital improvement projects which were presented by the Roanoke City School Board to the Water Resources Committee at its meeting on !~ednesday, October 15, 1980, said list having been approved by the School Board on September 23, 1980, reco~ending that the capital improvement list be approved with the following conditions: "(1) the bond money will be spent on schools that are likely to be kept open for a minimum of ten years; (2) if the bond money is spent on schools that could close within the next ten years, the projects should be cost effective and produce savings larger than the re- novation costs; and (3) a list of priority items be submitted to Council for in- formational purposes." (For full text, see report on file in the City Clerk's Office.) In this connection, the School Board submitted a priority list for the $2 million capital plan, requesting approval of the $2 million list and appropriation of the $700,000 received from bonds which have already been sold by Council. (For full text, see list on file in the City Clerk's Office.) Mr. Thomas moved that Council concur in the priority list of capital improvement items submitted by the School Board. The motion was seconded by Mr. Garland and adopted. At this point, Mrs. Bowles entered the meeting (approximately 2:10 SALE/PURCHASE OF PROPERTY-BURP. ELL MEMORIAL HOSPITAL-ROANOKE HOSPITAL ASSOCIATION: Mr. James F. Douthat, Attorney, representing Roanoke Hospital Association, appeared before Council and requested that the City enter into a deed conveying all the City's right, title and interest in and to certain real estate owned by Burrell Memorial Hospital to Roanoke Hospital Association. (For full text, see communication on file in the City Clerk's Office.) Following a discussion of the request, Mr. Garland moved that the matter be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Mr. Landis and unanimously adopted. Council requested that a communication be included in the records from Burrell Memorial Hospital requesting and concurring in the deed of conveyance. ACTION: ACTION: ACTION: ACTION: At 2:20 p.m., the Mayor declared the --et~ng recessed. At 2:30 p.m., the mmeting reconvened with Mayor Taylor presiding and all members of the Council present. REPORTS OF OFFICERS: CITY MAI~AGER: BRIEFINGS: TRAFFIC: Mr. Richard Burrow, City Engineer, appeared before Council and presented a briefing on right turns on red at signalized intersections. (See report on file in the City Clerk's Office.) Following a discussion of the matter, Mr. Garland moved that the report be received and filed. The motion was seconded by Mrs. Bowles and unanimously adopted. DOWNTOWN ROANOKE: The Assistant City Manager presented a briefing on the Hotel/Convention Complex development, advising that Council authorized the City administration to enter into a contract with Landmark Division of Appletree Enterprise, Incorporated, for the preparation of a lending prospectus for a major downtown hotel/conference center, that the work was to be divided into two phases, viz: Phase I - Market Feasibility and Phase II - Completion of Lending Prospectus, and Phase II was to proceed only if Phase I was successful. He further advised that Phase I is completed and shows that there is a market in downtown Roanoke for a new first-class hotel, and Phase II work will now begin with major objectives in this phase being hotel operator identification and permanent financing arrangements. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that Council authorize the City Manager to proceed with Phase II - Completion of Lending Prospectus of the contract with Landmark Division of Appletree Enterprise, Incorporated. The motion was seconded by Mr. Garland and unanimously adopted. ITEMS RECOI~iENDED FOR ACTION: CELEBRATIOnS-CITY GOVERI~ILiiT: The City I~nager submitted a written report advising that a Centennial Office and consideration of Centennial budget needs were recommended by the Mayor in his August 25, 1980 State of the City Message, recommending that Council authorize creation of a temporary Centennial Coordinator position with a beginning salary estimated at $14,834, the position to be initially filled one-third to one-half time and progress to a full-time position when determined to be necessary by the City Manager and the Centennial Committee, and that the cost for this position for the remainder of this fiscal year would be approximately $4,500. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas moved that Council concur in the recommendation and that the report be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Mrs. Bowles and unanimously adopted. STADIUM-ROANOKE VALLEY CHAMBER OF COMMERCE: The City Manager submitted a written report recommending approval of the request of Roanoke Valley Chamber of Commerce for a waiver of fees for use of Victory Stadium on November 9, 1980, to raise funds for the Sandlot Football Program of the Parks and Recreation Department, pursuant to Resolution No. 24982. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following Resolution: (#25347) A RESOLUTION waiving the standard rental fee for use of a City facility. (For full text of Resolution, see Resolution Book No. 46, page 310.) Mr. Harvey moved the adoption of the Resolution. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ....................................................... 7. NAYS: None ......................................................... 0. CITY ATTORNEY: INTERMODAL TRANSPORTATION TERMINAL-GRANTS: The City Attorney submitted a written report advising that on October 13, 1980 Council adopted Resolution No. 25344 which authorized the City Manager to file an application with the Federal Economic Development Administration for a grant in the amount of $600,000 for the Roanoke Intermodal Transportation Terminal, that this Resolution was drafted based on the City Manager's information report of October 6, 1980, and not his final report of October 13, 1980, and accordingly, the City Manager's recommendation that Council commit itself to providing the required twenty per cent local match if this grant is approved was not contained in the Resolution. 52 ACTION: ACTION: ACTION: ACTION: He advised that since EDA grant application must contain evidence that Council has committed itself to the local match, an additional Resolution is transmitted to accomplish this purpose. (For full text, see report on file in the City Clerk's Office,) Mrs. Bowles offered the following Resolution: (#25348) A RESOLUTION expressing the intent of Council to provide certain local matching funds if the City receives a grant for the Roanoke Intermodal Transportation Terminal from the Federal Economic Development Adminis- tration. (For full text of Resolution, see Resolution Book No. 46, page 310.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Landis, Thomas and Mayor Taylor .................................................................... 6. NAYS: Council member Harvey ......................................... 1. LEGISLATION-REVENUE SHARING: The City Attorney submitted a written report advising that the United States Congress recessed last month without taking final action to reauthorize the continuance of the general revenue sharing program which officially expired on September 30, that the National League of Cities has begun an intensive lobbying effort to obtain the commitment of each Senator and Congressman to continue the general revenue sharing program and in response to the League's request for support from the constituent cities, he has drafted a Resolution for Council's consideration with regard to the matter. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following Resolution: (#25349) A RESOLUTION urging the United States Congress to take immediate action to reauthorize the Federal general revenue sharing program. (For full text of Resolution, see Resolution Book No. 46, page 310.) Dr. Butler moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ......................................................... 7. NAYS: None ........................................................... O. PARKING GARAGE-SPECIAL PERMITS: The City Attorney submitted a written report advising that at the Financial and Planning Session of Council on Monday, October 20, 1980, he was requested to prepare the proper measure providing that the City lease 117 West Church Avenue to Macado's, Incorporated, for one year, and transmitting an Ordinance which will accomplish the directive of Council. (For full text, see report on file in the City Clerk's Office.) Mr, Thomas moved that the following Ordinance be placed upon its first reading: (#25350) AN ORDINANCE providing for the lease of certain retail space in the Municipal Parking Garage to Macado's, Inc. The motion was seconded by Mrs. Bowies and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ........................................................ 7. NAYS: None .......................................................... O. DIRECTOR OF FINANCE: BUDGET-GRANTS-HOUSING-SLUM CLEARANCE-PLANNING: The Director of Finance submitted a written report recommending that $78,271.29, representing Community Development Block Grant Program income received from the City of Roanoke Redevelopment and Housing Authority, be appropriated to certain listed accounts. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#25351) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Grant Programs Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 311.) ACTION: ACTION: ACTION: ACTION: Hr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, ~arland, Harvey, l~ndis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ 0. REPORTS OF COMMITTEES: COURTHOUSE-BUDGET: Mr. Charles L. Landis, Chairman of the committee appointed by the Mayor to tabulate bids received for construction of the Roanoke City Courthouse, submitted a written report reco~a~nding that the low bid of R. E. Lee & Son, Incorporated, for a total contract bid price not to exceed $8,664,000, be accepted, and that funding be approved as outlined in the report. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25352) AN ORDINANCE to amend and reordain certain sections of the Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 312.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ....................................................... 7. NAYS: None ......................................................... O. Mr. Landis offered the following emergency Ordinance accepting the proposal of R. E. Lee & Son, Incorporated: (#25353) AN ORDINANCE accepting the proposal of R. E. Lee and Son, Inc., for furnishing all labor, materials, equipment and services necessary for construction of the City's new Courthouse, upon certain terms and condition~; rejecting certain other bids made to the City; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 312.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ O. AIRPORT: Mr. Charles L. Landis, Chairman of the co~ittee appointed by the Mayor to tabulate bids received for perimeter fencing, ADAP Project No. 6-51-0045-08, at Roanoke Municipal Airport, Woodrum Field, submitted a written report recommending that all bids be rejected and that the City Manager be authorized to readvertise the project. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following Resolution: (#25354) A RESOLUTION rejecting all bids for certain fencing to be constructed at Roanoke Municipal Airport, Woodrum Field. (For full text of Resolution, see Resolution Book No. 46, page 313.) Mr. Landis moved the adoption of the Resolution. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ O. SEWERS AND STORM DRAINS-BUDGET: Mr. Charles L. Landis, Chairman of the com~ittee appointed by the Mayor to tabulate bids received for construction of the Southern Hills Storm Drain Project submitted a written report recommending that a unit price contract be awarded to Wiley N. Jackson Company in the amount of $298,855.20, that a five per cent contingency be established for the project in the amount of $14,942.76, and that funds be transferred therefor. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25355) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 313.) 54 ACT ION: ACTION: ACTION: ACTION: ACTION: Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ........................................................ 7. NAYS: None .......................................................... O. Mr. Landis offered the following emergency Ordinance accepting the proposal of Wiley N. Jackson Company, for the total sum of $298,855.20: (#25356) AN ORDINANCE providing for the construction of the Southern Hills Storm Drain Project, located in the City, upon certain reigns and condi- tions, by accepting the lowest bid made to the City; authorizing execution of the requisite contract; rejecting certain other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 314.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ....................................................... 7. NAYS: None ......................................................... O. AUDIT COMMITTEE: Mr. Robert A. Garland, Chairman of the Audit Committee presented minutes of the meeting of the Committee held on October 15, 1980, in regard to reports from the Municipal Auditor on the Roanoke City Public School Activity Funds Audit Report and Audits of Federal Grants-in-Aid; reports from Peat, Marwick, Mitchell & Company's June 30, 1980 audit on Evaluation of Municipal Audit Department, Revenue Compliance Letter, Employees' Retirement System Financial Statements, Employees' Retirement System Management Letter; and reveiwed the Peat, Marwick, Mitchell & Company City of Roanoke Management Letter and the written responses from the School Board and the City's Finance Director. (For full text, see minutes on file in the City Clerk's Office.) Mr. Garland moved that the minutes be received and filed. The motiom was seco,~e~ b~ ~. '£homas and unanimously adopted. REFUSE COLLECTION: A report of the Roanoke Valley Regional Solid Waste Management Board on the background, current situation, and anticipated future events regarding the regional sanitary landfill, was before Council. . (For full text, see report on file in the City Clerk's Office.) Mr. Landis moved that the report be received and filed. The motion was seconded by Dr. Butler and unanimously adopted. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: STREETS AND ALLEYS: Ordinance No. 25341 vacating, discontinuing and closing three alleys all located in Block 7, Official Survey, N.W. 1, bounded by Wells Avenue, Gilmer Avenue, First Street and Jefferson Street, N. W., and being a part of the Gainsboro Redevelopment Project, having previously been before the Council for its first reading on Monday, October 13, 1980, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#25341) AN ORDINANCE permanently vacating, discontinuing and closing the three hereinafter-described alleys, all located in Block 7, Official Survey, N. W. 1, bounded by Wells Avenue, Giimer Avenue, First Street and Jefferson Street, N. W., and being a part of the Gainsboro Redevelopment Project, in the City of Roanoke, Virginia, as is more particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. 46, page 308.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Mayor Taylor ....................................................................... 6 NAYS: None ............................................................ Oi (Dr. Butler abstained from voting because he is Chairman of the Building Committee of First Baptist Church on Jefferson Street and Gilmer Avenue, N. E.) ZONING: Ordinance No. 25342 amending Sections 36-2, Personal Services, 36-61(b) and 36-96.1, Code of the City of Roanoke (1979), as amended, to clarify the City's Zoning regulations pertaining to home occupations, having previously been before the Council for its first reading on Monday, October 13, 1980, read and adopted on its first reading and laid over, was again before the body, Mr. Thomas offering the following for its second reading and final adoption: ACTION: ACTION: ACTION: (#25342) AN ORDINANCE ~"~nding Sections 36-2, Personal services, 36-61(b) amd 36-96.1, Code of the City of Roanoke (1979), as ~nded, to clarify the City's Zoning regulations pertaining to home occupations. (For full text of Ordinance, see Ordinance Book No. 46, page 309.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ....................................................... 7. NAYS: None ......................................................... 0. LEASES-CITY GARAGE: Council at its Financial and Planning Session on Monday, October 20, 1980, having instructed the City Attorney to prepare the proper measure providing for the lease by the City of a portion of the former Campbell Avenue garage and warehouse property to J. R. Kelley Burial Vaults, Incorporated, he presented same; whereupon, Mrs. Bowles moved that the following Ordinance be placed upon its first reading: (#25357) AN ORDINANCE authorizing and providing for the lease by the City of a portion of the former Campbell Avenue garage and warehouse property to J. R. Kelley Burial Vaults, Inc., upon certain terms and conditions. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ 0. BUDGET-SCHOOLS: Council at its Financial and Planning Session on Monday, October 20, 1980, having instructed the Director of Finance to prepare the proper budget Ordinance as per the request of the Roanoke City School Board that $60,367.00 be appropriated to Combined Federal Programs for the CETA, Title II-D, Public Service Employees Project through September 30, 1980, Mr. Landis offered the following emergency Ordinance: (#25358) AN ORDINANCE to amend and reordain certain sections of the 1980-81 General Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 314.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ....................................................... 7. NAYS: None ......................................................... O. BUDGET-SCHOOLS: Council at its Financial and Planning Session on Monday, October 20, 1980, having instructed the Director of Finance to prepare the proper budget Ordinance as per the request of the Roanoke City School Board for certain appropriations to Combined Federal Programs, Mr. Landis offered the following emergency Ordinance: (#25359) AN ORDINANCE to amend and reordain certain sections of the 1980-81 General Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 315.) ACTION: Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ 0. BUDGET-CITY EMPLOYEES: Council at its Financial and Planning Session on Monday, October 20, 1980, having received and filed a report of the Director of Finance in connection with reducing a budgeted lapse of Salary and Wages, Mrs. Bowles offered the following emergency Ordinance: (#25360) AN ORDINANCE to amend and reordain certain sections of the 1980-81 General Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 315.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ....................................................... 7. NAYS: None ......................................................... 0. 55 55 ACTION: ACTION: MOTIONS A~DMISCELLANEOUS BUSINESS: INQUIRIES AND/OR COI~ENTS BY THE MAYOR AI/D HEHBERS OF COLR~CIL: NOI/E. STATE HIGHWAYS-CO~ITTEES: The Hayor called to the attention of Council that the four year terms of Ms. Joan S. Cummings, Judge James P. Brite, and Messrs. Lewis W. Peery, Jr., John C. Clarke, Ronald M. Sharp and W. W. S. Butler, III, as members of the City of Roanoke Transportation Safety Commission will expire on October 31, 1980, that Judge Brice has declined to serve another term and called for nominations to fill the vacancies. Mrs. Bowles placed in nomination the names of Ms. Joan S. Cummings, and Messrs. Lewis W. Peery, Jr., John C. Clarke, Ronald M. Sharp and W. W. S. Butler, III. There being no further nominations, Ms. Cummings, and Messrs. Peery, Clarke, Sharp and Butler were reelected as members of the City of Roanoke Transportation Safety Commission for terms of four years each ending October 31, 1984, by the following vote: FOR MS. CUMMINGS AND MESSRS. PEERY, CLARKE, SHAi~P AND BUTLER: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ......................................................................... 7. OTHER HEARINGS OF CITIZENS: NONE. At 3:20 p.m., the Mayor declared the meeting recessed. At 4:10 p.m., the meeting reconvened with Mayor Taylor presiding and all members of Council present. TAXES: The City Attorney submitted a written report in connection with the institution of a suit or suits to collect delinquent real estate taxes and assessments by public or private judicial sale for certain parcels of real estate that he deems appropriate as follows: (1) Arthur H. Wood Flora H. Wood Lelia Williame Legal Description Lots 5 & 6, Block 8, Fairmount Official Nos. 3061005 and 3061006 1015 I.~hawk Avenue, ~. ~. (2) Bobby Lee Worley Lots 8 & 9, Block 2, Sec. 2, Kenwood Official Nos. 3320308 & 3320309 No Address (3) Nannie Koonce Nancy Johnson Jones Charles Buford Motley, Executor Bertha Mae McGeorge Part Lots 1, 2 & 3, Block 8, Ingles/de, Official No. 2121702 717 Eighth Street, N. W. (4) Cosmopolitan Company, Inc. West half of southern half of Lot 9, Sec. 2, Rogers, Fairfax & Houston Official No. 2011722 101 Gilmer Avenue, N. W. (5) William R. Morris, Jr. Nellie G. Morris Part Lot 9, Sec. 2, Rogers, Fairfax & Houston, Official No. 2011723 404, 406, 408 First Street, N. W. Lot 12, Block 3, Eureka Circle Official No. 2220402 1444 Staunton Avenue, N. W. (6) Grover L. Hundley Ira R. Hundley C. E. Hundley Ella Hundley Dana Lorraine H. Hamlett B. J. Hundley James H. Hundley Iris V. S. Hundley Charles Eugene Hundley James Herman Hundley Frances M. H. Webley Lots 26, 27 & 28, Block 8, Riverdale Farm Official No. 4430821 1716 Edgerton Avenue, S. E. Mr. Garland offered the following Resolution: (#25361) A RESOLUTION directing that the City Attorney institute and conduct a suit or suits or collect delinquent real estate taxes and assessments by judicial sale. (For full text of Resolution, see Resolution Book No. 46, page 317.) Mr. Garland moved the adoption of the Resolution. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ....................................................... 0. There being no further business, the Mayor declared the meeting adjourned at 4:15 p.m. APPROVED ATTEST: City Clerk Mayor §? 5'8 REGULAR~gKLY SESSION ..... ROAItOKE CITY COUNCIL November 3, 1980 2:00 p.m. The Council of the Cit~ of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, 215 Church Avenue, S. W., on Monday, November 3, 1980, at 2:00 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Charles L. Landis~ Hampton W. Thomas and Mayor Noel C. Taylor ................................................................................ 7. ABSENT: None ............................................................... O. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. Sam H. McGhee, III, Assistan City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlauger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend James Burton, Pastor, Westhampton Christian Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. PROCLAMATIONS: The Mayor presented a proclamation declaring November 3 and 4, 1980, as Neighborhood Days in the City of Roanoke. (For full text, see Proclamation on file in the City Clerk's Office.) BID OPENINGS SCHOOLS-CITY PROPERTY: Pursuant to notice of advertisement for bids for lease of the previous Harrison School at 523 Harrison Avenue, N. W., said proposals to be received by the City Clerk until 1:30 p.m., on Monday, November 3, 1980, and to be opened and read before the Council at 2:00 p.m., on that date, the Mayor asked if anyone had any questions about the auvercise'~e~ for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk advised that one bid had been received from Total Action Against Poverty in Roanoke Valley, Incorporated, and that the bid had been inadvertently opened in her office. The following letter proposal from TAP was then opened and read before the Council: "October 22, 1980 The Honorable Noel C. Taylor, Mayor of Roanoke Municipal Building Room 454 Roanoke, Virginia 24011 Dear Mayor Taylor and Members of Council: RE: Solicitation of Proposals for leasing Harrison School Total Action Against Poverty wishes to submit for considera- tion an official proposal for leasing Harrison School at 523 Harrison Avenue, N. W., Roanoke, Virginia. The following information is submitted according to the instruc- tions set forth in your Request for Proposals: 1. Proposed Term of Lease TAP wishes to enter into a long term lease with the City of Roanoke for a period of 40 years. This length of time is consistent with the pos- sible commitment for Section 8 rental subsidy and terms of the loans from private lenders necessary to complete the project. 2. .proposed Utilization Use will include twelve units of elderly and handi- capped housing, a Black Heritage Center, day care center, community kitchen, con~nunity center, meeting and recreational space and office space. (See attached proposal for detailed information). 59 3. Proposal Financin~ Fix commitments from a private lender for $250,000, Co-~unity Development Block Grant funds for $150,000 and a grant award from HUD for $128,000 will under~rite the cost of the project. (See attached proposal for detailed information). Proposed Lease Fee Because of the extensive financing necessary for pro- Ject completion, TAP proposes that the amount of remuniation to the City be minimal in the amount of $10.00 per year for the forty years of the lease. Method of Operation Overall responsibility for operation and management of the Harrison School facility will be vested in the Harrison School Committee. This group is made up of: a. Four members of the Northwest Improvement Council b. Four members of TAP Board of Directors c. Two persons holding membership on both the TAP Board and N.W.I.C. d. Two representatives of other Northwest community groups There will also be a building manager/coordinator. Dis- cussion with the Roanoke Housing and Redevelopment Autho- rity is in progress on the feasibility of that agency providing management and maintenance for the housing units. The lessee proposes to assume all costs connected with the Operation and Maintenance of the facility for the forty year lease period. We trust that these responses and the attached detailed informa- tion will clearly explain our proposed project. If you desire further information or wish to negotiate any of the terms pro- posed, please contact Jayne Thomas of my office. Ms. Thomas will be the contact person representing TAP in this matter. Sincerely, S/Theodore J. Edlich, III Theodore J. Edlich, III Executive Director Enclosures" ACTION: ACTION: Mr. Thomas moved that the proposal be referred to a committee to be appointed by the Mayor for study, report and recommendation to Council. The motion was seconded by Mr. Landis and unanimously adopted. The Mayor appointed Messrs. Charles L. Landis, Chairman, Sam H. McGhee, III and James D. Ritchie as members of the committee. CONSENT AGENDA ACTION: ACTION: The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He noted that included on the Consent Agenda were three requests for Executive Sessions to discuss personnel matters and one matter of potential litigation. MINUTES: Minutes of the regular meeting of Council held on Monday, October 27, 1980, were before Council. (For full text, see minutes on file in the City Clerk's Office.) Mrs. Bowles moved that Council dispense with the reading of the minutes and that they be approved as recorded. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor TaN NAYS: None. COUNCIL: A communication from Mayor Taylor requesting an Executive Session to discuss a personnel matter, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: 6O ACTION: ACTION: AYES: Council members Bowles, Butler, G~land, Harvey, Landis, Thomas and Mayor Taylor ................................................................. 7 NAYS: None ............................................................ 0 COUNCIL: A commmmication from Mrs. Bowies requesting an Executive Session to discuss a personnel matter, was before Council. (For full text, see communication om file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None ......................................................... O. COUNCIL: A report of the City Manager requesting an Executive Session to discuss a matter of potential litigation, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................................ 7. NAYS: None ........................................................... O. COMPLAINTS-POLICE DEPARTMENT-PARKS AND PLAYGROUNDS: A report of the City Manager with regard to a petition from Wilmont Farms Citizens for a Better Neighborhood relative to neighborhood concerns, advising that Police Department representatives have met with the group with the following results: improved communications between the neighborhood group and Police Department, more visable daylight patrols, and better understanding of Police Department neighborhood capabilities in dealing with concerns addressed in the petition; and a representa- tive of the Parks and Recreation Department met with the neighborhood group to discuss Strauss Park current and future usage, noting that the Police Department and the Parks and Recreation Department will continue to work with the nei group to improve conditions generally, was before Council. ACTION: ACTION: (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the report be received and filed. The motion was seconded 5y Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. NAYS: None ......................................................... 0. ANIMALS-DOGS: A report of the City Manager advising of action in con- nection with a request of Mr. Gordon L. Henry, President, Magic City Branch No. 524, National Association of Letter Carriers, regarding unleashed dogs, advising that letter carriers have agreed to report all dog bite cases to postal autho- rities and police; letter carriers will notify the Police Department of the times, date and location where animals are permitted to run at large on public property; police officers, when testifying such incidents, will make the court aware of postal authorities' involvement as a victim of the offense; and letter carriers will be encouraged to invoke the privilege of discontinuing service on a temporary basis to a private residence where animals interfere with the safe delivery of the mail until the threat from the animal has been abated. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the report be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... 0. GRANTS-PLANNING: The City Manager submitted a written report advising of the schedule for the 1981-82 Community Development Block Grant hearings as follows: Citizen Participation Hearings on November 11, 12, 13 at 7:30 p.m., at Fallon Park Elementary School (llth), Lucy Addison Junior High School (12th) and Hurt Park Elementary School (13th); City Administrative Proposal on January 7, 1981, at 7:30 p.m., in the City Council Chamber; City Administrative Proposal to Council on January 19, 1981, at 7:30 p.m., in the City Council Chamber; Council action on City Administrative Proposal on February 9, 1981, at 7:30 p.m., in the City Council Chamber. (For full text, see report on file in the City Clerk's Office.) 61 AOTION: ACTION: ACTION: Mrs. Bowles moved that the report be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None ......................................................... 0. SCHOOLS: A report of the Director of Finance transmitting the finan- cial statement for the Roanoke City School Board for the three months ended September 30, 1980, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the report be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................. 7. NAYS: None ........................................................ O. pENDING ITEMS: A list of items pending from February 7, 1977, through October 27, 1980, was before Council. (For full text, see list on file in the City Clerk's Office.) Mrs. Bowies moved that the list be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................. 7. NAYS: None ........................................................ 0. REGULAR AGENDA ACTION: ACTION: HEARING OF CITIZENS UPON PUBLIC MATTERS: Y~iCA~$: i.£r. Richard F. Pence, Attorney, representing Yellow Cab Company of Roanoke, Incorporated, and B.P.W. Cab Company appeared before Council in regard to an adjustment in rates for taxicab service and for-hire automobiles in the City, requesting that the initial rate be changed from 90¢ (1/4 mile) to 90 cents (1/5 mile) and the mileage rate from 20 cents for each additional 1/4 mile to 20 cents for each additional 1/5 mile. (For full text, see documents on file in the City Clerk's Office.) The City Manager submitted a written report advising that the average cab trip is two miles in length, that the rate increase will increase the cost from the current $2.30 to a new rate of $2.70, an increase of $.20 per mile, $.40 for the two-mile trip which equates to a 17.4% increase, and recommending that Council approve the requested rate increase. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that the following Ordinance be placed upon its first reading: (#25362) AN ORDINANCE amending and reordaining subsection (g) of Section 34-130, Rate schedule, of the Code of the City of Roanoke (1979), as amended, establishing a schedule of rates to be charged and collected for the transportation of passengers by taxicabs and for-hire automobiles within the City of Roanoke. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................ 7. NAYS: None ....................................................... 0. PETITIONS AND COMMUNICATIONS: COMPLAINTS-HEALTH DEPARTMENT: A communication from Mr. Thomas J. Surface, Attorney, representing Mr. and Mrs. Robert A. White, requesting an adjustment in the lien of $422.48 placed against their property by the City for cleaning weeds off the back end of said lot, was before Council. (For full text, see communication on file in the City Clerk's Office.) Following an explanation by the Director of Public Works and the City Attorney concerning the procedure followed by the City prior to placing a lien against property for the cleaning of weeds, Mr. Thomas moved that the communica- tion be received and filed. The motion was seconded by Mrs. Bowles and unanimou adopted. ACTION: ACTION: ACTION: The Mayor declared the meeting recessed at 2:25 p.m. At 2:40 p.m., the meeting recomvened in the Council Chamber with Mayor Taylor presiding and all members of Council present. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: FIRE DEPARTMENT-CITY EMPLOYEES: Council at its mmeting on Monday, October 13, 1980, having requested that the City Manager submit cost figures providing Thanksgiving and Christmas holidays for all Roanoke City fire fighters, the City Manager submitted a written report setting forth alternatives for the consideration of Council. (For full text, see report on file in the City Clerk's Office.) Mr. Landis moved that Council concur in Alternative A of the City Manager's report which will award two holidays (Thanksgiving and Christmas) through existing manpower. The motion was seconded by Mr. Thomas and unanimously adopted. TRAFFIC(PARKING)-CITY EMPLOYEES: The City Manager submitted a written report concerning provisions for employee parking due to construction of the new Courthouse, recommending that Council utilize the Municipal Parking Garage for parking space use by those employees, City Council, Boards and Commissions currently assigned parking spaces, and City-owned vehicles will be relocated to other City-owned property in the vicinity of the Municipal Building. (For full text, see report on file in the City Clerk's Office.) Following considerable discussion in regard to equal treatment for all city employees, Mr. Landis moved that Council concur in the City Manager's recomm~endation at the present time and that the City Manager be requested to submit a plan providing for equal treatment in regard to parking for all municipal employees, said new plan to be implemented by January l, 1981. The motion was seconded by Mr. Garland and unanimously adopted. DOWNTOWN ROANOKE: The City Manager submitted a written report in regard to holiday decorations in the Central Business District, recommending that Council approve an enabling measure granting bowntown Roanoke, Incorporated, the right to use City streets and traffic signal standards for the purpose of displaying holiday decorations under the terms and conditions stated in the report and at locations indicated in the report and at such other locations as may be approved by the City Manager; that the administration, along with the City Attorney's Office, will evaluate the possibility of the authority for the reviewing and approving of these types of requests being granted to the City Manager which will allow more timely response to the requests and the reviewing and approval would be performed according to criteria that would be established by Council with findings to be reported to Council at a later date. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that the following Ordinance be placed upon its first reading: (#25363) AN ORDINANCE permitting the installation and encroachment of holiday decorations on certain traffic signal standards in the downtown area of the City, upon certain terms and conditions. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................................ 7. NAYS: None .......................................................... 0. BUDGET-PUBLIC ASSISTANCE: The City Manager submitted a written report recom~ending that $92,000 be appropriated to the Social Services Department budget for operation of the 1980-81 Fuel Assistance Program. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#25364) AN ORDINANCE to amend and reordain certain sections of the 1980-81 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 319.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None ........................................................... O. ACTION: ACTION: ACTION: ACTION: SMERIFF-EQUIFMENT: The City Manager submitted a written report concur- ring in a report of the Bid Committee reco~m~nding that the bid of Magic City Motor Corporation, in the amount of $10,757.76, for a window van for the Sheriff'l Department, be accepted, and that all bids om the compact automobile be rejected. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25365) AN ORDINANCE providing for the purchase of one (1) window van upon certain terms and eomditions; accepting a certain bid made to the City for furnishing and delivering such vehicle; rejecting certain other bids, including all bids for a compact automobile; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 319.) Mr. Landis moved the adoption of the Ordinance. The motion was second by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................. 7. NAYS: None ........................................................ O. CITY ATTORNEY: AIRPORT: The City Attorney submitted a written report transmitting an Ordinance to acquire the air rights above certain property owned by Mr. and Mrs. Jerry H. Garst, located in the vicinity of Roanoke Municipal Airport, Woodrum Field, needed for the landing directional aid (LDA) and operation of the landing system for Runway 5. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#25366) AN ORDINANCE authorizing the purchase by the City of air rights over certain real estate located in the vicinity of Roanoke Municipal Airport, Woodrum Field, from Mr. and Mrs. Jerry H. Garst; authorizing the City Manager to execute and dei~ver an agreement effecting this purchase, authorizing the consummation of the transaction; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 320.) Mr. Harvey moved the adoption of the Ordinance. The motion was by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... 0. SCHOOLS-PURCHASE/SALE OF PROPERTY: The City Attorney submitted a written report transmitting an Ordinance to acquire certain properties owned by Builders Investment Group located in the vicinity of Ferneliff Avenue and High- land Farm Road, N. W., for school purposes, and in exchange for the acquisition of such properties, the City would agree to provide certain required improvements at the northeasterly terminus of Countryside Road, N. W., and at the intersection of Ferncliff Avenue, N. W., and Highland Farm Road, N. W. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas moved that the following Ordinance be placed upon its first reading: (#25367) AN ORDINANCE authorizing the execution and implementation of a contract with Builders Investment Group providing for the conveyance of certain properties to the City in exchange for the improvement of certain property of the City located on Countryside Road, N. W., and at the intersection of Ferncliff Avenue, N. W., and Highland Farm Road, N. W., and dedicating property for school purposes. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................. 7. NAYS: None ........................................................ O. BURl{ELL MEMORIAL HOSPITAL-ROANOKE HOSPITAL ASSOCIATION: The City Attorney submitted a written report transmitting an Ordinance to release all the City's interest in property owned by Burrell Memorial Hospital Association upon its conveyance to Roanoke Memorial Hospital Association. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the following Ordinance be placed upon its first reading: 6-4 ACTION: ACTION: ACTION: ACTION: (~25368) AN ORDINANCE providing for the City's release of all right, title and interest in and to certain real estate owned by Burrell Memorial Hospi- tal Association upon conveyance of such real estate to Roanoke Hospital Associa- tion. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................. 7. NAYS: None ........................................................ 0. In this connection, a com~unication from Mr. Richard E. Viar, Attorney, representing Burrell Memorial Hospital Association, requesting that the City enter into an appropriate deed conveying all right, title and interest in and to certain real estate owned by Burrell Memorial Hospital Association to Roanoke Memorial Hospital Association, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Garland moved that the communication be received and filed. The motion was seconded by Mr. Thomas and unanimously adopted. LICENSES: The City Attorney submitted a written report transmitting an Ordinance raising the City's vehicle license fees to the State maximums by adopting by reference State vehicle license tax provisions. (For full text, see report on file in the City Clerk's Office.) Dr. Butler moved that the following Ordinance be placed upon its first reading: (#25369) AN ORDINANCE amending and reordaining Section 20-28, Tax imposed, Section 20-29, Proration of tax, Section 20-32, Plate, tap or decal - Issuance~ contents and color of decals; Section 20-33, Same - Display, and Section 20-34, Same - Transfer, of the Code of the City of Roanoke (1979), as amended, to conform the City's vehicle license tax rates to those of the State, to expand provisions for proration of such taxes and transfer of such licenses and to pro- vide for display of motorcycle decals; repealing Section 20-30, Tax not to exceed amount imposed by state, Code of the City of Roanoke (1979), as amended; and providing an effective date for this ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None ......................................................... 0. DIRECTOR OF FINANCE: BUDGET-SCHOOLS: The Director of Finance submitted a written report transmitting an Ordinance transferring $592,074.00, representing the Roanoke City Schools' portion of the undesignated fund balance, to its Capital Outlay account. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25370) AN ORDINANCE to amend and reordain certain sections of the 1980-81 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 320.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................................ 7. NAYS: None ........................................................... O. BUDGET-SCHOOLS: The Director of Finance submitted a written report transmitting an Ordinance transferring $700,000.00 of bond funds to the School category of the Capital Projects Fund as requested by the Roanoke City Schools on October 27, 1980. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#25371) AN ORDINANCE to ammnd and reordain certain sections of the 1980-81 Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 321.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: ACTION: ACTION: ACTION: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: Nome ......................................................... O. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: PARKING GARAGE: Ordinance No. 25350 providing for the lease of cer- tain retail space in the Municipal Parking Garage to Mucado's, Incorporated, having previously been before the Council for its first reading on Monday, October 27, 1980, read and adopted on its first reading and laid over, was again before the body, Mr. Thomas offering the following for its second reading and final adoption: (#25350) AN ORDINANCE providing for the lease of certain retail space in the Munieipal Parking Garage to Macado's, Inc. (For full text of Ordinance, see Ordinance Book No. 46, page 318.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None ......................................................... O. CITY PROPERTY-PUBLIC WORKS: Ordinance No. 25357 authorizing and providing for the lease by the City of a portion of the former Campbell Avenue garage and warehouse property to J. R. Kelley Burial Vaults, Incorporated, upon certain terms and conditions, having previously been before the Council for its first reading on Monday, October 27, 1980, read and adopted on its first reading and laid over, was again before the body, Mr. Thomas offering the following for its second reading and final adoption: (#25357) AN ORDINANCE authorizing and providing for the lease by the City of a portion of the former Campbell Avenue garage and warehouse property to J. R. Kelley Burial Vaults, Inc., upon certain terms and conditions. (For f~il Cexg of Ordinance, see Ordinance Book No. 40, page 31o.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... O. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. INSURANCE: Councilman Harvey requested that the City Manager present an update on medical insurance coverage for city employees; whereupon, the City Manager submitted a written report advising that a Medical Insurance Advisory Co~ittee is in the process of being formed and appointed by the City Manager with membership being selected from volunteers who are members of the group from certain categories; setting forth the guidelines for the Advisory Committee; and advising of policies which will be reserved for City Council and not for consider~ tion by the committee. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that the report be received and filed. The motion was seconded by Dr. Butler and unanimously adopted. OTHER HEARINGS OF CITIZENS: NONE. At 3:25 p.m., the Mayor declared the meeting recessed. At 4:55 p.m., the meeting reconvened with Mayor Taylor presiding and all members of the Council present. FIRE DEPARTMENT: The Mayor advised that there is a vacancy on the Board of Fire Appeals created by the resignation of Mr. Robert E. Mullen for a term of four years ending June 30, 1984, and called for nominations to fill the vacancy. Mr. Garland placed in nomination the name of Mr. Ross C. Hart. There being no further nominations, Mr. Hart was elected as a member of the Board of Fire Appeals for a term of four years ending June 30, 1984, by the following vote: FOR MR. HART: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ....................................................... 7. 6'6 TRAFFIC: The Mayor advised that there is a vacancy on the City of Roanoke Transportation Safety Commission to fill the unexpired term of Hr. J~s D. Sink, deceased, ending October 31, 1982, and called for nominations to fill the vacancy. The Hayor also advised that there is another vacancy on the City of Roanoke Transportation Safety Commission due to the resignation of Judge Jamos P. Brite for a term of four years ending October 31, 1984, and called for nomina- tions to fill the vacancy. Hrs. Bowles placed in nomination the vamo of Mr. Richard B. Burrow. Mr. Thomas placed in nomination the name of Judge Charles O. Cornelison. ACTION: There be£ng no further nominations, Mr. Burrow was elected to fill the unexpired term of Mr. J. D. Sink, deceased, ending October 31, 1982; and Judge Cornelison was elected for a four year term ending October 31, 1984, as members of the City of Roanoke Transportation Safety Commission by the following vote: FOR MR. BURROW AND JUDGE CORNELISON: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................. 7. PUBLIC ASSISTANCE: The Mayor advised that the four year terms of Mrs. Priscilla A. Tarplee and Mr. Clyde Roland as members of the Advisory Board of Human Resources will expire on November 30, 1980, and called for nominations to fill the vacancies. Mr. Thomas placed in nomination the names of Mrs. Priscilla A. Tarplee and Mr. Clyde Roland. ACTION: There being no further nominations, Mrs. Tarplee and Mr. Roland were reelected as members of the Advisory Board of Human Resources for terms of four years each ending November 30, 1984, by the following vote: FOR MRS. TARPLEE AND MI1. ROLAND: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................. 7. ACTION: CITY ASSESSOR: Mrs. Bowles moved that Council appoint Mr. James L. C. McKenzie, the current Chief of Billings and Collections for the City of Roanoke, as Acting City Assessor until such time as a new City Assessor is appointed by Council, that Mr. McKenzie will report to the Director of Finance and he will be responsible for appointment of all personnel and job responsibilities within the Assessor's Office. The motion was seconded by Mr. Landis and unanimously adopted. There being no further business, the Mayor declared the meeting adjourned at 5:00 p.m. APPROVED ATTEST: City Clerk Mayor REGULAR WEEKLY SESSION .... ROANOKE CITY CO[INCIL November 10, 1980 7:30 p.m. The Council of the City of Roanoke met in regular m~eting in the Council Chamber in the Municipal Building, 215 Church Avenue, S. W., on Monday, Navember 10, 1980, at 7:30 p.m., the regular meeting hour, with Vice-Mayor Wendell H. Butler presiding. PRESENT: Council members Elizabeth T. Bowles, Robert A, Garland, James G. Harvey, II, Charles L. Landis, Hampton W. Thomas and Vice-Mayor Wendell R. Butler ....... ABSENT: Mayor Noel C. Taylor .................................................. 1. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. Sam H. McGhee, III, Assistan City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend David W. Woodruff, Pastor, St. Elizabeth's Episcopal Church. The Pledge of Allegiance to the Flag of the United States of America was led by Vice-Mayor Butler. PROCLAMATIONS: The Vice-Mayor presented a proclamation declaring Tuesday, November 11, 1980, as Veterans Day in the City of Roanoke. (For full text, see proclamation on file in the City Clerk's Office.) PROCLAMATIONS: The Vice-Mayor presented a proclamation declaring the second week in November, 1980, as Youth Appreciation Week in the City of Roanoke. (For full text, see proclamation on file in the City Clerk's Office.) BID OPENINGS ACTION: SEWERS AND STORM DRAINS: Pursuant to notice of advertisement for bids for construction of the Cravens-Barnhart Sewage Collection System, Project II, said proposals to be received by the City Clerk until 4:30 p.m., on Monday, November 10, 1980, and to be opened and read before the Council at 7:30 p.m., on that date, the Vice-Mayor asked if anyone had any questions about the advertiseme~ for bids and no representative present raising any question, the Vice-Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Aaron J. Conner General Contractor, Incorporated $ 104,254.25 E. C. Pace Company, Incorporated - 125,186.20 S. C. Rossi & Company, Incorporated - 147,097.00 J. P. Turner & Brothers, Incorporated - 155,097.50 C. F. W. Construction Company, Incorporated - 158,982.00 Dixon Contracting, Incorporated - 159,126.50 Staunton Construction Company, Incorporated - 237,323.00 Mr. Thomas moved that the bids be referred to a committee to be appointed by the Vice-Mayor for tabulation, report and reco~endation to Council. The motion was seconded by Mr. Harvey and adopted. The Vice-Mayor appointed Messrs. Charles L. Landis, Chairman, S. H. McGhee, III, and Thomas F. Brady as members of the co~ittee. PUBLIC HEARINGS HOUSING: Pursuant to instructions of the Council contained in Resolutic No. 21414, the City Clerk set a public bearing for Monday, November 10, 1980, at 7:30 p.m., or as soon thereafter as the matter could be heard, on Conservation Plans which have been proposed by the City of Roanoke Redevelopment and Housing Authority for the Belmont and Harrison Avenue Conservation Projects, the matter was before the body. In this connection, a report of the City Manager recommending that Council concur in and adopt the proposed Conservation Plans to provide for compliance with state and federal regulations, initiation of neighborhood revital- ization in two neighborhoods and to meet neighborhood resident expectations relative to physical improvements and housing improvement loans and grants, was before the body. (For full text, see report on file in the City Clerk's Office.) ¸68 ACTION: ACTION: A report of the City Planning Commission recome~ndlng that Council concur in the Conservation Plans by proper legal ~easure, was also before the body. (For full text, see report on file in the City Clerk's Office.) Resolutions from the City of Roanoke Redevelopment and Housing approving the Conservation Plans, conditions under which relocation payments will be made, and property rehabilitation standards for the Belmont and Harrison Avenue Conservation Projects, were before Council. (For full text, see Resolutions on file in the City Clerk's Office.) The Vice-Mayor inquired if there were persons present who would like to address Council regarding the Conservation Plans, amd there being none, Mr. Thomas offered the following Resolution approving the Conservation Plan for the Belmont neighborhood: (#25372) A RESOLUTION approving a conservation plan for the Belmont neighborhood of the City. (For full text of Resolution, see Resolution Book No. 46, page 326.) Mr. Thomas moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ............................................................... 6 NAYS: None ......................................................... O. (Mayor Taylor was absent.) Mr. Thomas offered the following Resolution approving the Conservation Plan for the Harrison neighborhood: (#25373) A RESOLUTION approving a conservation plan for the Harrison Avenue neighborhood of the City. (For full text of Resolution, see Resolution Book No. 46, page 326.) Mr. Thomas moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler .............................................................. 6. NAYS: None .......................................................... 0. (Mayor Taylor was absent.) CONSENT AGENDA ACTION: ACTION: The Vice-Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He noted that included on the Consent Agenda were two requests for Executive Sessions to discuss personnel matters and the City Attorney had orally requested an Executive Session to discuss a matter of potential litigation. MINUTES: Minutes of the regular meeting of Council held on Monday, November 3, 1980, were before the body. (For full text, see minutes on file in the City Clerk's Office.) Mrs. Bowles moved that the reading of the minutes be dispensed with and that they be approved as recorded. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ............................................................. 6. NAYS: None ......................................................... O. (Mayor Taylor was absent.) COUNCIL: A co~unication from the Vice-Mayor requesting an Executive Session to discuss a personnel matter, was before Council. (For full text, see co~unication on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ............................................................... 6. NAYS: None ........................................................... O. (Mayor Taylor was absent.) '6'9 ACTION: ACTION: ACTION: ACTION: COUNCIL: A communication from Mrs. Bowles requeating an Executive Session to discuss a personnel matter, was before Council. (For full text, see co~unication on file in the City Clerk's Office.) Hrs. Bowles movad that Council concur in the request. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ............................................................ 6. NAYS: None ....................................................... O. (Mayor Taylor was absent.) HOUSING: A communication from the Reverend Marvin E. Jacobs tendering his resignation as a Commissioner of the City of Roanoke Redevelopment and Housing Authority, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that the communication be received and filed and that the resignation be accepted with regret. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ............................................................... 6. NAYS: None ........................................................... 0. (Mayor Taylor was absent.) DIRECTOR OF FINANCE-BUDGET: A report of the Director of Finance transmitting comparative analyses regarding special reports on the City's finan- cial records, was before Council. (For full text, see reports on file in the City Clerk's Office.) Mrs. Bowles moved that the reports be received and filed. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ........................................................... 6. NAYS: None ......................................................... 0. (Mayor Taylor was absent.) COUNCIL: An oral request of the City Attorney for an Executive Session to discuss a matter of potential litigation, was before Council. Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ............................................................ 6. NAYS: None ........................................................ O. (Mayor Taylor was absent.) REGULAR AGENDA ACTION: HEARING OF CITIZENS UPON PUBLIC MATTERS: SEWERS AND STORM DRAINS: A request of Messrs. Bradley Underwood, Gary J. Foutz and Ben Tyree to address Council on behalf of residents of southeast Roanoke in regard to the handling of sludge at the Sewage Treatment Plant, was before the body. In regard to the above matter, Mr. Thomas moved that Council meet in Executive Session to discuss a legal matter. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ............................................................. 6. NAYS: None ......................................................... 0. (Mayor Taylor was absent.) The Vice-Mayor declared the meeting recessed at 7:50 p.m. The meeting reconvened at 8:15 p.m., with Vice-}~yor Butler presiding and all members of Council present, with the exception of Mayor Taylor. 7O Hr. Thomas advised that a special meeting of the Water Resources Comtttee was held in conjunction with the Council on Wednesday, November 5, 1980, in regard to the matter and presented an overvie~ of the meeting and the situation in regard to the handling of sludge at the Sewage Treatment Plant. He stated that originally the Sewage Treatment Plant expansion consisted of Contractl A - E which were completed, that Contract F was not funded by the Federal Govern- ment nor was it undertaken at that time and it dealt specifically ~rlth the matter of disposal of sludge and the current problem. He added that at the meeting on November 5, there was a mutual exchange of info~mation between the Water Resources Committee, the administration, the members of Council and the citizens in which they were advised that there are alternatives available to the City, each of which are in varying amouats of cost from $2 million to approximate] $41 million, that the timetable, no matter which of the alternatives are selected, would be in the neighborhood of 24 months but most importantly, the question that' continues to coma up is why was the matter not addressed sooner. In explanation, he stated that the City has been endeavoring to secure additional federal grants in order to get the project underway and it appears that federal grants, if available, are a long way down the road which leaves the City of Roanoke and the various users of the Sewage Treatment Plant with no other alternative but to look at what best suits our needs at the present time using local funds to take care of the problem. Hr. Bradley Underwood, 1113 Morton Avenue, S. E., appeared befor~ Council and presented samples of the sludge taken from the field that afternoon. He expressed opposition to the pumping of the sludge, advising of devaluation of property, breeding of mosquitoes, offensive odors, and loss of pride for homes and property. He appealed to Council for an alternative to the situation and presented petitions signed by 1,277 southeast residents in opposition to the method of handling sludge. (For full text, see petition on file in the City Clerk's Office.) Mrs. Frances Brooke, 906 Dale Avenue, S. E., appeared before Council and advised of offensive odors, and noted that residents do not want pine trees planted to block the view of the sludge in the fields. She said the people of southeast do not want to pay any more money for mistakes made by the City at the Sewage Treatment Plant, and expressed concern that southeast residents were not given advance information on the proposed procedure for handling sludge. Mr. Gary J. Foutz, 1022 Morgan Avenue, S. E., appeared before Council representing the Southeast Neighborhood Alliance, and presented the following points: (1) the people of southeast do not feel that a property tax adjustment would help in any way because they are concerned withmarket values, not city appraisals; (2) residents would like to have information regarding the cost of the Sewage Treatment Plant expansion; (3) residents would like to know what substance will be sprayed in the area, the cost, and assurance from the City Health Department that the problem will not create a health hazard; (4) residents feel there should be a decrease in their sewage tax bills; (5) residents question that if the sludge is safe, why is it necessary for employees at the Sewage Treatment Plant to have a tetanus and diphtheria shot every ten years; (6) residents feel it was poor planning, judgment and management by the City that southeast citizens were not informed prior to initiation of the procedure; and (7) residents would like to know when the City knew of the problem and why they did not take the $39,000 - $40,000 which was spent on flowers and apply it toward the sludge problem. He advised that if residents cannot get any assistance from Council, they are prepared to go to a higher source. Mr. Kiser, Director of Utilities and Operations, appeared before Council and advised that it is the intention of the administration to make a report to the Water Resources Committee on December 17, 1980, in regard to reco~endations for the final solution of handling sludge. Mr. Garland stated that southeast residents are looking for some interim type of solution and assurance and asked the administration what it intends to do to keep the odor and insects under control; whereupon, the City Manager advised that the administration will make a recommendation to the Water Resources Committee at its meeting in December which will deal with all the points raised by Mr. Foutz so that the Committee may decide what direction it would like to pursue. Mr. Thomas suggested that those persons who would like to be informed of meetings and communications in regard to the matter, advise the City Clerk accordingly, noting that this is one of the most constructive things that could be done at this point in order to keep southeast residents abreast of what the City is trying to accomplish. In regard to the question of when the City was made aware of the fact that it had a problem, Mr. Kiser advised that money was approved in the 1980-81 fiscal year budget for a feasibility study, that he became aware of the problem in late fall or early winter of 1979 and Council was made aware of the situation when the budget request was submitted as a budget item which would have been a routine matter to the Council, and the Water Resources Committee was advised of the matter on May 14, 1980. Mr. Underwood requested that Council give the residents some assurance that no more sludge will be pumped into the fields, advising that Mr. Kiser previously stated that no more sludge would be pumped this winter; whereupon, Mr. Kiser stated that the reason sludge cannot be pumped in the winter is because the pipe line and pumps will freeze end it was hoped to pump enough ACTION: ACTION: sludge during the s-~r months to build reserve capacity to last through the winter until next eum~r. He said the plan is to pump the sludge into the field if it can be absorbed into the ground, monitor it, and furnish the ground water, river, and soil update results to the Health Department, Mr. Thomas stated the point should be made that the City of Roanoke unilaterally cannot make decisions at the Sewage Treatment Plant, that the State Health Department and the State Water Control Board have to be parties to these decisions and that which the City does and the funds it receives to operate have to be approved by those departments. Vice-Mayor Butler concluded the ~atter by advising that the administra- tion will submit recommendations regarding a solution to the handling of sludge at the Sewage Treatment Plant to the Water Resources Comtttee at its ~eeting on Wednesday, December 17, 1980, at 2:00 p.m. Later during the meeting, under the Other Hearings of Citizens portion of the agenda, the City Manager advised that Mr. Garland asked if there was something that could be done in terms of interim measures, advising that spraying will be done as needed immediately and the administration will look into anything else that will immediately solve the problems in terms of where the sludge is at this point. He said if the members of Council have any ideas or suggestions about what could be done, he would appreciate hearing their comments. He advised that he would report back to the Council and the Water Resources Committe~ as to any action which is taken between now and the date of the Water Resources Committee meeting on December 17. The Vice-Mayor declared the meeting recessed at 8:45 p.m. The meeting reconvened at 9:00 p.m., with Vice-Mayor Butler presiding and all members of Council present, with the exception of Mayor Taylor. PETITIONS AND COMMUNICATIONS: APPALACHIAN POWER COMPANY: A communication from Dr. J. Carl Poin- dexter in regard to enactment of special legislation to compensate Appalachian Power Company and its customers for damages resulting from nullification by Congress of the Blue Ridge hydroelectric project on New River, advising that Senator John W. Warner has indicated that he might be persuaded to introduce special legislation which would effectively recompense APCO customers for damages/losses and requesting that Council provide expressions of interest to Senator Warner, was before the body. (For full text, see coz~nunications on file in the City Clerk's Office.) In view of the fact that on September 22, 1980, the matter was referred to the City Manager for report to Council, Mr. Landis moved that action on Dr. Poindexter's request be deferred pending receipt of a report from the City Manager. The~otion was seconded by Mr. Thomas and adopted. REPORT~ OF OFFICERS: CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: HOUSING: The City Manager submitted a written report in connection with the Urban Homesteading Program, advising that the Comunity Development Block Grant agreement includes approximately $442,000.00 for rehabilitation of private property in Belmont, Hurt Park and Harrison Avenue areas, that there will be no direct cost to the City and indirect costs associated with vacant, dilapidated and dangerous housing would decrease as this housing is upgraded, rehabilitation of vacant housing would be enhanced by the program's operation and home ownership would be made possible for a number of moderate and low income families, (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following Resolution: (#25374) A RESOLUTION concurring in and approving a certain Urban Homesteading Program to be administered by the Roanoke Redevelopment and Housing Authority. (For full text of Resolution, see Resolution Book No. 46, page 327.) Mr. Landis moved the adoption of the Resolution. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Garland, Landis, Thomas and Vice-Mayor Butler ......................................................................... 5. NAYS: None ......................................................... 0. (Mayor Taylor was absent.) (Mr. Harvey abstained from voting because he owns one house which may be included in the Urban Homesteading Program.) 71 ACTION: ACTION: ACTION: HOUSING: The City M-mager submitted a written report in commection with the ~habilitation Loan Program, advising that conservation areas in which emphasis has been placed on rehabilitation of existing housing have been estab- lished or are proposed for Riverdale, Highland Park (Old Southwest), Hurt Park, Gilmer Avenue area, Harrison Avenue area, amd Belmont, that rehabilitation loam progr,m~ have been established by the Housing Authority for each of these areas, but the provisions therein have varied as different approaches have been attempted and these progrnm~ help implement the various conservation plans but are not a formal part thereof, and recommending that Council concur in the Rehabilitation Loan Program adopted by the City of Roanoke Redevelopmmnt and Housing Authority. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following Resolution: ({25375) A RESOLUTION concurring in a certain uniform rehabilitation loan program to be implemented by the Roanoke Redevelopment and Housing Authority. (For full text of Resolution, see Resolution Book No. 46, page 327.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Garland, Landis, Thomas and Vice- Mayor Butler ................................................................... 5. NAYS: None ......................................................... O. (Mayor Taylor was absent.) (Mr. Harvey abstained from voting because he owns a house which may be included in the Rehabilitation Loan Program.) HOUSING: The City Manager submitted a written report in connection with Spot Rehabilitation/Emergency Repair Program, recommending that Council concur in the program and amend the contract with the Roanoke Redevelopment and Housing Authority to include implementation by them, advising that there would be no cost to the City since funds have been budgeted previously from Co,unity Development Block Grant funds, preservation and rehabilitation of existing housing stock would be reinforced by additional program and funding, living conditions of housing disadvantaged would be improved beyond that resulting from existing programs and compliance with the Community Development Block Grant budget and contract would be achieved. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance: (#25376) AN ORDINANCE approving a City-wide Spot Rehabilitation/ Emergency Repair Program to be administered by the Roanoke Redevelopment and Housing Authority (RRMA) and providing for an amendment to the City's Contract for Services with the RRHA for the administration of this Program; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 327.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Garland, Landis, Thomas and Vice-Mayor Butler ..................................................................... NAYS: None ...................................................... O. (}~yor Taylor was absent.) (Mr. Harvey abstained from voting because he owns a house which may be included in the Spot Rehabilitation/Emergency Repair Program. The City Manager presented a matrix showing 24 housing programs in which the City is currently engaged. (For full text, see matrix on file in the City Clerk's Office.) BUDGET-MARKET-DOWNTOWN ROANOKE: The City Manager submitted a written report in regard to an architectural agreement for the farmers' stalls and First Street, S. E., improvements, recommending adoption of the proper measure authorizing execution of an architectural services agreement with Gregory amd Associates, Architects, for a lump sum of $20,000.00 for basic services plus a not to exceed $6,000.00 for any additional services and any reimbursable expenses; and that Council authorize the transfer of $20,300.00 from Public Improvement Bonds Series 1980A - Public Buildings for the Farmers' Stalls and $5,700.00 from Capital Improvement Reserve -- Completed Projects Excess Appropriations for the First Street, S. E., Improvements, to new capital accounts to be estab- lished by the Director of Finance. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance amending and reordaining certain sections of the 1980-81 budget: 73 ACT ION: (#253?7) Alt ORDINANCE to amend and reordain certain sections of the 1980-81 Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 328.) Hrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Hr. Garland and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler .......................................................... 6. NAYS: None ....................................................... O. (Mayor Taylor was absent.) Mrs. Bowles offered the following emergency Ordinance: (#25378) AN ORDINANCE authorizing the employment of the professional services of certain architects to provide design, cost estimates, drawings and specifications, and bidding documents and other related services, in connection with improvements to the farmers' stalls in the market area and to First Street, 8. E., upon certain terms and conditions; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 328.) ACTION: ACTION: Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler .............................................................. 6 NAYS: None ........................................................... 0 (Mayor Taylor was absent.) SEWERS AND STORM DRAINS: Council at its meeting on September 8, 1980, having requested that the City Manager and the City Attorney report on the question of delayed payments and charging based un the first assessment for the Fairland Lake and Glenavon Sewer Assessment Project, the City Manager and the City Attorney submitted a joint written report in connection therewith. (For full text, see report on file in the City Clerk's Office.) The Reverend Carl T. Tinsley, 2647 Springhill Drive, N. W., appeared before Council and requested that consideration of the report be deferred until the regular meeting of Council on Monday, December 8, 1980. Mr. Harvey moved that Council concur in Reverend Tinsley's request. The motion was seconded by Mr. Thomas and adopted. CITY ATTORNEY: CITY ASSESSOR: The City Attorney submitted a written report trans- mitting a Resolution formalizing the appointment by Council of Mr. James L. C. McKenzie as Acting City Assessor, retroactive to November 4, 1980 and providing that the Acting City Assessor has responsibility for management and control of the Office of City Assessor and its personnel and that the Office remains assigned to the Directorate of Finance. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following Resolution: (#25379) A RESOLUTION appointing an Acting City Assessor, providing for the duties and responsibilities of such person and providing for the eff~ date and duration of such appointment. (For full text of Resolution, see Resolution Book No. 46, page 329.) Mr. Harvey moved the adoption of the Resolution. seconded by Mr. Landis and adopted by the following vote: The motion was AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ............................................................ 6. NAYS: None ............................................................ O. (Mayor Taylor was absent.) DIRECTOR OF FINANCE: BUDGET-SEWERS AND STORM DRAINS: The Director of Finance submitted a written report recommending that $20,000.00 be transferred to the Cravens- Barnhart account to more accurately monitor expenditures for purchase of easement~ for said sewer project. (For full text, see report on file in the City Clerk's Office.) ACTION: ACTION: ACTION: Hr. Thomas offered the following emergency Ordinance: (#25380) AN ORDINANCE to ..~nd and reordain certain sections of the 1980-81 Capital Projects-Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 329.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Hr. Harvey and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ............................................................ 6. NAYS: None ........................................................ O. (Mayor Taylor was absent.) REPORTS OF CO~ITTEES: SCHOOLS-TOTAL ACTION AGAINST POVERTY-CITY PROPERTY: Mr. Charles L. Landis, Chairman of the committee appointed by the Mayor to study the bid received for lease of the former Harrison School, submitted a written report recommending that Council accept the bid of Total Action Against Poverty for reuse of Harrison School and authorize the Mayor or City Manager to execute a long term lease agreement on behalf of the City with TAP, subject to approval of the City Attorney. (For full text, see report on file in the City Clerk's Office.) In this connection, a report of the City Attorney advising that state law requires that after Council selects the best proposal and after the Mayor's approval of the term of the lease, a proposed Ordinance making such a lease shall be advertised "once a week for four successive weeks in a newspaper published in the City...", noting that if Council decides to lease the former Harrison School property to TAP, his Office will prepare and advertise the Ordinance and return same to Council in a timely m~n~er, was before the body. (For full text, see report on file in the City Clerk's Office.) Mr. Landis moved that Council concur in leasing the former Harrison School property to TAP and that the matter be referred to the City Attorney for preparation and advertisement of the necessary Ordinance. The motion was seconded by Mr. Harvey and adopted. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: TAXICABS: Ordinance No. 25362 establishing a schedule of rates to be charged and collected for the transportation of passengers by taxicabs and for-hire automobiles within the City of Roanoke, having previously been before the Council for its first reading on Monday, November 3, 1980, read and adopted on its first reading and laid over, was again before the body, Mr. Thomas offering the following for its second reading and final adoption: (#25362) AN ORDINANCE amending and reordaining subsection (g) of Section 34-130, Rate Schedule, of the Code of the City of Roanoke, (1979), as amended, establishing a schedule of rates to be charged and collected for the transportation of passengers by taxicabs and for-hire automobiles within the City of Roanoke. (For full text of Ordinance, see Ordinance Book No. 46, page 321.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles. Mr. Russell R. Potter, representing the Roanoke Valley Ratepayer's Association, appeared before Council in opposition to the rate increase until the Yellow Cab Company management house is placed in order, advising that Yellow Cab is presently under investigation by the Department of Labor, Wage and Hour Division. He stated that the Ratepayer's Association has filed complaint with the Comonwealth's Attorney on certain procedures of the Company, and requested that action on the increase be postponed until certain questionable matters have been resolved. Mr. Thomas asked the City Attorney if Council is the proper forum for Mr. Potter's allegations; whereupon, the City Attorney advised that much of what has been said is beyond the purview of Council to investigate and to make a determination as to the truth or accuracy of the allegations and only that which bears upon whether or not Yellow Cab Company is making a fair rate of return has any relevance for the Council. Mr. Thomas called for the vote on the Ordinance. The motion failed for lack of a second. The Reverend Carl T. Tinsley, 2647 Spring Hill Drive, N. W., appeared before Council and requested that Council postpone a decision on the second reading of the Ordinance in view of what has been brought to the Council's attention, advising that uny rate increase will take its toll on those who can least afford it. ACTION: ACTION: ACTION: Mr. Richard F. Pence, Attorney, representing Yellow Cab Company, appeared before Council and advised that Mr. Potter's allegations have not been stated to him as counsel for the Cab Company nor have they bean stated to Mr. Roberts as President of the Cab Company. He said if any of the allegations are true, there are proper tribunals by which they may be redressed and if the discontent is as widespread as Mr. Potter indicates, something previously would have been said to the m~nagement of the company or to its counsel. In respect to the necessity for the increase, Mr. Pence advised that the City Manager was furnished with all the figures and made his recomendation to Council, and the Ordinance has been adopted by Council on its first reading. He called attention to expenses of the Cab Company and noted that the Company is in peril of its very existence. In concluding, he said the charges made by Mr. Potter will be properly looked into and if there are abuses of any kind they will be redressed. The following vote was recorded on Ordinance No. 25362 on its second reading: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ........................................................... 6. NAYS: None ......................................................... O. (Mayor Taylor was absent.) TRAFFIC-SPECIAL PERMITS-DOWNTOWN ROANOKE: Ordinance No. 25363 permit- ting the installation and encroachment of holiday decorations on certain traffic signal standards in the downtown area of the City, upon certain terms and conditions, having previously been before the Council for its first reading on Monday, November 3, 1980, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#25363) AN ORDINANCE permitting the installation and encroachment of holiday decorations on certain traffic signal standards in the downtown area of the City, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 46, page 322.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler .............................................................. 6. NAYS: None .......................................................... 0. (Mayor Taylor was absent.) SCHOOLS-CITY PROPERTY-PURCHASE/SALE OF PROPERTY: Ordinance No. 25367 authorizing the execution and implementation of a contract with Builders Invest- ment Group providing for the conveyance of certain properties to the City in exchange for the improvement of certain property of the City located on Countrysid Road, N. W. and at the intersection of Ferncliff Avenue, N. W., and Highland Farm Road, N. W., and dedicating property for school purposes, having previously been before the Council for its first reading on Monday, November 3, 1980, read and adopted on its first reading and laid over, was again before the body, Mr. Thomas offering the following for its second reading and final adoption: (#25367) AN ORDINAl/CE authorizing the execution and implementation of a contract with Builders Investment Group providing for the conveyance of certain properties to the City in exchange for the improvement of certain property of the City located on Countryside Road, N. W., and at the intersec- tion of Ferncliff Avenue, N. W. and Highland Farm Road, N. W., and dedicating property for school purposes. (For full text of Ordinance, see Ordinance Book No. 46, page 323.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ........................................................... 6. NAYS: None ....................................................... O. (Mayor Taylor was absent.) SALE/PURCHASE OF PROPERTY-BURRELL MEMORIAL HOSPITAL ASSOCIATION- ROANOKE HOSPITAL ASSOCIATION: Ordinance No. 25368 providing for the City's release of all right, title and interest in and to certain real estate owned by Burrell Memorial Hospital Association upon conveyance of such real estate to Roanoke Hospital Association, having previously been before the Council for its first reading on Monday, November 3, 1980, read and adopted on its first reading and laid over, was again before the body, Mr. Landis offering the following for its second reading and final adoption: 75 ACTION: ATTEST: (#25368) A~ ORDINANCE providing for the City's release of all right, title and interest in and to certain real estate owned by Burrell Memorial Hospital Association upon conveyance of such real estate to Roanoke Hospital Association. (For full text of Ordinance, see Ordinance Book No. 46, page 324.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Garland, ltarvey, Landis, Thomas and Vice-Mayor Butler .............................................................. 6. NAYS: None ..................................................... 0. (Mayor Taylor was absent.) LICENSES-TAXES: Ordinance No. 25369 conforming the City's vehicle license tax rates to those of the State, expanding provisions for proration of such taxes and transfer of such licenses and providing for display of motorcycle decals, having previously been before the Council for its first reading on Monday, November 3, 1980, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#25369) AN ORDINANCE amending and reordaining Section 20-28, Tax imposed, Section 20-29, Proration of tax, Section 20-32, Plate, tag or decal - Issuance; contents and color of decals, Section 20-33, Same - Display, and Section 20-34, Same - Transfer, of the Code of the City of Roanoke (1979), as amended, to conform the City's vehicle license tax rates to those of the State, to expand provisions for proration of such taxes and transfer of such licenses and to provide for display of motorcycle decals; repealing Section 20-30, Tax not to exceed amount imposed by state, Code of the City of Roanoke (1979), as amended; and providing an effective date of this ordinance. (For full text of Ordinance, see Ordinance Book No. 46, page 324.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ............................................................ 6. NAYS: None ........................................................ 0. (Mayor Taylor was absent.) MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR CO~fl~ENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. OTHER HEARINGS OF CITIZENS: NONE. There being no further basiness, the Vice-Mayor declared the meeting adjourned at 9:40 p.m. APPROVED City Clerk Mayor REGULAR WEEKLY SESSION ..... ROANOKE CITY COUNCIL November 24, 1980 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber the Municipal Building, 215 Church Avenue, S. W., on Monday, November 24, 1980, at 2:00 ..m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler, Robert A. James G. Harvey, II, Charles L. Landis, Hampton W. Thomas and Mayor Noel C. ABSENT: None .................................................................. 0. OFPICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. Sam H. McGhee, III, Assis- tant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. William X Parsons, City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. City Clerk. The invocation was delivered by the Reverend Lansing B. Harmon, Pastor, Trinity Methodist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Taylor. PROCLAMATIONS: The Mayor presented a proclamation declaring the week of November 23 - 30, 1980, as Bible Week in the City of Roanoke. For full text, see proclamation on file in the City Clerk's Office.) BID OPENINGS AIRPORT: Pursuant to notice of advertisement for bids for perimeter fencing at Roanoke Municipal Airport, Woodrum Field, ADAP Project No. 6-51-0045~08, said proposals to be received by the City Clerk until 1:30 p.m., on Monday, November 24, 1980, and to be opened and read before the Council at 2:00 p.m., on that date, or as soon thereafter as the matter may be heard, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Guard Rail of Roanoke, Incorporated Rio Grande Fence Company Anchor Fence of Richmond $ 37,300.00 39,830.00 51,625.00 Mr. Thomas moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Dr. Butler and unanimously adopted. The Mayor appointed Messrs. Charles L. Landis, Chairman, Kit B. Kiser and Robert C. Peele as members of the committee. SEWERS AND STORM DRAINS: Pursuant to notice of advertisement for bids for the Cravens-Barnhart Sewage Collection System, said proposals to be received by the City Clerk until 1:30 p.m., on Monday, November 24, 1980, and to be opened and read before the Council at 2:00 p.m., on that date, or as soon thereafter as the matter may be heard, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: J. P. Turner & Brothers, Incorporated - $ 98,920.30 S. C. Rossi & Company, Incorporated - 124,178.20 E. C. Pace Company, Incorporated - 132,642.75 Aaron J. Conner General Contractor, Incorporated - 134,922.95 Dixon Contracting, Incorporated - 139,808.60 C. F. W. Construction Company, Incorporated - 145,151.50 Mr. Thomas moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Dr. Butler and unanimously adopted. The Mayor appointed Messrs. Charles L. Landis, Chairman, Sam H. McGhee, III and Kit B. Kiser as members of the committee. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion 78 tn the forms listed on the agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He noted that included on the Consent Agenda were four requests for Executive Sessions to discuss personnel matters, a real estate matter, a matter dealing ~lth the use of public property and terms of a proposed contract, and a matter of pending litigatic He further advised that he would like to withdraw his request for an Executive Session to discuss a real estate matter and that Mr. Harvey had orally requested an Executive Session to discuss a personnel matter. COUNCYL: A communication from the Hayor requesting an Executive Session to discuss a personnel matter, was before Council. (For full text, see communication on file in the City Clerk's Office.) ACTION: Dr. Butler moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... 0. COUNCIL: A communication from the Mayor requesting an Executive Session to discuss a real estate matter, was before Council. ACTION: The Mayor requested that the item be withdrawn from the agenda. ELECTIONS: A communication from Mr. Andrew H. Thompson, Secretary, Electoral Board, transmitting the following abstract of votes cast in the general and special elections of November 4, 1980: "ABSTRACT OF VOTES cast in the City of Roanoke, Virginia for Electors of President and Vice President of the United States, at the general election held November 4, 1980. THE TABULATION FOR EACH ELECTOR ENTERED IN THIS ELECTION IS AS FOLLOWS: DEMOCRATIC PARTY for Electors for Jin~ny Carter, President and Walter F. Mondale, Vice President Christopher W. Hutton Muscoe Garnett Robert W. Farmer William P. Robinson, Sr. Walter D. Southall Donald N. Henry William N. Paxton, Jr. Robert B. Lambeth, Jr. Annabel C. Jennings Elizabeth B. Baskerville C. Flippo Hicks James M. Heilman Eighteen thousand one hundred thirty-nine (18,139 Total Votes Received (In Writing) Total Votes Received (In Figures) Challenged Votes Included in Total REPUBLICAN PARTY for Electors for Ronald Reagan, President and George Bush, Vice President Henry Lester Rothfuss Walter T. Howard ~Louis H. Williams Willard O. Forbes R. Howard Mahanes Charles H. Robertson June R. Funkhouser John S. Buckley Edward L. Adams, Jr. Marie F. Quinn James Michael Shull Kathy W. Curtis Fifteen thousand one hundred sixty-four Total Votes Received (In Writing) ~5,164 ) Total Votes Received (In Figures) Challenged Votes Included in Total INDEPENDENT for Electors for Barry Commoner, President and LaDonna Harris, Vice President LeRoy H. Hubert, Jr. Rebecca W. West Jeffrey D. Ruggles Emagene S. Carter Robert C. Campbell Allen F. Layman Don H. Richardson Diane Eo Faller Linda Rood Bowers Martha W. McClellan Manuel Tijerina, Jr. Deborah March Montgomery Seventy-five Total Votes Received (In Writing) ( 75 ) 0 Total Votes Received (In Figures) Challenged Votes Included in Total INDEPENDENT for Electors for John B. Anderson, President and Patrick J. Lucey, Vice President Thomas F. Mainor Nina W. Brown Ned M. Grossberg Mary Garcin Denyes William A. Shear Victoria Daniel Craddock Rose S. Buckley Bruce R. Nilsson Dina Blum West Richard E. Vodra Gracie L. Humphries Helen P. Kettler One thousand three hundred fifty ( 1,350 ) 0 Total Votes Received (In Writing) Total Votes Received Challenged Votes (In Figures) Included in Total INDEPENDENT for Electors for Clifton DeBarry, Preside~t and Hatilde Zim~er~--, Vice President glen Lauper Lan~don L. Bristol Zelda K. Nordlinger Cleophas C. Hawkins Gayla Lynette Ashby Hugh Eldridge Brown, Jr. John F. Hennig Theresa S. Smith William L. Williams Blaine Marcel Coleman David P. Zilly Michael T. Zarate Eleven ( 11 ) 0 Total Votes Received (In Writing) Total Votes Received (In Figures) Challenged Votes Included in Total LIBERTARIAN PARTY for Electors for Ed Clark, President and David Koch, Vice President Stewart L. Engel Joseph Mason Newsome Carol)raH. Paulette Robert E. Comet Diane E. Harrison Michael B. Bodtker Two hundred seven Total Votes Received (In Writing) Roger Lea MacBride David W. Pendleton Warren W. Woolsey Scott R. Bowden Christopher J. Wronsky Mary Douglas Godsey ( 20? ) 0 Total Votes Received (In Figures) Challenged Votes Included in Total We, the undersigned Electoral Board, upon examination of the official records deposited with the Clerk of the Circuit Court of the election on November 4, 1980, do hereby certify that the above is a true and correct Abstract of Votes cast at said election for Electors for President and Vice President. Given under our hands this 7th day of November, 1980. (Si~ned) Alton B. Prillaman~ Chairman (Si~ned) Daniel S. Brown~ Member (Si~ned) Andrew H. Thompson, Secretar~ A copy testa: ELECTORAL BOARD (s~a~) (Si~ned) Andrew H. Thompson, Secretary~ Electoral Board" "ABSTRACT OF VOTES cast in the City of Roanoke, Virginia, at the General Election held the first Tuesday after the first Monday in November, 1980, for MEMBER HOUSE OF REPRESENTATIVES SIXTH DISTRICT Names of Candidates M. Caldwell Butler Paul Hollyfield John Edwards Calvin C. Cochran~ Jr. Karen Looney James Trout Robert Hess~ Sr. Bob Goodlatte Total Votes Received (In Writing) Twenty three thousand four hundred twenty-seven Be hundred fifteen One Two Total Votes Received (In Figures) Number of Challenged Votes Included In Total ( 23,427 ) 0 ( 115 0 1 0 1 0 1 0 1 0 2 0 1 0 79 8O Jenny Hopkins Karen Tuney Butler Jack Chamberlain ~hil Riz.zuto Thomas Kathr~n Toomy William Overstreet Carter Granger McFarlane Parthenia Fields John Hollyfield Karen Poomy Erminie K. Wright K. E. Bratton One 1 0 Eight 8 0 One 1 0 Three 3 0 One 1 0 One 1 0 Three 3 0 One 1 0 Two 2 0 Two 2 0 One 1 0 One 1 0 One 1 0 One 1 0 One 1 0 We, the undersigned Electoral Board, upon examination of the official records deposited with the Clerk of the Circuit Court of the election held on November 4, 1980, do hereby certify that the above is a true amd correct Abstract of Votes cast at said election for Member of the House of Representatives in the Congress of the United States. Given under our hands this 7th day of November, 1980. (Si~n~d) Alton B. Prill~mn, Chairman ($.l~ned) Daniel S. Brown, Member (Signed) Andrew H. Thompson, Secretary A copy teste: ELECTORAL BOARD (S~) (Signed) Andrew H. Thompson, Secretary~ Electoral Board" "ABSTRACT OF VOTES cast in the City of Roanoke, Virginia, at the Special Election held November 4, 1980 for PROPOSED CONSTITUTIONAL AMENDMENTS Question 1: Shall Sections 6, 11 and 13 of Article IV and Section 6 of Article V of the Constitution of Virginia be amended to authorize the General Assembly to convene for a limited period of time to consider legislation vetoed by the Governor? FOR (Yes) Total Votes Received (In Writing) Fourteen thousand thirteen Total Votes Received (In Figures) ( 14~013 ) Number of Challenged Votes Included In Total AGAINST (No) Eleven thousand six hundred two ( 11,602 Question 2: Shall Section 10 of Article VII of the Constitution of Virginia be amended to decrease the maximum indebtedness a city or town may incur? Total Votes Received (In Writing) Total Votes Received (In Figures) Number of Challenged Votes Included In Total FOR (Yes) Eighteen thousand, eight hundred eighty-seven _ ( 18,887 ) 0 AGAINST (No) Five thousand eight hundred seventy-six ~ 5~876 ) 0 ~uestion 3: Shall Section 6 of Article X of the Consti- tution of Virginia be amended to authorize the General Assembly to permit certain tax exemptions for personal property which is designed for continuous habitation, owned and used by persons not less than sixty-five or disabled? Total Votes Received (In Writing) FOR (Yes) Twenty one thousand four hundred sixty-six AGAINST (No) Three thousand eight hundred fifty-five Total Votes Received (In Figures) 21,466 ) 3~855 ) N~mber of Challenged Votes Included In Total 0 0 Question 4: Shall Section 6 of Article X of the Consti- tution of Virginia be amended to authorize the General Assembly to permit certain tax exemptions for property whose purpose is to replace oil or natural gas generating equipment installed after December thirty-one, nineteen hundred seventy-four? Total Votes Received (In Writing) FOR (Yes) Seventeen thousand six hundred sixty-one AGAINST (No) Six thousand six hundred ninety-four Number of Challenged Total Votes Votes Received Included (In Figures) In Total ( 17~661 ) 0 ( 6,694 ) 0 We, the undersigned Electoral Board, upon examination of the official records deposited in the office of the Clerk of the Circuit Court of the election held on November 4, 1980, do hereby certify that the above is a true and correct Abstract of Votes cast at said election for and against the proposed amendments to the Constitution of Virginia. Given under our hands this 7th day of November, 1980. ~i~ned) Alton B. Prillaman~ Chairman (Si~ned) Daniel S. Brown~ Member (Si~ned) Andrew H. Thompson, Secretary A copy teste: ELECTORAL BOARD (SEAL) (Si~ned) Andrew H. Thompson, Secretary~ Electoral Board" "ABSTRACT OF VOTES cast in the City of Roanoke, Virginia, at the Special election held on November 4, 1980, FOR OFFICE OF COMMONWEALTHtS ATTORNEY Names of Candidates Total Votes Received (In Writing) Total Votes Received (In Figures) Number of Challenged Votes Included In Total Donald S. Caldwell Twenty one thousand four hundred thirty-two ( 21~432 0 0 0 Paul Hollyfield Four ( 4 ) One ( 1 ) Richard Nixon 8'1 Belcher One ( 1 ) 0 Vic Thomas One ( 1 ) 0 Van Hoback One ( I ) 0 Roy Creasy One ( 1 ) 0 Hollyfield One ( 1 ) 0 Sam Garrison One ( 1 ) 0 Chamberlain One ( 1 ) 0 Karen Looney Two ( 2 ) 0 John L. Hess Three ( 3 ) 0 Phil Rizzuto One ( 1 ) 0 We, the undersigned Electoral Board, upon examination of the official records deposited with the Clerk of the Circuit Court of the election on November 4, 1980, do hereby certify that the above is a true and correct Abstract of Votes cast at said election and do therefore determine and declare that the following received the greatest number of votes cast in said election: Donald S. Caldwell for the office of Commaonwealth's Attorney. Given under our hands this 7th day of November, 1980. (Si~ned) Alton B. Prillaman~ Chairman (Si~ned) Daniel S. Brown, Member (Signed) Andrew H. Thompson~ Secretary A copy teste: ELECTORAL BOARD (SF~L) (Signed) Andrew Ho Thompson, Secretary, Electoral Board" ACTION: ACTION: ACTION: Dr. Butler moved that the co~unication and abstract of votes be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... 0. YOUTH SERVICES CITIZEN BOARD: A comz~unication from Mrs. Anita Tanner tendering her resignation as a member of the Youth Services Citizens Board, was before Council. (For full text, see communication on file in the City Clerk's Office.) Dr. Butler moved that Council accept the resignation with regret and that the com~nunication be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ....................................................... 7. NAYS: None ......................................................... O. COUNCIL: A report of the City Manager requesting an Executive Session to discuss a matter dealing with the use of public property and terms of a proposed contract, was before Council. (For full text, see report on file in the City Clerk's Office.) Dr. Butler moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ....................................................... 7. NAYS: None ......................................................... 0. 83 ACTION: ACTION: ACTION: ACTION: ACTION: COUNCIL: A report of the City Attorney requesting an Executive Session to discuss a matter of pending litigation, was before Council. (For full text, see report on file in the City Clerk's Office.) Dr. Butler moved that Council concur in the request. The motion was seconded by Hr, Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ O. member of 1984, was AIR POLLUTION CONTROL: The qualification of Mr. Ross C. Hart as a the Board of Fire Appeals for a term of four years ending June 30, before Council. Dr. Butler moved that the qualification be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ....................................................... 0. Ronald M. portation 1984, was TRAFFIC: The qualification of Ms. Joan M. Cummings and Messrs. Sharp and Lewis W. Peery as members of the City of Roanoke Trans- Safety Co~mission for terms of four years each ending October 31, before Council. Dr. Butler moved that the qualification be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ......................................................... 0. PUBLIC ASSISTANCE: The qualification of Mrs. Priscilla A. Tarplee and Mr. Clyde Roland as members of the Advisory Board of H,,m~u Resources for terms of four years each ending November 30, 1984, was before Council. Dr. Butler moved that the qualification be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ........................................................ 0. COUNCIL: An oral request of Councilman Harvey for an Executive Session to discuss a personnel matter, was before Council. Dr. Butler moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ O. At 2:20 p.m., the Mayor declared the meeting recessed in order that Council could meet in Executive Session to discuss a personnel matter pursuant to the request of Councilman Harvey. At 2:50 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding and all members of the Council present.. REGULAR AGENDA ACTION: HEARING OF CITIZENS UPON PUBLIC MATTERS: RADIO-TELEVISION: Mr. Allen Layman appeared before Council on behalf of Roanoke & Botetourt Telephone Company, requesting that Council support their application to the State Corporation Co~ission for certification to provide one-way mobile radio paging service in the Roanoke area. (For full text, see communication on file in the City Clerk's Office.) Following a brief discussion of the request, Mr. Garland moved that the matter be referred to the City Manager for study, report and recommenda- tion to Council. The motion was seconded by Mrs. Bowles and unanimously adopted. ACTION: ACTION: ACTION: ACTION: PETITIONS AND CO~fl~L~NICATIONS: NONE. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: HOUSING: The City Manager submitted a w~itten report in regard to the City's existing and proposed housing initiatives, advising that the proposed project areas are Gainsboro, Riverdale, Highland Park (old southwest), and Hurt Park, reco~mnending that Council concur in the Housing Task Force report, and staff development of reports of the various progrnm~, in priority order, for future submission to Council. (For full text, see reports on file in the City Clerk's Office.) Mr. R. Allen Edmondson, representing the City of Roanoke Redevelopment and Housing Authority, appeared before Council and made an oral presentation and answered questions raised by the members of Council. Mr. Garland moved that the reports be received and filed. The metiom was seconded by Mr. Harvey and unanimously adopted. CITY JAIL-SHERIFF-CITY CHARTER: The City Manager submitted a written report in regard to the Prisoner Work Force, recommending the establishment of a pilot program to permit a sentencing alternative for the Courts in appropriate criminal cases, which alternative would be a voluntary, public service work program in lieu of incarceration, and further recommending that Council schedule a public hearing on Monday, December 8, 1980, to consider an amendment to the City Charter to permit the implementation of this program. (For full text, see report on file in the City Clerk's Office.) Judge Jack B. Coulter appeared before Council in support of the program. Mr. Garland moved that Council hold a public hearing on Monday, December 8, 1980, at 7:30 p.m., or as soon thereafter as the matter may be heard, on the question of an amendment to the City Charter to permit the Prisoner Work Force. The motion was seconded by Mr. Landis and unanimously adopted. SCHOOLS-PLAnNING: The City Manager submitted a written report in regard to the Harrison School Project and the transfer of Community Development Block Grant funds to assist in the architect and engineering phase of the project, recommending that a public hearing be held on Monday, December 8, 1980, at 7:30 p.m., or as soon thereafter as the matter may be heard, that the Director of Finance prepare a budget Ordinance amending the current C.D.B.G. budget to include the Harrison School Project within the Harrison Avenue Revitali~ zation Area budget allocation, and that the City Attorney prepare an Ordinance amending the City's fiscal year 1980-81 Community Development Block Grant Program to add the Harrison School Project. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that Council hold a public hearing on the above matter on Monday, December 8, 1980, at 7:30 p.m., or as soon thereafter as the matter may be heard. The motion was seconded by Mrs. Bowles and unanimously adopted. PLANNING-HOUSING: The City Manager submitted a written report in regard to the Gilmer Avenue Demonstration Rehabilitation Program in order to continue funding under the Community Development Block Grant Program, recommending that a public hearing be held on Monday, December 8, 1980, at 7:30 p.m., or as soon thereafter as the matter may be heard, that the Director of Finance prepare a budget Ordinance amending the City's fiscal year 1979-80 C.D.B.G. program budget to include the Gilmer Avenue Rehabilitation Area, and that the City Attorney prepare an Ordinance amending the City's fiscal year 1979-80 Program to add the Gilmer Avenue Revitalization area. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that Council hold a public hearing on the above matter on Monday, December 8, 1980, at 7:30 p.m., or as soon thereafter as the matter may be heard. The motion was seconded by Mrs. Bowles and unanimously adopted. ITEMS RECOMMENDED FOR ACTION: HOUSING: The City Manager submitted a written report in connection with certain proposed amendments to the Downtown East Redevelopment Plan, said amendments being as follows: ,Il. Fire Station No. i is protected as a national historic structure and the building and its rehabilitation standards are no longer included as a portion of the Redevelopment Plan. 2. Land Use adjustments are made to permit Commercial, Transient Accommodations, Residential, including high- 85 ACTION: ACTION: ACTION: ACTION: rise apartments, and parking garages on all undevelop- ed land with the exception of the parcel of land at the northwest corner of Williamson Road and Church Avenue. This parcel has been adjusted to permit all uses except transient accommodations. 3. Parking requirements that developers of a downtown project provide parking is eli~u[nated. 4. Floor-area ratios are adjusted to permit more in- tensive development." (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following Resolution: (#25381) A RESOLUTION approving a certain amendment, being Amend- ment No. 2, to the Downtown East Redevelopment Plan for Project No. VA. R-42. (For full text of Resolution, see Resolution Book No. 46, page 330.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ....................................................... O. In this connection, a report of the City Planning Commission recom- mending that Council concur in the proposed changes in the Downtown East Re- development Plan, was before the body. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that the report be received and filed. The motion was seconded by Dr. Butler and unanimously adopted. PUBLIC ASSISTANCE-GRANTS-CETA: The City Manager submitted a written report recommending approval to execute a lease for Job Orientation and Motiva- tion Program with Crystal Tower Associates for 900 square feet of office space now occupied at 145 West Campbell Avenue from October 1, 1980, through September 30, 1981. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance: (#25382) AN ORDINANCE authorizing and providing for the lease by the City of certain office space in the Crystal Tower Building, 145 Campbell Avenue, S. W., in the City of Roanoke, from the owner of said property, to be used as office accommodations for the City's Job Orientation and Motivation Program (JOMP), upon certain terms and conditions; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 330.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ....................................................... 7. NAYS: None ......................................................... 0. PUBLIC ASSISTANCE-COAL AND FUEL OIL: The City M~nager submitted a written report recommending authorization to execute a lease with Mr. Albert Alouf for office space at 403 West Campbell Avenue to temporarily house the Fuel Assistance Program from December 1, i980, through May 31, 1981. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance: (#25383) AN ORDINANCE authorizing and providing for the lease by the City of certain office space at 403 Campbell Avenue, S. W., Roanoke, Virginia, from the owner of said property, to be used as office accommodations for the Fuel Assistance Program conducted by the Social Services Department, upon certain terms and conditions; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 331.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. 86¸ ACTION: ACTION: ACTION: NAYS: None ........................................................ O. AIRPORT: The City Manager submitted a written report in connection with an engineering agreement for Runway 23 extension and relocation of Virginia Route 118 at Roanoke Municipal Airport, Woodrum Field, with Delta Associates, Incorporated, and certain subcontractors (Nai C. Yang and Associates, Potomac Aerial Surveys and Lumsden and Associates~ in the total arm~unt of $235,505.00 for Phase I and II. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#25384) AN ORDINANCE authorizing employment of the professional services of certain engineering firms to provide all necessary engineering and design services in connection with the extension of Runway 23 at Roanoke Munici- pal Airport, Woodrum Field, and with the relocation of Virginia Route 118, upon certain terms and conditions; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 331.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ....................................................... 7. NAYS: None ......................................................... 0. AIRPORT: The City Manager submitted a written report recommending authorization to execute Change Order No. 1 to the contract with J. M. Murphy Company, Incorporated, for new wiring, conduit, fixture bases and steel housing for medium intensity taxiway lighting at Roanoke Municipal Airport, Woodrum Field, for the sum of $14,149.00. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#25385) AN ORDINANCE approving the City Manager's issuance of Change Order No. 1, to the City's contract with J. M. Murphy Company, Inc., dated September 8, 1980, for installation of new wiring, conduit, fixture bases and steel housing in connection with taxiway lighting at Roanoke Municipal Airport, Woodrum Field, authorized by Ordinance No. 25308, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 332.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ........................................................ 7. NAYS: None .......................................................... 0. APPALACHIAN POWER COMPANY-LEGISLATION: The City Manager and the City Attorney submitted a joint written report transmitting a Resolution in regard to the enactment by Congress of special legislation to compensate Appalachian Power Company and its customers for damages inflicted resulting from nullifica- tion of APCO's license to construct and operate the Blue Ridge hydro-electric project on New River, advising that the Resolution is transmitted without recom- mendation. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following Resolution: (#25386) A RESOLUTION urging the United States Congress to enact special legislation compensating Appalachian Power Company for damages in- flicted upon such Company by the Congressional nullification of the Company's license to construct and operate the Blue Ridge Hydroelectric Project on the New River. (For full text of Resolution, see Resolution Book No. 46, page 333.) Dr. Butler moved the adoption of the Resolution. The motion was seconded by Mr. Garland. Mr. Ronald R. Hurt representing the Lincoln Terrace Precinct, and Mr. Gary J. Minter appeared before Council in support of passage of the Resolution. Mr. Minter advised that Mr. Howard E. Musser was also present at the beginning of the meeting but had to leave before Council considered the matter and Mr. Musser would like for the record to show that he too supports passage of the Resolution. ACTION: ACTION: ACTION: ACTION: The following vote was recorded on ~solution No. 25386: AYES: Council members Bowles, Butler, Garland, ~arvey, Landis, Thomas and Mayor Taylor .................................................. 7. NAYS: None ................................................... 0. LEGISLATION-CITY C}L~RTER: The City Attomey submitted a written report in regard to Charter =~ndments to be imcluded in the 1981 Legislative Program relating to the Prisoner Work Force Program and certain inconsistencies between Sections 33 and 56 of the Charter concerning the date for submittal of the School Board's proposed budget. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that Council hold a public hearing on the proposed City Charter amendments on Monday, December 8, 1980, at 7:30 p.m., or as soon thereafter as the matter may be heard. The motion was seconded by Mr. Landis and unanimously adopted. COUNCIL: The City Attorney submitted a written report transmitting a Resolution cancelling the regular meeting of Council scheduled for December 1, 1980, inasmuch as four members of the Council will be attending the National League of Cities in Atlanta, Georgia, on December 1, 1980. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following Resolution: (#25387) A RESOLUTION cancelling the regular meeting of the City Council scheduled to be held December 1, 1980. (For full text of Resolution, see Resolution Book No. 46, page 333.) Mr. Garland moved the adoption of the Resolution. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................. 7. NAYS: None .................................................... 0. REPORTS OF COMMITTEES: BUDGET-SEWERS AND STORM DRAINS: Counnilm~- Landis, Chairman of the committee appointed by the Mayor to study bids received for construction of the Cravens-Bernhardt Sewage Collection System, Project II, submitted a written report recommending that a unit price contract be awarded to Aaron J. Conner General Contractor, Incorporated, in the amount of $104,254.25, that a five per cent contingency for the project in the amount of $5,212.71 be established and that funds be transferred therefor. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25388) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No, 46, page 334.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................. 7. NAYS: None .................................................. 0. Mr. Landis offered the following emergency Ordinance: (#25389) AN ORDINANCE providing for the construction of Project II of the Cravens-Barnhardt Sewage Collection Project, located in the City, upon certain terms and conditions, by accepting the lowest bid made to the City; authorizing execution of the requisite contract; rejecting certain other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 334.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................. 7. NAYS: None .................................................. 0. 88 ACTION: ACTION: ACTION: UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF OP, DINANCES AND RESOLUTIONS: SEWERS AND STOILM DRAINS-EASEMENTS-SALE/PURCIiASE OF PP. OPERTY: Council at its Financial and Planning Session on Monday, November 17, 1980, having instructed the City Attorney to prepare the proper measure providing for the acquisition of real estate needed by the City for the construction of the Tinker Creek Parallel Sewer Project, he presented same; whereupon, Mr. Thomas offered the following emergency Ordinance: (#25390) AN ORDINANCE providing for the acquisition of real estate needed by the City for the construction of the Tinker Creek Parallel Sewer Project; authorizing the City Manager to fix to a certain limit the consideration to be offered by the City for each parcel; providing for the City's acquisition of such real estate by condemnation, under certain circumstances; authorizing the City to make motion for the award of a right of entry on any of the parcels for the purpose of commencing the project; direcing the mailing of this ordinance to the property owners; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 335.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................. 7. NAYS: None .................................................... 0. BUDGET-SCHOOLS: Council at its Financial and Planning Session on Monday, November 17, 1980, having instructed the Director of Finance to prepare the proper measure appropriating $25,000.00 to Combined Federal Programs of the 1980-81 General Fund Appropriation Ordinance to provide funds for use in the ESAA Special Arts Program for 1980-81, he presented same; whereupon, Mr. Landis offered the following emergency Ordinance: (#25391) AN ORDINANCE to amend and reordain certain sections of the 1980-81 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 335.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................... 7. NAYS: None .................................................... O. BUDGET-PUBLIC ASSISTANCE-GRANTS: Council at its Financial and Planning Session on Monday, November 17, 1980, having instructed the Director of Finance to prepare the proper measure in regard to the close-out of the Human Services Volunteers Grant as per a report of the Director of Finance, he presented same; whereupon, Mrs. Bowles offered the following emergency Ordinance: (#25392) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Grant Programs Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 336.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................ 7. NAYS: None ................................................. 0. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. OTHER HEARINGS OF CITIZENS: NONE. At 4:05 p.m., the Mayor declared the meeting recessed. At 5:20 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding and all members of the Council present. SEWERS AND STORM DRAINS: The City Attorney submitted a written report in regard to a settlement agreement in connection with the case of the City of Roanoke versus J. W. Bateson Company relating to the blower engines at the Sewage Treatment Plant. (For full text, see report on file in the City Clerk's Office.) ACT ION: ACTION: ACTION: ACTION: ACTION: ATTEST: Mr. Landis offered the following Resolution: (925393) A RESOLUTION authorizing the City Attorney on the City's behalf to enter into a settlement agreement in connection with the case of City of Roanoke v. J. W. Bateson Company, with respect to the blower engines at the Sewage Treatment Plant. (For full text of Resolution, see Resolution Book No. 46, page 336.) Mr. Landis moved the adoption of the Resolution. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................. 7. NAYS: None ................................................... O. ROANOKE NEIGHBORHOOD PARTNERSHIP: The City Manager orally recommended that the following areas be chosen for the first phase of the Roanoke Neigh- borhood Partnership: Preston Park area, Gilmer -Loudon Avenue area, Raleigh Court area, and Belmont area. Mrs. Bowles moved that Council concur in the City Manager's recom- mendation. The motion was seconded by Dr. Butler and unanimously adopted. Mr. Harvey offered the following Resolution establishing the Roanoke Neighborhood Partnership Steering Corms{tree: (#25394) A RESOLUTION establishing a Roanoke Neighborhood Partner- ship Steering Committee, stating the objectives and duties and responsibilities of such Committee, and providing for a method of termination of the Committee. (For full text of Resolution, see Resolution Book No. 46, page 337.) Mr. Harvey moved the adoption of the Resolution. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................. 7. NAYS: None .................................................... O. Mr. Harvey placed in nomination the names of the following persons to serve as members of the Roanoke Neighborhood Partnership Steering Committee for terms commencing November 24, 1980, and ending at any time after the duties and responsibilities of the Steering Co~ittee have been fulfilled: Mr. Ted Ashby Mrs. Frances A. Brooke Mr. Eldridge W. Chambers Mr. Frank W. Feather Mrs. Anne P. Glenn Mrs. Jeannette E. Hardin Mr. W. Robert Herbert Mr. John M. Hudgins, Jr. Mr. Walter A. Hunt Mr. William L. Lee Mr. Charles R. Minter Mr. Lewis W. Peery Mr. Aubrey S. Pullen Mr. John A. Sabean Mr. Lloyd J. Sarber, Jr. Mr. Abdul M. Shakir Mr. Michael K. Smeltzer Mrs. Jayne A. Thomas Mrs. Stuart A. Trinkle Mr. John M. Williams Mrs. Susan S. Williams Mr. Kenneth B. Wright There being no further nominations, the above named persons were elected as members of the Roanoke Neighborhood Partnership Steering Co~ittee for terms commencing November 24, 1980, and ending at any time after the duties and responsibilities of the Steering Committee have been fulfilled, by the following vote: FOR MR. ASHBY, MRS. BROOKE, MR. CHAMBERS, MR. FEATHER, MRS. GLENN, MRS. HARDIN, MR. HERBERT, MR. HUDGINS, MR. HUNT, MR. LEE, MR. MINTER, MR. PEERY, MR. PULLEN, MR. SABEAN, MR. SARBER, MR. SHAKIR, MR. SMELTZER, MRS. THOMAS, MRS. TRINKLE, MR. WILLIAMS, MRS. WILLIAMS, AND MR. WRIGHT: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ....... 7. Mr. Harvey moved that Council waive the City residency requirement for Mr. John M. Hudgins, Mr. Walter A. Hunt, Mr. John M. Williams, Mrs. Susan B. Williams, and Mr. Kenneth B. Wright. The motion was seconded by Dr. Butler and unanimously adopted. There being no further business, the Mayor declared the meeting adjourned at 5:25 p.m. APPROVED City Clerk Mayor 89 9O REGULAR NEEKLY SESS~OR---ROANOKE CITY COUNCIL December 8, 1980 7:30 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, 215 Church Avenue, S. W., on M~nday, December 8, 1980, at 7:30 p.m., the regular meeting hour, with Vice-F~myor Wendell H. Butler presiding. PRESENT: Council members Elizabeth T. Bowles (Mrs. Bowles left the meeting at 8:45 p.m.), Robert A. Garland, James G. Harvey, II, Charles L. Landis, Hampton W. Thomas and Vice-Mayor Wendell H. Butler ........................................................ 6. ABSENT: Mayor Noel C. Taylor ................................................. 1. OFFICERS PRESENT: Mr. Sam H. McGhee, III, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend Jacob J. M. Strite. The Pledge of Allegiance to the Flag of the United States of America was led by Vice-Mayor Butler. The Vice-Mayor announced that Mayor Taylor was out of the City on official City business. BID OPENINGS ACTION: ACTION: ACTION: ACTION: WATER DEPARTMENT: Pursuant to notice of advertisement for bids for construction of the U. S. 460 twenty inch water main from King Street to the east corporate limits of the City, said proposals to be received by the City Clerk until 4:30 p.m., on Monday, December 8, 1980, and to be opened and read before Council at 7:30 p.m., on that date or as soon thereafter as the matter may be heard, the Vice-Mayor asked if anyone had any questions about the adver- tisement for bids and no representative present raising any question, the Vice- Mayor instructed the City Clerk to proceed with the opening of the bide; whereupo~ the City Clerk opened and read the following bids: Aaron J. Conner General Contractor, Inc. J. P. Turner Brothers, Inc. E. C. Pace Company, Inc. S. C. Rossi & Company, Inc. Dixon Contracting, Inc. Wrenn-Wilson Construction Company Branch & Associates, Inc. H. A. Gross, Inc. Moore Golf, Inc. $ 109,100.80 111,830.00 114,880.00 129,700.00 129,760.00 153,500.00 164,900.00 194,300.00 197,530.00 Mr. Thomas moved that the bids be referred to a committee to be appointed by the Vice-Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Harvey and adopted. The Vice-Mayor appointed Meesrs. Charles L. Landis, Chairman, Sam H. McGhee, III, and Kit B. Kiser as members of the committee. SEWERS AND STORM DRAINS: Pursuant to notice of advertisement for bids for construction of the Norwood Street Storm Drain, said proposals to be received by the City Clerk until 4:30 p.m., on Monday, December 8, 1980, and to be opened and read before Council at 7:30 p.m., on that date, or as soon thereaftc as the matter may be heard, the Vice-Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Vice-Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Ramey, Inc. - Aaron J. Conner General Contractor, Inc. - Preston Carroll Company, Inc. - E. C. Pace Company, Inc. - C F W Construction Company, Inc. - Robertson-Fowler Company - Wiley N. Jackson Company - Branch & Associates, Inc. - E. F. Blankenship Company - Prill~mau & Pace, Inc. - $ 669,483.80 730,183.25 759 256.30 783 249.10 788 803.00 790 069.00 842 761.00 937 416.00 1,008 630.00 1,145,001.50 Mr. Thomas moved that the bids be referred to a committee to be appointed by the Vice-Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Harvey and adopted. The Vice-Mayor appointed Messrs. Charles L. Landis, Chairman, Sam H. McGhee, III, and Thomas F. Brady as members of the committee. SEWERS AND STORM DRAINS: Pursuant to notice of advertisement for bids for construction of the Hemlock Hills Storm Drain, said proposals to be received by the City Clerk until 4:30 p.m., on Monday, December 8, 1980, and to be opened and read before Council at 7:30 p.m., on that date, or as soon there- after as the matter may be heard, the Vice-Mayor asked if anyone had any question~ ACTION: ACTION: ACTION: ACTION: about the advertisement for bids amd no representative present raisinS any question, the Vice-Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: $. C. Rossi & Company, Inc. - O. P. Turner Brothers, Inc. - Robot tson-Fowler Company - Aaron J. Conner General Contractor, Inc. - E. C. Pace Company, Inc. - Staunton Construction Company, Inc. - Branch & Associates, Inc. - $ 114,810.50 128,377.50 128,442.50 128,619.10 130,444.25 146,908.00 181,307.50 Mr. Thomas moved that the bids be referred to a committee to be appointed by the Vice-Mayor for tabulation, report and reco~ndation to Council. The motion was seconded by Mr. Harvey and adopted. The Vice-Mayor appointed Messrs. Charles L. Landis, Chairman, Sam H. McGhee, III, and Thomas F. Brady as members of the cor~,tttee. PUBLIC HEARINGS STREETS AND ALLEYS: Pursuant to Resolution No. 21414 the City Clerk set a public hearing for Monday, December 8, 1980, at 7:30 p.m., or as soon there- after as the matter may be heard, on the request of Southwest Virginia Co~unity Development Fund that an alley extending from the northerly side of Centre Avenue to the southerly side of Loudon Avenue, lying immediately west of and running parallel with 21st Street, and marked "A" to "A" on the map appended as Annex 11 and an alley extending from the westerly side of 21st Street to the aforedescribed alley, lying immediately north of and running parallel with Centre Avenue, and marked "B" to "B" on the map appended as Annex 1, be vaca- ted, discontinued and closed, the matter was before the body. A report of the City Planning Commission recommending that the request be approved, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. F. Whittemore Bro~, Attorney, representing the petitioner, appeared before Council in support of the request of his client. No one appearing in opposition to the request, Mrs. Bowles moved that the following Ordinance be placed upon its first reading: (#25395) AN ORDINANCE permanently vacating, discontinuing and closing two alleys, in the City of Roanoke, Virginia, which are described hereinafter. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ............................................................... 6. NAYS: None ........................................................... 0. (Mayor Taylor was absent.) LEGISLATION-CITY CHARTER: Council at its meeting on Monday, November 24, 1980, having authorized the City Clerk to set a public hearing on Monday, December 8, 1980, at 7:30 p.m., or as soon thereafter as the matter may be heard, on proposed amendments to the Roanoke Charter of 1952 concerning Section 33, The annual budget, Section 56, Powers and duties of the School Board, and Section 64, Working prisoners, the matter was before the body. The proposed Charter amendments are s,,m~-rized as follows: 1. Amend and reenact Section 33, The annual budget, to exempt the School Board from the requirement of filing its proposed annual budget by March 15 of each year and to change the designations of city auditor and city sergeant to director of finance and sheriff, respectively. 2. Amend and reenact Section 56, Powers and duties of the school board, to provide that the school board shall submit its proposed annual budget to Council or its designee on or before March 15 of each fiscal year rather than on or before the first day of the third month prior to the end of each fiscal year. 3. Amend and reenact Section 64, Working prisoners, to authorize a work program for persons found guilty of violating State laws or city ordinances in addition to persons sentenced to confinement in prison or jail. Mr. Harvey offered the following Resolution: (#25396) A RESOLUTION requesting the 1981 Session of the General Assembly of Virginia to enact certain amendments to the Roanoke Charter of 1952, as amended. Mr. Harvey moved the adoption of the Resolution. The motion was seconded by Mrs. Bowles. 91 92 ACTION: lis. Lin Atkins, Director of Offender Progr-ms, Total Action Against Poverty, and Executive Director Elect of the Virginia Co---miry Action Re-entry System, Incorporated, appeared before Council in support of the prisoner work program. (For full text, see statement on file in the City Clerk's Office.) Mr. Omar Rabb, member of the American Huslim Mission, appeared before Council and expressed concern for the future of those inmates who will become a part of the proposed program and inquired as to what the program will do for rehabilitation and redirection of the offender. (For full text, see statement on file in the City Clerk's Office.) No other persons desiring to address the Council in regard to the proposed Charter amendments, the following vote was recorded on Resolution No. 25396: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler .............................................................. 6. NAYS: None ....................................................... O. (Mayor Taylor was absent.) (For full text of Resolution, see Resolution Book No. 46, page 337.) BUDGET-PLANNING-COMMUNITY DEVELOPMENT BLOCK GRANT-HOUSING-SCHOOLS: Council at its meeting on Monday, November 24, 1980, having authorized the City Clerk to set a public hearing on Monday, December 8, 1980, at 7:30 p.m., or as soon thereafter as the matter may be heard, on adjustment of schedule of expenditures for the sixth year of the Community Development Block Grant Program relating to renovation of the 01d Harrison School Building and the Gilmer Avenue Demonstration Rehabilitation Program, the matters were before the body. The City Manager submitted a written report in regard to the Harrison School Project, recommending that Council approve the transfer of funds as more fully set forth in the report, advising that there will be no impact on existing projects; compliance with Housing and Urban Development guidelines relative to fund transfer and the establishment of new programs/projects will be complied with; and timing relative to legal and financial planning for the project will be enhanced since architect and engineering services are needed to provide the City and T.A.?. with more definitive information about the reuse potential of the building. (For full text, see report on file in the City Clerk's Office.) The City Manager submitted an additional written report in regard to the Gilmer Avenue Demonstration Rehabilitation Program, recommending that Council approve the transfer of funds as more fully set forth in the report which will authorize an amendment to the City's fiscal year 1979-80 Community Development Block Grant Program to the extent that $60,000.00 will be transferred from certain accounts to be used for the continuation of the Gilmer Avenue Demonstration Rehabilitation Program; authorize the City Manager to file such papers as may be necessary with HUD in order to provide for the change in the City's fiscal year 1979-80 C.D.B.G. Program; and authorize the City Manager to enter into a written amendment to the current Contract for Services with the Housing Authority to provide for certain administrative services relating to the Gilmer Avenue Demonstration Rehabilitation Program. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#2539?) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Grant Programs Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 339.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas. Mr. Stephen K. Johnston, Assistant Director of Housing, and Mrs. Florenta C. Napier, Community Rehabilitation License Counselor, representing Total Action Against Poverty, appeared before Council and presented slides of houses that have been rehabilitated under the Gilmer Avenue Demonstration RehabJ ration Program. Mrs. Catherine Thomas, 1322 Moorman Road, N. W., appeared before Council and expressed appreciation for the rehabilitation of her home. Ms. Murial Payne appeared before Council on behalf of her sister who resides at 1223 Gilmer Avenue, N. W., advising that her sister's residence is to be rehabilitated under the program amd expressed appreciation om behalf of her sister. The following vote was recorded on Ordinance No. 25397: ACTION: ACTION: ACTION: ACTION: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ............................................................ 6. NAYS: None ....................................................... 0. (Mayor Taylor was absent.) Mr. Thomas offered the following emergency Ordinance: (#25398) AN ORDINANCE amending the City's Fiscal Year 1980-81 Community Development Block Grant program to provide for partial funding of certain architectural and engineering services relating to the Harrison School project; authorizing the City Manager or the Assistant City Manager to file appropriate papers, if necessary, with the United States Department of Housing and Urban Development to effect such amendment to the City's program; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 340.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler .......................................................... 6. NAYS: None ........................................................... O. (Mayor Taylor was absent.) Mr. Thomas offered the following emergency Ordinance: (#25399) AN ORDINANCE amending the City's Fiscal Year 1979-80 Co-~,,nit, Development Block Grant program to provide for continued funding of the Gilmer Demonstration Rehabilitation Program; authorizing the City Manager or the Assistant City Manager to file appropriate papers, as necessary, with the United States Department of Housing and Urban Development to effect such amendment to the City's program; and authorizing and providing for an amendment to the Contract for Services, dated August 20, 1980, between the City and the City of Roanoke Redevelopment and Housing Authority; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 340.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ........................................................... 6. NAYS: None ...................................................... O. (Mayor Taylor was absent.) CONSENT AGENDA The Vice-Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He noted that included on the Consent Agenda was one request for an Executive Session to discuss personnel matters. MINUTES: Minutes of the regular meeting of Council held on Monday, November 24, 1980, were before the body. (For full text, see minutes on file in the City Clerk's Office.) Mrs. Bowles moved that Council dispense with the reading of the minutes and that they be approved as recorded. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ........................................................... 6. NAYS: None ......................................................... O. (Mayor Taylor was absent.) COUNCIL: A communication from Vice-Mayor Butler requesting an Executive Session to discuss personnel matters, was before Council. (For full text, see communication on file in th~ City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ............................................................ 6. NAYS: None ......................................................... 0. (Mayor Taylor was absent.) 93 ACTION: ACTION: PENDING ITEMS: A list of items pending from February 7, 1977, through November 24, 1980, was before Council. (For full text, see list on file in the City Clerk's Office.) lire. Bowles moved that the list be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYBS: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler .......................................................... 6. NAYS: None .................................................... O. (Mayor Taylor was absent.) TRAFFIC: The qualification of Dr. W. W. $. Butler, III, and Me. Charles O. Cornelison as members of the City of Roanoke Transportation Safety Commission for terms of four years each ending October 31, 1984, was before Council. Mrs. Bowles moved that the qualification be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler .......................................................... 6. NAYS: None ......................................................... 0. {Mayor Taylor was absent.) REGULAR AGENDA ACTION: HEARING OF CITIZENS UPON PUBLIC MATTERS: HEALTH DEPARTMENT: Mrs. Phyllis Olin representing the Board of Mental Health Services of the Roanoke Valley appeared before Council and presented a progress report on programs and services of Mental Health Services as they relate to the City. (For full text, see statement on file in the City Clerk's Office.) Mr. Garland moved that the progress report be received and filed. The motion was seconded by Mrs. Bowles and adopted. PETITIONS AND COMMUNICATIONS: NONE. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: SEWERS A~D STORM DRAINS: On Monday, November 10, 1980, at the request of the Reverend Carl T. Tinsley, Council deferred action on a joint report of the City Manager and the City Attorney concerning the Fairland Lake and Glenavon Sanitary Sewer Assessment Project and the question of alternate methods of handling the assessments, the matter was again before the body. (For full text, see report on file in the City Clerk's Office.) The Reverend Carl T. Tinsley, 2647 Springhill Drive, N. W., appeared before Council and requested that the City fund the entire cost of the sanitary sewer project, advising that the cost has nearly doubled since 1974 and refer- red to other areas of the City where sewer projects have been totally funded by the City. Reverend Tinsley noted that since the area was annexed in 1948, residents have paid their taxes and the only services they have received are police protection and garbage collection. In concluding, he said if the City will not fund the entire cost of the project, it is requested that assessments be based on the original cost estimate. Mr. Landis moved that the joint report of the City Manager and the City Attorney be received and filed. The motion was seconded by Mr. Harvey. There was discussion in regard to the number of houses that have hooked on to the sewer line and Council members expressed concern that some homeowners have not hooked on because they cannot afford the assessment and are continuing to use their septic tanks. At 8:45 p.m., Mrs. Bowles left the meeting. Certain members of Council expressed concern over making a special exception for the Fairland Lake and Glenavon Project when other homeowners have been required to share in assessment projects on a 50 - 50 basis, noting that the residents of Fairland Lake and Glenavon are victims of inflation and further noting that the City is also having to pay two times as much for its part of the project due to inflation. 95 ACTION: ACTION: ACTION: Mr. James L. Jones, 2724 Meadowview Drive, N. W., appeared before Council and spoke in support of Reverend Tinsley's remarks. Mr. William LaPrade, Jr., 2725 Meadowview Drive, N. W., also appeared before Council in support of Reverend Tinsley's remarks, advising that if the assessments were based upon the initial estimate, it would provide more incentive for residents to hook on. The City Attorney reviewed portions of the Joint report in regard to charging based upon the first estimate, advising that he finds no authority for establishing assessments on any basis other than the cost of the project, as qualified by certain restrictions more fully set forth in the Joint report, which means in this case, that there could have been no apportionment of the cost of the project on the basis of the original project estimate. Council having devoted considerable time to discussion of the matter, Mr. Landis called for the vote on the motion to receive and file the Joint report of the City Manager and the City Attorney; whereupon, the motion was adopted, Council member Thomas and Vice-Mayor Butler voting no. (Mayor Taylor and Mrs. Bowles were absent.) HOLIDAYS-CITY EMPLOYEES: The Assistant City Manager submitted a written report of the City Manager advising that Council referred to him for study and recommendation the Mayor's recommendation that December 26, 1980, be given as a holiday to City employees. Mr. Ewert recommended that Council grant December 26, 1980, as a holiday for certain City employees by adoption of the appropriate Resolution. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following Resolution: (#25400) A RESOLUTION establishing Friday, December 26, 1980, as a holiday for certain City employees for this calendar year only. (For full text of Resolution, see Resolution Book No. 46, page 341.) Mr. Garland moved the adoption of the Resolution. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ........................................................................ 5. NAYS: None ......................................................... O. (Mayor Taylor and Mrs. Bowles were absent.) CITY EMPLOYEES-FIRE DEPARTMENT-HOLIDAYS: The City Attorney submitted a written report advising that at the meeting of Council on November 3, 1980, Council elected to provide two paid holidays to each firefighter assigned to the three platoon shift and transmitting an Ordinance amending the City Code accordingly. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25401) AN ORDINANCE amending and reordaining subsection (d) of 2-37, Office hours, work weeks and holidays, of the Code of the City of Roanoke (1979), as amended, to provide for two paid holidays to each firefighter assigned to the three platoon shift; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 341.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ...................................................................... 5. NAYS: None ...................................................... 0. (Mayor Taylor and Mrs. Bowles were absent.) BUDGET-GRANTS-COMPREHENSIVE EMPLOYMENT AND TRAINING ACT: The Assistant City Manager submitted a written report of the City I~ager reco~m~ending that $3,537,269.00 be appropriated to certain CETA accounts representing new funding allocated to the Fifth District Employment and Training Consortium for operation of CETA Programs for fiscal year 1981. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25402) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Fifth District Consortium Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 342.) ACTION: ACTION: ACTION: Hr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, ]~ndis, Thomas and Vice-Mayor Butler ........................................................................ 5. NAYS: None ...................................................... 0. (Mayor Taylor and Hrs. Bowles were absent.) GRANTS-INTERMODAL TRANSPORTATION TBRH1NAL-BUSES: The Assistant City Manager submitted a written report of the City Manager recommending approval of a Resolution authorizing the Mayor to file an application for funds to defray 95% of the local cost of the construction of the Intermodal Transportation Terminal. (For full text, see report on file in the City Clerk's Office.) Hr. Garland offered the following Resolution: (#25403) A RESOLUTION authorizing the proper City officials to apply for a grant of State aid for public transportation capital costs in connection with the Intermodal Transportation Terminal. (For full text of Resolution, see Resolution Book No. 46, page 342.) Mr. Garland moved the adoption of the Resolution. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ......................................................................... 5. NAYS: None .......................................................... 0. (Mayor Taylor and Mrs. Bowles were absent.) GRANTS-INTERHODAL TRANSPORTATION TERMINAL-BUSES: The Assistant City Manager submitted a written report of the City Manager recommending approval of a Resolution authorizing the Mayor to file an application with the Virginia Department of Highways and Transportation to fund public transportation administra tive costs in the amount of $181,000, $90,500 for the first year, fiscal year commencing July 1, 1980, and $90,500 for the second year, fiscal year comencing July 1, 1981, to defray public transportation administrative expenses of the City or Greater Roanoke Transit Company. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following Resolution: (#25404) A RESOLUTION authoriz£ng the proper City officials to apply for a grant of State aid for public transportation administration costs in connection with the operation of Greater Roanoke Transit Company. (For full text of Resolution, see Resolution Book No. 46, page 343.) Mr. Garland moved the adoption of the Resolution. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ....................................................................... 5. NAYS: None ........................................................ 0. (Mayor Taylor and Mrs. Bowles were absent.) AMBULANCES: The Assistant City Manager submitted a written report of the City Manager recommending continuation of a contract with United Ambulance Service, Incorporated, for supplemental ambulance service at an increased rate of $42.50 per uncollectable account with insurance limits reading $100,000.00, $300,000.00 and $50,000.00. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#25405) AN ORDINANCE authorizing the City Manager to enter into a new contract with United Ambulance Service, Incorporated, providing for said corporation's furnishing of supplemental emergency rescue service; establishing a charge for such service to be paid by the City in the event such charge is uncollectable from any other source; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 343.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ...................................................................... 5. NAYS: None ......................................................... 0. (Mayor Taylor and Mrs. Bowles were absent.) ACTION: ACTION: ACTION: SEWERS AND $T01~4 D~AINS-ANNEXATION: The Assistant City Manager submitted a written report of the City Manager in connection with the schedule for receiving bids on annexation projects, recommending that Council authorize the Mayor to appoint a Bid Co~,~ittee to receive and open bids publicly, as follows, and report back to Council on Honday, December 22, 1980, with appropriate reco~endations: Project Date and time to receive bids 1. Cravens - Barnhart III 2:00 p.m. 2. Glade Creek 2:00 p.m. 3. Ore Branch Upper 1:30 p.m. 4. Ore Branch Lower 1:30 p.m. 5. Tinker Creek 2:00 p.m. Bid Committee Heeting 4:00 p.m. December 12, 1980 December 12, 1980 December 15, 1980 December 15, 1980 December 16, 1980 December 17, 1980. (For full text, see report on file in the City Clerk's Office.) Mr. Landis moved that Council concur in the recommendation. The motion was seconded by Mr. Thomas and adopted. The Vice-Mayor appointed Messrs. Charles L. Landis, Chairman, James G. Harvey, II, Sam H. McGhee, III, Thomas F. Brady and K. B. Kiser as members of the committee. EASEMENTS-SEWERS AND STORM DRAINS-SALE/PURCHASE OF PROPERTY: The Assistant City Manager submitted a written report of the City Manager recommendim authorization for the acquisition of needed easements for construction of the Ore Branch Interceptor Sewer. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25406) AN ORDINANCE providing for the acquisition of real estate needed by the City for the construction of the Ore Branch Interceptor Sewer Project (Upper Section); authorizing the City Manager to fix to a certain limit the consideration to be offered by the City for each parcel; providing for the City's acquisition of such real estate by condemnation, under certain circumstance authorizing the City to make motion for the award of a right of entry on any of the parcels for the purpose of commencing the project; directing the mailing of this ordinance to the property owners; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 344.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Vice- Mayor Butler ................................................................ 5. NAYS: None ...................................................... O. (Mayor Taylor and Mrs. Bowles were absent.) AIRPORT: The Assistant City Manager submitted a written report of the City Manager recommending authorization to execute two proposed grant amendments with the Commonwealth of Virginia Department of Aviation relative to Airport Project Nos. 0045-06 and 0045-08, advising that project 0045-08 was amended pursuant to Council report dated September 22, 1980 and Ordinance No. 25314 and the state grant for the project also needs to be amended for the same reasons, i.e. the grant amounts were reduced to permit transfer of unused funds to large charter and corporate general aviation project; that in respect to project 0045-06, a time extension is needed because part of the project is included with the contract work on the reconstruction of the air carrier ramp and taxiway, and the grant contract must also be amended for that reason. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#25407) AN ORDINANCE authorizing the proper City officials to execute amendments to grant agreements with the Virginia Department of Aviation for Project Nos. 0045-06 and 0045-08, at Roanoke Municipal Airport, Woodrum Field, to extend the term of the first agreement until January 1, 1982, and to reduce the maximum obligation of the Commonwealth with respect to the second agreement from $29,755 to $25,867; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 344.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Vice-Mayor Butler .................................................................... 5. NAYS: None ...................................................... 0. (Mayor Taylor and Mrs. Bowles were absent.) 9'7 98 ACTION: ACTION: ACTION: PARKS AND PLAYGROUNDS-LEASES: The Assistant City Hanager submitted a written report of the City Manager recommending that space in the building and on the tower on Mill Mountain be leased to Roanoke Memorial Hospitals, Incorporated to locate a Doctor's Paging System. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that the following Ordinance be placed upon its first reading: (#25408) AN ORDINANCE authorizing the rental of four (4) square feet of floor space in the transmitter building atop Mill Mountain to Roanoke Memorial Hospitals, Inc., for use, upon certain terms and conditions. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ..................................................................... 5. NAYS: None ....................................................... O. (Mayor Taylor and Mrs. Bowles were absent.) WATER DEPARTMENT: The Assistant City Manager submitted a written report of the City Manager concurring in a report of the Bid Committee in regard to the purchase of water meters, recommending that the proposals of Neptune Water Meter Company, Hersey Products, Incorporated, Badger Meter, Incorporated, and Rockwell International, be accepted. (For full text, see reports on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25409) AN ORDINANCE providing for the purchase of supplies of various types of cold water meters for use by the City's Water Department during the period of time beginning July 1, 1980, and ending June 30, 1981, upon certain terms and conditions; accepting certain bids made to the City; rejecting certain other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 345.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Vice-Mayor Butler 5. NAYS: None ........................................................ O. (Mayor Taylor and Mrs. Bowles were absent.) HOUSING-CONSULTANT'S REPORTS: The Assistant City Manager submitted a written report of the City Manager in regard to the Gainsboro Neighborhood Study, advising that a status report on progress in selecting a consultant for the Gainsboro study was made to Council on October 6, 1980, by the Reverend Kenneth B. Wright and Council approved the selection of Cox McKee Okerlund as Gainsboro consultants, recommending that Council authorize the City Manager to execute an agreement with the Gainsboro PAC for the implementation and management of the Gainsboro study, authorize the City Manager to approve the agreement for professional services between Cox McKee Okerlund and the Gainsboro PAC, and approve the expenditure of Community Development Block Grant funds currently appropriated for the study and related activities not to exceed $60,000.00. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25410) AN ORDINANCE authorizing and directing the City Manager to execute an agreement by and between the City of Roanoke and Gainsboro Project Area Committee, Inc., pertaining to a study for the Gainsboro neighborhood, subject to certain terms and conditions; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 346.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ...................................................................... 5. NAYS: None ....................................................... 0. (Mayor Taylor and Mrs. Bowles were absent.) REPORTS OF COMMITTEES: 99¸ ACTION: ACTION: ACTION: AIRPORT: Council~n Landis, Chair~m of the co~m~tttee appointed by the Mayor to tabulate bids received for perimeter fencing at Roanoke Municipal Airport, WoodrumField, ADAP Project No. 6-51-0045-08, presented a written report of the committee recommending that the iow bid of Guard Rail of Roanoke, Incorporated, in the amount of $37,300.00 be accepted. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25411} AN ORDINANCE accepting a certain proposal and awarding a contract for the installation of perimeter fencing at Roanoke Municipal Airport, Woodrum Field, Airport Project No. ADAP 6-51-0045-08, upon certain terms and conditions; authorizing the proper City officials to execute the requisite contract; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 346.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ................................................................... 5. NAYS: None ......................................................... 0. (Mayor Taylor and Mrs. Bowles were absent.) SEWERS AND STORM DRAINS: Councilman Landis, Chairman of the com~it- tee appointed by the Mayor to tabulate bids received for the Cravens-Barnhart Sewage Collection System, Project I, presented a written report of the committee recommending that the iow bid of J. P. Turner & Brothers, Incorporated, in the amount of $98,920.30 be accepted, that a five per cent contingency be established in the amount of $4,946.02, and that funds be transferred therefor. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25412) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Capital Projects Fond Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 347.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Vice-Mayor Butler .................................................................. 5. NAYS: None .................................................. 0. (Mayor Taylor and Mrs. Bowles were absent.) Mr. Landis offered the following emergency Ordinance accepting the bid of J. P. Turner & Brothers, Incorporated: (#25413) AN ORDINANCE providing for the construction of Project I of the Cravens-Barnhart Sewage Collection System, located in the City, upon certain terms and conditions, by accepting the lowest bid made to the City; authorizing execution of the requisite contract; rejecting certain other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 348.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ................................................................ 5. NAYS: None .................................................. O. (Mayor Taylor and Mrs. Bowles were absent.) UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: NONE. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. OTHER HEARINGS OF CITIZENS: CITY GOVERNMENT: Mr. Richard W. Crush, a City employee, appeared before Council in regard to bureacracy in City government and the number of Executive Sessions held by Council. He stated that the City spent $10,000.00 on a City advertising supplement to The Roanoke Times and World News on Saturday, December 6, 1980, which was very nice but provided little factual or substantive information about the City, and the financial information was confusing and of i00 little value. He referred to misleading information published in the City newsletter (The City Corner) and more specifically the information about Social Security tax deductions for City employees. He stated that the bureacracy began when Council approved the cabinet system of directors for the City Manager several years ago. In concluding, Mr. Crush requested that Council appoint a citizens' blue ribbon committee to deal with the matter of massive bureacracy in City government. At 9:55 p.m., the Vice-Mayor declared the meeting recessed. At 10:10 p.m., the meeting reconvened in the Council Chamber with Vice-Mayor Butler presiding and all members of Council present, with the exception of Mayor Taylor and Mrs. Bowles. HOUSING: The Vice-Mayor noted that there is a vacancy on the City of Roanoke Redevelopment and Housing Authority created by the resignation of the Reverend Marvin E. Jacobs and called for nominations to fill the vacancy. Mr. Harvey placed in nomination the name of Mrs. 30 Anne B. Justis. There being no further nominations, Mrs. Justis was elected as a Commissioner of the City of Roanoke Redevelopment and Housing Authority to fill the unexpired term of the Reverend Marvin E. Jacobs, resigned, ending August 31, 1983, by the following vote: ACTION: FOR MRS. JUSTIS: Council members Garland, Harvey, Landis, Thomas and Vice-Mayor Butler .............................................................. 5. (Mayor Taylor and Mrs. Bowles were absent.) ROANOKE NEIGHBORHOOD PARTNERSHIP: The Vice-Mayor opened the floor for nominations for an additional member to the Steering Committee - Roanoke Neighborhood Partnership; whereupon, Mr. Landis placed in nomination the name of Mr. James M. Turner, Jr. There being no further nominations, Mr. Turner was elected as a member of the Steering Comittee - Roanoke Neighborhood Partnership for a term ending after the duties and responsibilities of the Committee have been fulfilled, by the following vote: ACTION: FOR MR. TURNER: Council members Garland, Harvey, Landis, Thomas and Vice-Mayor Butler .......................................................... 5. (Mayor Taylor and Mrs. Bowles were absent.) ARCHITECTURAL REVIEW BOARD: The Vice-Mayor called to the attention of Council that the term of Mr. John M. Thompson as a member of the Architectur- al Review Board expired on September 30, 1980, and called for nominations to fill the vacancy. Mr. Garland placed in nomination the name of Mr. John M. Thompson. There being no further nominations, Mr. Thompson was reelected as a member of the Architectural Review Board for a term of four years ending October 1, 1984, by the follo%~ng vote: FOR MR. THOMPSON: Council members Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ...................................................... 5. (Mayor Taylor and Mrs. Bowles were absent.) There being no further business, the Vice-Mayor declared the meeting adjourned at 10:15 p.m. APPROVED ATTEST: City Clerk Mayor SPECIAL SESSION ..... ROANOKE CITY COUNCIL December 11, 1980 2:30 p.m. The Council of the City of Roanoke ~et in special meeting in the Council Chamber in the Municipal Building, 215 Church Avenue, S. W., on Thursday, December 11, 1980, at 2:30 p.m., to receive a presentation on the potential hotel/conference center in downtown Roanoke, with Mayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Charles L. Landis, Homp. ton W. Thomas and Mayor Noel C. Taylor .................................................................................. 7. ABSENT: None ................................................................. O. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. Sam N. McGhee, III, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. J~r, es D. Grisso, Deputy Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by Mayor Taylor. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. The special meeting was called pursuant to the following communica- tion from the Mayor: "December 5, 1980 Members of Roanoke City Council Roanoke Virginia Dear Mrs. Bowles and Gentlemen: Pursuant to Section 10 of the Roanoke City Charter, I am calling a special meeting of the City Council on Thursday, December 11, 1980, at 2:30 p.m., in the City Council Chamber, for the purpose of receiving a presentation on the potential hotel/conference center in downtown Roanoke. Sincerely, S/ Noel C. Taylor Noel C. Taylor cc: Mr. H. B. Ewert, City Manager, Building Mr. Joel M. Schlanger, Director of Finance, Building Mr. Wilburn C. Dibling, Jr., City Attorney, Building Mrs. Mary F. Parker, City Clerk, Building Mr. Brian Wishneff, Chief of Economic Development and Grants, Building" The Mayor advised that the City has put together the kind of forward thrust that will propel us to greatness and it is in the form of three programs; (1) Design '79 (downtown revitalization study); (2) the park study program; and (3) the neighborhood program. He said it is hoped when we come to the Centennial celebration in 1982, we can look with pride on these three components and share the program with the total community. He noted that as a part of the downtown revitalization program (Design '79) there were two basic components, viz: (1) the market square and (2) Downtown East, and at the edge of Downtown East facing the City Market, it is hoped to establish a hotel facility which will serve the needs of the total community. He expressed appreciation to City officials, businessmen and citizens who have labored zealously to bring the City to this particular point. The City Manager advised that on March 10, 1980, Council approved a proposal to study the feasibility of the hotel, and should the feasibility study prove positive, to move forward toward the development of a lending prospectus, said project being earmarked at a cost of $100,000.00, $50,000.00 to be paid by Landmark Division of Appletree Enterprises, Inc., the successful bidder, $25,000.00 by Downtown Roanoke, Incorporated, and $25,000.00 by the City of Roanoke. Mr. Ewert introduced Mr. Tom Van Housen, Vice President of Landmark to present a progress report on the project. (See written progress report presented by Mr. Van Housen on file in the City Clerk's Office.) During his presentation, Mr. Van Housen advised that his report is a progress report and no action is requested by Council but in approximately 30 ~ 45 days a positive vote of Council will be needed. He noted that if the vote is 4 - 3 in this very questionable financial world of interest prime rate of 20 per cent + or - , the probability of success in a lending institution funding this project is quite nil. He said it is not expected to get a 7 - 0 vote of the Council but it will have a great impact on the mortgage lender and requested that Council weigh very carefully its decision and lend support if it so desires. !.,02 lit. Van Housen presented slides of Lexington Center in Lexington, Kentucky, in which Land~ark was involved with the planning. Hr. Gerald Siddons, ixchitect and Project Hanager vith Landmark, gave a slide presentation on what has been done in tet~s of architectural planninE. Hr. Van Housen explained the development cost of the project (as mere fully set forth in his ~r~itten progress report) in the total amount of $20,500,000 He presented further info~mation on financial projections which must be verified add refined with the City's staff, business community and financial world. Insofar as schedulin$ is concerned, he noted that the support of the City ~rlll be needed in going through the Urban Development Action Grant application in January, 1981, which is one reason that a 30 - 45 day review has been requested, and at the end of that time Council will be asked to vote to submit to the Federal Government the Urban Development Action Grant application. Under normal conditions, he stated that it would be anticipated that grant approval would come either in April or June, 1981 and a construction start would be anticipated in about January 1, 1982, the project would be completed in January 1984 and the first full year of operation would begin in January 1984. In reference to the creation of jobs, Mr. Van Housen estimated a total of 250 permanent employees and approximately 50 part-time employees, in the Exhibition Hall, for a total of 300 employees. Out of this total, he estimated that approximately 120 people will be in the low income area, approximately 130 people will be in the medium income area, and higher income levels or managerial positions will be as high as 50 persons which is within the guidelines as defined by the Federal Government. Insofar as the hotel operator, Mr. Van Housen advised that they have talked with four hotel operators and depending upon the response from the City, the business comunity and what is available within the next 30 days, he would like to reserve that item for discussion at the next briefing. Mr. Van Housen referred to other problems which must be solved in the meanwhile, viz: should this be a land lease or land acquisition; what are the actual sub-soil conditions and ground water conditions in the area; parking relationship for City, offices and hotel needs must be designed; what can be anticipated in the area of street and plaza beautification; the air rights potential must be reviewed with the City Attorney end other staff persons for the pedestrian skyway system; the entire project design must be reviewed; e~amlnation of this project with the future Downtown East coordination; discussion with the City's staff concerning improvement of the visual approach to the City along the Interstate system into downtown Roanoke. In regard to the tax revenue generated by the project, Mr. Van Housen advised that in the third full year of operation a total income of $8.5 million would be generated using a 72 per cent occupancy and about a $60.00 per night room rate. He noted that under the current hotel room tax, approximately $135,000.00 would be generated, approximately $85,000.00 in sales tax would be generated and approximately $80,000.00 would be generated in personal and real property tax, for a total of approximately $300,000.00 generated to the City in additional taxes. Further, if the program is followed as outlined, with the exception of room, food and beverage, assuming the average convention person spends $75.00 per day in downtown Roanoke, that would generate somewhere in the area of an $8 million increase for the co~nercial business district of downtown Roanoke. Following a brief period of questions from the members of Council, the Mayor expressed appreciation to Mr. Van Housen and Mr. Simmons for the briefing and declared the meeting adjourned at 3:40 p.m. APPROVED ATTEST: City Clerk Mayor )0. RBGULAR WEEKLY SESSION ...... P. OAI~OI~ CITY COUNCIL December 22, 1980 2:00 p.m. The Council of the City of Roanoke mat in regular maeting in the Council Chamber in the Hunicipal Building, 215 Church Avenue, S. W., on Honday, December 22, 1980, at 2:00 p.m., the regular meeting hour, ~rlth Hayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles (arrived at 2:14 p.m.), Wendell H. Butler, P~obert A. Garland (arrived at 2:15 p.m.), James G. Harvey, II, Charles L. Landis, Hampton W. Thomas (arrived at 2:13 p.m.), and Mayor Noel C. Taylor ........... 7. ABSENT: None- - 0 OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Hr. Sam H. HcGhee, III, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. William X Parsons, Assistant City Attorney; Mr. Joel H. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend W. Albert Massey, Pastor, Roanoke Rmm~nuel Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. PUBLIC HEARINGS ACTION: TOT~ ACTION AGAINST POVERTY-LEASES-SCHOOLS: Council having previously authorized the City Clerk to set a public hearing on the proposed adoption of an ordinance leasing to Total Action Against Poverty in the Roanoke Valley (TAP) for 40 years, at a rental of $10.00 per year, real property known as the former Harrison School site, located at 523 Harrison Avenue, N. W., for a community center, elderly and handicapped housing, day care center, community kitchen, office space and meeting and recreational purposes, the matter was before the body. The City Attorney submitted a written report advising that on November 10, 1980, Council concurred in a Bid Committee report recommending the lease of the former Harrison School property by the City to TAP, and at that time he advised that in such cases, the City must first advertise a proposed Ordinance making the lease once a week for four successive weeks, noting that the advertise- ment has been accomplished and transmitting an Ordinance for the consideration of Council. (For full text, see report on file in the City Clerk's Office.) No one present wishing to address the Council regarding the matter, Mr. Landis moved that the following Ordinance be placed upon its first reading: (#25414) AN ORDINANCE providing for the acceptance of a proposal of Total Action Against Poverty in the Roanoke Valley to lease the former Harrison School for a neighborhood center and providing for the lease of this property to that person, upon certain terms and conditions. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Harvey, Landis and Mayor Taylor ...... 4. NAYS: None ......................................................... O. (Council members Bowles, Garland and Thomas had not arrived.) CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately, He noted that included on the Consent Agenda were two requests for Executive Sessions to discuss personnel matters. MINUTES: Minutes of the regular meeting of Council held on Monday, December 8, 1980, were before the body. (For full text, see minutes on file in the City Clerk's Office.) 1;'03 ACT ION: ACTION: ACTION: ACTION: ACTION: ACTION: Dr. Butler moved that Council dispense with the reading of the minutes and that they be approved as recorded. The motion vas seconded by Mr. Landis and adopted by the following vote: AYES: Council m~mbers Butler, Harvey, Landis and Mayor Taylor ....... 4. NAYS: None .......................................................... 0. (Council members Bowles, Garland an-d Thomas had not arrived.) COUNCIL: A co~unication from the Mayor requesting an Executive Session to discuss personnel matters, was before Council. (For full text, see communication on file in the City Clerk's Office.) Dr. Butler moved that Council concur in the request. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Butler, Harvey, Landis and Mayor Taylor ....... 4. NAYS: None .......................................................... 0. (Council members Bowles, Garland and Thomas had not arrived.) COUNCIL: A comunication from Councilwoman Bowles requesting an Executive Session to discuss a personnel matter, was before Council. (For full text, see communication on file in the City Clerk's Office.) Dr. Butler moved that Council concur in the request. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Butler, Harvey, Landis and Mayor Taylor ....... 4. NAYS: None ......................................................... 0. (Council members Bowles, Garland and Thomas bad not arrived.) AIRPORT: A report of the Airport Advisory Commission advising of officers selected for the year 1981, was before Council. (For full text, see report on file in the City Clerk's Office.) Dr. Butler moved that the report be received and filed. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Butler, Harvey, Landis and M~yor Taylor ..... 4. NAYS: None ........................................................ 0. (Council members Bowles, Garland and Thomas had not arrived.) HOUSING: The qualification of Mrs. Jo Anne B. Justis as a Commissioner of the City of Roanoke Redevelopment and Housing Authority to fill the unexpired term of the Reverend Marvin E. Jacobs, resigned, ending August 31, 1983, was before Council. (Oath or Affirmation of Office is on file in the City Clerk's Office.) Dr. Butler moved that the qualification be received and filed. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Butler, Harvey, Landis, and Mayor Taylor ....... 4. NAYS: None ........................................................... O. (Council members Bowles, Garland and Thomas had not arrived.) TRAFFIC: The qualification of Mr. John C. Clarke as a member of the City of Roanoke Transportation Safety Co~ission for a term of four years ending October 31, i984, was before Council. (Oath or Affirmation of Office is on file in the City Clerk's Office.) Dr. Butler moved that the qualification be received and filed. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Butler, Harvey, Landis, and Mayor Taylor ....... 4. NAYS: None ........................................................... 0. (Council members Bowles, Garland and Thomas had not arrived.) REGULAR AGENDA HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. PETITIONS AND COMMUNICATIONS: ZONING: A communication from Mr. John W. Chappelear, Jr., tendering his resignation as a member of the Board of Zoning Appeals when his present term expires on December 31, 1980, was before Council. (For full text, see communication on file in the City Clerk's Office.) '05 ACTION: ACTION: ACTION: ACTION: Mr. Landis moved that the co~nication be received and filed and that the resignation be accepted with regret. The motion vas seconded by Dr. Butler and adopted. Mr. Landis offered the following Resolution recognizing the services of Hr. Chappelear: (#25415) A RESOLUTION reco~nizing the services of JO~q CHAPPELEAR as a member of the City of Roanoke Board of Zonin$ Appeals. (For full text of Resolution, see Resolution Book No. 46, page 350.) Mr. Landis moved the adoption of the Resolution. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Harvey, Landis and Mayor Taylor ....... 4. NAYS: None ......................................................... O. (Council members Bowles, Garland and Thomas had not arrived.) At this point (2:13 p.m.), Mr. Thomas entered the meeting. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: LICENSES-TAXES: The City Manager submitted a written report advising that the City Motor Vehicle License Tax Code was amended by Ordinance No. 25369 so that the City's license fees for trucks would be the same as the maximum permitted by the Code of Virginia and the primary reason for this amendment was for the City to be able to receive at least the same license taxes from pickups and vans as was received for passenger cars of similar weight, noting that fees for trucks with heavy gross weights would be significantly increased as indicated by data prepared by the Commissioner of Revenue for use in the sale of the 1981 vehicle license decals, that fees in adjacent localities for trucks with heavy gross weights are considerably lower than the State maximum, that establishment of a maximum license fee for trucks should be considered by Council and transmitting options for the consideration of Council. The City Manager recommended that Council hold a public hearing on Monday, January 12, 1981, at 7:30 p.m., to receive public comments concerning the establishment of a mm~imummotor vehicle license tax for trucks. (For full text, see report on file in the City Clerk's Office.) At this point (2:14 p.m.), Mrs. Bowles entered the meeting. Mr. Landis moved that Council concur in the reco~endation of the City Manager and that Council hold a public hearing on Monday, January 12, 1981, at 7:30 p.m., or as soon thereafter as the matter may be heard. The motion was seconded by Mr. Harvey and adopted. At this point (2:15 p.m.), Mr. Garland entered the meeting. ITEMS RECOMMENDED FOR ACTION: PARKING GARAGE-CULTURAL CENTER-GRANTS: The City Manager submitted a written report in regard to the Market Square (Cultural Center) Parking Garage, recommending execution of a contract for Phase II of the Market Square (Cultural Center) Parking Garage design with Hayes, Seay, Matters and Mattern to include the provisions of a proposal under date of December 16, 1980, from Hayes, Seay, Mattern and Mattern, and to include a provision that work on the structural shell for the atrium, planetarium, and theatre not be initiated until an agreemen between the City and the Center is executed, the contract to be in the form of a cost plus fixed fee with a cost ceiling of $207,321.00 to include basic services, additional services and reimbursable expenses. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25416) AN ORDINANCE authorizing the City Manager to enter into a contract with Hayes, Seay, Mattern & Mattern to provide architectural services identified as Phase II Design Services for the proposed Market Square Parking Garage; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 350.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ......................................................... 0. O6 ACTION: ACTION: ACTION: AIRPORT: The City Mamager submitted a written report recommending authorization to accept a proposal from Ralph Burke Associates to revise and provide additional information to the Environmental Impact Assessment Report for Runway 23 Extension within four months at a maximum price of $36,465.00. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#25417) AN ORDINANCE authorizing the City Manager to enter into an agreement with Ralph Burke Associates to prepare a revised Environmental Impact Assessment Report with respect to the proposed extension of Runway 23 at Roanoke Municipal Airport, Woodrum Field, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 351.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None .................................................... ~--0. EQUIPMENT-CLERK OF CIRCUIT COURT: The City Manager submitted a written report concurring in a report of the Bid Committee regarding the purchase of microfilm equipment for the Clerk of Courts Office, recommending acceptance of the bid of Eastman Kodak Company, in the amount of $42,767.60 for the purchase of four new microfilm reader-printers, and that further review indicates a possibility of selling the existing equipment at a value mere than the trade allowance quoted, and if a sale can be arranged, the City should be allowed to do so and pay Eastman Kodak the full price for the new equipment. (For full text, see reports on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25418) AN ORDINANCE providing for the purchase of certain microfilm equipment for use by the City, upon certain terms and conditions, by accepting a certain bid made to the City for furnishing and delivering said microfilm equipment; providing for the issuance of requisite purchase orders for such equipment; declaring certain other microfilm equipment surplus and authorizing the disposal thereof; rejecting another bid made to the City; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 351.) }ir. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ....................................................... O. TRAFFIC-LICENSES-TAXES: The City Manager orally requested that he be permitted to change the location of the "year" on the 1981 City automobile decal, which must be ordered before Council meets on January 5, 1981. No opposition was expressed by the members of Council. CITY ATTORNEy: SWIMMING POOLS-HEALTH DEPARTMENT-CITY CODE: The City Attorney submitted a written report transmitting an Ordinance to amend Section 15-28, Supervising personnel, of the City Code in order to clarify the City's requirements with respect to the operation of swimming pools, advising that the Ordinance is health-related to insure that pool water standards are maintained; that with regard to lifeguards, it requires only that if a lifeguard is on duty at a pool, the lifeguard shall be trained in first aid, lifesaving and the use of lifesaving apparatus, and the Ordinance requires that a warning sign be posted when lifeguards are not on duty. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the following Ordinance be placed upon its first reading: (#25419) AN ORDINANCE amending and reordatning Section 15-28, Super- vising personnel, of the Code of the City of Roanoke (1979), as amended, in order to clarify certain requirements for the operation of swimming pools in the City. vote: The motion was seconded by Mr. Garland and adopted by the following AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ O. ACT ION: ACTION: ACTION: DIRECTOR OF FINANCE: BUDGET-GRANTS-HOUSING-PLANNING: The Director of Finance submitted a written report transmitting an Ordinance to reduce a duplicate appropriation of parking lot income from the Roanoke Redevelopment and Housing Authority, advising that on October 20, 1980, Council appropriated $78,271.29 of program income received from the Roanoke Redevelopment and Rousing Authority to Grant Fund Community Development Block Grant accounts and of this amount, $28,549.26 was parking lot receipts that had been appropriated previously and should not have been included and transmitting an Ordinance which reduces the duplicate appropria- tion. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#25420) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Grant Program~ Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 352.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................... 7. NAYS: None ....................................................... O. REPORTS OF COMMITTEES: LEGISLATION-SEWERS AND STORM DRAINS: Councilmmn Thomas, Chairman of the Water Resources Committee, submitted a written report in regard to the matter of disposal of sludge at the Sewage Treatment Plant, transmitting a report from the City Manager under date of December 17, 1980, regarding the matter, and recommending that lagoon storage expansion on plant property be commenced as soon as plans and specifications are completed and bids received; that lagoon cleaning by contract be commenced as soon as proposal criteria are developed, advertised and bids received; employment of an Agronomist to make i~mediate contacts with farmers, miners, contract hauler, etc.; and development of plans and specifications for a dewatering facility (belt press), and further recommending that the long term solution be taken under advisement pending further reports from the Administration. With reference to the matter of overall funding of the long-term solution, the Committee recommended that the General Assembly be advised of the factors involved and that funding assistance be requested through an appropriate Resolution adopted by Council. (For full text, see reports on file in the City Clerk's Office.) The Committee at its meeting on December 17, 1980, having also requested that the Director of Finance present information to the Council concerning sewage treatment rate adjustments required in order to finance the required additional sludge handling facilities and operation, the Director of Finance and the City Manager submitted a joint written report, recommending that City customer rates for Class I and II users be increased 71% across-the-board to a new base rate of $1.01 per 100 cubic fee, and comparable base rate increases in flat rate charges that the City makes, effective January 12, 1981, for all billings issued; increase the current bulk rates charged to Roanoke County, City of Salem and the Town of Vinton by 25% in accordance with Section 4, Subparagraph D of the sewage treatment contracts effective on all billings after passage of any required Ordinance or Ordinances; authorize the Director of Finance to obtain a short-term loan up to $750,000.00 for cash flow purposes when required until the revenue generated by the rate increases are realized in receipts. (For full text, see report on file in the City Clerk's Office.) In regard to the report of the Water Resources Committee transmitting a communication from the City Manager dated December 17, 1980, Mr. Thomas moved that Council authorize the City Manager to put into effect items 1 - 4 of said report and that the necessary steps be taken to increase the user cost by 71%; viz: 43% for items 1 - 4, 12% for capital outlay items outlined in the report of the Director of Finance, and 16% for operational costs through 1983. The motion was seconded by Mr. Garland. Mr. Harvey offered a substitute motion that Council defer action on a rate increase until the regular meeting of Council on Monday, January 12, 1981. The substitute motion failed for lack of a second. Following a discussion of the matter, the original motion was adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Landis, Thomas and Mayor Taylor .................................................................. 6. NAYS: Council member Harvey ........................................ 1. .07 ACTION: ACTION: ACTION; ACTION: ACTION: Mr. Thomas moved that the Administration be authorized to continue to explore and pursue the recommendation for providing the dewatering facility at the Sewage Treatment Plant and the third phase solution which would be in the approximate ~-~unt of $7 1/2 million, and that the City undertake a vigorous program to request the City's representatives to the General Assembly and thoee legislators representing the City on a federal level to seek, on an emergency basis, aid for the City of Roanoke in providing these capital outlays to all citizens of the Valley. The motion was seconded by Mrs. Bowles and unanimously adopted. Mr. Thomas offered the following Resolution: (#25421) A RESOLUTION urging enactment by the 1981 Session of the General Assembly of legislation providing for financial aid to the City of Roanoke in connection with the sludge disposal problem at the regional Water Pollution Control Plant in the City. (For full text of Resolution, see Resolution Book No. 46, page 352.) Mr. Thomas moved the adoption of the Resolution. The motion was seconded by Hr. Landis and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................... 7. NAYS: None .................................................... O. Mr. Thomas moved that the Administration be directed to immediately put into effect the following two items pertaining to sewage treatment rates for the City of Roanoke: (1) the current bulk rates charged to Roanoke County, the City of Salem and the Town of Vinton are to be increased by 25% in accordance with Section 4, Subpara- graph (D) of the Sewage Treatment Contracts, effective on all billings after passage of any required Ordinances at the January 12, 1981, meeting of Council; and (2) that the Director of Finance be authorized to obtain a short term loan up to $750,000.00 for cash flow purposes, when required, until the revenue generated by the rate increases are realized in receipts and in hand by the City of Roanoke. The City Attorney was instructed to prepare the necessary measure or measures to effect the above motion. The motion was seconded by Dr. Butler and unanimously adopted. WATER DEPARTMENT: Councilman Landis, Chairman of the committee appointed by the Mayor to study bids received on the construction of the U. S. Route 460 20" water main from King Street to the east corporate limit of the City, submitted a written report recommending that the low bid of Aaron J. Conner, General Contractor, in the amount of $109,100.80 be accepted, and that the remaining budgeted funds be used for a job contingency account. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance accepting the proposal of Aaron J. Conner General Contractor, Incorporated: (#25422) AN ORDINANCE providing for the construction of the U. S. 460 East Water Main Project, located in the City, upon certain terms and condi- tions, by accepting the lowest bid made to the City; authorizing execution of the requisite contract; rejecting certain other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 353.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ................................................................... 6. NAYS: None ......................................................... O. (Mr. Thomas was out of the Council Chamber.) SEWERS AND STORM DRAINS: Councilman Landis, Chairman of the co~ittee appointed by the Vice-Mayor to study bids received for the construction of the Norwood Street Storm Drain, submitted a written report reconm~ending that the proposal of Ramey, Incorporated, in the amount of $669,483.00, be accepted; and that the Director of Finance be authorized to establish a new account in the name of Norwood Street Storm Drain and transfer $677,912.39 from the Annexation Storm Drain and Sewer Project Account and $5,045.60 from the Westland Road Storm Drain Account to the newly established Norwood Street Storm Drain account. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25423) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Capital Projects Fund Appropriation, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 354.) ACTION: ACT ION: ACTION: Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the follow/ag vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, and Mayor Taylor .............................................................. 6. NAYS: None ...................................................... O. (Hr. Thomas was out of the Council Chamber.) Mr. Landis offered the following mamrgency Ordinance accepting the proposal of Ramey, Incorporated: (#25424) AN ORDINANCE providing for the construction of the Norwood Street Storm Drain Project, located in the City, upon certain terms and condi- tions, by accepting the lowest bid made to the City; authorizing execution of the requisite contract; rejecting certain other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 354.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ....................................................... 7. NAYS: None ........................................................ 0. BUDGET-SEWERS AND STORM DRAINS: Councilman Landis, Chairman of the committee appointed by the Vice-Mayor to study bids received for the construc- tion of the Hemlock Hills Storm Drain Project, submitted a written report recommending that the proposal of S. C. Rossi & Company, Incorporated, in the amount of $114,810.50, be accepted, establishment of a five per cent contingency for the project in the amount of $5,740.53, and that the Director of Finance be authorized to establish a new account in the name of Hemlock Hills Storm Drain and transfer $120,551.03 from the Annexation Storm Drain and Sewer Project account to the newly established Hemlock Hills Storm Drain account. (For full text, see report on file in the City Clerk's Office.) Mr. Lanais offered the following emergency Ordinance: (#25425) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Capital Projects Fund Appropriation, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 355.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ....................................................... 0. Mr. Landis offered the following emergency Ordinance accepting the proposal of S. C. Rossi & Company, Incorporated: (#25426) AN ORDINANCE providing for the construction of the Hemlock Hills Storm Drain Project, located in the City, upon certain terms and conditions by accepting the lowest bid made to the City; authorizing execution of the requisite contract; rejecting certain other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 355.) Hr. Landis moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................... 7. NAYS: None ...................................................... 0. BUDGET-SEWERS AND STORM DRAINS: Councilman Landis, Chairman of the committee appointed by the Vice-Mayor to study bids received for construction of the Cravens-Barnhart III Sewer Project, submitted a written report recommend- ing that the proposal of Aaron J. Conner General Contractor, Incorporated, in the amount of $126,120.65, be accepted, establishment of a five per cent in the amount of $6,306.03, and that the Director of Finance be authorized to transfer $132,426.68 from Sewage Lateral Replacement account to Cravens-Barnhart Sewage System Construction Project III account. (For full text, see report on file in the City Clerk's Office.) ACTION: Mr. Landis offered the following emergency Ordinance: ACTION: ACTION: (t25555) AN ORDINANCE providing for the acquisition of additional real estate needed by the City for the construction of the No~wood Street Store Drain Project; authorizing the City Manager to make an offer to the owners for this parcel; providing for the City's acquisition of such real estate by condemnation, under certain circumstances; authorizing the City to make motion for the award of a right of entry on this parcel for the purpose of commencing the project; directing the mailing of this ordinance to the property owners; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 441.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice- Mayor Butler ..................................................................... 6. NAYS: None ............................................................ 0. (Mayor Taylor was absent.) SALE/PURCHASE OF PROPERTY-STATE HIGHWAYS-CITY PROPERTY: The City Attorney submitted a written report transmitting Ordinances to implement land exchange with the Virginia Department of Highways and Transportation in regard to parcels at Colonial Avenue, Brandon Avenue, Gus Nicks Boulevard, and Hershberger Road. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance: (#25556) AN ORDINANCE providing for the City's acquisition of real property located at the intersection of Brandon and Colonial Avenues for use as a City park; authorizing an agreement with WDBJ Television, Inc. for the construction and maintenance of the park; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 442.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice- Mayor Butler ................................................................... 6. NAYS: None .......................................................... 0. (Mayor Taylor was absent.) Mr. Thomas moved that the following Ordinance be placed upon its first reading: (#25557) AN ORDINANCE providing for the conveyance by the City to the Virginia Department of Highways and Transportation of two parcels, one lying on the north side of Hershberger Road and the other lying at the intersection of Gus Nicks Boulevard and Eastern Avenue, N. E., for road improvement purposes. (For full text of Ordinance, see Ordinance Book No. 46, page 449,) The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice- }~yor Butler .................................................................. 6. NAYS: None .......................................................... 0. (Mayor Taylor was absent.) EROSION AND SEDIMENT CONTROL: The City Attorney submitted a written report transmitting an Ordinance to provide for certain amendments to the City Code necessitated by changes in State law pertaining to erosion and sediment control and by the recent revision of the Virginia Erosion and Sediment Control Handbook. (For full text, see report on file in the City Clerk's Office.) The City Attorney orally requested that the item he withdrawn in order to allow more time for public comment; whereupon, Mr. Harvey moved that Council concur in the request. The motion was seconded by Mrs. Bowles and adopted. DIRECTOR OF FINANCE: BUDGET-CITY EMPLOYEES-PERSONNEL: The Director of Finance submitted a written report advising that the 1980-81 fiscal year budget when adopted included an estimated $500,000 anticipated lapse of Salary and Wages, that per the City Manager's recommendation, the lapse was increased by $142,500 on October 6, 1980, and the total budgeted lapse is $642,500. Mr. Schlanger transmitted an Ordinance which will reduce the various departmental Salary and Wage budgets and decrease the budgeted lapse by the same amount, noting that certain positions that were budgeted under the Sheriff's department actually have been paid from the Jail department, and the Ordinance will also transfer $18,963 of salary ;apse existing within the Sheriff's department to the Jail to cover a deficit within that department. The total budgeted Salary and Wage lapse remaining will be as follows: !.10 ACT ION: ACTION: ACTION: (~25427) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Capital Projects Fund Appropriation, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 356.) Mr. Landis ~oved the adoption of the Ordinance. The motion was seconded by Hr. Thomas and adopted by the following vote: AYES: Council membera Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................... 7. NAYS: None ................................................ O. Hr. Landis offered the following emergency Ordinance accepting the proposal of Aaron J. Conner General Contractor, Incorporated: (#25428) AN ORDINANCE providing for the construction of Project III of the Cravens-Harnhart Sewage Collection System, located in the City, upon certain terms and conditions, by accepting the lowest bid made to the City; authorizing execution of the requisite contract; rejecting certain other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 356.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................... 7. NAYS: None ....................................................... 0. BUDGET-SEWERS AND STORM DRAINS: Councilman Landis, Chairman of the committee appointed by the Mayor to study bids received for construction of the Glade Creek Sanitary Sewer Interceptor, submitted a written report recommending that the proposal of Prillaman & Pace, Incorporated, in the amount of $1,041,600.5. be accepted, establishment of a five per cent contingency in the amount of $52,080.00, appropriate $386,196.36 to Account No. A03511091101 as receivables from Roanoke County, appropriate $386,196.36 to Account No. A03511091101 as receivables from Botetourt County and transfer $48,963.20 from the Tinker Creek Sanitary Sewer Parallel Account to the New Glade Creek Interceptor Account. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25429) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Sewage Treatment Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 357.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ O. Mr. Landis offered the following emergency Ordinance accepting the proposal of Prillaman & Pace, Incorporated: (#25430) AN ORDINANCE providing for the construction of tile Glade Creek Sanitary Sewer Interceptor, located in the City, upon certain terms and conditions, by accepting the lowest bid made to the City; authorizing execution of the requisite contract; rejecting certain other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 358.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ....................................................... 0. BUDGET-SEWERS AND STORM DRAINS: Councilman Landis, Chairman of the committee appointed by the Vice-Mayor to study bids received for construction of the Ore Branch Upper Sewer Project, submitted a written report reco~mending that the proposal of E. C. Pace and Company, Incorporated, in the amount of $389,811.10, be accepted, that a five per cent contingency for the project in the amount of $19,490.00 be established, and that the Director of Finance be authorized to establish a new account in the name of Ore Branch Interceptor - Upper Segment and transfer $409,301.10 from the New Ore Branch Interceptor account to the newly established Ore Branch Interceptor-Upper Segment account. (For full text, see report on file in the City Clerk's Office.) The City Manager submitted a written report concurring in the report of the Bid Committee. (For full text, see report on file in the City Clerk's Office.) 111 ACTION: ACTION: ACTION: ACTION: Mr. Landis offered the following emergency Ordinance: (~25431) AN ORDINANCE to amend and reordein certain sections of the 1980-81 Sewage Treatment Fund Appropriation OrdJn--ce, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 358.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Lamdis, Thomas and Mayor Taylor .................................................... 7. NAYS: None ..................................................... 0. Mr. Landis offered the following emergency Ordinance accepting the proposal of E. C. Pace and Company, Incorporated: (t25432) AN ORDINANCE providing for the construction of the upper segment of the Ore Branch Sanitary Sewer Project, located in the City, upon certain terms and conditions, by accepting the lowest bid made to the City; authorizing execution of the requisite contract; rejecting certain other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 359.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ......................................................... O.~ BUDGET-SEWERS AND STORM DRAINS: Councilman Landis, Chairman of the committee appointed by the Vice-Mayor to study bids received for construction of the lower segment of the Ore Branch Sanitary Sewer Project, submitted a written report recommending that the proposal of F. L. Showalter, Incorporated, in the amount of $578,038.00, be accepted, establishment of a five per cent contingency in the amount of $28,901.00, authorization for the Director of Finance to establish a new account in the name of Ore Branch Interceptor - Lower Segment and transfer $112,735.68 from the New Ore Branch Interceptor Account to the newly established Ore Branch Interceptor - Lower Segment, appropri. ation of $472,805.48 to the newly established Ore Branch Interceptor - Lower Segment account as receivables from Roanoke County, and transfer $21,397.84 from the Tinker Creek Parallel Account to the newly established Ore Branch Interceptor - Lower Segment account. (For full text, see report on file in the City Clerk's Office.) The City Manager submitted a written report concurring in the report of the Bid Co~nittee. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25433) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Sewage Treatment Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 359.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................... 7. NAYS: None ...................................................... O. Mr. Landis offered the following emergency Ordinance accepting the proposal of F. L. Showalter, Incorporated: (#25434) AN ORDINANCE providing for the construction of the lower segment of the Ore Branch Sanitary Sewer Project, located in the City, upon certain terms and conditions, by accepting the lowest bid made to the City; authorizing execution of the requisite contract; rejecting certain other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 360.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ....................................................... 7. NAYS: None ...................................................... O. .'1.12 ACTION: ACTION: ACTION: ACTION: BUDGET-SEWERS A~D STORHDRAINS: Council~mn Landis, Chatr-~- of the committee appointed by the Vice-Mayor to study bids received for construction of the Tinker Creek Sanitary Sewer Interceptor, submitted a written report recommending that the proposal of Aaron J. Conner General Contractor, Incorporated in the amount of $1,252,265.44, be accepted, establishment of a five per cent contingency for the project in the -~unt of $62,613.00, appropriation of $279,678.92 to a certain account as receivables from Roanoke County, appropria- tion of $313,188.83 to a certain account as receivables from Botetourt County, and that sufficient funds exist in the Tinker Creek Sanitary Sewer Parallel Account for the City's share of $722,010.69. (For full text, see report on file in the City Clerk's Office.) The City Manager submitted a written report concurring in the report of the Bid Committee. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25435) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Sewage Treatment Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 360.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ......................................................... 7. NAYS: None ........................................................... 0. Mr. Landis offered the following emergency Ordinance accepting the proposal of Aaron J. Conner General Contractor, Incorporated: (#25436) AN ORDINANCE providing for the construction of the Tinker Creek Sanitary Sewer Interceptor, located in the City, upon certain terms and conditions, by accepting the lowest bid mede to the City; authorizing execution of the requisite contract; rejecting certain other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 361.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................... 7. NAYS: None ..................................................... O. SEWERS AND STORM DRAINS: Councilman Landis, Chairman of the committee appointed by the Vice-Mayor to study bids received for the various sewer and storm drain projects, submitted a s,,mmmry report in regard to the above Bid Committee reports, advising that the summmry is for Council's information and no action is required. (For full text, see report on file in the City Clerk's Office.) Mr. Landis moved that the report be received and filed. The motion was seconded by Mr. Garland and unanimously adopted. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: STREETS AND ALLEYS: Ordinance No. 25395 vacating, discontinuing and closing an alley extending from the northerly side of Centre Avenue to the southerly side of Loudon Avenue, lying i~m~ediately west of and running parallel with 21st Street, and marked "A" to "A" on the map appended as Annex 1; and an alley extending from the westerly side of 21st Street to the aforedescribed alley, lying immediately north of and running parallel with Centre Avenue, and marked "B" to "B" on the map appended as Annex 1, having previously been before the Council for its first reading on Monday, December 8, 1980, read and adopted on its first reading and laid over, was again before the body, Mr. Garland offering the following for its second reading and final adoption: (#25395) AN ORDINANCE permanently vacating, discontinuing and closing two alleys, in the City of Roanoke, Virginia, which are described hereinafter. (For full text of Ordinance, see Ordinance Book No. 46, page 348.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ......................................................... 0. 113 ACTION: ACTION: ACTION: ACTION: ROANOKE M~40RIAL HOSPITALS: Ordinance No. 25408 authorizing the rental of four square feet of floor space in the transmitter building atop Mill Mountain to Roanoke Memorial Hospitals, Incorporated, for placement and operation of a paging-base station and space on the tower adjacent to said building for their antenna to be connected by coaxial cable to the radio equipment in said building, having previously been before the Council for its first reading on Monday, December 8, 1980, read and adopted on its first reading and laid over, was again before the body, Mr. Thomas offering the following for its second reading and final adoption: (#25408) AN ORDINANCE authorizing the rental of four (4) square feet of floor space in the transmitter building atop Mill Mountain to Roanoke Memerial Hospitals, Inc., for use, upon certain terms and conditions. (For full text of Ordinance, see Ordimance Book No. 46, page 349.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................... 7. NAYS: None ................................................... 0. AIRPORT: Council at its Financial and Planning Session on Monday, December 15, 1980, having concurred in recommendations of the City Manager in connection with execution of certain license agreements with the Federal Aviatio~ Administration relating to lighting and directional aids at Roanoke Municipal Airport, Woodrum Field, and having instructed the City Attorney to prepare the proper measure, he presented same; whereupon, Mr. Harvey moved that the following Ordinance be placed upon its first reading: (#25437) AN ORDINANCE authorizing the appropriate City officials to execute certain agreements with the United States of America with respect to lighting and directional aids for Roanoke Municipal Airport, Woodrum Field. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................... 7. NAYS: None ..................................................... O. Mrs. Bowles moved that the current and proposed height restriction zoning maps be referred to the City Planning Commission as a requested zoning matter to change the approach slope to an instrument rumway rather than a non- instrument runway. The motion was seconded by Mr. Garland and unanimously adopted. BUDGET-SCHOOLS: Council at its Financial and Planning Session on Monday, December 15, 1980, having instructed the Director of Finance to prepare the necessary budget Ordinance appropriating $16,641.00 to CETA Title II-D Public Service Employees, $16,664.00 to CETA Title IV, Youth Employment Train- ing Program, $6,905.00 to CETA Title VI, Community Education, and $325.00 to the 1979-80CETA Title I, Licensed Practical Nursing Program at William Fleming High School, he presented same; whereupon, Mr. Thomas offered the following emergency Ordinance: (#25438), AN ORDINANCE to amend and reordain certain sections of the 1980-81 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 361.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Landis, Thomas and Mayor Taylor ................................... 6. NAYS: None .................................................. 0. (Mr. Harvey was out of the Council Chamber.) BUDGET: Council at its Financial and Planning Session on Monday, December 15, 1980, having concurred in a report of the City Manager in regard to the appropriation of the undesignated fund balance and instructed the Direc- tor of Finance to prepare the appropriate budget Ordinance, he presented same; whereupon, Mr. Landis offered the following emergency Ordinance: (#25439) AN ORDINANCE to amend and reordain certain sections of the 1980-81 General Fund and Civic Center Fund Appropriation Ordinances and Capital Projects Fund and Grant Programs Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 362.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: ACTION: ACTION: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................ 7. NAYS: None ................................................ O, MOTIONS A~DNISCELLANEOUS BUSINESS: INQUIRIES AND/OR COM~TS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. OTHER HEARINGS OF CITIZENS: HOUSING: Mr. W. Heywood Fralin, Attormey, appeared before Council and advised that by Resolution No. 24957 adopted January 7, 1980, Council stated that it had no objection to the construction in the City of Roanoke of a project to be known as South Roanoke Village Apartments, Phase II, as more particularly described in a report to the Council from the City Manager under date of January 7, 1980, noting that the January 7 report has not been changed with respect to any construction, rental schedules, or subsidies, and as previous- ly represented to Council, this will not be a subsidized project. Mr. Fralin advised that the only change from the previous report is the construction lender was scheduled to be Virginia Housing Development Authority and now the construction financing is to be provided by bonds of the City of Roanoke Redevelop. ment and Housing Authority. He noted that in order for the Housing Authority to issue bonds, Council must specifically approve the project. He stated that it is also a requirement in order for the Housing Authority to issue bonds, that preference be given to low income applicants. He added that preference has been defined to mean that in the event two applicants apply for the rental of a unit, and only one unit is available, the low income applicant will be given preference. Mr. Fralin emphasized that this does not involve a subsidy to the applicant and all units will be rented at rates previously submitted. Mr. D. E. Layman, Attorney, representing the City of Roanoke Redevelop- ment and Housing Authority, and Mr. Fralin answered questions raised by the members of Council. Since there were numerous questions in regard to the request and inas- much as Council was scheduled to meet with the City's representatives to the Gener. Assembly at 4:00 p.m., the Mayor requested that the City Attorney, Mr. Fralin, and Mr. Layman confer on the appropriate wording for a proposed Resolution to be considered by Council and that consideration of the matter be continued following the meeting with the legislators. COUNCIL: The City Manager orally requested that Council meet in Executive Session to discuss a legal matter; whereupon, Mr. Garland moved that Council concur in the request. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ...................................................... 0. At 4:00 p.m., the Mayor declared the meeting recessed in order that Council could meet with the City's representatives to the General Assembly to discuss the City's 1981 Legislative Program and other matters of concern. At 6:10 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding and all members of the Council present. In regard to the above request of Mr. Fralin pertaining to construc- tion financing of South Roanoke Village Apartments, Phase II, the City Attorney advised that an agreement had been reached with Mr. Fralin and Mr. Layman relative to the wording of a proposed Resolution, recommending that the Resolution be amended by the addition of the following words at the and of the fourth and final paragraph: "provided that no rent subsidy from any governmental unit shall be made available to any tenant to occupy such project except in the case of elderly and handicapped persons". Mr. Dibling emphasized that the amend- ment has the concurrence of the City Manager. Mr. Harvey moved that the Resolution be amended as above set forth by the City Attorney. The motion was seconded by Mr. Garland and unanimously adopted. Mr. Harvey offered the following Resolution as amended: (#25440) A RESOLUTION authorizing the City Manager to notify the City of Roanoke Redevelopment and Housing Authority that the City Council approves construction of South Roanoke Village Apartments, Phase (For full text of Resolution, see Resolution Book No. 46, page 363.) Mr. Harvey moved the adoption of the Resolution as amended. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................... 7. NAYS: None ........................................................ 0. GRANTS-TRANSPORTATION C~ItTER: The Assistant City Hanager orally advised that the City of Roanoke previously made applications for an Urban Mass Transportation Administration grant and an Economic Development Administra- tion grant for the transportation center and Council authorized obtaining options for the purchase of the necessary real estate on which the transporta- tion center will be located. He noted that on Saturday, December 20, the City received notification from UHTA that a Letter of Credit had been deposited in the City's favor. He said that after reviewing the options, it has been dis- covered that some of them will expire on or before January 1, 1981, and Council has not appropriated the funds which would allow the Administration to proceed with the purchase. Inasmuch as Council will not meet again until January 5, he requested that the Director of Finance be authorized to disperse such funds as may be necessary for the exercise of said options. ACTION: Mr. Thomas moved that the City Manager be authorized to exercise the options of the subject real estate, that the Director of Finance be authorized to disperse such sums as may be required for exercise of the options and that the matter be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Hr. Garland and unanimously adopted. ACTION: YOUTH SERVICES CITIZEN BOARD: There being a vacancy on the Youth Services Citizen Board created by the resignation of Mrs. Anita Tanner for a term ending Hay 31, 1981, the Mayor assigned the vacancy to Mr. Garland. ZONING: The Mayor called to the attention of Council that the three year terms of Messrs. Sydnor W. Brizendine, Jr., L. Elwood Norris, John W. Chappelear, Jr., H. Miles Smythers and Talmage E. Roberts as members of the Board of Zoning Appeals will expire on December 31, 1980, that Mr. Chappelear has declined to serve another term, and called for nominations to fill the vacancies. Dr. Butler placed in nomination the names of Messrs. Sydnor W. Brizendine, Jr., L. Elwood Norris, H. Miles Smythers and Talmage E. Roberts. There being no further nominations, Messrs. Brizendine, Norris, Smythers and Roberts were reelected as members of the Board of Zoning Appeals for terms of three years each ending December 31, 1983, by the following vote: ACTION: FOR MESSRS. BRIZENDINE, NORRIS, SMYTHERS AND ROBERTS: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............. 7. The Mayor assigned the vacancy created by Mr. Chappelear's resignation to Co~nci]m~n Thomas. PLANNING: The Mayor called to the attention of Council that the four year terms of Messrs. Michael M. Waldvogel, John P. Bradshaw, Jr., Henry B. Boynton and William A. Sowers as members of the City Planning Commission will expire on December 31, 1980, and called for nominations to fill the vacancies. Hr. Landis placed in nomination the names of Messrs. Michael M. Waldvogel, John P. Bradshaw, Jr., Henry B. Boynton and William A. Sowers. There being no further nominations, Messrs. Waldvogel, Bradshaw, Boynton and Sowers were reelected as members of the City Planning Commission for terms of four years each ending December 31, 1984, by the following vote: ACTION: FOR MESSRS. WALDVOGEL, BRADSHAW, BOYNTON AND SOWERS: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............. 7. ACTION: HEALTH DEPARTMENT: Effective January 1, 1981, there will be two vacancies on the Mental Health Services Board inasmuch as the State Code provides that no member may serve more than two successive three year terms, the Mayor requested that Dr. Butler find a replacement for Mr. James A. Ford and that Mrs. Bowles find a replacement for Mr. Francis Persinger on said Board. ROANOKE NEIGHBORHOOD PARTNERSHIP STEERING COMMITTEE: Council having previously appointed a Steering Committee of the Roanoke Neighborhood Partner- ship composed of 23 members, the Mayor opened the floor for nominations for an additional member to the Steering Committee; whereupon, Mr. Garland placed in nomination the name of Dr. Gene E. Clapsaddle. There being no further nominations, Dr. Clapsaddle was elected as a member of the Steering Committee of the Roanoke Neighborhood Partnership for a term co~encing December 22, 1980, and ending at any time after the duties and responsibilities of the Steering Committee have been fulfilled, by the following vote: ACTION: FOR DR. CLAPSADDLE: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ......................................... 7. ACTION: Mr. Garland moved that the City residency requirement be waived in the case of Dr. Clapsaddle. The motion was seconded by Mr. Thomas and unani- mously adopted. There being no further business, the Mayor declared the meeting adjourned at 6:20 p.m. APPROVED ATTEST: City Clerk Mayor 1'15 116 RIgGULARNEEKL¥ SESSION ..... ROANOKE CITY CO~ClL January 5, 1981 2:00 pom, The Council of the City of Roanoke met tn regular meeting in the Council Chamber the Municipal Building, 215 Church Avenue, S. W., on Monday, January 5, 1981, at 2:00 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles (arrived at 2:05 p.m.), Wendell H. Butler, Robert A. Garland (arrived at 2:10 p.m.), James G. Harvey, II, Charles L. Landis, Hampton W. Thomas (arrived at 2:05 p.m.), and Mayor Noel C. Taylor .................... 7. ABSENT: None ............................................................... 0. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. Sam H. McGhee, III, Assistan City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. William X Parsons, Assistant City Attorney; Mr. Joel M. $chlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend Keith Roberts, Pastor, Jefferson Street Baptist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. CONSENT AGENDA ACTION: ACTION: ACTION: ACTION: The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He noted that included on the Consent Agenda were two requests for Executive Sessions to discuss personnel matters. MINUTES: Minutes of the special meeting of Council held on Thursday, December 11, 1980, and the regular meeting held on Monday, December 22, 1980, were before the body. (For full text, see minutes on file in the City Clerk's Office.) Mr. Landis moved that the reading of the minutes be dispensed with and that they be approved as recorded. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Harvey, Landis and Mayor Taylor ........ 4. NAYS: None ........................................................... 0. (Council members Bowles, Garland, and Thomas had not arrived.) COUNCIL: A communication from the Mayor requesting an Executive Session to discuss personnel matters, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Landis moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Harvey, Landis and Mayor Taylor ....... NAYS: None .......................................................... 0. (Council members Bowles, Garland, and Thomas had not arrived.) COUNCIL: A communication from Councilwoman Bowies requesting an Executive Session to discuss a personnel matter, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Landis moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Harvey, Landis and Mayor Taylor ...... 4. NAYS: None ........................................................ 0. (Council members Bowles, Garland, and Thomas had not arrived.) SCHOOLS: A report of the Director of Finance transmitting financial statements for the School Board for the five months ended November 30, 1980, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Landis moved that the report be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: ACT ION: ACTION: ACT ION: AYES: Council members Butler, Harvey, Landis, and Mayor Taylor ................................................................... 4. NAYS: None ....................................................... O. (Council members Bowles, Garland and Thomas had not arrived.) PENDING ITEMS: A list of items pending from February 7, 1977, through December 22, 1980, was before Council. (For full text, see list on file in the City Clerk's Office.) Hr. Landis moved that the list be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Harvey, Landis and Mayor Taylor ..... 4. NAYS: None ........................................................ 0. (Council members Bowles, Garland, and Thomas had not arrived.) ZONING: The qualification of Hr. John M. Thompson as a member of the Architectural Review Board for a term of four years ending October 1, 1984, was before Council. (See Oath or Affirmation of Office on file in the City Clerk's Office.) Mr. Landis moved that the qualification be received and filed. The motie was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Harvey, Landis and Mayor Taylor ...... 4. NAYS: None ......................................................... 0. (Council members Bowles, Garland, and Thomas had not arrived.) REGULAR AGENDA HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. PETITIONS AiID COMMUNICATIONS: BUDGET-SEWERS AND STORM DRAINS: Council at its meeting on Monday, Decex 22, 1980, having directed the City Attorney to prepare the proper measure authorizl lng an increase in the sewage treatment rates of 71% for all Class I and Class II users and a 25% increase in bulk rates charged to Roanoke County, the City of Salem and the Town of Vinton, effective following the passage of necessary measure to be prepared by the City Attorney, a communication from Mr. Frederick O. Campbell, Vice President, Southeast Neighborhood Alliance, requesting that action to correct the sludge problem be delayed until January 12, 1981, or until certain questions can be answered, was before the body. (For full text, see communication on file in the City Clerk's Office.) At this point, (2:10 p.m.), Mr. Garland entered the meeting. The City Manager advised that copy of the report and solutions to the sludge problem was sent to Mr. Campbell and the residents who signed the co~unication on Friday, January 2. Mr. Thomas moved that the following Ordinance providing for a 71% increase for Class I and Class II sanitary sewer users and a 25% increase for certain bulk sewer customers pursuant to contract, be placed upon its first reading: (#25441) AN ORDINANCE establishing new charges for Class I and Class II sanitary sewer users and for certain bulk sewer customers pursuant to contract and providing for an effective date for such user charge increases. (For full text of Ordinance, see Ordinance Book No. 46, page 372.) The motion was seconded by Mrs. Bowles. The Director of Finance presented additional information explaining the sewage treatment rate increase. (For full text, see additional information on file in the City Clerk's Office.) Mr. Harvey expressed concern in regard to a 71% increase, noting that he has problems with adding the second and third years inflation figures into the increase, advising that senior citizens, and particularly those on fixed incomes, should be able to receive whatever yearly increases they get for cost of living in the years 1982 and 1983. He called attention to an alternate rate increase proposal which leaves out the annual capital replacement cost of $250,000. Mr. Harvey proposed that the second and third years inflation figures and the annual replacement cost of $250,000 be deleted from the 71% increase. sr 117 J_18 ACTION: (For full text, see alternate proposal presented by Mr. Harvey on file in the City Clerk's Office.) Mr. Harvey then offered a substitute motion proposing a 47% rate increase versus a 71% rate increase. The motion was seconded by Dr. Butler. Mr. Garland requested that the Director of Finance react to the substitute motion; whereupon, Mr. Schlanger advised that insofar as setting the rates, it is strictly a policy decision for the Council, chat the Administration gave recommendations Co the Water Resources Comtttee regarding the rates and the Committee saw fit to pass the matter onto the Council, noting that the Administration has analyzed the rates and came forth with its best reco~mendaCion on how to keep the Sewer Fund an active fund. He said it is an enterprise fund which ia supposed to be self-supporting and is supposed to be paid for by those who use the service. He stated that what has been provided is the analysis that it will take a 71% increase effective February l, 1981, to make this enterprise fund a going concern. In analyzing the matter, he said he would consider the 71% to be basically a bare bones 71% because it provides only for the items that have to be done, other than the first, second and third year inflation. Mr. Schlanger further advised that the 711 will pay for strictly what is on the list of items submitted to Council and additional funds are not included in the 71% to keep the structure in a sound operating position. ACTION: ACT ION: Mr. Bruce Bloodworth, President of the League of Older Amerlcane, appeared before Council and expressed concurrence with Mr. Harvey's proposal, even though a 47% increase would be too much, advising of increased real estate tax assessments and the increase in sewer tax only compounds the problem. He said that retired people are limited as to what they can pay because they are no longer in the labor market, stating that there has to be a limit as to what the elderly can continue to pay. The City Manager advised that the Sewer Fund has not been supporting itself over the past several years and owes the General Fund $600,000. He said that the 71% does not include revenues that will be needed to pay to some extent for capital improvements in the future. He stated that the Administration could have recommended another 25 - 50% to the 71% increase but it was felt that the most reasonable, lowest cost, prudent recommendation is the 71% increase. Following considerable discussion of the matter, the substitute motion was defeated by the following vote: AYES: Council members Butler and Harvey .............................. 2 NAYS: Council members Bowles, Garland, Landis, Thomas and Mayor Taylor ........................................................................... 5 The original motion was then adopted by the following vote: AYES: Council members Bowles, Garland, Landis, Thomas and Mayor Taylor ........................................................................... 5 NAYS: Council members Butler and Harvey ............................... 2 In this connection, the City Manager submitted a written report recommending that he be authorized to enter into a contract with Dewberry, Nealon & Davis for the development of plans and specifications for a dewatering facility and auxiliary equipment for the Water Pollution Control Plant, at a cost not to exceed $100,000, with a ten per cent contingency of $10,000. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance appropriating $110,000.00 to Sludge Dewatering Facility, of the 1980-81 Sewage Treatment Fund Appropriation Ordinance: (#25442) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Sewage Treatment Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 366.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ....................................................... 7. NAYS: None ......................................................... 0. Mrs. Bowles offered the following emergency Ordinance accepting the proposal of Dewberry, Nealon & Davis: 119 ACTION: ACTION: ACTION: ACTION: (~25443) AN ORDINANCE accepting a certain proposal and awarding a contract to Dewberry, Nealon & Davis providing for the development of plans and specifications for a dewatering facility and auxiliary equipment for the Water Pollution Control Plant, upon certain terms and conditions, and authorizing the proper City officials to execute the requisite contract therefor; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 366.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ........................................................ 7. NAYS: None .......................................................... 0. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: GRANTS-CENTURY PROJECT: The City Manager submitted a written report recommending that a public hearing on a proposed Urban Development Action Grant application in conjunction with the developers of the Downtown Hotel, the Market Building and Fire Station #1 be set for January 26, 1981. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that Council concur in the recommendation and that a public hearing be held on Monday, January 26, 1981, at 2:00 p.m., or as soon thereafter as the matter may be heard. The motion was seconded by Mr. Harvey and unanimously adopted. GRANTS-PLANNING: The City Manager submitted a written report requesting that a public hearing to receive citizen comment on the City's fiscal year 1981-82 Community Development Block Grant program application and Housing Assistance Plan be set for Monday, February 9, 1981. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the recommendation and that a public hearing be held on }~nday, February 9, 1981, at 7:30 p.m., or as soon thereafter as the matter may be heard. The motion was seconded by Mr. Garland and adopted. ITEMS RECOMMENDED FOR ACTION: CITY PROPERTY-CULTURAL CENTER: The City Manager submitted a written report recommending that he be authorized to retain the services of Allri§ht J & S Parking Company, Incorporated, for the management of the National Theater Corporation and Nelson Limited Partnership Parking lots on a month to month basis, upon payment to the City of $5,000.00 per month, $60,000.00 per year, in a form to be approved by the City Attorney. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#25444) AN ORDINANCE authorizing the City Manager to retain the services of Allright J & S Parking Co., Inc., to manage certain parking lots owned by the City, subject to certain terms and conditions; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 367.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, and Mayor Taylor ................................................................ 6. NAYS: None ........................................................... 0. (Mr. Thomas was out of the Council Chamber.) BUDGET-GRANTS-CETA: The City Manager submitted a written report advising that CETA Educator Coordinator grant in the amount of $20,786.00 has been awarded to the Fifth District Employment and Training Consortium by the Governor's Employment and Training Council, recommending that $20,786.00 be appropriated in order that linkages will be strengthened between CETA and Educational agencies within the Fifth Planning District by the hiring of the Educational Link Coordinator. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance appropriating $20,786.00 to Educational Link Coordinator under the 1980-81 Fifth District Consortium Fund Appropriations: .1.20 ACTION: ACTION: ACTION: (~25445) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Fifth District Consortium Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 367.) Fr. Landis moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ 0. BUDGET-GRANTS-CETA: The City Manager submitted a written report recommending that $540,528.62 be appropriated to certain specified CETA accounts in order to reflect new obligation authority and adjustments included in revised Notice of Fund Availability sheets received from the Department of Labor. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#25446) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Fifth District Consortium Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 368.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ......................................................... O. BUDGET-WATER DEPARTMENT: The City Manager submitted a written report recommending the employment of Alvord, Burdick & Howson for $16,000.00 in regard to the second group of additional information for development of Back Creek as requested by Roanoke County, that funds be appropriated therefor, and that the Administration be authorized to advise Roanoke County if any further information is required, it will be the full responsibility of the County for funding and obtaining the information. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance appropriating $16,000.00 to Back Creek Water Supply of the 1980-81 Water Fund Appropriation Ordinance: (#25447) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Water Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 369.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................... 7. NAYS: None ...................................................... O. Mr. Landis offered the following emergency Ordinance authorizing a written contract with Alvord, Burdick and Howson: (#25448) AN ORDINANCE authorizing the appropriate City officials to execute a contract with Alvord, Burdick & Howson to provide certain professional engineering services relating to the Back Creek Water Supply Development; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 369.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ....................................................... 0. BUDGET-PUBLIC ASSISTANCE: The City Manager submitted a written report recommending appropriations totaling $54,496.94 to the Title XX Services budget in order to provide certain services determined to be essential for citizens of the City as follows: $3,406.87 to Protective Services to Adults; $3,864.18 to Developmental Day Program for Adults; $33,316.69 to Employment; $3,688.51 to Services to Specified Disabled Individuals, $10,220.69 to Fmmily and Personal Adjustment Counselling. (For full text, see report on file in the City Clerk's Office.) 121 ACTION ACTION: ACTION: Dr. Butler offered the following emersency Ordinance: (#25449) AN ORDINANCE to amend and teordain certain sections of the 1980-81 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 370.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, flarvey, Landis, Thomas and Mayor Taylor ...................................................... 7, NAYS: None ........................................................ O. CITY ATTORNEY: ANNEXATION-SEWERS AND STORM DRAINS: The City Attorney submitted a written report transmitting a Resolution authorizing dismissal of certain sewer-related litigation between the City of Roanoke and the County of Roanoke in the matter of Roanoke County Public Service Authority v. City of Roanoke and Le Chateau of Franklin Road, Inc., v. Roanoke County Public Service Authority, et al., whereby both the City and the Public Service Authority contended that they had the right to provide service to new sewer customers in the area annexed to the City effective January 1, 1976, and the Circuit Court of the City of Roanoke authorized the Roanoke County Public Service Authority to provide such service during the pendency of this litigation and further provided for an escrow account into which the Authority would pay all connection and inspection fees and service or capacity charges. Mr. Dibling noted that by contract dated August 13, 1979, the City of Roanoke, Roanoke County and the Roanoke County Public Service Authority agreed that the City had the right to provide sewer service to new customers in the annexed area of the City on and after January 1, 1976, and that the City was entitled to receive the funds in the escrow account, provided that the City would give the County a credit for the amount paid by the PSA for the treatment of sewage discharged by new customers for which such escrow account was established, and the County, Mr. Schlanger and Mr. Kiser have agreed that the amount of the credit due to the County is $16,994.4 In further explanation, Mr. Dibling advised that the contract between the City, County and PSA required that the County and/or PSA furnish the City with certain information and data and the County has now substantially complied with these requirements and reco~ending that Council authorize him to seek dismissal of the litigation with disbursement of the escrow account to the City. Mr. Dibling further reco~ended that the Director of Finance be authorized to reimburse to persons who became new sewer customers in the annexed area between January 1, 1976 amd August 13, 1979, the difference between connection and inspection fees and capacity charges levied by the PSA and paid into the escrow account and the applicable connection and inspection fees and capacity charges which would have been applicable had the new customer been connected as a City sewer customer initially and that each such person be reimbursed the proportionate amount of interest earned by the escrow account on the amount to be reimbursed to him by the City. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following Resolution: (#25450) A RESOLUTION authorizing the dismissal of a certain matter of pending litigation and providing for the disbursement of an escrow account established in connection with such litigation. (For full text of Resolution, see Resolution Book No. 46, page 370.) Mr. Landis moved the adoption of the Resolution. seconded by Mrs. Bowles and adopted by the following vote: The motion was AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ....................................................... O. REPORTS OF COMMITTEES: SALE OF PROPERTY: Councilman Thomas, Chairman of the Water Resources Committee, submitted a written report recommending that a 1.07 acre tract of city-owned land on the southwest corner of Courtland Road and Liberty Road, N.W., Official Tax No. 2060757, be sold to Mr. David M. Hartman for the sum of $10,000.00, with all transfer of title costs to be paid by Mr. Hartman. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas moved that the following Ordinance be placed upon its first reading: (#25451) AN ORDINANCE authorizing the sale and conveyance of certain real estate owned by the City and located on the southwest corner of Courtland and Liberty Roads, N. W., Roanoke, Virginia, designated as Official Tax Ne. 2060757, upon certain terms and conditions. The motion was seconded by Mrs. Bowles and adopted by the following vote: 122 ACTION: ACTION: ACTION: AYES: Council ~mbers B~wles, Butler, Garland, Harvey, Landis, Thomas amd Mayor Taylor ..................................................... 7. NAYS: None ...................................................... 0. WATER DEPArTMeNT: Counctl~-~- Thomas, Chairm-, of the Water Hasources Comnittee, submitted a written report reco~mendinE that Section 35-46 of the City Code be amended to limit boat motor horsepower to not exceed the U. S. Coast Guard recommended rating, and that Section 35-51 of the City Code be ar, euded to limit boat speed to 25 miles per hour on Carvins Cove Reservoir. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the follow/ng emergency Ordinance: (#25452) AN ORDINANCE amending and reordaining subsection (a) of Section 35-46, Limitation on length of boat and size of motor, and Section 35-51, Prudent operation required; speed limits, Code of the City of Roanoke (1979), as amended, to establish guidelines for horsepower and speed limits with respect to boat operations on Carvins Cove; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 371.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................... 7. NAYS: None ....................................................... 0. AUDIT COMMITTEE-MUNICIPAL AUDITOR: Councilman Garland, Chairman of the Audit Committee, presented Minutes of the meeting held on December 17, 1980, advising that reports from the Municipal Auditor on the Roanoke City Market, Roanoke Municipal Parking Facility, Airport Fund and Capital Assets Cycle Internal Accounting Controls were reviewed, received and filed; that a com~,tttee composed of representatives from the City Manager's Office, Department of Finance, Municipal Auditing, Materials Control, City Information Systems, Budget and Systems and School Board was appointed to report back to the Committee by April, 1981 with a plan to implement the changes recommended in the Capital Assets Cycle Internal Accounting Controls report; and the Committee requested a report at a future meeting on the status of utilizing electronic data processing in local tax billing and collection. (For full text, see Minutes on file in the City Clerk's Office.) Mr. Garland moved that the Minutes be received and filed. The motion was seconded by Dr. Butler and unanimously adopted. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: SCHOOLS: Ordinance No. 25414 providing for the acceptance of a proposal of Total Action Against Poverty to lease the former Harrison School for a neighborhood center, having previously been before the Council for its first reading on Monday, December 22, 1980, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#25414) AN ORDINANCE providing for the acceptance of a proposal of Total Action Against Poverty in the Roanoke Valley to lease the former Harrison School for a neighborhood center and providing for the lease of this property to that person, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 46, page 364.) Mrs. Bowles moved the adoption of the Ordinance. seconded by Mr. Thomas and adopted by the following vote: The motion was AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................... 7. NAYS: None ...................................................... 0. SWIMMING POOLS: Ordinance No. 25419 clarifying certain requirements for the operation of swimming pools in the City of Roanoke, having previously been before the Council on Monday, December 22, 1980, for its first reading, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#25419) AN ORDINANCE emending and reordaining Section 15-28, Supervisi: personnel, of the Code of the City of Roanoke (1979), as amended, in order to clarify certain requirements for the operation of swJm~fug pools in the City. (For full text of Ordinance, see Ordinance Book No. 46, page 364.) ATTEST: Mrs, Bowies ~oved the adoption of the Ordinance. The motion was seconded by Hr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ......................................................... O. AIRPORT-LEASES: Ordinance No. 25437 authorizing the appropriate City officials to execute certain agreements with the United States of America with respect to lighting and directional aids for Roanoke Municipal Airport, Field, having previously been before the Council for its first reading on Monday, December 22, 1980, read and adopted on its first reading and laid over, was again before the body, Mr. Harvey offering the following for its second reading and final adoption: (#2543?) AN ORDINANCE authorizing the appropriate City officials to execute certain agreements with the United States of America with respect to lighting and directional aids for Roanoke Municipal Airport, Woodrum Field. (For full text of Ordinance, see Ordinance Book No. 46, page 365.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................... 7. NAYS: None ..................................................... O. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COIIW~ENTS BY THE MAYOR AND MEMBERS OF COUNCIL: Mr. Landis stated that earlier in the meeting, an increase was enacted in the sewer rate and advised that he has received calls from citizens who do not under- stand why the City would consider a 71% increase for City customers and a 25% increase for other non-City customers; whereupon, the Director of Finance advised that the contractual agreements with Roanoke County, the City of Salem and the Town of Vinton provide that the localities will pay only two per cent per year of the major capital improvements. Mr. Kiser advised that with the 71% increase, County residential customers will still be paying more than the average City residential customer. Mr. Thomas stated that inasmuch as the City is the supplier, it advances capital funds and recoups some of those funds over a period of time through the sewage treatment formula. OTHER HEARINGS OF CITIZENS: NONE. At 3:00 p.m., the Mayor declared the meeting recessed. At 3:50 p.m., the meeting reconvened with Mayor Taylor presiding and all members of Council present, with the exception of Mrs. Bowles. There being no further business, the Mayor declared the meeting adjourned at 3:50 p.m. APPROVED City Clerk Mayor :1;23 '1.24 REGULAR WEEKLY SESSION ..... ROANOKE CITY COUNCIL January 12, 1981 ?:30 p.m. The Council of the City of Roanoke met in regular meetin8 in the Council Chamber in the Hunicipal Building, 215 Church Avenue, S. W., on Monday, January 12, 1981, at 7:30 p.m., the regular meeting hour, vith Mayor Noel C. Taylor presiding. PRESEt: Council members Elizabeth T. Bowies, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Charles L. Landis, Hampton W. Thomas and Mayor Noel C. Taylor .............................................................................. 7. ABSENT: None .............................................................. O. OFFICERS PRESENT: Mr. Sam H. HcGhee, III, Assistant City Manager; Hr. Wilburn C. Dibling, Jr., City Attorney; Hr. James D. Crisso, Deputy Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend Lonnie Wilson, Pastor, Garden of Prayer Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. PUBLIC HEARINGS ACTION: ZONING: Pursuant to Resolution No. 21414 the City Clerk set a public hearing for Monday, January 12, 1981, at 7:30 p.m., or as soon thereafter as the matter could be heard, on the request of Edward H. Saleeba and Lucy Saleeba, and D. L. Mountcastle and Mildred Mountcastle, that property located at 1022 and 1024 Tazewell Avenue, S. E., described as the easterly 40.86 feet of Lot 6 and all of Lot 5, Block 15, Maps of Roanoke Land and Improvement and Tayloe, Official Tax Nos. 4111328 and 4111329, be rezoned from RG-1, General Residential District, to LM, Light Manufacturing District, subject to certain conditions proffered by the petitioners, the matter was before the body. The City Planning Commission submitted a w~itten report recommendiz~g that the revised request be approved. (For full text, see report on file in the City Clerk's Office.) Mr. John L. Apostolou, Attorney, representing the petitioners, appeared before Council in support of the request of his clients. No one appearing in opposition to the request, Dr. Butler moved that the following Ordinance be placed upon its first reading: (#25453) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 411, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning, subject to certain conditions. (For full text of Ordinance, see Ordinance Book No. 46, page 377.) The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ O. ZONING: Pursuant to Resolution No. 21414 the City Clerk set a public hearing for Monday, January 12, 1981, at 7:30 p.m., or as soon thereafter as the matter could be heard, on the request of AREA Corporation that a tract of land on the southerly side of Cove Road east of Peters Creek Road containing 2.47 acres, designated as Official Tax No. 6370108, be rezoned from RG-1, General Residential District, and that adjacent tracts containing 2.37 acres and 2.31 acres, respectively, designated as Official Tax Nos. 6370109 and 6370110, be rezoned from RS-3, Single Family Residential District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioner, the matter was before the body. The City Planning Co~ission submitted a written report recommending that Council approve the request provided a future left turn traffic lane can physically be added to Cove Road, if needed, noting that since the Planning Commission's public hearing, the petitioner has amended his petition to proffer a dedication of ten feet along Cove Road for street purposes. (For full text, see report on file in the City Clerk's Office.) A petition from residents of Cove Road Mobile Home Park appealing to Council not to rezone the land, was before the body. (For full text, see petition on file in the City Clerk's Office.) ACTION: ACTION: ACTION: A co~nunication fromm. H. B. Rhodes, Moderator, Melrose Christian Church, advising of the opposition of the General Board of Melrose Christian Church to the rezoning. (For full text, see co~mication on file in the City Clerk's Office.) Hr. T. L. Plunkett, Jr., Attorney, representing the petitioner, appeared before Council in support of the request of his client. No one appearing in opposition to the request for rezoning, Dr. Butler moved that the following Ordinance be placed upon its first reading: (#25454) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 637, Sectional 1976 Zone Mep, City of Roanoke, in relation to Zoning, subject to certain conditions. (For full text of Ordinance, see Ordinance Book No. 46, page 377.) The motion was seconded by Hr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ 0. STREETS AND ALLEYS: Pursuant to Resolution No. 21414 the City Clerk set a public hearing for Monday, January 12, 1981, at 7:30 p.m., or as soon thereafter as the matter could be heard, on the request of Roanoke Gas Company that Mill Street, N. E., from the easterly side of Kimball Avenue, N. E., to the westerly side of lands of Norfolk and Western Railway Company, be vacated, discontinued and closed, the matter was before the body. The City Planning Commission submitted a written report recommending that the request be granted. (For full text, see report on file in the City Clerk's Office.) Mr. Frank K. Saunders, Attorney, representing the petitioner, appeared before Council in support of the request of his client. No one appearing in opposition to the request, Mr. Garland moved that the following Ordinance be placed upon its first reading: (#25455) AN ORDINANCE permanently vacating, discontinuing and closing Mill Street, N. E., from the easterly side of Kimball Avenue, N. E., to the westerly side of lands of Norfolk and Western Railway Company, in the City of Roanoke, Virginia, as is more particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. 46, page 378.) The motion was seconded by Hrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................... 7. NAYS: None ..................................................... 0. TRAFFIC-LICENSES-TAXES: Pursuant to instructions of the Council the City Clerk set a public hearing for Monday, January 12, 1981, at 7:30 p.m., or as soon thereafter as the matter could be heard, on a proposed amendment to the City Motor Vehicle License Tax Code to establish a ~mximum motor vehicle license tax for trucks, the matter was before the body. The City Manager submitted a written report under date of December 22, 1980, which was presented to the Council in the form of a briefing. (For full text, see report on file in the City Clerk's Office.) The City Attorney submitted a written report transmitting an Ordinance for the consideration of Council, advising that the most important change would involve a ceiling of $66.00 on truck license taxes and contains language renderin more flexible the description of the City's vehicle decal. (For full text, see report on file in the City Clerk's Office.) No one appearing in opposition to the proposed amendment, Mr. Thomas moved that the following Ordinance be placed upon its first reading: (#25456) AN ORDINANCE amending and reordaining Section 20-28, Tax imposed and subsection (b) of Section 20-32, Plate, tag or decal - Issuance; contents and color of decals, of the Code of the City of Roanoke (1979), as amended, as amended by Ordinance No. 25369, adopted November 10, 1980, in order to limit certain vehicle license taxes and to alter the description of the City's motor vehicle decal; and providing for an effective date for this ordinanc (For full text of Ordinance, see Ordinance Book No. 46, page 379.) 125 _1_26 The motion was seconded by ~. Harvey and adopted by the following VOte: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................ ?. NAYS: None ..................................................... 0. CONSENT AGENDA ACTION: ACTION: ACTION: ACTION: ACTION: The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. Ne advised that included on the Consent Agenda were three requests for Executive Sessions to discuss personnel matters and a matter of acquisition of real property for public purposes. MINUTES: Minutes of the regular meeting of Council held on Monday, January 5, 1981, were before the body. (For full text, see minutes on file in the City Clerk's Office.) Mrs. Bowles moved that the reading of the minutes be dispensed with and that they be approved as recorded. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ 0. COUNCIL: A cor~r~nication from the Mayor requesting an Executive Session to discuss personnel matters in regard to vacancies on various authoritief boards, co~isslons and committees of the Council, was before the body. (For full text, see communication on file in the City Clerk's Office.) M_rs. Bowles moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ 0. COUNCIL: A communication from Mrs. Bowles requesting an Executive Session to discuss a personnel matter, was before Council. (For full text, see co~unication on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ....................................................... 0. COUNCIL: A report of the City Attorney requesting an Executive Session to discuss the acquisition of real property for public purposes, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ........................................................ 7. NAYS: None .......................................................... 0. ZONING: The qualification of Messrs. Talmage E. Roberts, H. Miles Smythers, Sydnor W. Brizendine, Jr., and L. Elwood Norris as members of the Board of Zoning Appeals for terms of three years each ending December 31, 1983, was before Council. (Oaths of Office are on file in the City Clerk's Office.) Mrs. Bowles moved that the qualification be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ......................................................... 7. NAYS: None ........................................................ O, ACTION: PLANNING: The qualification of Messrs. William A. Sowers, Michael M. Waldvogel, flenry B. Boynton and John P. Bradshaw, Jr., as members of the City Planning Comission for terms of four years each ending December 31, 1984, was before Council. (Oaths of Office are on file in the City Clerk's Office.) Mrs. Bowles moved that the qualification be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Barvey, Landis, Thomas and Mayor Taylor ....................................................... 7. NAYS: None ........................................................ 0. REGULAR AGENDA HEARING OF CITIZENS UPON PUBLIC MATTERS: SEWERS AND STORM DRAINS: A request of Mr. Bradley Underwood and Mr. Gary Foutz to address Council regarding the 71% sewage treatment rate increase, was before the body. The Mayor advised that he had received numerous requests to address the Council in regard to the matter and inquired from the members of Council as to the amount of time they would like to allot each person; whereupon, Mr. Garland suggested three minutes per speaker. It was finally agreed that each speaker would be allowed five minutes each to make his or her presentation. Mr. J. L. Stinnett, 4107 Richland Avenue, N. W., appeared before Council and complained about real estate taxes, advising of an increase of $7000 over last year's assessment. The Mayor suggested that Mr. Stinnett contact the Assessor's Office. Mr. Samuel P. Nackley, 1623 Sherwood Avenue, S. W., appeared before Council and expressed concern about the 71% increase in the sewage tax rate, advising that at the present time the tax on his water bill is greater than the water bill itself. He said that sewage disposal is a commodity and in no manner has he ever heard of a commodity tax being greater than the commodity itself. He noted that at the present time the City has a bad contract with the City of Salem, Roanoke County and the Town of Vintou and requested that the City attempt to renegotiate the contract, raise its sewage rate by 25% this year to give City Council time to renegotiate said contract and if necessary raise the rate another 25% next year. He said Roanoke County, Salem and Vinton are enjoying the benefits of the sewer system and reaping profits from the City of Roanoke. Mr. Don Chappel, representing the Greater Raleigh Court Civic League, 2132 Westover Avenue, S. W., appeared before Council and expressed concern over the ever increasing cost of government in providing services to its residents. He advised that the rate increase can be broken down into three parts as set forth in a report dated December 22, 1980, from the City Manager and the Director of Finance. Approximately 29% of the proposed 71% increase is attributable to cleaning up the problem now existing at the Sewage Treatment Plant, more specifi- cally: 29% of the increase will cover the cost of cleaning a portion of existing lagoons, disposal of material from the lagoons, hiring of a person to tell the City where to dump the sludge, chemicals to facilitate the dewatering of sludge, and an engineering study for the design of the dewatering system, totalling more than $730,000. He noted that the League is in agreement with these expenditures and that they are one time only and should be revoked after one year. As to additional expenditures in this area, Mr. Chappel referred to the study undertaken by Black and Veatch, Consulting Engineers, entitled Sludge Disposal Feasibility Study, and on pages 87 and 88, the engineers make a practical suggestion that all four lagoons be cleaned and a new lagoon constructed, then the lagoons would be reused in accordance with operating and maintenance manuals dated 1977 and approved for use at the Wastewater Treatment Facility which would give the City the same operating situation that existed prior to the discharging of sludge onto an open field, a situation where there were no complaints and minimal cost to the taxpayer. He said the report states that this is not a permanent solution and the lagoons will have to be pumped out again in 1995, however, this means the City can solve its existing problem, eliminate almost all the need for any capital or operating expenditures for a period up to fourteen years and based upon preliminary reports done by the City, this will result in a savings of nearly $8 million in operating costs and another $3 million in capital investments, which savings represent the operating cost of the entire sewer system for over three years. He added that the City would have to monitor the filling of the lagoons to insure that they would be cleaned prior to reaching capacity, noting that additional time would be on the City's side which would enable it to seek federal and state grants which could pay up to 80% of the cost of any sludge dewatering project. Mr. Chappel said the alternative of cleaning the lagoons should be more closely evaluated prior to proceeding with these large capital and operating expenses associated with dewatering, that valuable information regarding the cost of cleaning the lagoons could be obtained during the initial cleaning phase already proposed by the City and should be evaluated prior to expending funds in any alternate solutions. 127 128 Mr. Chappel advised Chat the second portion of the 711 rate increase is for ill or $377,000 from the maintenance of sewer collector system, stating that the City has already approved $600,000 in this year's budget for the mainte- nance of the se~er system and he finds it difficult to understand how the City could designate the cost of maintaining the sewer system as the culprit for requiring another $300,000 plus an inflation factor rate increase. He said the ocher localities pay the City approximately Sill per million gallons to transport and treat their sewage, that because of dry weather the City is $300,000 short of estimated revenues for the year from these localities and if the weather returned to normal for our area, the City's income from the other localities would cover the approximate $300,000 we are short. Mr. Chappel contended that the City is experiencing a temporary problem and at best this portion of the increased sewer charge should be for a period of 3 - 6 months at a time, reevaluate the charge and the automatic of the inflation factor for three years is therefore not needed. He said the final portion of the rate increase is for 31% or $496,000 to cover the cost of operating expenses that do not exist at this time and establishing a fund to be set aside for capital projects, advising that on page 3 of the December 22 report the staff states that capital expenditures will vary according to what happens in the future such as attainment of grants, actual cost of project and rates on monies to be borrowed and it would appear, based upon staff recommenda- tions, that this portion of the increase should be dealt with in six months or later when all the facts can be obtained so as not to create the same situation which exists in the sewer operation system. In concluding, Mr. Chappel advised that the Civic League concurs in the one time expenditure of funds to clean up the problems now existing at the Plant. Additionally, it is recommended that the City, in accordance with the engineering report, utilize the existing plant facility to gain necessary time to pursue state and federal grants so as to provide sewer service to the citizens of the City and to the citizens of the Valley at the least possible cost and that the City review its revenue requirements at least once per year. He advised that based upon these recommendations, the sewer rate increase should not exceed 39% until Council is able to factually identify the need for additional revenue. Mr. Bruce Bloodworth, President of the League of Older Americans, appeared before Council and reiterated his remarks to Council at its meeting on Monday, January 5, 1981, advising that the elderly people in this City and all over the country are Just about at the breaking point. He stated that the sewer tax is excessive and hopefully a compromise can be reached. Mrs. Frances Brooke, 906 Dale Avenue, S. E., appeared before Council and advised that the 71% increase is outrageous, noting that at a meeting of the Water Resources Co~ittee on December 17, 1980, Mr. Garland stated that the City was going to try to keep the increase down to 40%. She said she could not see how the elderly homeowner will be able to pay the additional increase and hopes Council will be able to keep the increase down to 40%. Mr. Howard E. Musser, 3613 Oaklawn Avenue, N. W., appeared before Council and advised that he has no intention of telling Council there is no need for an increase in the sewer rate and conversely he has no intention of telling Council there is a need or how much that need may be, the reasoning behind that statement being there are items in the accounts that should not be there which distort the decision making process on the part of Council in telling just how much the rate increase should be. He advised that the City is still looking at the income of the sewer fund and funds are being transferred out of the sewer fund, that the income statement has depreciation on the complete facility and not just the part that we have paid for as the City of Roanoke. He said the facility cannot be operated as a separate business and continually transfer funds. He noted that based upon budgeted amounts alone in 1979 it was 20.0% of the re- venue, in 1980 it was 26.3% of the revenue and in 1981 it was 20.1% of the revenue which is well over 20% of the revenue that is being taken in going back into the General Fund. Mr. Musser reviewed the procedure used by the City of Richmond and urged that the sewer fund be operated like a business and asked that Council look at the overall operation. He said an increase may be needed but it should be far less than the proposed 71% and inquired as to why Council is so anxious to approve the 71% increase. Mr. Gary Foutz, President of the Southeast Neighborhood Alliance, appeared before Council, noting that he presently is a county resident but will continue to represent southeast as President of the Neighborhood Alliance until his term expires. He advised that citizens of southeast are aware that the City in the past had money in the Sewage Treatment Fund to do some of the work at the plant but it appeared that other projects were more important. He said there was no rush about alleviating the problem a year ago when City employees knew about the situation and it seemed that the only alternative was to use the field in southeast without taking into consideration the wishes of the citizens and advising that an explanation is needed as to why this happened and why was it kept from the citizens of Roanoke. Mr. Foutz stated that the increase not only hurts the payroll checks of many working people but if increases continue, senior citizens are heading for a catastrophe. He said it is time for the citizens to have a say in city government and if Council cannot come up with an alternative or dismiss the 71% increase, then the next City Council election may be somewhat different than elections have been in the past. 129 ACTION: ACTION: Mr. J. R. R/chardson, representing the Wildwood Civic League, appeared before Council and expressed concern over the 71% increase in the sewer rate at one particular time, advising that the people he represents are ~rllllng to listen to a more broken down increase, stating that a 48% increase would take care of present needs. He said the people he represents are on fixed incomes and one of the members, Hr. A. A. Will~-m~, ts 103 years old and is the oldest taxpayer in the Roanoke Valley. Mr. Richardson asked why a $10,000 contingency was placed in the proposed cost, advising that a contingency fund is no more than something to cover the City*s mistakes. He urged that the City tighten its belt and come up with a solution that is feasible, workable, satisfactory and good for the City of Roanoke while at the same time not place an extra tax burden on the citizens. He recommended that the $10,000 contingency fund be deleted and that the water and sewer fund be operated as an independent group. Mr. Frederick Campbell, Vice President, Southeast Neighborhood Alliance appeared before Council and advised that it is not felt adequate consideration is being given to the 71% rate increase, stating that many people living in the southeast section are on fixed incomes and those incomes are being eaten up by taxes and necessities. He requested a decrease of less than 71% for all citizens of Roanoke and no increase for elderly citizens on fixed incomes. He said it is time that the City Council, the Mayor, the City Manager and everyone involved gets to the point of informing the citizens of what is happening in order to let the citizens know where their money is being spent and if their money is being spent in a proper manner, the people of the City of Roanoke will support the Council. He said until that time some changes are needed in the administration because they do not represent the people, they represent themselves. The Mayor called upon each member of Council for comments in reference to the matter. Ordinance No. 25441 establishing new charges for Class I and Class I! sanitary sewer users and for certain bulk sewer customers pursuant to contract, having previously been before the Council for its first reading on Monday, January 5, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Thomas offering the following for its second reading and final adoption: (#25441) AN ORDINANCE establishing new charges for Class I and Class II sanitary sewer users and for certain bulk sewer customers pursuant to contract and providing for an effective date for such user charge increases. (For full text of Ordinance, see Ordinance Book No. 46, page 372.) Mr. Thomas moved the adoption of the Ordinance. The motion was by Mr. Landis. Hr. Harvey presented an alternate rate proposal which would exclude the second and third year inflation figures and delete the $250,000 yearly capital outlay at this time; advising that the City would be in a much better position at a later date to address this request when the final phase of the plant is completed. He noted that $900,000 included in the permmnent increase is actually for a one time expenditure (contractual disposal of sludge - $500,000 construction of sludge lagoon No. 5 - $300,000, and dewatering facility design - $100,000). Mr. Harvey offered a substitute motion proposing a 47% rate increase in lieu of a 71% increase with the condition that the sewer rates be increased effective February 1, 1981, and that Council review the Sewage Treatment Fund at its Financial and Planning Session in October 1981 and in October of each and year thereafter to insure that the Sewage Treatment Fund remains viable. The motion was seconded by Dr. Butler and lost by the following vote: AYES: Council members Butler and Harvey .............................. 2 NAYS: Council members Bowles, Garland, Landis, Thomas and Mayor Taylor ......................................................................... 5. The original motion to adopt Ordinance No. 25441 on its second reading was then adopted by the following vote: AYES: Council members Bowles, Garland, Landis, Thomas and Mayor Taylor .......................................................................... 5. NAYS: Council members Butler and Harvey .............................. 2. At 9:15 p.m., the Mayor declared the meeting recessed. At 9:30 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding and ali members of the Council present. TAXES: Mr. Edmond A. Damns, 1920 Deyerle Road, S. W., appeared before Council in regard to assessments and taxation. (For full text of Mr. Damusy remarks, see Exhibit No. 150 on file in the City Clerk's Office.) Mr. Landis moved that Mr. Damns' oral remarks be received and filed. The motion was seconded by Dr. Butler and unanimously adopted. 1'30 ACTION: ACTION: ACTION: CITY GOVERNMENT: Mr. Richard W. Crush, 2532 Berkley Avenue, S. W., appeared before Council and spoke in regard to bureaucracy in city government, proposing the appointment of a blue ribbon co=~tttee with members from all four areas of the City to investigate ways of improving efficiency in city government. (For full text of Mr. Crush's oral remarks, see Exhibit No. 151 on file in the City Clerk's Office.) Mr. Landis moved that Mr. Crush's oral remarks be received and filed. The motion was seconded by Dr. Butler and unanimously adopted. PETITIONS AND CO~fl~JNICATIONS: SCHOOLS-LEGISLATION: A communication from Councilman Landis recom- mending adoption of a Resolution relating to adequate funding of a system of quality education, advising that he was designated by Mayor Taylor to attend a recent meeting in Richmond relating to school funding, that as pointed out in the City's 1981 Legislative Program, the problem with state funding of local education is two-fold in that first, state funding for public schools has not kept pace with inflation and the demands of special programs; and second, the basic school aid formula appears to discriminate against less affluent core cities, such as Roanoke. He advised that at the Richmond meeting a number of similarly situated localities agreed to participate in joint efforts to address the school funding problem, transmitting a Resolution which will put the position of the City of Roanoke on record in this important matter and will authorize the City Manager and City Attorney to take appropriate actions necessary to achieve adequate funding of local education by the Commonwealth. (For full text, see communication on file in the City Clerk's Office.) Mr. Landis offered the following Resolution: (#25457) A RESOLUTION authorizing the City Manager and City Attorney to determine the appropriate action necessary to insure adequate funding of a system of quality elementary and secondary education by the Commonwealth of Virginia. (For full text of Resolution, see Resolution Book No. 46, page 373.) Mr. Landis moved the adoption of the Resolution. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None ......................................................... 0. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: BUDGET-GRANTS-INTEP, MODAL TRANSPORTATION CENTER: The Assistant City Manager submitted a written report of the City Manager in regard to appropriation of funds for the Intermodal Transportation Terminal, recounnending that Council ratify action taken on December 22, 1980, authorizing the Director of Finance to temporarily front fund GRTC capital expenses for the Intermodal Transportation Terminal, which funds will be returned to the City of Roanoke capital projects fund upon periodic reimbursement by UMTA and the State; that $20,000.00 be appropriated representing the City's local share of the initial approved project cost of $2,000,000, as more fully outlined in the report, into a new account to be established by the Director of Finance in the Mass Transit Facilities category, initial funding to be provided by interest earned on the bond sale proceeds of $4,500,000; and that Council approve the plan to have GRTC take title to the real property for the project, authorize appropriate City officials to execute documents necessary to transfer to GRTC the City's contract rights in the real property to be acquired for the project, to consummate the closing of these purchases and ratify past actions taken in this regard upon the Council's verbal approval on December 22, 1980. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance appropriating $20,000 to Intermodal Transportation Center: (#25458) AN ORDINANCE to amend and reordain certain sections of the Capital Projects Fund Appropriation, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 374.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................. 7. NAYS: None ........................................................ 0. ACTION: ACTION: ACTION: ACTION: ACTION: Hrs. Bowles offered the following Resolution: (#25459) A RESOLUTION authorizing the Director of Finance temporarily to advance to Greater Roanoke Transit Company (GRTC) City funds for capital expanses of GRTC in connection with the acquisition by GRTC of land for the Intermodal Transportation Terminal; ratifying actions of the Director of Finance taken in this regard; approving GRTC'e taking title to this real estate; authoriz, lng the appropriate City officials to take appropriate action to this end; and ratifying actions taken by such officials in this matter. (For full text of Resolution, see Resolution Book No. 46, page 374.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................ 7. NAYS: None ....................................................... 0. PUBLIC ASSISTANCE: The City Manager having previously submitted a written report in regard to the Fuel Assistance Program, he orally requested that it be withdrawn from the agenda inasmuch as a courier from Richmond, Virgini~ delivered a check for the oil companies and the State has promised that the remainder of the oil companies will be paid by the end of the week. Mr. Thomas moved that Council concur in the request to withdraw the report. The motion was seconded by Mr. Garland and unanimously adopted. DIRECTOR OF FINANCE: BUDGET-SEWERS AND STOle/ DRAINS-CAPITAL IMPROV~I~ENTS: The Deputy Director of Finance submitted a written report of the Director of Finance recommending that certain unspent appropriations for projects in the Capital Projects Fund that are complete be transferred to other accounts to be used for future projects as follows: $8,684.00 from Sanitary Sewers to Sewage Lateral Replacement, $86,329.75 from Murray Run Sanitary Sewer to Capital Improvement Reserve - Completed Projects, and $4,560.36 from Wells Avenue and Second Street, N. E., to Capital Improvement Reserve - Completed Projects. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance: (#25460) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Capital Projects Fund Appropriation, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 375.) Mr. Thomas moved the adoption of the Ordinance. The motion was secondl by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None ......................................................... 0. BUDGET-SEWERS AND STOI~{ DRAINS: The Deputy Director of Finance submitt, a written report of the Director of Finance reco~ending that an additional $20,000.00 be appropriated to the Norwood Street Storm Drain Account, said amount to be reimbursed by Mr. William E. Cundiff. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25461) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Capital Projects Fund Appropriation, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 376.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................ 7. NAYS: None ....................................................... O. REPORTS OF COMMITTEES: NONE. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: CITY PROPERTY-SALE OF PROPERTY-STREETS AND ALLEYS: Ordinance No. 25451 authorizing the sale and conveyance of certain real estate owned by the City and located on the southwest corner of Courtland and Liberty Roads, N. W., to Mr. David M. Hartman, said property being designated as Official Tax No. 2060757, for the sum of $10,000.00, having previously been before the Council for its first reading on Monday, January 5, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Thomas offering the follow- ing for its second reading and final adoption: 131 132 (#25451) AN ORDINANCE authorizing the sale and conveyance of certain real estate owned by the City and located on the southwest corner of Courtland and Liberty Roads, N. W., Roanoke, Virginia, designated as Official Tax No. 2060?5?, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 16, page 373.) Hr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, !~dis, Thomas and Mayor Taylor ............................................................ 7. NAYS: None ........................................................ O. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMenTS BY THE MAYOR AND MI~ERS OF COUNCIL: NONE. OTHER HEARINGS OF CITIZENS: TAXES: Mr. Samuel P. Nackley, 1623 Sherwood Avenue, S. W., and Mrs. Louise Klans, 331 Robin Hood Road, S. E., appeared before Council and addressed the matter of real estate taxes and the increase in assessments. (For full text of Mr. Nackley's remarks and Mrs. Klaus' remarks, see Exhibit No. 152 on file in the City Clerk's Office.) ACTION: Mr. Garland moved that the verbal remarks of Mr. Nackley and Mrs. Klans be received and filed. The motion was seconded by Hrs. Bowles and unani- mously adopted. At 10:35 p.m., the Mayor declared the meeting recessed. At 11:30 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding and all members of the Council present. ZONING: The Mayor called to the attention of Council that there is a vacancy on the Board of Zoning Appeals created by the resignation of Mr. John W. Chappelear for a term of three years ending December 31, 1983, and called for nominations to fill the vacancy. ACTION: Mr. Thomas placed in nomination the name of Mr. Walter L. Wheaton. There being no further nominations, Hr. Wheaton was elected as a member of the Board of Zoning Appeals for a term of three years ending December 31, 1983, by the following vote: FOR MR. WHEATON: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................. 7. HEALTH DEPARTMENT (MENTAL HEALTH): The Mayor called to the attention of Council that there is a vacancy on the Mental Health Services Board inasmuch as the Code of Virginia provides that no member may serve more than two successiv, three year terms and Mr. James A. Ford is therefore ineligible to serve another term; whereupon, the Mayor called for nominations te fill the vacancy. Dr. Butler placed in nomination the name of Miss Eunice R. Poindexter. There being no further nominations, Miss Poindexter was elected as a member of the Mental Health Services Board for a term of three years ending December 31, 1983, by the following vote: ACTION: FOR HISS POINDEXTER: Council members Bowies, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................... 7. There being no further business, the Mayor declared the meeting adjourned at 11:35 p.m. APPROVED ATTEST: ~.~ City Clerk Mayor SPECIAL SESSION ..... ROANOKE CITY COUNCIL Jan~ry 19, 1981 4:30 p.m. The Council of the City of Roanoke met in special ~eettng in Roo~s 157 - 159, Civil Defense, of the Municipal Building, 215 Church Avenue, S. W,, on Monday, January 19, 1981, at 4:30 p.m., ~rlth Mayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Charles L. Landis and Mayor Noel C. Taylor ................................. 6. ABSENT: Councilman Hampton W. Thomas ................................................ 1. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. Sam H. McGhee, III, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. At the request of the Mayor, the City Clerk read the following letter calling the special meeting of Council: "January 16, 1981 Members of Roanoke City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: Pursuant to Section 10 of the Roanoke City Charter, I am calling a special meeting of the Roanoke City Council on Monday, January 19, 1981, immediately following the Financial and Planning Session which begins at 2:30 p.m., in Rooms 157 - 159, Civil Defense, of the Municipal Building. The purpose of the special meeting is to consider a report of the City Manager regarding a $298,500.00 grant offer to the City for the rehabilita- tion of five neighborhood parks. Sincerely, S/ Noel C. Taylor Noel C. Taylor Mayor NCT:dw CCI Mr. H. B. Ewert, City Manager, Building Mr. Wilburn C. Dibling, Jr., City Attorney, Building Mr. Joel M. Schlanger, Director of Finance, Building Mrs. Mary F. Parker, City Clerk, Building" ACTION: GRANTS-PARKS AND PLAYGROUNDS: The City Manager submitted a written report in regard to a $298,500.00 grant offer to the City of Roanoke for the rehabilitation of five neighborhood parks, recommending that Council accept the offer made by the United States Department of the Interior, Heritage Conservation and Recreation Service, of a grant award of $253,725.00 to the City of Roanoke for the rehabilitation of five neighbor- hood parks as outlined in the City's U.P.A.R.R. Grant Application, dated October 6, 1980, that the City Manager be authorized to execute a grant contract with the Department of the Interior relating to the acceptance of the U.P.A.R.R. grant and the implementation of the project; and that the City Manager be authorized to accept the State's offer of $44,775.00 on a reimbursement basis and execute the necessary grant contract relating to the acceptance of this grant upon receipt of a formal notification of grant offer from the Virginia Commission of Outdoor Recreation. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following Resolution: (#25462) A RESOLUTION accepting and authorizing the acceptance of grants made to the City of Roanoke by the United States Department of the Interior Heritage Conservation and Recreation Service and by the Virginia Commission of Outdoor Recreation for the rehabilitation of five City parks; and authorizing the City Manager to execute any required documents relating to such grants. (For full text of Resolution, see Resolution Book No. 46, page 376.) Mr. Landis moved the adoption of the Resolution. The motion was seconded by Mr. Harvey and adopted by the following vote: ATTEST: AYES: Council members Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ........................................................................... 6. NAYS: None ............................................................... O. (Council~n Thomas was absent.) There being no further business, the Pmyor declared the special meeting adjourned at 4:40 p.m. APPROVED City Clerk Mayor 135 REGULAR WEEKLY SESSION .... ROANOI~ CITY COUNCIL January 26, 1981 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, 215 Church Avenue, S. W., on Monday, January 26, 1981, at 2:00 p.m., the regular meeting hour, withMayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell N. Butler, Robert A. Garland, James G. Harvey, II, Charles L. Landis, Hampton W. Thomas and Mayor Noel C. Taylor ................................................................................. 7. ABSENT: None ................................................................ O. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. William M.~ackworth, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and ltrs. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend John Myers, retired Methodist minister. The Fledge of Allegiance to the Flag of the United States of America was led by Noel C. Taylor. ACTION: ACTS OF ACKNOWLEDGEMBNT: Mr. Garland offered the following Resolution welcoming to freedom the return of the fifty-two Americans held hostages in Iran since November 4, 1979, and recognizing the sacrifices of the eight American servicemen who lost their lives in a rescue attempt: (#25463) A RESOLUTION welcoming the return to freedom of the fifty-two Americans held hostage in Iran since November 4, 1979, expressing the Joy and thanksgiving of the City for their return, and recognizing the sacrifices of the eight A~rican servicemen who gave their lives in attempting to rescue the hostages. (For full text of Resolution, see Resolution Book No. 46, page 380.) Mr. Garland moved the adoption of the Resolution. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................... 7. NAYS: None ..................................................... O. BID OPENINGS ACTION: ACTION: SEWERS AND STORM DRAINS: Pursuant to notice of advertisement for bids for new Lagoon No. 5 and an addition to Lagoon No. 1 at the Sewage Treatment Plant, said proposals to be received by the City Clerk until 1:30 p.m., on Monday, January 26, 1981, and to be opened amd read before the Council at 2:00 p.m., or as soon thereafter as the matter could be heard, on that date, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: J & H Grading Company, Incorporated Boxley Construction Company Acorn Construction Company, Ltd. Branch & Associates, Incorporated W. J. Blane General Contractor Robertson-Fowler Company Watts and Breakell, Incorporated $ 201.829.00 231000.00 231.000.00 240~587.00 243,442.00 260 181.15 271 767.00 Mr. Thomas moved that the bids be referred to a co~nittee to be appointed by the Mayor for tabulation, report and recomendation to Council. The motion was seconded by Dr. Butler and unanimously adopted. The Mayor appointed Messrs. Charles L. Landis, Chairman, Kit B. Kiser and H. S. Zimmerman as members of the co~ittee. PUBLIC HEARINGS GRANTS-DOWNTOWN ROANOKE: Council having previously authorized the City Clerk to set a public hearing for Monday, January 26, 1981, at 2:00 p.m., or as soon thereafter as the matter could be heard, in regard to the City's application for an Urban Development Action Grant with respect to the lease, renovation and development of the City's Market Building a~d Fire Station No. i, the matter was before the body. 136 ACTION: The City Hanager orally requested that the matter be withdra~m and that it be resubmitted to the Council for public hearing prior to April 30, 1981. H~. Thomas moved that Council concur in the City Manager's request to withdraw the matter. The motion was seconded by Hr. Garland and unanimously adopted. CONSENT AGENDA ACTION: ACTION: ACTION: ACTION: ACTION: The Mayor advised that all matters listed under the Consent A~enda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He noted that included on the Consent Agenda were five requests for Executive Sessions of Council to discuss personnel matters, a potential litigation matter, a contractual matter, and a legal matter. COUNCIL: A conmunication from the Mayor requesting an Executive Session to discuss a personnel matter relating to the vacancies on various authorities, boards, cou~issions and com~tttees of the Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Thomas moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ O. COUNCIL: A communication from Mrs. Bowles requesting an Executive Session to discuss a personnel matter, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Thomas moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ....................................................... 7. NAYS: None ..................................................... 0. COUNCIL: The City Manager submitted a written report requesting an Executive Session to discuss a matter of potential litigation. (For full text, see report on file in the City Clerk's Office.) Hr. Thomas moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ....................................................... 0. COUNCIL: A report of the City Manager requesting an Executive Session to discuss a contractual matter, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ....................................................... 7. NAYS: None ......................................................... O. COUNCIL: A report of the City Manager requesting an Executive Session to discuss a legal matter, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................... 7. NAYS: None ....................................................... 0. ACTION: ACTION: ACTION: ACTION: ACTION: SEWERS AND STORM DRAINS: A communication from Mr. R. M. Smith, Assistant City Manager, City of Salem, transmitting a Resolution adopted by Salem City Council on January 12, 1981, supporting the City's request for aid from the General Assembly to finance capital improvements at the Regional Water Pollution Control Plant, was before Council. (For full text, see co~aunication on file in the City Clerk's Office.) l/r. Thomas moved that the co~,~,nication be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Bu~ler, Garland, Harvey, l~ndie, Thomas and Hayor Taylor ................................................ 7. NAYS: None ..................................................... O. HOUSING: A co~nunication from Mr. R. R. Henley, Executive Director, City of Roanoke Redevelopment and Housing Authority, transmitting a check in the amount of $60,674.23 representing payment in lieu of taxes for the follow- ing projects: Lansdowne Park, Lincoln Terrace, Hurt Park, Highland Manor, Hunt Hanor, Melrose Towers, Jamestown Place, Morningside Hanor, Bluestone Park, Indian Rock Village and Hackley Avenue, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Thomas moved that the communication be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mmyor Taylor ...................................................... 7. NAYS: None ........................................................ 0. ZONING: The annual report of the Board of Zoning Appeals for the year 1980, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas moved that the report be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ....................................................... 0. DIRECTOR OF FINANCE-BILLINGS AND COLLECTIONS: A report of the Director of Finance transmitting statistics as related to the Billings and Collections operations for the period October through December, 1980, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas moved that the report be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ..................... m ............................... 0. HEALTH: The qualification of Miss Eunice R. Poindexter as a member of the Mental Health Services Board for a term of three years ending December 31, 1983, was before Council. (Oath of Office is on file in the City Clerk's Office.) Mr. Thomas moved that the qualification be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ....................................................... O. COUNCIL: An oral request of the Assistant City Attorney for an Executive Session to discuss a legal matter, was before Council. Mr. Thomas moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ....................................................... 0. REGULAR AGENDA HEARING OF CITIZENS UPON PUBLIC MATTERS: 137 138 ACTION: ACTION: ACTION: ACTION: ACTION: ACTION: ACTION: CO~IITTBES-CITIZENS' TASK FORCE ON CRIME PP.~VENTION AND SOCIAL DEVELOP- Mr. James T. Phipps, Chairman, Citizens' Task Force on Crime Prevention and Social Development, appeared before Council and read a prepared statement advising that it is the concensus of the Task Force that Council be provided an opportunity to reassess its perception as to the need for the Task Force in its present form end, if deemed appropriate, that a citizens' advisory group continue to function. (For full text, see statement on file in the City Clerk's Office.) Mr. Garland moved that the matter be taken under advisement. The motion was seconded by Mr. Landis and unanimously adopted. COMPLAINTS-SEWERS AND STORM DRAINS: Mr. Wally Newcomb, Second Vice President of the Garden City Civic League, appeared before Council and presented a complaint in regard to a drainage problem on Yellow Mountain Road and Melcher Street, 8. E. Following a discussion of the matter, Mr. Garland moved that the complaint be referred to the City Manager for investigation, report and recommen- dation to Council as soon as possible. The motion was seconded by Mrs. Bowles and unanimously adopted. TAXES: Mr. Ben A. Butch, III, appeared before Council and presented a petition signed by 30 residents of Curtis Avenue, N. W., requesting that the real estate tax rate be lowered. (For full text, see petition on file in the City Clerk's Office.) Mr. Landis presented a communication advising that in the past several years Council has reduced the tax rate in every category of taxes in the City, including the real estate rate, and these tax reductions and accompanying loss of City revenues have occurred without drastic impact on services for City citizens which may not be the case in the future. He noted that due to the ever increasing real estate assessments, many citizens are still paying substan- tially higher real estate taxes, therefore, every effort must be made this year to effectively reduce the real estate tax rate for the next budget year. In order for Council to better determine, at budget time, whether or not a reduction in the present real estate tax rate can be made, Mr. Landis recommended that the City Manager be directed to submit to Council an alternative budget or supplement to his regular 1981-82 budget proposal, said alternative budget to reflect a five per cent overall reduction in spending of the projected revenues in the regular 1981-82 proposed budget, that information accompanying this alternative budget shall include the recomraended reductions which may be required in services, programs, capital improvements, and the effective real estate rate reductions possible from this reduced spending level. (For full text, see communication on file in the City Clerk's Office.) Mr. Landis moved that Council concur in the recommendation. The motion was seconded by Mr. Harvey and unanimously adopted. Mr. Garland moved that the petition from the Curtis Avenue residents be received and filed. The motion was seconded by Mr. Landis and unenimausly adopted. PETITIONS AND COMMUNICATIONS: NONE. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: BUDGET: The City Manager having previously placed a report on the agenda reserving space for a report concerning the status of revenues and expenditures, the City Manager orally requested that the report be withdrawn until the next regular meeting of Council on Monday, February 2, 1981. Mr. Garland moved that Council concur in the City Manager's request. The motion was seconded by Dr. Butler and unanimously adopted. PLANNING: Mr. Edward Miller, Community Development Block Grant Coordi- nator, appeared before Council and presented an oral report on the 1981-82 Community Development Block Grant process. (For full text of Mr. Miller's report, see Exhibit No. 153 on file in the City Clerk's Office.) Mr. Garland moved that the oral report be received and filed. The motion was seconded by Mr. Harvey and unanimously adopted. TRAFFIC: Mr. Richard B. Burrow, City Engineer, appeared before Council and presented a status report on the Downtown Signal System. (For full text, see report on file in the City Clerk's Office.) Mr. Landis moved that the report be received and filed. The motion was seconded by Dr. Butler and unanimously adopted. 139 ACTION: ACTION: ACTION: ACTION: ITEMS I~ECO~ED FOR ACTION: WATER DEPARTHENT: The City Manager submitted a written report recom- nmnding execution of Change Order No. 1 to the contract with E. C. Pace and Company, Incorporated, for construction of a water main extension from King Street, N. E., to Wolf Creek in Vinton, to provide for relocation of water main location necessitating gravel backfill and replacement of pavement in the a~ount of $5,417.30. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance: (#25464) AN ORDINANCE approving the City Manager's issuance of Change Order No. 1 to the City's contract with E. C. Pace Company, Inc., for construction of a water main extension from King Street, N. E., to Wolf Creek in Vinton, authorized by Ordinance No. 25110; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 381.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ....................................................... 7. NAYS: None ......................................................... 0. CETA: The City Manager having previously reserved space on the agenda for a report concerning CETA Program Agent Administrative funds, he orally requested that the report be withdrawn; whereupon, Mr. Thomas moved that Council concur in the request. The motion was seconded by Mr. Garland and unanimously adopted. CITY ATTORNEY: BUDGET-CENTURY PROJECT-CAPITAL IMPROVEMENTS-BONDS: The City Attorney submitted a written report advising that at the January 19, 1981 Financial and Planning Session, Council considered a report of the City Manager in regard to architectural and engineering agreements for the Downtown Century Project and referred the matter to the City Attorney for preparation of the proper measure, and transmitting an Ordinance for the consideration of Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#25465) AN ORDINANCE to amend and reordain certain sections of the Capital Projects Fund Appropriation, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 381.) Mrs. Bowles moved the adoption of the Ordinance. The met/on was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................... 7. NAYS: None ...................................................... 0. Mrs. Bowles offered the following emergency Ordinance authorizing the City Manager to enter into contracts with Frentz & Chappelear Architects, William G. Wells & Associates, Bowling & Martin Associates, Smithey & Boynton Architects and Engineers, Mattern and Craig Consulting Engineers, Kimley -Horn and Associates, Incorporated, and Hayes, Seay, Mattern and Mattern: (#25466) AN ORDINANCE authorizing the City Manager to enter into nine architectural or engineering contracts in connection with the City's Downtown Century Project; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 382.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................... 7. NAYS: None ...................................................... O. TRAFFIC: The City Attorney submitted a written report in regard to metered parking on holidays, advising that Section 20-77 of the City Code allows free parking at metered spaces only on the following holidays: New Year's Day, Memorial Day, Independence Day, Labor Day, Thanksgiving Day and Christmas Day and recommending that the following additional free parking meter days be added: Washington's Birthday, Columbus Day, Veterans' Day, Lee-Jackson Day and Election Day. (For full text, see report on file in the City Clerk's Office.) 140 ACTION: ACTION: ACTION: Mr. Garland offered the following e_~ergency Ordinance: (#25467) AN ORDINANCg amending and reordaining Section 20-77, Parking meter zones, of the Code of the City of Roanoke (1979), as amended, to provide for certain additional holidays on which metered parking shall be free; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 383.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................... NAYS: None ...................................................... 0. DIRECTOR OF FINANCE: BUDGET-REFUSE COLLECTION: The Director of Finance submitted a written report advising that on December 16, 1980, Council received a report and adopted Ordinance No. 25439 appropriating $1,108,000 of the fiscal year 1980 undesigna- ted fund balance, that $16,000 was appropriated for the Landfill Master Plan Update and was appropriated into the Capital Improvemeut Reserve account in the Capital Projects Fund to be transferred to a specific account when the funds were needed by the Regional Landfill, that a request has been received from the Solid Waste Disposal Manager for payment of the money, and recommending that Council approve an Ordinance transferring $16,000 to a newly established account in order that it may be paid to the Regional Landfill. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#25468) AN ORDINANCE to amend and reordain certain sections of the 1980-81 General Fund and Capital Projects Fund Appropriation Ordinances, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 383.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ....................................................... O. BUDGET-PERSONNEL: The Director of Finance submitted a written report advising that the 1980-81 fiscal year budget when adopted included an estimated $500,000 anticipated lapse of salary and wages, that per the City Manager's recommendation, the lapse was increased by $142,500 on October 6, 1980, and the total budgeted lapse is $642,500, transm/tting an Ordinance which will reduce various departmental salary and wage budgets and decrease the budgeted lapse by the same amount, the total budget salary and wage lapse remaining will be as follows: Original Budgeted Amount Increase Per Ordinance No. 25336 Total Budgeted $500,000 · 142,50~ 642,500 First Quarter Lapse Realized Second Quarter Lapse Realized (164,975) (199,345) Amount to be Realized .$278,189 (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25469) AN ORDINANCE to amend and reordain certain sections of the 1980-81 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 384.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ....................................................... 0. REPORTS OF COMMITTEES: NONE. UNFINISHED BUSINESS: NONE. ACTION: ACTION: ACTION: ACTION: INTRODUCTION AND CONSIDERATION OF O~DINANCES AND RESOLUTIONS: ZONING: Ordi~ance No. 25453 rezoning property located at 1022 and 1024 Tazewell Avenue, S. g., described as the easterly 40.86 feet of Lot 6 and all of Lot 5, Block 15, Haps of R~anoke Land and Improvement and Tayloe, Offi- cial Tax Nos. 4111328 and 4111329, from RG-i, G~neral Residential District, to LH, Light Manufacturing District, subject to certain conditions proffered by the petitioner, having previously been before the Council for its first reading on Monday, January 12, 1981, read and adopted on its first reading and laid over, was again before the body, Hrs. Bowles offering the following for its second reading and final adoption: (#25453) AN O~DINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 411, Sectional 1976 Zone Hap, City of Roanoke, in relation to Zoning, subject to certain conditions. (For full text of Ordinance, see Ordinance Book No. 46, page 377.) Hrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Hr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ....................................................... 7. NAYS: None ......................................................... 0. ZONING: Ordinance No. 25454 rezoning a tract of land on the southerly side of Cove Road east of Peters Creek Road containing 2.47 acres, known as Official Tax No. 6370108, from RG-1, General Residential District, and adjacent tracts containing 2.37 acres and 2.31 acres, respectively, designated as Official Tax Nos. 6370109 and 6370110, from RS-3, Single Family Residential District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioner, having previously been before the Council for its first reading on Monday, January 12, 1981, read and adopted on its first reading and laid over, was again before the body, Hr. Thomas offering the following for its second reading and final adoption: (#25454) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 637, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning, subject to certain conditions. (For full text of Ordinance, see Ordinance Book No. 46, page 377.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................... 7. NAYS: None ...................................................... O. STREETS AND ALLEYS: Ordinance No. 25455 permanently vacating, discon- tinuing and closing Mill Street, N. E., from the easterly side of Kimball Avenue, N. E., to the westerly side of lands of Norfolk and Western Railway Company, in the City of ~anoke, having previously been before the Council for its first reading on Monday, January 12, 1981, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#25455) AN ORDINANCE permanently vacating, discontinuing and closing Mill Street, N. E., from the easterly side of Kimball Avenue, N. E., to the westerly side of lands of Norfolk and Western Railway Company, in the City of Roanoke, Virginia, as is more particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. 46, page 378.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ 0. TAXES: Ordinance No. 25456 increasing annual license taxes imposed on motor vehicles, trailers, and semi-trailers, providing for a ceiling of $66.00 on truck license taxes, and altering the description of the City's motor vehicle decal, having previously been before the Council for its first reading on Monday, January 12, 1981, read and adopted on its first reading and laid over, was again before the body, Dr. Butler offering the following for its second reading and final adoption: (#25456) AN ORDINANCE amending and reordaining Section 20-28, Tax imposed and subsection (b) of Section 20-32, Plate, tag or decal - Issuance; contents and color of decals, of The Code of the City of Roanoke (1979), as amended, as amended by Ordinance No. 25369, adopted November 10, 1980, in order to limit certain vehicle license taxes and to alter the description of the City's motor vehicle decal; and providing for an effective date for this Ordinanc. (For full text of Ordinance, see Ordinance Book No. 46, page 379.) 14,1 142 ACTION: ACTION: A~TION: Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................... 7. NAYS: None ...................................................... 0. POLICE DEPARTMENT-ACTS OF ACKNOWLEDGEMENT: Mr. Harvey offered the following Resolution co~-~ending Mr. Cabell B. Bowles for his courageous actions in thwarting a convenience store robbery in the City: (#25470) A RESOLUTION co-~ending Cabell B. Bowles for his courageous actions in thwarting a convenience store robbery in the City. (For full text of Resolution, see Resolution Book No. 46, page 385.) Mr. Harvey moved the adoption of the Resolution. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ O. HOUSING: Council at its Financial and Planning Session on Monday, January 19, 1981, having instructed the City Attorney to prepare the proper measure authorizing and directing the City Manager to enter into a written amendment to a certain Cooperation Agreement by and between the City of Roanoke and the City of Roanoke Redevelopment and Housing Authority, he presented s~,~; whereupon, Dr. Butler offered the following Resolution: (#25471) A RESOLUTION authorizing and directing the City Manager to enter into a written amendment to a certain Cooperation Agreement by and between the City of Roanoke and the City of Roanoke Redevelopment and Housing Authority. (For full text of Resolution, see Resolution Book No. 46, page 385.) Dr. Butler moved the adoption of the Resolution. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Landis, Thomas and Mayor Taylor ................................................................. 6. NAYS: None ...................................................... O. (Councilman Harvey abstained from voting) BUDGET-SCHOOLS: Council at its Financial and Planning Session on Monday, January 19, 1981, having instructed the Director of Finance to prepare the proper measure in connection with a request of the Roanoke City School Board that $44,277.00 be appropriated to Combined Federal Programs for library materials under the ESEA, Title IV-B Program, he presented same; whereupon, Mr. Landis offered the following emergency Ordinance: ~' (#25472) AN ORDINANCE to amend and reordain certain sections of the 1980-81 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 386.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ O. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. OTHER HEARINGS OF CITIZENS: NONE. At 3:30 p.m., the Mayor declared the meeting recessed. At 5:30 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding and all members of the Council present. YOUTH SERVICES CITIZEN BOARD: The Mayor called to the attention of Council that there is a vacancy on the Youth Services Citizen Board created by the resignation of Mr. Bruce R. S. Briggs, for a term ending May 31, 1982, and called for nominations to fill the vacancy. Mr. Harvey placed in nomination the name of Mr. Cyril J. Goens, Jr. ACTION: ACTION: ACT ION: ACTION: ACTION: ATTEST: There bein8 no further nominations, Mr. Goens was elected as a member of the Youth Services Citizen Board to fill the unexpired term of Hr. Bruce R. S. Briggs, ending May 31, 1982, by the following vote: FOR MR. GOENS: Council members Bowles, Butler, Garland, ~arvey, Landis, Thomas and Mayor Taylor .............................................. STEERING CO~IITTEE--ROANOKE NEIGHBORHOOD PARTNERSHIP: The Mayor advised of the need to appoint two additional members to the Steering Com~ittee-- Roanoke Neighborhood Partnership, end opened the floor for nominations. Mrs. Bowles placed in nomination the name of Mr. William B. Houck, Jr. Mr. Garland placed in nomination the n~-~ of Mr. Robert B. McClelland. There being no further nominations, Messrs. Houck end McClelland were elected as members of the Steering Committee--Roanoke Neighborhood Partnership for terms commencing on January 26, 1981, and ending at any time after the duties and responsibilities of the Steering Co~ittee have been fulfilled, by the following vote: FOR MESSRS. HOUCK AND MCCLELLAND: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................. 7. Inasmuch as Mr. McClelland is not a City resident, Mr. Garland moved that the city residency requirement be waived in this instance. The motion was seconded by Dr. Butler and unanimously adopted. HEALTH: The Mayor called to the attention of Council that the two year terms of Messrs. Grady P. Gregory, Jr., and Eugene Traylor as members of the Housing and Hygiene Board will expire on January 31, 1981, that Mr. Traylor has declined to serve another term, and called for nominations to fill the vacancies. Mr. Thomas placed in nomination the name of Mr. Grady P. Gregory, Jr. There being no further nominations, Mr. Gregory was reelected as a member of Housing and Hygiene Board for a term of two years ending January 31, 1983, by the following vote: FORM l{. GREGORY: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................. 7. The Mayor requested that Dr. Butler find a replacement for Mr. Traylor on the Housing and Hygiene Board. There being no further business, the Mayor declared the meeting adjourned at 5:35 p.m. APPROVED City Clerk Mayor 14'3 144 REGULAB WEEKLY SESSION ..... ROANOKE CITY COUNCIL February 2, 1981 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on M~nday, February 2, 1981, at 2:00 p.m., the regular meeting hour, withMayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland (arrived at 2:10 p.m.), Charles L. Landis, Hampton W. Thomas and Mayor Noel C. Taylor ................................................................................. 6. ABSENT: Councilman James G. Harvey, II ...................................... i. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. Sam H. McGhee, III, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; amd Mrs. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend Walter M. Lockett, retired Methodist minister. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. ACTION: SCHOOLS-ACTS OF ACKNOWLEDGEMENT: Dr. Butler offered the following Resolution commending Mrs. Carol T. Yosafat for being selected by the Virginia State Department of Education as Teacher of the Year in the Commonwealth of Virginia: (#25473) A RESOLUTION commending Mrs. Carol T. Yosafat for being selected by the Virginia State Department of Education as Teacher of the Year in the Co~onwealth of Virginia. (For full text of Resolution, see Resolution Book No. 46, page 386.) Dr. Butler moved the adoption of the Resolution. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Butler, Landis, Thomas and Mayor Taylor ..................................................................... 5. NAYS: None ...................................................... 0. (Mr. Garland had not arrived at the meeting.) (Mr. Harvey was absent.) The Mayor presented Mrs. Yosafat with a framed and certified copy of the Resolution along with a Key to the City. At this point, 2:10 p.m., Mr. Garland entered the meeting. PROCLAMATIONS: The Mayor presented a proclamation declaring the period of February 6 - 15, 1981, as Roanoke Black Heritage Celebration in the City of Roanoke. (For full text, see procl~ation on file in the City Clerk's Office.) ACTS OF ACKNOWLEDGEMENT: Ms. Judith O. Perfater, Retail Advertising Manager, The Roanoke Times and World-News, appeared before Council and presented an award to the City of Roanoke which was received by The Roanoke Times and World-News for the City of Roanoke's Performance Report, advising that the award is the result of their Annual Creative Advertising Contest judged by the Newspaper Advertising Bureau in New York and the City of Roanoke's Performance Report is the 1981 first place winner. SCHOOLS: Pursuant to Chapter 9, Education, of the Code of the City of Roanoke, 1979, establishing a procedure for the election of School Board Trustees, the Mayor advised that on June 30, 1981, the three year term of Ms. Jayne A. Thomas and the term of Mr. George W. Harris, Jr., who was appointed to fill the unexpired term of Dr. Wendell H. Butler, as Trustees of the Roanoke City School Board will expire, that on or before May 15, 1981, Council will hold an election to fill the vacancies, that applications for the two upcoming vacancies may be obtained in the City Clerk's Office, that the deadline for receipt of applications is Tuesday, March 10, 1981, and anyone having questions in regard to the selection process is encouraged to contact the City Clerk's Office. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He advised that included on the Consent Agenda were three requests for Executive Sessions to discuss matters of potential litigation, personnel and pending litigation. 145 ACTION: ACTION: ACTION: ACTION: ACTION: ACTION: COUNCIL: A co~mnlca~ion from the Mayor requesting that Council meet in Executive Session to discuss personnel matters, was before the body. (For full text, see co~auntcation on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Hr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Landis, Thomas and Mayor Taylor ............................................................... 6. NAYS: None ......................................................... 0. (Mr. Harvey was absent.) COUNCIL: A report of the City Attorney requesting an Executive Session to discuss two matters of pending litigation, was before Council. (For full text, see report on file in the City Clerk's Office.) Hrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Landis, Thomas and Mayor Taylor .................................................................. 6. NAYS: None ......................................................... 0. (Mr. Harvey was absent.) PENDING ITEMS: A list of items pending from February 7, 1977, through January 26, 1981, was before Council. (For full text, see list on file in the City Clerk's Office.) Mrs. Bowles moved that the list be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Landis, Thomas and Mayor Taylor .................................................................. 6. NAYS: None ........................................................ O. (Mr. Harvey was absent.) ZONING: The qualification of Mr. Walter L. Wheaton as a member of the Board of Zoning Appeals, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the qualification be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Landis, Thomas and Mayor Taylor .................................................................. 6. NAYS: None .......................................................... O. (Mr. Harvey was absent.) COUNCIL: An oral request of the City Manager for an Executive Session to discuss a matter of potential litigation, was before Council. Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowies, Butler, Garland, Landis, Thomas and Mayor Taylor .................................................................. 6. NAYS: None ......................................................... O. (Mr. Harvey was absent.) At 2:20 p.m., the Mayor declared the meeting recessed. At 2:35 p.m., the meeting reconvened with Mayor Taylor presiding and all members of Council present, with the exception of Mr. Harvey, in the Council Chamber. CITY ASSESSOR: The Mayor advised that for some time the City Council acting as the Personnel Committee has been endeavoring to fill the position of City Assessor and called upon Mrs. Bowles, Chairperson of the Personnel Committee for a nomination. Mrs. Bowles placed in nomination the name of Mr. James L. C. McKenzie. Mr. Thomas moved that the nominations be closed. The motion was seconded by Dr. Butler and adopted. 146 Hr. Hcl~nzie was then elected as City Assessor of the City of Roanoke co--~nctng February 2, 1981, by the follovtng vote: FOR HR. MCKENZIE: Council members Bo~les, Butler, Garland, Landis, Thomas and Mayor Taylor ....................................................... 6. (Mr. Harvey .as abseut. ) The Mayor requested that the City Clerk read the following letter from Councilman Harvey: "January 30, 1981 Honorable Mayor Noel C. Taylor Roanoke, Virginia Dear Mayor Taylor: As you know, I will not be present at the Council meeting on Monday, February 2 inasmuch as I will be out of the City on business. As I write this letter, I am not certain that Council will be voting on the election of a new City Assessor; however, if the Council elects Mr. McKenzie to the position on Mon- day, I would respectfully request that you let it be known and I would like for the record to show that had I been present, my vote would have been cast in favor of Mr. McKenzie's election. Your cooperation will be appreciated and you have my best wishes for a successful Council meeting on Monday. Sincerely, S/ James G. Harvey, II James G. Harvey, II" On behalf of the Council, the Mayor read the following News Release: "The members of Roanoke City Council have unanimously elected Mr. James L. C. McKenzie to the position of City Assessor at a salary of $30,839.12 annually. Mr. McKenzie was assigned to the position of Acting Assessor by the Director of Finance and has served in that capacity for the past ten weeks. During that time the following steps were taken to improve the operation of the Assessor's Office and make it more efficient: (1) The office was temporarily reorganized and the deputies were given specific assignments. (2) The office has been remodeled in order to create the needed privacy for citizens and to establish better working conditions. (3) The computer assisted appraisal system (SCAMUS) is being studied in an effort to correct any deficien- cies that may exist. These actions were brought into being by discrepancies in the assessments, inefficiencies in the office and the question- able accuracy of the computer. We believe that Mr. McKenzie possesses the leadership quali- ties that will make the Assessor's Office a more successful operation. Mr. McKenzie received his Bachelor of Business Administration Degree in Accounting from The American University, Washington, D. C., in 1972. He holds a Certificate in Management Informa- tion Systems which he earned at the University of Pennsyl- vania, Philadelphia, Pennsylvania, in 1973. He earned the Master of Business Administration Degree in Finance from the Virginia Polytechnic Institute and State University, Blacks- burg, Virginia, in 1976. It is the desire of this Council to make the Assessor's Office one of the most efficient and effective components of our City's organizational structure. We believe that Mr. McKenzie's academic background and his experience in the area of management will prove to be definite assets in operating the Assessor's Office." AGENDA ACTION: ACTION: ACTION: HEA~ING OF CITIZENS UPON PUBLIC MATTERS: NONE. PETITIONS AND CO~CONICATIONS: HANDICAPPED PERSONS: Ms. Sheryl U. English, Miss Wheelchair Virginia 1980, appeared before Council and requested that Council adopt an Ordinance to provide that it would be illegal to park in the reserved designated handicapped parking spaces without proper identification in or on a vehicle, and to impose a fine for violation thereof. Ha. English further requested that when other disabled persons attend Council meetings that the microphones be more readily accessible, and that a parking space or spaces be designated in the parking lot on Second Street, S. W., for handicapped persous. (See co~unication on file in the City Clerk's Office.) Ms. Marika Byrd, Department of Rehabilitative Services, appeared before Council and reiterated the remarks of Ms. English. Mrs. Bowles advised that the City Attorney had furnished her with a legal opinion in regard to the matter, noting that it is a violation of local Ordinance for a non-handicapped person to park in a space reserved for a handi- capped person on a public street, but it is not a violation of the local Ordinanc for a non-handicapped person to park in a space in a private shopping center. Mrs. Bowles then moved that the matter be referred to the City Manager for study, report and recommendation to Council. The motion was seconded by Mr. Garland and adopted. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: BUDGET: The Assistant City Manager submitted a written report of the City Manager in regard to the status of General Fund revenues and expenditures, advising that previously Council requested that the 1981 budget be reviewed and that fixed and flexible budget commitments be identified and a percentage of the budget be set aside and released quarterly to the departments at the discre- tion of the City Manager and Director of Finance. Mr. HcGhee further advised that the current situation is that a computerized, monthly expenditure allotment system was established in August, 1980 for each department; personnel lapse funds have been budgeted at $642,500.00 and are evaluated after each pay period; vacant positions are analyzed and determined to be necessary prior to advertising and non-critical vacant positions generally remain vacant in excess of 60 days; administrative controls have been placed on certain allocations to insure either no expenditure beyond a certain balance, or the accumulation of additional lapse funds; additional briefings and recommendations will be given to the City Council as the situation warrants but not later than the April Financial and Planning Session; and transmitting a recap of expenditures versus revenues. (For full text, see report on file in the City Clerk's Office.) Mr. George E. Franklin, Jr., 1715 Loudon Avenue, N. W., appeared before Council and expressed concern over the revenue base which seems to be centered around business licenses, personal property taxes and real estate taxes, noting that policy makers should begin to look at policy within the City that would facilitate the growth of capitalism from the individual citizen base, viz: more homeowners and more businesses, etc. Mr. Garland moved that the report be received and filed. The motion was seconded by Dr. Butler and adopted. BUDGET-PLANNING-GRANTS: Mr. Brian Wishneff, Chief of Economic Develop- ment and Grants, appeared before Council and presented a briefing concerning the fiscal 1981-82 Community Development Block Grant budget, advising that it is anticipated, but the City does not have a final figure from HUD, of about $2,350,000 in the next fiscal year, $2.3 million from community development allocation and $50,000 from parking lot receipts. In relation to the above remarks of Mr. Franklin, he noted that the Community Development Block Grant budget emphasizes the fact that the City is encouraging home ownership and is trying to strengthen the economic base of the neighborhoods and the business community. (See i981-82 Community Development Block Grant budget proposal and 1981-82 Co~m~unity Development Block Grant Program Project Summaries on file in the City Clerk's Office.) Mrs. Bowles moved that the report be received and filed. The motion was seconded by Dr. Butler and adopted. 147 148 ACTION: ACTION: ACTION: ACTION: COUNCIL-CITY E~PLOYEES-PENSlON: The City Manager, City Attorney and Director of Finance submitted a Joint ~rritten report recommending approval of a measure to adopt a Deferred Compensation Plan for all city employees, authortzatiol to execute required contracts, and development of necessary strategies. (For full text, see report on file in the City Clerk's Office.) Mr. Landis moved that Council concur in the reco-~endation. The motion was seconded by Mr. Thomas and adopted. CITY ATTORNEY: LEGISLATION: The City Attorney submitted a written report in regard to pending legislation as follows: House Bill 1735 which would allow any person to recover reason- able attorneys' fees and costs from public entities if such person substantially prevails on the merits of a case. House Bill 1457 which authorizes a method of petition for amendment of municipal charters by the registered voters of cities and towns. House Bill 652 which would completely revise the financial procedures applicable to local governments and would make many undesirable changes in present financial procedures. House Bill 1233 which is enabling legislation that would permit local governments to make time purchases of real estate. House Bill 1330 which would require the State to reimburse local governments for sewage facility improvements even if the local government voluntarily proceeded with the construction. House Bill 1575 which would permit collective bargaining for public employees. House Bill 1231 which would eliminate the service charges levied by the City against property of the Co~onwealth in lieu of taxation. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas moved that Council concur in the report and that the City Attorney be authorized to proceed with positions outlined in his report. The motion was seconded by Mr. Garland and adopted. DIRECTOR OF FINANCE: BUDGET-HOUSING-PLANNING-GRANTS: The Director of Finance submitted a written report reco~m~ending the appropriation of $10,294.08 in program income received from the City of Roanoke Redevelopment and Housing Authority. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#25474) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Grant Programs Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 387.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Landis, Thomas and Mayor Taylor ................................................................ 6. NAYS: None ......................................................... O. (Mr. Harvey was absent.) REPORTS OF COMMITTEES: SEWERS AND STORM DRAINS: Councilman Thomas, Chairman of the Water Resources Committee, submitted a written report of the Committee, reco~nending that Council concur in the Administration's recommendation to stop imposing and collecting the Industrial Cost Recovery Charges (Class III User Charges); request Environmental Protection Agency reimbursement for overpayment past January 1, 1978; make appropriate reimbursements to the local governments; and credit local industries with 90 per cent of their reapective overpayments toward future sewage treatment fees. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas moved that Council concur in the recommendations and that the report be referred to the City Attorney for preparation of the proper measure or measures. The motion was seconded by Dr. Butler and adopted. ACTION: ACTION: ACTION: ACTION: SEWERS A~D STORM DRAINS-CITY ~LOYEE8: Councilman Thomas, Chair-- of the Water Resources Committee, submitted a written report of the Co~-ittee, recommending approval of the position of Agronomist for the Sewage Treatment Plant at salary Range 18, and that funds be appropriated therefor. (For full text, see report on file in the City Clerk's Office.) Mx. Thomas offered the following emergency Ordinance appropriating $5,452.00 to Salaries and Wages and $1,473.00 to Fringe Benefits of the 1980-81 budget: (t25475) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Sewage Treatment Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 388.) Mr. Thomas moved the adoption of the Ordinance. The motion was secondei by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Landis, Thomas and Mayor Taylor ................................................................... 6. NAYS: None ....................................................... O. (Mr. Harvey was absent.) WATER DEPARTMENT-SEWERS AND STORM DRAINS: Councilman Thomas, Chairman of the Water Resources Comittee, submitted a written report of the Committee, recommending that Roanoke County be reimbursed in the amount of $17,767.57 for the newly constructed segment of water line in Dent Road, N. W., located in Roanoke County. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following Resolution: (#25476) A RESOLUTION authorizing the appropriate City officials to reimburse Roanoke County for the cost of constructing the new segment of water line in Dent Road, N. W., Roanoke County. (For full text of Resolution, see Resolution Book No. 46, page 388.) Mr. Thomas moved the adoption of the Resolution. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Landis, Thomas and Mayor Taylor ............................................................... 6. NAYS: None ........................................................ 0. (Mr. Harvey was absent.) AIRPORT: The Airport Advisory Commission having previously submitted a written report recommending that the request of First Virginia Bank for access easement to Donahoe Drive be granted upon certain conditions, the Mayor advised that the Chairman of the Airport Advisory Commission had requested that the report be withdrawn. Mr. Thomas moved that Council concur in the request to withdraw the report. The motion was seconded by Mr. Garland and adopted. BUDGET-SEWERS AND STORM DRAINS: Councilman Landis, Chairman of the committee appointed by the Mayor to tabulate bids received for new Lagoon No. 5 and an addition to Lagoon No. 1 at the Sewage Treatment Plant, submitted a written report of the committee recommending that the bid of J & H Grading Company, Incorporated, for the total sum of $201,829.00, be accepted, and that an additional appropriation of $223,000.00 be included in Restoration and Construction of the Sewage Treatment Plant budget. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance providing for appropriation of $223,000.00 to Restoration and Construction of the 1980-81 Sewage Treatment Fund Appropriation Ordinance: (#25477) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Sewage Treatment Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 389.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Landis, Thomas and Mayor Taylor ................................................................ 6. NAYS: None ....................................................... 0. (Mr. Harvey was absent.) :149 1_50 ACT ION: ACTION: ACTION: ACTION: Mr. Landis offered the following emergency Ordinance accepting the bid of J & H Grading Company, Incorporated: (~25478) A~ ORDINANCE providing for the construction of a new lagoon and an addition to a lagoon at the Sewage Treatment Plant, upon certain terms and conditions, by accepting the lowest bid made to the City; authorizing execution of the requisite contract; rejecting certain other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 389.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Landis, Thomas and Mayor Taylor ............................................................... 6. NAYS: None ..................................................... 0. (Mr. Harvey was absent.) UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: NONE. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. INDUSTRIES: Pursuant to Resolution No. 25345 adopted by the Council on Monday, October 13, 1980, providing for the appointment of a Roanoke Valley Industrial Fact Finding Commission, five members to be appointed by the City of Roanoke and five members to be appointed by Roanoke County, the Mayor advised that with the concurrence of Council, he would like to appoint the following persons as members from the City of Roanoke: Mr. A. B. Coleman, Mr. Beverly T. Fitzpatrick, Jr., Mr. Lucian Y. Grove, Mr. James E. Jones and Mr. Robert W. Woody. The Mayor further advised that he had conferred with past Roanoke County Board of Supervisors' Chairman Lawrence E. Terry and they had mutually agreed that Mr. James E. Jones will serve as Chairman of the Comission. Mr. Landis moved that Council concur in the Mayor's appointments. The motion was seconded by ~s. Bowles and adopted. HEALTH: There being a vacancy on the Mental Health Services Board for a term of three years ending December 31, 1983, inasmuch as Mr. Francis I. Persinger is ineligible to serve another term since the Code of Virginia provides that a member may serve no more than two successive three year terms, the Mayor called for nominations to fill the vacancy. Mrs. Bowles placed in nomination the name of Mr. Charles L. Williams, Jr. There being no further nominations, Mr. Williams was elected as a member of the Mental Health Services Board for a term of three years ending December 31, 1983, by the following vote: FOR MR. WILLIAMS: Council members Bowles, Butler, Garland, Landis, Thomas and Mayor Taylor ...................................................... 6. (Mr. Harvey was absent.) OTHER HEARINGS OF CITIZENS: NONE. At 3:55 p.m., the Mayor declared the meeting recessed. At 4:45 p.m., the meeting reconvened with Mayor Taylor presiding and all members of Council present, with the exception of Mr. Harvey, in the Council Chamber. SEWERS AND STORM DRAINS-EASEMENTS-SALE/PURCHASE OF PROPERTY: Mr. Landis offered the following emergency Ordinance authorizing appropriate City officials to negotiate the settlement of certain conde~aation actions in connectiol with the Southern Hills Storm Drain Project, viz: Ernest Arrington: Compensation of $3,000 plus the City's taking of the landowners' entire tract lying on the east side of Southern Lane, S. W., Roanoke, Virginia, Official Tax No. 5480716; G. H. Board: Compensation of $6,000.00; Roy C. Kinsey Sign Company, Inc.: Compensation of $21,031.00. (#25479) AN ORDINANCE authorizing the appropriate City officials to negotiate the settlement of certain conde~ation actions in connection with the Southern Hills Storm Drain Project; repealing in part a prior ordinance on this subject; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 390.) Hr. Landis ~oved the adoption of the Ordinance. The motion was seconded by Hr. Thomas and adopted by the follo~-ng vote: AYES: Cooncil members Bowles, Butler, Garland, Landis, Thomas and Hayor Taylor ........ 6. NAYS: None -- _ (Hr. Harvey was absent.) There being no further business, the Hayor declared the meeting adjournei at 4:50 p.m. APPROVED ATTEST: City Clerk Mayor 151 152 REGULAR WEEKLY SESSION ..... ROANOKE CITY COUNCIL February 9, 1981 7:15 p.m. The Council of the City of Roanoke met in regular meeting in the Council Cb-mber in the Municipal Building, 215 Church Avenue, S. W., on Monday, February 9, 1981, at 7:15 p.m., with Mayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland (arrived at 7:25 p.m.), James G. Harvey, Il, Charles L. Landis, Hampton W. Thomas and Mayor Noel C. Taylor ............................................................... 7. ABSENT: None ................................................................. 0. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. Sum H. McGhee, III, Assistan~ City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend Robert Hutchison, Associate Pastor, Evangel Foursquare Gospel Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. SCHOOLS: Pursuant to Chapter 9, Education, of the Code of the City of Roanoke, 1979, establishing a procedure for the election of School Board Trustees, the Mayor advised that on June 30, 1981, the three year term of Ms. Jayne A. Thomas and the term of Mr. George W. Harris, Jr., who was appointed to fill the unexpired term of Dr. Wendell H. Butler, as Trustees of the Roanoke City School Board will expire, that on or before May 15, 1981, Council will hold an election to fill the vacancies, that applications for the two upcoming vacancies may be obtained in the City Clerk's Office, that the deadline for receipt of applications is Tuesday, March 10, 1981, and anyone having questions in regard to the selection process is encouraged to contact the City Clerk's Office. TAXES: The Mayor advised that included under the Hearing of Citizens Upon Public Matters section of the agenda is a request of the Concerned Citizens and Taxpayers of the City of Roanoke to address Council concerning the property tax rate, and in view of numerous requests of citizens that the Council meeting be moved to the Roanoke Civic Center Exhibit Hall, the Mayor advised that on Friday, February 6, 1981, he issued the following News Release requesting that the regular weekly session of the Council scheduled for Monday, February 9, 1981, at 7:30 p.m., convene fifteen minutes earlier at 7:15 p.m., in an effort to conclude the work on the agenda items, with the exception of the Hearing of Citizens Upon Public Matters, by 8:15 p.m., at which point he would like to recess the regular meeting of Council with the intention of reconvening the meeting at 8:30 p.m., in the Civic Center Exhibit Hall: "NEWS RELEASE February 6, 1981 As Mayor of the City of Roanoke, I wish to respectfully re- quest that the regular weekly session of the Roanoke City Council scheduled for Monday, February 9, 1981, at 7:30 p.m., will convene fifteen minutes earlier at 7:15 p.m. All members of City Council and City Administrators are requested to be present at that time. It is my opinion that we can conclude the work on the agenda items with the exception of the Hearing of Citizens Upon Public Matters by 8:15 p.m. At that point, I will recess the regular meeting of Council with the intention of reconvening the meeting at 8:30 p.m., in the Civic Center Exhibit Hall. This will give us an opportunity to respond to the citizen's request to come before Council and it will enable our citizens to have convenient parking and a comfortable seating arrangement. I have asked our City Attorney to prepare the necessary Reso- lution which will enable us to move the meeting to the Ex- hibit Hall following the recess. The Code of the City of Roanoke (1979) states in Article II, entitled City Council, Page 244 that, 'Except as otherwise provided by Ordinance or Resolution of Council, all meetings of the Council shall be held in the Council Chambers, Room 450, of the Municipal Building in the City.' I will ask the members of Council to act positively on the Resolution authorizing the moving of the meeting from City Council Chamber to the Civic Center Exhibit Hall. Inasmuch as we are recessing to reconvene at 8:30 p.m., in the Exhibit Hall, no fee will be required of the Concerned Citizens and Property Owners of the City of Roanoke and I further suggest that if any fee has been collected that it will be returned to the group. ACTION: ACTION: ACTION: It is my b,,~hle opinion that the aforementioned action will enable us to carry out the business of our regular weekly session and provide us the opportunity of listening to the Concerned Citizens and Property Owners of the City of Roanoke. My experience has been that reasonable solutions can be obtained for problem~ that exist when we work to- gether in a spirit of cooperation end understanding. All of us must struggle for the unity of our City. We must be united under God for in union there is strength and with- out it the greatest City is sure to fail. Ail of us have dreamed of better things for our City. Although we live in times troubled by economic unrest, we will continue to forge our way ahead to a better day. Roanoke is our City and it must continue to stand as an anchor of hope and a haven of liberty, a City that continues to forge its way ahead to a better day. I trust that all of us will work to- gether harmoniously to that end. Noel C. Taylor, Mayor City of Roanoke" Dr. Butler offered the following Resolution: (#25480) A RESOLUTION relating to meeting places for the regular meeting of the Council of the City of Roanoke to be held on February 9, 1981. (For full text of Resolution, see Resolution Book No. 46, page 390.) Dr. Butler moved the adoption of the Resolution. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Harvey, Landis, Thomas and Mayor Taylor .................................................................. 6. NAYS: None ......................................................... O. (Mr. Garland had not arrived at the meeting.) At this point, 7:25 p.m., Mr. Garland entered the meeting. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda, and if discussion was desired that item would be removed from the Consent Agenda and considered separately. He advised that previously included were requests for Executive Sessions to discuss a personnel matter and a matter relating to negotiations on terms and conditions of a contract; whereupon, the Mayor advised that in the interest of time he would like to withdraw his request for an Executive Session to discuss personnel matters and the City Manager also advised that in the interest of time he would like to withdraw his request to discuss negotiations on terms and conditions of a contract. MINUTES: Minutes of the regular meeting of Council held on Monday, January 12, 1981; the special meeting held on Monday, January 19, 1981; and the regular meeting held on Monday, January 26, 1981, were before the body. (For full text, see minutes on file in the City Clerk's Office.) Mrs. Bowles moved that Council dispense with the reading of the minutes and that they be approved as recorded. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None ......................................................... O. HOUSING: A communication from Mr. Clark M. Thomas tendering his resignation as a member of the Fair Housing Board, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that the communication be received and filed and that the resignation be accepted with regret. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................................ 7. NAYS: None ........................................................... 0. 153 154 ACTION: ACTION: ACTION: ACTION: ACTION: RADIO-TELEVISION: A progress report from Roanoke Valley Cableviston, Incorporated, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the report be received amd filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Couacil members Bowles, Butler, Garland, Marvey, Landis, Thomas amd Mayor Taylor .................................................. 7. NAYS: None ..................................................... 0. YOUTH SERVICES CITIZEN BOARD: The qualification of Mr. Cyril J. Goens, Jr., as a member of the Youth Services Citizen Board, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the qualification be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None ......................................................... 0. ASSESSOR: The qualification of Mr. 3ames L. C. McKenzie as Assessor of the City of Roanoke, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the qualification be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ........................................................... 7. NAYS: None .......................................................... 0. REGULAR AGENDA HEARING OF CITIZENS UPON PUBLIC MATTERS: (To be taken up at 8:30 p.m., at the Roanoke Civic Center Exhibit Hall.) PETITIONS AND CO}~MUNICATIONS: SEWERS AND STORM DRAINS: A communication from Governor John N. Dalton with regard to the City's request for enactment of legislation to provide State financial assistance for additional sludge disposal capability at the Sewage Treatment Plant, advising that to recognize the particular need of one locality without giving proper consideration to the needs of so many others would establish an untenable precedent, was before Council. (For full text, see comunication on file in the City Clerk's Office.) Mr. Thomas moved that the comunication be received and filed. The motion was seconded by Mrs. Bowles and unanimously adopted. REPORTS OF OFFICERS: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: TRAFFIC-STATE HIGHWAYS-GRANTS: The City Manager submitted a written report concerning the request for authorization to file preliminary application for $210,000.00 of Federal Highway Administration funds for a Pavement Marking Demonstration Program in the City of Roanoke. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following Resolution: (#25481) A RESOLUTION authorizing the City Manager to file a pre- liminary application with the United States Department of Transportation, Federal Highway Administration, for a $210,000 grant to fund a pavement marking demonstra- tion project in the City. (For full text of Resolution, see Resolution Book No. 46, page 391.) Dr. Butler moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Coancil members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ 0. ACT ION: ACTION: ACTION: ACTION: SEWERS AND STORM DBAINS-STP, EETS AND ALLEYS: The City Mamager submitted a written report recommending authorization to accept the dedication of a portion of Lytham Drive, S. W., from Nelson A. and Ruby Y. Martin, for street purposes in connection with construction of the Norwood Street Storm Drain Project. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance: (#25482) A~ ORDINANCE authorizing the City Hanager to accept the dedication of a portion of Lytham Drive, S. W.; amd providing for am emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 391.) Hr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................. 7. NAYS: None ........................................................ O. HOUSING: The City Manager submitted a written report recommending formal designation of the City of Roanoke Redevelopment and Housing Authority as the Local Urban Homesteading Agency. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following Resolution: (#25483) A RESOLUTION designating the Roanoke Redevelopment and Housin Authority as the City's local urban homesteading agency. (For full text of Resolution, see Resolution Book No. 46, page 392.) Mr. Landis moved the adoption of the Resolution. The motion was second ed by Mrs. Bowies and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................. 7. NAYS: None ........................................................ O. SEWERS AND STORM DRAINS: Council at its meeting on February 2, 1981, having instructed the City Attorney to prepare the proper measure providing for elimination of the Industrial Cost Recovery Program in connection with sewage treatment charges for industries; a request for a refund of certain ICR funds from the United States of America; the reimbursement of certain of these funds to the City of Salem and Town of Vinton; and the establishment of a credit on sewer service charges for certain City industries to give them the benefit of such a refund, if it should be granted, Mrs. Bowles offered the following emergency Ordinance: (#25484) AN ORDINANCE amending and reordaining Section 26-43, Defini- tions, subsection (c) of Section 26-59, User charges and added costs, and Section 26-60, Schedule of charges, of the Code of the City of Roanoke (1979), as amended, in order to eliminate the Industrial Cost Recovery feature from the system of charges for users of sanitary sewer facilities; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 392.) Mrs. Bowles moved the adoption of the Ordinance. The motion was second- ed by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................................. NAYS: None ............................................................. Mr. Thomas offered the following Resolution in regard to reimbursement: (#25485) A RESOLUTION requesting reimbursement from the United States of America of certain Industrial Cost Recovery sewage treatment charges; and authorizing the proper City officials to reimburse certain local governments for funds paid to the City pursuant to the Industrial Cost Recovery Program and to establish a sewage treatment charge credit for certain city industries to give them the benefit of any reimbursement received. (For full text of Resolution, see Resolution Book No. 46, page 396.) Mr. Thomas moved the adoption of the Resolution. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................. 7. NAYS: None ......................................................... 0. .155 1.56 ACTION: ACT ION: ACTION: DIRECTOR OF FINANCE: BUDGET-GRANTS-SHERIFF: The Director of Finance submitted a written report reco~ending certain appropriation adjustments in connection with the close-out of Sheriff's Training Grant No. 80-5161. (For full text, see report on file in the City Clerk's Office.) Hr. Landis offered the following emergency Ordinance: (#25486) Al/ ORDINANCE to amend and reordain certain sections of the 1980-81 Grant Program~ Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 396.) Hr. Landis moved the adoption of the Ordinance. The motion was by Hr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................................ 7 NAYS: None ........................................................... O. CITY ASSESSOR: CITY ASSESSOR'S OFFICE: The City Assessor appeared before Council and presented a written report in regard to reorganization of the Office of City Assessor, recommending that the Office of City Assessor and the position of Assessor be redesignated the Office of Real Estate Valuation and the Director of Real Estate Valuation, respectively. (For full text, see report on file in the City Clerk's Office.) The City Attorney submitted a written report advising that by Ordinance No. 24842 adopted on September 10, 1979, Council temporarily assigned the Office of City Assessor to the Directorate of Finance and provided that such assignment would remain effective until further action of Council, noting that he has been advised that Council is desirous of restoring the Assessor's Office to its former status as set forth in Sections 4 and 5 of Chapter 2, Title VI, Code of the City of Roanoke (1956), as amended, and transmitting an Ordinance which will accomplish this purpose and those recomendations made by Mr. McKenzie in the above report. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance: (#25487) AN ORDINANCE repealing Ordinance No. 24842, adopted September 10, 1979; amending and reordaining Section 32-1, Definitions, of the Code of the City of Roanoke (1979), as amended; amending the Code of the City of Roanoke (1979), as amended, by enacting new Sections 32-36, Director of Real Estate Valuation, 32-37, Appointment and term, and Section 32-37.1, General powers and assistants; the repealed ordinance, the amended section of the City Code and the added sections of the City Code relating to renmmtug the City Assessor as Director of Real Estate Valuation, the position of the new Office of Real Estate Valuation in the City government structure, appointment and term of the Director of Real Estate Valuation and general powers of the Director of Real Estate Valuation; and providing for an emergency. (For full text .of Ordinance, see Ordinance Book NO. 46, page 397.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................ 7. NAYS: None ......................................................... 0. Mr. Garland moved that the report of the City Attorney be received and filed. The motion was seconded by Dr. Butler and unanimously adopted. REPORTS OF CO~4ITTEES: NONE. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: NONE. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. Council having commenced the meeting at 7:15 p.m., in order to complete consideration of agenda items, recess at 8:15 p.m., and reconvene at the Roanoke Civic Center Exhibit Hall at 8:30 p.m., and Council having agreed to postpone the Public Hearings portion of the agenda until after 7:30 p.m., inasmuch as legal advertisements were published to the effect that the public hearings would commenc~ at 7:30 p.m., in the Council Chamber, at this point, 7:45 p.m., the Public section of the agenda was addressed. 157 ACTION: PLANNINC,-GRA~TS-HOU$ING: Council having sec a public hearing for Monday, February 9, 1981, at 7:30 p.m.s or as soon thereafter as the matter could be heard, relative to the City's application for a sixth year of Community ment Block Grant funds and the City's Housing Assistance Plan relating thereto, the matter was before the body. The City Manager submitted a written report recommending that Council approve the C.D.B.G. Program and Housing Assistance Plan. (For full text, see report and 1981-82 proposed budget on file in the City Clerk's Office.) Mr. Joseph L. Cason, Executive Director of the Roanoke Valley Business League, appeared before Council and advised that the League submitted a request for funding within the C.D.B.G, Program, in the amount of $169,000.00, to provide contract services in the form of management and technical assistance to minority and small businesses. He stated that the League has been providing this type service since 1973 through contracts with the United States Department of Commerce Office of Minority Business Enterprise, Minority Business Development Agency, noting that the program has been instrumental in providing needed management and technical assistance to many businesses in the Roanoke area to enable them to remain viable and contribute significantly to the City's tax base. He further stated that the League has worked closely with the City in carrying out its minority business enterprise requirements under the Economic Development Adminis- tration's Public Works Project in 1978-79 and has agreed to assist the City in carrying out its current Affirmative Action commitments in the utilization of minority businesses, these achievements being made possible in the past through contracts and grants from the U. S. Department of Commerce, however, the Departmen' of Cor~merce revised its funding criteria and the League's grant terminated as of January 31, 1981, and as a result, the Department of Commerce suggested that the League seek local funding to carry out its program. Mr. Cason said the program would make available to neighborhood groups and organizations a means by which to carry out their concerns and improve their neighborhoods through revitalization and rehabilitation. He requested that Council allow the League to continue its dialogue with the City Administration with the hope that the City will seriously consider funding the program previously submitted to the Administration. Ms. Evangeline Jeffrey, First Vice President of the N. A. A. C. P., appeared before Council in support of the request of Mr. Cason, advising that the N. A. A. C. P. feels that the League provides technical assistance for minority businesses and if funding is not approved, there will be a great deficit in the Black community. She requested that Council approve funding for the Roanoke Business League in the amount of $169,000.00. Mr. John L. Walker, 1716 Michael Street, N. W., appeared before Council on behalf of the Roanoke Neighborhood Partnership Program and specifically the Gllmer Project and spoke in favor of the Partnership Program and the positive effect on the Gilmer area. Mr. Edward Miller, Community Development Block Grant Coordinator, ed the administrative cost of the C. D. B. G. Program. Following a brief discussion of the C.D.B.G. Program, there being no further citizens wishing to address the Council, Mr. Thomas offered the following Resolution: (#25488) A RESOLUTION authorizing the filing of an application with the United States Department of Housing and Urban Development for a current grant of Federal funds to permit implementing, continuing and carrying out a Co~m~unity Development Block Grant Program. (For full text of Resolution, see Resolution Book No. 46, page 398.) Mr. Thomas moved the adoption of the Resolution. The motion was by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Landis, Thomas and Mayor Taylor .................................................................. 6. NAYS: None ......................................................... O. (Mr. Harvey abstained from voting.) STREETS AND ALLEYS: Pursuant to Resolution No. 21414 the City Clerk set a public hearing for Monday, February 9, 1981, at 7:30 p.m., or as soon thereafter as the matter could be heard, on the request of Mr. James Richard Willis that an 808 square foot unused portion of the public street located between the public sidewalk along Elm Avenue, So E., and the northern boundary of the property owned by the petitioner, commonly known as 417 Elm Avenue, S. E., bearing Official Tax No. 4021411 and a ten foot unused alley located between the western boundary of property of the petitioner and the property of American Oil Company as shown on a plat prepared by Raymond C. Weeks, be vacated, discontinued and closed, the matter was before the body. A report of the City Planning Commission recommending that the request be approved, was before Council. (For full text, see report on file in the City Clerk's Office.) 158 ACTION~ ATTEST: Hr. Michael K. Smeltzer, Attorney, representing the petitioner, appearei before Council in support of the request of his client. No one appearing in opposition to the request, Hr. Thomas moved that the following Ordinance be placed upon its firet reading: (#25489) AN ORDINANCE permanently vacating, discontinuing and closing an 808 square foot unused portion of the public street located between the public sidewalk along Elm Avenue, S. E., and the northern boundary of the property owned by James Richard Willis, come,only known as 417 Elm Avenue, S. E., bearing Tax No. 4020411 and a ten foot unused alley located between the western boundary of the property of James Richard Willis and the property of American Oil Company, in the City of Roanoke, Virginia, as are more particularly described hereinafter. vote: The motion was seconded by Hr. Harvey and adopted by the following AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None ......................................................... 0. OTHER HEARINGS OF CITIZENS: TAXES: Mrs. Zemou K. McManaway, 2515 Broad Street, N. W., appeared before Council and referred to unjust real estate reassessments, advising that she has never heard so many complaints about the way the City is being operated and, as a responsible citizen, she would like to bring this information to Council attention. She advised that citizens are planning to vote against every member of Council at election time. Having completed the agenda items, with the exception of Hearing of Citizens Upon Public Matters, at 8:05 p.m., the Mayor declared the meeting recessed to reconvene at the Roanoke Civic Center Exhibit Hall at 8:30 p.m. At 8:30 p.m., the meeting reconvened at the Roanoke Civic Center Exhibi~ Hall with Mayor Taylor presiding and all members of the Council present. TAXES: The following persons appeared before Council and made oral presentations in regard to reduction in the property tax rate: Mr. George T. Hitch, 1255 Lakewood Drive, S. W. Mr. Howard E. Musser, 3613 Oaklawn Avenue, N. W. Mr. J. H. Johnson, 1103 Overland Road, S. W. Mr. Michael Campbell, 1218 Hamilton Terrace, S. E. Mr. William L. Carr Mr. Samuel P. Nackley, 1623 Sherwood Avenue, S. W. Mr. Don Chappell, Vice President Raleigh Court Civic League Mr. Richard E. Clements Mrs. Bess Dieffenbach, 4433 Arcadia Drive, N. W. Mrs. Zemon K. McManaway, 2515 Broad Street, N. W. Mrs. Curtis R. Moore, Jr., 5004 Showalter Road, N. W. (For full text of oral remarks, see transcripts on file in the City Clerk's Office.) Mr. Musser and Mr. Chappell presented petitions signed by approximatel, 5,468 persons protesting excessive assessment ratios. (For full text, see petitions on file in the City Clerk's Office.) At the conclusion of the meeting, the City Manager advised that question raised by citizens will be reviewed and answers will be forthcoming. There being no further business, the Mayor declared the meeting adjourn- ed at 9:30 p.m. APPROVED City Clerk Mayor J. 59 REGULAR WEEKLY SESSlfl[~ ..... gOANOKE CITY COUNCIL February 23, 1981 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Nmnday, Febtmary 23, 1981, at 2:00 p.m., the regular meeting hour, with Hayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell B. Butler, Robert A. Garland (arrived at 2:05 p.m.), James G. Harvey, II, Charles L. Landis, Rampton W. Thomas and Hayor Noel C. Taylor ............................................................... ABSENT: None ................................................................ 0. OFFICERS PRESENT: Mr. R. B. Ewert, City Manager; Mr. Sam H. McGhee, III, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend Bernard S. Via, Jr., Pastor, Greene Memorial United Methodist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. CONSENT AGENDA ACTION: ACTION: ACTION: The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He noted that there were two requests for Executive Sessions to discuss personnel matters included on the Consent Agenda. COUNCIL: A communication from the Mayor requesting an Executive Session to discuss personnel matters, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mr. Thomas ~oved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Harvey, Landis, Thomas and Mayor Taylor ................................................................ 6. NAYS: None ......................................................... 0. (Mr, Garland had not arrived at the meeting.) STATE COMPENSATION BOARD: A communication from the State Compensation Board requesting an expression as to policy concerning salary increases for city employees and recommendations in regard to the budget requests filed by the Constitutional Officers, was before Council. (For full text, see communication on file in the City Clerk's Office.) Manager. vote: Mr. Thomas moved that the communication be referred to the City The motion was seconded by Dr. Butler and adopted by the following AYES: Council members Bowles, Butler, Harvey, Landis, Thomas and Mayor Taylor ................................................................... 6. NAYS: None .......................................................... 0. (Mr. Garland had not arrived at the meeting.) COUNCIL: A report of the City Manager requesting an Executive Session to discuss personnel matters, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Harvey, Landis, Thomas and Mayor Taylor ................................................................... 6. NAYS: None .......................................................... 0. (Mr. Garland had not arrived at the meeting.) 160 ACTION: ACTION: FIP~ DEPARTMENT: A report of the City Attorney advising that the suit of Sandra K. Gibson v. City of Roanoke, et al., has been dism/ssed with prejudice, was before Council. (For full text, see report on file in the City Clerk's Office.) Hr. Thomas moved that the report be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Harvey, Landis, Thomas and Hayor Taylor .............................................................. 6. NAYS: None ........................................................ 0. (Hr. Garland had not arrived at the meeting.) HEALTH DEPARTMENT: The qualification of Mr. Charles L. William~ as a member of the Mental Health Services Board for a term of three years ending December 31, 1983, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mr. Thomas moved that the qualification be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Harvey, Landis, Thomas and Mayor Taylor ................................................................. 6. NAYS: None ........................................................ 0. (Mr. Garland had not arrived at the meeting.) REGULAR AGENDA ACTION: ACTION: ACTION: At this point, 2:05 p.m., Mr. Garland entered the meeting. HEARING OF CITIZENS UPON PUBLIC MATTERS: TOTAL ACTION AGAINST POVERTY IN THE ROANOKE VALLEY: Mrs. Sara P, Holland, Youth Program Coordinator, Total Action Against Poverty, appearea before Council and presented the annual report. (See statement on file in the City Clerk's Office.) Hr. William Campbell, Coordinator of the Alcohol Services Division, TAP, presented an oral report as to the activities of his division. There was a period of discussion in which certain members of Council advised that the services of TAP are rendered to citizens all over the Roanoke Valley and it is felt that funding should be provided on a valleywide level and this should be taken into consideration by the H,,mmn Resources Co~mlttee during its deliberation in regard to fiscal year 1981-82 funding. Following a lengthy discussion of the oral reports, Mr. Garland moved that the reports be received and filed. The motion was seconded by Mrs. Bowles and unanimously adopted. CHAMBER OF COMMERCE-DONATIONS-FOOTBALL: Mr. Lacy L. Edwards, Jr., President, Roanoke Valley Chamber of Commerce, appeared before Council and presented a check from the Chamber of Commerce in the amount of $5,200.00 representing profits from the 1980 Sandlot Football Championship Games. Mrs. Bowles moved that the check be accepted with appreciation. The motion was seconded by Mr. Garland and unanimously adopted. PETITIONS AND CO~/NICATIONS: TAXES: A communication from the Mayor advising that with the recent switch from a calendar year assessment to a fiscal year, the City did not allow for an extension of the deadline for disabled and elderly citizens to apply for a possible tax freeze for 1981, noting that in the past reassessment notices were sent out on July 1 of each year to take effect on January 1 of the upcoming year and the cutoff date for citizens to apply for a tax freeze was February 5 of each year, thus, an eligible citizen had over six months to apply for a freeze from the time they received their new real estate assessment. He stated that this year the assessment notice was sent out on January 1 and the cutoff date to apply for the freeze remained at February 5 which gave the eligible citizen only five weeks to apply. Mayor Taylor recommended that the members of Council consider extending the deadline from February 5 to June 30, which will give the elderly and disabled citizens who qualify six months to apply. (For full text, see communication on file in the City Clerk's Office.) Mr. Harvey moved that Council concur in the Mayor's recommendation and that the matter be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Dr. Butler and unanimously adopted. ACTION: ACTION: ACTION: ACTION: SPECIAL PERHIT$-STREETS Ah~D ALLEYS: A com~mAntcation from Hr. William J. Crisp, General Manager, l~eliance Universal, Incorporated, requesting permiasioz to locate underground lines across a 25-foot public access way that extends from Roanoke Avenue northward to the Norfolk and Western right of way, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Landis moved that the matter be referred to the City Manager for study, report and recommendation to Council. The motion was seconded by Hr. Thomas and unanimously adopted. REPORTS OF OFFICERS: CITY HANAGER: BRIEFINGS: PARKING-CITY EMPLOYEES: Council having previously requested that the City Manager submit a plan providing for equal treatment in regard to parking for all City employees, the City Manager submitted a written report setting forth the following options for future provision of parking: w~intain existing provisions for parking; discontinue free employee parking for privately-owned vehicles; lease additional parking for employees; and purchase additional space for employee parking. (For full text, see report on file in the City Clerk's Office.) Mr. Landis moved that the report be considered by Council at its Financial and Planning Session on Monday, March 16, 1981. The motion was seconded by Hr. Harvey and unanimously adopted. POLICE DEPARTMENT: At the request of the City Manager, Police Chief M. David Hooper, appeared before Council and advised that the Police Department has revised its basic patrol operations plan and will implement the new procedure~ in early March, noting that the Plan was developed by the Police Department over the past two years in response to the changing physical, social, and economic characteristics in the City in order to provide the most dependable, uniform, and timely police service. Chief Hooper stated that a major element of the plan seeks to foster and strengthen the relationship between individual patrol officers and the people they serve in tna~ oific~rs wili remain fo~ longer periods of time in their areas of assignment, and have greater responsibility for the final resolu- tion of events occuring in that area. He said the configuration of the areas have been revised to provide quicker response and a more personalized relationship, that the size and charac- teristics of the areas were determined by the frequency and nature of events when they happen and the need for police attention. Further, crimes of minor larcenies, assaults, and other non-violent occurrences will be handled exclusivel by officers assigned to the area. The Chief advised that to assist the officer, the radio communica- tions system and other police procedures have been revised and strengthened and an intensive training program has been conducted over the past two months, which will be completed with the last platoon meeting this week, involving all members of the department and the communications division affected by the patrol plan. He stated that the changes are expected to provide better service at no additional cost to the public and greater Job satisfaction and personal rewards to the officers. Following a period of questions by the members of Council, MAr. Harvey moved that the report be received and filed. The motion was seconded by Mr. Garland and unanimously adopted. ITEMS RECOMMENDED FOR ACTION: GRANTS-BUDGET-CLEAN VALLEY COMMITTEE: The City Manager submitted a written report recommending authorization to accept a grant of $7,927.00 from the State Department of Conservation and Economic Development, Division of Litter Control, to the Clean Valley Committee, Incorporated, for the term of January through June, 1981. (For full text, see report on file in the City Clerk's Office.) Hr. Landis offered the following emergency Ordinance: (#25490) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Grant Programs Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 400.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ........................................................ 7. NAYS: None .......................................................... 0. 161 .62 ACT ION: ACTION: ACTION: Landis offered the following emergency Ordinance: (#25491) A~ ORDII/ANCE expressing continued support for the Clean Valley Committee, Inc.; authorizing the Committee to coordinate a litter control program with Roanoke County, the City of Salem, and the Town of Vinton; authoriz- ing the Comtttee to apply for and the City Hanager to accept a grant on behalf of the City upon certain terms and conditions and to execute a contract with the Clean Valley Co~nittee, Inc. for litter control services; and providing for an emergency, (For full text of Ordinance, see Ordinance Book No. 46, page 400.) Hr. Landis moved the adoption of the Ordinance. The motion was seconded by Hr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................... 7. NAYS: None ...................................................... 0. TRAFFIC-EQUIPMENT: The City Manager submitted a written report concurring in a report of the Bid Committee recommending that the bids of Prismo Universal Corporation and Potter Industries, Incorporated, for furnishing traffic paint and reflective glass traffic beads to the City of Roanoke, be accepted. (For full text, see reports on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: paint and therefor; (#25492) AN OP~DINANCE awarding contracts for furnishing traffic reflective glass traffic beads to the City; accepting bids made rejecting other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 401.) Hr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Co,tail members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ....................................................... 7. NAYS: None ........................................................ 0. CITY ATTORNEY: TAXES: The City Attorney submitted a written report advising that although he believes it was the intention of Council in adopting Ordinance No. 25234, dated August 11, 1980, to provide for the collection of all real estate taxes, including real estate taxes on public service corporations assessed for taxation by the State Corporation Commission, on a fiscal year basis, questions have been raised concerning the applicability of Ordinance No. 25234 to public service corporations. He further advised that to make it clear that real estate taxes of public service corporations will be collected on a fiscal year basis, he is recommending adoption of an Ordinance providing for same. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas moved that the following Ordinance be placed upon its first reading: (#25493) AN ORDINANCE to amend and reordain Section 32-17, By whom payable, and Section 32-124, When due and payable, of the Code of the City of Roanoke (1979), as amended, so as to provide for the collection of real estate taxes of public service corporations assessed for taxation by the State Corpora- tion Commission on a fiscal year basis; establishing a short tax year of January 1, 1981, to June 30, 1981, and a tax rate for such short tax year. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Landis, Thomas and Mayor Taylor .................................................................... 6 NAYS: Council member Harvey .......................................... 1. Mr. Harvey advised that his negative vote was cast because he is opposed to semi-annual collection of real estate taxes. SALE/PURCHASE OF PROPERTY-CONDEMNATION PROCEEDINGS-DOWNTOWN ROANOKE: The City Attorney submitted a written report transmitting an Ordinance provid- ing for the purchase of Lots 169 and 170, Roanoke Land and Improvement Company Map, on Church Avenue, S. E., as the site for a landscaped mall, for the sum of $150,000.00. (For full text, see report on file in the City Clerk's Office.) ACTION: ACTION: ACTION: ACTION: Mr. Garland offered the following e~ergency Ordinance: (t25494) Al/ ORDINANCE providin$ for the compensation to be paid by the City for the acquisition of a certain parcel of land needed by the City as a site for a landscaped mall on Church Avenue, S. E., in the City; authorizin$ the City Hanager to execute a contract for purchase of the same; repealing any inconsistent provisions of Ordinance No. 25275; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, pase 402.) Hr. Garland moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles end adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ........................................................ 0. REPORTS OF CO~ilTTEES: AUDIT COMMITTEE: Councilman Garland, Chairman of the Audit Committee, presented minutes of the meeting held on February 18, 1981, in regard to the following: reviewed, received and filed reports from the Municipal Auditor on the Roanoke Public Library Foundation, Roanoke City Treasurer and Revenue and Receivables Cycle Internal Accounting Controls; concurred with the Municipal Auditor that his office not provide future annual audits for the Library Foundation; referred the Code change in Section 2-172(b), as requested by the Director of Finance, to the City Attorney for prepara- tion of the necessary papers; the investment policy of the City was thoroughly discussed and the Treasurer advised that rates currently range from 14% to 18% and that all available funds are invested; the City Manager withdrew the City Information Systems re- port on utilization of EDP in tax filing ama collection; requested that the City Manager advise all departments of the City, including Council-appointed and Constitutional officers, to notify the City Manager at least four weeks in advance of all mass mailings with the following informa- tion: size, content and form of mailings, and to present a schedule of said mailings in the first month of each year so that additional information can be included if needed. (For full text, see minutes on file in the City Clerk's Office.) Mr. Garland moved that the minutes be received and filed. The motion was seconded by Mr. Thomas and unanimously adopted. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: STREETS AND ALLEYS: ordinance No. 25489 vacating, discontinuing and closing an 808 square foot unused portion of the public street located between the public sidewalk along Elm Avenue, S. E., and the northern boundary of the property owned by James Richard Willis, commonly known as 417 Elm Avenue, S. E., bearing Official Tax No. 4020411 and a ten foot unused alley located between the western boundary of property of the petitioner and the property of American Oil Company as shown on plat prepared by Raymond C. Weeks, having previously been before the Council for its first reading on Monday, February 9, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Thomas offering the following for its second reading and final adoption: (#25489) AN ORDINANCE permanently vacating, discontinuing and closing an 808 square foot unused portion of the public street located between the public sidewalk along Elm Avenue, S. E., and the northern boundary of the propert owned by James Richard Willis, commonly known as 417 Elm Avenue, S. E., bearing Tax No. 4020411 and a ten foot unused alley located between the western boundary of the property of James Richard Willis and the property of American Oil Company, in the City of Roanoke, Virginia, as are more particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. 46, page 399.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ O. BUDGET-GRANTS-CETA: Council at its Financial and Planning Session on Monday, February 16, 1981, having requested the Director of Finance to prepare the appropriate budget ordinance providing that $216,498.00 be appropriated in new CETA funding for fiscal year 1981, end that a reduction of $252,028.00 be made in certain other CETA progr~m~, he presented s~m~; whereupon, Mr. Landis offered the following emergency Ordinance: 163 164 ACTION: ACTION: ACTION: (~25495) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Fifth District Employment and Training Consortium Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 402.) Hr. Landis moved the adoption of the Ordinance. '['he motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ...................................................... O. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR A~D MEMBERS OF COUNCIL: NONE. OTHER HEARINGS OF CITIZENS: SALE/PURCHASE OF PROPERTY/CONDEHNATION PROCEEDINGS-DOWNTOWN ROANOKE: Mr. George T. Hitch, 1255 Lakewood Drive, S. W., appeared before Council in regard to a report of the City Attorney (see page 162) transmitting an Ordinance providing for purchase by the City of property described as Lots 169 and 170, Roanoke Land and Improvement Company Map, on Church Avenue, S. E., as the site for a landscaped mall, for the sum of $150,000.00, and inquired as to the name of the property owner and expressed concern over the fact that the City is in a tight economic situation and is spending money out of the 1979 bond issue which he feels is an unnecessary expenditure. Mr. Thomas moved that the City Manager, City Attorney and Director of Finance be requested to compile a synopsis of the project, a list of other parcels of land involved, source of funding, and the chronological order in which the project has proceeded since the 1979 bond issue and that the information be disseminated to Mr. Hitch and any other interested citizen. The motion was seconded by Mr. Landis and unanimously adopted. At 3:30 p.m., the MAyor declared the meeting recessed. At 6:10 p.m., the meeting reconvened with Mayor Taylor presiding and all members of the Council present in the Council Chamber. ROANOKE NEIGHBORHOOD PARTNERSHIP: The Mayor advised of the need to appoint an additional representative to the Roanoke Neighborhood Partnership Steering Con~ittee to represent the real estate sector; whereupon, Mr. Garland placed in nomination the name of Hr. Stephen A. Hoover. There being no further nominations, Mr. Hoover was elected as a member of the Roanoke Neighborhood Partnership Steering Committee for a term commencing February 23, 1981, and ending at any time after the duties and respon- sibilities of the Steering Committee have been fulfilled, by the following vote: FOR MR. HOOVER: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................. 7. WATER DEPARTMENT: Council at its Financial and Planning Session on Monday, January 19, 1981, having authorized the Mayor to appoint a citizens' committee to consist of not more than ten members to oversee the old Crystal Spring Pumping Station, said committee to make recom,~ndations to Council and/or the City Manager in regard to future needs to preserve the site as a qualified local, state and national historic landmark, the Mayor advised that with the concurrence of Council he would like to appoint the following persons: Hr. David L. Burrow Mr. Lucian A. Durham, Jr. Ms. Dorothy L. Gibboney Hr. James N. Kincanon Mr. Philip H. Lemon Hr. Richard L. Meagher Mr. James B. Osborne Hr. Thomas D. Taylor Mr. Robert W. Woody Mr. Landis moved that Council concur in the Mayor's appointment. The motion was seconded by Mrs. Bowles and unanimously adopted. LEAGUE OF OLDER AMERICANS, INCORPORATED: The Mayor advised that the one year term of Mr. James D. Ritchie as the City's representative to the League of Older Americans Board of Directors will expire on February 28, 1981, and called for nominations to fill the vacancy. Mr. Thomas placed in nomination the name of Mr. James D. Ritchie. There being no further nominations, Mr. Ritchie was reelected as the City's representative to the League of Older Americans Board of Directors, Incorporated, for a term of one year ending February 28, 1982, by the following vote: ACTION: ATTEST: FOR MR. RITCHIE: Council members Bowles, Butler, Garland~ Harvey, Landis. Thomas and Payor Taylor ..................... There bein$ no further business, the Hayor declared the meeting adjourned at 6:15 p.m. APPROVED City Clerk Mayor 166 REGULAR WEEKLY SESSION ...... ROANOKE CITY COIJNCIL March 2, 1981 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Cb,mher in the Municipal Building, City of Roanoke, on Monday, March 2, 1981, at 2:00 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members Wendell N. Butler, Robert A. Garland (arrived at 2:05 p.m.), James G. Harvey, II, Charles L. Landis and Mayor Noel C. Taylor ................. 5. ABSEaNT: Council members Elizabeth T. Bowles and Hampton W. Thomas ........... 2. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. Sam H. McGhee, III, Assistan City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend Calvin B. Fulton, Pastor, Grace Brethren Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. CONSENT AGENDA ACT ION: ACTION: ACTION: The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He noted that there were three requests for Executive Sessions to discuss personnel matters and a matter of potential litigation included on the Consent Agenda. MINUTES: Minutes of the regular meeting of Council held on Monday, February 2, 1981, and the regular meeting held on Monday, February 9, 1981, were before Council. (For full text, see minutes on file in the Gi~ Ci~rk's Office.) Mr. Landis moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Harvey, Landis amd Mayor Taylor ........ 4. NAYS: None ........................................................... O. (Council members Bowies and Thomas were absent.) (}~, Garland had not arrived.) COUNCIL: A communication from the Mayor requesting an Executive Session to discuss personnel matters, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Landis moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Harvey, Landis and Mayor Taylor ....... 4. NAYS: None .......................................................... 0. (Council members Bowles and Thomas were absent.) (Mr. Garland had not arrived.) COUNCIL: A report of the City Mnnager requesting an Executive Session to discuss a personnel matter, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Landis moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Harvey, Landis and Mayor Taylor ....... 4. NAYS: None .......................................................... O. (Council members Bowles and Thomas were absent.) (Mr. Garland had not arrived.) COUNCIL: A report of the City Attorney requesting an Executive Session to discuss a matter of potential litigation, was before Council. (For full text, see report on file in the City Clerk's Office.) ACTION: ACTION: ACTION: ACTION: ACTION: seconded (Council February Mr. Landis moved that Council concur in the request. The motion was by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Harvey, Landis and Mayor Taylor ....... 4. NAYS: None ......................................................... 0. members Bowles and Thomas were absent.) (Mr. Garland had not arrived.) PENDING ITEMS: A list of items pending from February 7, 1977, through 23, 1981, was before Council. (For full text, see list on file in the City Clerk's Office.) seconded (Council Mr. Landis moved that the list be received and filed. The motion was by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Harvey, Landis and Mayor Taylor ....... 4. NAYS: None .......................................................... 0. members Bowles and Thomas were absent.) (Mr. Garland had not arrived.) REGULAR AGENDA HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. PETITIONS AND COMMUNICATIONS: ANNEXATION-POLICE DEPARTMENT-LEGISLATION: A co~unication from Council- man Thomas with regard to Section 15.1-977.24 of the Code of Virginia, providing that any City barred from further annexation may, by Resolution, elect to be treated the same as an immune county for purposes of state police services and for maintenance and construction of streets and highways, recommending that the matter be referred to the Administration for report, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Landis moved that the matter be referred to the City Manager for study, report and recommendatio~ to Council at the earliest possible date. The motion was seconded by Dr. Butler and adopted. At this point, (2:05 p.m.), Mr. Garland entered the meeting. REPORTS OF OFFICERS: BRIEFINGS: CITY EMPLOYEES: The Assistant City Manager presented an oral briefing in regard to consequences and/or problems which would be encountered if the Council instituted a hiring freeze at the current level of city employees. (For full text of Mr. McGhee's oral report, see Exhibit No. 154 on file in the City Clerk's Office.) Following a lengthy period of questioning by the members of Council, Mr. Landis moved that the oral report be received and filed. The motion was seconded by Dr. Butler and adopted. The Mayor advised that the City Manager is in the process of formulatin answers to questions raised by citizens at the February 9, 1981, meeting of the City Council, and requested that the City Manager include in his response such matters as the Council's policy in respect to quality of city services, taxes, expenditures, waste, and neighborhoods. COMPREHENSIVE EMPLOYMENT AND TRAINING ADMINISTRATION: The City Manager submitted a written report in regard to Public Service Employment positic advising that because of the reduction in CETA funds the City needs to make a decision as to whether or not to continue operation of the Program Agent Office and recommending that the Program Agent Office be abolished effective March 18, 1981, and that the duties of this office be assumed by other City departments. (For full text, see reports on file in the City Clerk's Office.) Mr. James D. Ritchie, Director of H~nnmn Resources, appeared before Council and advised of receipt of a mailgram from the Department of Labor notify- ing the City to freeze all CETA positions effective March 2, 1981, and all Public Service Employee positions will be eliminated as of September 30, 1981. Mr. Landis moved that Council concur in the City Manager's recommenda- tion. The motion was seconded by Mr. Garland and adopted. HOUSING: The Assistant City Manager advised that the City is in receipt of a communication from the Virginia Housing Development Authority notifying the City that they have allocated $1,282,200 in permanent mortgage funds under Virginia Housing's Urban Preservation and Infield Program financing to assist in preservation and renewal activities in selected neighborhoods in Roanoke. He stated that the Administration will submit a report to Council at its next meeting in respect to neighborhoods in which it is recommended that the money be made available and other information concerning the program. 167 168 ACTION: ACTION: ACTION: WATER DEPARTMENT: Hr. Landis asked the City Manager and Director of Utilities and Operations what plans are being made at this time /n regard to preserving water; whereupon, Hr. Kiser advised that as of Friday, February 27, 1981, the level in the Catv/ns Cove reservoir was 15.33 feet below overflow which means that in the last three weeks the level has dropped about four inches. He said the City of Norfolk, Virginia and Herin County, California, have been contacted in regard to available literature on restriction procedures they imposed in an effort to gain the benefit of experience of other localities. ITEMS RECO~fliENDED FOR ACTION: SPECIAL PERMITS-STREETS AB'D ALLEYS: Council having referred to the City Manager for study, report and recommendation a request of Reliance Universal Incorporated, for permission to locate underground lines across a 2S-foot public access way that extends from Roanoke Avenue northward to the Norfolk and Western Railway right of way, the City Manager submitted a written report recommending that the request be granted with the condition that ~liance Universal return the right of way to its former condition and hold the City harmless for any claims resulting from this construction. (For full text, see report on file in the City Clerk's Office.) Hr. Harvey moved that the following Ordinance be placed upon its first reading: (#25496) AN ORDINANCE granting to Reliance Universal, Inc. a revocable license to install and maintain utility lines across a City right-of-way. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis and Mayor Taylor ........................................................................ 5. NAYS: None ......................................................... 0. (Council members Bowles and Thomas were absent.) CENTURY PROJECT-DOWNTOWN ROANOKE-CONSULTANTS: The City Manager submitt~ a written report in regard to the design management contract for the Century Project Phase 1 additional effort and Phases 2 and 3, recommending that Hayes, Seay, Mattern and Mattern be authorized to extend Phase 1 by $27,520.00 and to commence the Phase 2 and 3 portions of the contract on a cost plus fixed fee basis realizing that management services will probably not be provided after December 31, 1981, that cost ceiling would be $192,500.00 and funding would be provided as shown on Attachment No. 3 of the report explaining the budget for the Design Management Team. (For full text, see reports on file in the City Clerk's Office.) Hr. Garland offered the following emergency Ordinance: (#25497) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Capital Projects Fund Appropriation, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 404.) Hr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, and Mayor Taylor ........................................................................ 5. NAYS: None ......................................................... 0. (Council members Bowles and Thomas were absent.) Mr. Garland offered the following emergency Ordinance: (#25498) AN ORDINANCE authorizing the City Manager to enter into an amendment and to give certain authorizations with regard to a certain agreement with Hayes, Seay, Mattern & Mattern for design management services relating to the City's capital improvement program; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 405.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis and Mayor Taylor ........................................................................ 5. NAYS: None ......................................................... O. (Council members Bowles and Thomas were absent.) 169 ACTION: ACTION: ACTION: ACTION: PAR~S AND PLAYGROUI~DS-BONDS: The City Manager submitted a written report reco~mending authorization to execute a design services lump sum contract for Elmwood Park Extension and Elmwood Park Fountain and Rose Garden with Moore Grover Harper, PC, A~chitects and Pl-nners, in the -,~unt of $61,750.00, plus a not to exceed -~unt of $$,560.00 for survey and a total of $5,000.00 for addi- tional services and re~mhurseable expanses; and a transfer of $72,310.00 from Public Improvement Bonds--Parks Account No. A08510172603 to a new account to be established by the Director of F/nance. (For full text, see report on file in the City Clerk's Office.) Hr. Garland offered the following emergency Ordinance: (#25499) AN ORDINANCE to a~nd and reordain certain sections of the 1980-81 Capital Projects Fund Appropriation, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 405.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Hr. Landis and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis and Mayor Taylor .................................................................. 5. NAYS: None ......................................................... 0. (Council members Bowles and Thomas were absent.) Mr. Garland offered the following emergency Ordinance: (#25500) AN ORDINANCE authorizing the City Manager to enter into a contract with Moore Grover Harper, PC, Architects and Planners, Essex, Connecti- cut, for design services relating to the Elmwood Park Extension and Elmwood Fountain and Rose Garden; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 406.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, and Mayor Taylor ....................................................................... 5. NAYS: None ......................................................... O. (Council members Bowles and Thomas were absent.) AIRPORT: The City Manager submitted a written report recommending authorization to execute Change Order Nos. 7 and 9 to the contract with John A. Hall & Company, Incorporated, for construction of an Air Carrier Apron, ADAP Project No. 6-51-0045-10 at Roanoke Municipal Airport, Woodrum Field. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25501) AN ORDINANCE approving the City Manager's issuance of Change Order Nos. 7 and 9, as hereinafter set forth, to the City's contract with John A. Hall & Company, Inc. for construction work at Roanoke Manicipal Airport, Woodrum Field; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 406.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, iandis and Mayor Taylor ...................................................................... 5. NAYS: None ......................................................... 0. (Council members Bowles and Thomas were absent.) BUDGET-SALE/PURCHASE OF PROPERTY-DOWNTOWN ROANOKE-CONDEMNATION PROCEEDINGS: The City Manager submitted a written report advising that by Ordinance No. 25275 Council authorized the acquisition of certain property by condemmation, that the City Attorney, through negotiation, obtained a sale price from the owners of $150,000.00 and Council by Ordinance No. 25494 authorized the purchase of the property for the negotiated price of $150,000.00 and recommending that $150,000.00 be transferred from Account No. A0831072603, Public Improvement Bonds - Parks to Account No. A08170190300, Church Avenue Park. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25502) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Capital Projects Fund Appropriation, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 407.) 170 ACTION: ACTION: ACTION: Pr. Landis moved the adoption of the Ordinance. The motion was seconded by Pr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis and Mayor Taylor ................................................................. 5. (Council members Bowles and Thomas were absent.) CITY ATTORNEY: TAXES: The City Attorney submitted a written report transmitting an Ordinance to change from February 5 to June 30, the filing deadline for elderly and disabled persons' real property tax exemption as per a co,~nication from the Mayor under date of February 23, 1981. (For full text, see report on file in the City Clerk's Office.) Pr. Garland offered the following emergency Ordinance: (#25503) AN ORDINANCE emending and reordaining Section 32-88, Applicant affidavit, of the Code of the City of Roanoke (1979), as ~m~nded, to extend the filing deadline for affidavits or certificates in connection with the elderly and disabled persons' real property tax exemption; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 407.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, and Mayor Taylor .......................................................................... 5. NAYS: None ........................................................... O. (Council members Bowles and Thomas were absent.) TREASURER-DIRECTOR OF FINANCE-AUDIT COMMITTEE: The City Attorney submitted a written report transmitting an Ordinance amending the City Code to provide that the Treasurer rather than the reporting officer shall forward the original of each collection report to the Director of Finance. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#25504) AN ORDINANCE to amend and reordain Section 2-172, Report and delivery of money collected or received by officers and employees of the Code of the City of Roanoke (1979), as amended, to provide that the Treasurer shall transmit the original of each collection report to the Director of Finance; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 408.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Fir. Harvey and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, and Mayor Taylor ....................................................................... 5. NAYS: None ......................................................... O. (Council members Bowles and Thomas were absent.) DIRECTOR OF FINANCE: BUDGET-AIP'PoRT: The Director of Finance submitted a written report transmitting an Ordinance appropriating funds in counectiun with a grant to acquire real estate in the 40 Noise Exposure Forecast Contour, off Runway 5-23 at ~anoke Municipal Airport, Woodrum Field. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#25505) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Airport Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 408.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis and Mayor Taylor ........................................................................ 5. NAYS: None ......................................................... 0. (Council members Bowles and Thomas were absent.) s ACTION: ACTION: ACTION: F. EPORTS OF CO}~ITTEES: SEWERS AND STORI4 DRAINS: A Joint report of the Water Resources Com- mittee and the City Manager in regard to obtaining funding for the proposed sludge handling facility at the Regional Wastewater Treatment Plant, reco~ndin Council's concurrence in a response from Mayor Taylor to Governor Dalton's letter! dated January 30, 1981; Council's concurrence in a petition to the State Water i Control Board requesting special consideration to be placed on the State PriorityI List for funding; and Council's concurrence in a request to affected Roanoke Valley and Smith Mountain Lake local Jurisdictions for a Resolution of support from those Jurisdictions of funding for the sludge handling facility, was before the body. (For full text, see report and drafts of coa~m~nications on file in the City Clerk's Office.) Mr. Landis offered the following Resolution: (#25506) A RESOLUTION urging the State Water Control Board to provide priority funding to the City of Roanoke to alleviate the sludge disposal problem at the Regional Water Pollution Control Plant in the City. (For full text of Resolution, see Resolution Book No. 46, page 409.) Mr. Landis moved the adoption of the Resolution. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis and Mayor Taylor ...................................................................... 5. NAYS: None ...................................................... O. (Council members Bowles and Thomas were absent.) HANDICAPPED PEOPLE: A report of the Mayor's Committee on Employment of the Handicapped, recommending that Council approve a one-time $3,000.00 allocation for development of a twelve to eightee~ minute professional slide/tape presentation to be shown to approximately 1500 mid and upper-level business management persons during its first year of existence, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. James Blair representing the Committee, appeared before Council in support of the request. Mr. Garland moved that Council concur in the request and that the matter be referred to the Director of Finance for preparation of the appropriate budget Ordinance. The motion was seconded by Mr. Harvey and adopted. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: TAXES: Ordinance No. 25493 providing for the collection of real estate taxes of public service corporations assessed for taxation by the State Corporation Commission on a fiscal year basis, establishing a short tax year of January 1, 1981, to June 30, 1981, end a tax rate for such short tax year, having previously been before the Council for its first reading on Monday, February 23, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Garland offering the following for its second reading and final adoption: (#25493) AN ORDINANCE to amend and reordain Section 32-17, By whom payable, and Section 32-124, When due and payable, of the Code of the City of Roanoke (1979), as amended, so as to provide for the collection of real estate taxes of public service corporations assessed for taxation by the State Corpora- tion Commission on a fiscal year basis; establishing a short tax year of January i, 1981, to June 30, 1981, and a tax rate for such short tax year. (For full text of Ordinance, see Ordinance Book No. 46, page 403.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Landis and Mayor Taylor .... 4. NAYS: Council member Harvey ...................................... 1. (Council members Bowles and Thomas were absent.) Mr. Harvey advised that his negative vote was cast because he is opposed to semi-annual collection of real estate taxes. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. OTHER HEARINGS OF CITIZENS: NONE. 172 There being no further business, the ~ayor declared the m~eting adJouraed at 3:40 p.~. APPROVED ATTEST: City Clerk Nayo~ REGULAR WEF, KLY SESSION ..... ROANOKE CITY COUNCIL March 9, 1981 7:30 p.m. The Council of the City of Roanoke met in regular meetin8 in the Council Chamber in the Municipal Building, City of Roanoke, on Honday, March 9, 1981, at 7:30 p.m., the regular meeting hour, withMayor Noel C. Taylor presidins. PRESENT: Council members Elizabeth T. Bowles, Wendell H. BUtler, Robert A. Garland, J~m~s G. Harvey, II, Charles L. Landis, Hampton W. Thomas and Mayor Noel C. Taylor ............................................................................... 7. ABSENT: None ........................................... OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. Sam H. McGhee, III, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by Mayor Taylor. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. PROCLAMATIONS: The Mayor presented a proclamation declaring March 8 - 14, 1981, as National Employ the Older Worker Week in the City of Roanoke and urged all employers to give special consideration to the skills and qualifications of those men and woman forty years of age and older; also asking those public officials who are responsible for Job placement, counseling, training and retaining services to intensify their efforts to help older workers find suitable Jobs and training opportunities. (For full text, see procl=m-tion on file in the City Clerk's Office.) PUBLIC HEARINGS ACTION: STREETS AND ALLEYS-HOUSING: Pursuant to Resolution No. 21414 the City Cierx set a public hearing for Monday, March 9, 1981, on the request of the City of Roanoke Redevelopment and Housing Authority that a portion of Rutherford Avenue, N. W., bounded on the north by lots in Block 2, Northside Addition, designated by Official Tax Nos. 2021661 through 2021674, inclusive, and 2021676, 2021677 and 2021678, and a certain closed alley, closed by Ordinance No. 24124 dated May 22, 1978, and bounded on the south by lots in Block 1, Northside Addition, designated by Official Tax Nos. 2021720 through 2021741, inclusive, and 2021790, and being a part of the Gainsboro Redevelopment Project, be vacated, discontinued and closed, the matter was before the body. A report of the City Planning Commission recommending that the request be granted, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Daniel F. Laym~-, Attorney, representing the petitioner, appeared before Council in support of the request of his client. No one appearing in opposition to the request, Mr. Thomas offered the following emergency Ordinance: (#25507) AN ORDINANCE permanently vacating, discontinuing and closing a portion of Rutherford Avenue, N. W., being a part of Gainsboro Redevelopment Project, in the City of Roanoke, Virginia, as is more particularly described hereinafter, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 411.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ........................................................... 7. NAYS: None ...................................................... 0. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He noted that there was one request for an Executive Session to discuss personnel matters and previously the City Manager had requested an Executive Session to discuss a contractual matter; however, the City Manager had since withdrawn the request inasmuch as recent events provide that it will not be necessary to discuss the matter. 173 174 AC~ ION: ACTION: ACTION: MINUTES: HtnuCes of ~he regular meeting of Council held on Honday, February 23, 1981, were before the body. (For full text, see minutes on file in the City Clerk's Office.) Nfs. Bowles moved that the reading of the minutes be dispensedwith and tha~ the minutes be approved as recorded. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ......................................................... ?. NAYS: None ..................................................... O. COUNCIL: A co~unication from the Mayor requesting an Executive Session to discuss personnel matters, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................. 7. NAYS: None ...................................................... 0. HEALTH DEPARTMENT: The qualification of Mr. Grady P. Gregory, Jr., as a member of the Housing and Hygiene Board for a term of two years ending January 31, 1983, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the qualification be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Conncil members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ......................................................... 7. NAYS: None ................................................. O. REGULAR AGENDA HEARING OF CITIZENS UPON PUBLIC MATTERS: TARES-MISCELLANEOUS: Mr. Samuel P. Nackley, 1623 Sherwood Avenue, S. W., appeared before Council and advised that he is not a candidate for Council and he does not object to taxes; however, he does object to waste and inefficient, and he is going to attempt to prove that there is waste and inefficiency in the City. Mr. Nackley referred to a communication he wrote to the City Manager under date of February 13, 1981, requesting information concerning specific questions and that he be furnished with a response within ten days, noting that he received no reply and on March 3, he requested a hearing before City Council in order to obtain specific answers. (For full text, see communication dated March 3, 1981, on file in the City Clerk's Office.) Mr. Nackley asked the following questions as per his February 13, 1981, co~nication to the City Manager: "(1) How many consultants have we had to make studies for the city in the past three years? What fee did we pay each firm? What have we implemented from their reports in the past three years? I asked these questions at a council meeting and was not afforded the courtesy of a reply. (2) How many agencies that do not have offices in city owned property do we pay rent for? Does the city pay 100% of the rent? 50%, 25% or what portion of the rent does the city pay? Please quote the rent paid for each agency by the city separately on an annual basis. Example: Welfare, CETA, TAP, Health Dept., old DMV Bldg., S. W. Va. Develop., Dial A Ride, etc. What portion of city monies is deposited in each bank? Please identify the banks and percentage of money deposited in each one." Mr. Nackley said the City Manager furnished him with information in answer to his questions on March 5, noting that the information is a bunch of "mumbo-jumbo". He again requested specific answers to the questions he directed to the City Manager by letter dated February 13, 1981. Other questions raised and statements made by Mr. Nackley are as follows: l~oa~oke is headquarters for o~e of the world% largest motel-restaurant franchises. Why did they not invest in downtown? ~hy did the Federal Government refuse to build the post office downtown? ~hy is downtown development such a good idea no~ when more businesses are closing than opening ~n the market area in the past twelve ~onths? Did the Historical Society sanction conversion of the Church Avenue Fire Station and was it designated as a historical monument? The Fire Station on Church Avenue is needed to keep in- surance rates from escalating on downtown property inas- much as rates are computed on the nearest accessible fire station, fire plug, water outlet. What are the qualifications needed to wash windows and was $9,000.00 for the Municipal Building only? Did the City pay mileage and travel time? In concluding, Mr. Nackley said Webster's Dictionary defines "Adminis- trator'' as a person legally vested with the right of administration of an estate; one that administrates, especially business affairs and Webster's defines "Council" as an assembly or meeting for consultation, advice or discussion a group elected or appointed as advisory or legislative body; administrative body. If one uses the above definitions, Mr. Nackley asked why the City needs to pay consultants for advice to operate the affairs of the City of Roanoke, noting if the City does not have competent employees, then it should hire competent persons. (See co*,,~.unication from Mr. Nackley on file in the City Clerk's Office.) The City Manager advised that Mr. Nackley received a response to his questions, which was not a bunch of "mumbo-Jumbo" and a copy of the information will be available in his office and the City Clerk's Office for public inspection. Mr. Ewert clarified that Dial-A-Ride, Southwest Virginia Community Development Corporation, To=al Action Against Poverty and the Welfare Department Office in the First National Exchange Bank Building are not City agencies, that Dial-A-Ride, Southwest Virginia Development Corporation, and Total Action Against Poverty are non-profit organizations, the welfare suite in the FNEB Building is a state organization, and none of these agencies are supervised by City Council or by the City Manager. Mr. Ewert stated that Mr. Nackley asked why the City is supporting downtown when it is not supporting the City, advising that downtown pays $3.2 million in taxes each year and if that $3.2 million were not paid by downtown, it would be taxes that would have to be placed on homeowners in the City. Mr. EWert said Mr. Nackley stated that more businesses are closing than opening in the past twelve months in downtown Roanoke, advising that in the last three years, 74 businesses have opened, and 34 have closed, which is a net increase of 40 new businesses in downtown. The City Manager said Mr. Nackley stated that downtown will be unpro- tected by a fire department if the old fire station on Church Avenue is closed, advising that the response time from the Rorer Avenue station is two minutes, and the response time from No. 6 fire station is three minutes which is certainly better than any of the national averages and a response time that will allow the City to protect any of the property downtown. He stated that Mr. Nackley said we need to keep insurance rates down and that rates are computed from the nearest fire plug, noting that this statement is inaccurate in that fire insurance rates are not computed in this manner. Mr. Ewert further stated that $9,000.00 was spent to clean windows in the Main Library and branch libraries, the Civic Center, and Courthouse and this information can be verified. CITY EMPLOYEES-TAXES-MISCELLANEOUS: Mr. Howard E. Musser, 3613 Oaklawn Avenue, N. W., appeared before Council and advised that the image of individuals or anyone else is developed over a long period of time through actions, the only thing that will change an image is positive action, and at this particular point the only positive action he could relate is the recommenda- tion by Mr. Harvey pertaining to the hiring freeze. Mr. Musser referred to the hiring freeze proposed by Mr. Harvey, the intention being to curtail the expenses of the Administrative staff and, if possible, reduce the staff through attrition, which philosophy is wholeheartedly supported by the taxpayers. To improve the City's image, he noted that the City needs to be more realistic as to the economic times in which we live and he fails to see how the elimination of duplicate services, elimination of dependence upon outside consultants, and a curtailment of future commitments of capital expenditures covered by the recent bond issue would curtail essential services to any citizen of the City of Roanoke. He said the bond issue was voted upon during a different economic environment than we presently live in. (See transcript of Mr. Musser's remarks identified as Exhibit No. 155 on file in the City Clerk's Office.) 175 ACT ION: Since Hr. Husser was addressing the hiring freeze, Mr. Thomas moved that the co~,-tcation from Councilman Harvey tn regard to the hiring freeze be considered at this point. The motion was seconded by Hr. Garland and unanimously adopted. Mr. Harvey presented his co~,uication advising that Council has asked the City Administration to respond to the effects and/or problems they would encounter if Council imposes a hiring freeze on City personnel and the report Council received at its meeting on Hatch 2, 1981, and subsequent discussions with the Assistant City Manager have led him to believe that a hiring freeze as such is neither necessary nor desirable at this time. However, he requested Council's concurrence in requesting the Administration to delay filling the current 44 vacant positions as long as feasible, and more specifically, when the City Manager presents his proposed 1981-82 fiscal year budget on April 20, that the Council and the City Manager review all progr~m~ and services provided by tbs City with an eye toward reduction in the current authorized level of employees. Hr. Harvey advised that at the appropriate time he would like to make a motion in respect to the recom~endation. In respect to Mr. Musser's comments, Mr. Thomas stated that the fmnge of a City ia not only the image of the individuals that are elected officials, it is also the image of the citizens and whatever image we project is basically the calibre of the facts that we exchange with each other. He asked Mr. Musser's opinion as to what he feels are some of the areas where the City Council and the City Administration are moving in the right direction. Mr. Musser responded by advising that the tax rate is too high with total taxes being too high. He stated that although he educated both of his children in the City school system end is proud of what the system has accomplishe there are people who are moving away from the City because they do not want their children educated in the City School system. Ne stated that the impression citizens get from the City Administration is that the City has not realized the kind of economic times we live in. He said the citizens are critical of the City relative to the number of consultants it hires. There was discussion in regard to lapse money returned to the General Fund, representing funds saved from the time a position is vacated until the position is filled; whereupon, the City Manager stated that the first budget he presented to Council took $250,000 out in lapse money, the second budget took out $360,000, and this year $750,000 will be taken out in lapse money. In terms of expenditures, Mr. Ewert further advised that during his first budget the rate of inflation was 7%, and the City's expenditures were 5.6%; the second year, was 10.1%, and the City's rate of expenditares was 7.9%; this year, inflation is 12.12%, and the City proposes 4%. He said a conservative estimate, over the three year period, the City's expenditures will be up 15% and the rate of infla- tion will he 29%, which means the City is at about one-half the rate of inflation. In terms of architects and engineers, he said the City is not an architectural and engineering firm, and for example, when we build a new jail, the City has to hire people who know how to do that. In concluding, Mr. Musser said in some way the tax rate has to be brought down to offset the increases in real estate assessments and that will be a positive step toward improving the image of the City. Mr. Landis pointed out that during 1981-82 budget study, citizens will have an opportunity to have input into the level of service they want and how much they are willing to pay to support their desired level of service. Mr. Harvey moved that Council request the City Manager to delay the hiring or filling of the 44 vacant positions, giving the City Manager leeway to select those positions he would like to fill in an effort to hold down expenses and increase the lapse money, and recommending that Council and the City Manager, during 1981-82 budget study, review programs and services provided to the citizens with input from the citizens, which will enable Council to determine whether or not it can reduce the authorized level of employees. The motion was seconded by Mrs. Bowles and unanimously adopted. The City Manager endorsed the motion, noting that it is a policy which has been followed for the past three years. PETITIONS AND COMMUNICATIONS: NONE. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: GRANTS-HOUSING: The City Manager submitted a written report in regard to the Virginia Housing Development Authority Urban Preservation and Infill Program, advising that a program of low interest Virginia Housing Development Authority loans was announced in December, 1981, to be used for permanent single family mortgages in Neighborhood Strategy Areas (i.e. Gainsboro, Hurt Park, Highland Park) or similar areas, that the City of Roanoke's allocation as of February 20, 1981, is $1,282,200, recommending that the City Manager be authorized to negotiate and establish an approved loan program with VHDA within certain general guidelines as more clearly defined in the report. (For full text, see report on file in the City Clerk's Office.) 177 ACTION: ACT ION: ACTION: ACTION: Mr. Garland moved that Council concur tn the recommendation. The motion was seconded by Dr. Butler and unanimously adopted, ITEMS RECOI~fl~IDED FOR ACTION: BUDGET-GRANTS-CETA: The City Manager submitted a written report in regard to CETA carryover funds from fiscal year 1980 to fiscal year 1981, recom- mending that the sum of $1,838,254.85 be reappropriated. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance: (#25508) AN ORDINANCE to emend and reordain certain sections of the 1980-81 Fifth District Employment and Training Consortium Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 412.) Mr. Thomas moved the adoption of the Ordinance. The motion was by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None ........................................................ 0. HOUSING: The City Manager submitted written reports in regard to the Urban Homesteading Program, recommending that Council authorize the City Manager to apply for and accept a grant from HUD umder the provisions of Section 810, so that if eligible properties become available in the designated neighborhoods, they may be transferred to the Local Homesteading Agency. (For full text, see reports on file in the City Clerk's Office.) Mr. Landis offered the follow/ng Resolution: (#25509) A RESOLUTION authorizing the City Manager to file an applica- tion with the United States Department of Housing and Urban Development to participate in the Urban Homesteading Program under Section 810 of the Housing and Community Development Act. (For full text of Resolution, see Resolution Book No. 46, page 413.) Mr. Landis moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................. 7. NAYS: None ........................................................ 0. CITY ATTORNEY: CITY EMPLOYEES-COUNCIL-PENSIONS: The City Attorney submitted a written report transmitting an Ordinance which will permit voluntary participation of all City officers and employees in the International City Management Association Retirement Corporation Deferred Compensation Plan. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#25510) AN ORDINANCE providing for the voluntary participation of City officers and employees in the International City Management Association Retirement Corporation Deferred Compensation Plan and establishing the terms and conditions of such participation; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 413.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................ 7. NAYS: None ........................................................ 0. DIRECTOR OF FINANCE: DIRECTOR OF FINANCE-UTILITIES-CONSULTANT'S REPORTS: The Director of Finance submitted a written report recommending that the contract with Network Computing Corporation for the utility billing system be renewed for a period of one year. (For full text, see report on file in the City Clerk's Office.) 178 ACTION: ACTION: Hr. Thomas offered the follow/hr emergency Ordinance: (#25511) AN ORDINAl/CE authorizing the City Hanager to rene~ a contract w/th Network Computing Corporation of Charlotte~ North Carolina, to provide the City a utility billing system; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 414.) Hr. Thomas moved the adoption of the Ordinance. The motion was seconded by Hr. Landis and adopted by the following vote: AYES: Council member8 Bowles, Butler, Garland, Harvey, Landis, Thomas and Hayor Taylor ........................................................... 7. NAYS: None ........................................................ O. REPORTS OF CO~tlTTEES: NONE. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: SPECIAL PERMITS-STREETS AND ALLEYS: Ordinance No. 25496 granting to Reliance Universal, Incorporated, a revocable license to install and maintain utility lines across a City right of way which extends northward from Roanoke Avenue, S. W., the location of such lines being more particularly shown on a map attached to a report of the City Manager under date of March 2, 1981, having previously been before the Council for its first reading on Monday, March 2, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Garland offering the following for its second reading and final adoption: (#25496) AN ORDINANCE granting to Reliance Universal, Inc. a revocable license to install and maintain utility lines across a City right of way. (For full text of Ordinance, see Ordinance Book No. 46, page 410.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................. 7. NAYS: None ........................................................ 0. BUDGET-MAYORS' COMMITTEE ON EMPLOYMENT OF THE HANDICAPPED: Council having previously instructed the Director of Finance to prepare the proper measure appropriating $3,000.00 to provide funds for the Mayors' Committee on Employmmnt of the Handicapped to develop a 12 - 18 minute professional slide/tape presentation to be shown to approximately 1500 mid and upper-level business management persons during its first year of existence, Mrs. Bowles offered the following emergency Ordinance: (#25512) AN ORDINANCE to amend and reordain certain sections of the 1980-81 General Fund Appropriation Ordinance, amd providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 414.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .......................................................... 7. NAYS: None ....................................................... 0. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. SEWERS AND STORM DRAINS: The Mayor advised of a request of Mr. Gary Foutz on behalf of the Southeast Neighborhood Alliance that Council meet with them to discuss the handling of sludge at the Sewage Treatment Plant and the increase in sewage treatment rates. Mr. Thomas stated that the Water Resources Con,nittee will meet on Wednesday, March 18, 1981, at 2:00 p.m., and either prior to or following the Water Resources Committee meeting would be an opportune time to meet with the group; whereupon, the Mayor advised that he would confer with Mr. Foutz on a mutually agreeable time. NATIONAL LEAGUE OF CITIES: Mrs. Bowles presented a statement in regard to attendance on March 1 - 3, 1981, at the annual Congressional City Conference in Washington, D. C., as a member of the Transportation and Co~z~unica- tions Policy Co~ittee of the National League of Cities. (For full text, see statement on file in the City Clerk's Office.) Hr. Thomas presented a written statement in regard to his attendance at the meeting, setting forth certain points that were made at the meeting and problem areas to be aware of. (For full text, see statement on file in the City Clerk's Office.) ACTION: Hr. Garland moved that the statements be received and filed. The motion was seconded by Dr. Butler and unanimously adopted. BUDGET-CITY GOVERI~W~T: The City Hanager presented an oral report in regard to a meeting held on Friday, Hatch 6, 1981, in Richmond, Virginia, in which the City Manager and the City Attorney represented the City of Roanoke relating to the impact of proposed federal budget cuts on certain Virginia localities involved in numerous federal programs. (For full text, see transcript identified as Exhibit No. 156 on file in the City Clerk's Office.) COUNCIL: The City Manager requested that Council meet in Executive Session to discuss a personnel matter. ACTION: Mr. Thomas moved that Council concur in the request. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................................ 7. NAYS: None .................................................................. 0. BUDGET: Mr. Landis requested that Council consider holding a meeting prior to 1981-82 budget study sessions in which citizens could address the Council regarding the level of service they would like to maintain and are willing to pay for. At 9:35 p.m., the Mayor declared the meeting recessed. At 10:15 p.m., the meeting reconvened in the Council Chamber with all members of Council present, and Mayor Taylor presiding. ACTION: VIRGINIA MUNICIPAL LEAGUE: In regard to City of Roanoke representation on the Virginia Municipal League's Policy Comittees, Hr. Harvey moved that Council concur in the following nominations: COMMUNITY DEVELOPMENT Mr. Earl Reynolds EFFECTIVE GOVERNMENT Mr. Charles L. Landis ENVIRONMENTAL QUALITY Mayor Noel C. Taylor HUMAN DEVELOPMENT Vice-Mayor Wendell H. Butler PUBLIC SAFETY Mr. Robert A. Garland TRANSPORTATION Mrs. Elizabeth T. Bowles The motion was seconded by Dr. Butler and unanimously adopted. INDUSTRIES: Pursuant to Resolution No. 25345 adopted on October 13, 1980, providing for the appointment of a Roanoke Valley Industrial Fact Finding Commission to consist of five persons appointed by the Council of the City of Roanoke, five persons appointed by the Roanoke County Board of Supervisors, the Chief Administrative officers from each Jurisdiction, a representative from the Planning and Economic Development Departments of each Jurisdiction, and a member of each Chamber of Comerce, Mr. Thomas placed in nomination the name of Mr. Frederic H. Phillips as an ex-officio member from the Roanoke Valley Chamber of Commerce. There being no further nominations, Mr. Phillips was elected as ex-officio member from the Roanoke Valley Chamber of Commerce to the Roanoke Valley Industrial Fact Finding Co~nission by the following vote: ACTION: FOR MR. PHILLIPS: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. There being no further business, the Mayor declared the meeting adjourned at 10:20 p.m. APPROVED ATTEST: City Clerk Mayor 179 REGULAR WEEKLY SESSION ..... ROANOKE CITY COUNCIL March 23, 1981 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Honday, Hatch 23, lg81, at 2:00 p.m., the regular meeting hour, vlthNayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Charles L. Landis, Hampton W. Thomas and Hayor Noel C. Taylor ............... ABSENT: None ........................................................................ 0. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. Sam H. McGhee, III, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by Mayor Taylor. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. BID OPENINGS ACTION: ACTION: SIDEWALK-CURB AND GUTTER-STREETS AND ALLEYS: Pursuant to notice of advertisement for bids for new curb and gutter, entrances, paving and related drainage items on Redwood Road, Catawba Street and Garden City Boulevard, S. E., said proposals to be received by the City Clerk until 1:30 p.m., on Monday, March 23, 1981, and to be opened and read before the Council at 2:00 p.m., on that date, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: T. H. Phelps, Incorporated H & S Construction Company Virginia A~phalt Paving Company, Incorporated John A. Hall & Company, Incorporated S. R. Draper Paving Company, Incorporated L. H. Sawyer Paving Company, Incorporated S. C. Rossi & Company, Incorporated - $ 109,537.75 - 115,399.05 118,959.75 - 123,711.50 125,331.25 130,312.60 154,714.50 Mr. Thomas moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Dr. Butler and unanimously adopted. The Mayor appointed Messrs. Charles L. Landis, Chairman, K. B. Kiser and Thomas F. Brady as members of the committee. CONSENT AGENDA ACTION: The Mayor advised that all matters listed under the Consent Agenda were consider- ed to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. MINUTES: Minutes of the regular meeting of Council held on Monday, March 2, 1981, and the regular meeting held on Monday, March 9, 1981, were before the body. (For full text, see minutes on file in the City Clerk's Office.) Mrs. Bowles moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowies, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .......................................................................... 7. NAYS: None ................................................................. 0. COMPLAINTS-POLICE DEPARTMENT: A report of the City Attorney regarding the complaint of Entsminger v. Smith, et al., alleging unlawful treatment by members of the Roanoke City Police Department, seeking punitive damages for claimed verbal abuse and property damage, advising that the action has been dismissed and the case stricken from the docket of the court, was before Council. (For full text, see report ou file in the City Clerk's Office.) '181 ACT ION: Mrs. Bowles ~oved that the report be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ..................................................... 0. REGULAR AGENDA ACTION: HEARING OF CITIZENS UPON PUBLIC MATTERS: TAXES: Mr. J. H. Johnson, 1103 Overland Road, S. W., appeared before Council and read a prepared statement in regard to property tax assessments and pension plan funds. (For full text, see statement on file in the City Clerk's Office.) In addition to the above written statement, Mr. Johnson advised that in the past there was a card system in existence in the Commissioner of Revenue's Office which gave a complete description of each individual piece of property in the City, noting that the cards are still available and could be updated by reliable persons going door to door to determine if the information is accurate. In order to get the matter out of politics, he said Council could request the Judges of the Circuit Court to appoint persons to use the information on the cards in reappraising the property and provide for equalization thereof. Mr. Johnson said this method of assessing would be far less expensive than the current computerized method. Mr. Landis moved that the statement be received and filed. The motion was seconded by Mr. Garland. The Director of Finance responded to the current Interest rates which the City is now receiving on funds invested in the pension fund, advising that the City currently earns 18.1% on its money, noting that in the last 61 days the City made over $1.1 million in taking stock gains, and the bonds are yielding 11.6%. He said there is no major problem in the pension system and Roanoke has one of the soundest pension systems in the country. In response to a question from Council, Mr. Schlanger advised that the five per cent cost of living increase for retirees last year added $2.6 million to the City's unfunded accrued liability and funding comes directly from the taxpayers of the City inasmuch as the City currently contributes in the area of $2.8 million to $3 million directly into the pension system. The City Attorney advised that issue has been raised as to whether the State Code or some other provision of law requires that the Director of Real Estate Valuation be certified by the State Tax Com~ission, noting that there is a provision in the State Code which would require that that be the case in certain cities, however, the State Code specifically exempts certain cities from this particular requirement and from other State Code requirements in respect to assessment procedures. He said that the General Assembly has, by special act adopted many years ago, provided for the manner in which assessments are conducted in the City of Roanoke and the manner in which the Assessor is appointed and those provisions referred to by Mr. Johnson are not applicable to this City. He noted that this is not a new issue, but is one that was fully explored by the Council before it made the appointment in question. The motion to receive and file Mr. Johnson's statement was unanimously adopted. PETITIONS AND COMMUNICATIONS: TAXES-BUDGET-ROANOKE CIVIC CENTER: Counci]z~n Landis presented a communication in regard to a public bearing at the Roanoke Civic Center immediate prior to 1981-82 budget study to determine what level of service citizens want and are willing to pay for. (For full text, see communication on file in the City Clerk's Office.) In further explanation, Mr. Landis advised that the City Manager is scheduled to present the proposed fiscal year 1981-82 budget to Council on April 20, 1981, that said budget will include an alternative budget (a level funded budget which will fund the City at approximately the same level of spending appropriated during fiscal year 1980-81), that citizens will have an opportunity to review the two budgets to see the impact on the City of a level funded budget and determine whether or not this is the level of service they want. Mr. Landis further advised that Council represents the entire City and must make its decisions based on what is best for the City as a whole. He noted if citizens want fewer services, it is incumbent upon Council to reduce the tax rate accordingly. He stated that it would appear, based upon revenue projections at this time, in order to give citizens a substantial reduction in the real estate tax rate, while at the same time provide a cost of living increase of some type for city employees, would necessitate some reduction in services. He said anyone with budgetary requests or concerns should make them know~ at the public hearing. 182 ACTION: ACTION: ACTION: ACTION: Hr. Landis moved that Council hold a public hearing at the Roanoke Civic Center following receipt of the proposed budget and prior to 1981-82 budget study sessions. The motion was seconded by Hr. Garland. Hr. Thomas requested that the Administration prepare a brief synopsis of the proposed 1981-82 budget to be disseminated to the public prior to the public hearing. Mr. Edmund A. Damns, 1920 Deyerle Road, S. W., appeared before Council and requested that he be furnished with five copies of the 1977-1980 revenues as well as itemized departmental expenditures prior to the public hearing. There was concern expressed as to the possibility of pitting one segment of the citizenry against another, and certain members of Council expressed the opinion that Council needs to hear from all taxpayers end evaluate the total overall situation. Mr. George T. Hitch, President, Concerned Citizens and Property Owners of the City of Roanoke, appeared before Council and advised that in such an open meeting at the Civic Center, matters could get out of hand and the crowd could be hard to control. He stated that organizations representing teachers will try to persuade Council not to reduce t.~xes and inquired if all teachers who are employed in the City of Roanoke system are City residents. Upon being advised that all teachers who teach in the City system are not City residents, Mr. Hitch stated that if they are not City residents, they should not have the right to oppose anything pertaining to the City. Mr. Chapman Porterfield, member of the Concerned Citizens and Property Owners of the City of Roanoke, inquired as to whether or not the public hearing is being called by Council; whereupon, Mr. Landis advised in the affirmative. Mr. Thomas further advised that it has been the tradition of Council each year to hold a public meeting before Council adopts the budget to hear citizen organi- zations and groups who desire input into the totality of the budget before a final decision is made. He said the only difference in Mr. Landis' motion is moving the meeting to the Civic Center, publicizing the fact that a meeting is going to be held, and disseminating budget information prior to the public hearin The motion offered by Mr. Landis, seconded by Mr. Garland, was unani- mously adopted. It was agreed that the date of the public hearing would be announced at a later date. REPORTS OF OFFICERS: CITY MA~AGER: BRIEFINGS: ZONING-SPECIAL PERMITS: Council having referred to the City Manager for study, report and recommendation a request of Hr. Dannie G. Wesselink for a home occupation permit to repair televisions, the City Manager submitted a written report recommending that the request be denied. (For full text, see report on file in the City Clerk's Office.) Mr. George T. Hitch, 1255 Lakewood Drive, S. W., appeared before Council in support of the request of Mr. Wesselink, advising that there are beauty shops in residential sections of the City that generate more traffic than the type of operation requested by the petitioner and on behalf of Mr. Wesselink, requested that Council vote in favor of the home occupation permit. Mrs. Bowles advised that she has received telephone calls from resident of the neighborhood expressing opposition to the infiltration of this type of business into their area and the complainants requested that she convey their concerns to Council. Mrs. Bowles moved that Council concur in the recommendation of the City Manager that the request be denied. The motion was seconded by Mr. Landis and adopted, Mr. Harvey voting no. Mr. Harvey stated that he has reservations about a governing body imposing upon an individual what he or she can do in his or her home as long as it does not interfere with the neighborhood. STATE HIGHWAYS: Mr. Richard B. Burrow, City Engineer, appeared before Council and presented an oral briefing in regard to identification of the most critical highway-related needs to be presented to the Virginia Department of Highways and Transportation at its annual preallocation hearing. (For full text of Mr. Burrow's oral presentation, see Exhibit No. 157 on file in the City Clerk's Office.) Mr. Thomas moved that Council concur in the plan as presented by the City Engineer. The motion was seconded by Mr. Garland and unanimously adopted. 183 ACTION: ACTION: Inasmuch as the Council will hold a public hearing on Monday, April 13, 1981, at 7:30 p.m., or as soon thereafter as the matter may be heard, on the request of VirBinia lioldini Corporation that Co-~,-~wealth Avenue, N. E., from Wells Avenue to the north side of Shenandoah Avenue be vacated, discontinued and closed, Mr. Thomas moved that the actual decision to close the street be held in abeyance until the regular maetinB of Council on Monday, April 27, 1981, or such other time as so desiimated by the Mayor. The motion was seconded by Dr. Butler and unanimously adopted. IT~dS RECOMMENDED FOR ACTION: BUDGET-PARK~ AND PLAYGROUNDS-DONATIONS: The City Manager submitted a written report reco-~endinB that $5,000.00 be appropriated to the Department of Parks and Recreation Sports Material account to permit proper disbursement of funds presented to the City by the Chzmher of Corette to be used by the Depart- ment of Parks and Recreation sandlot football program. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#25513) AN ORDINANCE to amend and reordain certain sections of the 1980-81 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 415.) ACTION: Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................... 7. NAYS: None ....................................................... O. REFUSE COLLECTION-POLICE DEPARTMENT-EQUIPMENT: The City Manager submitted a written report concurring in a report of the Bid Co-~!ttee regarding the purchase of eight marked police vehicles and two refuse compactor bodies. (For full text, see report on file in the City Clerk's Office.) Mr. Landis presented a report of the committee recommending that the bid of First Piedmont Corporation for two rear loading refuse bodies with container handling devices, in the total amount of $32,887.00 be accepted; that the credit of $250.00 for not installing the rear step and $110.00 for not providing the power take-off be accepted; that other bids be rejected; and that funding come from Refuse Collection Operational and Construction Equipment account. (For full text, see report on file in the City Clerk's Office.) Mr. Landis presented a report of the committee recommending that Council accept the bid of Berglund Chevrolet, Incorporated, for the purchase of eight new marked police cars, in the amount of $65,793.52, and that all other bids be rejected. (For full text, see report on file in the City Clerk's Office.) Following a discussion of the recommendations, Mr. Landis offered the following emergency Ordinance accepting the bids of Berglund Chevrolet, Incorpora! and First Piedmont Corporation: (#25514) AN ORDINANCE providing for the purchase of certain vehicu- lar equipment for use by the City, upon certain terms and conditions, by accepting certain bids made to the City for furnishing and delivering said vehicular equipment; rejecting certain bids made to the City; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 415.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ........................................................ O. CITY ATTORNEY: BUSES-INTERMODAL TRANSPORTATION TERMINAL: The City Attorney submitted a written report advising that at the March 16, 1981 Financial and Planning Session, Council concurred in the reco~m~endation of the City Manager that the City enter into an agreement with Greater Roanoke Transit Company for provision by the City to GRTC of support services in connection with the administration of a grant for the construction of the Intermodal Transportation Terminal, and transmitting a Resolution which will effect said reco~mendation. (For full text, see report on file in the City Clerk's Office.) 184 ACTION: ACTION: ACTION: Mrs. Bowles offered the following Resolution: (~25515) A RESOLUTION authorizing the appropriate City officials to execute an agre~nt with Greater Roanoke Transit Co~any (GRTC) for the provision by the City to GRTC of support services in connection with the administration of a grant for construction of the Intermodal Transportation Terminal. (For full text of Resolution, see Resolution Book No. 46, page 416.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ........................................................... 0. DIRECTOR OF REAL ESTATE VALUATION: OFFICE OF REAL ESTATE VALUATION: A request of the Director of Real Estate Valuation for an Executive Session to discuss a contractual matter, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas moved that Council concur in the request. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ......................................................... 7. NAYS: None .......................................................... 0. REPORTS OF COt~fITTEES: NONE. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: BUDGET-SCHOOLS: Council at its Financial and Planning Session on Monday, March 16, 1981, having concurred in a request of the Roanoke City School Board that $166,672.00 be appropriated to Co~nity Education, Title IV; that $6,960.00 be appropriated to Special Education/Vocation Program; that $124,263.00 be appropriated to Public Law 874; and that $148,906.00 be appropriatel to Come, unity Education, Title II-D, of the 1980-81 School Board budget, Mr. Landis offered the following emergency Ordinance: (#25516) AN ORDINANCE to amend and reordain certain sections of the 1980-81 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 416.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ 0. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. COMMITTEES: A list of vacancies on various authorities, boards, commis- sions and committees of the Council, was before the body. The Mayor advised that action on the matter would be deferred until the regular meeting of Council on Monday, April 6, 1981. SCHOOLS: As of July 1, 1981, there will be two vacancies on the Roanoke City School Board created by the expiration of the terms of Mr. George W. Harris, Jr., and Ms. Jayne A. Thomas and pursuant to Resolution No. 24409 establishing a procedure for the selection of School Board trustees, the Council agreed to meet as a Committee of the Whole on March 23, 1981, at 4:00 p.m., to review and conside~ all candidates for the position of School Trustee, the matter was before the body. Applications were filed by: Mr. John O. Claytor Mr. Floyd G. Hancock Mrs. Marion V. Howard Mr. Eugene C. Morgan Mr. Thomas J. Surface Mr. Harwell M. Darby Mr. George W. Harris, Jr. Ms. Zemon K. McManaway Mr. Allen H. Pike Ms. Jayme H. Thomas ACTION: ACTION: ACTION: Hr. Thomas moved that Council meet ~n Executive Session on a personnel matter to discuss the applications filed prior to the Tuesday, March 10 deadline. The motionwas seconded by Dr. Butler and adopted by the following vote: AYES: Council makers Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .......................................................... 7. NAYS: None .................................................... 0. OTHER HEARINGS OF CITIZ~S: BUDGET-GRANTS: The City Manager submitted a written report advising that preliminary U.D.A.G. award for $4,211,700 for construction of two parking garages was made to Roanoke by HUD on November 16, 1979, that contracts with HUD were authorized for execution and the grant was accepted by Council on January 28, 1980, that the amount of $3,211,700 of the original preliminary grant was approved by HUD for expenditure and Council appropriated the funds on July 14, 1980, that the remaining $1,000,000 of U.D.A.G. award has been authorized for expenditure by HUD and City staff was successful in getting HUD to accept substi- tute investments, and recom~ending that Council appropriate the remaining U.D.A.G. funds in an account to be determined by the Director of Finance. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance: (#25517) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 417.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconde¢ by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................ 7. NAYS: None ....................................................... O. LIBRARIES-PARKS AND PLAYGROUNDS: The City Manager presented an oral briefing on the schematic design for the proposed expnnsiun of Elmwood Park, the planting of flowers and trees in the park, and the expansion of the main library, advising that the plans have been reviewed and approved by the Roanoke Public Library Board, the Roanoke Council of Garden Clubs, and Festival in the Park Board. The Mayor inquired as to whether or not Council concurs in the schemati~ design and hearing no remarks to the contrary, the City Manager advised that he would return to Council within approximately two months with a bid. SALE/PURCHASE OF PROPERTY-ROANOKE MEMORIAL HOSPITALS; Mr. Edmund A. Damus, 1920 Deyerie Road, S. W., appeared before Council in regard to purchase by the City of land on Church Avenue, S. W., for $150,000.00 as the site for a landscaped mall, noting that the assessment was $66,000.00, increased to $102,000.00, and purchased by the City for $150,000.00, advising that if Council can rescind the purchase, withdraw the money and renegotiate, it would be greatly appreciated. Mr. Damus also addressed the matter of purchase by Roanoke Memorial Hospitals of a certain city-owned parking lot and other property in the vicinity of the hospital. (For full text of Mr. Damus' remarks, see Exhibit No. 158 on file in the City Clerk's Office.) The City Attorney explained provisions of the lease between the City of Roanoke and the hospital regarding the parking lot. In regard to levying a tax or service charge against the hospital, the City Attorney advised that a few years ago the City obtained the authority to tax Roanoke Memorial Hospitals and as the City began to discuss levying a service charge in lieu of taxes, the General Assembly amended the act to prohibit the City from levying any tax or service charge against an institution such as Roanoke Memorial Hospitals; therefore, even if the City would like to institute such a charge, it is prohibited from doing so. BUDGET: Councilman Landis expressed concern over the impact of the Federal budget upon the City, advising that the City's budget begins July 1 and the Federal Government's budget begins October 1 and if during that time the City finds a substantial reduction in Federal funds, he inquired as to the options of the City to adjust the City's budget since there will be no way the City could pick up, using local money, many of the programs for which Federal funds are appropriated. The City Manager advised that each program such as general revenue sharing, programs that involve the school budget, the transportation program, et al., will be reviewed individually and if necessary, the budget can be altered after its adoption. 18'5 186 There beinE no further business, ed at 4:20 p.=. City Clerk the liayor declared the meetins adjourn- APPROVED Mayor SPECIAL SESSION ...... EOANOKE CITY COUNCIL April 6, 1981 12:30 p.m. The Council of the City of Roanoke met in special meeting in the Council Chnm~er in the Municipal Building, City of Roanoke, on Monday, April 6, 1981, at 12:30 p.m., with Mayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler (arrived at 12:4 p.m.), Robert A. Garland, James G. Harvey, II, liampton W. Thomas and Mayor Noel C. Taylor ................................................................ 6. ABSENT: Council member Charles L. Landis ..................................... 1. OFFICERS PRESENT: Mr. H. B. Ewert, City ManagerI Mr. Sam H. McGhee, III, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; fir. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by Mayor Noel C. Taylor. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. At the request of the Mayor, the City Clerk read the following notice calling the special meeting: "Roanoke, Virginia April 3, 1981 Honorable Mayor and City Council Roanoke, Virginia Members of Council: Subject: Special Meeting In accordance with Section 10 of the Charter of the City of Roanoke, I would like to call a special meeting of the City Council at 12:30 p.m., Monday, April 6, 1981, for the purpose of hearing a special report concerning the development of a downtown hotel. No action will be required to be taken. Respectfully submitted, S/ Sam H. McGhee, III/for H. B. Ewert City Manager" The City Manager advised that Appletree Enterprises was engaged approxi. mately a year ago to explore the feasibility of another first rate conference center in the downtown area, and introduced Mr. Scott A. Godin, Vice President and General Manager, Landmark Division of Appletree Enterprises, Incorporated. Mr. Godin advised that the hotel manager will be Trusthouse Forte, of London, England, and representatives of the hotel would present a film and slide presentation, noting that there would be discussion of the plan and how it works, financial discussions and a question and answer period. Mr. Godin advised that Appletree Enterprises have been attempting to develop the project in some of the most bizarre and difficult times that the long-term real estate money markets have ever seen; they are encouraged that they have been able to put the pieces together as they had hoped; and they think there is a very good probability that the project will come to pass. He intro- duced Mr. Michael Fla=~n representing Trnsthouse Forte. At this point (12:45 p.m.), Dr. Butler entered the meeting. Mr. Flaxman advised that Trusthouse Forte is the largest hotel and catering group in the world with over 800 hotels, 3,000 restaurants and numerous other catering and leisure activities, and it is also the oldest hotel company in the world with parts of the company dating back to the 1690's. He further advised that the modern day company began in the early 1900's with the advent of railways in Great Britain, explaining that there were numerous coaching inns along the old stage coach routes which fell into disrepair as people began taking the railways, and a trust was set up to protect these coaching inns; that they became known as trust houses, and that was the start of the modern day company; and in 1970 they embarked on an expansion program in North America. Mr. Flaxman stated that their philosophy as far as individual hotels is very important in that they believe in order for a hotel to be a commercial success, first of all it has to be a success in the c~-...~,uity in which it is located. He further stated the second most important philosophy of the company is people; that they employ over 70,000 persons world-wide, and they have found '187 188 it is very important to obtain local employees, and they e~eavor to train their employees in house so they ~rlll have long careers w~th the company. Mr. FlaTM advised that the North American expansion is in many areas, and the company operates everything from top deluxe hotels throughout the world to resort hotels, commercial hotels and motor hotels; and they own and operate all the Travel Lodges throughout the world. He stated their main expansion in this country is through a group of hotels they call Excelsior Hotels which are oriented toward the meeting/convention market, and they feel this type of hotel has the greatest potential for growth in the United States. He introduced the Director of Marketing for the Excelsior luxury convention hotels, Ms. Pat Sells. Ms. Sells advised that Excelsior is a new chain which was formed in the latter part of last year, and they have hotels now under construction in cities such as Tulsa, Little Rock, M/,mt, Dallas, and renovation projects in Philadelphia, and Toronto, Canada. She stated that the company is doing a lot of primary investment in the sun belt and one of their number one developers is the Landmark Corporation. She advised that they have found when they train people in the sun belt, there is a hospitality which is basically engrained in this part of the country that goes along with their standard of service and excellence. Mr. Flaxman added that the company is very large with a net worth of over $1.5 billion plus revenues of about $1.8 billion, but these are all created by small units which make up the whole company. He then presented a film showing the diversity of the company, and a slide presentation showing what they are doing in the United States, and how they expect to enlarge their market in the U. S., especially toward the convention oriented hotels. Mr. Tom Van Housen, Vice President, Landmark Division of Appletree Enterprises, Incorporated, appeared before Council and advised that his responsi- bility is to coordinate and determine the feasibility of the project. He stated the Landmark study determined the partnership relationship between the public and the private sector. He advised that part of their study was a Laven- thol and Hozwath market study which said at the end of three years the City should have a profitable venture in the hotel/conference center business; that they also took an independent study dealing with the conference aspect itself which said unlike a normal 250 room hotel, we should expand and almost double the size of the conference meeting rooms from 400 seating to 800 - 1,000 seating with special audio-visual equipment; that they also had a separate retail study performed by an independent contractor to determine if any additional ground floor retail could be supported in the market place in Phase I and it could not, the independent contractor advising that would come in Phase II. He advised that they are in the process of putting together a booklet primarily for mortgage commitment purposes to excite the hotel operator into the market place. He further advised that based on the positive studies and acceptance of Trusthouse Forte to be a part of the project, they have come to the point where they think they do have a project and are willing to spend mare time and effort in order to achieve that. He showed a slide presentation explaining organizational structure. advising that they are a member of the Ellerbe Organization. He stated that Ellerbe Associates at this point is the architectural/engineering group, and its industrial division is working with Norfolk and Western Railway Company; that they have an international division which develops hospitals in foreign lands; that they have a planning and management services division which puts together programs for hospitals in various facilities and continuing maintenance management procedures; that they have a design/build organization which builds the facilities that the organization the City is dealing with is Appletree Enterprises which is basically a development and real property management team composed of Landmark and a real property division leasing management of various activities. He advised that the architectural concepts have been done by Ellerbe Associates and preliminary cost estimates have been furnished by Finance Design Construct. Mr. Van Housen reviewed the plan envisioned for the City, advising that the hotel discussed in Phase I or Phase A is one of 240 rooms, and a conferen~ center of approximately 10,000 net square feet and 20,000 gross square feet. He discussed traffic problems, the entrance of the hotel, and a pedestrian access across Franklin Road. He reviewed ground floor plans of the hotel, advising there is a nightclub facility overlooking Elmwood Park extension, a speciality restaurant, a coffee shop, a large kitchen which will serve the nightclub, coffee shop, restaurant and conference center; that there is 8,800 square feet of space that is divisible into six or more parts for various size functions, and the pre-function area can also open on occasion, thereby providing approxtmmte. ly 10,000 net square feet of space that would accommodate 800 - 1,000 people in one banquet sitting; that there is a cocktail lounge directly off access to the mall; that emergency exit requirements are only off onto Franklin and Williamson Roads; and Trusthouse Forte will employ approximately 200 - 250 employees for a facility of this size. He reviewed second floor plans advising there is a swimming pool, Jacuzzi, and sauna area; that all smaller convention meeting rooms will be serviced off a service elevator; that there are house facilities necessary for administration of the hotel; that there is a balcony which could serve as a pre-function area, and from which one could look up and down the Elmwood Mall. He reviewed the upper level or typical floor plans, advising the rooms are enlarged from most hotel standards in keeping with a request of Trust- house Forte for outstanding facilities to cater to the traveling public and to regional conferences; that there will be a service elevator and some executive suites; and that plans will be worked out for materials and other items that are compatible with the neighborhood and developing com~nunity. 189 Hr. Van Housen stated that after completion of the financial study, they will proceed to Phase B which is a syst~m~ estimate where costs are better defined. He advised the structure srlll change a little taking into consideration that the City may not be in an ownership position. He advised they will continue the architectural process, consider the build process, and begin to negotiate with local subcontractors aa to the cost of major elements of the project. Hr. Van Housen advised when they proceed to Phase C, they will have begun to define the financial area and control the change, and are putting together a guaranteed maximum price, in that before construction starts, they will have all documents together and all estimates into the form of guaranteed maximum prices. Hr. Van Housen stated when they get into the comttments the City and Trusthouse Forte have asked of them, they must put together a solid program because this is all contingent upon the fact that they can raise the debt and equity money. He stated in the booklet being prepared there is an outline specification setting forth the quality of materials that will be bid on the project; that they anticipate the construction schedule to begin on or about January, 1982; that it would be complete 20 months thereafter, or approximately November, 1983, with the first full year of occupancy in 1984; that they would escalate all construction costs to the midpoint of that structure which would be about July or August of 1982. He stated they also put this package together in order to look at some of the Urban Development Action Grants which are still in process and would be a part of the funding application. Mr. Godtn presented slides showing a substantial amount of the economic underpinnings of the project and advised that the hotel itself, excluding the conference center, is about $16 million, and with the conference center it comas to about $18 million. He stated they are talking about doing this project with a tax-exempt or revenue bond first mortgage, soma subordinated debt from local sources and some pure equity in the traditional sense; that they are attempting to now balance the project with the convention center involved, and also are trying to come to grips with a parking solution $o they all can be financed from one package. He advised that these types of projects are generally underwritten on the third year cash flows and the hotel proforma shows in the third year, the estimated revenues of about $8 i/2 million and revenues before debt service of about $2,100,000; that this sort of income stream and dollar investment would indicate total tax revenues of about $350,000 per year; that if the hotel and conference center can be accomplished it will be a substantial employer, generator of revenues and of taxes, not to mention the good it will do for downtown business. He stated a substantial amount of the business is the food and beverage business, and a lot is serving local needs, meetings, conferences, etc. In regard to any commitment of the City, the City Manager advised that there is the sale of the land, and the parking situation; that submission of an application for UDAG funds was previously delayed and the City now feels it can proceed as soon as possible. Mr. Van Housen advised there are several things they would like to be sure of, one being the extension of Elmwood Park, and also development of the Council of the Arts Program, these being an integral part of the marketing study and survey performed by Trusthouse Forte. He said the City is well along on these things and has done a marvelous Job. In regard to the importance of the Elmwood improvements to the total environment and to the ability to build the facility, Mr. Van Housen advised as urban designers, they look at those activities which bring people back downtown; that they are building a hotel with Trusthouse Forte, but all of these facilities belong to the City and its people; that the activity generated from the mall, and the addition of the flowing water and fountains and the landscaped areas are an integral part of what makes people come back downtown. He advised that another part will be the new buildings in the area, and 200 - 250 new jobs which will create much lunch hour activity. Mr. William F. Hawkins, Senior Vice President, Management Services and Chief Administrative Officer, Colonial American Bankshares, spoke in favor of the hotel development. Mr. Garland advised that he does not know what the final bill to the City will be, but considering the projected additional $350,000.00 in tax revenue, he feels it would be well worth the City's efforts and support to proceed with the project as soon as possible. Mr. Harvey advised that the additional tax revenue is attractive and he would like to see the project move ahead, but he would also like to know the bottom line of what the cost is going to be. Mr. Thomas advised that it is little enough to ask of the City for participation in the way of the UDAG grant and working out necessary details in regard to parking, and he is pleased there is agreement for a unified approach of support. Dr. Butler advised that the creation of 250 new jobs is a positive step, and a lot of citizens will be in favor of the project for this reason. HrS. Bowles advised that while the projected tax revenue is an portant aspect, she feels more importantly is the great t~pact on existing businesses and merchants who want to see Roanoke gro~, and the opportunity to bring more businesses and more people dovnto~n is vhat it is all about. Hr. Van Housen advised that they have projected the average convention activity ~ill probably gross to the City and retail co.unity approximately $8 million per year, this being in addition to the $350,000.00 projected taxes that the hotel alone rill bring. Hr. Godin advised that it is very helpful to have a piece of ground under control and to have a parking situation that is at least cooperative; that they no~ ~rlll try to balance federal funds, if they can be obtained, and the traditional debt and equity sources that will be attracted to this kind of project. He advised that the hard part is doing this in a do~ntovm setting that is Just beginning to come back as opposed to an airport or freeway site that lenders would perceive as a more likely proposition, and he again stressed the importance of partnerships between public and private and business co~,nity and developers. Mr. George Cartledge, President, Grand Piano and Furniture Company, expressed the opinion that what helps downtown helps the total area and also helps to reduce taxes. The Mayor advised there will be many assets that will benefit the City from this development, and thinking in terms of this project and The Hotel Roanoke working in conjunction with the Coliseum-Auditorium complex, this will enable the City to attract larger conventions, which in turn will aid the local economy, and in doing these things the City will be able to keep other tax rates lower, and he feels this is a time to move forward with this development. The City Manager requested that Council authorize the holding of a public hearing on the Urban Development Action Grant application, that the contract with Landmark Division of Appletree Enterprises, Incorporated, be extended for a period of six months at no cost to the City and that the matter be referred to the City Attorney for preparation of the appropriate documents. ACTION: Mr. Garland moved that Council concur in both recommendations of the City Manager, and that the matter be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Dr. Butler and unanimously aaopted. There being no further business, the Mayor declared the special meeting adjourned at 1:50 p.m. APPROVED ATTEST: City Clerk Mayor P.E~JL~ ~EEKL¥ 8ESSION ..... ROANOKE CI~ CO~CIL ~ril 6, 1981 2:00 p.m. The Council of the City of Rcanoke met in regular meeting in the Council Cb,mher in the Municipal Building, City of Roanoke, on Monday, April 6, 1981, at 2:00 p.m., the regular meetin8 hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Charles L. Landis, Hampton W. Thomas and Hayor Noel C. Taylor ........................................................................... 7. ABSENT: None ............................................................. O. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. Sam H. McGhee, III, Assist-~ City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F, Parker, City Clerk. The invocation was delivered by Rabbi Cary D. Kozberg, Beth Israel Synagogue. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. BID OPENINGS SEWERS AND STORM DRAINS: Pursuant to notice of advertisement for bids to remove, transport and dispose of digested sludge from the Sewage Treatment Plant, said proposals to be received by the City Clerk until 1:30 p.m., Monday, April 6, 1981, and to be opened and read before the Council at 2:00 p.m., on that date, or as soon thereafter as the matter could be heard, the Mayor inquired if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: YEARS BIDDER PERCENT SOLID 1 2 3 4 5 Shenandoah Recycling 10/14% Solid 117.00 80.83 80.83 80.83 80.83 Bid Bond Yes 2/3% Solid 585. O0 404,30 404.30 404.30 404.30 Time to Start 90 days 20/25% SOlid 62.00 62.00 62.00 62.00 Brisco~Maphis 10/14% Solid 194.74 Bid Bond Yes 2/3% Solid 477.10 Time to Start 120 days 20/25% Solid 107.49 J & H Grading 10/14% Solid 99.99 107.99 116.63 125.96 136.04 Bid Bond Yes 2/3% Solid 399.96 431.96 466.52 503.84 544.15 Time to Start 120 days 20/25% Solid 96.83 104.58 112,95 121.99 Bio-Gro Systems, Inc. 10/14% Solid 71.829 71.829 71.829 71,829 71.829 Bid Bond Yes 2/3% Solid 199.98 199.98 199.98 199.98 199.98 Time to Start 120 days 20/25% Solid 110.00 110.00 110,00 110.00 ACTION: ACTION: Mr. Thomas moved that the bids be referred to a committee to be appoint- ed by the Mayor for tabulation, report and recommendation to Council and that the Committee be given latitude to make such recon~endations on combinations of bids as it deems necessary. The motion was seconded by Mr. Landis and unanimousl, adopted. The Mayor appointed Messrs. Charles L. Landis, Chairm~p, K. B. Kiser and Harold S. Zin~erman as members of the con~nittee. SIDEWALK, CURB AND GUTTER-STREETS ANO ALLEYS: Pursuant to notice of advertisement for bids for new curb and gutter, sidewalk, entrances and paving on various streets within the old southwest section of the City of Roanoke, said proposals to be received by the City Clerk until 1:30 p.m., Monday, April 6, 1981, and to be opened and read before the Council at 2:00 p.m., on that date, or as soon thereafter as the matter could be heard, the Mayor inquired if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: 1'91 192 ACT IOH: ACTION: ACTION: ACTION: ACTION: ACTION: ACTION: H & S Construction Company - S. R. Draper Paving Company - VirginiaAsphalt Paving C~mpamy, Inc. - L. H. Sawyer Paving Co., Inc. - $ 48,999.15 52,568.55 55,262.50 61,442.40 Mr. Thomas moved that the bids be referred to a committee to be appointe by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Hr. Landis and unanimously adopted. The Mayor appointed Messrs. Charles L. Landis, Chairm-n, Thomas F. Brady and Richard B. Burrow as members of the cmittee. BRIDGES: Pursuant to notice of advertisement for bids for deck replace- ment and repairs to the bridge over Roanoke River at Franklin Road, said proposals to be received by the City Clerk until 1:30 p.m., on Monday, April 6, 1981, and to be opened and read before the Council at 2:00 p.m., on that date, the Mayor inquired if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Name Base Bid Alternate No. 1 Donald H. Selvage, Inc. E. F. Blankenship Co. Wilkins Construction Co., Inc. Wiley N. Jackson Co. Lanford Brothers Co., Inc. Robertson Construction Co., Inc. Boxley Construction Co. H & S Construction Co. $ 199,202.80 $ 218,827.50 203,872.00 NO Bid 219,956.84 NO Bid 223,856.30 253,777.00 225,175.72 244,285.20 226,640.17 261,150.00 332,196.76 243,765.65 301,551.00 355,011.80 Hr. Thomas moved that the bids be referred to a by the Mayor for tabulation, report and reco~endation to was seconded by Mr. Harvey and unanimously adopted. committee to be appointe Council. The motion The Mayor appointed Messrs. Charles L. Landis, Chairman, Thomas F. Brady and Richard B. Burrow as members of the committee. SEWERS AND STORM DRAINS: Pursuant to notice of advertisement for bids for belt filter presses including spare parts and belts for dewatering 5800 pounds per hour (dry solids basis) of anaerobically digested municipal sludge, said proposals to be received by the City Clerk until 1:30 p.m., Monday, April 6, 1981, and to be opened and read before the Council at 2:00 p.m., on that date~ or as soon thereafter as the matter could be heard, the Mayor inquired if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Envirex Parkson Corporation Passavant Corporation Ashbrook-Simon-Hartley Komline-Sanderson Engi- neering Corporation $ 406,525.00 448,000.00 496,776.00 702,650.00 964,000.00 Mr. Thomas moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Harvey and unanimously adopted. The Mayor appointed Messrs. Charles L. Landis, Chairman, K. B. Kiser and Harold S. Zimmerman as members of the committee. The Director of Utilities and Operations advised that the filter presses will be the major equipment that will go into the proposed dewatering facility and it is requested that the Bid Committee evaluate the proposals as to dewatering capacity, type and cost of chemicals, operating expenses and select the three best qualified bidders prior to making a final recommendation back to Council. Mr. Thomas moved that Council concur in the request of the Director of Utilities and Operations. The motion was seconded by Dr. Butler and unanimously adopted. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He noted that there was one request for an Executive Session to discuss a personnel matter included on the Consent Agenda. 193 ACTION: ACTION: ACTION: MINUTES: Hinutes of the regular meeting of Council held on Monday, March 23, 1981, were before the body. (For full text, see minutes on file in the City Clerk's Office.) Mrs. Bowles moved that Council dispense with the reading of the minutes and that the minutes be approved as recorded, The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................. 7. NAYS: None ......................................................... O. COUNCIL: A co,,~mication from Councilman Landis requesting an Executive Session to discuss a personnel matter, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... NAYS: None .......................................................... 0. PENDING ITEMS: A list of items pending from February 7, 1977, through March 23, 1981, was before Council. (For full text, see list on file in the City Clerk's Office.) Mrs. Bowles moved that the list be received and filed. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... ?. NAYS: None ......................................................... O. REGULAR AGENDA ACTION: HEARING OF CITIZENS UPON PUBLIC MATTERS: SCHOOLS-BUDGET: A request of Mrs. Patricia G. Dunn, President, Central Council of PTA's, to address the Council concerning 1981-82 funding for the School Board budget, was before the body. (For full text, see co~unication on file in the City Clerk's Office.) The Mayor advised that it was his understanding there had been communi- cation with the Central Council of PTA's and they are aware that Council will establish a date for a public hearing at which time all fiscal budget requests will be heard and expressed appreciation to the Central Council of PTA's for their willingness to make their presentation at the public hearing. PETITIONS AND COMMUNICATIONS: LEGISLATION-CITY GOVERNMENT: Vice-Mayor Butler offered the following Resolution in support of the concept that the corporate boundaries of the City of Roanoke should be the boundaries of a two-member district for purposes of representation to the Virginia House of Delegates: (#25518) A RESOLUTION in support of the concept that the corporate boundaries of the City of Roanoke should be the boundaries of a two-member district for purposes of representation to the Virginia House of Delegates. (For full text of Resolution, see Resolution Book No. 46, page 417.) Dr. Butler moved the adoption of the Resolution. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................ 7. NAYS: None ........................................................ 0. BUDGET: Councilman Landis offered an oral recomaendation that all 1981-82 final budget requests be presented to City Council at a public hearing to be held on Monday, April 27, 1981, at the Roanoke Civic Center. The Mayor advised that he is in accord with having the public hearing on April 27; however, he will not be present due to a commitment of long standing. 194 ACTION: ACTION: ACTION: ACTION: ACTION: ACTION: There was a period of discussion in regard to a mutually acceptable meeting date; whereupon, Mr. Landis moved that Council hold a public hearing relative to final 1981-82 budget requests on Monday, May 4, 1981, at 7:00 p.m., at the Roanoke Civic Center Coliseum. The ~otion was seconded by Mr. Thomas and unanimously adopted. With reference to rules of procedure to be followed at the public hearing, Mr. Thomas moved that those persons desiring to address the Council be requested to notify the City Clerk in writing prior to the public hearing, such notification to include the name, address, and/or organization they represent, that each person will be allocated ten minutes to make his or her presentation, and the order that the speakers are placed on the agenda will be determined by the order in which they submit their written requests to the City Clerk. The motion was seconded by Mr. Landis and unanimously adopted. Council advised that it will conduct budget study sessions on Tuesday, May 5, 1981, from 8:00 a.m., to 5:00 p.m., on Wednesday, May 6, 1981, from 2:00 p.m., to 5:00 p.m., and other dates will be established as necessary. JAIL-SHERIFF: A communication from Sheriff W. Alvin Hudson transmitting a report of the Certification Section of the Virginia Department of Corrections, advising that the Roanoke City Jail is in 100% compliance, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Harvey moved that the co~unication be received and filed. The motion was seconded by Mr. Garland and unanimously adopted. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: PARKS AND PLAYGROUNDS: Mr. Dinesh Tiwari, appeared before Council and presented an oral briefing on a Comprehensive Parks and Recreation Plan for the City of Roanoke. (See copy of oral statement on file in the City Clerk's Office.) Mr. Harvey moved that the statement be received and filed. The motion was seconded by Mr. Garland and unanimously adopted. BUILDINGS: The City Manager submitted a written report advising that a briefing on the BOCA Property Maintenance Code was given to City Council on March 16, 1981 and Council requested that a public hearing be scheduled for April 13, 1981, and that a summary statement be prepared on both the proposed BOCA Property Maintenance Code and the existing Housing and Hygiene Code, and transmitting the requested information. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that the report be received and filed. The motion was seconded by Mrs. Bowles and unanimously adopted. ITEMS RECO~4ENDED FOR ACTION: HOUSING-PLANNING-GRANTS: The City Manager submitted a written report in connection with modification of appropriate Housing Assistance Plan goals relating to HUD assisted housing allocation, recommending that Council amend the three year HAP goals by shifting 80 units of elderly rental new construction to elderly rental substantial rehabilitation; that Council amend the current year (1980-81) HAP goal by adding 80 units of elderly rental substantial rehabili- tation; and that Council amend the 1981-82 HAP goal by deleting 50 units of elderly rental new construction. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#25519) AN ORDINANCE amending the City's Community Development Block Grant Housing Assistance Plan; authorizing the City Manager or the Assistant City Manager to file appropriate papers, if necessary, with the United States Department of Housing and Urban Development to effect such amendment to the City's Plan; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 418.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................................ 7. NAYS: None ........................................................... O. ACTION: ACTION: ACTION: ACTION: AIRPORT: The City Managar submitted a written report reco~nding authorization to snter into Supplemental Agreement No. 2 with Delta Associates, Incorporated, in connection with their contract for airport access road design o contract administration, and parking lot expansion design - contract administra- tion to increase the compensation to be paid by the City to Delta Associates by no more than $22,600.00, representin$ $3,800.00 for additional work related to the access road and $18,800.00 for additional work related to the parkin$ lot improvements, and that funds be transferred therefor. (For full text, see report on file in the City Clerk's Office.) Hrs. Bowles offered an Ordinance transferring the recommended funds. The motion was seconded by Hr. Garland. Hr. Thomas advised that he would like to discuss the airport on a broad scale at the next Financial and Plmnning Session of Council, noting that he is not prepared at this time to vote to spend approximately $18,000.00 to move forward with the project on a lesser scale than was originally anticipated. Hr. Thomas offered a substitute motion that action on the report be deferred until the Financial and Planning Session of Council on Monday, April 20, 1981. The motion was seconded by Mr. Landis and unanimously adopted. BUDGET-PUBLIC ASSISTANCE: The City Manager sub~tttted a written report reco~ending appropriations totalling $67,425.92 to the Title XX Services budget in connection with the purchase of certain services determined essential for citizens of the City. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25520) AN ORDINANCE to amend and reordain certain sections of the 1980-81 General Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 418.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................. 7. NAYS: None ........................................................ O. Hr. Landis referred to telephone calls and communications from indivi- duals who are concerned about continued funding of the Title ~ services for fiscal year 1981-82, and requested that the City Manager or the Director of Human Resources transmit the appropriate response to the individuals involved on behalf of the entire Council. HOUSING: The City Manager submitted a written report concerning selection of lending agents for the Virginia Housing Development Authority low interest loan program, recommending that Council authorize and direct the City Clerk to conduct a blind selection of three agents at large from the 13 eligible and interested agents at the April 6, 1981, Council meeting. (For full text, see reports on file in the City Clerk's Office.) Hr. Harvey moved that Council concur in the recommendation. The motion was seconded by Dr. Butler and unanimously adopted. The Mayor then requested that the City Clerk conduct the blind selection of three agents from the 13 eligible and interested agents. Names of the 13 agents were placed in unmarked, sealed envelopes; whereupon, the City Clerk selected the following three agents: VNB Mortgage Corporation 2030 Colonial Avenue, S. W. Colony Savings and Loan Association 402 South Jefferson Street First National Exchange Bank 201 South Jefferson Street PARKING GARAGE: 1/r. Timothy L. Jamisnn representing the architectural firm of Hayes, Seay, Mattern and Matte~n, appeared before Council and presented schematic plans for the market square parking garage. The City Manager advised of receipt of a letter from the Urban Mass Transportation Administration awarding the City a total grant of $2,097,280 to aid in financing the construction of an intermodal transportation terminal. He noted that the City can now proceed wi~h design and bidding criteria. TRAFFIC: The City Manager having previously submitted a written report concerning penalties for unlawful parking, he orally requested that the report be withdrawn in order that it may be brought back to Council at a later date with additional information. 195 196 ACTION: ACT ION: ACTION: ACTION: M~s. Bowles moved that Council concur in the request to withdraw the report. The motion was seconded by Dr. Butler and unanimously adopted. BUDGET-DOWNTO~ ROANOKE-CITY MARKET: The City Manager submitted a written report concurring in a report of the Bid Con~ittee recom~nding that the bid of Wenger Corporation, in the -~unt of $19,950.00, for a variable height portable stage for the market square be accepted, and that funds be transferred therefor. (Fcr full text, see report on file in the City Clerk's Office.) Hr. Landis offered the following emergency Ordinance transferring $19,950.00: (#25521) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Capital Projects Fund Appropriation, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 419.) Hr. Landis moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council mambers Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None ......................................................... 0. Mr. Landis offered the following emergency Ordinance accepting the bid of Wenger Corporation: (#25522) AN ORDINANCE providing for the acceptance of a certain bid and the award of a contract to Wenger Corporation of Owatonna, Minnesota, for the manufacture and delivery to the City of a variable height portable stage for the Market Square; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 419.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Com~cil members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None ........................................................ 0. CITY ATTORNEY: COUNCIL-ZONING-STREETS AND ALLEYS: The City Attorney submitted a written report transmitting a Resolution amending Resolution No. 21414 to provide that all matters requiring public hearings shall be heard at the regular meeting of Council on the second Monday of each month. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following Resolution: (#25523) A RESOLUTION amending Resolution No. 21414, adopted March 18, 1974, to provide that all matters coming before the Council which require public hearing shall be heard at the regular meeting of Council scheduled for the second Monday of each month. (For full text of Resolution, see Resolution Book No. 46, page 420.) Mr. Harvey moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None ....................................................... 0. POLICE DEPARTMENT: The City Attorney submitted a written report transmitting an Ordinance to amend the City Code in order to conform with pro- visions of the State Code regarding petit larceny and shoplifting, advising that Section 18.2-96 of the Code of Virginia defines petit larceny as the taking of goods and chattels of a value of less than $200, and Section 21-23 of the City Code defines petit larceny as the taking of goods and chattels of a value of less than $100; that punishment for shoplifting is based on the number of previous convictions, if any, and the dollar value of the merchandise stolen and Section 18.2-104 of the State Code utilizes a $200 value whereas Section 21-25 of the City Code utilizes a $100 value. (For full text, see report on file in the City Clerk's Office.) ACTION: Mr. Thomas moved that the following Ordinance be placed upon its first reading: ACTION: ACTION: ACTION: (#25524) AN ORDINANCE tO ~mend and reordain Sectio~ 21-23, Petit larceny, of the Code of the City of Roanoke (1979), as amended, to define petit larceny as the taking, not from the person of another, of goods and chattels of a value of less than $200; and -~nding and reordaining subsections (b) and (c) of Section 21-24, Shoplifting, to substitute $200 for $100 in each subsection. (For full text of Ordinance, see Ordinance Book No. 46, page 423.) The motion was seconded by Hr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ........................................................... 7. NAYS: None ..................................................... 0. DIRECTOR OF FINANCE: BUDGET-GRANTS-CETA: The Director of Finance submitted a written report recommending certain appropriation adjustments in connection with the close-out of the Program Agent fiscal year 1980 grant. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance: (#25525) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Grant Programs Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 420.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor 7. NAYS: None ........................................................ 0. BUDGET-GRANTS-CETA: The Director of Finance submitted a written report recommending certain appropriation adjustments in connection with the close-out of the Job Orientation and Motivation Program fiscal year 1980 grants. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#25526) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Grant Programs Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 421.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Hrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................. 7. NAYS: None ........................................................ 0. REPORTS OF COMMITTEES: BUDGET-SCHOOLS-CONSULTANT'S REPORTS: Councilman Garland presented a report of the Committee appointed to study consolidation of City of Roanoke/Roanok~ City Schools financial and accounting functions, advising that the Steering Committee unanimously approved recommendations of the Finance Subcommittee for consolidation of the School Board's accounting and financial functions with the City's Department of Finance; agreed that the City Council and the School Board should enter into a written contract specifying the account and financial servicel to be provided as a result of this consolidation; and agreed that certain policy concerns as more fully set forth in the report should be a part of the contract. The Steering Committee recommended that Council and the School Board approve their recommendations; refer the recommendations to the City Attorney for preparation of the appropriate contract; and authorize the Department of Finance and the School Administration to proceed at this time with such steps as are necessary to implement these recommendations on or about July 1, 1981. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that Council concur in the recommendations. The motion was seconded by Mr. Landis and unanimously adopted. SEWERS AND STORM DRAINS-WATER DEPARTMENT: Councilman Thomas, Chairman of the Water Resources Committee, presented a written report recommending estab- lishment of new fees for water service and meter installations and new sanitary sewer connections to be effective May 1, 1981, and authorization for the Adminis- tration to make periodic adjustments in the fees in the future. (For full text, see report on file in the City Clerk's Office.) 197 .1.98 ACTION: ACTION: ACTION: ACTION: In regard to establishing water and sewer connection fees, Mr. Thomas offered the follow/nS P, esolution: (~25527) A RESOLUTION establishing water and sewer connection fees for this City. (For full text of Resolution, see Resolution Book No. 46, page 422.) Hr. Thomas moved the adoption of the Resolution. The motion was seconded by Hr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ........................................................... 7. NAYS: None .................................................... O. In regard to that portion of the report authorizing the administration to make periodic adjustments in the fees in the future, the City Attorney advised that prior to Council's taking official action on the recommendation, he would like to further research the matter. SEWERS AND STORM DRAINS: Councilman Thomas, Chairman of the Water Resources Committee, presented a written report reco~,ending that capacity allocations of other local governments having sewage treatment contracts with the City remain unchanged, as follows: Salem Roanoke County Vinton Botetourt County 6.65 MGD 9.00 MGD 1.60 MGD 1.90 MGD (For full text, see report on file in the City Clerk's Office.) Mr. Thomas moved that the report be received and filed. The motion was seconded by Mr. Garland and unanimously adopted. ROANOKE NEIGHBORHOOD PARTNERSHIP: Mr. James M. Turner, Jr., Chairman of the Steering Co~nittee, Roanoke Neighborhood Partnership, appeared before Council and presented a written report in regard to continuation of the Partnershi team, transmitting copy of a proposal submitted by Buckhurst, Fish, Hutton and Katz for continued consulting services, providing a~ng other things, for workshop~ with the Steering Corm~fttee with regard to its organizational structure and its role in the continuation of the Partnership; helping with the implementation of the action plans already developed in the pilot neighborhoods and other organiza- tional support for those neighborhoods; and developing an effective Partnership communication package. Mr. Turner, on behalf of the Steering Committee, requested that Council authorize acceptance of the Partnership continuation proposal for a period of four months at a cost not to exceed $50,000.00. (For full text, see report on file in the City Clerk's Office.) The City Manager submitted a written report advising that funds for continuation of support are available from unused 1978-79 Community Development Block Grant funds at Council's discretion. (For full text, see report on file in the City Clerk's Office.) Mr. Landis moved that the report of the Steering Co,,mi,tee be received and filed. The motion was seconded by Mr. Harvey and unanimously adopted. Following a discussion of the matter, Mr. Harvey moved that action on the request be deferred until the next regular meeting of Council on Monday, April 13, 1981, and that the City Manager be requested to provide Council with information as to how the original $150,000.00 allocated for the project was spent. The motion was seconded by Mr. Landis and unanimously adopted. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: NONE. MOTIONS AND MISCELLANEOUS BUSINESS: NONE. INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. OTHER HEARINGS OF CITIZENS: SEWERS AND STORM DRAINS: The Director of Utilities and Operations presented an oral report in regard to sludge lagoon construction, advising that construction costs could be higher due to soil conditions and rock which may require additional work. He requested authorization of Council to issue a change order not to exceed $50,000.00 to the contract with J & H Grading Company, Incor- porated, to provide for the necessary work. ACTION: ATTEST: Following a discussion of the matter, Hr. Thomas moved that Council authorize the City Hanager to negotiate a change order to the contract ~rlth J & H Gradin$ Company, Incorporated, not to exceed $50,000.00, that the City Attorney be requested to prepare the appropriate measure, and that Council be advised in due course as to actions that transpire. The motion vas seconded by ~tr. Garland and unanimously adopted. At 4:25 p.m., the Mayor declared the meeting recessed. At 5:20 p.m., the meeting reconvened in the Couucil Chamber ~rlth Mayor Taylor presidin$ and all members of Council present. There being no further business, the Mayor declared the meeting adJourne{ at 5:20 p.m. APPROVED City Clerk 199 200 REGULAR NEEKLY SESSION ...... ROANOKE CITY COLRtCIL April 13, 1981 7:30 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Famicipal Buildin$, City of Roanoke, on Monday, April 13, 1981, at 7:30 p.m., the regular meeting hour, ~rlth Hayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T, Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Charles L. Landis, Hampton W. Thomas and Mayor Noel C. Taylor ................................................................................ 7. ABSENT: None ................................................................ 0. OFFICERS PRESENT: Hr. H. B. Ewert, City Manager; Mr. Sam H. McGhee, III, Assistan City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Hr. William M. Hackworth, Assistant City Attorney; Hr. Joe! M. Schlanger, Director of Finance; and Hrs. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend David H. Holl, Ninth Street Church of the Brethren. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. PROCLAMATIONS: The Mayor issued a Proclmmation declaring the month of April Clean Valley Month in the City of Roanoke, and urged all members of the general public to Join and participate in this project. (For full text, see proclammtion on file in the City Clerk's Office.) PUBLIC HEARINGS STREETS AND ALLEYS: Pursuant to instructions of the Council contained in Resolution No. 21414, the City Clerk set a public hearing for Monday, April 13, 1981, at 7:30 p.m., or as soon thereafter as the matter could be heard, on the request of Virginia Holding Corporation that Commonwealth Avenue, N. E., from the south side of Wells Avenue to the north side of Shenandoah Avenue, be vacated, discontinued and closed, the matter was before the body. In this connection, a report of the City Planning Commission recomend- lng that Council concur in the request, was before the body. (For full text, see report on file in the City Clerk's Office.) Hr. William B. Poff, Attorney, representing the petitioner, appeared before Council in support of the request of his client, advising that approval of the vacation of Commonwealth Avenue is being sought so that The Hotel Roanoke can provide more parking and more secure parking for its guests. He stated that approval of the request would have the incidental benefit to Virginia Holding Corporation of consolidating its land holdings in that area in view of the fact that Virginia Holding Corporation owns land on both sides of the street that is being proposed to be closed. He noted that it is planned to build an expanded and beautified parking area that will accommodate approximate 319 vehicles. He said the project would involve improving and widening the radius of streets at four current locations in the area and this will be explained in more detail later in the meeting. Additionally, he said there would be constructed a pedestri walkway across the railroad tracks so as to afford better access to downtown Roanoke. Hr. Poff said there are certain benefits which will come to the City as well as Virginia Holding Corporation as a result of the approval of this project: (1) improving and providing more secure parking which will enhance the attractiveness for conventions and others who visit the City of Roanoke; (2) the project will aid in the beautification of the City; (3) improve the security for visitors and citizens who are not only using the parking facility, but who are crossing the railroad tracks, advising that the crossing will be protected by signals and gates; (5) the City will benefit in several financial ways inasmuch as the street will become a part of the tax base of the City and will generate more revenue to the City, the improvements will increase the tax base of the land in the area which will likewise generate additional tax revenue for the City; and (6) there will be no further necessity for the City to expend money for the maintenance and repairs of this particular segment of street. Hr. Poff presented a breakdown of expenditures, an artist's conception of the new Hotel Roanoke parking area, photographs of the pedestrian crosswalk now being constructed by N & W, and revised plans showing proposed changes in the area of Commonwealth Avenue, including alterations in turning radius at cornerl nearby which will result in more property being conveyed to the City than was originally contemplated. (For full text, see material on file in the City Clerk's Office.) ACTION: ACTION: Mr. Poff noted that on-site parking improvements that will be mede are estimated to cost $287,000.00, the four street improvements will cost $24,000.00 in total, and he has no objection to the Ordinance including a provision stating that Virginia Holding Corporation is responsible for these improvem~nts. Hr. Poff stated that a deed has been delivered to the City Attorney to 1,220 square feet of land which Norfolk and Western Railway Company is contributi~ to the City, and the City Attorney is to hold the deed in escrow pending action by Council on this proposal. Hr. Poff noted that the pedestrian walkway will cost an additional $180,000.00 and that improvement is already underway and will be in operation by the first of May. Mr. Poff filed with the City Clerk petitions signed by approximately 175 city residents in favor of the proposal. (For full text, see petitions and file in the City Clerk's Office.) Mr. Poff stated that initially concern was expressed by businesses in the area before they were aware of the improvements that would be made so that vehicles could negotiate various turns that would be required, noting that he has been advised that Concrete Ready Mix does not oppose the proposal and in fact, now supports it, and Coca Cola Bottling Company no longer opposes the request. He further stated it is felt that the business concern has now been satisfied by the meetings The Hotel Roanoke has held with them. In concluding, Hr. Poff said the Norfolk and Western Railway Company is making all of these improvements with its own money and is not asking for any City financial help or concessions. Mr. Joseph R. Neikirk, Vice-President of Virginia Holding Corporation, and Vice President - Administration of Norfolk and Western Railway Company, appeared before Council and spoke in support of the request. (For full text, see statement on file in the City Clerk's Office.) Mr. Peter W. Kipp, General Manager of The Hotel Roanoke, appeared before Council and spoke in support of the request. (For full text, see statement on file in the City Clerk's Office.) Mr. Howard G. Angle, Design Engineer, Norfolk and Western Railway Company, presented an artist's conception of the proposed parking facility with security fencing. Mr. Louis O. Ferguson, 3209 Troy Avenue, ~'. !.'. and Mr. E~ett E. Greeley, Jr., 107 Preston Avenue, N. E., appeared before Council and spoke in opposition to the request. Mr. Richard B. Burrow, City Engineer, presented a briefing on the traffic volumes and capacities of the streets. Following considerable discussion of the matter, Mr. Harvey advised that he would like for the proposed Ordinance to specify the financial contribu- tions to be made by Virginia Holding Corporation; and moved that action on the Ordinance be deferred until the regular meeting of Council on Monday, April 27, 1981, in order that the Ordinance may be redrafted by the City Attorney and the attorney representing Virginia Holding Corporation. The motion was seconded by Mrs. Bowles and unanimously adopted. STREETS AND ALLEYS: Pursuant to Resolution No. 21414, the City Clerk set a public hearing for Monday, April 13, 1981, at 7:30 p.m., or as soon thereafter as the matter could be heard, on the request of Ms. Marie Lorraine Goria that Woods Avenue, S. W., from Clarke Avenue, S. W., to the right of way line of U. S. Route 220, known as Roy L. Webber Highway, be vacated, discontinued and closed, the matter was before the body. In this connection, a report of the City Planning Commission recommend- ing that the request be granted, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. William L. Martin, Attorney, representing the petitioner, appeared before Council in support of the request of his client. No one appearing in opposition to the request, Mr. Garland moved that the following Ordinance be placed upon its first reading: (#25528) AN ORDINANCE permanently vacating, discontinuing and closing Woods Avenue from Clarke Avenue, S. W. to the right-of-way of U. S. 220 known as Roy L. Webber Highway, in the City of Roanoke, Virginia, as is more particular- ly described hereinafter. vote: The motion was seconded by Dr. Butler and adopted by the following AYES: Council members Bowles, Butler, Garland, Harvey, Landis, and Mayor Taylor ................................................................... 6. NAYS: None .......................................................... O. (Council member Thomas was out of the Council Chamber.) 2.01 ACTION: ZONING: Pursuant to Resolution No. 21414, the City Clerk set a public hearin$ for Monday, April 13, 1981, at 7:30 p.m., or as soon thereafter as the matter could be heard, on the request of Roanoke Baptist Hissionary and Social Union that a tract of land containing 5.05 acres located on the west side of Virginia Route 117 and on the south side of Woodbridge Avenue and the west side of Westminster Street, N. W., Official Tax No. 6161403, be rezoned from RG-1, General Residential District, to C-l, Office and Institutional District, subject to certain conditions, the matter was before the body. In this connection, a report of the City Pln~.tng Comaission reco~nd- lng that the request be granted, subject to certain conditions proffered by the petitioner, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. P. Brent Brown, Attorney, representing the petitioner, appeared before Council in support of the request of his client. No one appearing in opposition to the request, Dr. Butler moved that the following Ordinance be placed upon its first reading: (#25529) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 614, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning, subject to certain conditions. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None ......................................................... O. BUILDINGS-HOUSING: Council having previously requested that a public hearing be held on Monday, April 13, 1981, at 7:30 p.m., or as soon thereafter as the matter could be heard, in regard to adoption by the City of the BOCA Property Maintenance Code, the matter was before the body. In this connection, a report of the City Manager under date of April 6, 1981, transmitting a s,m~mry sheet on the proposed BOCA Property Maintenance Code and the existing Housing and Hygiene Code, was before Council. '(For full text, see report on file in the City Clerk's Office.) Mr. Elbert H. Waldron, a member of the Housing Rehabilitation Task Force, appeared before Council and recomended that the BOCA Property }~intenance Code be approved as printed. Mr. Landis referred to an alternative Ordinance which would eliminate the "administrative" search warrant provision contained in the Ordinance that was previously forwarded to Council, and called upon the City Attorney for an explanation in regard to the matter of entry. The City Attorney advised that pursuant to the Ordinance presently before Council there would be two ways that an official could enter a premise, pursuant to consent and pursuant to a search warrant. He advised that there is no provision for an administrative search warrant under present Virginia law and that was left in the Ordinance because it has been part of the City's legislative program for the past several years to ask the General Assembly to enact the administrative search warrant or inspection warrant provision, and it was simply inserted in the Ordinance so that if approval is granted by the General Assembly, it would not be necessary to amend the Ordinance. Mr. Dibling stated that anotheI Ordinance had been drafted that would delete all reference to administrative search warrant and requested that the Assistant City Attorney distribute the Ordinance for the consideration of Council. In further explanation, Mr. Dibling advised that an administrative search warrant is a warrant issued by a judge upon showing of a probable cause and the only advantage of the administrative warrant is that the official request- ing the warrant does not have to show that a particular crime is being committed and he does not have to show that he wants to seize anything, he simply wants to look. Mr. Gary C. Davis, Co-Chairman of the Housing Committee of the Old Southwest Neighborhood Alliance, appeared before Council and advised that the Old Southwest Neighborhood Alliance supports the BOCA Property Maintenance Code. Mr. Harvey stated that he agreed with the basic goal of the Code, but expressed concern over Section PM-302.3.2, "Exterior Walls: Every exterior wall shall be free of holes, breaks, loose or rotting boards or timbers and any other conditions which might admit rain or dampness to the interior portions of the walls or to the occupied spaces of the building. Ail exterior surface materials including wood, composition or metal siding, shall be maintained weatherproof and shall be properly surface coated when required to prevent deterioration." He advised that his concern is not with vacant houses, but with the widow who is living on a fixed income and her home might be in need of paint and the Building Inspector says the house, if it is not painted will deteriorate, explaining that this lady could be forced to paint her house at considerable expense. ACT ION: ACTION: ACTION: Another concern Hr. Harvey cited is in regard to Section PH-303.4, "Free From Dampness: In every building, cellars, basements and crawl spaces shall be maintained reasonably free from dmapness to prevent conditions conducive to decay or deterioration of the structure." He said there are a lot of houses in the City of Roanoke that have leaking bas--nra and inquired how this section could be interpreted. Hr. Harvey further stated that the Code prohibits the use of double cylinder bolt locks. The Assistant City Manager advised that if emphasis is placed on the vacant, the abandoned and the tenant occupied propertisa to bring them up to standards, the neighborhood in general will take the approach that it is worth- while to properly maintain their properties. He further stated that the Code would be applied to owner occupied homes as well as all buildings. Mr. Harvey expressed further concern over the ~m~unt of time to implement the Code, particularly with owner occupied homes, advising that he would like for the Ordinance to incorporate a specified period of time for a property owner of an occupied dwelling to bring his house into compliance. With the above in mind, Mr. Harvey moved that Council refer the Ordinance back to the City Attorney with instructions that Council generally concurs with adoption of the BOCA Property Maintenance Code, and that the Ordinance contain a provision as to a specified period of time in which a property owner of an occupied dwelling must comply with provisions of the Code. The Mayor declared the motion lost for lack of a second. Mr. Garland moved that the following Ordinance, which would delete the "administrative" search warrant provision, be placed upon its first reading: (#25530) AN ORDINANCE amending and reordaining Chapter 16, Housing, Code of the City of Roanoke (1979), as amended, by repealing Article II, Housing Code, and by adding a new Article II.l, Property Maintenance Code, adopting the BOCA Basic Property Maintenance Code, as modified, as a minimum standard governing the condition and maintenance of structures and dwellings in the City; and providing for an effective date. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................. 7. NAYS: None ........................................................ O. PARKS A~D PLAYGROUNDS-PLANNING: Council having set a public hearing for Monday, April 13, 1981, at 7:30 p.m., or as soon thereafter as the matter could be heard, to consider the adoption of a certain Comprehensive Parks and Recreation Plan as an element of the City's Comprehensive Plan, the matter was before the body. Mr. Jack D. Hayslett, Chairman, Citizens' Advisory Committee, City Wide Park Study, appeared before Council and advised that the Citizens' Advisory Committee appointed by Council has successfully completed its charge which was to prepare a Comprehensive Parks and Recreation Plan for the City of Roanoke, explaining that the members of the Committee, in addition to developing the Plan, desired to go a step further and recommend a strategy to initiate the implementation of the Plan which is intended to serve as a guide for future decisions. Mr. Hayslett expressed appreciation on behalf of the Committee for allowing them the opportunity to be of service to the citizens of Roanoke. (For full text, see report on file in the City Clerk's Office.) In this connection, a report of the City Planning Commission recommendim that Council concur in and adopt the proposed Parks and Recreation Action Plan as a portion of the City's Comprehensive Plan to guide future park development, was before Council. (For full text, see report and Resolution on file in the City Clerk's Office.) Mrs. Bowles offered the following Resolution: (#25531) A RESOLUTION approving and adopting a Parks and Recreation Plan as an element of the City's Comprehensive Plan. (For full text of Resolution, see Resolution Book No. 46, page 424.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... O. The Mayor presented Certificates of Appreciation to the members of the Citizens' Advisory Committee, City Wide Park Study. 2O3 204 ACTION: ACTION: ACTION: AIRPORT: Purse-hr to Resolution No. 21414, the City Clerk set a public hearing for Monday, April 13, 1981, at 7:30 p.m., or as moon thereafter as the matter could be heard, on a proposed amendment to the Roanoke Municipal Airport Zoning Map, dated July 14, 1967, as referred to in Section 36-381 of the City Code, to reflect the HALSR, LDA and instrument landing height restrictions for Runway 5-23 as said height restrictions are shown on the proposed revised R~anoke Municipal Airport Zoning Map, the matter was before the body. In this connection, a report of the City Planning Co~!ssion recommend- ing that the Airport Zoning Map be amended as requested by the City Manager in his report under date of December 15, 1980, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas moved that the following Ordinance be placed upon its first reading: (#25532) AN ORDINANCE amending Sections 36-381(a), Airport zones established and defined, and 36-386 (a) and (b), Application of regulations to preexistin~ structures~ uses~ etc., Code of the City of Roanoke (1979), as amend- ed, in order to provide for an amendment to the City's airport zoning regulations. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................................ 7. NAYS: None .......................................................... 0. At 9:05 p.m., the Mayor declared the meeting recessed. At 9:20 p.m., the meeting reconvened in the Council Chamber with all members of Council present, Mayor Taylor presiding. CONSENT AGENDA The Mayor advised that all matters listed under the Consent Agenda are considered to be routine by the City Council and will be enacted by one motion in the forms listed on the agenda and if discussion is desired that item wiil be removed from the Consent Agenda and considered separately. He noted that included on the Consent Agenda was one request from the City Attorney for an Executive Session to discuss a matter of pending litigation. COUNCIL: A report of the City Attorney requesting an Executive Session to discuss a matter of pending litigation, was before Council. (For full text, see report on file in the City Clerk's Office.) Hrs. Bowles moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................. 7. NAYS: None ........................................................ O. REGULAR AGENDA HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. PETITIONS AND COMMUNICATIONS: NONE. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: HANDICAPPED PERSONS: Council having referred to the City Manager for study, report and reco~nendation a communication from Ms. Sheryl U. English, Miss Wheelchair Virginia 1980, requesting that Council adopt an Ordinance to provide that it would be illegal to park in the reserved, designated handicapped parking spaces without proper identification in or on a vehicle, and to impose a fine for violation thereof, the City Manager submitted a written report setting forth certain alternatives. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that the report be received and filed. The motion was seconded by Dr. Butler and unanimously adopted. SALE OF PROPERTY-STATE HIGHWAYS-CITY PROPERTY: The City Manager submitted a written report regarding State residue property on Colonial Avenue, reco~ending that Council authorize the City Manager to accept the subject parcel from the Virginia Department of Highways and Transportation and to enter into a construction and maintenance agreement to be negotiated between the City Manager and WDBJ Television, Incorporated, in a form acceptable to the City Attorney, for development of a park on the site, the total cost of the preparation of the agreement and the development of the park to be paid for by WDBJ Television Incorporated; and that the City Manager be authorized to execute the necessary ACTION: ACTION: ACTION: ACTION: ACTION: documentation to dedicate the City-owned parcels necessary for improvements to Gus Nicks Boulevard, N. E. (Parcel 009) and Hershberger Road, N. W. (Parcel 025) to the Virginia Department of Highways and Transportation, such dedication to be subject to the approval of the Airport Advisory Commission and the appropriate Federal and State agencies and in a form acceptable to the City Attorney. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas moved that Council concur in the recommendation and that the report be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Mr. Harvey and unanimously adopted. ITE~4S RECO~9~9;DED FOR ACTION: PARKS AND PLAYGROUNDS: Council on April 6, 1981, having received a request of the Steering Committee -- Roanoke Neighborhood Partnership, that the consultant services with Buckhurst, Fish, Hutton and Katz in regard to the Roanoke Neighborhood Partnership be continued, and Council having requested that the City Manager submit a written report at its next regular meeting as to how the original $150,000.00 allocated for the study was spent, the matter was before the body. The City Manager orally requested that the Administration be permitted to submit the requested information after 1981-82 budget study deliberations have concluded. Mr. Rarvey moved that Council concur in the City Manager's oral request. The motion was seconded by Mr. Garland and unanimously adopted. DOWNTOWN ROANOKE-CENTURY PROJECT: The City Manager submitted a written report recommending that he be authorized to enter into an agreement with Smithey and Boynton Architects and Engineers, in association with K~mley and Horn and Associates, Incorporated, to design the Williamson Road Parking Garage; and that the Director of Finance be authorized to transfer $119,470.00 needed for the architectural and engineering services from available UDAG grant account to an account to be established for the Will~-mmon Road Parking Garage. (For full text, see report on file in the City Clerk's Office.) Mx. Garland offered the following emergency budget Ordinance: (#25533) AN ORDINANCE to amend and reordain certai~ sections of the 1980-81 Capital Projects Fund Appropriation, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 424.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None ......................................................... 0. Mr. Garland offered the following emergency Ordinance: (#25534) AN ORDINANCE authorizing the employment of the professional services of certain architects and engineers to design the Williamson Road Parking Garage, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 425.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... 0. APPALACHIAN POWER COMPANY: The City Manager submitted a written report recommending execution of an indenture with Appalachian Power Company for certain underground electrical service in Section 7, Galnsboro Co~munity Develop- ment Program. (For full text, see report on file in the City Clerk's Office.) Dr. Butler moved that the following Ordinance be placed upon its first reading: (#25535) AN ORDINANCE authorizing and directing the proper City officials to execute and deliver a deed of easement to Appalachian Power Company to install and maintain underground electric lines within the Gainsboro Neighborhood Development Project. The motion was seconded by Mr. Landis and adopted by the following vote: 205 "206 ACTION: ACTION: ACTION: AYES: Coumcil members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................. 7. NAYS: None ......................................................... O. BUDGET-GRANTS-PAP, KS AND PLAYGROUNDS: The City Manager submitted a written report reco~nding that $298,500.00 be appropriated for the Urban Parks and Recreation Recovery Grant Project in order to permit proper disbursement of funds, w~th the following estimated cost breakdowm: Washington Park Eureka Park Melrose Park Highland Park Golden Park Contingency Administration $ 56,500.00 51,000.00 26,800.00 56,000.00 66,300.00 25,000.00 16,900.00 (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25536) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Grant Programs Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 425.) Mr. Landis moved the adoption of the Ordinance. The motion was secondei by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None ......................................................... O, BUILDINGS-PLUMBERS-ELECTRICAL INSPECTOR: The City Manager submitted a written report concerning an amendment to the City Code in regard to Virginia law governing certification of plumbers, building-related mechanical workers and electricians, recommending that Council amend and delete certain portions of Section 7-51 and Section 7-67, City Code, to designate the City Manager as agent for administering the certificate program and eliminating the plumbing and electricians Board of Examiners, as provided under Section 15.1-11.4, Code of Virginia. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#25537) AN ORDINANCE amending Article I, In General, of Chapter 7, Building Regulations, by the addition of new Sections 7-5, Certification of plumbers, electrical contractors and electricians, and 7-6, Criminal penalty; amending Section 7-50, Qualification of plumbers, Section 7-66, Definitions, Section 7-105, Required, Section 7-106, Application, Section 7-107, Examination of applicant, and Section 7-110, Term; renewal; repealing Section 7-51, Board of plumber examiners, Section 7-67, Board of electrical examiners generally, Section 7-108, Issuance, Section 7-111, Revocation, and Section 7-112, Violations of division, Code of the City of Roanoke (1979), as amended, to provide for the City Manager's examination and certification of plumbers, electrical contractors and electricians under uniform state standards, and for the elimination of the Board of Plumber Examiners and of the Board of Electrical E~mmtners; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 426.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................. 7. NAYS: None ........................................................ 0. TRAFFIC-STATE HIGHWAYS-STREETS AND ALLEYS: The City Manager submitted a written report recomending authorization to sign an agreement with the Virginia Department of Highways and Transportation for $209,000.00 to fund a Pavement Marking Demonstration Project, with 100 per cent reimbursement by the State. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25538) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Capital Projects Fund Appropriation, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 428.) ACTION: ACTION: ACTION: Hr. Landis moved the adoption of the Ordinance. The motion was secondec by Hr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................. 7. NAYS: None .......................................................... O. Mr. Landis offered the following emergency Ordinance: (#25539) AN OP. DINANCE authorizing a certain agreement between the City and the Virginia Department of Highways and Transportation relating to a pavement marking project; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 428.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Hr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... 0. CITY ~PLOYEES: The City Manager submitted a written report recommend- ing that mileage reimbursement rates for City employees be increased effective April 1, 1981, to 20¢ per mile for the first 15,000 miles and 11¢ per mile for all additional miles in the fiscal year. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following Resolution: (#25540) A RESOLUTION establishing, until further order of the Council the rate of reimbursement per mile to be paid to employees of the City for use of privately owned personal motor vehicles on City business. (For full text of Resolution, see Resolution Book No. 46, page 429.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................. 7. MAYS: :~one ........................................................ 0. STADIUM-PARKS AND PLAYGROUNDS: The City Manager submitted a written report concurring in a report of the Bid Committee in regard to concessions at certain recreation facilities, recommending acceptance of bids as follows: 1. Victory Stadium, Maher Field and National Guard Armory - Stone Enterprises, Roanoke, Virginia. 2. Fallon Park Swimming Pool - Stone Enterprises, Roanoke, Virginia. 3. Washington Park Swimming Pool - No Bid Received. (a) Compliance with Specifications - Stone Enterprises complies with City Specifications. (b) Revenue to City will be as follows: i. Victory Stadium, Maher Field and National Guard Armory - $100.00 per month or 37% of gross sales, whichever is larger. 2. Fallon Park Swimming Pool - 36 1/2% of gross sales. 3. Washington Park Swimming Pool - No Bid - Revenue not a factor. (c) Vendor Performance - Stone Enterprises has maintained satisfactory performance for the past five years as con- cession vendor for the City of Roanoke. (For full text, see reports on file in the City Clerk's Office.) Dr. Butler moved that the following Ordinance be placed upon its first reading: (#25541) AN ORDINANCE accepting a bid for certain concession privileges to be exercised on City owned property, upon certain terms and conditions, and directing the execution of the requisite contract therefor. The motion was seconded by Mr. Landis. 207 208 Hr. Richard S. Tilley, Attorney, representing Virginia Professional Football, Incorporated, appeared before Council and advised that Virginia Profes- sional Football is a co~"munity development corporation which was so designated by the State Corporation Cor~ission. He said it is an organization that area businessmen throughout Southwest Virginia, and particularly the Roanoke Valley, were instrumental in forming. He explained that a franchise was purchased from the American Football Association for a professional football team ~hich will play under the name of Virginia Hunters and the team will play six home games at Victory Stadium this summer. Hr. Tilley said there has been a breakdown in co~micationa regarding the bid on the concessions at Victory Stadium, particularly in regard to the professional football games. He said his organization was told that bids would be let on ~ay 30 and they should make known their intention to bid to the City's Purchasing and ~aterials Control Department. On that advice, he stated that four persons representing the organization contacted the Purchasing Departmen~ at separate times and in each instance, it was indicated to the Purchasing Depart- ment that they were making a request on behalf of the Virginia Hunters. He said at no time were they ever advised that anything mere need be done by the Virginia Hunters to be notified of the new bid date so they could bid on the concessions. Mr. Tilley noted that as time passed and they were not advised of the new bid date, he arranged for an appointment with the Manager of Purchasing and Materials Control and was advised that the bid date had been changed at the request of the Virginia Hunters; however, Mr. Tilley stated that they were not advised of the change and consequently were not permitted to bid inasmuch as the bid had already been let. Mr. Tilley said Council has the authority to rebid the concession, advising there is ample Justification and valid basis to separate the bid for concession for professional football from the normal Victory Stadium-Saber Pteld bid. He said the organization has a vested interest in being allowed to bid that portion which would concern professional football because it can be easily differentiated from the amateur sports that take place at Victory Stadium. Mr. Tilley requested that the concession be rebid under two sections, one for -mmteur sports and one for professional sports and that the Virginia Hunters be added to the bid list. Mr. Colin Kilburn, Acting Secretary/Treasurer of the Virginia Hunters and acting as Coordinator between the General Manager and the Head Coach of Virginia Hunters, appeared before Council and advised that six games will be played at Victory Stadium and the Virginia Hunters are scheduled to play on national television on July 6 from Charlotte, giving Roanoke national exposure. He said there is a possibility that a game will be telecast out of Roanoke which would be scheduled sometime during the season when the television people feel it is warranted. He added that professional football groups at Victory Stadium will enhance the tax dollars since five per cent of every ticket sold will go into the City's budget. Mr. W. Robert Herbert, Director of Administration and Public Safety, appeared before Council and advised that he is aware that contact was made by the Virginia Hunters by three of their representatives, that in all three instances the contact was made with the Manager of the Department of Purchasing and Materials Control and the request consistently was for reconsideration of advertising of the concession bids so that the professional football team might have the opportunity to secure advertising in the game brochure by people who would provide food, drink, and other concession products at the ball games. He said that this was a reasonable request and because it was not detrimental to the City, the bid date was moved up sixty days and all representatives that had requested to be put on the bid list were contacted. He said the Manager of Purchasing and Materials Control has queried each member of his staff and it is his understanding that the statement Mr. Tilley made concerning a request to be included on the bid list was never received, Mr. Herbert advising that he has not been furnished with the name of a person who in fact made that request. He stated he was not aware that a request was ever made to break the bids out strictly for the professional football season. Upon question, the City Attorney advised that the City always reserves the opportunity to reject all bids and that could be done in this instance. He said it might work some disadvantage to those who have already bid inasmuch as their bids have been made public. Mr. Landis, Chairman of the Bid Committee, advised that he has never entertained a request in past years where a bid of this nature has been broken out and he would have serious reservations about making such a recommendation to Council in view of the fact that the City has a year round concessionnaire at Victory Stadium, as well as Fallon Park swimming pool, and this could present problems in the future. He said the bid dates were changed upon request of Virginia Hunters and the bid specifications were publicly advertised on February 22, 1981. He explained that he knew of no legal requirement that the City notify any and all prospective bidders since the City has no way of knowing who those individuals may be. The Reverend Leroy C. Roberts, 3625 Rolling Hill Avenue, N. W., appeared before Council and expressed concern over the impression that Victory Stadium belongs to any individual when in fact it belongs to the citizens of this city. He said the Council Chamber is not a debating place for the City Manager or any citizen. He requested that Council delay action on the matter pending additional study. AC~ ION: ACTION: ACTION: ACTION: Dr. Butler raised a point of procedure, advising that he has a vested interest in the Virginia Hunters and therefore must withdraw his motion to adopt the Ordinance; whereupon, Hr. Landis withdrew his second to the motion. Mr. r~ndis then moved that the following Ordinance be placed upon its first reading: (#25541) Alt ORDINANCE accepting a bid for certain concession privilege. to be exercised on City owned property, upon certain terms and conditions, and directing the execution of the requisite contract therefor. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Garland, Landis, Thoms and Mayor Taylor ..................................................................... 5. NAYS: None ..................................................... 0. (Council members Butler and ltarvey abstained from voting because they have vested interest in the Virginia Hunters.) HOUSING-PLANNING-GRANTS: The City ltanager submitted a written report recommending concurrence in a request of the Co-Chairmen of the Gainsboro Project Area Committee for a pause in previously approved project activity until comple- tion of relevant phases of the new planning program. (For full text, see report and cogitation on file in the City Clerk's Office.) The Reverend Kenneth B. Wright, Co-Chairman, Gainsboro PAC, appeared before Council in support of the request. Mr. Thomas moved that Council concur in the request. The motion was seconded by Mr. Garland and unanimously adopted. GRANTS-PLANNING-DOWNTOWN ROANOKE: The City Manager submitted a written report recommending that a public hearing be set for Monday, April 27, 1981, on the proposed UDAG Project. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas moved that Council concur in tt~e reco~endation. motion was seconded by Mr. Garland and unanimously adopted. CITY ATTORNEY: HOUSING-DOWNTOWN ROANOKE: The City Attorney submitted a written report advising that during a special meeting of Council conducted on April 6, 1981, he was requested to draft an Ordinance providing for a six-month extension of the time in which the Landmark Division of Appletree Enterprises, Incorporated could perform its consulting agreement with the City pertaining to a feasibility study for the development of a hotel/convention complex in the City's Downtown East Redevelopment Area, transmitting the requested Ordinance for Council's consideration. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25542) AN ORDINANCE authorizing the City Manager to enter into a written amendment to a certain agreement between the City and the Landmark Division of Appletree Enterprises, Inc., Bloomington, Minnesota, to provide for an extension in the time of performance of said agreement; end providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 429.) Mr. Landis moved the adoption of the Ordinance. The motion was seconde, by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ........................................................... 7. NAYS: None ...................................................... 0. ASSESSMENT OF PROPERTY-LEGISLATION: The City Attorney submitted a written report transmitting an Ordinance to amend the City Code to incorporate certain changes enacted by the Virginia General Assembly in the state statutes dealing with land use assessments, advising that the legislature has provided that if taxes on any property assessed for land use are delinquent, the property owner shall be notified, and if the delinquency continues as of November 1, the property will be removed from the lend use program; and the General Assembly further provided that property subject to the land use assessment shall be ineligible for such assessment if the zoning of such property is changed to a more intensive use at the request of the owner or his agent. (For full text, see report on file in the City Clerk's Office.) 209 ACTION: Mrs. Bowles moved that the following Ordinance be placed upon its first reading: 210 ACTION: ACTION: ACTION: (~25543) AN ORDINANCE to amend and reordain subsection (g) of Section 32-64, Applica.tion for cl~asific~ion; assessment~ etc., generally; criteria, of the Code of the City of Roanoke (1979), as amended, and to add a new (h), the amended amd added subsections to provide that if taxes on land subject to special use assessment have not been paid after notice to the landowner such property will be removed from the land use program; and to provide that that property which is rezoned, at the request of the owner or his agent to allow a more intensive use shall be ineligible for special use assessments. The motion was seconded by Hr. Garland and adopted by the following vote: AYES: Council members Bowies, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................ 7. NAYS: None ....................................................... 0. DIRECTOR OF ~ ESTATE VALUATION: ASSESSMENT OF PROPERTY-DIRECTOR OF REAL ESTATE VALUATION: The Director of Real Estate Valuation submitted a written report advising that he is in receipt of a letter from CBM, Incorporated, stating they are expanding their consulting services into the private industry and business marketplace and in order to accomplish this redirection, CBM has decided not to pursue any further appraisal and assessment system business; that as a result of their redirection, CBM has offered to sell the City the SCAMAS system as is currently set-up for the City's use for a total of $19,785.00 (excluding maintenance support), and if the City does not elect to purchase the system, it may continue leasing at a monthly license fee of $1,099.17 (excluding maintenance support), recommending that the City not purchase the SCAMAS system or renew the lease for certain reasons as more fully set forth in the report. (For full text, see report on file in the City Clerk's Office.) Hr. Harvey offered the following emergency Ordinance: (#25544) AN ORDINANCE authorizing the Director of Real Estate to terminate certain agreements with CBM, Inc., and decline certain offers from CBM, Inc.; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 430.) Mr. Harvey moved the adoption of the Ordinance. The motion was by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and }~ayor Taylor ............................................................. 7. NAYS: None ........................................................ O. REPORTS OF COI~IITTEES: SEWERS AND STORM DRAINS: Councilman Charles L. Landis, Chairman of the committee appointed by the Mayor to tabulate bids received to remove, trans- port and dispose of digested sludge from the Sewage Treatment Plant, submitted a written report of the committee recomending that the low bid of Bio-Gro Systems, Inc., for removal of a minimum of 5000 dry tons of sludge for $359,145.00, be accepted, and that funds be appropriated therefor. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25545) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Sewage Treatment Fund Appropriation, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 430.) Mr. Landis moved the adoption of the Ordinance. The motion was by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................. 7. NAYS: None ........................................................ 0. Mr. Landis offered the following emergency Ordinance accepting the bid of Bio-Gro Systems, Incorporated: (#25546) AN ORDINANCE accepting a bid and awarding a contract for removal and disposal of sludge from the Sewage Treatment Plant; authorizing the proper City officials to execute the requisite contract; rejecting certain other bids made therefor; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 431.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: ACTION: ACTION: ACTION: ACTION: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ....................................................... 7. NAYS: None ................................................... 0. SIDEWALK, CURB AND GUTTER-STREETS AND ALLEYS: Councilman Charles L. Landis, Chairm~n of the comm4tte~ appointed by the Hayor to tabulate bids received for new curb and gutter, sidewalk, entrances and paving on various streets within the old southwest section of the City, submitted a written report of the committee recom~nding that the low bid of H & S Construction Company, in the amount of $48,999.15, be accepted. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance accepting the bid of H & S Construction Company: (#25547) AN ORDINANCE accepting a bid and awarding a contract for curb, gutter, entrance and paving work on various streets in the Old Southwest section of the City; authorizing the proper City officials to execute the requisit~ contract; rejecting certain other bids made therefor; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 431.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and }~yor Taylor .............................................................. 7. NAYS: None ......................................................... 0. BRIDGES: Counci]m~n Charles L. Landis, Chairman of the committee appointed by the Mayor to tabulate bids received for deck replacement and repairs to the bridge over Roanoke River at Franklin Road, submitted a written report of the Committee recommending that the low bid of Donald H. Selvage, Inc., in the amount of $199,202.80, be accepted, and that $10,697.20 be used as a job contingency account. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance accepting the bid of Donald H. Selvage, Incorporated: (#25548) AN ORDINANCE accepting the bid of Donald H. Selvage, Inc., of Amherst, Virginia, for deck replacement and repairs to the Franklin Road River Bridge, upon certain terms and conditions and awarding a contract therefor; authorizing the appropriate City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 432.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None ......................................................... 0. In this connection, the City Manager submitted a written report in regard to the Franklin Road River Bridge detour route which has been developed providing alternative routes during the replacement and repair period. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that the report be received and filed. The motion was seconded by Mr. Landis and unanimously adopted. BUDGET-REFUSE COLLECTION: A report from the Roanoke Valley Regional Solid Waste Management Board transmitting its budget for fiscal year 1981-82, advising, among other things, that in spite of certain cuts that have been made in the budget, it is necessary to increase the rate by $1.10 per ton to $5.60. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas moved that the report be received and filed. The motion was seconded by Mr. Garland and unanimously adopted. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: POLICE DEPARTMENT-GENERAL DISTRICT COURT: Ordinance No. 25524 amending and reordaining Section 21-23, Petit larceny, of the Code of the City of Roanoke (1979), as amended, to define petit larceny as the taking, not from the person of another, of goods and chattels of a value of less than $200; and amending and reordaining subsections (b) and (c) of Section 21-24, Shoplifting, to substitute 211 212 ACTION: ACT ION: ACTION: $200 for $100 in each subsection, having previously been before the Council for its first reading on Monday, April 6, 1981, read and adopted on its first reading and laid over, was again before the body, l~s. Bowles offering the following for its second reading and final adoption: (~25521) AN O/DINANCE amending and reordaining Section 21-23, Petit larceny, of the Code of the City of Roanoke (1979), as ~nded, to define petit larceny as the taking, not from the person of another, of goods and chattels of a value of less than $200; and amending and reordaining subsections (b) and (c) of Section 21-24, Shoplifting, to substitute $200 for $100 in each subsection. (For full text of Ordinance, see Ordinance Book No. 46, page 423.) Hrs. Bowles moved the adoption of the Ordinance. The motion was secopded by Hr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ........................................................... 7. NAYS: None ...................................................... 0. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. SCHOOLS: As of July 1, 1981, there will be two vacancies on the Roanoke City School Board created by the expiration of the terms of Ms. Jayne A. Thomas and Mr. George W. Harris, Jr. Pursuant to Ordinance No. 24409 adopted by the Council on Monday, December 4, 1978, establishing a procedure for the election of School Board trustees, applications were received in the City Clerk's Office until 5:00 p.m., Tuesday, March 10, 1981. Also pursuant to the above Ordinance, on or before April 20 of each year, Council is to select from the field of candidates those candidates to be accorded the formal interview and all other candidates will be eliminated from the school trustee selection process, the number of candidate8 to be granted the interview will not exceed three times the number of positions available on the Roanoke City School Board should there be so mm~y candidates. Mrs. Bowles moved that the following persons be accorded the formal interview on Thursday, April 23, 1981, at 7:00 p.m.: Mr. John O. Claytor Mr. Floyd g. Hancock Mr. George W. Harris, Jr. Mr. Eugene C. Morgan Hr. Allen H. Pike Ms. Jayne A. Thomas The motion was seconded by Dr. Butler and unanimously adopted. OTHER HEARINGS OF CITIZENS: MISCELLANEOUS-COUNCIL: Mr. Norman C. Jimerson, 411 Walnut Avenue, S. W., appeared before Council and suggested that Council consider ways in which it can continue the excellent record it has had in peace and justice issues, noting that Council could consider many different programs that would enhance respect for human dignity and encourage the value and appreciation for the rights and respect of every hummn being. At 10:55 p.m., the Mayor declared the meeting recessed. At 11:00 p.m., the meeting reconvened in the Council Chamber with all members of Council present, Mayor Taylor presiding. SEWERS AND STORM DRAINS-EASEMENTS-SALE/PURCHASE OF PROPERTY: Mr. Thomas offered the following emergency Ordinance authorizing settlement of a certain condemnation action pending in the Circuit Court for the City of Roanoke under the style of City of Roanoke, Virginia v. G. H. Board, et al., in connectio~ with the Southern Hills Storm Drain Project as follows: in consideration of the grant to the City by G. H. Board amd Eiieen P. Board of a storm drain easement, temporary construction easement and rights of ingress and egress through property on the east side of U. S. 220, Roanoke, Virginia, as described on Roanoke City Plan No. 5682-F, the City will pay unto the grantors $7,734.65 and dismiss as to them the condemnation action: (#25549) AN ORDINANCE authorizing the appropriate City officials to negotiate the settlement of a certain condemnation action in connection with the Southern Hills Storm Drain Project; repealing a part of a prior ordinance on this subject; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 432.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: 213 A~TEST: AYES: Council members Bowles, Butler, Garland, Harvey, T~-~is, Thomas and Piayor Taylo~r ....................................................... 7. NAYS: None ................................................... 0. There being no furthe~ business, the Hayor declared the meet~n8 adjourned at 11:05 p.m. APPROVED City Clerk Mayor 214 I~GULAR W~I.¥ SESSION ..... P. Ot/t01~ CIl~f ¢0UItCIL April 27, 1981 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council ChamBer in the Municipal Building, City of Roanoke, on Monday, April 27, 1981, at 2:00 p.m., the regular meeting hour, with Vice-Mayor Wendell H. Butler presiding. PRESENT: Council members Elizabeth T. Bowles, Robert A. Garland, James G. Harvey, II, Charles L. Landis, Hampton W. Thomas and Vice-Mayor Wendell H. Butler ..... 6. ABSENT: Mayor Noel C. Taylor ............................................... 1. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. Sam H. McGhee, III, Assistan City Manager; Mr. Wllburn C. Dibling, Jr., City Attorney; Mr. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend William L. Lee, Pastor, Loudon Avenue Christian Church. The Pledge of Allegiance to the Flag of the United States of America was led by Vice-Mayor Butler. PROCLAMATIONS: The Vice-Mayor presented a proclamation on behalf of the Mayor declaring May 3 - 9, 1981, as Red Cross Week in the City of Roanoke and urged all citizens to join in celebrating the 100 years of service by participating in the parade and celebrati( OhM ay 9. (For full text, see proclamation on file in the City Clerk's Office.) BID OPENINGS PAP, KS AND PLAYGROUNDS: Pursuant to notice of advertisement for bids for alterations and additions at Hurt Park in the City of Roanoke, said proposals to be received by the City Clerk until 1:30 p.m., Monday, April 27, 1981, and to be opened and read before the Council at 2:00 p.m., on that date, the Vice-Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Vice-Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Name Base Alt. No. 1 Alt. No. 2 Alt. No. 3 Boxley Construction Co. - $ 88,799.00 Hodges Lumber Corp. - 91,232.00 Homestead Corp. of Roanoke - 98,900.00 Acorn Construction Co. Ltd. - 115,900.00 +$3,025.00 + 4,932.00 +2,700.00 +5,452.00 +$1,671.00 + 2,400.00 + 2,100.00 + 3,122.00 +$12,466.00 + 16,340.00 + 14,500.00 + 18,630.00 ACTION: ACTION: ACTION: Mr. Thomas moved that the bids be referred to a committee to be appointed by the Vice-Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Harvey and adopted. The Vice-Mayor appointed Messrs. Charles L. Landis, Chairman, Thomas F. Brady and Ms. Francis Boon as members of the committee. COUNCIL: The City Manager requested that Council meet in Executive Session to discuss a contractual matter and a real estate matter. Mr. Thomas moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler .............................................................. 6. NAYS: None ......................................................... 0. (Mayor Taylor was absent.) At 2:10 p.m., the Vice-Mayor declared the meeting recessed. At 2:25 p.m., Mayor Butler presiding. of the Mayor. the meeting reconvened in the Council Chamber with Vice- All members of Council were present with the exception ACTION: PUBLIC MEARINGS GRANTS-PLANNING-DOWNTOWI~ ROAI~OK~: Council having authorized the City Clerk to set a public hearing on Monday, April 27, 1981, at 2:00 p.m., or as soon thereafter as the matter could be heard, on the City's application for an Urban Development Action Grant vith respect to a proposed hotel/ convention center complex and certain other proposed developments and projects in the downtown area of the City, the matter was before the body. The City Manager submitted a written report recommending that Council authorize him to make application to the United States Department of Housing and Urban Development for an Urban Development Action Grant in the amount of $3,416,000.00 to provide partial financing for the construction of a hotel/ convention center development and parking garage in the downtown area of the City. (For full text, see report on file in the City Clerk's Office.) Mr. Brian Wishneff, Chief of Economic Development and Grants, made an oral presentation in regard to the project. In regard to the City's liability in the event monies are not repaid, the City Attorney advised it is important to point out that UDAG funds will always maintain their nature as federal funds and the City will serve as a conduit through which funds will flow to the developer. He stated that if there should occur a default, the City, which will be a second or third deed of trust holder, will have the right to foreclose and, to the extent that there are assets, the federal monies would be recouped, and there would be no potential liability as far as City of Roanoke funds are concerned. He said he would recommend, during negotiations, that care be taken that the City not make any commitment of public funds so the City would not incur any possible loss. No citizen desiring to address the Council in regard to the matter, Mr. Garland offered the following Resolution: (#25550) A RESOLUTION authorizing the City Manager to make application to the United States Department of Housing and Urban Development for an Urban Development Action Grant in connection with a proposed hotel/convention center development in the downtown area of the City. (For full text of Resolution, see Resolution Book No. 46, page 439.) Mr. Garland moved the adoption of the Resolution. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ............................................................ 6. NAYS: None ........................................................ 0. (Mayor Taylor was absent.) 215 CONSENT AGENDA ACTION: ACTION: The Vice-Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. MINUTES: Minutes of the special meeting of Council held on Monday, April 6, 1981, and the regular meeting held on Monday, April 6, 1981, were before the body. (For full text, see minutes on file in the City Clerk's Office.) Mrs. Bowles moved that Council dispense with the reading of the minutes and that they be approved as recorded. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler .......................................................... 6. NAYS: None ..................................................... 0. (Mayor Taylor was absent.) CELEBRATIONS: A commur, ication from the Reverend George J. Gormley tendering his resignation as a member of the Roanoke Centennial Committee, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that the resignation be accepted with regret and that the conanunication be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: 216 ACTION: ACTION: ACTION: ACTION: AYES: Council ~mbers Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ........................................................ 6. NAYS: None ...................................................... O. (Mayor Taylor was absent.) RADIO-TELEVISION: A co~saunication from Deloitte Haskins & Sells advising of their e~-mtnation of the consolidated financial statements of Cox Broadcasting Corporation and subsidiaries for the year ended December 31, 1980, was before Council. (For full text, see co~munication on file in the City Clerk's Office.) Mrs. Bowles moved that the coz~mnication be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ........................................................... 6. NAYS: None ....................................................... O. (Mayor Taylor was absent.) TRAFFIC: The qualification of Mr. Richard B. Burrow as a member of the City of Roanoke Transportation Safety Con~nission, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the qualification be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ........................................................ 6. NAYS: None ..................................................... 0. (Mayor Taylor was absent.) REGULAR AGENDA HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. PETITIONS AND COMMUNICATIONS: SPECIAL PERMITS-SIGNS: A communicatlom from Ms. Norma T. Isbell, Omni Shoes, requesting permission to erect an awning on the building at 410 South Jefferson Street, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Landis moved that the request be referred to the City Manager for study, report and reco~m~endation to Council. The motion was seconded by Mr. Garland and adopted. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: SPECIAL PERMITS-STATE HIGHWAYS: The City Manager submitted a written report recommending that the request of Woods, Hogers, Muse, Walker and Thornton law firm to encroach upon the rights of way of Franklin Road, S. W., and a parallel alley with footings to provide for an addition to their office building at 105 Franklin Road, S. W., be granted, upon certain terms and conditions. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the following Ordinance be placed upon its first reading: (#25551) AN ORDINANCE permitting the construction of certain foot- ings for an addition to be erected by the law firm of Woods, Rogers, Muse, Walker & Thornton to its office building at 105 Franklin Road, S. W., to encroach upon said road and a parallel alley through block 2, Official Survey S. W. 2, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 46, page 448.) The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ............................................................. 6. NAYS: None ........................................................ 0. (Mayor Taylor was absent.) ACTION: ACTION: ACTION: BUILDINGS-ZONING: The City Manager submitted a written report reco~mending approval of a waiver to allow construction of a ramp entrance for the handicapped at Central Church of the Brethren to encroach within the six foot setback along 414-416 Church Avenue, S. W. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (~25552) AN ORDINANCE amending Ordinance No. 1816, which establishes six-foot building setback requirements on the north and south sides of Church Avenue between 3rd and 5th Streets, S. W., to waive this setback line as it affects the site for the construction of a ramp entrance for the handicapped at Central Church of the Brethren on Church Avenue, S. W.; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 440.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice- Mayor Butler ................................................................... 6. NAYS: None .......................................................... 0. (Mayor Taylor was absent.) Mr. R. Douglas Nininger, Chairman, Stewards Committee, Central Church of the Brethren, appeared before Council and expressed appreciation to Council for granting the request. CITY ATTORNEY: COUNCIL: The City Attorney submitted a written report transmitting a Resolution establishing a special meeting of Council on Monday, May 4, 1981, at 7:00 p.m., at the Roanoke Civic Center Coliseum, for the purpose of receiving final budget requests. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following Resolution: (#25553) A RESOLUTION fixing the date of a special meeting of the Council of the City of Roanoke. (For full text of Resolution, see Resolution Book No. 46, page 440.) Mr. Landis moved the adoption of the Resolution. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice- Mayor Butler .................................................................... 6. NAYS: None ........................................................... 0. (Mayor Taylor was absent.) BUDGET-SEWERS AND STORM DRAINS-SALE/PURCHASE OF PROPERTY: The City Attorney submitted a written report transmitting an Ordinance providing for the acquisition of a portion of Lytham Street, S. W., from Nelson A. & Ruby Y. Martin, for the sum of $2,100.00, needed in connection with the construction of the Norwood Street Storm Drain Project. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance transferring $2,100.00 from Annex Storm Drain & Sewer Project to Norwood Street Storm Drain, Sanitation Projects: (#25554) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Capital Projects Fund Appropriation, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 440.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice- Mayor Butler ..................................................................... 6. NAYS: None ............................................................ 0. (Mayor Taylor was absent.) ACTION: Mr. Thomas offered the following emergency Ordinance: 21§ ACTION: ACTION: ACTION: Original Budgeted A~ount Increase Per Ordinance No. 25336 $500,000 142,500 Total Budgeted First Quarter Lapse Realized Second Quarter Lapse Realized Third Quarter Lapse Realized $642,500 (164,975) (199,365) (2o3,1 o) Amount to be Realized $ 7~.~040 Mr. Thomas offered the following emergency Ordinance: (#25558) AN ORDINANCE to amend and reordain certain sections of the 1980-81 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 442.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Hr. Landis and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice- Mayor Butler ............................................................. 6. NAYS: None ..................................................... O. (Mayor Taylor was absent.) REPORTS OF COI~4ITTEES: SIDEWALK, CURE AND GUTTER: Counci]ma- Charles L. Landis, Chairman of the committee appointed by the Mayor to study bids received for new curb and gutter, entrances, paving and related drainage items on Redwood Road, Catawba Street, and Garden City Boulevard, submitted a written report of the committee recommending that the bid of H & S Construction Company, in the amount of $115,399. be accepted. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25559) AN ORDINANCE accepting a bid and awarding a contract for curb, gutter, entrance, paving and related drainage work on Redwood Road, Catawba Street and Garden City Boulevard; authorizing the proper City officials to execute tha requisite contract; rejecting certain other bids made therefor; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 444.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice- Mayor Butler .................................................................. 6. NAYS: None ........................................................ 0. (Mayor Taylor was absent.) SEWERS AND STORM DRAINS: Councilman Charles L. Land/s, Chairman of the committee appointed by the Mayor to study bids received for belt filter presses, including spare parts and belts for dewatering 5800 pounds per hour (dry solids basis) of anaerobically digested municipal sludge, submitted a written report of the committee recommending that the bids be rejected, and that design of the facility to house the belt filter presses should continue. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following Resolution: (#25560) A RESOLUTION rejecting all bids for Belt Filter Presses for the Sewage Treatment Plant; authorizing the return of cash bonds submitted by certain bidders; and authorizing the City Administration to proceed with desigu of the Dewatering Facility. (For full text of Resolution, see Resolution Book No. 46, page 444.) Mr, Landis moved the adoption of the Resolution. The motion was by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis and Vice-Mayor Butler ...................................................................... 5. NAYS: None ....................................................... 0. (Mayor Taylor was absent.) (Mr. Thomas was out of the Council Chamber.) 220 ACT ION: ACTION: ACTION: ACTION: HEALTH DEPARTMENT-CITY PROPERTY: A report of the Water Resources Com- mittee recommending authorization to enter into a lease agreement with the Coca-n- wealth of Virginia for the Health Department facilities at 515 8th Street, S. W., for a period of five years at $3,000.00 per ~onth, was before Council. (For full text, see report on file in the City Clerk's Office.) Hr. Garland moved that the following O~dinance be placed upon its first reading: (#25561) AN ORDINANCE authorizing and directing the proper City offi- cials to enter into a five-year lease between the City end the Virginia State Department of Health, for use of the Health Canter Building end surrounding property at Campbell Avenue, S. W., end 8th Street, S. W., upon certain terms end conditions. (For full text of Ordinance, see Ordinance Book No. 46, page 449.) The motion was seconded by Hrs. Bowles and adopted by the following AYES: Council members Bowles, Garland, Harvey, Landis and Vice-Mayor Butler .................................................................. 5. NAYS: None .................................................. 0. (Mayor Taylor was absent.) (Mr. Thomas was out of the Council Chamber.) SEWERS AND STORM DRAINS: A report of the Water Resources Committee extending an invitation to all members of Council, officials from other local governments and citizens to attend an open house at the Sewage Treatment Plant on Wednesday, May 20, 1981, from 10:00 a.m., until 4:00 p.m., was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that the report be received and filed. The motion was seconded by Mr. Harvey and adopted. COMPREHENSIVE EMPLOYMENT AND TRAINING CONSORTIUM: Mr. James D. Ritchie, Chairman, Policy Board, Fifth District Employment and Training Consortium, appearei before Council and presented a written report recommending that Council endorse the Policy Board's decision to employ the attorney previously representing the Consortium to assist with audit appeals currently pending before an Administrative Law Judge, noting that as of April 27, 1981, the governing bodies of Roanoke County, Clifton Forge and Botetourt County have concurred in the recoEendation. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that Council concur in the recomendation. The motion was seconded by Mr. Thomas and adopted. UNFINISHED BUSINESS: BUDGET-AIRPORT-CONSULTANT'S REPORTS: On April 6, 1981, the City Manager submitted a written report reco~ending authorization to enter into Supplemental Agreement No. 2 with Delta Associates, Incorporated, in connection with their contract for airport access road design - contract administration, and parking lot expansion design - contract administration, and that funds be transferred therefor to increase the compensation to be paid by the City to Delta by no more than $22,600.00, representing $3,800.00 for additional work related to the access road and $18,800.00 for additional work related to the parking lot improvements. Council deferred action on the report until its Financial and Planning Session on Monday, April 20, 1981. At the Financial and Planning Session on April 20, the City Manager presented an additional report setting forth further information in regard to the matter. (For full text, see reports under date of April 6, and April 20, 1981, on file in the City Clerk's Office.) The City Manager's reports under date of April 6, 1981 and April 20, 1981, were again before the body. Mr. Thomas offered the following emergency Ordinance: (#25562) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Airport Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 445.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler .......................................................... 6. NAYS: None ...................................................... 0. (Mayor Taylor was absent.) 221 ACTION: ACTION: ACTION: ACTION: Mr. Thomas offered the following emergency Ordinance: (#25563) AN ORDINANCE authorizing the City Manager to enter into an agreement on behalf of the City amending an engineering contract with Delta Associates, lac., relative to the improvement of the airport access road and parking lot, which agreement will increase the compensation to be paid to this firm; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 445.) Hr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, landis, Thomas and Vice- Mayor Butler ................................................................ 6. NAYS: None ....................................................... O. (Mayor Taylor was absent.) STREETS AND ALLEYS: Council having held a public hearing on Monday, April 13, 1981, on the request of Virginia Holding Corporation that Commonwealth Avenue, N. E., from the south side of Wells Avenue to the north side of Shenandoah Avenue, be vacated, discontinued and closed, and at that time Council requested that the proposed Ordinance be redrafted to include the financial considerations to be made by Virginia Holding Corporation, the matter was before the body. Mrs. Bowles moved that the following Ordinance with the inclusion of expenditures to be made by Virginia Holding Corporation and Norfolk and Western Railway Company in connection with the vacation of Commonwealth Avenue, be placed upon its first reading: (~25564) AN ORDINANCE permanently vacating, discontinuing and closing Commonwealth Avenue, N. E., from the south side of Wells Avenue to the north side of Shenandoah Avenue, in the City of Roanoke, Virginia, as is more particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. 46, page 450.) The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice- Mayor Butler ................................................................ 6. NAYS: None ....................................................... O. (Mayor Taylor was absent.) INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: STREETS AND ALLEYS: Ordinance No. 25528 vacating, discontinuing and closing Woods Avenue from Clarke Avenue, S. W., to the right of way of U. S. 220 known as Roy L. Webber Highway, in the City of Roanoke, Virginia, having previous- ly been before the Council for its first reading on Monday, April 13, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Thomas offering the following for its second reading and final adoption: (#25528) AN ORDINANCE permanently vacating, discontinuing and closing Woods Avenue from Clarke Avenue, S. W. to the right of way of U. S. 220 known as Roy L. Webber Highway, in the City of Roanoke, Virginia, as is more particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. 46, page 433.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ............................................................ 6. NAYS: None ....................................................... O. (Mayor Taylor was absent.) ZONING: Ordinance No. 25529 rezoning a tract of land containing 5.05 acres located on the west side of Virginia Route 117 and on the south side of Woodbrldge Avenue and the west side of Westminster Street, N. W., Official Tax No. 6141403, from RG-1, C~neral Residential District, to C-I, Office and Institu- tional District, subject to certain conditions proffered by the petitioner, having previously been before the Council for its first reading on Monday, April 13, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Landis offering the following for its second reading and final adoption: (#25529) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 614, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning, subject to certain conditions. (For full text of Ordinance, see Ordinance Book No. 46, page 434.) 222 ACTION: ACTION: ACTION: Mx. Landis moved the adoption of the Ordinance. The motion was seconded by Mx. Thomas and adopted by the following vote: AYES: Council members Bo~les, Garland, Harvey, Landis, Thomas and Vice-Hayor Butler ............................................................ 6. NAYS: None ........................................................ O. (Mayor Taylor was absent.) HEALTH DEPARTMENT-HOUSING-BUILDINGS: Ordinance No. 25530 adopting the BOCA Basic Property Maintenance Code, as modified, as a minimum standard governing the condition and maintenance of structures and dwellings in the City, having previously been before the Council for its first reading on Monday, April 13, 1981, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption (#25530) AN ORDINANCE amending and reordaining Chapter 16, Housing, Code of the City of Roanoke (1979), as amended, by repealing Article II, Housing Code, and by adding a new Article II.l, Property Maintenance Code, adopting the BOCA Basic Property Maintenance Code, as modified, as a minimum standard governing the condition and maintenance of structures and dwellings in the City; and providing for an effective date. (For full text of Ordinance, see Ordinance Book No. 46, page 435.) Mr. Harvey advised that it was his understanding Council previously requested the City Administration to delete all references to the search warrant provision contained in the present Ordinance. He said as the Ordinance is presently written, the code official will be permitted to obtain a search warrant to enter a private residence to investigate for possible violations. He stated that the City's Ordinance is much stronger than the BOCA Property Maintenance Code and to arbitrarily give a City employee the right to obtain a search warrant to enter a private home is ridiculous. The City Attorney advised that the issue is whether a search warrant shall be available to administrative officials in enforcing the Code, noting that a search warrant is issued by a magistrate judicial officer and not by a City official, and it is issued only upon an affidavit in which the official is required to establish what is called probable cause and he must set forth the offense in relation to which the search is to be made and what he intends to inspect for. He said it is not the same as an administrative search warrant. Mr. Dibling stated it was his understanding that Council requested that all references to the administrative search warrant be deleted and all of those references have been deleted from the Ordinance presently before the Council, noting that there is no authority under state law for the administrative search warrant. He said Section 16-19 of the present Code provides that the owner shall give the Director of Health free access to inspect for violations and he interprets that as a blank check to go in at any time of the day or night and inspect without a search warrant and there is no opportunity for denial by the property owner. The City Attorney said he was endeavoring to tighten the provisions and narrow the restrictions by providing that there are only two instances wherein an inspection can be conducted, pursuant to consent and pursuant to a search warrant. He noted that if Council does not want to have a search warrant provision, he would be pleased to draft the Ordinance in that manner, but he is of the opinion that the Ordinance will be more effective with the provision for a search warrant. Mr. Dibling pointed out that presently there is provision for a search warrant in all of the City's Codes of a similar type; noting that whenever a code provides for violations and criminal penalties, there is availability of a search warrant upon showing of probable cause before a magistrate. Vice-Mayor Butler expressed concern over possible abuse of the search warrant provision, advising that it was his understanding all references to the search warrant provision were to be deleted from the Ordinance. Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Garland, Landis and Thomas ........ 4. NAYS: Council member Harvey and Vice-Mayor Butler ............... 2. (Mayor Taylor was absent.) At this point, 3:25 p.m., Mr. Thomas left the meeting. ZONING-AIRPORT: Ordinance No. 25532 amending certain sections of the City Code in regard to the Airport Zoning Map, dated July 14, 1967, to reflect the MALSR, LDA and instrument landing height restrictions for Runway 5-23, as said height restrictions are shown on a proposed revised Roanoke Municipal Airport Zoning Map, dated November 18, 1980, having previously been before the Council for its first reading on Monday, April 13, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Harvey offering the following for its second reading and final adoption: ACTION: ACTION: ACTION: (t25532) AN 0RDIN~CE ----riding Sections 36-381(a), Airport zones established and defined, and 36-386(e) and (b), Application of regulations to preexisting structures, uses, etc,, Code of the City of Roanoke (1979), as -~nded, in order to provide for an amendment to the City's airport zoning regulations. (~or full text of Ordinance, see Ordinance Book No. 46, page 437.) lt~. Harvey moved the adoption of the Ordinance. The motion was seconded by Hr. Garland and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis and Vice-Mayor Butler ...................................................................... 5. NAYS: None ........................................................ 0. (Mayor Taylor and Council member Thomas were absent.) SEWERS AND STORM DRAINS-EASEMENTS-HOUSING: Ordinance No. 25535 authoriz. lng and directing the proper City officials to execute and deliver a deed of easement to Appalachian Power Company to install and maintain underground electric lines within the Gainsboro Neighborhood Development Project, having previously been before the Council for its first reading, on Monday, April 13, 1981, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#25535) AN ORDINANCE authorizing and directing the proper City officials to execute and deliver a deed of easement to Appalachian Power Company to install and maintain underground electric lines within the Gainsboro Neighbor- hood Development Project. (For full text of Ordinance, see Ordinance Book No. 46, page 438.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis, and Vice-Mayor Butler ...................................................................... 5. NAYS: None ........................................................ 0. (}~yor Taylor and Council member Thomas were absent.) PARKS AND PLAYGROUNDS-STADIUM: Ordinance No. 25541 accepting the bid of Stone Enterprises for concession privileges at Victory Stadium, Maher Field and the National Guard Armory for the fee of $100.00 per month or 37% of gross sales, whichever is larger, and at Fallon Park Swiming Pool for the fee of 36 1/2% of gross sales, having previously been before the Council for its first reading on Monday, April 13, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Landis offering the following for its second reading and final adoption: (#25541) AN ORDINANCE accepting a bid for certain concession privileges to be exercised on City owned property, upon certain terms and conditions, and directing the execution of the requisite contract therefor. (For full text of Ordinance, see Ordinance Book No. 46, page 447.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and lost by the following vote: AYES: Council members Bowles, Garland, and Landis ................. 3. NAYS: None ....................................................... 0. (Council member Harvey and Vice-Mayor Butler abstained from voting because they have a vested interest in the Virginia Hunters who will be playing football at Victory Stadium this s~mmer.) (Mayor Taylor and Council member Thomas were absent.) The City Attorney advised that in order for the Ordinance to pass, a majority vote of Council is required; whereupon, the Vice-Mayor advised that the Ordinance will be placed on the next agenda of Council on Monday, May 4, 1981, for its second reading. DIRECTOR OF REAL ESTATE VALUATION-TAXES-LEGISLATION: Ordinance No. 25534 providing that if taxes on land subject to special use assessment have not been paid after notice to the landowaer, such property will be removed from the land use program; and providing that that property which is rezoned, at the request of the owner or his agent, to allow a more intensive use shall be ineligi- ble for special use assessments, having previously been before the Council for its first reading on Monday, April 13, 1981, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#25543) AN ORDINANCE to amend and reordain subsection (g) of Section 32-64, Application for classification; assessment, etc., generally; criteria, of the Code of the City of Roanoke (1979), as amended, and to add a new subsection (h), the amended and added subsections to provide that if taxes on land subject to special use assessment have not been paid after notice to the landowner, 223 224 ACTION: ACTION: ACTION: such property will be removed from the lamd use program; amd to provide that that property which is rezoned, at the request of the owner or his agent, to allow a more intensive use shall be ineligible for special use assessments. (For full text of Ordinance, see Ordinance Book No. 46, page 439.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Hr. Garland and adopted by the following vote: AYES: Coumcil members Bowles, Garland, Harvey, Landis, and Vice- Mayor Butler ............................................................. 5. NAYS: None ..................................................... 0. (Mayor Taylor and Council member Thomas were absent.) SCHOOLS-BUDGET: Council at its Financial and Planning Session on Monday, April 20, 1981, having concurred in a request of the Roanoke City School Board that $21,280.00 be appropriated to the CETA Title VI Community Education Program for expenditures through April, 1981, Mr. Landis offered the following emergency Ordinance: (#25565) AN ORDINANCE to mm-nd end reordain certain sections of the 1980-81 General Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 446.) Hr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis and Vice-Mayor Butler .......................................................................... 5. NAYS: None ........................................................ 0. (Mayor Taylor and Council member Thomas were absent.) BUDGET-PUBLIC ASSISTANCE: Council at its Financial and Planning Session on Monday, April 20, 1981, having concurred in a request of the City Manager that $15,440.00 be transferred back to the General Fund Contingency Account, representing remaining funds appropriated for operation of the Fuel Assistance Program, Hrs. Bowles offered the following emergency Ordinance: (#25566) AN ORDINANCE to amend and reordain certain sections of the 1980-81 General Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 446.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. ?mndis and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis and Vice-Mayor Butler ....................................................................... 5. NAYS: None ....................................................... 0. (Mayor Taylor and Council member Thomas were absent.) BUDGET-SCHOOLS: Council at its Financial and Planning Session on Monday, April 20, 1981, having concurred in a request of the Roanoke City School Board that $82,670.00 be appropriated to the pupil transportation account, Mr. Landis offered the following emergency Ordinance: (#25567) AN ORDINANCE to amend and reordain certain sections of the 1980-81 General Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 447.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Hr. Garland and adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Landis and Vice-Mayor Butler ............................................................ ~ ........... 5. NAYS: None ......................................................... 0. (Mayor Taylor and Council member Thomas were absent.) MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. OTHER HEARINGS OF CITIZENS: TAXES: Hr. 3. H. Johnson, 1103 Overland Road, S. W., appeared before Council and expressed concern over inequities in the assessment of real estate taxes. (For full text of Hr. Johnson's remarks, see transcript on file in the City Clerk's Office.) It was agreed that copy of Mr. 3ohnson's remarks would be referred to the Director of Real Estate Valuation for appropriate response. PA~K$ AND PLAYCRO~NDS: Earlier in the meeting, bids vere opened and read for Hurt Park t~provemente; vhereupon, the City Clerk advised that the deadline for receipt of bide vas 1:30 p.m., Nonday, April 2?, 1981, that a bid had been received in her office at 2:&5 p.m., and inquired as to the wishes of Council in regard to said bid. ACTION: Hr. Garland moved that the bid be returned unopened to the bidder with the notation that it had been received after the deadline for receipt of bids. The motion was seconded by Hr. Landis and adopted. There being no further business, the Vice-Mayor declared the meeting adjourned at 4:25 p.m. APPROVED ATTEST: 225 City Clerk Vice-Mayor 226 REGULAR WEEKLY SESSION ..... ROANOKE ClTY COUNCIL Hay 4, 1981 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Pkmday, Hay 4, 1981, at 2:00 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Charles L. Landis, ~-mpton W. Thomas and Mayor Noel C. Taylor .............................................................................. 7. ABSENT: None ............................................................. 0. OFFICERS PRESENT: Hr. H. B. Ewert, City Manager; Hr. Sam H. HcGhee, III, Assistant City Manager; Hr. Wilburn C. Dibling, Jr., City Attorney; Hr. William X Parsons, Assistant City Attorney; Hr. Joel H. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend Frank W. Feather, Pastor, Forest Park Baptist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. PROCLAMATIONS: The Mayor presented a proclamation declaring the week of May 4 - 8, 1981, as National School Guidance Week in the City of Roanoke and encouraged all citizens to support school counseling services and programs. (For full text, see proclamation on file in the City Clerk's Office.) CONSENT AGENDA ACTION: ACTION: ACTION: The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He noted that included on the Consent Agenda was one request for an Executive Session to discuss a personnel matter dealing with the vacancies on various authorities, boards, commissions and comittees appointed by the Council. COUNCIL: A commmnication from the Mayor requesting an Executive Session to discuss a personnel matter, was before Council. (For full text, see coz~unication on file in the City Clerk's Office.) Hrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Thomas amd adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................... 7. NAYS: None ........................................................ O. AUDITS-GENERAL DISTRICT COURT: A communication from the State Auditor of Public Accounts transmitting a report on an audit of the accounts and records of the City of Roanoke General District Court for the fiscal years ended June 30, 1980, 1979 and 1978, was before Council. (For full text, see cow~aunication on file in the City Clerk's Office.) Hrs. Bowles moved that the c~unication be received and filed. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................... 7. NAYS: None ....................................................... O. PENDING ITEMS: A list of pending items from February 7, 1977, through April 27, 1981, was before Council. (For full text, see list on file in the City Clerk's Office.) Mrs. Bowles moved that the pending list be received and filed. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas amd Mayor Taylor ................................................... 7. NAYS: None ...................................................... O. 2-27 .REGUlaR ACENDA ACTION: ACTION: ACTION: H~ARING OF CITIZENS UPON PUBLIC MATTERS: NONE. PETITIONS AND C(~NICATIONS: COUNCIL: A communication from Mayor Taylor ia regard to the s,mor schedule for Council meetings, advising that it has been the practice of Council for the past four years to hold Council meetings on the second Monday at 7:30 p.m., and on the fourth Monday at 2:00 p.m., during the months of June, July and August, and the Financial and Planning Sessions for those three months have been cancelled, and inquiring as to the wishes of Council this year, was before the body. (For full text, see com-~,nication on file in the City Clerk's Office.) Mrs. Bowles moved that Council adhere to the meeting schedule as above set forth for the months of June, July and August, 1981, only, and that the matter be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Dr, Butler and unanimously adopted. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: BUDGET-PURCHASING AND MATERIALS CONTROL-CONSULTANT'S REPORTS: The City Manager submitted a written report advising that Council by Ordinance No. 24891 approved an agreement between the City and Management Improvement of America to provide for a purchasing amd warehouse study which consisted of conducting a study of purchasing and warehousing operations amd assisting with implementation of recommendations from the study which are identified as to the City, noting a $35,200.00 fee for the service contingent on amount of savings or cost avoidance equal to fifty per cent of a certified value of services, not to exceed the maximum amount of $35,200.00. Mr. Ewert recomended payment of the fee in the amount of $35,200.00 for services rendered inasmuch as Management Improvement Corporation of America ham complied with the full terms of the agreement and that funds be transferred from the General Fund Contingencies Account to Purchasing and Materials Control, Fees for Professional Services. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25568) AN ORDINANCE to amend and reordain certain sections of the 1980-81 General Fund Appropriations, and providing for au emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 451.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... NAYS: None ...................................................... O, PLANNING-GRANTS-SCHOOLS-TOTAL ACTION AGAINST POVERTY: The City Manager submitted a written report recommending that he be authorized to enter into a contract with Total Action Against Poverty to provide for the expenditure of funds previously authorized by Council for certain architectural and engineer- ing services to be incurred by TAP in the Harrison School Project, payment for said architectural and engineering services not to exceed $30,000.00. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#25569) AN ORDINANCE authorizing the City Manager to enter a contract with Total Action Against Poverty providing for the expenditure of funds authorized by Council for certain architectural and engineering services to be incurred by Total Action Against Poverty in the Harrison School Project; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 452.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ........................................... 7. NAYS: None ...................................................... O. 228 ACTION: ACTION: ACTION: ACTION: PUBLIC WORKS-EQUIPMENT: The City Hanager submitted a written report concurring in a report of the Bid Co~atttee recommending that the proposals of Horton Salt Company and International Salt Company for supplying to the City 475 tons of rock salt at $32.66 per ton, or at a total cost of $31,027.00, be accepted. (For full text, see reports on file in the City Clerk's Office.) Hr. Landis offered the following emergency Ordinance: (t25570) AN ORDINANCE awarding contracts for supplying rock salt to the City; accepting bids made therefor; rejecting another bid; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 452.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................... ' ................ 7. NAYS: None ....................................................... 0. DIRECTOR OF FINANCE: BUDGET-GRANTS-TOTAL ACTION AGAINST POVERTY: The Director of Finance submitted a written report recomr, ending the closeout of Total Action Against Poverty Wilderness Grant No. 80-A5165, said grant having ended on January 31, 1980. He advised that the grant provided for a program on the "Outward Bound" model of outdoor experiences for juvenile offenders and predelinquent youths in the 12 - 16 age group. (For full text, see report on file in the City Clerk's Office.) Mr. Landis moved that Council concur in the recommendation. The motion was seconded by Hr. Garland and unanimously adopted. REPORTS OF COMMITTEES: PARKS AND PLAYGROUNDS: Councilman Charles L. Landis, Chairman of the committee appointed by the Mayor to tabulate bids received for Hurt Park improve- ments, submitted a written report of the committee recommending that the low bid of Boxley Construction Company, Incorporated, including Alternate 3, in the amount of $102,265.00, be accepted. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25571) AN ORDINANCE accepting a certain bid and awarding a certain contract for alterations and additions at Hurt Park in the City of Roanoke, Virginia, upon certain terms and conditions; rejecting certain other bids made to the City; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 453.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................... 7. NAYS: None ....................................................... O. Mr. L. T. Heard, 1305 Rorer Avenue, S. W., President of the Hurt Park Neighborhood Advisory Council, appeared before Council and advised that the CETA contract is ending in their neighborhood and requested that Council urge Boxley Construction Company to hire as many neighborhood youth as possible to work on Hurt Park improvements. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: PARKS AND PLAYGROUNDS-STADIUM: Ordinance No. 25541 accepting the bid of Stone Enterprises for concession privileges at Victory Stadium, Maher Field and the National Guard Armory for the fee of $100.00 per month or 37% of gross sales, whichever is larger, and at Fallon Park Swimming Pool for the fee of 36 1/2% of gross sales, having previously been before the Council for its first reading on Monday, April 13, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Garland offering the following for its second reading and final adoption: (#25541) AN ORDINANCE accepting a bid for certain concession privileges to be exercised on City owned property, upon certain terms and conditions, and directing the execution of the requisite contract therefor. (For full text of Ordinance, see Ordinance Book No. 46, page 447.) ACTION: ACTION: Hr. Garland moved the adoption of the Ordinance. The motion was seconded by Hrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Garland, Landis, Thomas and Mayor Taylor ............................................................... NAYS: None .................................................. O. (Council members Butler and Harvey abstained from voting because they have a vested interest in the Virginia Hunters who will be playing professional football at Victory Stadium this s~---~r.) STATE HIGHWAYS-SPECIAL PE~D{ITS: Ordiua~ce No. 25551 permitting the construction of certain footings for an addition to be erected by the law firm of Woods, Rogers, Muse, Walker & Thornton to its office building at 105 Franklin Road, S. W., to encroach upon said road and a parallel alley through Block 2, Official Survey, S.W. 2, upon certain terms and conditioms, having previously been before the Council for its first reading, on Monday, April 27, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Garland offering the following for its second reading and final adoption: (#25551) AN ORDINANCE permitting the construction of certain footings for an addition to be erected by the law firm of Woods, Rogers, Muse, Walker & Thornton to its office building at 105 Franklin Road, S. W., to encroach upon said road and a parallel alley through block 2, Official Survey, S. W. 2, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 46, page 448.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................. 7. NAYS: None .................................................. 0. SALE/PURCttASE OF PROPERTY-STATE HIGHWAYS-CITY PROPERTY: Ordinance No. 25557 providing for the conveyance by the City to the Virginia Department of Highways and Transportation of two parcels of land, one lying on the north side of Hershberger Road and the other lying at the intersection of Gus Nicks Boulevard and Eastern Avenue, N. E., for road improvement purposes, having previously been before the Council for its first reading on Monday, April 27, 1981, read and adopted on its first reading and laid over, was again before the body, Dr. Butler offering the following for its second reading and final adoption: (#25557) AN ORDINANCE providing for the conveyance by the City to the Virginia Department of Highways and Transportation of two parcels, one lying on the north side of Hershberger Road and the other lying at the intersectio~ of Gus Nicks Boulevard and Easterm Avenue, N. E., for road improvement purposes. (For full text of Ordinance, see Ordinance Book No. 46, page 449.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................ 7. NAYS: None ........................................................ 0. HEALTH DEPARTMEnT-CITY PROPERTY: Ordinance No. 25561 authorizing and directing the proper City officials to enter into a five year lease between the City and the Virginia State Department of Health, for use of the Health Center Building and surrounding property at Campbell Avenue, S. W., and 8th Street, S. W., upon certain terms and conditions, having previously been before the Council for its first reading on Monday, April 27, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Thomas offering the following for its second reading and final adoption: (#25561) AN ORDINANCE authorizing and directing the proper City officials to enter into a five-year lease between the City and the Virginia State Department of Health, for use of the Health Center Building and surrounding property at Campbell Avenue, S. W., and 8th Street, S. W., upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 46, page 449.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None .................................... .0. 229 23O ACTION: ACTION: ATTEST: STREETS AND ALLEYS: Ordinance No. 25564 per~snently vacating, discon- tinuing and closing Coz~onwealth Avenue, N. E., from the south side of Wells Avenue to the north side of Shenandoah Avenue, in the City of Roanoke, Virginia, having previously been before the Council for its first reading on Monday, April 27, 1981, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (~25564) AN ORDINANCE per~--ently vacating, discontinuing and closing Co-a~nwealth Avenue, N. E., from the south side of Wells Avenue to the north side of Shenandoah Avenue, in the City of Roanoke, Virginia, as is more particular ly described hereinafter. (For full text of Ordinance, see Ordinance Book No. 46, page 450.) The Mayor advised that Mr. Louis O. Ferguson, 3209 Troy Avenue, N. W., would like for the record to show that he continues to oppose the closing of Commonwealth Avenue, N. E. Mr. Emmett E. Greeley, Jr., 107 Preston Avenue, N. E., appeared before Council in opposition to the closing of Co-m~nwealth Avenue. Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ..................................................... O. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. OTHER HEARINGS OF CITIZENS: NONE. At 2:40 p.m., the Mayor declared the meeting recessed. At 3:15 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding, all members of Council present. CELEBRATIONS: Inasmuch as there is a vacancy on the Roanoke Centennial Committee created by the resignation of the Reverend George J. Gormley, the Mayor requested that Mrs. Bowles find a replacement. CITY EMPLOYEES-PERSONNEL: The Mayor advised that there is a vacancy on the Personnel and Employment Practices Co-..ission created by the resignation of Mr. Walter L. Wheaton for a term ending June 30, 1982, and called for nomina- tions to fill the vacancy. Mr. Thomas placed in nomination the name of Mr. John R. Larew. There being no further nominations, Mr. Larew was elected as a member of the Personnel and Employment Practices Co-w, tssion to fill the unexpired term of Mr. Walter L. Wheaton ending June 30, 1982, by the following vote: FOR MR. LAREW: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ........................................... 7. There being no further business, the Mayor declared the meeting adjourned at 3:20 p.m. APPROVED City Clerk Mayor SPECIAL SESSION .... ROANOKE CITY COUNCIL [fay 4, 1981 7:00 p,m. The Council of the City of Roanoke met in special ~eetin8 at the Roanoke Civic Center Coliseum on Honday, Hay 4, 1981, at 7:00 p.m., vith Hayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Hendell H. Butler, Robert A. Garland, James G. Harvey, Il, Charles L. Landis, Hampton H. Thomas and Hayor Noel C. Taylor ...... 7. ABSENT: None ........................................................... 0. OFFICERS PRESENT: Hr. H. B. EN~ert, City Hanager; Hr. Sam H. HcGhee, Assistant City Manager; Mr. Hilburn C. Dibling, Jr., City Attorney; Hr. Joel H. Schlanger, Director of Finance; and Hrs. Mary F. Parker, City Clerk. The invocation was delivered by Mayor Taylor. The Pledge of Allegiance to the Flag of the United States of America was led by Hayor Taylor. The Mayor referred to the following Resolution No. 25553 fixing the special meeting for the purpose of receiving final budget requests for the 1981-82 budget of the City: "IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 27th day of April, 1981. No. 25553. A RESOLUTION fixing the date of a special meeting of the Council of the City of Roanoke. BE IT RESOLVED by the Council of the City of Roanoke that a special meeting of the Council be held on Monday, Hay 4, 1981, at 7:00 p.m., at the Roanoke Civic Center Coliseum for the purpose of receiving final budget requests for the 1981-82 budget of the City." On behalf of the members of Council and the City Administration, the Mayor extended a welcome to the citizens, noting that the purpose of the meeting is to hear from the citizens of the City of Roanoke regarding 1981-82 fiscal year budget presentations and/or requests. He stated that it is the intent of Council that all budgetary requests will be finalized at this meeting in order that Council will be aware of the requests as it com~aences budget study sessions on Tuesday, May 5, 1981, at 8:00 a.m. He noted that it is the desire of Council to hold a public hearing on Monday, May 11, 1981, at 7:30 p.m., in the Roanoke City Council Chamber in regard to the real estate tax rate, the use of federal revenue sharing funds and the fiscal year 1981-82 budget. Mayor Taylor advised that as of 5:00 p.m., this date, a total of 16 requests to speak in regard to the budget have been received in the City Clerk's Office, and for the benefit of those who would like to make a budget presentation and have not registered with the City Clerk, he would like to declare a ten minute recess in order that they may do so. At 7:05 p.m., the Mayor declared the meeting recessed. At 7:15 p.m., the meeting reconvened in the Civic Center Coliseum with Mayor Taylor presiding and all members of Council present. The Mayor advised that he had received a total of 19 requests to address the budget, that he would like to adjourn the meeting no later than 9:30 p.m., and called for a motion in regard to the amount of time that will be allocated to each speaker. ACTION: Mr. Thomas moved that each speaker be given five minutes to make his or her presentation. The motion was seconded by Mr. Landis and unanimously adopted. The first speaker was Mrs. Patricia G. Dunn, 1318 Crestmoor Drive, S. W., representing the Central Council of PTA's. Mrs. Dunn spoke in regard to the quality of education for all children and youth in the City of Roanoke and expressed support for the 1981-82 School Board budget. (See transcript of remarks on file in the City Clerk's Office.) The second speaker was Mr. Edwin R. Feinour, 2659 Nottingham Road, S. E., former Co-President of a local PTA unit and budget representative to the School Board Committee from the Central Council of PTA's. Mr. Feinour spoke in regard to the 1981-82 School Board budget, advising that the budget recognizes taxpayers, administrators and the confirmation of needed progrmmm, but above all, it is a budgetary plan that promotes the proper education of our children. (See transcript of remarks on file in the City Clerk's Office.) 231 232 The third speaker was lis. Linda F. Wyatt, 928 2nd Street, S. W. Ha. Wyatt spoke in support of the 1981-82 School Board budiet. (See transcript of re~arke on file in the City Clerk's Office.) The fourth speaker was Mrs. Hazel B. Thompson, 831 Madison Avenue, N.W. Hrs. Thompson spoke in support of the 1981-82 School Board budget. (See transcript of remarks on file in the City Clerk's Office.) The fifth speaker was Mr. Willard W. Waters, 818 Winona Avenue, S. W., President of the Patrolman's Association of Roanoke City. Hr. Waters spoke tn regard to the proposed pay increase for city employees. (See transcript of r~rks on file in the City Clerk's Office.) The sixth speaker was Mr. Frederic H. Phillips, 2814 South Jefferson Street, a member of the Steering Committee known as Valley Beautiful. Mr. Phillips spoke in support of the beautification Program. (See transcript of remarks on file in the City Clerk's Office.) The seventh speaker was Mrs. Patricia Lawson, 3151 West Ridge Road, S.W. Mrs. Lawson spoke in support of the beautification program. (See transcript of remarks on file in the City Clerk's Office.) The eighth speaker was Mr. J. H. Harris, 206 Houston Avenue, N. E. Mr. Harris spoke in support of the beautification program. (See transcript of remarks on file in the City Clerk's Office.) The ninth speaker was Ms. Polly Ayers, 502 Highland Avenue, S. W. Ms. Ayers spoke in support of the beautification program. (See statement on file in the City Clerk's Office.) At 7:50 p.m., the Mayor declared the meeting recessed. At 8:00 p.m., the meeting reconvened in the Roanoke Civic Center Coliseum with all members of Council present, Mayor Taylor presiding. The tenth speaker was Hr. Rmmmdan Ya-Sin, 935 Hedgewood Drive, N. W., representing a co~nittee of city employees called the Committee for Equal Justice and Wages. Mr. Ya-Sin spoke in regard to the pay increase for city employees. (See transcript of remarks on file in the City Clerk's Office.) The llth speaker was Mr. Duane Dixon, President of the Roanoke Fire- fighters Association, 3632 Gaye Lane, S. W. Mr. Dixon spoke in regard to the pay increase for city employees. (See %rritten statement on file in the City Clerk's Office.) The 12th speaker was Dr. James A. Allison, Jr., 1869 Greenwood Road, S. W., Chairman of the Roanoke City School Board. Dr. Allison spoke in support of the 1981-82 School Board budget. (See transcript of remarks on file in the City Clerk's Office.) The 13th speaker was Hr. Gary Foutz, 1102 Morgan Avenue, S. E., Presiden of the Southeast Concerned Citizens. Mr. Foutz spoke in regard to the sewage tax rate, property taxes, and the method of handling sludge at the Sewage Treatment Plant. (See transcript of remarks on file in the City Clerk's Office.) The 14th speaker was Ha. Elaine Shorter, 658 Morrill Avenue, S. E., Vice President in charge of Public Relations, Southeast Concerned Citizens. Ms. Shorter spoke in regard to the operation of the Sewage Treatment Plant. (See transcript of remarks on file in the City Clerk's Office.) The 15th speaker was Hr. Michael Campbell, 508 Riverland Road, S. E., Vice President of the Southeast Roanoke Neighborhood Alliance. Mr. Campbell spoke in regard to the sludge problem at the Sewage Treatment Plant, taxation, cost centers within the City Government, and waste and inefficiency. (See transcript of remarks on file in the City Clerk's Office.) The 16th speaker was Mr. Don Chappell, 2132 Westover Avenue, S. W., representing the Greater Raleigh Court Civic League. Mr. Chappell spoke in regard to the negative approach the City Administration has taken in regard to the budget and recommended that the budget be sent back to the Administration to be rewritten in a positive format and in a form that can be clearly understood by the citizens of this City. (See statement on file in the City Clerk's Office.) 233 The 17th speaker was Mr. ~,~ott E. Greeley, Jr., 107 Preston Avenue, N.E. Mr. Greeley spoke in regard to property assessments. (See transcript of remarks on file in the City Clerk's Office.) The 18th speaker was Hr. Beverly T. Fitzpatrick, Jr., 2615 Cornwallis Avenue, S. B. Hr. Fitzpatrick expressed appreciation to Council for the work they are doing. (See transcript of remarks on file in the City Clerk's Office.) The 19th speaker was Hr. Jack C. Smith, 201 Park Crest Road, S. H., Executive Vice President of the Roanoke Valley Chamber of Co~nerce. Hr. Smith spoke in regard to the City as a whole. (See transcript of remarks on file in the City Clerk's Office.) The Mayor expressed appreciation to the citizens for attending the public hearing. There being no further business, the Mayor declared the special meeting adjourned at 8:55 p.m. APPROVED ATTEST: City Clerk Mayor 234 REGULAR WEEKLY SESSION ..... RO.'~IOKE CITY C0~dNCIL May 11, 1981 7:30 p.m. The Council of the City of Roanoke met in regular meetin8 in the Council Cb~mher in the Municipal Building, City of Roanoke, on Monday, May 11, 1981, at 7:30 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, J~-~s G. Harvey, II, Charles L. Landis, Hampton W. Thomas, and Mayor Noel C. Taylor ...... 7. ABSENT: None .............................................................. 0. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. Sam H. HcGhee, III, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Hr. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Hrs. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend B. J. Garrett, Pastor, West End United Methodist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. PROCLAMATIONS: The Mayor issued a procl-m~tion declaring May 10 - 16, 1981, as Neighborhood Preservation Week in the City of Roanoke and called upon the people of Roanoke to recognize and participate in this special observance. (For full text, see proclamation on file in the City Clerk's Office.) In observance thereof, the Mayor presented Certificates of Appreciation as follows: Belmont Neighborhood Watch Group Northwest Neighborhood Environ- mental Group Raleigh Court Civic League Williamaon Road Action Forum Gainsboro Project Committee, Inc. (Preservation of oldest neighborhood) Old Southwest Incorporated - (Housing Preservation) Mountain View Neighborhood Alliance - (Housing Preservation and Youth Development) Northwest Neighborhood Improvement Council - (Harrison School Project) Villa Heights Crime Prevention Group - (Neighborhood Crime Prevention) Mr. H. A. Lantz Mrs. Florine Thornhill Mr. Don Chappel Mr. Charles Minter The Reverend Kenneth B. Wright Mr. Percy T. Keeling Mrs. Wendi Turner Mr. Gene Carter Mrs. Hazel B. Thompson Mr. Eldridge W. Chambers At 7:45 p.m., the Mayor declared the meeting recessed. At 7:50 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding, all members of Council present. BID OPENINGS: ACTION: ACTION: PARKS AND PLAYGROUNDS: Pursuant to notice of advertisement for bids for a new ten foot high chain link fence at Veterans Park, N. W., said proposals to be received by the City Clerk until 4:30 p.m., on Monday, May 11, 1981, and to be opened and read before Council at 7:30 p.m., on that date, or as soon thereafter as the matter could be heard, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the one bid received from Powers Fence Company of Roanoke, Incorporated, in the amount of $41,987.00. Mr. Thomas moved that the bid be referred to a committee to be appointed by the Mayor for study, report and recommendation to Council. The motion was seconded by Dr. Butler and unanimously adopted. The Mayor appointed Messrs. Charles L. Landis, Chairman, Thomas F. Brady, Kit B. Kiser and S. H. McGhes, III, as members of the co~nittee. '235 P~BLIC H~PJ~GS: ACTION: ACTION: TAXES: Where any annual assessment of real property results in an increase of one per cent or more of the total real property tax levied, the City is required by provisions of Section 58-785.1, Code of Virginia, (1950), as to reduce its rate of levy for the forthco~ng tax year so as to cause such rate of levy to produce no more than one hundred one per cent of the previous year's real property tax levies or, after conducting a public hearing, increase the rate above such reduced rate if such increase is deemed necessary by the Council. Pursuant to the above set forth State Code section, Council authorized the City Clerk to set a public hearing for Monday, }{ay 11, 1981, at 7:30 p.m., or as soon thereafter as the matter could be heard, with respect to the proposed real property tax rate, which hearing was advertised once a week for two weeks at least thirty days prior to the date of the hearing, the matter was before the body. Mr. Howard E. Musser, 3613 Oaklawn Avenue, N. W., appeared before Council and read a prepared statemont. (For full text, see statement on file in the City Clerk's Office.) Mr. H. L. Melt, 2833 Longview Avenue, S. W., appeared before Council and addressed the budget in terms of the impact on a residential property owner and from a historic standpoint. There being no further citizen comment in regard to the public hearing, Mr. Garland offered the following Resolution: (#25572) A RESOLUTION setting forth the findings of this Council with respect to the public hearing required concerning the real property tax levy and rate by Section 58-785.1, Code of Virginia (1950), as amended. (For full text of Resolution, see Resolution Book No. 46, page 453.) Mr. Garland moved the adoption of the Resolution. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................................ 7. NAYS: None ........................................................... O.! Mr. Thomas moved that the following Ordinance establishing the real estate tax rate at $1.38 on every $100.00 of the fair market value of such property be placed upon its first reading: (#25573) AN ORDINANCE amending and reordaining Section 32-16, Levied; rate, subsection (a) of Section 32-104, Levied; rate, Section 32-122, Levied; rate, of the Code of the City of Roanoke (1979), as amended, to establish new tax rates for all real estate and improvements thereon not exempt from taxation, for mobile homes and for all real estate and tangible personal property of public service corporations, and providing for an effective date for these tax rates. (For full text of Ordinance, see Ordinance Book No. 46, page 460.) The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................................ 7. NAYS: None ............................................................ 0. BUDGET: Council having authorized the holding of a public hearing on Monday, May 11, 1981, at 7:30 p.m., or as soon thereafter as the matter could be heard, on the 1981-1982 City budget including proposed use of federal revenue sharing funds, the matter was before the body. Mr. Albert Trompeter, 5596 Highftelds Road, S. W., appeared before Council in regard to the proposed bulk container fee and asked for a clarification from the City Manager in regard to the proposed fee; whereupon, the City Manager stated that the cost for residential collection is $4.33 per month per house and the proposal is that all businesses and houses get $4.33 either in terms of free collection or credit. Mr. Trompeter advised that it is an injustice to anyone in the City of Roanoke not to have police protection, fire protection, streets to drive on, sanitation and garbage pickup and that is a part of the City's budget without question. He said the City's formula regarding the bulk container fee is not equitable. The following persons appeared before Council in regard to the proposed increase in the transient occupancy tax from one per cent to four per cent: 236 ACTION: ACTION: ACTION: Mr. Bevin Alexander, Executive Vice President of the Virginia Motel and Motel Association Mr. Jol~ Poff, Senior Vice President of American Motor Inns Mr. Lloyd Christianson, President of the Roanoke Valley Hotel Association Hr. Peter W. Kipp, General Manager of The Hotel Roanoke Hr. Craig Sutherdean, representing the Roanoke Valley Hotel Association (For full text, see written statements on file in the City Clerk's Office.) Mr. Garland offered the following Resolution setting a public hearing on Monday, June 8, 1981, before the Council on the proposal of an increase in the transient occupancy tax imposed and levied on and after July 1, 1981: (#25574) A RESOLUTION setting a public hearing before the Council on the proposal of an increase in the transient occupancy tax imposed and levied on and after July 1, 1981. (For full text of Resolution, see Resolution Book No. 46, page 454.) Mr. Garland moved the adoption of the Resolution. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... 0. Mr. Landis moved that an Ordinance adopting and providing a new Pay Plan for the employees of the City of Roanoke, effective July 1, 1981; and emending and modifying Ordinance No. 25069, be placed upon its first reading. The motion was seconded by Mrs. Bowles and lost by the following vote: AYES: Council members Bowles, Butler and Mayor Taylor ............... 3. NAYS: Council members Garland, Harvey, Landis and Thomas ............ 4. (For further information, see page 238.) STREETS AND ALLEYS: The City Clerk having set a public hearing for Monday, May 11, 1981, at 7:30 p.m., or as soon thereafter as the matter could be heard, on the request of Merchants Parking Company, Incorporated, that a certain alleyway beginning on Bullitt Avenue, S. W., and running through Lot 23, Block 7, Official Survey Sheet S. W. #2, all as shown on a plat prepared by C. B. Malcolm & Son, S. C. E., dated June 4, 1962, be vacated, discontinued and closed, the matter was before the body. A report of the City Planning Commission recommending that the request be granted, was before Council. (For full text, see report on file in the City Clerk's Office.) No one appearing in opposition to the request, Dr. Butler moved that the following Ordinance be placed upon its first reading: (#25575) AN ORDINANCE permm~ently vacating, discontinuing and closing that certain alleyway described as beginning at a point corner to Bullitt Avenue, etc., in the City of Roanoke, Virginia, as is mere particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. 46, page 461.) The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................................. 7 NAYS: None ............................................................. O, STREETS AND ALLEYS: The City Clerk having set a public hearing for Monday, May 1!, 1981, at 7:30 p.m., or as soon thereafter as the matter could be heard, on the request of Wilson Trucking Corporation that a portion of Indiana Avenue, N. E., be vacated, discontinued and closed, the matter was before the body. A report of the City Planning Commission reco~ending that the request be granted, was before Council. (For full text, see report on file in the City Clerk's Office.) ACTION: ACTION: ACTION: ACTION: No one appearing in opposition to the request, Hrs. Bowles moved that the following O~dinance be placed upon its first reading: (#25576) AN ORDINANCE permanently vacating, discontinuing and closing a portion of Indiana Avenue, N. E., 20 feet wide, in the City of Roanoke, Virginia as is more particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. 46, page 462.) The motion was seconded by Hr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None ........................................................... O. SCHOOLS: The Mayor advised that on July 1, 1981, there will be two vacancies on the Roanoke City School Board inasmuch as the terms of Ms. Jayne A. Thomas and Mr. George W. Harris, Jr., will expire, noting that during the months of March, April and May, the Council adhered to the procedure set forth in Ordinanc No. 24409 for election of school trustees; whereupon, the Mayor opened the floor for nominations for the two upcoming vacancies for terms of three years each beginning July 1, 1981, and ending June 30, 1984. Mrs, Bowles placed in nomination the nmme of Ms. Jayne A. Thomas. Dr. Butler placed in nomination the name of Mr. George W. Harris, Jr. There being no further nominations, Ms. Thomas and Mr. Harris were reelected as trustees of the Roanoke City School Board for terms of three years each beginning July 1, 1981, and ending June 30, 1984, by the following vote: FOR MS. THOMAS AND MR. HARRIS: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ........................................ CONSENT AGENDA: NONE. REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. At 9:00 p.m., the Mayor declared the meeting recessed, At 9:20 p.m., the meeting reconvened in the Council Chmmher with all members of Council present, Mayor Taylor presiding. PETITIONS AND COMHUNICATIONS: REHABILITATION CENTERS: A communication from Mr. Robert G. Jones in regard to a halfway house for men, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Garland moved that the communication be received and filed. The motion was seconded by Dr. Butler and unanimously adopted. REPORTS OF OFFICERS: BRIEFINGS: NONE. ITEIfS RECOMMENDED FOR ACTION: BUDGET-LIBRARIES: The City Manager submitted a written report recommend- ing that $17,200.00 be appropriated to the Libraries budget to provide funds for computerization of the cataloging process and holdings records under the Cavalier Project sponsored by the Virginia State Library. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following Resolution: (#25577) A RESOLUTION authorizing the City Manager to execute the requisite document to enable the City to receive funds for computerization of library operations. (For full text of Resolution, see Resolution Book No. 46, page 454.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... O. 237 23'8 ACTION: ACTION: ACTION: ACTION: ACTION: REPORTS OF CO~IITTEES: NONE. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: COUNCIL: Council having instructed the City Attorney to prepare the proper measure authorizing the holding of two regular Council meetings during the months of June, July and August, 1981, he presented same; whereupon, D~. Butler offered the following Resolution: (#25578) A RESOLUTION authorizing the holding of two regular Council meetings during the months of June, July and August, 1981. (For full text of Resolution, see Resolution Book No. 46, page 454.) Dr. Butler moved the adoption of the Resolution. The motion was seconded by Mrs. Bowles and adopted by the follo~rlng vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None ............................................................ 0. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COI~dENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. COUNCIL: Mr. Harvey moved that Council meet in Executive Session to discuss a personnel matter. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... O. OTHER HEARINGS OF CITIZENS: NONE. BUDGET-PAY PLAN-CITY EMPLOYEES: Earlier in the meeting, an Ordinance in regard to adopting and providing for a new Pay Plan for the employees of the City of Roanoke having been defeated by four negative votes and three affirmative votes, Mr. Landis advised that having voted with the majority, he would like to move for a reconsideration of the Ordinance. The motion was seconded by Mrs. Bowles and unanimously adopted. Following considerable discussion of the proposed six per cent across- the-board pay increase as opposed to a flat $1000.00 per employee increase, Mr. Landis moved that the following Ordinance providing for a six per cent across- the-board pay increase, be placed upon its first reading: (#25579) AN ORDINANCE to adept and provide a new Pay Plan for the of the City of Roanoke effective Jul), 1, 1981; amending and modifying Ordinance No. 25069 to the extent herein provided. (For full text of Ordinance, see Ordinance Book No. 46, page 463.) The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Landis, Thomas and Mayor Taylor--5 NAYS: Council members Garland and Harvey ............................... 2 Messrs. Garland and Harvey stated that they are not opposed to a pay increase for city employees; however, they are in favor of a fiat dollar amount per employee rather than a six per cent across-the-board increase. BUDGET: A certificate from the Director of Finance certifying in accordance with paragraphs (h) and (i) of Section 25.1 of the Charter of the City of Roanoke, that funds required for the 1981-82 General Fund, Water Fund, Sewage Treatment Fund, Municipal Airport Fund and Roanoke Civic Center Fund budgets will be available for appropriation, was before Council. (For full text, see certificate on file in the City Clerk's Office.) Mr. Thomas moved that the certificate be received and filed. The motion was seconded by Mr. Landis and unanimously adopted. BUDGET-REFUSE COLLECTION: Mr. Landis offered the following Resolution establishing the following fees to be charged by the City for collection of bulk container units and for refuse collection in excess of the minimum level of service and establishing the credit for the minimum level of service, effective July 1, 1981: 239 Front-loading bulk container (per collection) Rear-loadin$ bulk container (per collection) Individual refuse containers (per collection): Collection of up to and including ten containers Collection of eleven through tventy containers Collection of more than twenty containers $ 9.00 per containe 4.00 per con 1.00 1.50 2.00 ACTION: ACTION: (#25580) A RESOLUTION establishing the fees to be charged by the City for collection of bulk container units and for refuse collection in excess of the minimum level of service and establishing the credit for the minimum level of service, such fees and credit to be effective July 1, 1981. (For full text of Resolution, see Resolution Book No. 46, page 455.) Mr. Landis moved the adoption of the Resolution. The motion was by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None ......................................................... O. Mr. Landis moved that the following Ordinance providing for refuse collection in the central business district and imposing a charge for same; establishing a minimum level of service; imposing a charge for service in excess of such level; requiring bulk container units under certain circumstances; establishing the specifications for bulk container units, and setting the of collection and the charge for additional collections of bulk container units, effective July 1, 1981, be placed upon its first reading: (#25581) AN ORDINANCE to amend and reordain subsection (b) of Section 14-19, Placement of business establishment containers for collection; central business district defined; frequency of and charge for collection in central business district; Section 14-34, When required; subsections (a) and (b) of 14-35, Defined; specifications; and Section 14-37, Charge for collections; to add subsection (c), (d) and (e), Section 14-19, Placement of business containers for collections; central business district defined; frequency of and .~har~e for collection in central business district; Section 14-23, Individual refuse container - defined; and Section 14-24, Minimum level of service - defined; additional charge for exceeding such level; of the Code of the City of Roanoke (1979), as amended, such amended and added sections amd subsections to provide for refuse collection in the central business district and impose a charge for same; to establish a minimum level of service; and to impose a charge for service in excess of such level; to require bulk container units under certain circ,,m~tanc, to establish the specifications for bulk container units; and to set forth the frequency of collection and the charge for additional collections of bulk container units; such ordinance to be effective on and after July 1, 1981. (For full text of Ordinance, see Ordinance Book No. 46, page 464.) The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................................. 7. NAYS: None ............................................................ 0. BUDGET-SCHOOLS: Mr. Thomas offered the following emergency Ordinance adopting the annual General Fund Appropriation of the City of Roanoke for the fiscal year beginning July 1, 1981, and ending June 30, 1982, in the total amount of $89,505,719.00: (#25582) AN ORDINANCE adopting the annual General Fond Appropriation of the City of Roanoke for the fiscal year beginning July i, 1981, and ending June 30, 1982; and declaring the existence of an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 456.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................................. 7. NAYS: None ............................................................ O. 240 ACTION: ACTION: ACTION: ACTION: BUDGET-WATER DEPARTMENT: Mr. Landis offered the following emergency Ordinance adopting the ~nnual Water Fund Appropriation of the City of Roanoke for the fiscal year beginning July 1, 1981, and ending June 30, 1982, in the total A-~unt of $4,070,088.00: (#25583) A~ ORDINANCE adopting the annual Water Fund Appropriation of the City of Roanoke for the fiscal year beginning July 1, 1981, and ending June 30, 1982; and declaring the existence of an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 457.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Tho~s and Mayor Taylor ............................................................... 7. NAYS: None ......................................................... O. BUDGET-SEWERS AND STORM DRAINS: Mr. Thomas offered the following emergency Ordinance adopting the annual Sewage Treatment Fund Appropriation of the City of Roanoke for the fiscal year beginning July 1, 1981, and ending June 30, 1982, in the total amount of $5,978,556.00: (#25584) AN ORDINANCE adopting the annual Sewage Treatment Fund Appropriation of the City of Roanoke for the fiscal year beginning July 1, 1981, and ending June 30, 1982; and declaring the existence of an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 458.) Mr. Thomms moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor. NAYS: BUDGET-AIRPORT: Mrs. Bowles offered the following emergency Ordinance adopting the annual Municipal Airport Fund Appropriation of the City of Roanoke for the fiscal year beginning July 1, 1981, and ending June 30, 1982, in the total amount of $1,933,431.00: (#25585) AN ORDINANCE adopting the annual Municipal Airport Fund Appropriation of the City of Roanoke for the fiscal year beginning July 1, 1981, and ending June 30, 1982; and declaring the existence of an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 459.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................... 7. NAYS: None ...................................................... O. BUDGET-CIVIC CENTER: Dr. Butler offered the following emergency Ordinance adopting the annual Civic Center Fund Appropriation of the City of Roanoke for the fiscal year beginning July 1, 1981, and ending June 30, 1982, in the total amount of $1,537,036.00: (#25586) AN ORDINANCE adopting the annual Civic Center Fund Appro- priation of the City of Roanoke for the fiscal year beginning July 1, 1981, and ending June 30, 1982; and declaring the existence of an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 460.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................. 7. NAYS: None ........................................................ O. SCHOOLS: Mr. Bobby Ratliff, 718 First Street, S. W., appeared before Council and inquired as to why Council continues to reelect the same people to the Roanoke City School Board when they are not doing their jobs in the first place. At 10:00 p.m., the Mayor declared the meeting recessed. At 10:15 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding, and all members of the Council present. ACTION ATTEST: HOUSING: The Mayor called to the attention of Council that there is a vacancy on the Fair Housing Board created by the resignation of Hr. Clark H. Thomas ending March 31, 1983, and called for nominations to fill the vacancy. Mr. Harvey placed in nomination the na~ of the R~verend Arthur W, Coffey, Jr. There being no further nominations, the Reverend Coffey was elected as a member of the Fair Housing Board to fill the unexpired term of Hr. Clark M. Thomas, resigned, ending March 31, 1983, by the following vote: FOR THE REVEREND COFFEY: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ........................................ 7. There being no further business, the Hayor declared the meeting at 10:20 p.m. APPROVED City Clerk Mayor 242 REGULAR %W~XLY SESSION ..... ROANOKE CITY COUNCIL May 26, 1981 2:00 p.m. The Council of the City of Roanoke met in regular meetin8 in the Council Chamber in the Municipal Buildin$, City of Roanoke, on Tuesday, Hay 26, 1981, at 2:00 p.m., with Mayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Charles L. Landis, Hampton W. Thomas and Mayor Noel C. Taylor ................................................................................ 7. ABSENT: None .............................................................. O. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. Sam H. McGhee, III, Assistant City Manager; Mr. Wllburn C. Dibling, Jr., City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by Mayor Noel C. Taylor. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. PUBLIC HEARINGS: ACTION: GRANTS-PLANNING-DOWNTOWN ROANOKE-CITY MARKET-FIRE DEPARTMENT: Council having set a public hearing for Tuesday, May 26, 1981, at 2:00 p.m., or as soon thereafter as the matter could be heard, on an amendment to the City's application for an Urban Development Action Grant with respect to a certain proposed hotel/ convention center complex in the Downtown area of the city, such amendment to provide for Urban Development Action Grant funding for certain improvements in connection with development of the City's Market Building and Fire Station No. 1, the matter was before the body. The City Manager submitted a written report advising that Council authorized the filing of an Urban Development Action Grant application for $3,416,440.00 of federal funds to construct 240 parking spaces and to provide a $2,000,000.00 loan at below market rate interest for the proposed hotel/conference center project on April 27, 1981, noting that Downtown Associates, lessees of the City Market Building and Fire Station #1, have requested that the U.D.A.G. application be amended to include partial financing for their proposed renovation of the City Market Building and Fire Station #1. Mr. Ewert recommended that Council concur in Alternative A as more fully set forth in his report under date of May 26, 1981. (For full text, see report on file in the City Clerk's Office.) The Mayor inquired if there were persons in the Council Chamber who would like to address the matter. There being none, Mr. Thomas offered the following Resolution: (#25587) A RESOLUTION authorizing the City Manager to file an amended applicationwith the United States Department of Housing and Urban Development for an Urban Development Action Grant in connection with a proposed hotel/conventio center development and certain other improvements in the Downtown area of the City. (For full text of Resolution, see Resolution Book No. 46, page 466.) Mr. Thomas moved the adoption of the Resolution. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... 0. CONSENT AGENDA: The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He noted that there were requests for Executive Sessions of Council to discuss terms and condi- tions of a contract, use of City property, and the Vice-Mayor would like to orally request an Executive Session to discuss a real estate matter. MINUTES: Minutes of the regular meetings of Council held on Monday, April 13, 1981; Monday, April 27, 1981; Monday, May 4, 1981; and the special meeting held on Monday, May 4, 1981, were before the body. (For full text, see Minutes on file in the City Clerk's Office.) ACTION: ACTION: ACTION: ACTION: ACTION: ACTION: Mrs. Bowles moved that Council dispense with the reading of the minutes aud that the minutes be approved as recorded. The motion was seconded by Hr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None ....................................................... O. HOUSING: A co~nnunication from N~. Richard P. White tendering his resignation as a member of the Fair Housing Board, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that the communication be received and filed and that the resignation be accepted with regret. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None .......................................................... 0. COUNCIL: A report of the City Manager requesting an Executive Session to discuss the terms and conditions of a contract, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................. 7. NAYS: None ......................................................... O. COUNCIL: A report of the City Manager requesting an Executive Session to discuss the terms and conditions of a contract and use of City property, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None ...................................... r .................. 0. PERSONNEL-CITY EMPLOYEES: The qualification of Mr. John R. Larew as a member of the Personnel and Employment Practices Co~ission to fill the unexpired term of Mr. Walter L. Wheaton, resigned, ending June 30, 1982, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the qualification be received and filed. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None ........................................................... O. COUNCIL: Vice-Mayor Butler orally requested an Executive Session to discuss a real estate matter. Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................................ 7. NAYS: None ........................................................... O. REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: SWIMMING POOLS: Mrs. Leeta W. Sink, representing the Roanoke Valley Aquatic Association, appeared before Council and requested use of Fallon Park Swimming Pool for practice sessions and to host a state swi~mning meet. Mr. Thomas moved that the request be referred to the City Manager for study, report and recommendation to Council. The motion was seconded by Dr. Butler and unanimously adopted. The City Manager advised that he would submit a report to the Council at its regular meeting on Monday, June 8, 1981. 243 244 ACTION: ACTION: ACTION: PETITIONg AND CO~dUNICATION8: NONE. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOt~ENDED FOR ACTION: BUDgET-SEWERS AND STORM DRAINS: The City M-uager submitted a written report recoamending execution of Change Order No. 1 to the contract with J. and H. Grading Company, Incorporated, for construction of new Lagoon No. 5 and the addition to Lagoon No. 1 at the Sewage Treatment Plant, in order to acco~m~odate unexpected contingencies in the construction of Lagoon No. 5, the total amount of Change Order No. 1 being $93,770.00, and that $82,599.00 be appropriated to Restoration and Construction at the Sewage Treatment Plant. (For full text, see reports on file in the City Clerk's Office.) Mr. Thomas, Chairman of the Water Resources Committee, advised that the matter was before the Committee at its meeting on Wednesday, May 20, 1981, and the Committee recommends approval of the change order to Council. Mr. Thomas moved that Council concur in the recommendation. The motion was seconded by Mr. Garland and unanimously adopted. Mr. Thomas offered the following emergency Ordinance appropriating $87,599.00 to Restoration and Construction of the 1980-81 Sewage Treatment Fund Appropriation Ordinance: (#25588) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Sewage Treatment Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 466.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None ......................................................... 0. Mr. Thomas offered the following emergency Ordinance authorizing issuance of Change Order No. 1: (#25589) AN ORDINANCE authorizing the issuance of Change Order No. 1 to the City's contract with J. and H. Grading Co., Inc., for the construction of new Lagoon No. 5 and the addition to Lagoon No. 1 at the Sewage Treatment Plant, in order to acconx~odate unexpected contingencies in the construction of Lagoon No. 5; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 467.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... 0. CITY ATTORNEY: LAW LIBRARY: The City Attorney submitted a written report transmitting and recommending an Ordinance increasing the filing fee in civil cases, which fee is designated for maintenance and operation of the Law Library, from $1.00 to $2.00. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that the following Ordinance be placed upon its first reading: (#25590) AN ORDINANCE amending and reordaining subsection (a) of Section 18-30, Assessment of Additional Court Costs for Support, Code of the City of Roanoke (1979), as amended, to raise the filing fee levied by courts of record and courts not of record for support of the Law Library from $1.00 to $2.00; and providing for an effective date. (For full text of Ordinance, see Ordinance Book No. 46, page The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................................. NAYS: None ............................................................ 0. 245 ACTION: ACTION: ACTION: ACTION: ASSESSMENTS-BUILDINGS: The City Attorney submitted a written report advising that the Code of Virginia offers a locality two alternate methods of assessing new construction for purposes of real estate taxation, noting that the practice of the Office of Real Estate Valuation has been to follow the method established by Section 58-i11.1, and it will continue to assess new construction as it has always done. Mr. Dibling noted that the Director of P~al Estate has called to his attention that the City Code establishes a procedure for assess- ment of new construction which does not comport in all respects with the procedure currently followed by bis office, recommending that Section 32-43 of the City Code be amended to read verbatim as does Section 58-811.1 of the State Code, and transmitting a measure which will eliminate the inconsistency in the City Code without making any change in the method of assessing new construction. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#25591) AN ORDINANCE amending and reordaining subsections (a) and (b) of Section 32-43, Assessment of new buildings, Code of the City of Roanoke (1979), as amended, to conform the City's method of assessing new construction to that set forth in Section 58-811.1, Code of Virginia (1950), as -mended; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 468,) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................................. 7, NAYS: None ............................................................ 0. POLICE DEPARTMENT-NUISANCES: The City Attorney submitted a written report transmitting an Ordinance prohibiting urinating in public. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance: (#25592) AN ORDINANCE amending and reordaining Chapter 21, Offenses- Miscellaneous, of the Code of the City of Roanoke (1979), as amended, by the addition of a new section numbered Section 21-45, Urinating in public, so as to prohibit urinating in public; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 468'.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None ........................................................ 0. COUNCIL: The City Attorney orally requested that Council meet in Executive Session to discuss a matter of real property concerning terms and conditions of a lease. Mr. Thomas moved that Council concur in the request. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None ......................................................... 0. DIRECTOR OF FINANCE: BUDGET-LIBRARIES: The Director of Finance submitted a written report transmitting an Ordinance appropriating $17,200.00 of federal funds for computeri- zation of the City's library holdings as authorized at Council's May 11 meeting. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#25593) AN ORDINANCE to amend and reordain certain sections of the 1981-82 General Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 469.) Mrs. Bowles moved the adoption of the Ordinance. seconded by Dr. Butler and adopted by the following vote: The motion was AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... 0. 246 ACTION: ACTION: ACTION: ACTION: ACTION: REPORTS OF CO~IITTEES: AUDIT COMMITTEE: Minutes of the meeting of the Audit Co~ttee held on May 18, 1981, in regard to the following reports: Office of Billings and Collec- tions, March 31, 1981; School Federal Grants-in-Aid Cycle Internal Accounting Controls; and City Federal Grants-in-Aid Cycle Internal Accounting Controls; noting concurrence with the reco=~endation that the City continue to plan for a single "Attachment P" audit for Federal grants for the year ending June 30, 1981; and a review of the June 30, 1981, annual audit plan with Peat, Marwick, Mitchell & Company, was before Council. (For full text, see Minutes on file in the City Clerk's Office.) Mr. Garland moved that the minutes be received and filed. The motion was seconded by Mr. Harvey and unanimously adopted. ROANOKE MEMORIAL HOSPITALS-CITY PROPERTY: Mr. Thomas, Chairm-- of the Water Resources Committee, presented a written report of the Committee, recomm-nd- lng approval of an amendment to the 1956 agreement with Rmanoke Memorial Hospital for the front parking lot, and the sale of a -mximum of approximately 2.0 additions acres in accordance with a March 17, 1981, agreement. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas moved that the following Ordinance be placed upon its first reading: (#25594) AN ORDINANCE modifying Ordinance No. 12823, adopted September 4, 1956, to amend the City's lease with Roanoke Hospital Association of a parcel of land on Jefferson Street, used as the hospital's front parking lot, in order to allow the hospital to place certain restrictions on the use of the parking lot. (For full text of Ordinance, see Ordinance Book No. 46, page The motion was seconded by Mrs. Bowles. Mr. J. Granger Macfarlane, 2402 Woodcliff Road, S. E., appeared before Council and suggested that the Ordinance be tabled until further information can be obtained. He said his review of the land records reveals that the Hospital pays real estate taxes on $1,508,900.00 of its $34,754,800.00 worth of property in the City of Roanoke and the remaining $33,245,900.00 is listed as tax exempt. He noted that the Hospital pays $22,029.92 in real estate taxes to the City each year. Mr. Edmund A. Damus, 1920 Deyerle Road, S. W., appeared before Council and expressed opposition to leasing the parking lot for $1.00 a year. Vice-Mayor Butler advised that he was aware of certain information that was not known to him at the time the Water Resources Committee considered the matter and offered a substitute motion that action on Ordinance No. 25594 be tabled until the regular meeting of Council on Monday, July 13, 1981. The motion was seconded by Mr. Garland and lost by the following vote: AYES: Council members Butler and Garland ............................. 2. NAYS: Council members Bowles, Harvey, Landis and Thomas .............. 4. (Mayor Taylor abstained from voting because he serves on the Board of Directors of Roanoke Memorial Hospitals.) Ordinance No. 25594 was then adopted on its first reading by the followir vote: AYES: Council members Bowles, Harvey, Landis, and Thomas .............. 4. NAYS: Council members Butler and Garland ............................. 2. (Mayor Taylor abstained from voting because he serves on the Board of Directors of Roanoke Memorial Hospitals.) Mr. Thomas moved that the following Ordinance be placed upon its first reading: (#25595) AN ORDINANCE providing for the sale and conveyance to Roanoke Hospital Association of two parcels of land situate in this City, the first located at the intersection of Weller Lane end Lake Street and the second being 1.9 acres located at the southern terminus of Lake Street. (For full text of Ordinance, see Ordinance Book No. 46, page Mr. Landis moved that Ordinance No. 25595 be mm~uded on page 2, paragrap[ B, "In General," subparagraph (b) to change subparagraph (b) from "Hospital shall provide to the City Manager within ninety (90) days from the date hereof an indexed map of all property owned by it in South Roanoke, (underline added to place emphasis on amendment), with a legend stating current and proposed property use", to "Hospital shall provide to the City Manager within ninety (90) days from the date hereof an indexed map of all property owned by it in the City of Roanoke, (underline added to place emphasis on amendment), with a legend stating current and proposed property use". The amendment to Ordinance No. 25595 was seconded by Mr. Thomas and adopted. (Mayor Taylor abstained from voting because he serves on the Board of Directors of Roanoke Memorial Hospitals.) ACTION: ACT ION: ACTION: ACTION: The motion to adopt Ordinance No. 25595 on its first reading, as above -~'uded, was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis and Thomas ............ 6. NAYS: None ...................................................... 0. (Mayor Taylor abstained from voting because he serves on the Board of Directors of Roanoke Memorial Hospitals,) Mr. Landis moved that the City Hauager, the City Attorney and the Commissioner of Revenue be requested to compile a list of tax exempt real property in the City of Roanoke, and that the City Attorney be requested to ascertain if there are properties on the tax exempt list that should be included on the tax rolls of the City. The motion was seconded by Hr. Harvey and unanimously adopted. PARKS AND PLAYGROUNDS: Mr. Landis, Chairm~n of the committee appointed by the Mayor to study the one bid received for fencing Veterans Park, submitted a written report of the Committee recommending that the bid be rejected and that the project be rebid at a later date. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following Resolution: (#25596) A RESOLUTION rejecting the bid received by the City for fencing Veterans Park; and authorizing revision of the project scope and solicita- tion of new bids therefor. (For full text of Resolution, see Resolution Book No. 46, page 469.) Mr. Thomas moved the adoption of the Resolution. The motion was seconde¢ by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None .......................................................... 0. PARKS AND PLAYGROUNDS: A report of the City Planning Commission recommending that the new park on Colonial Avenue be named John W. Harkrader Park, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas moved that the following Ordinance be placed upon its first reading: (#25597) AN ORDINANCE providing the name for the City's new park adjacent to the Strauss Building at the corner of Colonial and Brandon Avenues in the City. (For full text of Ordinance, see Ordinance Book No. 46, page The motion was seconded by M_rs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................................ 7. NAYS: None .......................................................... 0. BLUE CROSS/BLUE SHIELD: A report of the City Planning Commission recommending that the new public plaza in front of the Blue Cross/Blue Shield Building be named Key Plaza in honor of Leonard Key, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the following Ordinance be placed upon its first reading: (#25598) AN ORDINANCE providing the name for the City's new plaza adjacent to the Blue Cross/Blue Shield of Southwestern Virginia building on the southeast corner of Jefferson Street and Franklin Road in the City. (For full text of Ordinance, see Ordinance Book No. 46, page The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... 0. UNFINISHED BUSINESS: NONE. 247 248 A~ ION: ACT ION: ACTION: ACTION: INTRODUCTION AND CONSIDERATION OF O~DINANCES AND RESOLUTIONS: TAXES: Ordin-nce No. 25573 establishing new tax rates for all real estate and improvements thereon not exempt from taxation, for mobile home8 and for all real estate and tangible personal property of public service corpora- tions, effective July 1, 1981, having previously been before the Council for its first reading on Monday, May 11, 1981, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#25573) AN ORDINANCE amending and reordaining Section 32-16, Levied; rate, subsection (a) of Section 32-104, Levied; rate, Section 32-122, Levied; rate, of the Code of the City of Roanoke (1979), as amended, to establish new tax rates for all real estate and improvements thereon not exempt from taxation, for mobile homos and for all real estate and tangible personal property of public service corporations, and providing for an effective date for these tax rates. (For full text of Ordinance, see Ordinance Book No. 46, page 460.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None ......................................................... O. STREETS AND ALLEYS: Ordinance No. 25575 vacating, discontinuing and closing that certain alleyway beginning on Bullitt Avenue, S. W., running through Lot 23, Block 7, Official Survey Sheet S. W. #2, as shown on a plat prepared by C. B. Malcolm & Son, S. C. E., dated June 4, 1962, having previously been before the Council for its first reading on Monday, May 11, 1981, read and adopted on its first reading and laid over, was again before the body, Dr. Butler offering the following for its second reading and final adoption: (#25575) AN ORDINANCE permanently vacating, discontinuing and closing that certain alleyway described as beginning at a point corner to Bullitt Avenue, etc., in the City of Roanoke, Virginia, as is more particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. 46, page 461.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................ 7. NAYS: None ....................................................... 0. STREETS AND ALLEYS: Ordinance No. 25576 vacating, discontinuing and closing a portion of Indiana Avenue, N. E., as more fully described in a certain metes and bounds description, having previously been before the Council for its first reading on Monday, May 11, 1981, read and adopted on its first reading and laid over, was again before the body, Dr. Butler offering the following for its second reading and final adoption: (#25576) AN ORDINANCE permanently vacating, discontinuing and closing a portion of Indiana Avenue, N. E., 20 feet wide, in the City of Roanoke, Virginia, as is more particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. 46, page 462.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None .......................................................... 0. BUDGET-PAY PLAN-CITY EMPLOYEES: Ordinance No. 25579 adopting and providing a new Pay Plan for the employees of the City of Roanoke, effective July 1, 1981, having previously been before the Council for its first reading on Monday, May 11, 1981, read and adopted on its first reading amd laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#25579) AN ORDINANCE to adopt and provide a new Pay Plan for the employees of the City of Roanoke effective July 1, 1981; amending and modifying Ordinance No. 25069 to the extent herein provided. (For full text of Ordinance, see Ordinance Book No. 46, page 463.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Landis, Thomas and Mayor Taylor ..................................................................... 5. NAYS: Council members Garland and Harvey ....................... 2. ACTION: ACTION: ACTION: ACTION: BUDGET-REFUSE COLLECTION: Ordinance No. 25581 in regard to refuse collection in the central business district and imposition of a charge for sa~e; establishing a mint~,m level of service; imposing a charge for service in excess of such level; requiring bulk container units under certain circumstances; establim lng specifications for bulk containsr oni£s, setting forth the frequency of collection and the charge for additional collections of bulk container units, effective on and after July 1, 1981, having previously been before the Council for its first readin8 on Monday, May 11, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Thomas offering the follow- ing for its second reading and final adoption: (#25581) AN ORDINANCE to amend and reordain subsection (b) of Section 14-19, Placement of business establishment containers for collection; central business district defined; frequency of and charge for collection in central business district; Section 14-34, When required; subsections (a) and (b) of Sectio 14-35, Defined; specifications; and Section 14-37, Charge for collections; to add subsection (c), (d) and (e), Section 14-19, Placement of business establishment containers for collections; central business district defined; frequency of and charge for collection in central business district; Section 14-23, Individual refuse container - defined; and Section 14-24, Minimum level of service - defined; additional charge for exceeding such level; of the Code of the City of Roanoke (1979), as amended, such amended and added sections and subsections to provide for refuse collection in the central business district and impose a charge for same; to establish a minimum level of service; and to impose a charge for service in excess of such level; to require bulk container units under certain cir- cumstances; to establish the specifications for bulk container units; and to set forth the frequency of collection and the charge for additional collections of bulk container units; such ordinance to be effective on and after July 1, 1981. (For full text of Ordinance, see Ordinance Book No. 46, page 464.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and }layor Taylor ............................................................... 7. NAYS: None ........................................................ 0. BUDGET-PUBLIC ASSISTANCE: Council at its Financial and Planning Session on Monday, May 18, 1981, having concurred in a reco~endation of the City Manager that $2,147.00 be transferred from Emergency Relief, Income Maintenance, to Refund Improper Payment, Social Services - Administration, to provide funds in connection with repayment to the State Department of Welfare for Social Services Department Aid to Dependent Children payment errors, Mr. Landis offered the following emergency Ordinance: (#25599) AN ORDINANCE to amend and reordain certain sections of the 1980-81 General Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 470.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................. 7. NAYS: None ....................................................... O. BUDGET-PUBLIC WORKS: Council at its Financial and Planning Session on Monday, May 18, 1981, having concurred in a recommendation of the City Manager that $73,000.00 be transferred from Snow Removal and Motor Fuel and Lubricants to Vehicle Maintenance within the Public Works Directorate to provide funds for motor vehicle maintenance for the remainder of this fiscal year, Mr. Landis offered the following emergency Ordinance: (#25600) AN ORDINANCE to amend and reordain certain sections of the 1980-81 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 470.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... 0. DATA ASSIMILATION AND AVAILABILITY-CITY INFORMATION SYSTEMS: Council at its Financial and Planning Session on Monday, May 18, 1981, having concurred in a report of the Bid Committee reco~nending that the bid of Program Products, Incorporated, for a data analyzer retrieval package be accepted, and instructed the City Attorney to prepare the appropriate measure, Mrs. Bowles offered the following emergency Ordinance: (#25601) AN ORDINANCE authorizing a purchase agreement with Program Products, Inc. to provide a data analyzer retrieval package for the City; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 471.) '2'49 25O ACTION: ACTION: ACTION: Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Hr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ......................................................... 7. NAYS: None ..................................................... 0. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COlOraNTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. OTHER HEARINGS OF CITIZENS: NONE. At 3:30 p.m., the Mayor declared the meeting recessed. At 4:45 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding, all members of Council present. YOUTH SERVICES CITIZEN BOARD: The Mayor advised that the terms of Messrs. Gregory W. Feldmenn, Archibald C. Magee, Jr., Julian R. Moore and Vincent T. Basile as members of the Youth Services Citizen Board will expire on May 31, 1981, that Mr. Feldmann has declined to serve another term and called for nomina- tions to fill the upcoming vacancies. Mr. Thomas placed in nomination the names of Messrs. Archibald C. Magee, Jr., Julian R. Moore and Vincent T. Basile. There being no further nominations, Messrs. Magee, Moore and Basile were reelected as members of the Youth Services Citizen Board for terms of three years each ending May 31, 1984, by the following vote: FOR MESSRS. MAGEE, MOORE AND BASILE: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................. 7. The Mayor assigned the vacancy created by Mr. Feldmann's resignation to Mr. Harvey. STADIUM: Mr. Thomas moved that the following Ordinance authorizing the City Manager to enter into a lease agreement between the City and the Virginia Hunters for use of certain locker room facilities on the west side of Victory Stadium fromM ay 27, 1981 to August 22, 1981, for a weekly rental fee of $141.70, upon certain other terms and conditions, be placed upon its first reading: (#25602) AN ORDINANCE authorizing the City Manager to enter into a lease agreement between the City and the Virginia Hunters for the use of certain locker room facilities on the west side of Victory Stadium from May 27, 1981 to August 22, 1981, for a weekly rental fee of $141.70, and upon certain other terms and conditions. (For full text of Ordinance, see Ordinance Book No. 46, page The motion was seconded by Mr. Landis. Mr. Thomas stated that paragraph 3 of Ordinance No. 25602 currently reads as follows: "3. It is understood the property to be leased to the Virginia Hunters shall not be occupied by much organization until such time as the proper insurance certificates have been filed with the City Clerk, a $10~000.00 (underline added to place emphasis on amendment) bond conditioned upon return of the leased facili- ties to the City in good condition less ordinary wear and tear has been posted and an advance payment of rent in an amount deemed appropriate by Council has been made." Mr. Thomas moved that paragraph 3 of Ordinance No. 25602 be amended as follows: "3. It is understood the property to be leased to the Virginia Hunters shall not be occupied by such organization until such time as the proper insurance certificates have been filed with the City Clerk, a $5~000.00 (underline added to place emphasis on amendment) bond conditioned upon return of the leased facili- ties to the City in good condition less ordinary wear and tear has been posted and an advance payment of rent in an amount deemed appropriate by Council has been made." The motion to amend Ordinance No. 25602 on its first reading was seconded by Mr. Landis and adopted. Vice-Mayor Butler and Mr. Harvey abstained from voting because they have a vested interest in the Virginia Hunters. Ordinance No. 25602 as above amended was adopted on its first reading by the following vote: AYES: Council members Bowles, Garland, Landis, Thomas and Mayor Taylor-- NAYS: None .............................................................. (Vice-Mayor Butler and Mr. Harvey abstained from voting because they have a vested interest in the Virginia Hunters.) 251 There bein8 no further business~ the l~yor declared the meeting adjourn- ed aC /*:50 p,m. APPROVED ATTEST City Clerk lqayor 252 REGULAR ~EEI(LY SESSION ...... ROANOKE CITY COUNCIL June 8, 1981 7:30 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Famicipal Building, City of Roanoke, on Monday, June 8, 1981, at 7:30 p.m., the resular meeting hour, ~ith Hayor Noel C. Taylor presidin$. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, J~s G. Harvey, II, Charles L. I~ndis, N~p. ton W. Thomas and Mayor Noel C. Taylor ..... 7. ABSENT: None .................................................................. 0. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. Sam H. McGhee, III, Assistant City Hanager; Mr. Hilburn C. Oibling, Jr., City Attorney; Mr. William X Parsons, Assistant City Attorney; Hr. Joel M. Schlanger, Director of Finance; and Mrs. Hary F. Parker, City Clerk. The invocation was delivered by the Reverend David Ratliffe, Pastor, Williamson Road Church of the Brethren. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. DIRECTOR OF FINANCE: The Mayor advised that the City of Roanoke has been awarded a Certificate of Conformance in Financial Reporting by the Municipal Finance Officers Association of the United States and Canada for its comprehensive Annual Financial Report for the fiscal year ended June 30, 1980. He further advised that the Certificate of Confor- mance is the highest form of recognition in the area of governmental accounting and financial reporting, and its attainment represents a significant accomplishment by the entire govern- mental unit and its m~nagement. Mayor Taylor presented the award to Mr. Joel M. Schlanger, Director of Finance, amd presented a framed certificate to Mr. James D. Grisso, Deputy Director of Finance, who was primarily responsible for the City of Roanoke earning the certificate. PROCLZ2tATIONS: The Mayor presented a procl~mmtion declaring the week of Jume 14 - 20, 1981, as Chesapeake and Potomac Telephone Company Operator Appreciation Week in the City of Roanoke and requested that all residents join with him in honoring those who serve us every minute of everyday. (For full text, see proclamation on file in the City Clerk's Office.) BID OPENINGS: ACTION: ACTION: SIDEWALK-CURB AND GUTTER-STREETS AND ALLEYS: Pursuant to notice of advertisement for bids for miscellaneous small area street and sidewalk restoration at various locations within the City, said proposals to be received by the City Clerk until 4:30 p.m., on Monday, June 8, 1981, and to be opened and read before the Council at 7:30 p.m., on that date, or as soon thereafter as possible, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: John A. Hall & Company, Incorporated - Adams Construction Company - $ 167,730.00 177,756.00 Mr. Thomas moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Dr. Butler and unanimously adopted. The Mayor appointed Messrs. Charles L. Landis, Chairman, Sam H. McGhee, III, and Richard B. Burrow as members of the committee. AIRPORT: Pursuant to notice of advertisement for bids for parking lot improvements at Roanoke Municipal Airport, Woodrum Field, said proposals to be received by the City Clerk until 4:30 p.m., on Monday, June 8, 1981, and to be opened and read before Council at 7:30 p.m., on that date, or as soon thereafter as possible, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: J & H Grading Company, Incorporated - John A. Hall & Company, Incorporated - L. H. Sawyer Paving Company, Incorporated - S. R. Draper Paving Company, Incorporated - Virginia Asphalt Paving Company, Incorporated - Adams Construction Company - H. T. Bowling, Incorporated - Wiley N. Jackson Company - $ 579,215.80 593,566.00 593,811.70 598,893.45 611,082.70 617,844.70 630,753.75 687,565.80 ACT ION: ACTION: ACTION: ACTION: ACTION: Mr. Thomas moved that the bids be referred to a co~-tttee to be appointe, by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Dr. Butler and unanimotmly adopted. The Mayor appointed Messrs. Charles L. Landis, Chairman, Sam H. McGhee, III and R. C. Poole as ~ambers of the committee. PUBLIC HEARINGS: ZONING: Pursuant to Resolution No. 25523, the City Clerk set a public hearing for Monday, June 8, 1981, at 7:30 p.m., or as soon thereafter as the matter could be heard, on the request of C & L Investments that a tract of land containing 2.486 acres, located on the westerly side of Garden City Boulevard, at or near the intersection of Crown Point Road, $. E., described as Official Tax No. 4190704, be rezoned from C-2, General Commercial District, to RG-2, General Residential District, subject to certain conditions proffered by the petitioner, the matter was before the body. Legal advertisement of the public hearing was published in the Roanoke Times and World News on Friday, May 22, 1981 and Friday, May 29, 1981. (See affidavit on file in the City Clerk's Office.) A report of the City Planning Co~tssion recommending that the request be granted, subject to certain conditions proffered by the petitioner, was before Council. (For full text, see report on file in the City Clerk's Office.) Dr. Butler moved that the Ordinance rezoning the property be placed upon its first reading. The motion was seconded by Mr. Harvey. In view of the fact that there were a number of persons who would like to address the Council in regard to this public hearing as well as other public hearings included on the agenda, Mr. Thomas moved that the proponents be given ten minutes each in which to make their presentations and that the opponents be given ten minutes each in which to make their presentations regarding this public hearing as well as the other two public hearings included on the agenda. The motion was seconded by Mr. Landis and unanimously adopted. Mr. Edward A. Natt, Attorney, representing the proponents, appeared before Council in support of the request of his client, and reviewed the request for rezoning, noting that the proposal is to build 30 condominium homes. He presented a petition signed by 24 residents and/or property owners of the Garden City area indicating their consent to the proposed rezoning. (For full text, see petition on file in the City Clerk's Office,) Mr. Thomas N. Key, Attorney, representing the opponents, appeared before Council and presented a petition signed by 483 citizens of the Garden City area opposing the rezoning. (For full text, see petition on file in the City Clerk's Office.) Mr. Key advised that his clients object to the rezoning primarily because there are no recreation facilities provided, no sidewalks, increased traffic, water pressure, drainage problems and the character of the neighborhood will be changed. Following considerable discussion of the request, Mr. Harvey offered a substitute motion that the matter be referred back to the City Planning Co~mission for further consideration and that a report be submitted to the Council at its regular meeting on Monday, July 13, 1981, at 7:30 p.m. The motion was seconded by Mr. Landis and unanimously adopted. Interested persons were advised that the City Planning Commission will meet on Wednesday, July 1, 1981, at 1:30 p.m., in the City Council Chamber. At 8:50 p.m., the Mayor declared the meeting recessed. At 8:55 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding, and all members of Council present. ZONING: Pursuant to Resolution No. 25523, the City Clerk set a public hearing for Monday, June 8, 1981, at 7:30 p.m., or as soon thereafter as the matter could be heard, on the request of Mr. Alton B. Prillaman, Attorney, repre- senting Tredon, a Virginia general partnership, that three tracts of land located on the southerly side of Roberts Road, S. W., containing 1.058 acres, known as Official Tax No. 1290124, and 2.92 acres, known as a portion of Official Tax No. 1290i08, be rezoned from RS-3, Single-Family Residential District, and 0.73 acre, known as a portion of Official Tax No. 1290108, be rezoned from C-2, General Commercial District, to RG-2, General Residential District, subject to certain conditions proffered by the petitioner, the matter was before the body. Legal advertisement of the public hearing was published in the Roanoke Times amd World News on Friday, May 22, 1981, and Friday, May 29, 1981. (See affidavit on file in the City Clerk's Office.) 2.53 254 ACTION: ACTION: ACTION: A report of the City Planming Co-mission reco~w~nding that the request be granted, subject to certain conditions proffered by the petitioner, was before Council. (For full text, see report on file in the City Clerk's Office.) Dr. Butler moved that the following Ordinance be placed upon its first reading: (#25603) A~ ORDINAItCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 129, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning, subject to certain conditions. The motion was seconded by Mr. Harvey. Mr. Alton B. Prlllam~n, Attorney, representing the petitioner, appeared before Council in support of the request of his client. No one appearing in opposition to the request for rezoning, Ordinance No. 25603, on its first reading, was adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... 0. BUDGET-TAXES: Pursuant to Resolution No. 25574 adopted by the Council on Monday, May 11, 1981, a public hearing was set for Monday, June 8, 1981, at 7:30 p.m., or as soon thereafter as the matter may be heard, on the proposal of an increase in the transient occupancy tax imposed and levied on and after July 1, 1981, from one per cent of the total amount paid for room rental to four per cent, the matter was before the body. Legal advertisement of the public hearing was published in the Roanoke Times & World News on Monday, May 18, 1981. (See affidavit on file in the City Clerk's Office.) Dr. Butler moved that the following Ordinance be placed upon its first reading: (#25604) AN ORDINANCE amendin8 and reordaining Section 32-240, Levied; rate, of the Code of the City of Roanoke (1979), as amended, to increase the transient occupancy tax rate, and providing for an effective date of this ordinance. The motion was seconded by Mr. Garland. The following persons appeared before Council and spoke in opposition to the proposed increase in the transient occupancy tax: Mr. Bevin Alexander, Executive Vice President of the Virginia Hotel amd Motel Association Mr. Thomas Martin, representing Martin Travel Agency Mr. Ralph Canon, Route 3, Box 510, Troutville, Virginia, a traveling salesmmn Mr. John Poff, Senior Vice President of American Motor Inns Mr. Craig Sutherdean, representing the Roanoke Valley Motel Association. Petitions signed by 172 employees in the lodging industry who reside in the City of Roanoke in opposition to the proposed increase, were before Council. (For full text, see petitions on file in the City Clerk's Office.) Mr. Ernest E. Binder, 503 Wingfield Avenue, N. E., appeared before Council and spoke in support of the proposed increase. Following discussion and explanation of the proposed increase, Ordinance No. 25604 was adopted on its first reading by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None ......................................................... 0. MASSAGE PARLORS: Scheduled at a later point on the agenda is a report of the City Attorney recommending certain amendments to the massage parlor regula- tions set forth in the City Code; whereupon, Mr. Thomas moved that the report be considered at this point in the meeting. The motion was seconded by Mr. Garland and unanimously adopted. A report of the City Attorney advising that regulation of massage parlors within the City has been a matter of long-standing concern to the Council, noting that existing massage parlors continue to be a matter of concern, and ACTION: ACTION: that such establishments are considered by most of our citizens to be prejudicial to the health, safety and welfare and quality of life of our co~,nity; therefore he has once again reviewed the massage parlor regulations set forth in the City Code in an effort to devise a tighter regulatory scheme and rec~ding certain amendments to the Council. The report further advised that in case Council might be desirous of adopting an Ordinance providing for a special license tax on message parlors, a draft of Ordinance has been prepared which would require, on and after January 1, 1982, that persons doing business as a message parlor pay an annual license tax of $5,000.00 per year, which tax would not be proratable or transferable, end if Council would like to pursue the special license tax for message parlor estab- lishments, the State Code requires advertisement end a public hearing as in the case of any other tax increase. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the following Ordinance be placed upon its first reading: (#25605) AN ORDINANCE to amend and reordain Sections 21-135, 21-136, 21-139, 21-158, 21-175, 21-176 and 21-191 of Article V, Massale Parlors, of Chapter 21, Offenses - Miscellaneous, of the Code of the City of R~anoke (1979), as amended, and to amend and reordain the same Article and Chapter by the additiom of new sections numbered 21-145 and 21-146, the amended and added sections relat- ing to definition of massage parlor, penalty for violation of Article V, lighting for massage parlors, inspection of premises, procedures in issuance of technician' permit, display of technician's permit and technician's health card, register of patrons and prohibition against minors on premises. The motion was seconded by Mr. Landis. Mr. Leroy Moran, Attorney, representing a local massage parlor, appeared before Council and advised that a recent newspaper article indicates that the Commonwealth's Attorney's Office was not consulted in regard to the proposed regulations and suggested that action on the Ordinance be deferred until the City Attorney, the Commonwealth's Attorney and attorneys representing the massage parlors have had an opportunity to review the proposed Ordinance. He referred to constitutional questions regarding the regulations. Mr. Charles R. Minter, representing the Williamson Road Action Forum, appeared before Council in support of the proposed Ordinance. Mr. Sydnor W. Brizendine, Jr., President of the Williamson Road Area Business Association, appeared before Council in support of the proposed Ordinance Ordinance No. 25605, on its first reading, was then adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................................. NAYS: None ............................................................. Mr. Garland moved that Council hold a public hearing on Monday, July 13, 1981, at 7:30 p.m., or as soon thereafter as the matter may be heard, in the Council Chamber, to consider an annual license tax of $5,000.00 per year for persons doing business as a massage parlor, on and after January 1, 1982. The motion was seconded by Mrs. Bowles and unanimously adopted. At 10:10 p.m., the Mayor declared the meeting recessed. At 10:20 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding, and all members of Council present. CONSENT AGENDA: ACTION: The Mayor advised that all matters listed on the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda and if discussion was desired that item would be removed from the Consent Agenda and considered separately. He noted that included on the Consent Agenda were requests to discuss personnel matters and terms and conditions of a proposed contract in Executive Session. MINUTES: Minutes of the regular meetings of Council held on Monday, May 11, 1981, and Tuesday, May 26, 1981, were before the body. (For full text, see minutes on file in the City Clerk's Office.) Mrs. Bowles moved that Council dispense with the reading of the minutes and that the minutes be approved as recorded. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, and Mayor Taylor ................................................................... 6. NAYS: None .......................................................... O. (Mr. Thomas was out of the Council Chamber.) 255 256 ACTION: ACTION: ACTION: ACTION: ACTION: ACTION: CELEBRATIONS-C0~ITT~.~.S: A com~mmication from Mr. William K. Craft tendering his resignation as a ~ember of the Roanoke Centennial Coam~ittee, was before Council. (For full text, see co~unication on file in the City Clerk's Office.) Mrs. Bowles moved that the resignation be accepted with regret and that the co~,~nication be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, and Mayor Taylor ................................................................. 6. NAYS: None ......................................................... 0. (Mr. ~lomas was out of the Council Chamber.) COUNCIL: A report of the City Manager requesting an Executive Session to discuss a personnel matter, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, and Mayor Taylor ............................................................... 6. NAYS: None ......................................................... 0. (Mr. Thomas was out of the Council Chamber.) PENSIONS: A report of the Board of Trustees, Employees' Retirement System, transmitting an actuarial report of the System for the year ended Jane 30, 1981, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the report be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, and Mayor Taylor ................................................................... 6. NAYS: None .......................................................... 0. (Mr. Thomas was out of the Council Chamber.) SCHOOLS: A report of the Director of Finance transmitting financial statements for the Roanoke City School Board for the ten months ended April 30, 1981, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the report be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, and Mayor Taylor ................................................................. 6. NAYS: None ........................................................ 0. (Mr. Thomas was out of the Council Chamber.) PENDING ITEMS: A list of items pending from February 7, 1977, through May 26, 1981, was before Council. (For full text, see list on file in the City Clerk's Office.) Mrs. Bowles moved that the list be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, and Mayor Taylor .................................................................. 6. NAYS: None ........................................................ 0. (Mr. Thomas was out of the Council Chamber.) COUNCIL: A communication from the Mayor requesting an Executive Session to discuss personnel matters, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, and Mayor Taylor ................................................................... 6. NAYS: None .......................................................... 0. (Mr. Thomas was out of the Council Chamber.) 257 ACTION: COUNCIL: A report of the City Manager requesting an Executive Session to discuss the terms and conditions of a proposed contract, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved chat Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, and Mayor Taylor ................................................................. 6. NAYS: None ......................................................... 0. (Mr. Thomas was out of the Council Chamber.) REGULAR AGENDA: ACTION: ACT ION: ACTION: HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. PETITIONS AND COMMUNICATIONS: COUNCIL: A co~nunication from the Mayor in regard to changing the alphabetical order of voting for Council members, effective July 1, 1981, advising that a better procedure would exist if Council were to start the roll call with a different member of Council each week, beginning the first week with Mrs. Bowles and the following week moving to the next person in alphabetical order and lng until each member has shared the responsibility of casting the first vote, and that the Mayor continue to vote last or remain in the position of tie-breaker in the event that such a vote should occur, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mr. Garland moved that Council concur in the recommendation. The motion was seconded by Dr. Butler and unanimously adopted. ACTS OF ACKNOWLEDGEMENT: A conmmmication from Mr. Charles R. Allen, Jr., Adjutant, Roanoke Valley Detachment of the Marine Corps League, requesting that Council adopt a Resolution of support for the Virginia Department of the Marine Corps League which will be holding its annual convention in Roanoke on June 13 - 15, 1981, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles offered the following Resolution: (#25606) A RESOLUTION proclaiming support for the Virginia Department of the Marine Corps League. (For full text of Resolution, see Resolution Book No. 46, page 475.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None ......................................................... O. BUDGET-SCHOOLS: A communication from the Roanoke City School Board requesting appropriations of $10,318.00 for the Refugee Children Program for 1981-82, and $1,750.00 for a Composer-in-Residence in connection with the Roanoke Centennial celebration, was before Council. (For full text, see co~unication on file in the City Clerk's Office.) A report of the Director of Finance recommending that Council concur in the request, was before the body. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25607) AN ORDINANCE to amend and reordain certain sections of the 1980-81 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 475.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... O. '258 ACTION: ACTION: ACTION: ACTION: REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: SWII~ING POOLS: Coumcil at its meeting on Tuesday, May 26, 1981, having referred to the City Manager for study, report and recommendation, a request of Mrs. Leers W. Sink, representing the Roanoke Valley Aquatic Association to use Fallon Park swinging pool for practice and a state swimming meet, the matter was before the body. In this connection, a co~-~unication from Mrs. Sink withdrawing her request for the s,-,,~r of 1981, noting that the City A~ministrative staff has shown a willingness to work toward a possible solution for the 1982 suam~er swim season, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Garland moved that the communication be received and filed. The motion was seconded by Mr. Harvey and unanimously adopted. BUDGET: Council at its Financial and Planning Session on Monday, May 18, 1981, having requested a written response from the City Manager pertaining to questions raised and comments made by citizens regarding the 1981-82 City budget, the City Manager submitted a written report in response to said questions. (For full text, see report on file in the City Clerk's Office.) Mr. Landis moved that the report be received and filed. The motion was seconded by Mrs. Bowles and unanimously adopted. ITEMS RECOMMENDED FOR ACTION: BUDGET-CLERK OF THE CIRCUIT COURT-MICROFILM: The City Manager submitted a written report recommending that $9,000.00 be transferred from the Contingency Reserve Account for the purchase of a silver microfilm duplicator and related supplies for the Clerk of the Circuit Court's Office. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#25608) AN ORDINANCE to amend and reordain certain sections of the 1980-81 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 476.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None ........................................................ 0. BUDGET-CITY EMPLOYEES-SHERIFF: The City Manager submitted a written report concerning application of City personnel policies and benefit programs to the Constitutional Officers, reco~nding that Council transfer funds to permit the Sheriff's officers and employees to participate in the City's pay and classifi. cation plan as follows: Pay Plan implementation - $57,572.00 to place employees in appropriate pay steps, and Retirement System Contributions - $67,428.00 for City to pay employees' share of Virginia Supplemental Retirement system contributions, for a total of $125,000.00. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25609) AN ORDINANCE to ar~ud and reordain certain sections of the 1981-82 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 476.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................ 7. NAYS: None ........................................................ O. EASEMENTS-SEWERS AND STORM DRAINS: The City Manager submitted a written report recommending execution of a Deed of Release regarding certain reconstructio~ easements across property of Allen S. & Janet J. Buckner at 1724 Westchester Avenue, S. W. (For full text, see report on file in the City Clerk's Office.) ACTION: ACTION: ACTION: ACTION: Mr. Garland ~oved that the following Ordinance be placed upon its first reading: (#25610) Itl ORDINANCE authorizing the appropriate City officials to execute a quitclaim deed releasing the City's rights in temporary construction easements over property of Alan S. Buckner and Janet J. Buckner. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, !~ndis, Thomas and Mayor Taylor ............................................................ 7. NAYS: None ........................................................ O. BUDGET-GRA~TS-BUSES-INTEILMODAL TRANSPORTATION TERMINAL: The City Manager submitted a written report recommending that $498,104.00 in Virginia Department of Highways and Transportation funds and $6,216.00 in local funds be appropriated to Greater Roanoke Transit Company for the Intermodal Transportation Terminal. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#25611) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Capital Projects Fund Appropriation, amd providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 477.) Dr. Butler moved the adoption of the Ordinance, The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ....................................................... 7. NAYS: None ......................................................... O. BUDGET-ANIMALS: The City Manager submitted a written report recommend- ing that the contract with the Roanoke Valley Society for the Prevention of Cruelty to Animals be amended to provide for payment by the City of $1,700.00 monthly or $20,400.00 annually. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#25612) AN ORDINANCE authorizing and providing for an amendment to an agreement dated May 25, 1979, between the City of Roanoke and the Roanoke Valley Society for the Prevention of Cruelty to An~mmls, in order to increase the consid- eration paid by the City to the Society; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 477.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................................ 7. NAYS: None .......................................................... O. CITY ATTORNEY: HOLIDAYS-CITY EMPLOYEES: The City Attorney submitted a written report transmitting an Ordinance to amend the City Code to provide that whenever any City holiday falls on Saturday, the Friday next preceding shall be celebrated as a holiday by City employees, in addition to observing holidays that fall on Sunday on the Monday next following. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#25613) AN ORDINANCE amending and reordaining subsection (b) of Sectiol 2-37, Office hours, work weeks and holidays, of the Code of the City of Roanoke (1979), as amended, so as to provide that, whenever a City holiday falls on a Saturday, the Friday next preceding shall be celebrated as a holiday by City employees; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 478.) Mr. Garland moved the adoption of the Ordinance. The motion was secondec by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None ......................................................... O. 259 260 ACTION: ACTION: ACTION: ACTION: DIRECTOR OF PEAL EgTATE VALUATION: BUDGET-DIRECTOR OF RFAL ESTATE VALUATION: The Director of Real Estate Valuation submitted a written report recommending the acquisition of a new apprai- sal system known as CARAT from ECCO Consulting, Incorporated, in consideration of a base sem not to exceed $60,000.00 without further authorization of Council, and that funds be transferred therefor. (For full text, see report on file in the City Clerk's Office.) Mr. M. L. Meier, 2833 Longview Avenue, S. W., appeared before Council and raised questions in regard to the proposed system. Mr. Landis offered the following emergency Ordinance: (#25614) AN ORDINANCE to amend and reordain certain sections of the 1980-81 General Fund and Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 478.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None ......................................................... 0. Mr. Landis offered the following emergency Ordinance: (#25615) AN ORDINANCE authorizing installation and use of a certain computer programming system for the City's Office of Real Estate Valuation rela' to real estate valuation in the City, and authorizing the City Manager to enter into contract with ECCO Consulting, Inc. to provide said services; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 479.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................. 7. NAYS: None ....................................................... 0. Mr. Thomas suggested that the Director of Real Estate Valuation conduct a public hearing whereby citizens may be briefed on the CARAT appraisal system. In this connection, a report of the City Manager concurring in the recommendation of the Director of Real Estate Valuation, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that the report be received and filed. The motion was seconded by Mr. Landis and unanimously adopted. REPORTS OF COMMITTEES: WATER DEPARTMENT-CITY PROPERTY: Mr. Thomas, Chairman of the Water Resources Committee, submitted a written report of the Cormnittee, recommending acquisition of a 189.3 acre parcel of land to be added to the Carvins Cove Water- shed property, for the sum of $85,000.00, from Mr. Mason H. Littreal, said property lying in Roanoke County, Virginia, on the Bennett Springs Access Road, Route 760. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance: (#25616) AN ORDINANCE providing for the City's acquisition of 189.3 acres of land lying in Roanoke County, Virginia in the Carvins Cove watershed; and providing for an e~rgency. (For full text of Ordinance, see Ordinance Book No. 46, page 479.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Garland end adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................ 7. NAYS: None ....................................................... 0. 261 ACTION: ACTION: ACTION: HOUSING: A report of the Housing Task Force reco~smending that Council adopt a real estate tax exemption for rehabilitated property, advising that effect on real estate taxes would be marginal as exemption would only apply to value added due to rehabilitation on a fixed annual ~unt basis for five years and after the five years, the property would be taxed at its enhanced valuation; rehabilitation of structures would be encouraged by removal of the real estate tax for five years on the valu~ added to the structure due to rehabilitation; end neighborhood stability would be assisted through encouraging structures to be rehabilitated, was before the body. (For full text, see report on file in the City Clerk's Office.) Mr. Landis moved that the following Ordinance be placed upon its first reading: (#25617) AN ORDINANCE to amend and reordain Article II, Real Estate Taxes Generally, of Chapter 32, Taxation, Code of the City of Roanoke (1979), as amended, by the addition of a new Division 5 consisting of sections numbered 32-93 through 32-101, the new Division relating to exemption of certain rehabili- tated real property from real estate taxation, authorizing the Commissioner of Revenue to issue rules and regulations establishing eligibility criteria, stating the amount of the exemption, providing for an application, effect of exemptions on land book, non-eligibility of demolition, and providing pemaltiss for false statements. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None ........................................................ O. BUDGET-CITIZENS' SERVICES COMMITTEE: A report of the Citizens' Services Committee transmitting recommendations for f~tnding of qualified agencies, and recommending that $6,000.00 be transferred for payment of performance audits, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Harold P. Kyle, a member of the Committee, appeared before Council and presented the report. Mr. Kyie requested that Council consider providing some type of personal liability insurance for members of the committee. Mr. Garland offered the following emergency Ordinance transferring $6,000.00 from Citizens' Services Committee to Fees for Professional Services, Director of Human Resources, of the 1981-82 budget, to provide funds for per- formance audits of each agency receiving funds through the committee: (#25618) AN ORDINANCE to ~mend and reordain certain sections of the 1981-82 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 480.) Mr. Garland moved the adoption of the Ordinance. The motion was by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas amd Mayor Taylor ................................................................ 7. NAYS: None ........................................................... 0. Pursuant to Ordinance No. 24595, the second regular meeting of Council each month shall co~maence at 7:30 p.m., and shall be automatically adjourned at 11:00 p.m., unless a motion setting a new time for adjournment is made; whereupon, Mr. Thomas moved that the Council meeting be continued until 11:30 p.m. The motion was seconded by Mr. Garland and unanimously adopted. AIRPORT: Mr. Jack C. Smith, Chairman of the Airport Advisory Commission, appeared before Council and presented a written report of the Commission, recom- mending an amendment to the Airport Use Agreement with Piedmont Aviation, Incor- porated, to provide for a three year term agreement from April 1, 1981, and to revise landing fee and terminal and other space rental rates as follows: Activity (Landing) fee $0.245 ~r thousand pounds for first 1,148,820 thousand pound units per year. If for any contract year the total annual landed weight is five or more percent less than 1,148,820 thousand pound units, this fee for the suc- ceeding contract year will be increased by an equal per- centage. If for any year, the total landed weight is five or more percent more than 1~189,854 thousand pound units, the fee for the suc- ceeding contract year will be reduced by an equal per- centage; ,262 ACTION: ACTION: ACTION: ACTION: "Old" Terminal Space $7.27 per sq. ft. per ann,-.; "New" Term~mal Space $8.82 per sq. ft. per .nnum; Basement Space $3.30 per sq. ft. per annum; Baggage Claim Space $8.34 per sq. ft. per annum; Departure Room Space $8.75 per sq. ft. per annum; P. A./Interphone $21.00 per unit per month. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the following Ordinance be placed upon its first reading: (#25619) AN ORDINANCE amending the Airport Use Agreement dated April 1, 1978, as amended, between the City and Piedmont Aviation, Incorpora- ted, to extend this agreement for an additional three-year term amd to revise certain rates and rentals called for therein. (For full text of Ordinance, see Ordinance Book No. 46, page The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ....................................................... 0. AIRPORT: Mr. Jack C. Smith, Chairm~n of the Airport Advisory Commission appeared before Council and presented a report of the Co--mission reco----uding a proposed increase in rents and fees at Roanoke Municipal Airport, Woodrum Field, which would be approximately a 20 per cent increase in rentals and fees as detaile~ in Exhibit II, effective July 1, 1981. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that the following Ordinance be placed upon its first reading: (#25620) AN ORDINANCE revising rents and fees for use of Roanoke Municipal Airport, Woodrum Field, and establishing an effective date therefor. (For full text of Ordinance, see Ordinance Book No. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None .......................................................... O. AIKPORT: Mr. Jack C. Smith, Chairman of the Airport Advisory Commission appeared before Council and presented a written report of the Commission relative to the status of the Federal Airport Grant Program (ADAP). (For full text, see report on file in the City Clerk's Office.) Mr. Landis moved that the report be received and filed. The motion was seconded by Mr. Thomas. Mr. Thomas offered a substitute motion that a Task Force be appointed composed of Mayor Noel C. Taylor as Chairman, Councilman James G. Harvey, II, and such other persons as the Mayor so designates; however, Mr. Thomas suggested that the Mayor consider appointing the City Manager, the Chairmmn of the Airport Advisory Commission, and Mr. Art Whittaker, Station Manager, Piedmont Airlines to the Task Force, and that the Task Force submit monthly reports to Council and to the public in regard to the airport runway situation. The motion was seconded by Dr. Butler and unanimously adopted. AIRPORT: Mr. Jack C. Smith, Chairman of the Airport Advisory Commission appeared before Council and presented a written report of the Co~ission recom~endl lng authorization to execute License No. DTFA05-81-L-60330 with the Federal Aviation Administration for the installment and maintenance of a Low Level Wind Shear Alert System at Roanoke Municipal Airport, Woodrum Field. (For full text, see report on file in the City Clerk's Office.) ACTION: Mr. Harvey moved that the following Ordinance be placed upon its first reading: 263 ACTION: ACTION: ACTION: (#25621) AN ORDINANCE authorizing the City Manager to execute a license with the United States of America for the installation and maintenance of a Low Level Wind Shear Alert System at Roanoke Municipal Airport, Woodrum Field. (For full text of Ordinance, see O~dimance Book No. 46, page The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ...................................................... 0. AIRPORT: Mr. Jack C. Smith, Chair-~n of the A/rport Advisory Commission appeared before Council and presented a written report of the Com~ission recommend authorization to execute a new five-year lease agreement for Circle "T" Mobile Home Community, operated by T. Edward Taylor, Sr. and Shirley F. Taylor, upon certain terms and conditions. (For full text, see report on file in the City Clerk's Office.) Hr. Thomas moved that the following Ordinance be placed upon its first reading: (#25622) AN ORDINANCE providing for the lease of a certain 3.63 acre parcel of land at Roanoke Municipal Airport, Woodrum Field, to Mr. T. Edward Taylor, Sr., and Mrs. Shirley F. Taylor, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 46, page The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................ 7. NAYS: None ...................................................... 0. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: LAW LIBRARY-CIRCUIT COURT-GElqERAL DISTRICT COURT: Ordinance No. 25590 raising the filing fee levied by courts of record and courts not of record for support of the Law Library from $1.00 to $2.00, having previously been before the Council for its first reading on Tuesday, May 26, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Landis offering the following for its second reading and final adoption: (#25590) AN ORDINANCE amending and reordaining subsection (a) of 18-30, Assessment of Additional Court Costs for Support, Code of the City of Roanoke (1979), as amended, to raise the filing fee levied by courts of record and courts not of record for support of the Law Library from $1.00 to $2.00; and providing for an effective date. (For full text of Ordinance, see Ordinance Book No. 46, page 471.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None ........................................................ 0. SALE OF PROPERTY-CITY PROPERTY-ROANOKE HOSPITAL ASSOCIATION: Ordinance No. 25594 modifying Ordinance No. 12823 to amend the City's lease with Roanoke Hospital Association of a parcel of land on Jefferson Street, used as the hospital front parking lot, in order to allow the hospital to place certain restrictions on the use of the parking lot, having previously been before the Council for its first reading on Tuesday, May 26, 1981, read and adopted on its first reading, and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#25594) AN ORDINANCE modifying Ordinance No. 12823, adopted September 4, 1956, to amend the City's lease with Roanoke Hospital Association of a parcel of land on Jefferson Street, used as the hospital's front parking lot, in order to allow the hospital to place certain restrictions on the use of the parking lot. (For full text of Ordinance, see Ordinance Book No. 46, page 472.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Harvey, Landis and Thomas ..... 5. NAYS: Council member Garland ........................................ 1. (Mayor Taylor abstained from voting because he serves on the Board of Directors of Roanoke Memorial Hospitals.) 264 ACTION: ACTION: ACTION: 8,~LE OF PROPERTY-CITY PROPERTY-ROAnOKE I~RIAL HOSPIT~S-WATER DEP~T: Ordf~ce ~. 25595 providing fo~ the sale ~d c~vey~ce to ~o~ ~sp~tal ~soc~acion of t~ parcels of l~d st~e at the intersection of Weller ~ne ~d ~ke Street, ~d 1.9 acres located at the southe~ ~e~inus of ~ke Street, having previously be~ before the Co~cil for its first reading ~ Tuesday, ~y 26, 1981, re~ ~d adopted ~ its first reading ~d laid over, was again before the body, ~. ~ offering the follo~ng for its second re~g and final adoption: (#25595) AN ORDINANCE providing for the sale and conveyance to Roanoke Hospital Association of two parcels of land situate in this City, the first located at the intersection of Weller Lane and Lake Street and the second being 1.9 acres located at the southern terminus of Lake Street. (For full text of Ordinance, see Ordinance Book No. 46, page 472.) Mr. Thomas moved the adoption of the Ordinance, The motion was seconded by Hrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, and Thomas ................................................................... 6. NAYS: None .................................................... O. (Mayor Taylor abstained from voting because he serves on the Board of Directors of Roanoke Memorial Hospitals.) ACTS OF ACKNOWLEDGEMENT-PARKS AND PLAYGROUNDS: Ordinance No. 25597 providing the name for the City's new park adjacent to the Strauss Building at the corner of Colonial and Brandon Avenues in the City of Roanoke as "John W. Harkrader Park", having previously been before the Council for its first reading on Tuesday, May 26, 1981, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following 'for its second reading and final adoption: (#25597) AN ORDINANCE providing the ns~ for the City's new park adjacent to the Strauss Building at the corner of Colonial and Brandon Avenues in the City. (For full text of Ordinance, see Ordinance Book No. 46, page 473.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ........................................................... 7. NAYS: None ....................................................... O. ACTS OF ACKNOWLEDGEMENT-PARKS AND PLAYGROUNDS-BLUE CROSS/BLUE SHIELD: Ordinance No. 25598 providing the name for the City's new plaza adjacent to the Blue Cross/Blue Shield of Southwestern Virginia Building on the southeast corner of Jefferson Street and Franklin Road in the City as "Key Plaza", having previous- ly been before the Council for its first reading on Tuesday, May 26, 1981, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#25598) AN ORDINANCE providing the name for the City's new plaza adjacent to the Blue Cross/Blue Shield of Southwestern Virginia Building on the southeast corner of Jefferson Street and Franklin Road in the City. (For full text of Ordinance, see Ordinance Book No. 46, page 474°) Mrs. Bowles moved the adoption of the Ordinance. The motion was by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................... 7. NAYS: None ....................................................... O. STADIUM-FOOTBALL: Ordinance No. 25602 authorizing the City Manager to enter into a lease agreement between the City and the Virginia Hunters for the use of certain locker room facilities on the west side of Victory Stadium from May 27, 1981, to August 22, 1981, for a weekly rental fee of $141.70, upon certain terms and conditions, having previously been before the Council for its first reading on Tuesday, May 26, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Thomas offering the following for its second reading and final adoption: (#25602) AN ORDINANCE authorizing the City Manager to enter into a lease agreement between the City and the Virginia Hunters for the use of certain locker room facilities on the west side of Victory Stadium from May 27, 1981 to August 22, 1981, for a weekly rental fee of $141.70, and upon certain other terms and conditions. (For full text of Ordinance, see Ordinance Book No. 46, page 474.) ATTEST: Hr. Thomas moved ~he adop£~on of ~he Ordinance. The mo~onwas seconded by Hr. Landis and adopted by ~he fo~ow~ng vo~e: AYES: CouncilmembersBo~les, Garland, Landis, Thomas and Hayor Taylor ..................................................................... 5. NAYS: None ........................................................ O. (Council members Butler and Harvey abstained from voting because they have a ves£ed interest in the Virginia Hunters.) MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE HAYORANDMEHBERS OF COUNCIL: NONE. OTHER HEA~ING$ OF CITIZENS UPON PUELICMATTERS: NONE. At 11:15 p.m., the ~yor declared the meeting recessed. At 12:00 mtdni§ht, the meeting reconvened in the Council Chamber with Hayor Taylor presiding, and all members of Council present. There beth§ no further business, the Hayor declared the meeting adjourned at 12:00 midnight. APPROVED City Clerk Mayor REGULAR WEEKLY SESSION ..... ROANOKE CITY COUNCIL June 22, 1981 2:00 p,m. The Council of the City of ~anoke met in regular ~eetinE in the Council Chamber in the Municipal Building, City of Roanoke, on Honday, June 22, 1981, at 2:00 p.m., the regular meeting hour, with Hayor Noel C. Taylor presiding. PRESENT: Council me, ers Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Hampton W. Thomas (arrived at 2:10 p,m.), and Mayor Noel C. Taylor ........... 6. ABSENT: Council member Charles L. Landis ............................................... 1. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by Mayor Noel C. Taylor. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. BID OPENINGS: ACTION: ACTION: ACTION: ACTION: ACTION: SIDEWALK, CURB AND GUTTER: Pursuant to notice of advertisement for bids for new curb and gutter, sidewalk and entrances on various streets within the Hurt Park, Mountain View and Harrison sections of the City, said proposals to be received by the City Clerk until 1:30 p.m., on Monday, June 22, 1981, and to be opened and read before the Council at 2:00 p.m., or as soon thereafter as the matter could be heard, on that date, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: L. H. Sawyer Paving Company, Incorporated - H & S Construction Company - S. R. Draper Pavin~ Company, Incorporated - 147,771.25 158,410.25 159,767.70 Dr. Butler moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and reco~endation to Council. The motion was seconded by Mr. Garland and adopted. The Mayor appointed Messrs. Hampton W. ~homas, Chairman, Thomas F. Brady and Kit B. Kiser as members of the committee. DCWNTOWN ROAnOkE (CENTURY PROJECT): Pursuant to notice of advertisement for bids for planting and related construction of Franklin Road trees, said proposals to be received by the City Clerk until 1:30 p.m., on Monday, June 22, 1981, and to be opened and read before Council at 2:00 p.m., or as soon thereafter as the matter could be heard, on that date, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Name Item #8 Item #9 Item #10 Boxley Construction Company J & H Grading Company H. A. Lutes & Sons, Inc. $ 53,946.12 56,800.00 67,388.00 $ 54,177.12 57,304.00 67,724.00 $ 54,131.20 56,520.00 67,752.00 Dr. Butler moved that the bids be referred to a co~ittee to be appointed by the Mayor for tabulation, report and reco~nendation to Council. The motion was seconded by Mr. Garland and adopted. The Mayor appointed Messrs. ~mpton W. Thomas, Chairman, Tho~s F. Brady, and Kit B. Kiser as members of the committee. WATER DEPARTMENT: Pursuant to notice of advertisement for bids for cleaning and painting the exterior and interior of the Grandin Court Tank #1, said proposals to be received by the City Clerk until 1:30 p.m., on Monday, June 22, 1981, and to be opened and read before the Council at 2:00 p.m., or as soon thereafter as the matter could be heard, on that date, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Steel & Tank Service Company W. J. Blane General Contractor Corrosion Control Corporation Taylor Development Corporation $ 19,300.00 19,944.00 27,435.00 38,400.00 Dr. Butler moved that the bids be referred to a co~ittee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Garland and adopted. ACTION: ACTION: ACTION: ACTION: ACTION: The Mayor appointed Massrs. Hampton W. Thomas, Chair,~n, Thomas F. Brady and Kit B. Kiser as members of the committee. At this point, 2:10 p.m., Hr. Thomas entered the meeting. SEWERS AND STORM DRAINS: Pursuant to notice of advertisement for bids for a closed cooling system for blower and pump engines at the Sewage Treatment Plant, said proposals to be received by the City Clerk until 1:30 p.m., on Monday, June 22, 1981, and to be opened and read before the Council at 2:00 p.m., or as soon thereafter as the matter could be heard, on that date, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Valley Air Conditioning Corporation Weddle Plumbing and Heating Company $ 84,720.00 98,600.00 Dr. Butler moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recomendation to Council. The motion was seconded by Mr. Garland and adopted. The Mayor appointed Messrs. Hampton W. Thomas, Chairman, Thomas F. Brady and Kit B. Kiser as members of the committee. PARKS AND PLAYGROUNDS: Pursuant to notice of advertisement for bids for providing and installing a new eight foot high chain link fence at Veteran's Park, N. W., said proposals to be received by the City Clerk until 1:30 p.m., on Monday, June 22, 1981, and to be opened and read before the Council at 2:00 p.m., or as soon thereafter as the matter could be heard, on that date, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of bids; whereupon, the City Clerk opened and read the following bids: Powers Fence Company, Incorporated Walker Fence & Handrail $ 21,549.00 24,500.00 Dr. Butler moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and reco~endation to Council. The motion was seconded by Hr. Garland and adopted, The Mayor appointed Messrs. Hampton W. Thomas, Chairman, Thomas F. Brady and W. Kooert ~eroerc as me~oers of ~he co~,m!Jt~ee. CONSENT AGENDA: ACTION: ACTION: The Mayor advised that all matters listed under the Consent Agenda were cons: to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He noted that included on the Consent Agenda were two requests for Executive Sessions of Council to discuss personnel matters. MINUTES: Minutes of the regular meeting of Council held on Monday, June 8, 1981, were before the body. (For full text, see minutes on file in the City Clerk's Office.) Mrs. Bowles moved that Council dispense with the reading of the minutes and that the minutes be approved as recorded. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor .............................................................................. 6. NAYS: None ................................................................ O. (Council member Landis was absent.) COUNCIL: A communication from Mayor Taylor requesting an Executive Session to discuss personnel matters, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor ................................................................................. 6. NAYS: None .................................................................. O. (Council member Landis was absent.) COUNCIL: A report of the City Manager requesting an Executive Session to discuss a personnel matter, was before Council. (For full text, see report on file in the City Clerk's Office.) ACTION: ACT ION: ACTION: ACTION: ACTION: ACTION: Mrs. Bowles moved that Council concur in the request. The motion was seconded by Hr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor ............................................................................... NAYS: None ................................................................ 0. (Council member l~-dis was absent.) PUBLIC ASSISTANCE: An annual report of the Advisory Board of N,m~n Resources for the period of May, 1980, through April, 1981, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the report be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor .............................................................................. 6. NAYS: None ................................................................ O. (Council member Landis was absent.) CITIZENS' SERVICES COI~tITTEE: A report of the Citizens' Services Committee transmitting recommendations for funding of qualified agencies for the fiscal year 1981- 82, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the recommendations. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor ................................................................................. 6. NAYS: None .................................................................. 0. (Council member Landis was absent.) AUDITS: A report of the Director of Finance transmitting a financial report for the month of May, 1981, was before Council. (For full text, see report on file in the City Clerk's Office.) l~s. Bowles moved that the report be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor ................................................................................ 6. NAYS: None ................................................................. 0. (Council member Landis was absent.) YOUTH SERVICES CITIZEN BOARD: The qualification of Mr. Archibald C. Mcgee, Jr., as a member of the Youth Services Citizen Board for a term of three years ending May 31, 1984, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the qualification be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor ................................................................................ 6. NAYS: None .................................................................. 0. (Council member Landis was absent.) REGULAR AGENDA: COUNCIL: Mr. Thomas orally requested that Council meet in Executive Session to discuss a legal matter. Mrs. Bowles moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor ................................................................................. 6. NAYS: None ................................................................. O. (Council member Landis was absent.) At 2:15 p.m., the Mayor declared the meeting recessed. 269 ACTION: ACTION: ACTION: ACTION: At 2:45 p.m., the ~eeting reconvened in the Council ChAmber with Mayor Taylor presiding, and all me~bers of Council present with the exception of Council a~mber Landis. BEARING OF CITIZENS UPON PUBLIC MATTERS: CELEBRATIONS-BUDGET: Hr. L. Graham Haynie appeared before Council on behalf of the War Memorial Committee and presented a communication apprising Council of ongoing plans for the construction of and co~oration of Roanoke's proposed war memorial, Ne stated that because the co~ttttee may incur some expenses during the next 60 to 90 days, Council's concurrence is requested in the status of plans and for additional funds, if needed, in order for the committee to move forward with its work. (For full text, see communication on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance transferring $15,000.00 from War Memorial, Capital Improvement Reserve, to War Memorial, General Government, of the 1980-81 Capital Projects Fund Appropriation: (#25623) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Capital Projects Fund Appropriation, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 489.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor ................................................................. 6. NAYS: None ......................................................... 0. (Council member Landis was absent.) PETITIONS AND COMMUNICATIONS: REFUSE COLLECTION: Council member Bowles advised that she previously requested that space be reserved on the agenda for a con~unication in regard to bulk container pickup fees. She further advised that she would like to receive additional information on the matter and moved that the Mayor be requested to call a special meeting of Council on Friday, June 26, 1981, at 2:00 p.m., to consider the matter in more detail. The motion was seconded by Mr. Harvey and adopted. ZONING: A communication from Mr. Roy V. Creasy, Attorney, requesting that Ordinance No. 25304, adopted on September 8, 1980, be modified to allow the use of property located at 3729 Hollins Road, N. E., to include not only a real estate office, but also general professional or business office space, including but not limited to offices for doctors, lawyers, surveyors, optometrists, dentists and life insurance agents, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Harvey moved that the request be referred to the City Planning Coromission for study, report and recommendation and that Council set a public hearing for Monday, August 10, 1981, at 7:30 p.m., or as soon thereafter as the matter may be heard in the Council Chamber; and further that it will be necessary for Mr. Creasy to assume all advertising costs relating thereto. The motion was seconded by Mr. Garland and adopted. REPORTS OF OFFICERS: BRIEFINGS: CIVIC CENTER: The Director of Public Works appeared before Council and presented an oral briefing concerning the Civic Center chillers. Mr. Brady advised that the coliseum, auditorium and exhibition hall are jointly served by two chillers of 412 tons each, noting that the units are as originally installed with some modifications, that the manufacturer is no longer in business and all parts have to be specially fabricated, that one of the chillers has failed and probably cannot be reliably fixed. He stated that for the long term, the Administration would like to investigate the type of equipment to be installed, cost and installation time; and for the short term, the Administration is considering leasing backup units from a firm in Richmond, Virginia. Mrs. Bowles moved that the oral remarks be received and filed. The motion was seconded by Mr. Harvey and adopted. ZONING-AIRPORT: The City Manager presented an oral report regarding a rezoning request in Roanoke County to construct 78 tow~house units in the close proximity of the end of the proposed extension of Runway 23 at Roanoke Municipal Airport, Woodrum Field. Mr. Ewert reviewed the contents of a communication under date of June 16, 1981, written to the Roanoke County Planning Commission setting forth the City's concerns in regard to the proposed rezoning. (For full text, see communication on file in the City Clerk's Office.) 27O ACT ION: ACTION: ACTION: ACT ION: ACTION: ~tr. Thomas moved that the City Attorney be instructed to prepare the appropriate measure to be forwarded to the Roanoke County Board of Supervisors setting forth the concerns expressed by the City Manaser in the above referred to co~,~,nication, emphasizing that the airport serves the entire western portion of Virginia and urging the Board of Supervisors to give the matter its urgent and serious consideration. The motion was seconded by Mrs. Bowies and adopted. Mr. Thomas moved that the City Hanager's remarks be received and filed. The motion was seconded by Hr. Harvey and adopted. SE~RS AND STORM DRAINS: The Director of Public Works presented a written report in regard to storm drain ranking, advising that cor~itted projects total eight ~rlth a projected cost of $3,152,400, which total includes $2,000,000 to be spent on Williameon Road area projects; and proposed projects total 33 with a projected cost of $2,021,000. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the report be received and filed. The motion was seconded by Mr. Thomas and adopted. HOUSING: The City le~anager submitted a status report on housing progr-mm advising that major housing or housing-related progr-mm are: public housing ~ substantial rehabilitation; urban homesteading; spot rehabilitation program; architectural support activities; BOCA property maintenance code; tax exemption for rehabilitated property; Urban Preservation and Infill Program; Roanoke Neighborhood Partnership; and growth of Partnership concept. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that the report be received and filed. The motion was seconded by Dr. Butler and adopted. ITEMS RECOMMENDED FOR ACTION: HOUSING: The City Manager submitted a written report recommending that Council adopt the voluntary Occupancy Permit Program generally, and apply it to those neighborhoods whose organizations have requested initiation of the program, effective September 1, 1981. Mr. Ewert advised that the Mountain View Neighborhood Alliance has requested that the program be applied to their area. (For full text, see report on file in the City Clerk's Office.) Mrs. Florine Thornhill, 819 Center Avenue, N. W., representing the Northwest Environmental Organization, appeared before Council and spoke in support of the program for the Gilmer area. Mrs. Rebecca F. Motes, President, Mountain View Neighborhood Alliance, appeared before Council and presented a communication advising that the Alliance passed a motion on June 9, 1981, in favor of the program and voted to request that the program be applied in the Mountain View neighborhood as soon as possible. (For full text, see communication on file in the City Clerk's Office.) Hr. Garland moved that the following Ordinance be placed upon its first reading: (#25624) AN ORDINANCE to amend Chapter 16, Housing, Code of the City of Roanoke (1979), as amended, to provide for a new article, Article IV, Occupancy Permits, establishing a voluntary program for the issuance of occupancy pezmits to owners of property in specified areas of the City when such property is found to be in compliance with the Property Maintenance Code of the City of Roanoke and certain other applicable codes and standards. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor ................................................................... 6. NAYS: None ......................................................... O. (Council member Landis was absent.) BUDGET-GRANTS-YOUTH: The City Manager submitted a written report advising that a grant was officially awarded to the City for the Office on Youth by the Virginia Delinquency Prevention and Youth Development Act, effective Juiy 1, 1981, for a twelve month period beginning July 1, 1981, through June 30, 1982, to provide for the continuation of coordinated planning and program imple- mentation of local youth serving programs both public and private, recommending adoption of a Resolution to accept the grant, transfer of $7,100.00 from fiscal year 1982 Community Planning budget to the proper account as the City's 25% cash contribution for the program, and appropriation of $26,322.00 for the program which will allow the Director of Finance to set up the necessary accounts by July 1, 1981. (For full text, see report on file in the City Clerk's Office.) ACTIO~: ACTION: ACTION: ACTION: Mr. Thomas offered the following em~r8ency Ordinance: (#25625) AN ORDINANCE to a~end and reordain certain sections of the 1981-82 General Fund and Grant Progr-m~ Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 490.) Mr. Thomas ~oved the adoption of the Ordinance. The motion was seconded by Hr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor ....... 6. NAYS: None ........................................................... 0. (Council member Landis was absent.) Mr. Thomas offered the following Resolution: (#25626) A RESOLUTION authorizing the acceptance of a Delinquency Prevention and Youth Development Act Grant made to the City of Roanoke by the Con~onwealth of Virginia Department of Corrections and authorizing the acceptance, execution and filing of the "Special Conditions" with the Department of Correctionl for this grant for the purpose of continuing coordinated planning and youth services program implementation by the City's Office om Youth until June 30, 1982. (For full text of Resolution, see Resolution Book No. 46, page 491.) Mr. Thomas moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor ................................................................. 6. NAYS: None ....................................................... 0. (Council member Landis was absent.) BUDGET-STREETS AND ALLEYS: The City Mmnager submitted a written report in regard to the street paving program, recommending that Council appropri- ate $525,000 in funds to be unexpended as of June 30, 1981, to a Capital Fund Account to bo established by the Director of Finance for the provision of needed paving. (For full text, see report on file in the City Clerk's Office.) Dr. Butler spoke in favor of adding the $525,000 to the total undesignatl fund balance at the end of the fiscal year in order that the schools could receive their 33% of the total undesignated fund balance. The City Manager identified the following sources of funding for the $525,000, viz: $200,000 in the Contingency Reserve Account which was not expended due to careful monitoring and control of all city expenditures and an om-going effort to improve the efficiency of the entire City operation; $135,000 in various social service aid programs which will not be expended due to the Common- wealth of Virginia not approving reimbursement on the expenditure of said funds; an additional $126,000 in personnel lapse funds which will be accumulated by June 30, 1981; and $64,000 in various other accounts which will not be expended on June 30, 1981. Mr. Ewert said the money is available because Council wanted the City Administration to reduce expenditures in the City's portion of the budget, that the funds were frozen at the direction of Council and it seems appropriate at this time for the funds to go into capital in order to upgrade the City's streets. Mr. Thomas offered the following emergency Ordinance appropriating $525,000: (#25627) AN ORDINANCE to amend and reordain certain sections of the 1980-81 General Fund and Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 491.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and lost by the following vote: AYES: Council members Bowles, Harvey, Thomas and Mayor Taylor ........ 4. NAYS: Council members Butler and Garland ............................. 2. (Council member Landis was absent.) At a later point during the meeting, Mr. Thomas advised that having voted with the majority in favor of Ordinance No. 25627, he would like to move for a reconsideration of the question. The motion was seconded by Mrs. Bowles and adopted. 2'71 272 ACTION: ACTION: ACTION: l~. Thomas moved that the following Ordi~-nce appropriating $525,000 for street paving be placed upon its first reading: (~25627) AN ORDINANCE to amend and reordain certain sections of the 1980-81 General Fund and Capital Projects Fund Appropriations. The motion was seconded by Hrs. l~vles and adopted by the folloving vote: AYES: Council members Bowles, Garland, Harvey, Thomas and Mayor Taylor .................................................................... 5. NAYS: Council member Butler ....................................... 1. (Council member Landis was absent.) Later during the meeting, in reference to Ordinance No. 25627, the }~yor pointed out that it takes ten days following the second reading of a regular Ordinance for it to become effective, that Ordinance No. 25627 will be before the Council for its second reading at Council's special meeting on Friday, June 26, 1981, and will not become effective until July 7, 1981. Re said in order for the money to be encumbered prior to the end of the i980-81 fiscal year budget, the Ordinance will have to be adopted by Council as an emergency measure. Mr. Garland requested that the record show that he changed his no vote to a yes vote in favor of adoption of Ordinance No. 25627 as an emergency measure. Ordinance No. 25627, as an emergency measure, was adopted by the following vote: AYES: Council members Bowles, Garland, Harvey, Thomas and Mayor Taylor ........................................................................ 5. NAYS: Council member Butler ...................................... 1. (Council member Landis was absent.) BUDGET-GRANTS-PLANNING-HOUSING: The City Manager submitted a written report in connection with acceptance of the 1981-82 Community Development Block Grant, recomending adoption of a Resolution accepting the fiscal year 1981-82 C. D. B. G. funds approved by H. U. D.; and that $2,443,000 be appropriated to an account established by the Director of Finance in order that program activities may begin on or about July 1, 1981. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#25628) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Grant Programs Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 492.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor ................................................................. 6. NAYS: None ......................................................... O. (Council member Landis was absent.) Mrs. Bowles offered the following Resolution: (#25629) A RESOLUTION accepting a certain Cona~unity Development Block Grant offer made to the City by the United States Department of Housing and Urban Development under Title II of Public Law 93-383; and authorizing execution of the City's acceptance of the aforesaid grant offer on behalf of the City of Roanoke and the agreement, on behalf of the City, to comply with the terms and conditions of the grant and applicable laws, regulations and requirements of said Department pertaining thereto. (For full text of Resolution, see Resolution Book No. 46, page 493.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor ................................................................... 6. NAYS: None .......................................................... 0. (Council member Landis was absent.) ACT ION: ACT ION: BUDgET-STATE HIGHWAYS: The City Manager submitted a w~itten report in regard to the transfer of funds to meet anticipated expenditures for certain highway projects, recommending that Council authorize the Director of Finance tO transfer $73,500.00 from the Highway Construction Fund to the following projects: Route 24, 13th Street, Bennington Street, in the -~,~unt of $13,500.00; 24th Street, N. W., in the amount of $30,000.00; and Vlnton Mill Road, in the ~unt of $30,000.00. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#25630) A~ ORDINANCE to omc_nd and reordain certain sections of the 1980-81 Capital Projects Fund Appropriation, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 494.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor ................................................................... 6. NAYS: None .......................................................... 0. (Council member Landis was absent.) BUDGET-SEWERS AND STORM DRAINS: The City Manager submitted a written report recommending that he be authorized to issue Change Order No. 2 to the contract with Wiley N. Jackson Company for construction of the Southern Hills Storm Drain Project, in the amount of $26,873.90 and that the Director of Finance be authorized to transfer $26,873.90 from Amnexation Storm Drain and Sewer Project Account to Southern Hills Storm Drain Account. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#25631) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Capital Projects Fund Appropriation Ordinance, and providing for an emergency. (Fbr full text of Ordinance, see Ordinance Book No. 46, page 494.) M_rs. Bowles moved the adoption of the Ordinance. The motion was seconded by llr. Earvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas amd Mayor Taylor .................................................................... 6. NAYS: None ........................................................... 0. (Council member Landis was absent.) Mrs. Bowles offered the following emergency Ordinance: (#25632) AN ORDINANCE approving the City Manager's issuance of Change Order No. 2, as hereinafter set forth, to the City's contract with Wiley N. Jackson Company for construction of the Southern Hills Storm Drain Project; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 495.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor .................................................................. 6. NAYS: None ........................................................ 0. (Council member Landis was absent.) BUDGET-EQUIPMENT: The City Manager submitted a written report concurri~ in a report of the Bid Committee recommending the purchase of five compact class automobiles from Magic City Motor Corporation, in the total amount of $33,424.40; one paving machine from A. E. Finley & Associates of Virginia, Incorporated, in the total amount of $20,707.86; one front end alignment equipment from Shepherd's Auto Supply, in the total amount of $22,878.24; two cargo vans from Magic City Motor Corporation, in the total amount of $16,150.88; seven truck cabs and chassis from Johnson International Trucks, Incorporated, in the total amount of $120,721.16; seven twelve foot dump bodies from Cavalier Equipment Corporation, in the total amount of $34,860.00; and three hydraulic rotary mowers from Mount- castle Ford Tractor Sales, Incorporated, in the total amount of $20,850.00, said bids totalling $269,592.54 and further recommending that certain transfers, as more fully set forth in Table No. 2 of the report, be approved by Council. (For full text, see report on file in the City Clerk's Office.) 273 274 ACT ION: ACTION: ACTION: ACTION: Hr. Harvey offered the following emergency Ordinance: (~25633) A~ ORDINAl/CE to ~nd and reordain certain sections of the 1980-81 General Fond Appropriation Ordinance, and providing for an e~ergency. (For full text of Ordinance, see Ordinance Book No. 46, page 495.) Hr. Harvey meved the adoption of the Ordinance. The motion was seconded by Hr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor ............................................................... 6. NAYS: None ......................................................... 0. (Council member Landis was absent.) Mrs. Bowles offered the following emergency Ordinance: (t25634) AN ORDINANCE providing for the purchase of certain vehicles and equipment for use by the City, upon certain terms and conditions, by accepting certain bids made to the City for furnishing and delivering said vehicles and equipment; rejecting all other such bids; providing for the issuance of requisite purchase orders for all such equipment; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 496.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas, and Mayor Taylor .................................................................. 6. NAYS: None ....................................................... 0. (Council member Landis was absent.) BUSES-GRANTS: The City Manager submitted a written report recommend- ing authorization for the Mayor to execute and file an application with the Virginia Department of Highways and Transportation for experimental mass transpor- tation funds for a downtown circulator and shuttle bus service for parking in the peripheral lot at the Roanoke Civic Canter. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#25635) AN ORDINANCE authorizing the Mayor to execute on the City's behalf certain grant documents relating to an experimental mass transportation program, authorizing the City Manager to furnish necessary information to the State in this regard, making certain certifications with respect to the use of grant funds; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 497.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Hr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Thomas and Mayor Taylor ...................................................................... 5. NAYS: None ........................................................ O. (Council member Harvey was out of the Council Chamber.) (Council member Landis was absent.) At 4:30 p.m., the Mayor declared the meeting recessed. At 4:40 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding, and all members of Council present, with the exception of Mr. Landis. BRIDGES: The City Manager submitted a written report recommending award of an engineering services reimbursement with a cost ceiling contract to Hayes, Seay, Mattern and Mattern for bridge inspections, in an amount not to exceed $14,633.75 without further authorization by Council. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#25636) AN ORDINANCE authorizing the employment of the professional services of certain architects and engineers to conduct a bridge inspection program for the City of Roanoke, upon certain terms and conditions; and provid- ing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 498.) ACT ION: ACT ION: ACTION: Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Hr. Garland and adopted by the following vote: AYES: C~umctl members Bo~les, Butler, Garlamd, Harvey, Thomas and Mayor Taylor ................................................................ 6. NAYS: None ........................................................ 0. (Council member Landis was absent.) BUDGET-SEWERS AND STORM D~AINS: The City Manager submitted a written report recommending authorization to transfer $35,000.00 to a Capital Accoumt within the Sewage Treatment Fum4 in order to increase funds for sanitary sewer replacement project needs during fiscal year 1982. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance: (#25637) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Sewage Treatment Fumd Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 498.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor ................................................................... 6. NAYS: None ........................................................ 0. (Council member Landis was absent.) AIRPORT: The City Manager submitted a written report recommending authorization to execute Change Order No. 1 to the contract with John A. Hall and Company, Incorporated, for construction of a charter and corporate aircraft ramp, ADAP 6-51-0045-11. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#25638) AN ORDINANCE approving the City Manager's issuance of Change Order No. 1, as hereinafter set forth, to the City's contract with John A. Hall and Company, Inc., for construction of a charter and corporate aircraft ramp at Roanoke Municipal Airport, Woodrum Field; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 499.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor ................................................................... 6. NAYS: None ........................................................... 0. (Council member Landis was absent.) BUDGET-PUBLIC ASSISTANCE: The City Manager submitted a written report reco~nending that $26,696.24 be appropriated to the Title XX Services budget to provide funds for the purchase of certain services determined to be essential for citizens of the city. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#25639) AN ORDINANCE to amend and reordain certain sections of the 1980-81 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 499.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor ................................................................... 6. NAYS: None .......................................................... O. (Council member Landis was absent.) BUDGET-WATER DEPARTMENT: The City Manager submitted a written report recommending that $27,500.00 be transferred to a Water Department Capital Account in order that funds can be carried over into the next fiscal year to cover the outstanding water storage tank painting project. (For full text, see report on file in the City Clerk's Office.) 275 276 ACTION: ACTION: ACTION: ACTION: Mr. Thomas offered the following emergency Ordinance: (~256&0) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Water Fund ~4~propriation Ordinance, and providing for an e~ergency. (For full text of Ordinance, see Ordinance Book No. 46, page 500.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor .............................................................. 6. NAYS: None ...................................................... 0. (Council member Landis was absent.) BUDGET-DIRECTOR OF FINANCE: The City Manager submitted a written report transmitting a proposed Fee Compendium. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that action on the Fee Compendium be deferred until the special meeting of Council on Friday, June 26, 1981, at 2:00 p.m. The motion was seconded by Dr. Butler and adopted. CITY ATTORNEY: BUDGET-SCHOOLS-CONSULTANT'S REPORTS: The City Attorney submitted a written report transmitting an Ordinance to authorize execution of a contract providing for consolidation of the School Board's financial functions with the City's Department of Finance. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#25641) AN ORDINANCE authorizing the appropriate City officials to enter into a contract with the School Board of the City of Roanoke to provide for consolidation of certain financial functions of the School Board and the City administration; end providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 500.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor ................................................................ 6. NAYS: None ....................................................... O. (Council member Landis was absent.) DIRECTOR OF FINANCE: BUDGET-POLICE DEPARTMENT-GRANTS: The Director of Finance submitted a written report recommending certain appropriation and revenue adjustments in connection with the close-out of Police Training Grant No. 80-A5162, noting that the total appropriation for the grant was $29,485.00, actual funding received was $15,485.00, and total expenditures were $12,854.50. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#25642) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Grant Programs Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 501.) Mr. Harvey moved the adoption of the Ordinance. The motion was secondei by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor .................................................................. 6. NAYS: None ........................................................ 0. (Council member Landis was absent.) BUDGET-PERSONNEL: The Director of Finance submitted a written report in connection with the fourth quarter personnel lapse, the total budgeted Salary and Wage lapse remaining will be as follows: ACTION: ACTION: ACTION: ACTION: "Original Budgeted Amount Increase Per Ordinance No. 25336 Total Budgeted 500,000 142~500 642,500 First Quarter Lapse Realized Second Quarter Lapse Realized Third Quarter Lapse Realized Fourth Quarter Lapse Realized (164,975) (199,345) (203,140) (75,040) Amount to be Realized Mrs. Bowles offered the following e~mergency Ordtn-nce: (#25643) AN ORDINANCE to amend and reordain certain sections of the 1980-81 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 501.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor .................................................................... 6. NAYS: None .......................................................... 0. (Council member Landis was absent.) BUDGET-GRANTS-HOUSING: The Director of Finance submitted a written report advising that Couacil adopted Ordinance No. 25211 providing for the appropriation of $95,000 in parking lot income from the Roanoke Redevelopment and Housing Authority, that the City has received $33,996.44 in excess of the appropriation from the Housing Authority for the fiscal year ending June 30, 1981, and reco~m~ending that Coumcil adopt an Ordinance increasing the appropriatiol and revenue estimates to the amount actually received. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#25644) AN ORDINANCE to amend and reordain certain sections of the 1980-81 Grant Programs Fund Appropriations, amd providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 46, page 502.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor .................................................................. 6. NAYS: None ............... (Council member Landis was absent.) REPORTS OF COMMITTEES: AIRPORT: A report of the Airport Advisory Commission recommending authorization for the city administration to develop bidding criteria to solicit proposals for construction and operation of hangar facilities at Roanoke Municipal Airport, Woodrum Field, and to negotiate after receipt of proposals, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that Council concur in the reco~nuendation and that the report be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Mr. Thomas and adopted. SIDEWALK, CURB AND GUTTER-STREETS AND ALLEYS: The Co~ittee appointed by the Mayor to study bids received for miscellaneous small area street and sidewalk restoration submitted a written report reco~ending that all bids be rejected, and that the work be performed by city forces. (For full text, see report on file in the City Clerk's Office.) In this connection, a report of the City Manager concurring in the recommendation, was before Coancii. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following Resolution: (#25645) A RESOLUTION rejecting the bids received by the City for miscellaneous small area street and sidewalk restoration; and authorizing the City Manager to perform such work with City forces. (For full text of Resolution, see Resolution Book No. 46, page 503.) 277 278 ACTION: ACTION: ACTION: ACTION: Dr. Butler moved the adoption of the Resolution. The motion was seconded by Hr. Thomas and adopted by the following vote: AYES: Council me. ers Bowles, Butler, Garland, Harvey, Thomas amd Mayor Taylor ................................................................. 6. NAYS: None ...................................................... O. (Council member Landis was absent.) Mrs. Bowles moved that the City Manager's report be received and filed. The motion was seconded by Mr. Thomas and adopted. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: ZONING: Ordinance No. 25603 rezoning three tracts of land located un the southerly side of Roberts Road, S. W., containing 1.058 acre, known as Official Tax No. 1290124, and 2.92 acres, known as a portion of Official Tax No. 1290108, from RS-3, Single-F-mtly Residential District, and 0.73 acre, known as a portion of Official Tax No. 1290108, from C-2, General Commercial District, to RG-2, General Residential District, subject to certain conditions proffered by the petitioner, having previously been before the Council for its first reading on Monday, June 8, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Thomas offering the following for its second reading and final adoption: (#25603) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke, (1979), as amended, and Sheet No. 129, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning, subject to certain conditions. (For full text of Ordinance, see Ordinance Book No. 46, page 480.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor ................................................................. 6. NAYS: None .......................................................... O. (Council member Landis was absent.) TAXES: Ordinance No. 25604 providing for an increase in the transient occupancy tax rate from one per cent to four per cent, effective July 1, 1981, having previously been before the Council for its first reading on Monday, June 8, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Harvey offering the following for its second reading and final adoption: (#25604) AN ORDINANCE amending and reordaining Section 32-240, Levied; rate, of the Code of the City of Roanoke (1979), as amended, to increase the transient occupancy tax rate, and providing for an effective date of this ordinance. (For full text of Ordinance, see Ordinance Book No. 46, page 481.) Hr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor .................................................................. 6. NAYS: None ........................................................ 0. (Council member Landis was absent.) MASSAGE PARLORS: Ordinance No. 25605 in regard to definition of massage parlors, lighting for massage parlors, inspection of premises, pro~ cedures in issuance of technician's permit, display of technician's permit and technician's health card, register of patrons and prohibition against minors on premises, having previously been before the Council for its first reading on Monday, June 8, 1981, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#25605) AN ORDINANCE to send and reordain Sections 21-135, 21-136, 21-139, 21-158, 21-175, 21-176 and 21-191 of Article V, Massage Parlors, of Chapter 21, Offenses - Miscellaneous, of the Code of the City of Roanoke (1979), as amended, and to amend and reordain the same Article and Chapter by the addition of new sections numbered 21-145 and 21-146, the amended and added sections relating to definition of massage parlor, penalty for violation of Article V, lighting for massage parlors, inspection of premises, procedures in issuance of technician's permit, display of technician's permit and technician's health card, register of patrons and prohibition against minors on premises. (For full text of Ordinance, see Ordinance Book No. 46, page 481.) ACTION: ACTION: ACTION: Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor ........................................................ 6. NAYS: None ...................................................... 0. (Council member Landis was absent.) SEWERS AND STORM DRAINS-EASEI~ENTS: Ordinance No. 25610 authorizing the appropriate City officials to execute a quitclaim deed releasing the City's rights in temporary construction easements over property of Alan S. Buckner and Janet J. Buckner, having previously been before the Council for its first reading on Monday, June 8, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Thomas offering the following for its second reading and final adoption: (#25610) AN ORDINANCE authorizing the appropriate City officials to execute a quitclaim deed releasing the City's rights in temporary construction easements over property of Alan S. Buckner and Janet J. Buckner. (For full text of Ordinance, see Ordinance Book No. 46, page 482.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor ................................................................... 6. NAYS: None .......................................................... 0. (Council member Landis was absent.) TAXES-HOUSING: Ordinance No. 25617 relating to exemption of certain rehabilitated real property from real estate taxation, authorizing the Commissione of Revenue to issue rules and regulations establishing eligibility criteria, stating the amount of the exemption, providing for an application, effect of exemptions on land book, non-eligibility of demolition and providing penalties for false statements, having previously been before the Council for its first reading on Monday, June 8, 1981, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#25617) AN ORDINANCE to amend and reordain Article II, Real Estate Taxes Generally, of Chapter 32, Taxation, Code of the City of Roanoke (1979), as amended, by the addition of a new Division 5 consisting of sections numbered 32- 93 through 32-101, the new Division relating to exemption of certain rehabilitated real property from real estate taxation, authorizing the Commissioner of Revenue to issue rules and regulations establishing eligibility criteria, stating the amount of the exemption, providing for an application, effect of exemptions on land book, non-eligibility of demolition, and providing penalties for false statements. (For full text of Ordinance, see Ordinance Book No. 46, page 483.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler amd adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor ................................................................. 6. NAYS: None .......................................................... 0. (Council member Landis was absent.) AIRPORT: Ordinance No. 25619 amending the Airport Use Agreement dated April 1, 1978, as amended, between the City and Piedmont Aviation Incorporated, to extend the agreement for an additional three-year term and to revise certain rates and rentals called for therein, having previously been before the Council for its first reading on Monday, June 8, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Harvey offering the follow- ing for its second reading and final adoption: (#25619) AN ORDINANCE amending the Airport Use Agreement dated April 1, 1978, as amended, between the City and Piedmont Aviation, Incorporated, to extend this agreement for an additional three-year term and to revise certain rates and rentals called for therein. (For full text of Ordinance, see Ordinance Book No. 46, page 485.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor ................................................................... 6. NAYS: None ....................................................... O. (Council member Landis was absent.) 279 28O ACTION ACTION: ACTION: AlP. PORT: Ordinance No. 25620 revising rents and fees for use of Roanoke Municipal Airport, Woodrum Field, and establishing an effective date therefor, having previously been before the Council for its first reading on Monday, June 8, 1981, read and adopted un its first reading and laid over, was again before the body, Mr. Harvey offering the following for its second reading and final adoption: (t25620) AN ORDINANCE revising rents and fees for use of Roanoke Municipal Airport, Woodrum Field, and establishing an effective date therefor. (For full text of Ordinance, see Ordinance Book No. 46, page 485.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor ................................................................ NAYS: None ...................................................... O. (Council member Landis was absent.) AIRPORT: Ordinance No. 25621 authorizing the City Manager to execute a license with the United States of America for the installation and maintenance of a Low Level Wind Shear Alert System at Roanoke Mtmicipal Airport, Woodrum Field, having previously been before the Council for its first reading on Monday, June 8, 1981, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#25621) AN ORDINANCE authorizing the City Manager to execute a license with the United States of America for the installation and maintenance of a Low Level Wind Shear Alert System at Roanoke Municipal Airport, Woodrum Field. (For full text of Ordinance, see Ordinance Book No. 46, page 489.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor .................................................................. 6. NAYS: None ....................................................... 0. (Council member Landis was absent.) AIRPORT-CITY PROPERTY: Ordinance No. 25622 providing for the lease of a certain 3.63 acre parcel of land at Roanoke Municipal Airport, Woodrum Field, to Mr. T. Edward Taylor, Sr., and Mrs. Shirley F. Taylor, upon certain terms and conditions, having previously been before the Council for its first reading on Monday, June 8, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Harvey offering the following for its second reading and final adoption: (#25622) AN ORDINANCE providing for the lease of a certain 3.63 acre parcel of land at Roanoke Municipal Airport, Woodrum Field, to Mr. T. Edward Taylor, Sr., and Mrs. Shirley F. Taylor, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 46, page 489.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Dr, Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor .................................................................. 6. NAYS: None ......................................................... 0. (Council member Landis was absent.) MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND }~2MBERS OF COUNCIL: NONE. OTHER HEARINGS OF CITIZENS: NONE. At 5:05 p.m., the Mayor declared the meeting recessed. At 5:50 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding, and all members of Council present, with the exception of Mr. Landis. AIRPORT: Pursuant to the request of Council at its meeting on Monday, June 8, 1981, the Mayor appointed the following persons to the Airport Task Force: Mr. James G. Harvey, II, Mr. Art M. Whittaker, Mr. H. B. Ewert, Mr. Jack C. Smith and Mayor Noel C. Taylor. ACTION: ACTION: ACTION: ACTION: ACTION: AlP. PORT: The Mayor advised that the four year term of Mr. Claude N. Smith as a member of the Airport Advisory Commission will expire on June 30, 1981, and called for nominations to fill the vacancy. Mr. Thomas placed in nomination the name of Mr. Claude N. Smith. There being no further nominations, Mr. Smith was reelected as a member of the Airport A~visory Commission for a term of four years ending June 30, 1985, by the following vote: FOR MR. SMITH: Council members Bowles, Butler, Garland, Marvey, Thomas and Mayor Taylor ................................................. 6. (Council member Landis was absent.) TAXES: The Mayor called to the attention of Council that the three year terms of Messrs. Lacy W. Hanson and Kennis E. Elswick as members of the Revenue Study Commission will expire on June 30, 1981, and called for nominations to fill the vacancies. Mr. Thomas placed in nomination the n~me of Messrs. Lacy W. Hanson and Keenis E. Elswick. There being no further nominations, Messrs. Hanson and Elswick were reelected as members of the Revenue Study Com~ission for terms of three years each ending June 30, 1984, by the following vote: FOR MESSRS. HANSON AND ELSWICK: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor ..................................... 6. (Council member Landis was absent.) Inasmuch as Mr. Hanson is not a Roanoke City resident, Mrs. Bowles moved that the city residency requirement be waived in this instance. The motion was seconded by Dr. Butler and adopted. PLANNING: The Mayor called to the attention of Council that the three year terms of Messrs. J. T. Hopkins, Jr., and Charles L. Landis as members of the Fifth Planning District Commission will expire on June 30, 1981, and called for nominations to fill the vacancies. Mr. Thomas placed in nomination the n~mes of f~ssrs. J. T. hopkins, Jr., and Charles L. Landis. There being no further nominations, Messrs. Hopkins and Landis were reelected as members of the Fifth Planning District Commission for terms of three years each ending June 30, 1984, by the following vote: FOR MESSRS. HOPKINS AND LANDIS: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor .................................. 6. (Council member Landis was absent.) PERSONNEL: The Mayor called to the attention of Council that the three year term of Mr. Ji~nie B. Layman as a member of the Personnel and Employ- ment Practices Commission will expire on June 30, 1981, and called for nominatiom to fill the vacancy. Mr. Thomas placed in nomination the name of Mr. Jtmmfe B. Layman. There being no further nominations, Mr. Lay~an was reelected as a member of the Personnel and Employment Practices Commission for a term of three years ending June 30, 1984, by the following vote: FORMR. LAYMAN: Council members Bowles, Butler, Garland, Harvey, Thoma~ and Mayor Taylor ............................................................. 6. (Council member Landis was absent.) ROANOKE CITY ARTS COMMISSION: The Mayor called to the attention of Council that the one year terms of Ms. Martha S. Bell, Ms. Nettie Lee Kitchen, Mr. John F. Bullock, Jr., Mr. Eric E. Fitzpatrick, Mr. W. L. Whitwell and Mr. John W. Creasy as members of the Roanoke City Arts Commission will expire on June 30, 1981, that Mr. Bullock has declined to serve another term and called for nominations to fill the vacancies. Mr. Thomas placed in nomination the names of Ms. Martha S. Bell, Ms. Nettle Lee Kitchen, Mr. Eric E. Fitzpatrick, Mr. W. L. Whitwell and Mr. John W. Creasy. There being no further nominations, Ms. Bell, Ms. Kitchen, Mr. Fitzpat- rick, Mr. Whitwell and Mr. Creasy were reelected as members of the Roanoke City Arts Commission for terms of one year each ending June 30, 1982, by the following vote: FOR MS. BELL, MS. KITCHEN, ME. FITZPATRICK, MR. WIilTWELL AND MR. CREASY: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor ................................................................... 6. (Council member Landis was absent.) 281 282 ACTION: ACTION: ACTION: ACTION: FRANCHISES: The Mayor called to the attention of Council that the one year term of l~. Paul C. Buford as a member of the Franchise Study Commltttee will expire on June 30, 1982, and called for nominations to fill the vacancy. Mr. Thomas placed in nomination the name of Mr. Paul C. Buford. There being no further nominations, Mr. Buford was reelected as a member of the Franchise Study Committee for a term of one year ending June 30, 1982, by the following vote: FOR MR. BUFORD: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor .................................................... 6. (Council member Landis was absent.) COURTHOUSE: The Mayor called to the attention of Council that the one year terms of Messrs. Frank W. Rogers, St., T. L, Plunkett and the President of the Roanoke Bar Association as members of the Regional Courthouse Co,~,tttee will expire on June 30, 1981, and called for nominations to fill the vacancies. Mr. Thomas placed in nomination the names of Messrs. Frank W. Rogers, Sr., T. L. Plunkett, and the President of the Roanoke Bar Association (Mr. Evans B. Jessee). There being no further nominations, Messrs. Rogers and Plunkett were reelected and the President of the Roanoke Bar Association (Mr. Jessee) was elected as members of the Regional Courthouse Committee for terms of one year each ending June 30, 1982, by the following vote: FOR MESSRS. ROGERS AND PLUNKETT AND THE PRESIDENT OF THE ROANOKE BAR ASSOCIATION (MR. JESSEE): Council members Bowles, Butler, Gar/and, Harvey, Thomas and Mayor Taylor ...................................................... 6. (Council member Landis was absent.) FLOODS: The Mayor called to the attention of Council that the one year terms of Messrs. George L. Pitzer, Vincent S. Wheeler, Michael R. Kraus, J. T. Hopkins, Jr., Read A. Lunsford, William H. Flannagan and the Director of the Fifth Planning District Commission (Mr. Charles L. Haeussler) as members of the Flood Plain Committee will expire on June 30, 1981, and called for nominations to fill the vacancies. Mr. Thomas placed in nomination the names of Messrs. George L. Pitzer, Vincent S. Wheeler, Michael R. Kraus, J. T. Hopkins, Jr., Read A. Lunsford, William H. Flannagan and the Director of the Fifth Planning District Commission (Mr. Charles L. Haeussler). There being no further nominations, Messrs. Pitzer, Wheeler, Kraus, Hopkins, Lunsford, Flannagan and the Director of the Fifth Planning District Cormmfssion (Mr. Haeussler) were reelected as members of the Flood Plain Committee for terms of one year each ending June 30, 1982, by the following vote: FOR MESSRS. PITZER, WHEELER, KRAUS, HOPKINS, LUNSFORD, FLANNAGAN AND THE DIRECTOR OF THE FIFTH PLANNING DISTRICT COMMISSION (MR. HAEUSSLER): Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor .... 6. (Council member Landis was absent.) CITIZENS' SERVICES COMMITTEE: The Mayor called to the attention of Council that the one year terms of Miss Robbie H. Burton, Miss Bernice F. Jones, Mr. Raleigh Campbell, Mr. Harold P. Kyle, Mr. Charles W. Walker, Mr. Stanley R. Hale and Mr. James D. Ritchie as members of the Citizens' Services Co~,,ittee will expire on June 30, 1981, and called for nominations to fill the vacancies. Mr. Thomas placed in nomination the names of Miss Robbie H. Burton, Miss Bernice F. Jones, Mr. Raleigh Campbell, Mr. Harold P. Kyle, Mr. Charles W. Walker, Mr. Stanley R. Hale, and Mr. James D. Ritchie. There being no further nominations, Miss Burton, Miss Jones, Mr. Campbell, Mr. Kyle, Mr. Walker, Mr. Hale and Mr. Ritchie were reelected as members of the Citizens' Services Committee for terms of one year each ending June 30, 1982, by the following vote: FOR MISS BURTON, MISS JONES, MR. CAMPBELL, MR. KYLE, MR. WALKER, MR. HALE AND MR. RITCHIE: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor ............................................................ 6. (Council member Landis was absent.) PARKS AND PLAYGROUNDS: The Mayor called to the attention of Council that the one year terms of Mrs. James R. Alvis, Jr., Mr. M. Carl Andrews, Mr. Charles N. Freeman and Mr. Robert N. Fishburn as members of the Mill Mountain Development Committee will expire on June 30, 1981, and called for nominations to fill the vacancies. Mr. Thomas placed in nomination the names of Mrs. James R. Alvis, Mr. M. Carl Andrews, Mr. Charles N. Freeman and Mr. Robert N. Fishburn. ACTION: ACTION: ACTION: ACTION: ATTEST: There being no further nominations, Mrs. Alvis, Hr. Andrews, Mr. Freem~n and Hr. Fishburn were reelected as um~ber8 of the H~ll Mountain Develop~enl Committee for ter2s of one year each ending June 30, 1982, by the following vote: FORM RS. ALVIS, MR. A~DREWS, MR. FREEFu~N A~D MR. FISHBURN: Council members Bowles, Butler, Garlamd, Harvey, Thomas amd Mayor Taylor .............. 6. (Council member !~ndis was absent.) BUILDINGS: The Mayor advised that pursuant to Ordinance No. 25530 it is necessary for Council to appoint a Property Maintenance Code Appeals Board, said Board to supercede the Nousing and Bygiene Board, noting that the Ordinance provides that membership will be composed of a person representimg real estate and property management, a general contractor, a homaow~er, a register. ed architect and a renter; whereupon, the Mayor opened the floor for nominations. Hr. Thomas placed in nomination the name of Hr. Jere D. Jamtson (real estate and property management), Hr. Stanley G. Breakell, Jr., (general contractoz M_rs. Margaret S. Whitaker (homeowner) and Mr. Grady P. Gregory (registered architect). There being no further nominations, Mr. Jmm~ son was elected for a term of two years ending June 30, 1983, Mr. Breakell was elected for a term of three years ending June 30, 1984, Mrs. Whitaker was elected for a term of three years ending June 30, 1984, and Mr. Gregory was elected for a term of three years ending June 30, 1984, as members of the Property Maintenance Code Appeals Board, by the following vote: FOR MR. JAMISON, MR. BREAKELL, MRS. WHITAKER, AND MR. GREGORY: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor ............. 6. (Council member Landis was absent.) PENSIONS: The Mayor called to the attention of Council that the four year term of Mr. Thomas L. Robertson as a member of the Board of Trustees, Employees' Retirement System, will expire on June 30, 1981. He also called attention to a position on the Board which is a rotating position between the Police Department, the Sanitation Department and the Fire Department, advising that it is a one year term and it will be necessary to appoint a representative of the Fire Department for the upcoming one year term; whereupon, the Mayor opened the floor for nominations. Mr. Thomas placed in nomination the name of Mr. Thomas L. Robertson. Dr. Butler placed in nomination the name of Mr. Beverly D. Mitchell. There being no further nominations, Mr. Robertson was reelected as a member of the Board of Trustees, Employees' Retirement System, for a term of four years ending June 30, 1985; and Mr. Mitchell was elected as a member of the Board of Trustees, Employees' Retirement System, for a term of one year ending June 30, 1982, by the following vote: FOR MR. ROBERTSON AND MR. MITCHELL: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor .................................... 6. (Council member Landis was absent.) LIBRARIES: The Mayor called to the attention of Council that the three year terms of M_rs. William Watts, Mrs. Charlotte Sandy and Mr. W. Courtney King as members of the Roanoke Public Library Board will expire on June 30, 1981, and called for nominations to fill the vacancies. Mr. Garland placed in nomination the names of Mrs. William Watts, Mrs. Charlotte Sandy and Dr. Leo Platt. There being no further nominations, Mrs. Watts and Mrs. Sandy were reelected and Dr. Platt was elected as members of the Roanoke Public Library Board for terms of three years each ending June 30, 1984, by the following vote: FOR MRS. WATTS, MRS. SANDY AND DR. PLATT: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor ............................. 6. (Council member Landis was absent.) .There being no further business, the Mayor declared the meeting adjourn~ at 6:00 p.m. APPROVED City Clerk Mayor 28'3 284' SPECIAL SESSION ...... ROANOKE CIT~ COUNCIL June 26, 1981 2:00 p.m. The Council of the City of Roanoke mat in special session in the Council Chamber in the Mumictpal Building, City of R~anoke, on Friday, June 26, 1981, at 2:00 p.m., with Mayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell N. Butler, Robert A. Garland, James G. Harvey, II, Hampton W. Thomas and Mayor Noel C. Taylor .............. 6. ABSENT: Council member Charles L. Landis ................................... 1. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. Wilburn C. Dlbling, Jr., City Attorney; Mr. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by Mayor Noel C. Taylor. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. The City Clerk read the following communication from the D~yor calling the special meeting of Council: "June 23, 1981 Members of Roanoke City Council Roanoke Virginia Dear Mrs. Bowles and Gentlemen: Pursuant to Section 10 of the Roanoke City Charter, please be advised that I am calling a special meeting of the Roanoke City Council on Friday, June 26, 1981, at 2:00 p.m., in the Roanoke City Council Chamber, to con- sider the following matters: (1) Bulk container collection fees (2) Fee Compendium - June, 1981 and accompanying Ordinances (3) Cost-of-living increase for Coancil members Sincerely, S/ Noel C. Taylor Mayor Noel C. Taylor NCT:dw CC: Mr. H. B. Ewert, City Manager, Building Mr. Joel M. Schlanger, Director of Finance, Building Mr. Wilburn C. Dibling, Jr., City Attorney, Building" REFUSE COLLECTION: Mrs. Bowles presented a communication expressing certain concerns pertaining to the bulk container pickup, requesting that Council reconsider the entire commercial service package and derive a formula that will be more compatible. (For full text, see communication on file in the City Clerk's Office.) Mr. Harvey presented a communication expressing the opinion that the City should provide one free bulk container pickup per week and adjust the second rate to a fair and equitable figure. For downtown customers, he suggested that those businesses having am average of ten bags per week or less contim~e to be picked up free of charge and those using over ten bags per week be charged the same rate as the second bulk container pickup for other businesses. He added that if Council agrees with this proposal, it would be suggested that other businesses receive the one free pickup per week and also contract with the City for the second pickup, and that the City MAnager be instructed to adjust his budget accordingly within the projected revenue estimated by this plan. (For full text, see communication on file in the City Clerk's Office.) The Director of Public Works appeared before Council and presented a bulk container analysis. (For full text, see analysis on file in the City Clerk's Office.) Mr. Brady proposed that any business downtown or in a commercial area with ten bags or less per week would not be charged. He proposed a charge of $5.00 per week for 11 - 50 bags and $8.00 per week for more than 50 bags. He said this service would be based upon volume. Mr. Brady made no recommendation on bulk container collection fees. 285 ACTION: ACTION: Ms. Denise Dudley, representing Handy Dump, Incorporated, appeared before Council and reed a prepared stat~en£ requesting that Council consider contracting out the city's refuse services, noting that checks will show the City will receive lower cost quality service and will save considerably on operation costs. (For full text, see statement on file in the City Clerk's Office.) Hr. Bruce Brenner, President, Cycle Systems, Incorporated, appeared before Council and read a prepared statement. (For full text, see statement on file in the City Clerk's Office.) Mr. L. H. Moore, representing the Roanoke Valley Apartment Council, appeared before the body and addressed the bulk container fee as it relates to renters, noting that a more equitable way to administer the fee system for renter~ would be to allow a credit of $4.33 per family unit in the building. He suggested that the City thoroughly investigate the fees prior to imposing the new fees on July 1, 1981. Mr. A. L. Trompeter, 5596 Highfields Road, S. W., appeared before Council and advised that the question before Council is how to treat all taxpayers equally and stated that trash collection is a fundamental service that the City should provide for its citizens. Hr. Vincent S. Wheeler, representing Fast Service Laundry and Cleaning, appeared before Council and stated that businesses and industries are currently paying the City a considerable amount of taxes without having to pay additional charges for trash collection. Following considerable discussion of the matter, Mr. Harvey reiterated the suggestion contained in his co~unication. Mr. Thomas moved that Council go on record leaving the commercial package as it was prior to adoption of the fiscal year 1981-82 budget, that the City Manager be requested to review the fees, the costs incurred and what period of time the system would be left in the status quo, and submit a reco-~en- dation to Council as to how revenues can be recaptured to balance the budget. The motion failed for lack of a second. The Mayor advised that he would like to recess the meeting and during that time he would like for the Administration to aetermine the shortfall in revenue to the City, through a $7.50, $9.00 and $11.00 fee for bulk container collection. At 4:05 p.m., the Mayor declared the meeting recessed. At 4:40 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding and all members of Council present, with the exception of Mr. Landis. The Director of Public Works advised that the shortfall in the budget if the system is left intact as it is presently being operated would be $516,000, there would be a $335,000 shortfall if an $11.00 fee per pickup is initiated, and there would be a $394,000 shortfall if a $7,50 fee per pickup is initiated. Mr. Brady advised that a $20.00 fee per pickup would have to be imposed if the City is to make up the full amoant of revenue ($550,000 from bulk container collection. Mr. Brady further advised that there would be a $370,000 shortfall if a $9.00 fee is imposed. Mr. Garland moved that the City charge $9.00 for each subsequent pickup and that the $370,000 shortfall in revenue be taken from the capital account. The motion was seconded by Dr. Butler. Mr. Thomas offered a substitute motion that Council retain the current fees for bulk container service for a period of sixty days and that the City Manager be requested to review the figures provided to Council during 1981-82 budget study as to accuracy and make reco~mendations as to ways of making up the shortfall in revenue for the sixty day period. The City Manager was further requested to provide sufficient information in order that Council may set the bulk container rates for additional pickups, effective at the end of the sixty day period. The motion was seconded by Mrs. Bowles and adopted. BUDGET-DIRECTOR OF FINANCE: Council at its regular meeting on Monday, June 22, 1981, having deferred action on a proposed Fee Compendium, the matter was again before the body. (For full text, see City Manager's report a~d Fee Compendium on file in the City Clerk's Office.) TRAFFIC: Mr. Harvey offered the following emergency Ordinance making it a traffic infraction for a person to park, stop or stand a vehicle in a desig- nated fire lane, providing for a penalty for the same, increasing the penalty for violations of the parking regulations on the property of Virginia Western Con~nunity College: 286 ACTION: ACTION: ACTION: (125646) A~ ORDI~LaA~CE amending Section F-105.5,1, Penalty for violations, of the Fire Prevention Code of the City of Roanoke, as set out in Section 12-18, Amemtments, of Article II, Fire Prevention Code, of Chapter 12, Fire Prevention and Protection, adding a new Section 20-74, Parking, stopping or standing in a fire lane, -r~nding subsections (b)(1) and (e) and adding a new subsection (b)(4) to Section 20-89, Penalties for unlawful parking, of Article IV, Stopping, Standing and Parking, of Chapter 20, Motor Vehicles and Traffic, Code of the City of Roanoke (1979), as amended, making it a traffic infraction for a person to park, stop or stand a vehicle in a designated fire lane; providing a penalty for the same; increa ing the penalty for violations of the parking regulations on the property of the Virginia Western Community College; and providing for an effective date and for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 1.) Mr, Harvey moved the adoption of the Ordinance, The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor .................................................................. 6. NAYS: None ........................................................ 0. (Council member Landis was absent.) Dr. Butler offered the following emergency Ordinance imposing a fee in the ~a~imum amount permitted by the State Code upon persons tendering bad checks to the City: (#25647) AN ORDINANCE amending and reordaining Section 2-178, Fee for bad checks tendered to city, of the Code of the City of Roanoke (1979), as amended, to provide for imposition upon persons tendering bad checks to the City of a fee in the maximum amount permitted by Section 15.1-29.4, Code of Virginia (1950), as amendedi and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 2.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor ................................................................ 6. NAYS: None ........................................................ 0. (Council member Landis was absent.) DOGS-LICENSES: Mr. Harvey moved that the following Ordinance providing for fees to be charged for individual dog licenses and for kennels on and after January 1, 1982, be placed upon its first reading: (#25648) AN ORDINANCE adding a new section 6-42.1, License fee imposed, to Chapter 6, Animals and Fowl, Code of the City of Roanoke (1979), as amended, to provide for fees to be charged for individual dog licenses and for kennels on and after January 1, 1982; end amending and reordaining Section 6-43, When tax due and payable, to extend the coverage of Section 6-43 to new Section 6-42.1. (For full text of Ordinance, see Ordinance Book No. 47, page 6.) vote: The motion was seconded by Dr. Butler and adopted by the following AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor .................................................................. 6. NAYS: None ........................................................... 0. (Council member Landis was absent.) REFUSE COLLECTION: Earlier in the meeting Council agreed that it would defer imposing new charges for bulk container collection for a period of sixty days, whereupon, the City Attorney noted that pages 1 and 2 of the Fee Compendium set forth the new fees, advising that it will be necessary for Council to amend the Resolution establishing certain fees, rates, assessments and charges to be levied by the City on and after July 1, 1981, by deleting the new bulk container fees. The City Attorney suggested the following amendments to the proposed Resolution: FROM: "A RESOLUTION establishing certain fees, rates, assessments and charges to be levied by the City on and after July 1, 1981." TO: "A RESOLUTION establishing certain fees, rates, assessments and charges to be levied by the City on and after July 1, 1981, and suspending the effect of Resolution No. 25580 and Ordinance No. 25581, both adopted May 11, 1981." XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX FROM: "1. The fees, rates, penalties, assessments and charges set out in the document labeled Fee Compendium, June, 1981, and attached to the City Manager's report, dated June 22, 1981, are hereby adopted and established to be effective on and after July 1, 1981," 287 TO: "1. The fees, rates, penalties, asseanmonts and charge8 8et out in the doc-~nt labeled Fee Co~endiua, June, 1981, and attached to the City Y~nager's report, dated June 22, [98[, are hereby adopted and established to be effective on and after July [, [98[, except that fees for bulk collection of garbage she[[ be the ~m~ as those in effect prior to the adoption of Resolution No. 25580, adopted on May ll, [98[, the operation of such resolution and O~dinanc~ No. 2558l, also adopted May [[, [981, being thereby suspended until further action of this Council, and there shall be no fee assessed for collection of individual refuse containers pending further action of this CounciL" ACTION: Hr. Thomas moved that Council concur in the amendments above set forth by the City Attorney. The motion was seconded by Hr. Harvey and adopted. ACTION: Hr. Thomas offered the follo~ring Resolution as amended: (#25649) A RESOLUTION establishing certain fees, rates, assessments and charges to be levied by the City on and after July 1, 1981, and suspending Resolution No. 25580 and Ordinance No. 25581, both adopted May 11, 1981. (For full text of Resolution, see Resolution Rook No. 47, page 3.) Mr. Thomas moved the adoption of the Resolution as amended. The motion was seconded by Mr. Harvey and adopted by the follo~rlag vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor .................................................................. 6. NAYS: None ...................................................... O. (Council member Landis was absent.) ACTION: COUNCIL: Mr. Thomas moved that Council approve a cost of living pay increase for Council members com~ensuratewith the six per cent cost of living increase which was granted to all city employees, effective July 1, 1981, that future cost of living increases be commensurate with the cost of living increase granted to all city employees and that they be automatically included in each fiscal year budget so long as salaries of the Mayor and Council members do not exceed maximum limits established by State Code, amd that the City Attorney be instructed to prepare the proper measure. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor ................................................................... 6. NAYS: None .......................................................... 0. (Council member Landis was absent.) There being no further business, the Mayor declared the special meeting adjourned at 5:05 p.m. APPROVED City Clerk Mayor 288 P~V~ULii ~EEKL¥ SESSION .... ROA~Oi~E CITY CO~ICIL July 13, 1981 7:30 p.m. The Council of the City of Roanoke met in regular meeting tn the Council Chamber in the Municipal Building, City of Roanoke, 215 Church Avenue, S. W., on Houday, July 13, 1981, at 7:30 p.m., the regular meeting hour, with Rayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James C. Harvey, II, Charles L. l~ndis, N~mpton W. Thomas and ~ayor Noel C. Taylor ............................................................................. 7. ABSENT: None ........................................................... 0. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend Hill C. Riddle, Pastor, Christ Episcopal Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. BID OPENINGS: ACTION: ACTION: PARKS AND PLAYGROUNDS: Pursuant to notice of advertisement for bids for Garden City Park improvements, said proposals to be received by the City Clerk until 4:30 p.m., Monday, July 13, 1981, and to be opened and read before the Council at 7:30 p.m., or as soon thereafter as the matter may be heard on that date, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising amy question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Name Base Bid Alt. No. 1 Alt. No. 2 S. R. Draper Paving Company Watts and Breakell, Inc. Acorn Construction Ltd. John A. Hall & Company, Inc. Boxley Construction Company J & H Grading Company, Inc. ~63,293.~5 $23,366.40 $ 2,887.50 70,169.00 26,678.00 2,552.00 73,900.00 24,500.00 3,025.00 76,703.60 24,800.00 1,800.00 82,798.00 23,291.00 2,536.00 89,989.00 27,990.00 2,700.00 Mr. Thomas moved appointed by the Mayor for The motion was seconded by that the bids be referred to a committee to be tabulation, report and recommendation to Council. Dr. Butler and unanimously adopted. The Mayor appointed Messrs. Charles L. Landis, W. Robert Herbert and Thomas F. Brady as members of the committee. PUBLIC HEARINGS: ZONING: Council having held a public hearing on Monday, June 8, 1981, at 7:30 p.m., in the City Council Chamber on the request of C & L Investment that a tract of land containing 2.486 acres, located on the westerly side of Garden City Boulevard, at or near the intersection of Crown Point Road, S. E., described as Official Tax No. 4190704, be rezoned from C-2, General Commercial District, to RG-2, General Rasidential District, subject to certain conditions proffered by the petitioner, the matter was again before the body. At the public hearing on June 8, in view of certain opposition to the rezoning, Council referred the request back to the City Planning Commission for further consideration in an effort to work out a compromise between those for and those against the rezoning. In this connection, the City Planning Commission submitted an additional written report recommending that Council concur in the request. (For full text, see report on file in the City Clerk's Office.) Mr. Edward A. Natt, Attorney, representing the petitioner, appeared before Council in support of the request of his client. He referred to a communication under date of June 9, 1981, which he wrote to Mr. Thomas N. Key, Attorney, representing the opponents, following the public hearing on June 8, 1981, inquiring if Mr. Key's clients were going to continue to maintain their opposition to the rezoning at all stages, if his clients were willing to discuss any additional conditions to the rezoning request which would eliminate their objections, and if the answer to the second question was in the affirmative, Mr. Natt requested that Mr. Key set out any such conditions in writing on or prior to June 16 in order that he could discuss the conditions with his clients. ACTION: With reference to the above letter, Mr. Natt advised that he did not receive a response fro~Mr. Key until approximately a day before the City Pl-n-ing Com~ssion hearin8 on July 1, 1981, at which time Mr. Key informed him that his clients ~ere opposed to the rezoning, period, and therefore, the matter went back to the City Planning Co~m~ission for further consideration and the Pl~-ning Co-=~ission asainvoted in favor of the rezonin$, Mr. Garland ~oved that the following Ordinance be placed upon its first reading: (#25683) AN ORDINANCE to amend Sections 36-3 and 36-4, The Code of the City of Roanoke, 1979, as amended, and Sheet No. 419, Sectional 1976 Zone Map, City of Roanoke, in relation to zonin8. (For full text of Ordinance, see Ordinance Book No. 47, page 28.) The motion was seconded by Dr. Butler. Mr. Thomas N. Key, Attorney, representing the opponents, appeared before Council in opposition to the rezoning, advising that the residents do not want the property rezoned, that they feel construction of condomint,~- will change the entire character of their neighborhood, and based upon this reasoning, regardless of what the City Planning Commission reco~ends, they feel the rezoning should be denied. Mr. Charles Hancock, President of the Garden City Civic League, appeared before Council and advised that the Civic League surveyed the co~mmnity and all but six families are in opposition to the rezoning, noting that the residents do not want condominium type homes in their area and they are willing to take a chance hoping that businesses will locate on the boulevard. At the request of Councilman Thomas, the City Attorney reviewed the types of businesses that could locate in the area under its current commercial zoning status, noting that the City would have no control over the location of these businesses because the property is zoned General Commercial. If the rezoning is approved, the Mayor inquired if the Homeowners Association of condominium owners would be willing to appoint a representative of the Garden City area and a member of the Garden City PTA as members of their association; whereupon, Mr. Natt advised that he was not certain if they could be placed on the Board as voting members but assured the Mayor that at least an ex officio member of the Garden City area would be appointed to the Homeowners ~ssociation. The Mayor referred to Section 62(5) of the Roanoke City Charter which provides in part, with respect to zoning amendments: "Such regulations, restrictions, and boundaries may be from time to time amended, supplemented, changed, modified, or repealed. In case, however, of a protest against such change signed by the owners of twenty per centum or more either of the area of the lots included in each proposed change, or of those imediately adjacent in the rear there- of, or of those directly opposite thereto, such amendment shall not become effective except by the favorable vote of five-sevenths of all the members of the Cotmcil." The Mayor also referred to petitions on file in the City Clerk's Office both in favor of the rezoning and against the rezoning; whereupon, the City Attorney advised that eight parcels lie i~ediately adjacent in the rear of the property proposed to be rezoned and in order for the rezoning to require five affirmative votes, proof of signature of two property owners in opposition would have to be shown; whereupon, the Mayor requested that said proof be established by the City Attorney. It was noted that the signature of George A. Ellis, Sr., was included on petitions both in favor of the rezoning and against the rezoning. (See petitions on file in the City Clerk's Office.) The following vote was recorded on Ordinance No. 25683 on its first reading: AYES: Council members Garland, Landis, Thomas and Mayor Taylor .... 4. NAYS: Council members Bowles, Butler and Harvey ................... 3. In view of the petitions on file in the City Clerk's Office and provisi¢ of Section 62(5) of the Roanoke City Charter, the City Attorney advised that he had taken the position that those who signed the written protest have the burden of proving same to him, that the outcome of the rezoning must be left pending until proof has been established, and suggested that Attorneys Natt and Key meet with him in an effort to resolve the question. STREETS AND ALLEYS: Pursuant to Resolution 25523 the City Clerk set a public hearing for Monday, July 13, 1981, at 7:30 p.m., or as soon thereafter as the matter may be heard, om the request of Robert R. Johnson, Sr., and Louise M. Johnson, George R. Jones, Jr., and Doris P. Jones, Clarence H. Moses and Laura M. Moses, and Billy Otto Board and Kathleen B. Board, that that portion of High Acres Road lying between Westside Boulevard and Shamrock Street, N. W., be vacated, discontinued and closed, the matter was before the body. 289 '29O ACT 1 ON: ACTION: ACTION: In this connection, a report of the City ?l~nning Co,-~tsaion reco~- mending that the request be granted, was before Council. (For full text, see report on file in the City Clerk's Office.) No one appearing in opposition to the request, Dr. Butler moved that the following Ordinance be placed upon its first reading: (#25650) AN ORDINANCE per~nently vacating, discontinuing and closin8 that portion of High Acres Road lying between Westside Blvd. and Shamrock Street, in the City of Roanoke, Virginia, as is more particularly described hereinafter. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Comncil members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ......................................................... 0. STREETS AND ALLEYS: Pursuant to Resolution No. 25523 the City Clerk set a public hearing for Monday, July 13, 1981, at 7:30 p.m., or as soon as the matter may be heard, on the request of Mr. John C. Minor, IIIs that all of that portion of an alley located between Lots 6 and 7, Block 51, Map of Crystal Spring Land Company, be vacated, discontinued and closed, the matter was before the body. In this connection, a report of the City Planning Commission recommend- ing that Council concur in the request was before the body. (For full text, see report on file in the City Clerk's Office.) Mr. Charles N. Dorsey, Attorney, representing the petitioner, appeared before Council in support of the request of his client. No one appearing in opposition to the request, Mr. Thomas moved that the following Ordinance be placed upon its first reading: (#25651) AN ORDINANCE permanently vacating, discontinuing and closing all of that portion of an alley between Lot 6 and Lot 7 of Block 51, Map of Crystal Spring Land Company, as shown on the City Engineer's Map at page 106, in the City of Roanoke, Virginia, as is more particularly described hereinafter. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ...................................................... O. ZONING: Pursuant to Resolution No. 25523, the City Clerk set a public hearing for Monday, July 13, 1981, at 7:30 p.m., or as soon thereafter as the matter may be heard, on the request of Gary Russell Fart and Connie Amos Fart that property located at 2223-2225 Sanford Avenue, S. W., described as Lot 11, Block 2, Map of Colonial Heights, Official Tax No. 1271111, be rezoned from RD, Duplex Residential District, to C-i, Office and Institutional District, the matter was before the body. In this connection, a report of the City Planning Commission recommend that Council concur in the request, was before the body. (For full text, see report on file in the City Clerk's Office.) Mr. George A. McLean, Jr., Attorney, representing the petitioners, appeared before Council in support of the request of his clients. No one appearing in opposition to the request for rezoning, Mr. Garland moved that the following Ordinance be placed upon its first reading: (~25652) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 127, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................... 7. NAYS: None ....................................................... 0. MASSAGE PARLORS: Council having set a public hearing for Monday, July 13, 1981, at 7:30 p.m., or as soon thereafter as the matter may be beard, on the proposed imposition of a $5,000 license tax on each massage parlor in the City of Roanoke, the matter was before the body. The City Attorney reviewed the contents of a report to Council under date of June 8, 1981. (For full text, see report on file in the City Clerk's Office.) 291 ACTION: No one appearing in opposition to the matter, Mrs. Bowles moved that the following Ordinance be plac~d upon its first reading: (#25653) AN ORDINANCE to amend and reordain Article III, ~ License Taxation, of Chapter 19, License Tax Code, of the Code of the City of Roanoke (1979), as amended, by the addition of new sections numbered 19-74.1, Massage parlor, and Section 19-7&.2, Powers and duties of the Commissioner of Revenue as to massase parlors, the new sections establishing a license tax for massage parlors, prohibiting issuance of a business license until a massage parlor permit and appropriate permits for massage technicians have been obtained, establishing a criminal penalty for operation without payment of such license tax, a penalty for late payment, providing for equitable relief, and prescrib- ing the duties and powers of the Co~xissioner of Revenue as to massage parlors; to provide for a prorated tax for license tax year 1981; and to provide for an effective date. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Imndis, Thomas and Mayor Taylor .................................................... 7. NAYS: None ...................................................... 0. CONSENT AGENDA: ACTION: ACTION: ACTION: ACTION: The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He noted that there were three requests for Executive Sessions of Council to discuss personnel matters and terms and conditions of a contract. MINUTES: Minutes of the regular meeting of Council held on Monday, June 22, 1981, were before the body. (For full text, see minutes on file in the City Clerk's Office.) Mrs. Bowles moved that Council dispense with the reading of the minutes and that they be approved as recorded. The motion was seconded by Mr. Garland and aaopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................... 7. NAYS: None ....................................................... O. COUNCIL: A communication from the Mayor requesting that Council meet in Executive Session to discuss a personnel matter, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ O. YOUTH SERVICES CITIZEN BOARD: A conmmunication from Mr. Julian R. Moore tendering his resignation as a member of the Youth Services Citizen Board, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that Council accept the resignation with regret and that the co~unication be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ........................................................ 7. NAYS: None .......................................................... 0. TAXES: A communication from Judge E. W. Ballon transmitting a report of the Board of Equalization for the taxable year of July 1, 1981 to June 30, 1982, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the report be received and filed. The motion was seconded by Mr. Garland amd adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ....................................................... 7. NAYS: None ......................................................... O. 292 ACTION: ACTION: ACTION: ACTION: ACTION: ACTION: ACTION: COUNCIL: A report of the City Manager requesting an Executive Session to discuss the te~ms and conditions of a contract, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion wa~ seconded by Hr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Tm~dts, Thomas and Mayor Taylor ................................................... 7. NAYS: None ...................................................... 0. COUNCIL: A report of the Director of Finance requesting an Executive Session to discuss a personnel matter, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The m~tlon was seconded by Hr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ........................................................ 7. NAYS: None .......................................................... 0. AUDITS: A report of the Director of Finance transmitting financial statements for the Roanoke City School Board for the eleven months ended May 31, 1981, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the report be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .......................................................... 7. NAYS: None ........................................................... -0.11 PENDING ITEMS: A list of items pending from February 7, 1977, through June 8, 1981, was before Council. (For full text, see list on file in the City Clerk's Office.) Mrs. Bowles moved that the list be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ......................................................... 0. SCHOOLS: The qualification of Mrs. Jayne H. Thomas and Mr. George W. Harris, Jr., as Trustees of the Roanoke City School Board for terms of three years each beginning July 1, 1981, and ending June 30, 1984, was before the body. (See Oaths of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the qualification be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ......................................................... O. LIBRARIES: The qualification of Dr. Leo Platt as a member of the Roanoke Public Library Board for a term of three years ending Jane 30, 1984, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the qualification be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ........................................................ O. HOUSING: The qualification of the Reverend Arthur W. Coffey, Jr., as a member of the Fair Housing Board to fill the unexpired term of Mr. Clark M. Thomas, resigned, ending March 31, 1983, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the qualification be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: ACTION: ACTION: ACTION: AYES: Council members B~wles, Butler, Garlamd, Harvey, Lamdis, Thomas and Mayor Taylor ............................................... NAYS: None ..................................................... -0. HOUSING-PLANNING-GRANTS-DOWNTOWN ROANOKE-CEnTURY PROJECT: Mr. Garland moved that Council hold a public hearing cm the Gainsboro Comprehensive Revitaliza- tion Plan on Monday, July 27, 1981, at 2:00 p.m., or as soon thereafter as the matter may be heard; and that Council hold a public hearing to consider applica- tion by the City for July quarter, 1981, Urban Development Action Grant funds, in order to provide partial financing for renovation of two buildings in the downtown area of the City, on Monday, July 27, 1981, at 2:00 p.m., or as soon thereafter as the matter may be heard. The motion was seconded by Dr. Butler and unanimously adopted. NEARING OF CITIZENS UPON PUBLIC MATTERS: HOUSING-PARKS AND PLAYGROUNDS: Mr. John Bailey, Resident Repre- sentative of the Lansdowne Park Housing Project, appeared before Council amd requested that a recreation center and park be located in the Lansdowne Park area of the City. (For full text, see communication on file in the City Clerk's Office.) Mr. Landis moved that the request be referred to the City Manager for report to Council. The motion was seconded by Mr. Garland and unanimously adopted. PETITIONS AND COMMUNICATIONS: BUDGET-SCHOOLS: A communication from the Roanoke City School Board requesting that certain funds be appropriated to the Roanoke City grant fund as follows: "$8,520 to Title IV-C, Individualized Science Instruction System to provide science mini-courses for high school students. Expenditures will be totally reimbursed by federal funds. $62,496 to P. L. 94-142, Part VI B Flow Through Funds for education of handicapped students. All expenditures will be provided by state and federal funds. $6,000 to Transitional Services for hundicapped students. All expenditures will be reimbursed by federal funds. $23,748 to the Roanoke Memorial Hospital Program for academic instruction for school-age patients. All expenditures will be reimbursed by state funds. $34,506 to the Child Development Clinic. All expenditures will be reimbursed by state funds. $34,870 to the Bureau of Crippled Children. All expendi- tures will be reimbursed by state funds. $92,867 to the Apprenticeship Program to provide instruc- tion related to on-the-job training. All expenditures will be reimbursed by state funds and local fees.'~ (For full text, see communication on file in the City Clerk's Office.) A report of the Director of Finance advising that he has reviewed the request for appropriations, that all programs are transfers within existing appropriations, or are 100% reimbursed by State and Federal funds end recommend- ing that Council concur in the request, was before the body. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25654) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Grant Programs Fund Appropriation, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 7.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ....................................................... 7. NAYS: None ........................................................ O. 293 294 ACTION: ACTION: ACTION: ACTION: ACTION: BUDGBT-SCHOOLS-GRA~TS: A co_~ication from the Roanoke City School Board requesting that certain 1980-81 School Board grant funds be reappro- priated to the city grant fund for 1981-82, was before Council. (For full text, see co-~mmication on file in the City Clerk's Office.) In this connection, a report of the Director of Finance regarding the above communication, advising that on June 22, 1981, Council adopted an Ordinance authorizing the execution of a contract to perform accounting functions for the School Board effective with the beginning of the 1982 fiscal year, that prior to the accounting consolidation, the City included the School Board's accounts in its accounting system by major categories with the School Board ma/ntaining the detail accounts within its accounting system, noting that the general fund portion of the School Board detail accounts have been established within his budget and accounting systems and School Board grants need to be appropriated to the City's grant fund on a project-to-date basis in order to provide the detail information necessary to account for those grants. Mr. Schlanger that Council adopt an Ordinance appropriating the School Board grant funds to the City's Grant Fund on a project-to-date basis. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance accomplishing the recommendation of the Director of Finance: (#25655) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Grant Programs Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 8.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................. 7. NAYS: None ...................................................... 0. Mr. Landis moved that the co~unication from the Roanoke City School Board be received and filed. The motion was seconded by Mr. Harvey and unanimousl adopted. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: AIRPORT: The City Manager submitted a written report on the preliminar engineering report for the proposed 900 foot extension of Runway 23 at Roanoke Municipal Airport, Woodrum Field, recommending that Council concur with the preliminary engineering report and authorize the Administration to submit the report to State and Federal agencies; and authorize the City Administration to notify Delta Associates to proceed with Phase II, the final design and specifica- tions of the runway extension, noting that the process will probably take five to six months and can proceed while the city is awaiting State and Federal approval of the project. (For full text, see report on file in the City Clerk's Office.) The Manager of the Airport presented an oral briefing. Mr. Garland moved that Council concur in the reco~nnendation. The marion was seconded by Mr. Landis and unanimously adopted. ZONING-STATE HIGHWAYS: The City Manager submitted a written report in regard to the status of the Hershberger Road construction between Cove Road and Williamson Road. (For full text, see report on file in the City Clerk's Office.) The Director of Public Works presented an oral briefing on the project. Mr. Thomas moved that Council concur generally in the report. The motion was seconded by Mr. Landis and unanimously adopted. FLOODS: The City Manager submitted a written report in regard to converting to the regular flood insurance program from the existing emergency program. (For full text, see report on file in the City Clerk's Office.) The City Engineer presented an oral briefing on the program. Mr. Garland moved that Council concur in the report and that Council hold a public hearing at the appropriate time. The motion was seconded by Mrs. Bowles and unanimously adopted. ACTION: ACTION: ACTION: HOUSING: The City Manager sub~itted a written report tranmaitting copy of a report fro~ltr. Earl B. Reynolds, Jr., Chief, Office of Com=~,-tty Planning, providing a synopsis of the Gainsboro Neighborhood Development Program, advising that the Plan is the end result of a very exhaustive, citizens-directed pl--ning process, that the Plan has been adopted by the Gainsboro Project Area Comittee, Incorporated, and will require a public hearing before Council, and recom~nding that Council hold a public hearing at its meeting on ltonday, July 27, 1981. (For full text, see report on file in the City Clerk's Office.) It was noted that earlier in the meeting Council agreed to hold a public hearing on the Program on Monday, July 27, 1981, at 2:00 p.m., or as soon thereafter as the matter may be heard in the Council Chamber. At 9:40 p.m., the Mayor declared the meeting recessed. At 9:55 p.m., the meeting reconvened in the Council Ch-mber with Mayor Taylor presiding and all members of Council present. ITEMS RECOMMenDED FOR ACTION: GRANTS-BUDGET-PARKS AND PLAYGROUNDS-HOUSING-CITY PROPERTY: The City Manager submitted a written report concerning Come,unity Development Block Grant Funding for the Alexander-Gish House, advising that the Old Southwest Foundation has requested that the City, through the C.D.B.G. program, invest $25,000.00 in the restoration project, recommending that Council concur in the request and authorize the City Manager to enter into an agreement, acceptable to the City Attorney, with the Old Southwest Neighborhood Foundation which will allow the expenditure of $25,000.00 already budgeted in the Highland Park section of the 1979-80 C.D.B.G. budget for parks and playgrounds improvements, for the Alexander- Gish house renovation project; and authorize the Director of Finance to establish a separate account for this program within the City's 1979-80 C.D.B.G. budget. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance transferring $25,000.00: (#25656) AN OP, DINANCE to amend and reordain certain sections of the 1981-82 Grant Program Fund Appropriation, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 10.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ........................................................ O. Mr. Thomas offered the following emergency Ordinance amending the 1979-80 Community Development Block Grant program: (#25657) AN OF, DINANCE amending the City's Fiscal year 1979-80 Com- munity Development Block Grant program to provide for partial funding of certain renovations to the Alexander-Gish House in Highland Park; authorizing the City Manager or the Assistant City Manager to file appropriate papers, if necessary, with the United States Department of Housing and Urban Development to effect such amendment to the City's program; authorizing the City Manager or the Assistant City Manager to execute a certain agreement with the Old Southwest Neighborhood Foundation, Inc.; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 10.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adoPted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ O. CITY MARKET: The City Manager submitted a written report advising of a proposal of the Roanoke Market Association, Incorporated, to manage the City Market operation, advising that they have requested that the City contract with their organization to collect curbage fees, and they believe that through the closer proximity which their organizationwill offer, a greater percentage of the fees owed to the City can be collected. (For full text, see report on file in the City Clerk's Office.) Mr. Landis moved that Council meet in Executive Session to discuss a contractual matter. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................... 7. NAYS: None ..................................................... O. (For further action on this matter, see page 303.) 295- 296 ACTION: ACTION: BUDGET-JUVENILE DETENTION HOM~/PROBATION HOUSE: The City Hanager submitted a written report recon~nding that property located at 1301 Third Street, S. W., be rented for the purpose of housing and operating the Juvenile Probation House (Youth Haven), and that $15,OO0.O0 be transferred in connection therewith, (For full text, see report on file in the City Clerk's Office.) Hr. Thomas offered the following emargeney Ordinance transferring $15,000.00: (#25658) AN ORDINANCE to amend and reordain certain sections of the 1981-82 General Fund and Capital Projects Ftmd Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 11.) Mr. Thomas moved the adoption of the Ordinance, The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None .......................................................... 0. Mr. Thomas offered the following emergency Ordinance authorizing the (#25659) AN ORDINANCE authorizing the lease by the City of property at 1301 Third Street, S. W., Roanoke, Virginia for the Juvenile Probation House; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 11.) ACTION: ACTION: Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ....................................................... 7. NAYS: None ......................................................... O. JUVENILE DETENTION HOME/PROBATION HOUSE: The City Manager submitted a written report recommending authorization to purchase kitchen equipment for use at the Juvenile Probation House (Youth Haven), 1301 Third Street, S. W., and that $3,618,00 be appropriated to cover the initial cost. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#25660) AN ORDINANCE to amend and reordain certain sections of the 1981-82 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 12.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomms and Mayor Taylor .................................................... 7. NAYS: None ..................................................... 0. BUDGET-PUBLIC ASSISTANCE: The City Manager submitted a w~itten report recommending a reappropriation of certain funds in the 1980-81 Title Services budget to the 1981-82 Title XX Services budget, in connection with provision of certain services determined essential for citizens of the City. (For full text, see report on file in the City Clerk's Office.) Mr. ~arvey offered the following emergency Ordinance: (#25661) AN ORDINANCE to emend and reordain certain sections of the 1981-82 General Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 12.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ........................................................... 7. NAYS: None ........................................................ 0. ACT ION: ACTION: ACTION: ACTION: BUDGET-CETA: The City Manager submitted a ~u~itten report recommend- inS that $38,036.00 be appropriated and $686,543.00 be deappropriated ia cer- tain accounts in connection with CETA funding for fiscal year 1981. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (t25662) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Fifth District Consortium Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 13.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................... 7. NAYS: None .................................................... 0. BUDGET-SEWERS AND STORM DRAINS: The City Manager submitted a written report recommending authorizatiou to execute an engineering service agreement in connection with construction of Vinton sewage meter and connection facilities, and that a Capital Account in the amount of $105,000.00 be established in the Sewage Treatment Fund with regard thereto. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance: (#25663) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Sewage Treatment Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 13.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, harvey, Lanais, Thomas and Mayor Taylor ................................................... 7. NAYS: None ............... 0. Mr. Thomas offered the following emergency Ordinance: (#25664) AN ORDINANCE authorizing the appropriate City officials to execute an engineering agreement in connection with the Vinton Sewage Meter and Connection Facility Project; providing for funding therefor; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 14.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................... 7. NAYS: None ..................................................... 0. BUDGET-SIDEWALK, CURB AND GUTTER-STREETS AND ALLEYS-PUBLIC WORKS: The City Manager submitted a written report advising that on June 22, 1981, Council concurred in the Bid Committee's recommendation that small area street and sidewalk restoration be performed by Street Maintenance instead of by contractor, with funding to come from certain accounts which have been established in the fiscal year 1982 budget, recommending that Council amend the budget by adopting the appropriate budget Ordinance rearranging the previously approved funding so that City performed utility cuts are properly accounted for. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance accomplishing the recommendation of the City Manager: (#25665) A}I ORDINANCE to amend and reordain certain sections of the 1981-82 General Fund and Water Fund Appropriation Ordinances, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 14.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................... 7. NAYS: None ...................................................... O. 297 '298 ACTION: ACTION: ACTION: ACTION: HOUSING: The City Manager subatttted a w~itten report reco~ending authorization to extend the Dea~nstration P,~habilitation Program u~til J~e 30, 1982, ~d to exp~d the se~ice area to ~clude ~1 conse~ation areas ~thin the City. (For full text, see report on file in the City Clerk's Office.) Hr. Harvey offered the following emergency Ordinance: (#25666) A}I ORDINANCE authorizing and providing for an amendment to the written agreement dated December 3, 1979, between the City of Roanoke and the City of Roanoke Redevelopment and Housing Authority, as previously m-~nded, relating to a certain Demonstration Rehabilitation Program, upon certain term~ and conditions; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 15.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Coumcil members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ...................................................... 0. BUDGET-SEWERS AND STORM DRAINS: The City Manager submitted a written report recommending authorization to execute Change Order No. 3 to the contract with J. P. Turner & Brothers, Inc., for construction of the Cravens - Barnhart Sewage Collection System, Project I, in the amount of $7,470.00; and that the Director of Finance be authorized to transfer $4,599.84 from Sewage Lateral Replacement Account to Cravens - Barnhart Sewage System Project I Construction Account to provide sufficient funds. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance transferring funds as requested by the City Manager: (#25667) AN ORDINANCE to amend and reordaiu certain sections of the 1981-82 Capital Projects Fund Appropriation, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 15.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............. 7. NAYS: None .................................................... 0. Mr. Landis offered the following emergency Ordinance approving issuance of the change order: (#25668) AN ORDINANCE approving the City Manager's issuance of Change Order No. 3, to the City's contract with J. P. Turner & Brothers, Inc., for constrnction of Project I of the Cravens-Barnhart Sewage Collection System, authorized by Ordinance No. 25413, adopted December 8, 1980; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 16.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................... 7. NAYS: None ..................................................... O. GRANTS-DOWNTOWN ROANOKE-CENTURY PROJECT: Mr. Brian Wishneff, Chief of Economic Development and Grants, appeared before Council and advised of receipt of Economic Development Administration Grant in the amount of $612,400.00 to partially fund the rehabilitation component of the Roanoke Intermodal Transpor- tation Terminal Project. SALE/PURCHASE OF PROPERTY-PARKS AND PLAYGROUNDS: The City Manager sumitted a written report in regard to acquisition of the Hertz Truck Rental site on Williamson Road and Wells Avenue, N. E., from Mr. George Tanoff for use as a city park in the amount of $140,000.00. (For full text, see report on file in the City Clerk's Office.) Mr. Landis moved that Council meet in Executive Session to discuss a real estate matter. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................... 7. NAYS: None ...................................................... 0. ACTION: ACTION: ACTION: CITY ATTORNEY: AIRPORT-ZONING: The City Attorney submitted a written report transmit- ting a P~solution expressing the concer~s of the Roanoke City Council to the Roanoke County Board of Supervisors with respect to the proposed rezoning of a parcel of land near the end of Pamway 23 at Roanoke Mumicipal Airport, Wo~drum Field, to permit the construction of 78 tow~house units. (For full text, see report on file in the City Clerk's Office.) Hr. Thomas offered the following Resolution: (#25669) A P~ESOLUTION exq;resaing the concerns of this Council with respect to an application for rezoning of a parcel of land near the end of Runway 23, Roanoke Municipal Airport, Woodrum Field, to permit the construction of 78 townhouse units. (For full text of Resolution, see Resolution Book No. 47, page 17.) Hr. Thomas moved the adoption of the Resolution. The motion was seconded by Hr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................... 7. NAYS: None .............. ' ....................................... O, COUNCIL: The City Attorney submitted a written report advising that at a special meeting of Council held on June 26, 1981, he was requested to prepare the proper measure increasing the salaries of the Mayor, Vice-Mayor and each member of Council by six per cent, an amount representing the across the board cost of living increase established for all other City officers and employees, effective July 1, 1981; and further, he was requested to provide in the same Ordinance for automatic salary increases for the Mayor, Vice-Mayor and each member of Council in the future by addition of amounts equal to any across the board cost of living increases established for all other City officers and employees, provided that the salary of the Mayor, Vice-Mayor and members of Council shall not exceed the maximum permitted by the Code of Virginia. Dibliug transmitted an Ordinance accomplishing the wishes of Council. (For full text, see report on file in the City Clerk's Office.) Mx. Thomas offered the following emergency Ordinance: (#25670) AN ORDINANCE providing for the salaries of the Mayor, Vice- Mayor and members of Council for the fiscal year co~m~encing July 1, 1981, and succeeding fiscal years, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No, 47, page 17.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles a~d adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................... 7. NAYS: None ................................................... O. DIRECTOR OF FINANCE: BUDGET-GRANTS-HOUSING: The Director of Finance submitted a written report transmitting an Ordinance to decrease appropriation and revenue esti- mates to the amount actually received by the City of Roanoke Redevelopment and Housing Authority for parking lot income. (For full text, see report om file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance accomplishing the recommendation of the Director of Finance: (#25671) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Grant Programs Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 18.) Mrs. Bowles moved the adoption of the Ordinance, The motion was seconded by MX. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................... 7. NAYS: None ...................................................... 0. PENSIONS-SHERIFF: The Director of Finance submitted a written report advising of necessary amendment to the City Code to permit Sheriff's deputies and employees who begin their service on and after July 1, 1981, to be included within the Employees' Retirement System. (For full text, see report on file in the City Clerk's Office.) 299 300 A~ION: M~. Harvey offered the followin8 emergency Ordinance: (#25672) AN ORDINANCE to amend and reordain §22-14, Definitions, of Article II, Employees' Retirement System, of Chapter 22, Pensions and Retirement, o£ the Code of the City of Roanoke (1979), as -m~uded, to permit those deputies and other employees of the Sheriff's Department employed on and after July 1, 1981, to be members of the City Employees' Retirement System; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 18.) ACTION: ACTION: ACTION: Hr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ....................................... 7. NAYS: None ................................................ 0. REPORTS OF CO}g4ITTEES: SIDEWALK, CURB AND GUTTER: Councilman Thomas, Chairm~n of the committee appointed by the Mayor to tabulate bids received for new curb and gutter, sidewalk and entrances on various streets within the Hurt Park, Mountain View and Harrison sections of the City, submitted a written report recommending that the low bid of L. H. Sawyer Paving Company, Incorporated, in the amount of $147,771.25, be accepted. (For full text, see report on file in the City Clerk's Office,) Mr. Thomas offered the following emergency Ordinance: (#25673) AN ORDINANCE accepting a bid and awarding a contract for curb, gutter, sidewalk, entrance and related work in the Hurt Park, Mountain View and Harrison sections of the City; authorizing the proper City officials to execute the requisite contract; rejecting certain other bids made therefor; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 19.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ..................................................... O. DOWNTOWM ROANOKE-CENTURY PROJECT-BUDGET: Councilman Thomas, Chairm~n of the committee appointed by the Mayor to tabulate bids received for planting and related construction of Franklin Road trees, submitted a written report of the co~ittee recommending that the revised bid of Boxley Construction Company, in the amount of $51,027.65, and a completion time of 150 consecutive calendar days be accepted; that $1,972.35 be designated as project contingency; and that funds be transferred therefor. (For full text, see report on file in the City Clerk's Office.) The City Manager submitted a written report recommending approval of the above report, and that the project begin with an appropriate ground breaking ceremony. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance: (#25674) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Capital Projects Fund Appropriation, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 20.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................ 7. NAYS: None ......................................................... O. Mr. Thomas offered the following emergency Ordinance accepting the bid of Boxley Construction Company: (#25675) AN ORDINANCE providing for the implementation of Century Project 12-92 and the purchase of certain items necessary for other Century Projects, upon certain terms and conditions, by accepting the lowest bid made to the City; authorizing execution of the requisite contract; rejecting certain other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 20.) ~.CTION: ACTION: ACTION: ACTION: Hr. Thomas ~oved the adoption of the Ordinance. The ~otion was seconded by Hr. Landis and adopted by the following vote: AYES: Council ~e~bers Bowles, Butler, Garland, Harvey, Tmndis, Thomas and Mayor Taylor ......................................... 7. NAYS: None .................................................... -0. Hr. Landis moved that Council concur in the City Manager's report. The motion was seconded by Hr. Thomas and unanimously adopted. WATER DEPARTMENT: Counci]m-~ Thomas, Chairman of the committee appointed by the Mayor to tabulate bids received for cleaning and painting the exterior and interior of Grandin Court Tank #1, submitted a written report of the committee recommending that the low bid of Steel and Tank Service Company, in the amount of $19,300.00, and a completion time of 30 calendar days, be accepted. (For full text, see report on file Jn the City Clerk's Office.) Hr. Thomas offered the following emergency Ordinance accepting the bid of Steel and Tank Service Company: (#25676) AN ORDINANCE accepting the bid of Steel and Tank Service Company, for cleaning and painting Grandin Court Tank No. 1, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 21.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Hr. Landis and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................... 7. NAYS: Nome ....................................................... O. BUDGET-SEWERS AND STORM DRAINS: Councilman Thomas, Chairman of the co-m,~tt~e appointed by the I.~yor to tabulate bids received for a closed cooling system for blower and pump engines at the Sewage Treatment Plant, submitted a written report of the committee recommending that the low bid of Valley Air Conditioning Corporation, in the amount of $84,720.00, and a completion time of 145 calendar days, be accepted; that a $4,280.00 contingency fund be estab- lished; and that funds be appropriated therefor. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance appropriating $89,000.00 to Buildings and Property, Maintenance, General Operating, of the 1981-82 Sewage Treatment Fund Appropriation Ordinance: (#25677) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Sewage Treatment Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 21.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................... 7. NAYS: None ................................................... O. Mr. Thomas offered the following emergency Ordinance accepting the bid of Valley Air Conditioning Corporation: (#25678) AN ORDINANCE providing for the construction of a Closed Cooling System for Blower and Pump Engines at the Sewage Treatment Plant, upon certain terms and conditions, by accepting the lowest bid mede to the City; authorizing execution of the requisite contract; rejecting a certain other bid; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 22.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................. 7. NAYS: None ..................................................... O. 302 ACTION: ACTION: ACTION: ACTION: ACTION: BDDGET-PA~ AND PLAYGROUNDS: Counctlm~n Thomas, Chatrm~n of the committee appointed by the Hayor to tabu/ate bide received for providing and installing a new eight foot high chain link fence at Veterans Park, N. W., subm/tted a written report of the committee rec~ndtn$ that the low bid of Powers Pence Company, Incorporated, in the amount of $21,549.00, and a comple- tion time of 30 calendar days, be accepted; that a contingency fund of $451.00 be established; and that funds be transferred therefor. (For full text, see report on file in the City Clerk's Office.) Thomas offered the following ~rgency Ordinance: (#25679) AN ORDINANCE to amend and reordatn certain sections of the 1981-82 Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance~ see Ordinance Book No. 47, page 22.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council mombers Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................. 7. NAYS: None ...................................................... 0. Mr. Thomas offered the following emergency Ordinance accepting the bid of Powers Fence Company, Incorporated: (#25680) AN ORDINANCE providing for the installation of an eight foot high chain link fence at Veterans Park, upon certain terms and conditions, by accepting the lowest bid made to the City; authorizing execution of the requisite contract; rejecting one other bid; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 23.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................. 7. NAYS: None ................................................... O. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: HOUSING-BUILDINGS-HEALTH DEPARTMENT: Ordinance No. 25624 amending the City Code to establish a voluntary program for the issuance of occupancy permits to owners of property in specified areas of the City when such property is found to be in compliance with the Property Maintenance Code of the City of Roanoke and certain other applicable codes and standards, having previously been before the Council for its first reading on Monday, June 22, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Harvey offering the following for its second reading and final adoption: (#25624) AN ORDINANCE to amend Chapter 16, Housing, Code of the City of Roanoke (1979), as amended, to provide for a new article, Article IV, Occupancy Permits, establishing a voluntary program for the issuance of occupancy permits to owners of property in specified areas of the City when such property is found to be in compliance with the Property Maintenance Code of the City of Roanoke and certain other applicable codes and standards. (For full text of Ordinance, see Ordinance Book No. 47, page 3.) Hr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None .......................................................... O. DOGS-LICENSES: Ordinance No. 25648 amending the City Code ro provide for fees to be charged for individual dog licenses and for kennels on and after January 1, 1982, having previously been before the Council for its first reading on Friday, June 26, 1981, read and adopted on its first reading and laid over, was again before the body, Mrs, Bowles offering the following for its second reading and final adoption: (#25648) AN ORDINANCE adding a new section 6-42.1, License fee imposed, to Chapter 6, Animals and Fowl, Code of the City of Roanoke (1979), as amended, to provide for fees to be charged for individual dog licenses and for kennels on and after January 1, 1982; repealing Section 6-42, Tax tmposed, effective January 1, 1982; and amending and reordaining Section 6-43, When tax due and payable, to extend the coverage of Section 6-43 to new Section 6-42.1. (For full text of Ordinance, see Ordinance Book No. 47, page 6.) ACTION: ACTION: ACTION: ACTION: ATTEST: Hrs. Bo~les moved the adoption of the Ordinance. The motion~a$ seconded by Dr. Butler and adopted by the follo~ring vote: AYES: Council members ~owles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................ NAYS: None ............................................. O. HOTIONS AND HISCET~:*~NEOUS BUSINESS: INQUIRIES AND/OR CO~fl4ENTS BY THE HAYORA~D HE~E~ OF COUNCIL: NONE. OTHER HEARINGS OF CITIZENS: NONE. At 10:30 p.m., the Hayor declared the meeting recessed. At 11:40 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding and all members of Council present. PERSONNEL: The Mayor called to the attention of Council that there is a vacancy on the Personnel and Employment Practices Commission for a term of three years ending June 30, 1984, and called for nominations to fill the vacancy. Hr. Landis placed in nomination the nmm~ of Hr. Joseph C. Crutchfield. There being no further nominations, Hr. Crutchfield was elected as a member of the Personnel and Employment Practices Commission for a term of three years ending June 30, 1984, by the following vote: FOR MR. CRUTCHFIELD: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................... 7. PENSIONS: Dr. Butler offered the following emergency Ordinance authorizing the Director of Finance to make certain transfers of funds to the ICMA Retirement Corporation on behalf of certain City officers: (#25681) AN ORDINANCE authorizing the Director of Finance to make certain transfers of funds to the ICMA Retirement Corporation on behalf of certain City officers; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 23.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................. 7. NAYS: None ........................................................ 0. MARKET: Earlier in the meeting Council considered a report of the City Mmnager in regard to contractingwith the Roanoke Market Association, Incorporated (RAMA), to collect curbage fees at the City Market, Mrs. Bowles offered the following emergency Ordinance: (#25682) AN ORDINANCE authorizing the appropriate City officials, on the City's behalf, to enter into a contract with Roanoke Area Market Association, Inc., for the mm~agement of the Roanoke City Market and providing for an emergency. (For full text' of Ordinance, see Ordinance Book No. 47, page 24.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................... 7. NAYS: None ..................................................... 0. There being no further business, the Mayor declared the meeting adjourned at 11:45 p.m. APPROVED City Clerk Mayor 303 3O4 REGULAR WEEKLY SESSION ...... ROANOKE CITY COUNCIL July 27, 1981 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Hunicipal Building, City of Roanoke, on Honday, July 27, 1981, at 2:00 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Charles L. Landis, Hampton W. Thomas, Elizabeth T. Bowles and Mayor Noel C. Taylor--7. ABSENT: None ............................................................... 0. OFFICERS PRESENT: Mr. Sam H. McGhee, III, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by Mayor Noel C. Taylor. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. BID OPENINGS: ACTION: ACTION: CITY MARKET-DOWNTOWN ROANOKE-STREETS A~D ALLEYS: Pursuant to notice of advertisement for bids for farmers' stalls and First Street improvements, said proposals to be received by the City Clerk until 1:30 p.m., Monday, July 27, 1981, and to be opened and read before the Council at 2:00 p.m., on that date, or as soon thereafter as the matter could be heard, the Mayor inquired if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Name Base Bid Alt. A Alt. B Alt. C Watts and Breakell, Incorporated Boxley Construction Company Acorn Construction Co. Ltd. Thor, Incorporated H & S Construction Company Hodges Lumber Corporation $177,000.00 $29,000.00 $10,900.00 $2,860.00 193,730.00 28,186.00 7,722.00 2,850.00 194,870.00 29,900.00 11,100.00 2,900.00 195,700.00 27,670.00 7,775.00 2,860.00 (Deduct $3,000.00 from Base Bid; deduct cost of building permit if not required) 226,790.00 31,350.00 10,950.00 4,400.00 243,621.00 28,862.00 15,257.00 2,800.00 Mr. Thomas moved that the bids be referred to a comtttee to be appointe by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Dr. Butler and unanimously adopted. The Mayor appointed Messrs. Charles L. Landis, ChairmAn, Kit B. Kiser and T. F. Brady as members of the committee. COUNCIL: Mr. Harvey moved that Council meet in Executive Session to discuss the terms and conditions of a contract. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................ 7. NAYS: None ........................................................ 0. At 2:15 p.m., the Mayor declared the meeting recessed. At 2:30 p.m., the meeting reconvened in the Council Chamber with all members of Council present, Mayor Taylor presiding. PUBLIC HEARINGS: HOUSING-PLANNING: Council having authorized the City Clerk to set a public hearing for Monday, July 27, 1981, at 2:00 p.m., or as soon thereafter as the matter could be heard, to consider the Gainsboro Comprehensive Revitalization Plan, the matter was before the body. 3O5 ACT I ON: ACTION: A report of the City Planning Co-~t~aion recommending that Council adopt a Resolution which will approve and support the Comprehensive Revitaliza- tion Plan for Gainsboro; authorize the expenditure of funds already appropriated for the Gainsboro project to support the 1981-82 action projects outlined in the Comprehensive Revitalization Plan for Gainsboro; and authorize the City Manager to execute an administrative agreement with the Gainsboro PAC to continue its involvement in the implementation of the Plan. The agreement shall relate to the organization of working Stoups in the neighborhood, the hirin8 of a PAC Ad~tnist tot, establishing a Neighborhood Development Corporation, and retaining t services deemed necessary to carry out the Plan, and said agreement shall have a termination date of June 30, 1982, and be in a form acceptable to the City Attorney. The fees or costs associated with said agreement will come from funds already budgeted for Gainsboro in fiscal year 1981-82. (For full text, see report on file in the City Clerk's Office.) A further report of the City Planning Commission endorsin8 the concepts embodied in the proposed Land Use Alternatives for Gainsboro and encouraging Council to support the financial program to the extent possible, was before the body, (For full text, see report on file in the City Clerk's Office.) A Resolution adopted by the Board of Commissioners of the City of Roanoke Redevelopment and Housing Authority expressing support of the imple- mentation of the Comprehensive Revitalization Plan for the Gainsboro co~unity, was before the body. (For full text, see Resolution on file in the City Clerk's Office.) The Reverend Kenneth B. Wright, Co-Chairman, Gainsboro Program Area Citizens Committee, appeared before Council and spoke in support of the Plan. Mr. Frank Cox, representing the firm of Cox, McKee and Okerlund, Char- lottesville, Virginia, appeared before Council and presented an oral briefing on the Revitalization Plan. No other citizen wishing to address the matter, Dr. Butler offered the following Resolution: (#25684) A RESOLUTION approving the Comprehensive Neighborhood Revital- ization Plan for the Gainsboro Project Area and expressing the commitment of this Council to implement such Plan in FY 1981-82. (For full text of Resolution, see Resolution Book No. 47, page 29.) Dr. Butler moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... 0. Dr. Butler offered the following emergency Ordinance: (#25685) AN ORDINANCE authorizing and directing the City Manager to execute an agreement by and between the City of Roanoke and Gainsboro Project Area Committee, Inc., pertaining to the implementation of the Comprehensive Revitalization Plan for Gainsboro, subject to certain terms and conditions; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 30.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor .............................................................. 7. NAYS: None ......................................................... 0. At 3:15 p.m., the Mayor declared the meeting recessed. At 3:30 p.m., the meeting reconvened in the Council Chamber with all members of Council present, Mayor Taylor presiding. PLANNING-GRANTS: Council having authorized the City Clerk to set a public hearing for Monday, July 27, 1981, at 2:00 p.m., or as soon thereafter as the matter could be heard, to consider an application by the City of Roanoke for July Quarter, 1981, Urban Development Action Grant funds in order to provide partial financing for renovation of two buildings in the downtown area of the City, the matter was before the body. A report of the City Planning Commission recommending that Council authorize the City Manager to file a UDAG application with HUD, by adoption of the appropriate resolution conditioned upon receipt by the City by 5:00 p.m., July 30, 1981, of a signed agreement to purchase the Colonial Arms Building conditioned upon award of an Urban Development Action Grant to the City of Roanoke; letter of intent by provider of financing; and letter of intent from developer which unequivocably corm~fts them to spending a minimum of $2,000,000 306 ACTION: for purchase and renovation of the Colonial Arms building and states their prepar~ edness to sign a legally binding cow~!tment to do 8o, contingent upon UDAG award, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Brian Wishneff, Chief of Economic Development and Grants, appeared before Council and presented a briefing in connection with the matter. No one present wishing to address the Council concerning the matter, Hrs. Bowles offered the following Resolution: (#25686) A RESOLUTION authorizing the City Manager or Assistant City Manager to make application to the United States Department of Rousing and Urban Development for an Urban Development Action Grant in connection with the proposed purchase and renovation of the Colonial Arms Building in the downtown area of the City. (For full text of Resolution, see Resolution Book No. 47, page 30.) Hrs. Bowles moved the adoption of the Resolution. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... O. CONSENT AGENDA: ACTION: ACTION: ACTION: ACTION: The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and wouldbe enacted by one motion in the forms listed on the agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He noted that included on the Consent Agenda were requests to discuss matters of potential litigation and personnel matters. COUNCIL: An oral request of the Mayor for an Executive Session to discuss a personnel matter, was before Council. Mrs. Bowles moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................... 7. NAYS: None ......................................................... O. MINUTES: Minutes of the special meeting of Council held on Friday, June 26, 1981, and the regular meeting of Council held on Monday, July 13, 1981, were before the body. (For full text, see Minutes on file in the City Clerk's Office.) Hrs. Bowles moved that Council dispense with the reading of the minutes and that the minutes be approved as recorded. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................. 7. NAYS: None ................................................. YOUTH SERVICES CITIZEN BOARD: A communication from Ms. Ellen Lawrence tendering her resignation as a member of the Youth Services Citizen Board, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that the resignation be accepted with regret and that the communication be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... O. COUNCIL: A report of the City Attorney requesting an Executive Session to discuss three matters of potential litigation, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: ACT ION: ACTION: ACTION: ACTION: ACTION: ACTION: AYES: Council members Butler, Garland, Marvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................... 7. NAYS: None ......................................................... O. COUNCIL: A report of the Director of Flmunce requesting au Executive Session to discuss a personnel matter, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ........................................................... 7. NAYS: None ....................................................... 0. DIRECTOR OF FINANCE: A report of the Director of Finance transmitting statistics as related to the Billings and Collections operations for the period April through June, 1981, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the report be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ................................................................. 7 NAYS: None ........................................................... 0][ PENSIONS: The qualification of Mr. Beverly D. Mitchell as a member of the Board of Trustees, Employees' Retirement System, for a term of one year ending June 30, 1982, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the qualification be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and }~ayor Taylor ............................................................. 7. NAYS: None ......................................................... 0. YOUTH SERVICES CITIZEN BOARD: The qualification of Mr. Vincent T. Basils as a member of the Youth Services Citizen Board for a term of three years ending May 31, 1984, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the qualification be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................ 7. NAYS: None ........................................................ O. LIBRARIES: The qualification of Mrs. Elizabeth B. Watts as a member of the Roanoke Public Library Board for a term of three years ending 3une 30, 1983, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the qualification be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ................................................................ 7 NAYS: None .......................................................... 0. BUILDINGS: The qualification of Mr. Jere D. Jamison for a term of two years ending June 30, 1983, and Messrs. Grady P. Gregory, Jr., and Stanley G. Breakell, Jr., for terms of three years each ending June 30, 1984, as members of the Property Maintenance Code Appeals Board, was before Council. (See Oaths of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the qualification be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor .............................................................. 7. NAYS: None ......................................................... O. 307 308 A~TION: ACTION: ACTION: ACTION: PLANNING: The qualification of Messrs. Charles L. Landis and J. T. Hopkins, Jr., as members of the Fifth Planning District Com~asion for terms of three years each ending June 30, 1984, was before Council. (See Oaths of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the qualification be received and filed. The motion vas seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................. - ................................ NAYS: None ......................................................... 0. REGULAR AGENDA HEARING OF CITIZENS UPON PUBLIC MaTTERS: NONE. PETITI0~S AND COI~4UNICATIONS: BUDGET-COUNCIL: A communication from Councilman Hampton W. Thomas suggesting that one member of Council be assigned to monitor a specific portion of the budget during the fiscal year; viz: education, human development, public safety and justice, physical development, administration, finance and employee benefits, and enterprise funds, that the Mayor be ex-officio to advise in each category and in this way he would have an overview of the entire budget at all times, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Landis moved that action on the matter be deferred until the Financial and Planning Session of Council on Monday, September 21, 1981. The motion was seconded by Hr. Thomas and unanimously adopted. BUDGET-SCHOOLS: A communication from the Roanoke City School Board requesting certain transfers necessary for implementation of the consolidation contract, as follows: From Clerical Personnel Retirement Social Security Hospitalization State Group Life Insurance $ 44,460.00 5,481.12 2,974.37 1,200.00 453.60 $ 54,569.09 To Applicable accounts for salary and fringe benefits of the City Director of Finance $ 54,569.09 (For full text, see communication on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25687) AN ORDINANCE to amend and reordain certain sections of the 1981-82 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 30.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor .............................................................. 7. NAYS: None ......................................................... 0. BUDGET-CLERK OF CIRCUIT COURT: A communication from Miss Patsy Testermal Clerk of the Circuit Court, requesting that $13,600.00 be appropriated for the purpose of obtaining a computerized combined printout of the deed and Judgment lien docket indexes, was before Council. (For full text, see con~nunication on file in the City Clerk's Office.) Hr. Thomas offered the following emergency Ordinance: (#25688) AN ORDINANCE to amend and reordain certain sections of the 1981-82 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 31.) ACTION: ACTION: Hr. Thomas moved the adoption of the Ordinance. The motion was seconded by Hr. Harvey and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor .............................................................. 7. NAYS: None ........................................................... 0. AIRPORT: Resolution No. 651 adopted by the Council of the Town of Vinton on July 7, 1981, encouraging approval, support and assistance for the proposed 900 foot runway extension at Roanoke Municipal Airport, Woodrum Field, was before Council. (For full text, see Resolution on file in the City Clerk's Office.) Hr. Harvey moved that the Resolution be received and filed. The motion was seconded by Mr. Thomas and unanimously adopted. Hr. Thomas moved that the Mayor or the Assistant City Manager be request- ed to contact the Chairman of the R~anoke County Board of Supervisors to propose that the City send a representative to the Board of Supervisors' meeting on Tuesday, July 28, 1981, to explain the technicalities of the airport runway extension, and the purpose of Council's Resolution No. 25669 expressing concern over the proposed rezoning of property in the vicinity of the airport for town- houses. The motion was seconded by Mr. Harvey and unanimously adopted. The Reverend Leroy C. Roberts, 3625 Rolling Hill Avenue, N. W., appeared before Council and spoke in support of Mr. Thomas' motion. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: None. ITEMS REC(IMMENDED FOR ACTION: JAIL-PRISONERS: The City Manager submitted a written report recommendin approval of certain City Code changes necessary for implementation of the City (Prisoner) Work Force, noting that on November 24, 1980, a report was submitted to Council asking for approval of the concept of establishing an Alternative Sentencing Program, in lieu of fines and jail sentences, that a public hearing be held on December 8, 1980, and that the General Assembly be requested to make necessary changes in the City Charter to permit implementation of this program. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#25689) AN ORDINANCE amending the Code of the City of Roanoke (1979), as amended, by enacting new Section 1-17, City work force - established, Section 1-18, Maximum number of participants, Section 1-19, Supervision, management and control, and Section 1-20, Report of completion of program, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 32.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Hr. Thomas and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................. 7. NAYS: None ......................................................... 0. Judge Edward S. Kidd, Jr., Chief Judge, General District Court, appeared before Council and expressed appreciation for the assistance of city staff on the matter. HOUSING: The City Manager submitted a written report recommending removal of City imposed restrictions against considering existing houses in good condition for a ¥irginia Housing Development Administration loan under the Urban Preservation and Infill Program. (For full text, see report on file in the City Clerk's Office.) Mr. Everett Flippin, Realtor, appeared before Council and read a communi cation from Ms. Sharon Brown addressed to Mr. Earl B. Reynolds, Chief of Community Planning, requesting that a house she wishes to purchase located at 1229 Buena Vista Boulevard, S. E., be considered by the City for a V.H.D.A. loan under the Urban Preservation and Infill Program. He stated that he would like for as many houses as possible in the Roanoke area to be rehabilitated and purchased under this program. (See communication from Ms. Brown on file in the City Clerk's Office.) 309 3'~0 ACTION: ACTION: ACTION: ACTION: ACTION: Mr. landis moved that Council concur in the City Manager's reco~mendatiol The motion was seconded by Mr. Harvey and unanimously adopted. HOUSING-PLANNING-GRANTS: The City Manager submitted a written report concerning a Co-~unity Development Block Grant Aaministrative Contract between the City and the City of Roanoke Redevelopment and Mousing Authority, recommending that the City Manager be authorized to execute an administrative agreement with the RRHA to implement certain portions of the City's fiscal year 1981-82 C.D.B.G. program in a form acceptable to the City Attorney and within the financial limits already set by Council at its June 22, 1981 meeting. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#25690) AN ORDINANCE authorizing execution of a written agreement with the City of Roanoke Redevelopment and Housing Authority relating to the performance of certain Community Development Block Grant program activities to be undertaken by the City during Program Year 1981-82, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 32.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles, and Mayor Taylor .............................................................. 7. NAYS: None ......................................................... 0. The Reverend Leroy C. Roberts, 3625 Rolling Hill Avenue, N. W., appeared before Council and expressed his views on implementation of the program. BUDGET-SEWERS AND STORM DRAINS: The City Manager submitted a written report recommending that he be authorized to enter into twelve engineering contrac! in connection with the design of certain storm drain projects with Mattern and Craig/Lumaden and Associates; T. P. Parker and Son; Hayes, Seay, Mattern and Mattern; Delta Associates, Incorporated; and Anderson and Associates, Incorporated. at a total cost of $279,934.00. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#25691) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Capital Projects Fund Appropriation, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 33.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconde by Mr. Thomas and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................... 7. NAYS: None ......................................................... 0. Mrs. Bowles offered the following emergency Ordinance: (#25692) AN ORDINANCE authorizing the City Manager to enter into twelve engineering contracts in connection with the design of certain storm drain projects; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 33.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................ 7. NAYS: None ....................................................... 0. BUDGET-INTERMODAL TRANSPORTATION TERMINAL-GRANTS: The City Manager submitted a written report recommending that $6,150.00 used for parcel identifica- tion, appraisal and options on properties purchased for the Intermodal Transporta- tion Center, be transferred back to the Capital Improvement Reserve - Post Office Renovation Account. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance: (#25693) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 34.) ACTION: ACTION: ACTION: ACTION: Mr. Thomas moved the adoption of the Oxdinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor .............................................................. 7. NAYS: None ......................................................... O. GRANTS-INTEP~MODAL TRANSPORTATION TEILMINAL: The Assistant City Mamager submitted a written report of the City Manager recommending authorization to accept an Economic Development Administration Grant in the ammunt of $612,400.00 to partially fund the rehabilitation component of the Roanoke Intermodal Transpor- tation Terminal Project, and that funds be appropriated therefor. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following Resolution: (#25694) A RESOLUTION authorizing acceptance of a certain grant from the United States Economic Development Administration; and authorizing the appro- priate City officials to execute the City's acceptance of the aforesaid grant offer on behalf of the City and to agree on behalf of the City of Roanoke that the City will comply with the terms and conditions of the grant agreement. (For full text of Resolution, see Resolution Book No. 47, page 34.) Mr. Landis moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor .............................................................. 7. NAYS: None ........................................................ O. Mr. Garland offered the following emergency Ordinance: (#25695) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Capital Projects Fund Appropriation, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 35.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ................................................................ 7. NAYS: None ............................... , ........................... O. BUDGET-CETA: The Assistant City Manager submitted a written report of the City Manager recomending that $368,831.00 be added to the 1981 CETA Summer Youth Employment Program for a total approved amount of $541,578.00. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#25696) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Fifth District Consortium Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 35.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... O. BUDGET-PUBLIC ASSISTANCE: The Assistant City Manager submitted a written report of the City Manager recommending that $14,299.42 be appropriated to the Title XX Services budget to provide funds in connection with the purchase of certain services determined to be essential for City citizens. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#25697) AN ORDINANCE to amend and reordain certain sections of the 1981-82 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 36.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: 311 312 ACTION: ACTION: ACTION: ACTION: AYES: Council members Butler, Garland, Harvey, l~-dis, Thomas, Bowles and Hayor Taylor ............................................................ 7. NAYS: None ........................................................ 0. BUDGET-LIB~IES-GRA~TS: The Assistant City Manager submitted a written report of the City Manager recommending that $2,131.00 representing additional state funds be appropriated to the Library budget, and that authorization be given for execution of necessary State Library doc-m~nts. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#25698) AN ORDINANCE to amend and reordain certain sections of the 1981-82 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 36.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconde¢ by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ................................................................ 7. NAYS: None ........................................................... O. Mrs. Bowles offered the following Resolution: (#25699) A RESOLUTION authorizing the City Manager or the Assistant City Manager to accept a certain Grant-In-Aid for the City's Library approved by the State Library Board and to execute the requisite document to enable the City to receive such Grant-In-Aid. (For full text of Resolution, see Resolution Book No. 47, page 37.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... O. EQUIPMENT-WATER DEPARTMENT-SEWERS AND STORM DRAINS: The Assistant City Manager submitted a written report of the City Manager concurring in a report of the Bid Committee recommending that the bid of Allied Chemical Corporation for furnishing to the City liquid alum for sewage treatment at the unit price of $134.21 per ton; the bid of Jones Chemical Company, Incorporated, for furnishing to the City standard ground alum for water treatment at the unit price of $231.08 per ton; and the bid of McKesson Chemical Company for furnishing to the City liquid chlorine for water and sewage treatment at the unit prices of $19.00 per CWT on 150 lb. cylinders and $8.43 per CWT on 2000 lb. cylinders, be accepted. (For full text, see reports on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25700) AN ORDINANCE authorizing the purchase of supplies of liquid alum, standard ground alum and liquid chlorine for the City's water and sewage treatment facilities for the period beginning July 1, 1981, and ending Jane 30, 1982, upon certain terms and conditions, by accepting certain bids made to the City; rejecting certain other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 37.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ................................................................ 7. NAYS: None ........................................................... O. WATER DEPARTMENT-EQUIPMENT: The Assistant City Manager submitted a written report of the City Manager concurring in a report of the Bid Committee recommending that the bid of Griffin Pipe Products Company for supplying certain ductile iron water pipe to be used by the City's Water Department for the period beginning July 1, 1981, and ending June 30, 1982, be accepted. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25701) AN ORDINANCE accepting the proposal of Griffin Pipe Products Company for furnishing and supplying certain ductile iron water pipe to be used by the City's Water Department for the period beginning July 1, 1981, and ending June 30, 1982; authorizing the proper City officials to execute the requisite purchase orders; rejecting all other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 38.) ACTION: ACTION: ACTION: Hr. Landis ~oved the adoption of the Ordinance. The motion was seconded by Hr. Thomas and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, I~-dis, Thomas, Bowles and Mayor Taylor ............................................................ 7. NAYS: None ....................................................... O. CITY ATTORNEY: ZONING: The City Attorney submitted a written report advising that at the meeting of Council on Monday, July 13, 1981, a public hearing was held on the request of C & L Investments that a tract of land containing 2.486 acres, located on the westerly side of Garden City Boulevard, at or near the intersection of Crown Point Road, S. E., be rezoned from C-2, General Commercial District, to RG- 2, General Residential District. He pointed out that after the public hearing and debate, Council voted 4 - 3 in favor of the rezoning Ordinance, noting that prior to the vote, opponents to the proposed rezoning presented certain petitions in protest which raised the issue as to whether Section 62(b) of the Charter of the City of Roanoke, requiring the affirmative votes of five members of Council, was "triggered". Mr. Dibling advised that inasmuch as it was not readily apparent from the petitions as to whether the protest petitions contained sufficient numbers of properly situated landowners' signatures to "trigger" the requirement of five affirmative votes, the matter was referred to him for review and report to Council. In concluding, Mr. Dibling noted that only one of the eight properties immediately adjacent in the rear to the property proposed to be rezoned can be included in the protesting category, that the twenty per cent standard has not, therefore, been met, and only four favorable votes of Council are necessary to adopt the rezoning Ordinance and the matter should proceed to second reading. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas Key, Attorney, representing the opponents, appeared before Council in opposition to the rezoning. Mr. Edward A. Natt, Attorney, representing the petitioner, appeared before Council in support of the request for rezoning. Mr. Thomas moved that the report of the City Attorney be received and filed. The motion was seconded by Mr. Landis and unanimously adopted. Ordinance No. 25683 rezoning property located on the westerly side of Garden City Boulevard, at or near the intersection of Crown Point Road, S. E., described as Official Tax No. 4190704, from C-2, General Commercial District, to RG-2, C~neral Residential District, subject to certain conditions proffered by the petitioner, having previously been before the Council for its first reading on Monday, July 13, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Landis offering the following for its second reading and final adoption: (#25683) AN ORDINANCE to amend Sections 36-3 and 36-4, The Code of the City of Roanoke, 1979, as amended, and Sheet No. 419, Sectional 1976 Zone Map, City of Roanoke, in relation to zoning. (For full text of Ordinance, see Ordinance Book No. 47, page 28.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Landis, Thomas and Mayor Taylor ....... 4. NAYS: Council members Butler, Harvey and Bowles .................... 3. TRAFFIC: The City Attorney submitted a written report transmitting an Ordinance to amend the City's traffic regulations to provide for a penalty for failing to remove disabled vehicles from highways, noting that the Ordinance provides for a penalty in the amount of $5.00, if paid within ten days of the issuance of a notice of violation, and a $10.00 fine if paid thereafter. (For full text, see report on file in the City Clerk's Office. Mr. Garland moved that the following Ordinance be placed upon its first reading: (#25702) AN ORDINANCE amending Divisions 1 and 3 of Chapter 20, Motor Vehicles and Traffic, Code of the City of Roanoke (1979), as amended, by adding a new section, Section 20-74, Removal of disabled vehicles from paved surface of highway; time limit for disabled, abandoned or unlicensed vehicles standing on highway, and by providing for a penalty for violating the same in Section 20- 89 (b) (3). (For full text of Ordinance, see Ordinance Book No. 47, page 45.) vote: The motion was seconded by Mr. Harvey and adopted by the following AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor .............................................................. 7. NAYS: None ......................................................... O. 313 314 ACTION: ACTION: ACTION: ACTION: DIRECTOR OF FInAnCE: BUDGET: The Director of Finance submitted a written report advising that at the close of fiscal year 1981, budget funds remained for outstanding encumbrances and incompleted capital projects, and transmitting budget ordinances reappropriatin8 these funds into the current year budget for the general and enterprise funds in order that these expenditures may be properly classified and liquidated, as follows: Gpneral Fund $ 342,593.16 Water Fund Capital projects from revenue Capital projects from bond funds $ 11,955.42 1,208,159.67 837~977.13 $2,058,092.22 Sewage Fund Open encumbrances Capital projects from revenue $ 421,981.85 3,289.~006.97 $3,710,988.82 Airport Fund Open encumbrances Capital projects from revenue $ 19,345.85 1~511,629.69 $1,530,975.54 Civic Center Fund Open encumbrances $ 4,384.59 (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance: (#25703) AN ORDINANCE to amend and reordain certain sections of the 1981-82 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 39.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................ 7. NAYS: None ....................................................... 0. Mr. Thomas offered the following emergency Ordinance: (#25704) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Water Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 39.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................ 7. NAYS: None ....................................................... 0. Mr. Thomas offered the following emergency Ordinance: (#25705) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Sewage Treatment Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 40.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ......................................................... 7. NAYS: None .................................................... O. Mr. Thomas offered the following emergency Ordinance: (#25706) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Airport Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 41.) ACTION: ACTION: ACTION: ACTION: Mr. Thomas moved the adoption of the OrdinAnce. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council me~oers Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................. 7. NAYS: None ....................................................... O. Mr. Thomas offered the following emergency Ordinance: (#25707) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Civic Center Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 41.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................. 7. NAYS: None ........................................................ O. BUDGET-PLANNING-GRANTS-HOUSING: The Director of Finance submitted a written report recommending that Council appropriate the total of $27,967.26 in program income received from the City of Roanoke Redevelopment and Housing Authori~ as follows: $ 5,261.26 to Unprogrammed CDBG - Rehabilitation Loans, and $22,706.00 to Unprogrammed CDBG - Nonsettlement. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#25708) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Grant Programs Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 42.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................ 7. NAYS: None ....................................................... 0. REPORTS OF COMMITTEES: AIRPORT: A report of the Airport Advisory Co~ission reco~nending that the airport parking lot improvements be delayed until there is more financial certainty regarding the proposed runway extension project, and an additional lapse of time has expired to prove the increased revenue projected from the recently implemented fees and charges, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Landis moved that Council concur in the report. The motion was seconded by Mrs. Bowles and unanimously adopted. Councilman Landis, Chairman of the committee appointed by the Mayor to tabulate bids received for parking lot improvements at Roanoke Municipal Airport, Woodrum Field, submitted a written report of the committee recommending that all bids be rejected, and that the City Manager be authorized to proceed with readvertising the project at a later date. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following Resolution: (#25709) A RESOLUTION rejecting all proposals received for Airport Parking Lot Improvements and authorizing the City Manager to readvertise this matter for new proposals. (For full text of Resolution, see Resolution Book No. 47, page 42.) Mr. Harvey moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ......................................................... 7. NAYS: None .................................................... 0. 315 316 ACTION: ACTION: ACTION: ACTION: ACTION: PARKS AND PLAYGROUNDS: Councilman Landis, Chairman of the committee appointed by the Mayor to tabulate bids received for Garden City Park improve- merits, submitted a w~itten report of the committee reco~mending that the iow base bid of S. R. Draper Paving Co., Inc., plus Alternate No. 1, for a total sum of $86,660.25 and a completion time of 90 calendar days, be accepted; that funds be transferred therefor; and that $2,339.75 be designated as project contingency. (For full text, see report on file in the City Clerk's Office.) Hr. Landis offered the following emergency Ordinance transferring $14,000.00 from Garden City Street Improvements, Co~unity Development Block Grant, to Garden City Parks, Playgrounds & Other Recreation, Com~mnity Development Block Grant, of the 1981-82 Grant Progr-mm Fund Appropriations: (#25710) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Grant Progrmms Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 43.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor .......................................................... 7. NAYS: None ...................................................... 0. Mr. Landis offered the following emergency Ordinance accepting the proposal of S. R. Draper Paving Company, Inc.: (#25711) AN ORDINANCE accepting a certain proposal and awarding a contract for construction of certain improvements to Garden City Park, upon certain terms and conditions; authorizing the appropriate City officials to execute the requisite contract; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 43.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................ 7. NAYS: None ...................................................... 0. A report of the City Manager concurring in the report of the Bid Committee, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Landis moved that the report of the City Manager be received and filed. The motion was seconded by Mrs. Bowles and unanimously adopted. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: STREETS AND ALLEYS: Ordinance No. 25650 vacating, discontinuing and closing that portion of High Acres Road lying between Westside Boulevard and Shamrock Street, N. W., having previously been before the Council for its first reading on Monday, July 13, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Garland offering the following for its second reading and final adoption: (#25650) AN ORDINANCE permanently vacating, discontinuing and closing that portion of High Acres Road lying between Westside Blvd. and Shamrock Street, in the City of Roanoke, Virginia, as is more particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. 47, page 24.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ........................................................... 7. NAYS: None ...................................................... O. STREETS AND ALLEYS: Ordinance No. 25651 vacating, discontinuing and closing all of that portion of an alley between Lots 6 and 7, Block 51, Map of Crystal Spring Land Company, having previously been before the Council for its first reading on Monday, July 13, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Thomas offering the following for its second reading and final adoption: ACTION: ACTION: ACTION: (~25651) AN ORDINANCE permanently vacating, discontinuing and closing all of tb~t portion of an alley between Lot 6 aad Lot 7 of Block 51, Map of Crystal Spring l~nd Company, as shown on the City Engineer's Map at page 106, in the City of Roanoke, Virginia, as is more particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. 47, page 26.) Hr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor .......................................................... 7. NAYS: None .................................................... O. ZONING: Ordinance No. 25652 rezoning property located at 2223-2225 Sanford Avenue, S. W., described as Lot 11, Block 2, Map of Colonial Heights, Official Tax No. 1271111, from RD, Duplex Residential District, to C-i, Office and Institutional District, having previously been before the Council for its first reading on Monday, July 13, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Landis offering the following for its second reading and final adoption: (#25652) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 127, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning. (For full text of Ordinance, see Ordinance Book No. 47, page 27.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... 0. LICENSES-TAXES-MASSAGE PARLORS: Ordinance No. 25653 establishing a license tax for massage parlors; prohibiting issuance of a business license until a massage parlor permit and appropriate permits for massage technicians have been obtained; establishing a criminal penalty for operation without payment of such license tax; a penalty for late payment; providing for equitable relief; prescribing the duties and powers of the Commissioner of Revenue as to massage parlors; providing for a prorated tax for license tax year 1981; and providing for an effective date, having previously been before the Council for its first reading on Monday, July 13, 1981, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#25653) AN ORDINANCE to amend and reordain Article III, Special License Taxation, of Chapter 19, License Tax Code, of the Code of the City of Roanoke (1979), as amended, by the addition of new sections numbered 19-74.1, Massage parlor, and Section 19-74.2, Powers and duties of the Commissioner of Revenue as to massage parlors, the new sections establishing a license tax for massage parlors, prohibiting issuance of a business license until a massage parlor permit and appropriate permits for massage technicians have been obtained, establishing a criminal penalty for operation without payment of such license tax, a penalty for late payment, providing for equitable relief, and prescribing the duties and powers of the Comissioner of Revenue as to massage parlors; to provide for a prorated tax for license tax year 1981; and to provide for an effective date. (For full text of Ordinance, see Ordinance Book No. 47, page 27.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ........................................................... 7. NAYS: None ...................................................... 0. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: AIRPORT: Mr. Harvey offered the following Resolution expressing the opposition of the Roanoke City Council to a proposed Federal Aviation Administrati~ rule which would restrict access of commercial air flights from Roanoke Municipal Airport, Woodrum Field, to Washington National Airport: (#25712) A RESOLUTION expressing the opposition of this Council to a proposed Federal Aviation Administration rule which would restrict access of comercial air flights from Roanoke Municipal Airport, Woodrum Field, to Washingto~ National Airport. (For full text of Resolution, see Resolution Book No. 47, page 44.) 317 318 ACTION: ACTION: ACTION: ACTION: ACTION: Mr. Harvey moved the adoption of the l~solution. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Coumcil members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................. 7. NAYS: None ..................................................... -O. OTHER HEARINGS OF ClTIZF~NS: COUNCIL: The Assistamt City Manager orally requested that Council meet in Executive Session to discuss a persoanel matter. Mr. Thomas moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................ 7. NAYS: None ...................................................... 0. At 5:50 p.m., the Mayor declared the meeting recessed. At 6:25 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding and all members of Council present. YOUTH SERVICES CITIZEN BOARD: The Mayor advised that there is a vacancy on the Youth Services Citizen Board created by the resignation of Mr. Gregory Feldman for a term of three years ending May 31, 1984, and called for nominations to fill the vacancy. Mr. Harvey placed in nomination the name of Mr. Wallace I. Allen. There being no further nominations, Mr. Allen was elected as a member of the Youth Services Citizen Board for a term of three years ending May 31, 1984, by the following vote: FORM R. ALLEN: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................... 7. DIRECTOR OF FINANCE: The Director of Finance stated that on August 14, 1978, Council approved the position of Financial Research Assistant with the stipulation that the position be reviewed every two years or sooner if it becomes vacant, advising that the position has been vacant since April 8, 1981, and requesting that Council approve refilling of the position for another two year period. Mr. Thomas moved that Council concur in the request of the Director of Finance. The motion was seconded by Dr. Butler and unanimously adopted. REFUSE COLLECTION: The Mayor advised that the four year term of Mr. Joel M. Schlanger as a member of the Roanoke Valley Regional Solid Waste Managemen~ Board will expire on July 31, 1981, and called for nominations to fill the vacancy. Dr. Butler placed in nomination the name of Mr. Joel M. Schlanger. There being no further nominations, Mr. Schlanger was reelected as a member of the Roanoke Valley Regional Solid Waste Management Board for a term of four years ending July 31, 1985, by the following vote: FOR MR. SCHLANGER: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................ 7. TAXES: The City Attorney submitted a written report in regard to the sale of real property for delinquent taxes, noting that Total Action Against Poverty in the Roanoke Valley, Incorporated, has submitted a bid to purchase for $800.00 property located at 530 Rutherford Avenue, N. W.; and Theodore Brown has agreed to purchase for $2,000.00 property located at 916 25th Street, N. W. Mr. Dibling noted that the property is presently owned by Hugh B. and Ruth Steptoe and Herman L. and Charlotte Haley, respectively, and transmitting an Ordinance directing the City Attorney to institute and conduct a suit to collect delinquent real estate taxes and assessments by judicial sale. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following Resolution: (#25713) A RESOLUTION directing that the City Attorney institute and conduct a suit to collect delinquent real estate taxes and assessments by judicial sale. (For full text of Resolution, see Resolution Book No. 47, page 44.) 319 Hr. Landis moved the adoption of the Resolution. The motion vas seconded by Hrs. Bow/es and adopted by the follow/n8 vote: AYES: Council members Butler, Garland, Hawey, Landis, Thomas, Bo~les and Mayor Taylor ............................................................... ?. NAYS: None .......................................................... O. ACTION: AIRPORT: The Mayor appointed the following persons to the Airport Runway Extension Speakers Bureau: Messrs. Robert C. Poole, Jack C. Smith, K. B. Kiser, J,~s G. Harvey, II, and Arthur M. Whittaker; and appointed the following persons as Special Standby Speakers: Mayor Noel C. Taylor and Messrs. H. B. Ewert and S. H. McGhee, III. There being no further business, the Mayor declared the meeting adjourned at 6:35 p.m. APPROVED ATTEST: __/~.~._._ City Clerk Mayor ,320 KEGULAR NEEKL¥ SESSION ...... ROANOKE CITY COUNCIL Au&met 10, 1981 7:30 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, 215 Church Avenue, S. W., on Nonday, August 10, 1981, at 7:30 p.m., the regular meeting hour, with Vice-Mayor Wendell H. Butler presidin PRESENT: Council members Robert A. Garland, James G. Har~ey, II, Charles L. Landis, Hampton W. Thomas, Elizabeth T. Bowles, and Vice-Mayor Wendell H. Butler .... 6. ABSENT: Mayor Noel C. Taylor .............................................. 1, OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Hr. Sam H. McGhee, III, Assistan City Manager; Mr. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. ~ary F. Parker, City Clerk. The invocation was delivered by the Reverend Ernest Poe, Minister of Education, High Street Baptist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Vice-Mayor Butler. PUBLIC HEARINGS: ACTION: ACTION: ZONING: Pursuant to instructions of Council, the City Clerk set a public hearing for Monday, August 10, 1981, at 7:30 p.m., or as soon thereafter as the matter could be heard, on the request of Mr. Roy V. Creasy, Attorney, representing Leon T. McGhee to amend the conditions imposed by Ordinance No. 25304, which conditionally rezoned property located at 3729 Hollins Road, N. E., from RD, Duplex Residential District, to C-2, General Commercial District, the matter was before the body. Mr. Landis moved that the following Ordinance be placed upon its first reading: (#25714) AN ORDINANCE amending Ordinance No. 25304, aaopted September 22, 1980, rezoning, subject to certain conditions, certain property at 3729 and 3735 Hollins Road, N. E. The motion was seconded by Mrs. Bowles. In this connection, a report of the City Planning Commission recon~endinI that Council deny the request to amend the conditions attached to this conditional rezoning, was before the body. (For full text, see report on file in the City Clerk's Office.) A communication from Mr. Roy V. Cressy, Attorney, representing the petitioner, advising that at the City Planning Comtssion meeting on August 5, 1981, two additional conditions were proffered, viz: installation of the screening will be done within three months of the approval by Council of the request; and the front of the building will be relandscaped within the same period of time, was also before the body. (For full text, see co~unication on file in the City Clerk's Office.) Mr. Creasy appeared before Council and spoke in support of the request of his client. Considerable discussion centered around the fact that the conditions proffered by Mr. Creasy's client when the property was rezoned in September, 1980, have not been complied with; whereupon, Mr. Harvey offered a substitute motion that consideration of the matter be deferred until completion of the original conditions proffered by the petitioner in September, 1980. The substitute motion failed for lack of a second. Mr. Landis offered a substitute motion that provisions be included in the proposed Ordinance that the rezoning will revert to RD, Duplex Residential District, if the proffered conditions are not completed within three months of the date of rezoning; and that a performance bond be required for the performance of the proffered conditions. The motion was seconded by Mrs. Bowles. The Assistant City Attorney advised that the conditions above set forth by Mr. Landis would have to meet with the concurrence of the petitioner and would have to be proffered by him; whereupon, on behalf of his client, Mr. Creasy proffered same. Upon discussion as to the amount of the performance bond, Mr. William 0. Kuthy, Secretary of the City Planning Co~ission, and Mr. Richard B. Burrow, City Engineer, recommended a bond in the amount of $2,000.00, in a form acceptable to the City Attorney. 321 ACTION: ACTION: It was agreed that a vote on the suggested -_,~dments to the Ordi~ance would be deferred until a later t!-~ during the meeting in order that the Assistant City Atto~%ey and ~. Creasy could confer ~ the correct lan~age. After further deliberation, Mr. Thomas moved that the City Manager, the City Attorney, and the City Planning Comission be requested to report to Council in regard to a recommended procedure for a time limitation to be imposed upon proffered conditions for rezo~ing, and the m-n-er in which a performance bond, if any, will be required. The motion was seconded by Mr. Harvey and adopted. Later during the meeting, the Assistant City Attorney advised that he had conferred with Mr. Creasy and presented the following amendments to Ordinance No. 25714 on its first reading: Insert the following paragraphs on page 2 after the second paragraph: "WHEREAS, the petitioners have proposed to post a per- formance bond in the sum of $2000 secured by cash or real property for the performance of the proffered conditions, as amended, which bond shall be released upon completion to the satisfaction of the City's Zoning Administrator; and WHEREAS, the petitioners have further proffered that in the event the conditions, as amended, are not complied with in the prescribed time limitations, the zoning shall revert to RD - Duplex Residential District; and Add in line 7 of the last paragraph on page 2 after the words "General Comercial District", the words "upon posting of the aforesaid bond." Mr. Landis moved that Council concur in the amendments to Ordinance No. 25714 on its first reading as above set forth by the Assistant City Attorney. The motion was seconded by Mrs. Bowles and adopted, Mr. Harvey voting no. Ordinance No. 25714, as above amended, was adopted on its first reading by the following vote: AYES: Council members Garland, Landis, Thomas, Bowles, and Vice-Mayor Butler ..................................................................... 5. NAYS: Council member Harvey ...................................... 1. (Mayor Taylor was absent.) Mr. Harvey advised that he could not support the request because the petitioners had not complied with the original proffered conditions for rezoningo STREETS AND ALLEYS: Pursuant to Resolution No. 25523, the City Clerk set a public hearing for Monday, August 10, 1981, at 7:30 p.m., or as soon there- after as the matter could be heard, on the request of the City of Roanoke that a 0.477 acre portion of Bullitt Avenue, S. E., extending from the westerly side of Williamson Road, S. E., approximately 200 feet, shown in detail on Plan No. 5806 prepared by the City Engineer's Office of the City of Roanoke, be permanently vacated, discontinued and closed, the matter was before the body. Mr. Garland moved that the following Ordinance be placed upon its first reading: (#25715) AN ORDINANCE permanently vacating, discontinuing and closing a portion of Bullitt Avenue, S. E., in the City of Roanoke, Virginia, as is more particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. The motion was seconded by Mr. Thomas. In this connection, a report of the City Planning Commission recom~end- lng that the request be granted, was before Council. (For full text, see report on file in the City Clerk's Office.) No one appearing in opposition to the request, the following vote was recorded on Ordinance No. 25715 on its first reading: AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler .......................................................... 6. NAYS: None ...................................................... 0. (Mayor Taylor was absent.) -322 ACTION: ACTION: ACTION: ACTION: ACTION: CONSENT AGENDA: The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council amd would be enacted by one motion in the forms listed on the agenda, and if discussion was desired, that item would be removed from the Consent Agenda amd considered separately. He noted that there were two requests for Executive Sessions to discuss personnel matters and a contractual matter; whereupon, the Assistant City Manager requested that he be permitted to withdraw his request for an Executive Session to discuss a personnel matter and substitute a request to discuss a contractual matter. COUNCIL: A communication from the Vice-Mayor requesting an Executive Session to discuss a personnel matter, was before Council, (For full text, see communication on file in the City Clerk's Office.) Mr. Garland moved that Council concur in the request. The motion was seconded by Mr. Thomas amd adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler ............................................................ 6. NAYS: None ........................................................ O. (Mayor Taylor was absent.) COUNCIL: An oral request of the Assistant City Manager to discuss a contractual matter, was before Council. Mr. Garland moved that Council concur in the request. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler ............................................................ 6. NAYS: None ........................................................ O. (Mayor Taylor was absent.) NURSING HOME-ENGINEERING-PLANNING-BUILDING DEPARTMENT-CIVIC CENTER: A report of the Municipal Auditor transmitting audit reports for the City Nursing Home, the Engineering, Planning and Building Inspection Departments, and the Civic Center Fund, was before Council. (For full text, see reports on file in the City Clerk's Office.) Mr. Garland moved that the reports be received and filed. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler ............................................................ 6. NAYS: None ....................................................... O. (Mayor Taylor was absent.) PENDING ITEMS: A list of items pending from February 7, 1977, through July 13, 1981, was before Council. (For full text, see list on file in the City Clerk's Office.) Mr. Garland moved that the list be received and filed. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler .......................................................... 6. NAYS: None ....................................................... 0. (Mayor Taylor was absent.) PERSONNEL: The qualification of Mr. Joseph C. Crutchfield as a member of the Personnel and Employment Practices Cor~m~ssion for a term of three years ending June 30, 1984, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mr. Garland moved that the qualification be received and filed. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler .............................................................. 6. NAYS: None .......................................................... 0. (Mayor Taylor was absent.) 323 REGULAR AGE~DA: HEARING OF CITIZENS UPON PUBLIC MATTERS: HOUSING: Mrs. Anne Glenn, Insnediate Past President of the Greater Raleigh Court Civic League, member of the Roanoke Neighborhood Partnership Steering Committee, and Sub-committee on Neighborhoods, appeared before Council and presented an update on what has been happening in the four pilot neighbor- hoods since the Neighborhood Partnership workshops. (For full text, see written statement on file in the City Clerk's Office.) Neighborhood representatives presented the following publications to each member of Council: A Report to the People of Preston Park On Their Participation in the Roanoke Neighborhood Partnership - PRESTON PARK/WILLIAM- SON ROAD A Report to the People of Northwest/Gilmer On Their Partici- pation in the Roanoke Neighborhood Partnership - NORTHWEST/ GILMER A Report to the People of Raleigh Court On Their Participa- tion in the Roanoke Neighborhood Partnership - RALEIGH COURT A Report to the People of Belmont On Their Participation in the Roanoke Neighborhood Partnership - BELMONT Each member of Council was also presented with a Partnership Directory. (See publications on file in the City Clerk's Office.) The Vice-Mayor was presented with a plaque by the Willi-m~on Road Action Forum, the Northwest Neighborhood Environmental Organization, the Greater Raleigh Court Civic League and the Belmont Neighborhood Watch Group with the following inscription: "Presented to Roanoke City Council, Roanoke, Virginia, in appreciation for your co~itment to citizen participation in local government by supporting the Roanoke Neighborhood Partnership." ACTION: ACTION: On behalf of the Williamson Road Action Forum, the Northwest Neighbor- hood Environmental Organization, the Greater Raleigh Court Civic League, and the Belmont Neighborhood Watch Group, the City Manager was presented with a plaque with the following inscription: "Presented to H. Bern Ewert, City Manager, Roanoke, Virginia, in recognition of your belief in and support of citizen involvement in community development through the Roanoke Neighborhood Partnership." PETITIONS AND COMMUNICATIONS: AIRPORT: A co~unication from Mr. Carter W. Beamer, Town Manager, Wytheville, Virginia, advising that the Town Council unanimously endorses the application of the City of Roanoke for extension of Runway 23 at Roanoke Munici- pal Airport, Woodrum Field, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mr. Ernest E. Binder, 503 Wingfield Avenue, N. E., appeared before Council and expressed concern over the possibility that A/rport Road will be closed when the runway extension commences, and suggested the construction of a runway overpass; whereupon, Mr. Harvey advised that Airport Road will not be closed and the City is investigating the feasibility of tunneling. Mr. Harvey moved that the remarks of Mr. Binder and the communication from the Town of Wytheville be received and filed with appreciation. The motion was seconded by Mr. Thomas and adopted. WATER DEPARTMENT: A communication from Mr. Randolph M. Smith, Assistant City Manager, Salem, Virginia, transmitting copy of Resolution No. 410, adopted by Salem City Council on July 27, 1981, inviting the governing bodies of the City of Roanoke, County of Roanoke, and Town of Vinton to join in seeking a solution to the bulk water supply problem for the valley, was before Council. (For full text, see communication and Resolution on file in the City Clerk's Office.) Mr. Landis moved that the matter be referred to the Water Resources Committee for response. The motion was seconded by Mr. Garland and adopted. 324 ACTION: ACTION: ACTION: ACTION: REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: CITY EMPLOYEES-INSURAI~CE: Mr. W. Robert Herbert, Director of Administra- tion and Public Safety, appeared before Council and presented a briefing on employee medical insurance, and requested that Council appoint a co,,mtttee to review proposals received to date and make a recommendation to Council at its regular meeting on Monday, August 24, 1981. Mr. Harvey moved that the Vice-Mayor be requested to appoint a committee to review the proposals. The motion was seconded by Mr. Garland and adopted. The Vice-Mayor appointed Messrs. Charles L. Landis, Chairman, W. Robert Herbert and Joel M. Schlanger as members of the committee. ITEMS RECO~I~ENDED FOR ACTION: GRANTS-BUSES-INTERMODAL TRANSPORTATION TERMINAL: The City Manager submitted a written report recommending that Council authorize the execution of an architectural services agreement, in a form acceptable to the City Attorney, and subject to E.D.A. approval, for the E.D.A. Rehabilitation Components of the Transportation Station/Mini-Mall, for a total fee not to exceed $70,500.00, with VVKR Incorporated. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25716) AN ORDINANCE authorizing the City Manager to enter into a contract with VVKR Incorporated to provide architectural services identified as the EDA Rehabilitation Components of the Transportation Station/Mini-Mall; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 45.) }ir. Landis moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Garlmid, tiarvey, Landis, Thomas, Bowles and Vice-Mayor Butler .............................................................. 6. NAYS: None ........................................................... O. (Mayor Taylor was absent.) STATE HIGHWAYS-AIRPORT: The City Manager submitted a written report recomending authorization to execute a right of entry permitting the Virginia Department of Highways and Transportation or its contractor to enter upon the airport clear zone south of Hershberger Road, N. W., for storm drain construc- tion associated with the Hershberger Road Improvement Project. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that the following Ordinance be placed upon its first reading: (#25717) AN ORDINANCE providing for the conveyance of a right-of-way and easement over City property located in the South Clear Zone of Roanoke Munici- pal Airport, Woodrum Field, for storm drain purposes, subject to certain conditions. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler ............................................................ 6. NAYS: None ........................................................ O. (Mayor Taylor was absent.) EASEltENTS-C & p TELEPHONE COMPANY-SCHOOLS: The City Manager submitted a written report recommending authorization for execution of an easement document to grant the C & P Telephone Company a 5' x 5' easement on the southwest corner of the Preston Park School site. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the following Ordinance be placed upon its first reading: (#25718) AN ORDINANCE authorizing and directing the proper City officials to execute and deliver a certain deed of easement to the Chesapeake and Potomac Telephone Company of Virginia. ACTION: ACTION: ACTION: The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, lm~dis, Thomas, Bowles and Vice-Mayor Butler ........................................................ 6. NAYS: None ....................................................... O. (Mayor Taylor was absent.) CIVIC CENTER: The City Manager submitted a written report recommending approval of and authorization to execute a working agreement between the City and Local No. 55, International Alliance of Theatrical Stage ~?loyees and Moving Picture Machine Operators, for provision of stagehands and other event- related services at the Roanoke Civic Center. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#25719) AN ORDINANCE authorizing the City Manager to enter into a new agreement with Local No. 55, International Alliance of Theatrical Stage Employees and Moving Picture Machine Operators, to be effective August 10, 1981, relative to services of such independent contractor at the Roanoke Civic Center, upon certain terms and conditions; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 46.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler ........................................................... 6. NAYS: None ........................................................ 0. (Mayor Taylor was absent.) BUDGET-GRANTS-CLEAN VALLEY COMMITTEE: The City Manager submitted a written report recommending authorization to accept a grant of $7,927.00 from the State Department of Conservation and Economic Development, Division of Litter Control, to the Clean Valley Committee, and to execute a contract for litter control services, and that funds be appropriated therefor. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#25720) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Grant Progrmmm Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 46.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler .......................................................... 6. NAYS: None ...................................................... O. (Mayor Taylor was absent.) Mrs. Bowles offered the following emergency Ordinance: (#25721) AN ORDINANCE authorizing the acceptance of a grant made to the City of Roanoke by the Virginia Department of Conservation and Economic Development, Division of Litter Control and the execution and filing of all necessary or appropriate forms for the acceptance of said grant for the purpose of litter control projects; authorizing the execution of a contract with the Clean Valley Committee, Inc., for litter control; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 47.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler ........................................................ 6. NAYS: None ..................................................... 0. (Mayor Taylor was absent) STADIUM-FOOTBALL: The City Manager submitted a written report recommend lng approval of a request of the Roanoke Valley Shrine Club of Kazim Temple for a waiver of fees under the provisions of Resolution No. 24982 for use of Victory Stadium on September 5, 1981. (For full text, see report on file in the City Clerk's Office.) 325 326 ACTION: ACTION: ACTION: ACTION: ACTION: Mr. Harvey offered the following Resolution: (~25722) A RgSOLUTION waiving the standard rental fee for uae of a City facility. (For full text of Resolution, see Resolution Book No. 47, page 47.) Hr. Harvey moved the adoption of the Resolution. The motion was seconded by Hr. Thomas and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler ........................................................ 6. NAYS: None ..................................................... O. (Mayor Taylor was absent.) LIBRARIES: The City Manager submitted a written report recommending that a reciprocal agreement with Roanoke County concerning use of library systems be renewed. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following Resolution: (#25723) A RESOLUTION authorizing renewal of an agreement with the County of Roanoke relating to the joint use of library facilities of the City of Roanoke and the County of Roanoke. (For full text of Resolution, see Resolution Book No. 47, page 48.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler ............................................................ 6. NAYS: None ........................................................ 0. (Mayor Taylor was absent.) MARKET-PARKING GARAGE: The Assistant City Manager orally advised that the market parking garage contract drawings and specifications have been completed in accordance with the schematic drawings approved by Council some months ago, noting that the drawings were available for inspection by Council, and bids for the project will be received by Council in approximately thirty days. CITY ATTORNEY: INDUSTRIES: The City Attorney submitted a written report relating to the request of the Salem Industrial Development Authority to finance facilities in the City of Roanoke, recommending that a policy be adopted by Council of referring this request and similar requests to the City of Roanoke Industrial Development Authority for review and comment and recommendation to City Council, noting that this procedure would also allow opportunity for the City Manager to comment should he so desire. (For full text, see report on file in the City Clerk's Office.) Mr. Landis moved that Council concur in the recommendation of the City Attorney. The motion was seconded by Mr. Garland and adopted. Mr. Thomas moved that the City Manager and the City Attorney be requested to contact the Directors of the Roanoke Industrial Development Authority to ascertain if it is deemed advisable that a line of communication be established between the City administration and the Authority between the time a request is made to the Authority and the time it is consummated. The motion was seconded by Mr. Landis and adopted. DIRECTOR OF FINANCE: BUDGET: The Director of Finance submitted a written status report on the financial condition of the City of Roanoke for fiscal year 1981, advising that the financial statements at this time indicate an undesignated fund balance as of June 30, 1981, of $2,166,000, that this is an unaudited financial statement for the fiscal year ended June 30, 1981, and all figures are subject to change during the current audit period. (For full text, see report on file in the City Clerk's Office.) Mr. J. H. Johnson, 1103 Overland Road, S. W., appeared before Council and expressed concern that since 1976 there has not been an increase in the valuation on downtown business property for tax purposes, that the taxes on homeowners have increased on an average of fifty to sixty per cent and estimated that the City is losing at least $2 million per year. Following considerable discussion of the report of the Director of Finance, Mr. Harvey moved that the report be received and filed. The motion was seconded by Mr. Garland and adopted. ACTION: ACTION: ACTION: ACTION: REPORTS OF C0t~/ITTEES: BUDGET-MARKET-STREETS AND ALLEYS-CENTURY PROJECT: Councilman Landis, Chairman of the comittee appointed by the Hayor to tabulate bids received for construction of farmers' stalls and First Street improvements, submitted a written report of the committee recommending that the proposal of Watts and Breakell, Incorporated, upon certain terms ~nd conditions, in the -m~unt of $219,760.00, be accepted. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25724) AN ORDINANCE to ~mond amd reordain certain sections of the 1981-82 Capital Projects Fund Appropriation, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 48.) Mr. l~ndis moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler ......................................................... 6. NAYS: None ...................................................... O. (Mayor Taylor was absent.) Mr. Landis offered the following emergency Ordinance: (#25725) AN ORDINANCE providing for the implementation of Century Project 57-80 in the Market Square and First Street, S. E., area of the City, upon certain terms and conditions, by accepting the lowest bid made to the City; authorizing execution of the requisite contract; rejecting certain other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 49.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler ............................................................ 6. NAYS: None ........................................................ O. (Mayor Taylor was absent.) UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: TRAFFIC: Ordinance No. 25702 amending the City's traffic regulations to provide for a penalty for failing to remove disabled vehicles from highways, having previously been before the Council for its first reading on Monday, July 27, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Thomas offering the following for its second reading and final adoption: (#25702) AN ORDINANCE amending Divisions 1 and 3 of Chapter 20, Motor Vehicles and Traffic, Code of the City of Roanoke (1979), as amended, by adding a new section, Section 20-74, Removal of disabled vehicles from paved surface of hishway; time limit for disabled~ abandoned or unlicensed vehicles standing on highway, and by providing for a penalty for violating the same in Section 20-89 (b) (3). (For full text of Ordinance, see Ordinance Book No. 47, page 45.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler ............................................................ 6. NAYS: None ........................................................ O. (Mayor Taylor was absent.) MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: BUDGET-DIRECTOR OF FINANCE-REQUESTS FOR INFORMATION-MISCELLANEOUS: Mr. Harvey moved that the City Manager be requested to report to Council on photocopying and transcript fees and the feasibility of providing copies free of charge of public documents and records to neighborhood groups and other non- commercial users. The motion was seconded by Mrs. Bowles and adopted. OTHER HEARINGS OF CITIZENS: NONE. ,327 328 ACTION: ACTION: ATTEST: At 9:10 p.m., the Vice-Mayor declared the meeting recessed. At 9:50 p.m., the meeting reconvened in the Council Chamber with Vice- Mayor Butler presiding, all members of Council present, with the exception of Mayor Taylor. PERSONNEL: The Vice-Mayor called to the attention of Council that there is a vacancy on the Personnel and Employment Practices Commission for a ter~ of three years ending June 30, 1984, and called for no~inations to fill the vacancy. Mr. Landis placed in nomination the name of Ms. Judy O. Witcher. There being no further nominations, Ms. Witcher was elected as a member of the Personnel and Employment Practices Co~,,tsslon for a term of three years ending June 30, 1984, by the following vote: FOR MS. WITCHER: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler ................................................ 6. (Mayor Taylor was absent.) TOTAL ACTION AGAINST POVERTY IN THE ROANOKE VALLEY: The Vice-Mayor advised that the two year term of Mrs. Elizabeth T. Bowles as a member of the Total Action Against Poverty Board of Directors will expire on August 31, 1981, and called for nominations to fill the vacancy. Mr. Garland placed in nomination the name of Mrs. Elizabeth T. Bowles. There being no further nominations, Mrs. Bowles was reelected as a member of the TAP Board of Directors for a term of two years ending August 31, 1983, by the following vote: FOR MRS. BOWLES: Council members Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ............................................................ 5. (Mayor Taylor was absent.) (Council member Bowles abstained from voting.) Mrs. Bowles moved that Mr. Earl B. Reynolds, Chief of Community Planning serve as her alternate on the TAP Board of Directors. The motion was seconded by Mr. Garland and adopted. There being no further business, the Vice-Mayor declared the meeting adjourned at 9:55 p.m. City Clerk APPROVED Vice-Mayor REGULARWEF. XLY SESSION ...... ROANOKE CITY COI~ClL August 24, 1981 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Hunicipal Building, City of Roanoke, 215 Church Avenue, S. W., on Honday, August 24, 1981, at 2:00 p.m., the regular meeting hour, with Nayor Noel C. Taylor presiding. PRESENT: Council members James G. Harvey, II, Charles L. Landis, Hampton W. Thomas, Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland and Mayor Noel C. Taylor .......... 7. ABSENT: None ................................................................... 0. OFFICERS PRESENT: Hr. H. B. Ewert, City Manager; Hr. Sam H. HcGhee, III, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Hr. William X Parsons, Assistant City Attorney; Hr. Joel H. Schlanger, Director of Finance; and Ms. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend Henry F. Chestnutt, Veterans Administration Chaplain. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Noel C. Taylor. CITY GOVERNMENT: The Mayor presented the 1981 State of the City Report containing the following ten recommendations: "1. Preparations for the centennial celebration in 1982 have been made by the Centennial Committee which I appointed with the assistance of City Council. Believing that an opportunity should be afforded for the expression of the interest felt throughout the City in this event, I respectfully recommend fitting and cooperative action by Council, working in conjunc- tion with our Centennial Committee on behalf of the citizens of Roanoke. Your presence and participation in the centennial events will be deeply appreciated. 2. I have endeavored in numerous ways to assure our sister cities of Wonju, Korea and Kisumu, Kenya that the Roanoke City Government and its citizens have a deep and abiding interest in the continuing Sister City relationship. I recommend that we inform our two sister cities that our interests and our hopes for them lie in the direction of highly successful governments by their people and of the largest development of their great commercial resources. The mutual benefits of enlarged cultural exchanges between our people are desired, and in this, we have sought their friendly cooperation. Good will, fostered by ~-y interests in common, has marked our relations with our sister cities. 3. I recommend that we continue our efforts to improve educational quality. If our City is to grow in wisdom and strength, then every able student should have the oppor- tunity to develop his talents. Excellence in education must begin at the elementary level. We must offer to all, the facilities for education in order to make society the servant of the individual and the individual the source of progress and, thus, realize for all, the full promise of American life. Equally important to our strength as a City is the quality of our education. 4. I recommend that City Council consider inviting the Virginia Municipal League to meet in the City of Roanoke for its annual session in September, 1984. 5. Neighborhoods are the building blocks of our City and contribute to the social, cultural, political and economic life of our community. In Roanoke, strong identification with neighborhoods by citizens can enhance the life of our City and help sustain stable family-centered living. There- fore, I recommend that the City Council will work with the City Manager in establishing and designating a special day as Neighborhood Day in the City of Roanoke. ! further suggest that the City Attorney will draft the necessary docu- ment that will enable the City Council to adopt such a day officially and observe it on an annual basis. 6. I recomend that we ask the City Manager to submit recom- mendations which will enable us to proceed with the develop- ment of preliminary plans for use of the old Court House when the new Court House construction has been completed and the building dedicated for its proper use. 330 ACT ION: ACTION: 7. I recommend that the extension of the runway at the Municipal A~rport will be given the highest priority and that City Council will consider setting aside the necessary a~ount of the undesignated fund balance to pay for the City's part of the extension. I believe that if the City of Roanoke will put up its share first, it will help us in our efforts to obtain the necessary financial assistance from the state and federal governments. This is a one tim~ expenditure, and it qualifies, along with several others, as the type of project on which we prefer using undesignated funds. 8. I recommend that we study the feasibility of installing an electronic voting system in the City Council Chamber when the new Court House is completed and the traffic court moves into the new building. I further suggest that we ask the City Manager to develop a report on the cost of instal- ling the electronic system. 9. I reco~nend that we sponsor a reception for all the un- paid members of the various boards, committees, commissions and authorities at the Roanoke Civic Center. After serving more than a decade as an elected official, I cannot recall a single activity that we have sponsored to recognize and to express appreciation for the countless hours of service and for the knowledge, wisdom and expertise the participating members have freely given for the continuing progress and develop~nt of our City. The Thanksgiving season would be an ideal time for us to give thanks to these noble individuals who continue to carry forward the work of more than 50 com~fttees. I suggest that our City Manager direct the proper member of his staff to plan the reception for mid- November and submit a report when the plans are finalized. 10. For some time, I have been concerned about the manner in which we honor the members of the Roanoke City fmmt ly at the time of their retirement. The procedure has been to give each retiree a pin which, I believe, is not the most appropriate gift. It is also my opinion that to have these fine individuals who have labored 20, 30 and 35 years to come and sit quietly in the Council Cbmmher, while waiting for their names to be called, is to deny them the kind of retirement activity they richly deserve. Therefore, I recom- mend that the City Manager and Mayor will be instructed to make recommendations to Council on the purchasing of appro- priate gifts. For example, an engraved ~rrist watch would cost no more than the pins we presently give, and the watch would be a very serviceable gift and deeply appreciated by the recipient. I further recommend that a reception will be given for the retirees in the Civil Defense Room at which time the award will be presented and that all members of City Council, the Council-appointed Officers and Directors will be asked to attend." (For full text, see State of the City Report on file in the City Clerk's Office.) The Mayor made an oral reco~endation in regard to employment of a coordi- nator to work with the Roanoke Neighborhood Partnership Program. At this point, the Mayor relinquished the Chair to the Vice-Mayor. Mr. Thomas moved that Council concur in Recommendation Nos. 1, 2, 3, 4, 5 (designation of Neighborhood Day), 6, 7, 9 and 10. The motion was seconded by Mr. Garland and unanimously adopted. Mr. Thomas moved that Recommendation No. 8 and the Mayor's oral recommenda- tion in regard to employment of a coordinator to work with the Roanoke Neighborhood Partnership Program be taken under advisement. The motion was seconded by Mr. Landis and unanimously adopted. At this point, the Mayor resumed the Chair. BID OPENINGS: AIRPORT: Pursu~ut to notice of advertisement for bids for the construction of an enclosed aircraft storage hangar for general aviation aircraft at Roanoke Munici- pal Airport, Woodrum Field, said proposals to be received by the City Clerk until 1:30 p.m., Monday, August 24, 1981, and to be opened and read before the Council at 2:00 p.m., on that date, or as soon thereafter as the matter could be heard, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bid from Piedmont Aviation, Inc.: 1. 60,000 square feet of land at the rate of $0.02 per square foot per year 2. 34,560 square feet of building space 3. no bid 4. (a) hangar space for 25-27 aircraft (b) all other services, including fuel flow fee provided as a fixed base operator under current lease 331 ACTION: ACTION: Mr. Thomas moved that the bid be referred to a co. tree to be appointed by the Mayor for study, report and recommendation to Council. The motion was seconded by Hr. Landis and unanimously adopted. The Mayor appointed Masers. Charles L. Landis, Chairman, Kit B. Kiser and Robert C. Pooie aa members of the comlttee. STREETS AND ALLEYS: Pursuant to notice of advertisement for bids for paving of various streets in the City of Roanoke, said proposals to be received by the City Clerk until 1:30 p.m., Honday, August 24, 1981, and to be opened and read before the Council at 2:00 p.m., on that date, or as soon thereafter as the matter may be heard, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; where- upon, the City Clerk opened and read the following bids: Base Bid Alternate No. 1 Adams Construction Company & Virginia Asphalt Paving Company, Incorporated L. H. Sawyer Paving Company, Incorporated John A. Hall & Company, Incorporated $485,800.33 487,000.50 526,800.40 $28,125.00 39,375.00 39,000.00 Mr. Thomas moved that the bids be referred to a committee to be by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mrs. Bowles and unanimously adopted. The Mayor appointed Messrs. Charles L. Landis, Chairmm,, Thomas F. Brady and Richard B. Burrow as members of the comittee. CONSENT AGENDA: ACT ION: ACTION: ACTION: The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He called attention to his request to discuss certain personnel matters in Executive Session. COUNCIL: A communication from the Mayor requesting an Executive Session to discuss personnel matters, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Harvey moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor .............................................................. 7. NAYS: None ......................................................... 0. ROANOKE NEIGHBORHOOD PARTNERSHIP: Communications from Dr. Gene E. Clapsaddle, Mr. John M. Hudgins, Jr., Mr. L. J. Sarber, Jr., and Mr. Michael K. Smeltzer tendering their resignations as members of the Roanoke Neighborhood Partnership Steering Committee, were before Council. (For full text, see co~mmnications on file in the City Clerk's Office.) Mro Harvey moved that the resignations be accepted with regret and that the communications be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland, and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... O. AIRPORT: An excerpt from the minutes of the regular meeting of the Hillsville Town Council held on July 22, 1981, expressing support of the proposed improvements to Roanoke Municipal Airport, Woodrum Field, was before Council. (For full text, see excerpt on file in the City Clerk's Office.) Mr. Harvey moved that the co~uuication be received and filed with appreciation. The motion was seconded by Mr. Garland and adopted by the follow- ing vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ............................................................. 7. NAYS: None ......................................................... O. 332 ACTION: ACTION: ACTION: ACTION: ACTION: ACTION: Ali{PORT: A communication from Mr. C. Paul Kinkade, Chair-~-, Mount Rogers Planning District C~tssion, transmitting a Resolution adopted by the Executive Co~tttee on August 6, 1981, expressing support of the proposed runway extension at Roanoke Hunicipal Airport, Woodrum Field, was before Council. (For full text, see co,,..,,,~tcation on file in the City Clerk's Office.) Mr. Harvey moved that the co~unication be received and filed with appreciation. The motion was seconded by Mr. Garland and adopted by the follow- ing vote: AYES: Coancil mombers Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ............................................................. 7. NAYS: None ......................................................... 0. AIRPORT: A co,,-unication from Mr. Andrew Chafin, Executive Director, Cumberland Plateau Planning District, expressing the support of the Board of Directors for the runway extension at Roanoke Municipal Airport, Woodrum Field, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Harvey moved that the communication be received and filed with appreciation. The motion was seconded by Mr. Garland and adopted by the follow- ing vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ............................................................ 7. NAYS: None ......................................................... 0. AIRPORT: A communication from Dr. Garrett E. Hurt, President, Bed- ford County Chamber of Commerce, transmitting a Resolution passed by the Board of Directors on July 16, 1981, expressing support of the runway extension at Roanoke Municipal Airport, Woodrum Field, was before Council. (For full text, see co--m~nication on file in the City Clerk's Office.) Mr. Harvey moved that the co~nunication be received and filed with appreciation. The motion was seconded by Hr. Garland and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor .............................................................. 7. NAYS: None .......................................................... O. AUDITS: The Director of Finance presented the financial report for the month of July 1, 1981. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that the report be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor .............................................................. 7. NAYS: None ........................................................ O. CITY EMPLOYEES-PERSONNEL: The qualification of Mr. Ji~nie B. Layman as a member of the Personnel and Employment Practices Co-~ission for a term of three years ending June 30, 1984, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mr. Harvey moved that the qualification be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... 0. PENSIONS: The qualification of Mr. Thomas L. Robertson as a member of the Board of Trustees, Employees' Retirement System, for a term of four years ending June 30, 1985, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mr. Harvey moved that the qualification be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor .............................................................. 7. NAYS: None ........................................................ 0. ACT ION: ACTION: ACTION: REFUSE COLLECTION: The qualification of Mr. Joel M. Schlanger as a member of the Roanoke Valley Regional Solid Waste M--agement Board for a term of four years ending July 31, 1985, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mr. Harvey moved that the qualification be received and filed. The motion was seconded by Mr. Garland and adopted by the followinl vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ..................................................................... 7. NAYS: None ............................................................. 0. REGULAR AGENDA: MINUTES: Minutes of the regular meeting of Council held on Monday, July 27, 1981, and the regular meeting of Council held on Monday, August 10, 1981, were before the body. (For full text, see minutes on file in the City Clerk's Office.) In reference to the July 27, 1981 minutes, Journal Book 65, Page 313, Dr. Butler advised that the roll call vote on Ordinance No. 25683 on its second reading, reflects that Mr. Garland voted in opposition to the Ordinance and he (Dr. Butler) voted in favor of the Ordinance, and requested that the minutes be corrected to reflect that Mr. Garland in favor of Ordinance No. 25683 and he (Dr. Butler) voted against Ordi- nance No. 25683 on its second reading. Mr. Harvey moved that Council dispense with the reading of the minutes of the meeting held on July 27, 1981, and that the minutes be approved as recorded, with the above correction noted by Dr. Butler; that Council dispense with the reading of the minutes of the meeting held on August 10, 1981, and that the minutes be approved as recorded. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ....................................................................... 7. NAYS: None .............................................................. 0. COUNCIL: The City Manager submitted a written report requesting au Executive Session to discuss a personnel matter. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ...................................................................... 7. NAYS: None ............................................................... O. HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. PETITIONS AND COMMUNICATIONS: BUDGET-SCHOOLS: A co.~.unication from the Roanoke City School Board requesting the following appropriations: $72,280.00 for the ESEA, Title IV-C Program to provide elementary guidance services, reimbursement to be 90% by federal funds and 10% by local match $227,427.00 for the ESAA, Title VI Program, reimbursement to be 100% by federal funds $84,000.00 for P. L. 94-142, Title VI-B Flow-Through funds for handicapped students, reimbursement to be 100% by federal funds $24,831.00 for the Roanoke Detention Home Program, reimburse- ment to be 100% by state funds $3,920.00 for the Pre-School Incentive Program for handicap- ped children ages birth to four years, reimbursement to be 100% by federal funds $75,100.00 for the ABE/DIAL Program of adult basic education reimbursement to be 79% by federal funds and 21% by local match (For full text, see communication on file in the City Clerk's Office.) ACTION: ACTION: ACTION: ACTION: A report of the Director of Finance advising that he has reviewed the request for appropriations and all programs are transfers within existing appropriations, or are 1001 reimbursed by State and Federal funds and recommending that Council concur in the request, was before the body; (For full text, see report on file in the City Clerk's Office.) Hr. Landis offered the following emergency Ordinance: (#25726) AN ORDINANCE to amend and reordain certain sections of the 1981-82 General Fund and Grant Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 52.) Hr. Landis moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members llarvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ........................................................................ 7. NAYS: None ............................................................... 0. REPORTS OF OFFICERS: BRIEFINGS: CITY MANAGER: REFUSE COLLECTION: At a special meeting held on Friday, June 26, 1981, Council voted to retain the current fees for bulk container service for a period of sixty days and requested that the City Manager review figures provided to Council during 1981-82 budget study as to accuracy and make reco~mnendations as to ways of making up the shortfall in revenue for the sixty day period; and further requested that the City Manager provide sufficient information in order that Council may set the bulk container rates for additional pickups, effective at the end of the sixty day period, the City Manager submitted a written report as per the instructions of Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the City continue to provide bulk refuse collection service with one dumpster per week per location emptied free of charge, and that a $9.00 fee for each additional pickup be imposed; that the shortfall in revenue from the 1981-82 fiscal year budget, in the amount of $335,000.00, be offset by the sale of the equipment used for emptying dumpsters and that bids be received in January, 1982, funds from the sale of the equipment to be received by the City prior to the end of the 1981-82 fiscal year. Mrs. Bowles further moved that beginning July 1, 1982, the City will no longer be in the business of emptying bulk containers and private haulers will be authorized to operate the business; and that the City Attorney be instructed to prepare the proper measure encompassing the above motion and providing that the City will have the right to review rates established by private haulers. The motion was seconded by Mr. Harvey and unanimously adopted. In regard to making the downtown collection of refuse self-supporting, Mr. Landis moved that Council refer the matter to the City Manager for study, report and recommendation at the Financial and Planning Session on September 21, 1981. The motion was seconded by Mr. Thomas and unanimously adopted. At 3:15 p.m., the Mayor declared the meeting recessed. At 5:00 p.m., the meeting reconvened in the Council Chamber with all members of the Council present, Mayor Taylor presiding. CITY ATTORNEY: CITY ~{PLOYEES-INSDRANCE: In view of the fact that there persons in attendance who were interested in the following item, the Mayor advised that with the concurrence of Council, he would like for the members of Council to consider a report of the City Attnery in regard to public officials liability insurance. The City Attorney submitted a written report concurring in a written report of the City Manager reco~nending that the City Manager be authorized to purchase public officials liability insurance from Pacific Employers Insurance Company with coverage in the amount of $3,000,000 for each incident and $3,000,000 annual aggregate for a fee of $16,757.00 for the first year, $12,568.00 for the second year and $12,568.00 for the third year. (For full text, see reports on file in the City Clerk's Office.) Mr. Landis moved that the reports be received and filed. The motion was seconded by Mr. Thomas and unanimously adopted. Mr. Landis offered the following emergency Ordinance: ACTION: ACTION: ACTION: (#25727) AN ORDII/ANCE authorizing the CityManager to procure public officials liability insurance coverage from Pacific Employers Insurance Company for a three-year term; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 53.) Mr. Imndis moved the adoption of the Ordinance. The motion was seconded by Hrs. Bowles and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ............................................................. 7. NAYS: None ......................................................... O. CITY MANAGER: ITEMS RECOMMENDED FOR ACTION: ZONING-SEWERS AND STO~ DRAINS: The City Manager submitted a written report recommending that he be authorized to enter into a written contract with C & L Investments and/or Crown Point Associates, Icc., providing for construction of sanitary sewer improvements in the general area of a 30-unit condominium complex proposed to be constructed at the southeast corner of Garden City Boule- vard and Crown Point Road, with the developer providing engineering drawings and making a lump sum contribution of $15,000.00 toward construction of such sanitary sewer project. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance: (#25728) AN ORDINANCE authorizing a certain contract to be entered between the City and C & L Investments and/or Crown Point Associates, Inc., to provide for developer contributions toward the construction of a certain sanitary sewer line; and providing for an emergency, (For full text of Ordinance, see Ordinance Book No. 47, page 54.) Hr. Thomas moved the adoption of the Ordinance. The motion was seconde~ by Dr. Butler and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ............................................................... 7. NAYS: None ......................................................... 0. HOUSING: The City Manager submitted a written report recommending authorization to execute an agreement with the Department of Housing and Urban Development enabling the City and the City of Roanoke Redevelopment and Housing Authority to accept property ovmed by H. U. D. or the Veterans Administration under Section 810 for the Urban Homesteading Program. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25729) AN ORDINANCE authorizing the City Manager to execute an Urban Homesteading agreement with the United States Department of Housing and Urban Development; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 54.) Mr. Landis moved the adoption of the Ordinance. The motion was seconde by Dr. Butler and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... O. HOUSING: The City Manager submitted a written report concerning an amendment to the close-out agreements, A-6 Gainsboro, R-42 Downtown East and R-45 Kimball Urban Renewal Projects between the Department of Housing and Urban Development, the City of Roanoke, and the City of Roanoke Redevelopment and Housing Authority. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#25730) AN ORDINANCE authorizing the City Manager to execute an amendment to the Close-out Agreements for the A-6 (Gainsboro), R-42 (Downtown East) and R-45 (Kimball) urban renewal projects; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 54.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: 335 336 ACTION: ACTION: ACTION: AYES: Coumcil members }{arvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ............................................................ 7. NAYS: None ........................................................ O. EASEMENTS-C & P TELEPHONE COMPANY: The City Mamager submitted a written report recommending that an easement document be executed to grant C & P Telephone Company a 5' x 5' easement on the southeast corner of the Health Center site for installation of an above-ground box for an interconnecting point. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that the following Ordinance be placed upon its first reading: (#25731) AN ORDINANCE authorizing the City Manager to execute and deliver a deed of easement to the Chesapeake and potomac Telephone Company of Virginia. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... O. EASEMENTS-C & P TELEPHONE COMPANY: The City Manager submitted a written report recommending that an easement document be executed to grant C & P Telephone Company a fifteen foot easement along the northwest boundary of the airport south clear zone for relocation of existing conduit system. (For full text, see report on file in the City Clerk's Office.) Dr. Butler moved that the following Ordinance be placed upon its first reading: (#25732) AN ORDINANCE providing for the conveyance of an easement over City property located in the South Clear Zone of Roanoke Municipal Airport, Woodru~ Field, to C & P Telephone Company, subject to certain conditions. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ................................................................ 7. NAYS: None .......................................................... 0. CENTURY PROJECT-CITY MARKET: The Director of Public Works invited the members of Council to attend a ground breaking ceremony regarding farmers' stalls and First Street improvements on Friday, September 4, 1981, at 2:00 p.m., on the south side of the City Market Building. CITY ATTORNEY: CITY EMPLOYEES: The City Attorney submitted a written report transmit- ting an Ordinance to provide for an amendment to the City Code which would authorize the City Manager to obtain the criminal history records of applicants for City employment, permits or licenses. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas moved that the following Ordinance be placed upon its first reading: (#25733) AN ORDINANCE amending Article V, City Manager, of Chapter 2, Administration, of the Code of the City of Roanoke (1979), as amended, by the addition of a new section, § 2-125, to be entitled Authority to obtain criminal history record information, permitting the City Manager to obtain certain criminal history record information. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor .............................................................. 7. NAYS: None .......................................................... 0. DIRECTOR OF FINANCE: a written Grant No. GRANTS-OFFENDER AID AND RESTORATION: The Director of Finance submitted report recom~ending the close-out of Offender Aid and Restoration 80-AS177J. (For full text, see report on file in the City Clerk's Office.) ACTION: ACT ION: ACTION: Mr. Landis moved that Council concur in the recommendation. The motion was seconded by Mrs. Bowles and unan~mmusly adopted. REPORTS OF CO~4ITTEES: NONE. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: ZONING: Ordinance No. 25714 amending Ordinance No. 25304, adopted on September 22, 1980, rezoning, subject to certain conditions, certain property at 3729 and 3735 Hollins Road, N. E., having previously been before the Council for its first reading on Monday, August 10, 1981, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#25714) AN ORDINANCE amending Ordinance No. 25304, adopted September 22 1980, rezoning, subject to certain conditions, certain property at 3729 and 3735 Hollins Road, N. E. (For full text of Ordinance, see Ordinance Book No. 47, page 49.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: Council member Harvey ........................................... STREETS AND ALLEYS: Ordinance No. 25715 vacating, discontinuing and closing a 0.477 acre portion of Bullitt Avenue, S. E., extending from the westerly side of Williamson Road, S. E., approximately 200 feet, shown in detail on Plan No. 5806 prepared by the City Engineer's Office of the Cit3 of Roanoke, having previously been before the Council for its first reading on Monday, August 10, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Garland offering the following for its second reading and final adoption: (#25715) AN ORDINANCE permanently vacating, discontinuing and closing a portion of Buliitt Avenue, S. E., in the City of Roanoke, Virginia, as is more particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. 47, page 50.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor .............................................................. 7. NAYS: None ......................................................... O. AIRPORT-STATE HIGHWAYS-EASEmENTS: Ordinance No. 25717 providing for the conveyance of a right of way and easement over City property located in the South Clear Zone of Roanoke Municipal Airport, Woodrum Field, for storm drain purposes, subject to certain conditions, having previously been before the Council for its first reading on Monday, August 10, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Thomas offering the following for its second reading and final adoption: (#25717) AN ORDINANCE providing for the conveyance of a right of way and easement over City property located in the South Clear Zone of Roanoke Municipal Airport, Woodrum Field, for storm drain purposes, subject to certain conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 51.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... O. EASE/~ENTS~C & p TELEPHONE COMPANY: Ordinance No. 25718 authorizing and directing the proper City officials to execute and deliver a certain deed of easement on the southwest corner of the Preston Park School site to the Chesapeake and Potomac Telephone Company of Virginia, having previously been before the Council for its first reading on Monday, August 10, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Landis offering the following for its second reading and final adoption: (#25718) AN ORDINANCE authorizing and directing the proper City officials to execute and deliver a certain deed of easement to the Chesapeake and Potomac Telephone Company of Virginia. (For full text of Ordinance, see Ordinance Book No. 47, page 51.) 337 338 ACTION: ACTION: ACTION: ACTION: Mr. Landis moved the adoption of the Ordinance. The motion vas seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ............................................................ 7. NAYS: None ......................................................... O. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COlglENTS BY THE MAYOR AND MEMBEP~ OF COUNCIL: ROANOKE NEIGHBORHOOD PARTNERSHIP STEERING CO//MITTEE: Mr. Harvey requeste~ that the City Manager submit a report to Council in regard to recommendations for moving ahead with the Roanoke Neighborhood Partnership Program. OTHER HEARINGS OF CITIZENS: NONE. At 5:30 p.m., the Mayor declared the meeting recessed. At 7:00 p.m., the meeting reconvened in the Council Chamber with Council members Butler, Harvey, Landis, and Thomas present, Mayor Taylor presiding. (Mrs. Bowles left the meeting at the conclusion of the Executive Session.) (Mr. Garland left the meeting during the Executive Session.) YOUTH SERVICES CITIZEN BOARD: The Mayor called to the attention of Council that there are two vacancies on the Youth Services Citizen Board due to the resignations of Mr. Jimy G. Baldwin and Ms. Ellen D. Lawrence; whereupon, the Mayor called for nominations to fill the two vacancies. Dr. Butler placed in nomination the name of Mr. William C. Holland to fill the unexpired term of Ma. Ellen D. Lawrence; and Mr. L. J. Curtis to fill the unexpired term of Mr. Jify G. Baldwin. There being no further nominations, Mr. Holland was elected to fill the unexpired term of Ms. Lawrence, resigned, ending May 31, 1982; and Mr. Curtis was elected to fill the unexpired term of Mr. Baldwin, resigned, ending May 31, 1982, by the following vote: FOR MR. HOLLAND AND MR. CURTIS: Council members Harvey, Landis, Thomas, Butler and Mayor Taylor ................................................ 5. (Council members Bowles and Garland were absent.) PERSONNEL: The Mayor called to the attention of Council that there is a vacancy on the Personnel and Employment Practices C~ission to fill the unexpired term of Ms. Stella M. Carpenter, ending June 30, 1982, and called for nominations to fill the vacancy. Mr. Harvey placed in nomination the name of Mrs. Louise K. Riddick. There being no further nominations, Mrs. Riddick was elected as a member of the Personnel and Employment Practices Commission to fill the unexpired term of Ms. Stella M. Carpenter ending June 30, 1982, by the following vote: FOR MRS. RIDDICK: Council members Harvey, Landis, Thomas, Butler and Mayor Taylor .................................................................. 5. (Council members Bowles and Garland were absent.) ROANOKE AREA HEALTH COUNCIL: The Mayor called to the attention of Council that the term of Mrs. Diane W. Elliott as the City's representative to the Roanoke Area Health Council will expire on August 31, 1981, and called for nominations to fill the vacancy. Mr. Landis placed in nomination the name of Mrs. Diane W. Elliott. There being no further nominations, Mrs. Elliott was reelected as the City's representative to the Roanoke Area Health Council for a term of three years ending August 31, 1984, by the following vote: FOR MRS. ELLIOTT: Council members Harvey, Landis, Thomas, Butler and Mayor Taylor ................................................................... 5. (Council members Bowles and Garland were absent.) HOUSING: The Mayor called to the attention of Council that the four year term of Mr. John F. Newsom, Jr., as a Co~,,issioner of the City of Roanoke Redevelopment and Housing Authority will expire on August 31, 1981, and called for nominations to fill the vacancy. Dr. Butler placed /n nomination the name of Mr. John F. Newsom, Jr. There being no further nominations, Hr. Newsom was reelected as a Commissioner of the City of Roanoke Redevelopment and Housing Authority for a term of four years ending August 31, 1985, by the following vote: FOR MR. NEWSOM: Council members Harvey, Landis, Thomas, Butler and Mayor Taylor .................................................................... 5. (Council members Bowles and Garland were absent.) There being no further business, the Nayor declared the meeting adjourned at 7:08 p.m. APPROVED ATTEST: City Clerk Hayor 339 34O P. EGULAR WEEKLY SESSION ROANOKE CITY COUNCIL September 8, 1981 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Hunicipal Building, City of Roanoke, 215 Church Avenue, S. W., on Tuesday, September 18, 1981, at 2:00 p.m., the regular meetin8 hour, with Vice-Mayor Wendell R. Butler presidin$. PRESENT: Council members Charles L. Landis, Elizabeth T. Bowles, Robert A. Garland, James G. Harvey, II, and Vice-Mayor Wendell H. Butler ............................ 5. ABSENT: Council member Hampton W. Thomas and Hayor Noel C. Taylor .............. 2. OFFICERS PRESENT: Mr. H. B. EAeert, City HanaEer; Mr. Sam H. HcGhee, III, Assistant City Manager; Mr. Joel M. Schlan§er, Director of Finance; Mr. Wilburn C. Dibling, Jr., City Attorney; and Hs. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend Lester L. Ferguson, Pastor, Oakland Baptist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Vice-Mayor Butler. PROCLAMATIONS: On behalf of the Mayor, the Vice-Mayor presented a proclnmmtion declaring the week of September 17 - 23, 1981, as Constitution Week in the City of Roanoke and urged all citizens to pay special attention during that week to our Federal Constitution and the advantages of American Citizenship. (For full text, see proclmm~tion on file in the City Clerk's Office.) CITY GOVERNMENT: Mrs. Nina Bolden, President, Roanoke Sister Cities, appeared before Council and presented the Vice-Mayor with a plaque awarded to the City of Roanoke by the Reader's Digest Foundation for the Best Single Project in the City's population category for the Sister City Program, advising that the plaque was presented at the 25th anniversary conference of Sister Cities Internati, in Kansas City, Mo., on August 19 - 22. Mrs. Bolden stated that the project honored was the training in Roanoke of two officials from Kisumu, Kenya, last fall. (See communication on file in the City Clerk's Office.) tion. On behalf of the Mayor, the Vice-Mayor accepted the award with apprecia- PARKS AND PLAYGROUNDS: Pursuant to notice of advertisement for bids for improvements to five city parks, said proposals to be received by the City Clerk until 1:30 p.m., on Tuesday, September 8, 1981, and to be opened and read before the Council at 2:00 p.m., on that date, the Vice-Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Vice-Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Watts and Boxley S.R. Draper John A. Hall Breakell, Acorn Const. Const. Paving Co., & Co.~ Inc. Inc. Co. Ltd. Co. Inc. Washington Park Add Alt. 1 $ 22,787.00 $ 56,500.00 $ 53,156.00 $ 58,343.00 12,000.00 16,000.00 15,315.00 16,200.00 Eureka Park Add Alt. 1 Melrose Park Add Alt. 1 19,950.00 44,500.00 44,331.00 50,064.00 16,200.00 22,500.00 19,180.00 23,953.00 35,426.00 37,500.00 30,205.00 37,177.00 17,810.00 22,500.00 16,829.00 22,269.00 Highland Park Add Alt. 1 Golden Park Add Alt. 1 Total Five Parks Total Alt. 1 65,230.00 58,500.00 58,318.00 66,188.00 8,255.00 12,300.00 10,781.00 13,362.00 23,200.00 73,500.00 70,265.00 75,232.00 19,950.00 29,700.00 28,448.00 30,535.00 260,500.00 102,200.00 $266,600.00 99,700.00 248,000.00 87,500.00 270,004.00 106,319.00 ACTION: Mr. Garland moved that the bids be referred to a committee to be appointed by the Vice-Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Harvey and adopted. The Vice-Mayor appointed Messrs. Charles L. Landis, Chairman, W. Robert Herbert, Richard B. Burrow and Ms. Francis Boon as members of the corm, ittee. ACTION: ACTION: ACTION: ACTION: CO~SE~T AGENDA: The Vice-Mayor advised that all matters listed under the Consent Agenda were considered Co be routine by the City Council and would be enacted by one motion in the forms listed on the agenda, and if discussion was desired, chat item would be removed from the Consent Agenda and considered separately. Be noted chat there were two requests for Executive Sessions to discuss a real estate matter and a personnel matter. STREETS AND ALLEYS-PARKS AND PLAYGROUNDS-BRIDGES-STREET LIGHTS: A report of the City Manaser in response to a communication from Council_~an Hamptnn W. Thomas in regard to Wiley Drive, the old road leading up to Mill Hountain, and lack of proper lighting facilities on Jefferson Street Bridge, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the report be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Landis, Bowles, Garland, Harvey and Vice-Mayor Butler ...................................................................... 5. NAYS: None ....................................................... O. (Council member Thomms and Mayor Taylor were absent.) STREETS AND ALLEYS: A report of the City Manager requesting that public hearings on the requests of the City of Roanoke and of Total Action Against Poverty in the Roanoke Valley for two alley closures be set for September 28, 1981; viz: request of Mr. Richard B. Kaufman, Assistant City Attorney, representing the City of Roanoke, that an alley lying to the west of Lot 130, Roanoke Land and Improvement Company, between Campbell Avenue and Kirk Avenue, S. E.; and request of Mr. Charles E. Kluttz, Attorney, representing Total Action Against Poverty in the Roanoke Valley, Inc., that a certain alleyway beginning on 5th Street, N. W., and running between Lots i - 11, Block 19, Northside Subdi- vision, and Lots 17 - 27, Block 5, Rogers, Fairfax and Houston Subdivision, was before Council. (For full text, see report on file in the City Clerk's Office.) ~s. Bowles moved that Council concur in the report and set the public hearings for Monday, September 28, 1981, at 2:00 p.m. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Landis, Bowles, Garland, Harvey and Vice-Mayor Butler ...................................................................... 5. NAYS: None ........................................................ 0. (Council member Thomas and Mayor Taylor were absent.) COUNCIL: A report of the City Manager requesting an Executive Session to discuss a real estate matter, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Landis, Bowles, Garland, Harvey and Vice-Mayor Butler ........................................................................ 5. NAYS: None ......................................................... O. (Council member Thomas and Mayor Taylor were absent.) COUNCIL: A report of the City Manager requesting an Executive Session to discuss a personnel matter, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Landis, Bowles, Garland, Harvey and Vice-Mayor Butler ........................................................................ 5. NAYS: None ......................................................... 0. (Council member Thomas and Mayor Taylor were absent.) TAXES: An informational report of the Director of Finance on local taxes, was before Council. (For full text, see report on file in the City Clerk's Office.) 341 342 ACTION: ACTION: ACTION: ACTION: ACTION: Hrs. Bowles moved that the report be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Landis, Bowles, Garland, Harvey and Vice-Mayor Butler ................................................................... 5. NAYS: None ............................................ O. (Council member Thomas and Mayor Taylor were absent.) PENDING ITEMS: A list of items pending from February 7, 1977, through August 24, 1981, was before Council. (For full text, see list on file in the City Clerk's Office.) Mrs. Bowles moved that the list be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Landis, Bowles, Garland, Harvey, mhd Vice-Mayor Butler ......................................... 5. NAYS: None .......................................................... 0. (Council member Thomas and Mayor Taylor were absent.) YOUTH SERVICES CITIZEN BOARD: The qualification of Mr. William C. Holland to fill the unexpired term of Ms. Ellen D. Lawrence, resigned, ending May 31, 1982; Mr. L. J. Curtis to fill the unexpired term of Mr. Jimmy G. Baldwin, resigned, ending May 31, 1982; and Hr. Wallace I. Allen for a term of three years ending May 31, 1984, as members of the Youth Services Citizen Board, was before Council. (See Oaths of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the qualification be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Landis, Bowles, Garland, Harvey and Vice- Mayor Butler ................................................................ NAYS: None ........................................................ 0. (Council member Thomas and Mayor Taylor were absent.) PERSONNEL: The qualification of Hrs. Louise K. Riddick to fill the unexpired term of Hrs. Stella M. Carpenter, ending June 30, 1982, and Ms. Judy O. Witcher for a term of three years ending June 30, 1984, as members of the Personnel and Employment Practices Con~ission, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the qualification be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Landis, Bowles, Garland, Harvey and Vice-Mayor Butler ......................................................................... 5. NAYS: None .......................................................... O. (Council member Thomas and Mayor Taylor were absent.) REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. PETITIONS AND COMMUNICATIONS: FIRE DEPARTMENT: A connnunication from Councilm,n Hampton W. Thomas advising that it has come to his attention that many individual and business citizens are not fully aware of the fire lane requirements now imposed upon certain establishments, particularly shopping centers, that some business owners have indicated they feel the requirements unjustly affect their business and other individual citizens have indicated they feel the requirements have been enforced arbitrarily, and requesting that the City Manager respond to certain questions as set forth in the con~nunication, was before Council. (For full text, see communication on file in the City Clerk's Office.) In this connection, a report of the City Attorney advising as to the legal aspects of the matter, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Landis moved that the matter be referred to the City Manager for study and report to Council at its next regular meeting on Monday, September 14, 1981. The motion was seconded by Mrs. Bowles and adopted. 343 ACTION: ACTION: ACTION: COMPLAINTS-TRAFFIC-REFUSE COLLECTION: A communication from Mr. Frederic H. Phillips, Preside~t, Rsanoke ~ountry Club, Inc., requesting that ~-.-~diate action be taken to correct certain unacceptable conditions resulting from the Melrose Avenue Flea Market located at the corner of Melrose Avenue and Country Club Drive, N. W., was before Council. (For full text, see co~unication on file in the City Clerk's Office.) Mrs. R~n Perkins, wife of the General Manager, Southern Trader's Flea Market, appeared before Council und read a co~m,nication from her husband in regard to the matter. (For full text, see communication on file in the City Clerk's Office.) Mr. Harvey moved that the matter be referred to the City Manager for investigation and report to Council. The ~otion was seconded by Mr. Landis and adopted. Mr. Landis inquired as to whether provisions of the business license tax code apply to flea markets. In regard to debris, Mrs. Bowles requested that the City Attorney advise as to whether or not the blame can be placed upon the person causing the problem rather than the owner of the business. REPORTS OF OFFICERS: BRIEFINGS: None. ITEMS RECOMMENDED FOR ACTION: CONSULTANT'S REPORTS-ENERGY CONSERVATION: The City Manager submitted a written report reco~ending that he be authorized to enter into a contract with Wiley and Wilson to provide an Energy Conservation Study regarding ten city buildings, in the amount of $15,731.00. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#25734) AN ORDINANCE authorizing the City Manager to enter into a contract with Wiley and Wilson to provide an Energy Conservation Study regarding ten City buildinga~ and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. Mr. Garland moved the adoption of the Ordinance. The motion was by Mrs. Bowles and adopted by the following vote: AYES: Council members Landis, Bowles, Garland, Harvey and Vice-Mayor Butler ........................................................................ 5. NAYS: None ........................................................ 0. (Council member Thomas and Mayor Taylor were absent.) PUBLIC ASSISTANCE-HEALTH DEPARTMENT: The City Manager submitted a written report reco~m~ending authorization to sign the State-Local Hospitalization Agreement to provide outpatient care for indigent or medically indigent persons by the Roanoke City Health Department for the period of July 1, 1981, through June 30, 1982. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#25735) AN ORDINANCE authorizing an agreement to be entered into with the Roanoke City Health Department to provide for out-patient care and treatment at the Department's clinic; authorizing a rate to be charged for such care and treatment; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Landis, Bowles, Garland, Harvey and Vice-Mayor Butler ...................................................................... 5. NAYS: None ....................................................... O. (Council member Thomas and Mayor Taylor were absent.) HEALTH DEPARTMENT-PUBLIC ASSISTANCE: The City Manager submitted a written report recommending authorization to execute State-Local Hospitalization Agreements with six hospitals and the State Department of Welfare to provide hospitalization and outpatient treatment for indigent citizens of the City for the period of July 1, 1981, through June 30, 1982. (For full text, see report on file in the City Clerk's Office.) 344 ACTION: ACTION: kCTION: ACTION: Hr. Garland moved that the follo~ring Ordinance be placed upon its first reading: (t25736) A~ ORDINANCE authorizing the City Manager to execute State- Local Hospitalization Plan Agreements with the State Department of Welfare and certain hospitals to provide for in-patiant and out-patient care and treatment for certain indigent citizens at certain rates. The motion was seconded by Hr. Landis and adopted by the following vote: AYES: Council members Landis, Garland, Harvey and Vice-Mayor Butler--4. NAYS: None ......................................................... 0. (Mrs. Bowles abstained from voting because she serves on the Board of Directors of Com~unity Hospital.) (Council member Thomas and Mayor Taylor were absent.) CITY ATTOP~NEY: TRAFFIC: The City Attorney submitted a written report advising that by Ordinance No. 25702 Council amended the motor vehicles and traffic chapter of the Code of the City of Roanoke (1979), as amended, to include a new section entitled Removal of disabled vehicles from paved surface of hi~hway~ tima limit for disabled abandoned or unlicensed vehicles standtn~ on highway, that inadvertently, this new section was designated Section 20-74 and should have been designated as Section 20-75. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#25737) AN ORDINANCE amending Divisions 1 and 3 of Chapter 20, Motor Vehicles and Traffic, Code of the City of Roanoke (1979), as amended, by changing the designation of a new section entitled Removal of disabled vehicles from paved surface of hi~hway~ time limit for disabled~ abandoned or unlicensed vehicles standin~ on highway added by Ordinance No. 25702, adopted on August 10, 1981, from Section 20-74 to Section 20-75, by ~-~nding Section 20-89(b)(3), the penalty section for this offense, to reflect this change; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Landis, Bowles, Garland, Harvey and Vice-Mayor Butler .......................................................................... 5. NAYS: None .......................................................... 0. (Council member Thomas and Mayor Taylor were absent.) DIRECTOR OF FINANCE: GRANTS-CONSULTANT'S REPORTS: The Director of Finance submitted a written report recommending that $12,840.00 be transferred to provide funds for payment to David M. Griffith and Associates, Ltd., for development of a cost allocation plan, and that the firm be hired again to develop the plan based on fiscal year 1980-81 data. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25738) AN ORDINANCE to amend and reordain certain sections of the 1980-81 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Landis, Bowles, Garland, Harvey and Vice-Mayor Butler ......................................................................... 5. NAYS: None .......................................................... O. (Council member Thomas and Mayor Taylor were absent.) Mrs. Bowles moved that Council concur in the recom-~=ndatian of the Director of Finance and that the report be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Mr. Harvey and adopted. REPORTS OF COMMITTEES: ROANOKE NEIGHBORHOOD PARTNERSHIP PROGRAM: Mr. James M. Turner, Jr., Chairman of the Roanoke Neighborhood Partnership Steering Committee, appeared before Council and presented a report of the Steering Committee recommending use of Community Development Block Grant Funds allocated to the Partnership this year as follows: 345 Pro~ra~ Coordinato_______~r *l, Personnel 2. Supplies/Telephone Printing/Xerox Subtotal Special Services 1. Training/Program Development Subtotal **Mini-Grants to Nei~hborhood Organizations Subtotal TOTAL BUDGET *Nine months, includes fringe 15,098.00 1,500.00 3,000.0p 19,598.00 6,402.00 6,402.00 (12.5%) 25,500.00 25,500.00 (49.5%) 51,500.00 (1001) **Includes $1,500.00 contribution from Allstate Insurance Co. ACTION: ACTION: ACTION: Mr. David Rowe, representing Allstate Insurance Company, appeared before Council and presented the Vice-Mayor with a check in the amount of $1,500.0( in support of the Roanoke Neighborhood Partnership. Mr. Abdul Mubdee Shakir, Executive Director, Roanoke Neighborhood Alliance, appeared before Council and read a communication from Mr. Frederick Brown, St., Chairman, Roanoke Neighborhood Alliance Board of Directors, advising that the Neighborhood Alliance will consult with the Steering Committee to be considered as a contractor to coordinate the Partnership Program. (For full text, see communicatiom on file in the City Clerk's Office.) In this connection, a report of the City Manager recommending that Council authorize the expenditure of funds already appropriated for the Program in fiscal year 1981-82 in accordance with the budget submitted by the Steering Co~ittee; and that the City Manager be authorized to enter into agree- ments necessary to carry out the Partnership Program in fiscal year 1981-82 which shall include the employment of a Program Coordinator, any agreements and covenant to be in a for~ acceptable to the City Attorney and be developed in concert with the Neighborhood Partnership Steering Committee, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Landis moved that the report of the Roanoke Neighborhood Partner- ship Steering Committee be received and filed with appreciation. The motion was seconded by Mrs. Bowles and adopted. Mr. Harvey moved that Council concur in the reco~nendations of the City Manager. The motion was seconded by Mrs. Bowles and adopted. FLOODS: A report of the Flood Plain Committee recommending that Council by Resolution renew its interest in the Corps of Engineers Roanoke River Upper Basin Study and that the City comlmanicate with the appropriate officials and representatives expressing concern on the seemingly slow pace of said study, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following Resolution: (#25739) A RESOLUTION urging the expeditious completion of the Roanoke River Upper Basin Study by the United States Army Corps of Engineers. (For full text of Resolution, see Resolution Book No. Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Landis, Bowles, Garland, Harvey, and Vice-Mayor Butler ..................................................................... 5. NAYS: None ...................................................... O. (Council member Thomas and Mayor Taylor were absent.) STREETS AND ALLEYS: Councilman Charles L. Landis, Chairman of the committee appointed by the Mayor to tabulate bids received for paving of various streets in the City of Roanoke, submitted a written report of the committee recon,~ending that the low joint bid of Adams Construction Company and Virginia Asphalt Paving Company, Inc., in the amount of $525,000.00 be accepted, and that funds be transferred tharefor. (For full text, see report on file in the City Clerk's Office.) '346 ACTION ACTION: ACTION: ACTION: ACTION: Hr. Landis offered the following emergency Ordinance transferring funds: (~25740) A~ ORDINANCE to -,,~ad and reordain certain sections of the 1980-81 General Fund and Capital Projects Fund Appropriations, and providing for an emergency. (For full text of ordinance, sea Ordinance Book No. Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Hr. Harvey and adopted by the following vote: AYES: Council members Landis, Bowles, Garland, Harvey and Vice-Mayor Butler .................................................................. 5. NAYS: None ....................................................... 0. (Council member Thomas and Mayor Taylor were absent.) Mr. Landis offered the following emergency Ordinance: (#25741) AN ORDINANCE accepting the joint proposal of Ad-m~ Constructiom Company and Virginia Asphalt Paving Company, Incorporated, for the paving of streets at various locations in the City of Roanoke; authorizing the proper City officials to execute the requisite contract; rejecting other bids received for said work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Landis, Bowles, Garland, Harvey and Vice-Mayor Butler ....................................................................... 5. NAYS: None ....................................................... 0. (Council member Thomas and Mayor Taylor were absent.) AIRPORT: Councilman Charles L. Landis, Chairman of the committee appointed by the Mayor to study the bid received from Piedmont Aviation, Incorpor- ated, for hangar construction at Roanoke Municipal Airport, Woodrum Field, submitted a written report of the Committee recomending that Council accept the terms of the lease with Piedmont Aviation, Incorporated, as follows: lease 60,000 square feet of land, for $.02 per square foot per year, lease to be for a minimum period of 25 years synchronized with the terms of the current fixed base operation agreement with Piedmont Aviation; and Piedmont Aviation to construct a hangar of 34,560 square feet and to operate s~me as a Fixed Base Operation for the extent of the lease. (For full text, see report on file in the City Clerk's Office.) In this connection, a report of the City Manager concurring in the recommendation, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Landis moved that the following Ordinance be placed upon its first reading: (#25742) AN ORDINANCE providing for the lease by the City to Piedmont Aviation, Inc. of real property at Roanoke Municipal Airport, Woodrum Field, for the construction and operation of a hangar for its fixed-base operation. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Landis, Bowles, Garland, Harvey and Vice-Mayor Butler ....................................................................... 5. NAYS: Nome ........................................................ 0. (Council member Thomas and Mayor Taylor were absent.) Mr. Harvey moved that the report of the City Manager be received and filed. The motion was seconded by Mr. Garland and adopted. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: EASEMENTS-C & P TELEPHONE COMPANY-HEALTH DEPARTMENT: Ordinance No. 25731 authorizing the City Manager to execute and deliver a deed of easement to the Chesapeake and Potomac Telephone Company of Virginia conveying an easement on the southeast corner of the Health Center site at 820 Campbell Avenue, S. W., having previously been before the Council for its first reading on Monday, August 24, 1981, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: ACTION: ACTION: ACTION: (~25731) AN 0BDINA~CE authoriz/ng the City ~mager to execute and deliver a deed of easement to the Chesapeake and Potomac Telephone Company of Virgfmia. (For full text of Ordinance, see Ordinance Book No. Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Landis, Bowles, Garland, Harvey and Vice-~ayor Butler ....... 5. NAYS: None ...................................................... 0. (Council member Thomas and Mayor Taylor were absent.) EASEMENTS-C & P TELEPHONE COMPANY-AIRPORT: Ordinance No. 25732 providing for the conveyance of an easement over City property located in the South Clear Zone of Roanoke Municipal Airport, Woodrum Field, to the Chesapeake and Potomac Telephone Company, subject to certain conditions, having previously been before the Council for its first reading on Monday, August 24, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Harvey offering the following for its second reading and final adoption: (#25732) AN ORDINANCE providing for the conveyance of an easement over City property located in the South Clear Zone of Roanoke Municipal Airport, Woodrum Field, to C & P Telephone Company, subject to certain conditions. (For full text of Ordinance, see Ordinance Book No. Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Landis, Bowles, Garland, Harvey and Vice-Mayor Butler ....................................................................... 5. NAYS: None ......................................................... O. (Council member Thomas and Mayor Taylor were absent.) POLICE DEPARTMENT-CITY EMPLOYEES-LICENSES: Ordinance No. 25733 permittin the City Manager to obtain certain criminal history record information of applicant for City employment, permits or licenses, having previously been before the Council for its first reading on Monday, August 24, 1981, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#25733) AN ORDINANCE amending Article V, City Manager, of Chapter 2, Administration, ef the Code of the City of Roanoke (1979), as amended, by the addition of a new section, Section 2-125, to be entitled Authority to obtain criminal history record information, permitting the City Manager to obtain certain criminal history record information. (For full text of Ordinance, see Ordinance Book No. Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Coumcil members Landis, Bowles, Garland, Harvey and Vice-Mayor Butler ....................................................................... 5. NAYS: None ........................................................ 0. (Council member Thomas and Mayor Taylor were absent.) VIRGINIA MUNICIPAL LEAGUE: Mr. Landis offered the following Resolution designating Mayor Noel C. Taylor as the Voting Delegate and Council member Elizabeth T. Bowles as the Alternate Voting Delegate for the Business Session of the 1981 Annual Meeting of the Virginia Municipal League and designating Mayor Noel C. Taylor as the Voting Delegate, Council member Elizabeth T. Bowles as the Alternate Voting Delegate and Mr. H. B. Ewert or his designee as the Staff Assistant for meetings of the Urban Section of the Virginia Municipal League: (#25743) A RESOLUTION designating a Voting Delegate and Alternate Voting Delegate for the Business Session of the 1981 Annual Meeting of the Virginia Municipal League and a Voting Delegate, Alternate Voting Delegate and Staff Assistant for meetings of the Urban Section. (For full text of Resolution, see Resolution Book No. Mr. Landis moved the adoption of the Resolution. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Landis, Bowles, Garland, Harvey and Vice-Mayor Butler ....................................................................... 5. NAYS: None ........................................................ 0. 347 348 ACT ION: ACTION: ATTEST: (Council m~mber Thomas and Mayor Taylor were absent.) VIRGINIA MUNICIPAL LEAGUE: Mrs. Bowles offered the following Resolution expressing the desire of the Council of the City of Roanoke that the City of Roanoke be the site for the 1985 Annual Meeting of the Virginia Municipal League: (~25744) A RESOLUTION expressing the desire of this Council that the City of Roanoke be the site for the 1985 Annual Heeting of the Virginia Hunicipal League. (For full text of Resolution, see Resolution Book No. Hrs. Bowles moved the adoption of the Resolution. The motion was seconded by Hr. Garland and adopted by the following vote: AYES: Council members Landis, Bowles, Garland, Harvey and Vice-Hayor Butler ......................................................................... 5. NAYS: None .......................................................... -0. (Council member Thomas and Mayor Taylor were absent.) COUNCIL: Hr. Harvey offered the following Resolution cancelling the Financial and Planning Heeting of Council scheduled for September 21, 1981: (#25745) A RESOLUTION cancelling the Financial and Planning Meeting of Council scheduled for September 21, 1981. (For full text of Resolution, see Resolution Book No. Hr. Harvey moved the adoption of the Resolution. The motion was seconded by Nr. Landis and adopted by the following vote: AYES: Council members Landis, Bowles, Garland, Harvey and Vice-Mayor Butler ...................................................................... 5. NAYS: None ......................................................... 0. (Council member Thomas and Mayor Taylor were absent.) MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMHENTS BY THE HAYOR AND ~2tBERS OF COUNCIL: NONE. OTHER HEARINGS OF CITIZENS: NONE. There being no further business, the Vice-M~yor declared the meting adjourned at 3:35 p.m. City Clerk APPROVED Vice-Mayor REGULAR WEEKLY SESSION ...... ROANOKE CITY COUNCIL September 14, 1981 7:30 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Hunicipal Building, City of Roanoke, on Honday, September 14, 1981, at 7:30 p.m., the regular meeting hour, with Hayor Noel C. Taylor presiding. PRESENT: Councilmembers Hampton W. Thomas, Elizabeth T. Bowles, Wendell H. Butler (arrived at 7:50 p.m.), Robert A. Garland, James G. Harvey, II, Charles L. Landis and Hayor Noel C. Taylor .............................................................. 7. ABSENT: None ............................................................... O. OFFICERS PRESENT: Mr. Sam H. McGhee, III, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. William M. Hackworth, Assistant City Attorney; Mr. James D. Grisso, Deputy Director of Finance; and Ms. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend Albert A. Peverall, Pastor, First Baptist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. PUBLIC HEARINGS: ACTION: ACTION: FLOODS: Council having authorized the City Clerk to set a public hearing for Monday, September 14, 1981, at 7:30 p.m., or as soon thereafter as the matter could be heard on the proposed amendment of the City's zoning and subdivision regulations to incorporate certain minimum standards for the regula- tion of development in the floodplain districts of the City as a prerequisite for continued eligibility of the City in the National Flood Insurance Program, the matter was before the body. The City Manager submitted a written report recommending that Council adopt the proposed zoning and subdivision regulations, noting that flood insurance would continue to be available and at increased levels of coverage, property protection for new construction would remain approximately the same under existing zoning provisions, and land usability in some instances will be slightly increased (For full text, see report on file in the City Clerk's Office.) A Resolution adopted by the Roanoke City Flood Plain Committee on July 29, 1981, in support of the City participating in the regular Flood Insurance Program as offered by the Federal Insurance Administration, was before Council. (For full text, see Resolution on file in the City Clerk's Office.) The City Engineer presented an oral briefing on the program. No citizen wishing to address the matter, Hr. Thomas moved that the following Ordinance be placed upon its first reading: (#25746) AN ORDINANCE amending and reordaining Division 4, Floodplain Zone ReBulations, of Article IV, Supplementary District ReBulations, and subsectio (a) of Section 36-520, Application for zoning permit, of Chapter 36, Zoning, of the Code of the City of Roanoke (1979), as amended, establishing new floodplain districts, providing for certain minimum regulations for development in the floodplain districts, providing for the application and administration of the floodplain regulations, and providing for variances from such regulations. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Thomas, Bowles, Garland, Harvey, Landis and Mayor Taylor ................................................................. 6. NAYS: None ........................................................ O. (Vice-Mayor Butler had not arrived at the meeting.) Mr. Thomas moved that the following Ordinance be placed upon its first reading: (#25747) AN ORDINANCE amending and reordaining Section 31-28, Approval or disapproval of preliminary plat, and Section 31-29, Additional material as part of preliminary plan, of Chapter 31, Subdivisions, Code of the City of Roanoke (1979), as amended, by the addition of certain subparagraphs pertaining to the review of proposed subdivisions within floodplain districts. 349 The motion was seconded by Mr. Garland and adopted by the following vote: 350 ACTION: ACTION: ACTION: ACTION: AYES: Councilmembers Thomas, Bowles, Garland, Harvey, Landis and Mayor Taylor ............................................................... 6. NAYS: None .................................................... 0. (Vice-Mayor Butler had not arrived at the meeting.) CONSENT AGE1/DA: The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He noted that there were three requests for Executive Sessions to discuss personnel matters, a real estate matter and a matter of potential litigation. MINUTES: Minutes of the regular meeting of Council held on Monday, August 24, 1981, and the regular meeting of Council held on Tuesday, September 8, 1981, were before the body. (For full text, see minutes on file in the City Clerk's Office.) Mrs. Bowles moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Councilmembers Thomas, Bowles, Garland, Harvey, Landis and Mayor Taylor ................................................................... 6. NAYS: None .......................................................... O. (Vice-Mayor Butler had not arrived at the meeting.) COUNCIL: A con~nunication from the Mayor requesting an Executive Session to discuss personnel matters, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Councilmembers Thomas, Bowles, Garland, Harvey, Landis and Mayor Taylor ................................................................ 6. NAYS: None ....................................................... 0. (Vice-Mayor Butler had not arrived at the meeting.) COUNCIL: A report of the City Manager requesting an Executive Session to discuss a real estate matter, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Councilmembers Thomas, Bowles, Garland, Harvey, Landis and Mayor Taylor .................................................................... 6. NAYS: None .......................................................... 0. (Vice-Mayor Butler had not arrived at the meeting.) COUNCIL: A report of the City Attorney requesting an Executive Session to discuss a matter of potential litigation, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Hr. Garland and adopted by the following vote: AYES: Councilmembers Thomas, Bowles, Garland, Harvey, Landis and Mayor Taylor ................................................................. 6. NAYS: None ........................................................ 0. (Vice-Mayor Butler had not arrived at the meeting.) REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. PETITIONS AND COMMUNICATIONS: RADIO-TELEVISION: The Mayor presented written material from the United States Conference of Mayors in regard to possible elimination of city authority to regulate cable television franchises, advising that this action is in opposition to the Conference Policy adopted in Louisville at the Annual Conference of Mayors. (See written material on file in the City Clerk's Office.) 351 ACTION: ACTION: ACTION: Hr. Garland offered the following Resolution expressing the position of Council that local governments should have the authority to regulate cable television franchises and expressing opposition to Senate Bill 898: (#25748) A RESOLUTION expressing the position of this Council that local governments should have the authority to regulate cable television and expressing opposition to S. 898. (For full text of Resolution, see Resolution Book No. 47, page 63.) Mr. Garland moved the adoption of the Resolution. The motion was seconded by Hr. Landis amd adopted by the following vote: AYES: Council members Thomas, Bowles, Garland, Harvey, Landis and Mayor Taylor .................................................................. 6. NAYS: None ......................................................... O, (Vice-Mayor Butler had not arrived at the meeting.) BUDGET-SCHOOLS: A communication from the Roanoke City School Board requesting certain appropriations as follows: $237,268.60 for the ESEA Title I Carryover Program to aid economically disadvantaged children by providing educational and health services to targeted schools, totally reimbursed by federal funds $972,320.00 for the ESEA Title I Winter Program for disad- vantaged children, totally reimbursed by federal funds $1,000.00 for the ESAA Special Arts Program to fund the em- ployment of artists, attendance at special performances, and other expenses for visiting and resident artists, totally reimbursed by federal funds $4,346.00 for the CETA Title VI Community Education Program to balance the appropriation with the contract modification, totally reimbursed by federal funds $294,644.00 for the P. L. 94-142, VI-B Flow-Through Program to aid handicapped students, totally reimbursed by state and federal funds (For full text, see communication on file in the City Clerk's Office.) The Director of Finance submitted a written report advising that all programs are transfers within existing appropriations, or are 100% reimbursed by State and Federal funds and recommending that Council concur in the request. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25749) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Grant Programs Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 63.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Thomas, Bowles, Garland, Harvey, Landis and Mayor Taylor ................................................................. 6. NAYS: None ........................................................ 0. (Vice-Mayor Butler had not arrived at the meeting.) REPORTS OF OFFICERS: BRIEFINGS: FIRE DEPARTMENT: The Director of Administration and Public Safety presented an oral briefing in regard to fire lanes, advising that on July 1, 1980, Council adopted the BOCA Basic Fire Prevention Code, 1978, which incorporate~ provisions enabling the Fire Department to designate fire lanes on public streets; private parking lots open to public, designed to accommodate 50 or more vehicles; and facilities including places of assembly, hotels, motels, shopping centers, schools, hospitals, and nursing homes/public housing for the elderly. (See report on file in the City Clerk's Office.) At this point, 7:50 p.m., Dr. Butler entered the meeting. Mr. Garland moved that the report be received and filed. The motion was seconded by Mr. Thomas and unanimously adopted. 352 ACTION: ACTION: CELEB~TIONS: Mr. John R. Turbyfill, Chair-~-, Roanoke Centemnial Co-,-ittee, appeared before Council and presented an oral report on proposed activities for the 1982 centennial celebration. Hr. Laban Johnson, Chairman of the Events Co~ittee, presented a calen- dar of centennial events. (See calendar of events on file in the City Clerk's Office.) Mr. Turbyfill advised that a lease has been signed for property at 408 South Jefferson Street for a centennial building and the facility will be staffed in cooperation with the Roanoke Historical Society; the colittee is working to achieve publicity through local, regional and national magazines; 50,000 copies of a brochure will be printed and distributed throughout the State; letters will be sent to citizens and organizations describing the events and requesting participation through funds, services or property; preparation of a centennial calendar which will be completed in October by the Roanoke Fine Arts Council; local artists have prepared twelve new pieces of art work; a history of the City of Roanoke will be written by Ms. Clara White; and preparation of television and radio spots under the direction of Mr. Randolph West. The Mayor presented Mr. Turbyfill with centennial buttons for each member of the committee. Mrs. Bowles moved that the reports be received and filed with apprecia- tion. The motion was seconded by Mr. Harvey and unanimously adopted. ITEMS RECOMMENDED FOR ACTION: NONE. CITY ATTORNEY: ZONING-STATE HIGHWAYS: The City Attorney submitted a written report advising of a request of the Huff Farm landowners that the City postpone the required dedication of right of way across the City's property to the proposed Valley View Mall site, recommending the adoption of an Ordinance which would permit amendment of the May 17, 1978, agreement to the effect that the landowner or option holder wili have two years from the date of conveyance of the Huff Farm to advise as to the desired location of the roadway, and after such notifica- tion, the City will have 60 days to accomplish the dedication; and the amendment to provide further that if within two years, the landowners or option holder have not advised as to the specific location of the desired roadway, such notifica- tion must be given within 30 days after notice to the landowners or option holder by the City. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25750) AN ORDINANCE authorizing an amendment to a certain Access Road Agreement, dated May 17, 1978, entered into between the City and the Barrens Farm landowners; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 65.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Councilmembers Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor .............................................................. 7. NAYS: None ......................................................... 0. PERSONNEL-CITY EMPLOYEES: The City Attorney submitted a written report transmitting an Ordinance in regard to proposed amendments to the Personnel Code, as follows: "First, it is proposed that Section 2-64, which currently authorizes temporary appointments to vacant positions for a time period not longer than three months, be amended to provide for tem- porary appointments for up to ten months. This amendment would recognize the need of certain City departments to have seasonal employees for a time period longer than three months. Second, it is suggested that the definitions of classified and unclassified services as set forth in Section 2-66(a) should be refined. The classified service is defined by stating that all employees who are not unclassified are classified. Therefore, more precision is dictated in the definition of the unclassi- fied service. In this regard, it would appear that temporary or seasonal employees should be included in the unclassified service. It is extremely doubtful that it was ever intended to give seasonal employees, such as locker room attendants at pools, or temporary employees, such as umpires for softball games, all of the benefits and privileges of classified service. Finally, in keeping with recent action of Council, it is suggested that the position of City Manager should be removed from those positions which are unclassified. ACTION: ACTION: Third, it is proposed that Section 2-66(b) should be amended to pro- vide that promoted employees shall be in a probationary period for six months, rather than three months. This amendm~ut would give m~nagement a better opportunity to Judge the capabilities of an employee who ~ay be promoted into a rather complicated position. Fourth, it is reco~nended that Section 2-67 should be amended to provide for internal promotions within the classified service under certain circumstances. Internal promotions without outside advertising are currently permitted by Personnel Operating Procedure No. 1, but Section 2-67 casts doubt on the validity of this procedure. It is suggested that Section 2-67 should be amended to permit such promotions upon the written approval of the City Manager. Finally, it is suggested that Section 2-110, having reference to decisions of panels of the Personnel and Employment Practices Commission, should be amended to state: 'Ail decisions of any panel and the full Commission shall be consistent with pro- visions of State law and written policies.' The proposed amendment would make the provisions of the City Code consistent with recent amendments to the State Code set forth at Section 2.1-114.5:1,D,4." (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#25751) AN ORDINANCE amending and reordaining subsection (b) (6) of Section 2-64, General powers and duties of the manager of personnel management, Section 2-66, Unclassified and classified services generally, Section 2-67, Promotions in classified service, and Section 2-110, Panel decisions; dissenting opinions, of the Code of the City of Roanoke (1979), as amended, the amended and reordained sections relating to temporary appointments, probationary period, definition of classified and unclassified service, internal promotion and decision: of panels of the Personnel and Employment Practices Commission; and providing for an emergency. (For full text Of Ordinance, see Ordinance Book No. 47, page 65.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler. After discussion of the proposed amendments, the following vote was recorded on Ordinance No. 25751: AYES: Councilmembers Thomas, Bowles, Butler, Garland, Harvey, Landis, and Mayor Taylor ............................................................... 7. NAYS: None ........................................................... 0. GRANTS-CONSULTANT'S REPORTS: The City Attorney submitted a written report advising that on September 8, 1981, the Director of Finance recommended that the firm of David M. Griffith and Associates, Ltd., be retained to develop a cost allocation plan for determining the administrative costs to the City of operating various federal programs for the fiscal year ending Jane 30, 1981, and Council concurred in the recommendation and referred the matter to the City Attorney for preparation of the proper measure, transmitting an Ordinance implement the action of Council. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25752) AN ORDINANCE authorizing the hiring of David M. Griffith and Associates, Ltd., to develop for the City a cost allocation plan for determining the administrative costs to the City of operating various federal programs, for the fiscal year ending June 30, 1981, upon certain terms and conditions; authoriz- ing the appropriate City officials to execute the requisite contract; and providin for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 67.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Councilmembers Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ....................................................... 7. NAYS: None ........................................................ 0. REPORTS OF COMMITTEES: AUDIT COMMITTEE-GRANTS-AUDITS: Councilman Garland, Chairman of the Audit Committee, presented a written report advising that the Committee received and evaluated a proposal to provide audits for federal grants-in-aid for the years ended June 30, 1981, through 1984, that the proposal has been approved by the responsible federal agency and was recommended by the City administration, that the fees for the audits are reimbursable by the federal government and recommending that Council engage the firm of Peat, Marwick, Mitchell & Company to perform said audits. (For full text, see report on file in the City Clerk's Office.) 353 Lng 354 ACTION: ACTION: ACTION: ACTION: ACTION: Mr. Garland offered the following emergency Ordinance transferring $9,950.00 from Contingency Reserve under General Fund Contingency Reserve, to Fees for Professional Services under Municipal Auditing, of the 1981-82 budget: (~25753) AI~ ORDINANCE to amend and reordain certain sections of the 1981-82 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 67.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Councilmembers Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ............................................................. 7. NAYS: None ........................................................ 0. Mr. Garland offered the following emergency Ordinance: (#25754) AN ORDINANCE authorizing an amendment to the City's contract with Peat, Marwick, Mitchell & Company to provide for such firm's performing audits of federal grants-in-aid, upon certain terms and conditions; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 68.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Councilmembers Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ........................................................... 7. NAYS: None ......................................................... O. INDUSTRIES: Cooncil having referred a request of the Salem Industrial Development Authority to finance the acquisition and equipping of two McDonald's Restaurants, one in the City of Roanoke and the other in the City of Salem, to the City of Roanoke Industrial Development Authority and the City Manager for study, report and recommendation to Council, the Roanoke Industrial Development Authority submitted a written report recommending that Council approve the request of the Salem Industrial Development Authority. (For full text, see report on file in the City Clerk's Office.) In this connection, a report of the City Manager concurring in the report of the Roanoke Industrial Development Authority, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following Resolution: (#25755) A RESOLUTION expressing the concurrence of the Council in an inducement resolution adopted by the Industrial Development Authority of the City of Salem, Virginia. (For full text of Resolution, see Resolution Book No. 47, page 68.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Councilmembers Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ............................................................. 7. NAYS: None ......................................................... 0. Mr. Garland moved that the report of the City Manager be received and filed. The motion was seconded by Mr. Harvey and unanimously adopted. AIRPORT: A report of the Airport Advisory Commission concurring in an administrative recommendation that the request of Emery Air Freight Corporation to renew its lease of certain space in the Airport Air Freight Building be approved at an increased rate, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that the following Ordinance be placed upon its first reading: (#25756) AN ORDINANCE authorizing the renewal and amendment of the City's lease with Emery Air Freight Corporation for certain space in the Air Cargo Building at Roanoke Municipal Airport, Woodrum Field. The motion was seconded by Mr. Landis and adopted by the following vote: ACTION: ACTION: ACTION: ACTION: AYES: Councilmembers Thomas, Bowles, Butler, Garland, aarvey, Landis and Mayor Taylor ......................................................... 7. NAYS: Nome ....................................................... O. AIRPORT: A report of the Airport Advisory Co~--issiom concurring in an e~m~nistrative reco~,mendatiom that lease agreements with the Federal Aviation Administration for 6,975 square feet of floor space at $2.40 per square foot per year in Airport Building No. 1 amd the Terminal Building be approved, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that the following Ordinance be placed upon its first reading: (#25757) AN ORDINANCE authorizing and directing the proper City official to enter into two leases with the United States of America for the latter's lease of space in Building No. 1 and in the Terminal Building at Roanoke Municipal Airport, Woodrum Field. The motion was seconded by Dr. Butler and adopted by the following VOte: AYES: Councilmembers Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ........................................................... 7. NAYS: None ......................................................... O. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: PUBLIC ASSISTANCE: Ordinance No. 25736 authorizing the City Manager to execute State-Local Hospitalization Plan Agreements with the State Department of Welfare and certain hospitals to provide for in-patient and out-patient care and treatment for certain indigent citizens at certain rates, having previously been before the Council for its first reading, on Tuesday, September 8, 1981, read and adopted on its first reading and laid over, was again before the body, Dr. Butler offering the following for its second reading and final adoption: (#25736) AN ORDINANCE authorizing the City Manager to execute State- Local Hospitalization Plan Agreements with the State Department of Welfare and certain hospitals to provide for in-patient and out-patient care and treatment for certain indigent citizens at certain rates. (For full text of Ordinance, see Ordinance Book No. 47, page 62.) Dr. Butler moved the adoption of the Ordinance. The motion was seconde~ by Mr. Landis and adopted by the following vote: AYES: Councilmembers Thomas, Butler, Garland, Harvey, Landis and Mayor Taylor ................................................................. 6. NAYS: None ......................................................... O. (Mrs. Bowles abstained from voting because she serves on the Board of Directors of Community Hospital.) AlP-PORT: Ordinance No. 25742 providing for the lease by the City to Piedmont Aviation, Incorporated, of real property at Roanoke Municipal Airport, Woodrum Field, for the construction and operation of a hangar for its fixed-base operation, having previously been before the Council for its first reading on Tuesday, September 8, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Landis offering the following for its second reading and final adoption: (#25742) AN ORDINANCE providing for the lease by the City to Piedmont Aviation, Inc. of real property at Roanoke Municipal Airport, Woodrum Field, for the construction and operation of a hangar for its fixed-base operation. (For full text of Ordinance, see Ordinance Book No. 47, page 62.) Mr. Landis moved the adoption of the Ordinance. The motion was seconde~ by Mr. Thomas and adopted by the following vote: AYES: Councilmembers Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor .......................................................... 7. NAYS: None ........................................................ O. COUNCIL-CITY GOVERNMENT-NATIONAL LEAGUE OF CITIES: Mr. Thomas offered the following Resolution designating Mayor Noel C. Taylor as the Voting Delegate and Vice-Mayor Wendell H. Butler as the Alternate Voting Delegate for the Annual Business Session of the Congress of Cities to be held in Detroit, Michigan, on December 2, 1981: (#25758) A RESOLUTION designating a Voting Delegate and Alternate Voting Delegate for the Annual Business Session of the Congress of Cities. (For full text of Resolution, see Resolution Book No. 47, page 69.) 355 -356 ACTION: ACTION: ACTION: ACTION: Hr. Thomas ~oved the adoption of the Resolution. The motion was seconded by Hrs. Bowles and adopted by the following vote: AYES: Council,~bers Thomas, Bowles, Butler, Garland, Harvey, Landis and Hayor Taylor .......................................................... 7. NAYS: None ....... 0. MOTIONS AND HISCELLA~EOUS BUSINESS: INQUIRIES AND/OR CO~9{ENTS BY THE MAYOR AND MEMBER~ OF COUNCIL: NONE. OTHER REARINGS OF CITIZENS: NONE. At 8:50 p.m., the Mayor declared the meeting recessed. At 10:00 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding and all members of the Council present. PLANNING: The Mayor called to the attention of Council that there is a vacancy on the Fifth Planning District Co-mission to fill the unexpired term of Mr. John S. Edwards, resigned, ending June 30, 1982, and called for nominations to fill the vacancy. Mr. Thomas placed in nomination the name of Mr. Ross C. Hart. There being no further nominations, Mr. Hart was elected as a member of the Fifth Planning District Co~ission to fill the unexpired term of Mr. John S. Edwards, resigned, ending June 30, 1982, by the following vote: FOR MR. HART: Councilmembers Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor .................................................... 7. HEALTH DEPARTMENT-BUILDINGS: The Mayor called to the attention of Council that pursuant to Ordinance No. 25530, it is necessary to appoint a person who is currently renting property in the City of Roanoke to the Property Maintenance Code Appeals Board and called for nominations to fill the vacancy. Dr. Butler placed in nomination the name of Mr. Dellber Barkster. There being no further nominations, Mr. Barkster was elected as a member of the Property Maintenance Code Appeals Board for a term of two years ending June 30, 1983, by the following vote: FOR MR. BARKSTER: Councilmembers Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ............................................... 7. BUILDINGS: The Mayor called to the attention of Council that the five year term of Mr. J. Oliver Stein as a member of the Board of Adjustments and Appeals, Building Code, will expire on September 30, 1981, and called for nomina- tions to fill the vacancy. Mr. Garland placed in nomination the name of Mr. J. Oliver Stein. There being no further nominations, Mr. Stein was reelected as a member of the Board of Adjustments and Appeals, Building Code, for a term of five years ending September 30, 1986, by the following vote: FOR MR. STEIN: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ............................................. 7. ROANOKE CIVIC CENTER: The Mayor called to the attention of Council that the terms of Messrs. Robert D. Edwards, Vincent S. Wheeler and James M. Turner, Jr., as members of the Roanoke Civic Center Colission will expire on September 30, 1981, and called for nominations to fill the vacancies. Mr. Landis placed in nomination the names of Messrs. Robert D. Edwards, Vincent S. Wheeler and J~mes M. Turner, Jr. There being no further nominations, Messrs, Edwards, Wheeler and Turner were reelected as members of the Roanoke Civic Center Colission for terms of three years each ending September 30, 1984, by the following vote: FOR MESSRS. EDWARDS, WHEELER AND TURNER: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor .................... 7. LIBRARIES: The Mayor advised that there is a vacancy on the Roanoke Public Library Board created by the death of Mrs. Constance J. Hamlar and requeste¢ that Dr. Butler assume the responsibility for reco~ending a person to fill the vacancy. ROANOKE NEIGHBORHOOD PARTNERSHIP STEERING COMMITTEE: The Mayor advised that there are four vacancies on the Roanoke Neighborhood Partnership Steering Committee created by the resignations of Dr. Gene E. Clapsaddle, Mr. John M. Hudgins, Jr., Mr. L. J. Sarber, Jr., and Mr. Michael K. Smeltzer and requested that Councilmembers Harvey, Landis, Bowles and Garland assume the responsibility of recommending persons to fill the vacancies. ATTEST There being no further business, the Mayor declared the meeting adjourned at 10:10 p.m. APPROVED City Clerk Mayor 357 358 REGULAR WEEKLY S~-SS~ON ...... ROANOKE CITY COUNCIL September 28, 1981 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Cbnmher in the Hunicipal Building, City of Roanoke, on N~nday, September 28, 1981, at 2:00 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, J~a G. Harvey, II, Charles L. lmndis, Nmmpton W. Thomas and Mayor Noel C. Taylor ............................................................................. 7. ABSENT: None ............................................................. 0. OFFICERS PRESENT: City Attorney; Mr. Joel N. Clerk. Mr. H. B. Ewert, City Manager; Mr. Wilburn C. Dibling, Jr., Schlanger, Director of Finance; and Ms. Mary F. Parker, City The invocation was delivered by the Reverend David Woodruff, Pastor, St. Eliza- beth's Episcopal Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. ACTION: ACTS OF ACKNOWLEDGEMENT-CITY MANAGER: Mr. Garland offered the following Resolution recognizing the meritorious service of Mr. Sam H. McGhee, III, as Assistant City Manager of the City of Roanoke: (#25759) A RESOLUTION recognizing the meritorious service rendered to the City by Sam H. McGhee, III, Assistant City Manager. (For full text of Resolution, see Resolution Book No. 47, page 76.) Mr. Garland moved the adoption of the Resolution. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None ........................................................ 0. Mr. Garland presented a framed and certified copy of the Resolution to Mr. McGhee. Mrs. Bowles presented a corsage to Mrs. McGhee. Mr. Harvey presented a tie tack with the inscription "Roanoke - Star City of the South" to Mr. McGhee. Mr. Landis presented a stick pin with the inscription "Roanoke - Star City of the South" to Mrs. McGhee. Mr. Thomas presented a framed Certificate of Merit to Mr. McGhee. Dr. Butler presented a framed Key to the City to Mr. McGhee. Each member of Council expressed appreciation to Mr. McGhee for the level of service he rendered to the City of Roanoke during his tenure. WATER DEPARTMENT: The Director of Utilities and Operations presented an oral briefing on the status of the water supply at Carvins Cove, advising that the Cove is now 20 feet below the spillway level, explaining that when the reservoir is full there are 586 days of water supply, that at the present time, with the reservoir 20 feet below spillway level, there are 320 days of useable supply remaining at the drawdown rate of ten million gallons per day. In this connection, Councilman Thomas, Chairman of the Water Resources Co--,tttee, presented a written report of the committee recommending approval of a Water Conservation Plan, and authorization for the City Manager to impose the different water conservation measures based on conditions and circumstances presented in said Plan. (For full text, see report on file in the City Clerk's Office.) ACTION: Mr. Thomas moved that the following Ordinance be placed upon its first reading: (#25760) AN ORDINANCE authorizing the City Manager to institute a water conservation plan to deal effectively with the present water shortage. The motion was seconded by Mrs. Bowles and adopted by the following vote: ACTION: ACTION: ACTION: ACTION: ACTION: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .......................................................... 7. NAYS: None .................................................... 0. A co~unication from Mr. T. L. Fisher, Jr., 6708 Greenway Drive, advising that he is in support of the reco~,~udations contained in the Water Conservation Plan, but feels they should be implemented now and not at some later date when the level of Carvims Cove has fallen even further, was before Council. (For full text, see communication o~ file in the City Clerk's Office.) Mr. Garland moved that the com~tmication be received and filed and that copy thereof be forwarded to the other governing bodies who purchase water from the City of Roanoke for their information. The motion was seconded by Mr. Thomas and unanimously adopted. Copy of a commentary from Mr. Ted Powers, Director of Public Affairs/EdJ torials, WDBJ-TV, in regard to the water supply, was before Council. (For full text, see commentary on file in the City Clerk's Office.) Mr. Thomas moved that copy of the report of the Water Resources Commttte. along with the accompanying Water Conservation Plan be forwarded to Mr. Powers for his information. The motion was seconded by Mr. Garland and unanimously adopted. The Mayor presented a proc]mmmtion declaring the month of October, 1981, as Water Conservation Month and urged all citizens to be conscious of potential ways to reduce unnecessary uses of water, and imploring the other governmental bodies in the Roanoke Valley to adopt measures imposing the sub- stantive provisions of the Water Resources Restriction/Allocation Plan. (For full text, see proclamation on file in the City Clerk's Office.) BID OPENINGS: DOWNTOWN ROANOKE-CENTURY PROJECT: Pursuant to notice of advertisement for bids for construction of the Market Square Parking Garage, said proposals to be received by the City Clerk until 1:30 p.m., on Monday, September 28, 1981, and to be opened and read before the Council at 2:00 p.m., on that date, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question~ the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Name Base Bid Alt. #1 J. M. Turner and Company, Inc. English Construction Company, Inc. R. E. Lee & Son, Inc. Hickory Construction Company, Inc. $3,212,000.00 3,540,000.00 3,577,700.00 3,683,637.00 $154,000.00 145,000.00 137,332.00 108,000.00 Mr. Thomas moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recomendation to Council. The motion was seconded by Mr. Harvey and unanimously adopted. The Mayor appointed Messrs. Charles L. Landis, Chairman, Kit B. Kiser and W. Robert Herbert as members of the committee. PARKS AND PLAYGROUNDS-CENTURY PROJECT: Pursuant to notice of advertise- ment for bids for Elmwood Park Extension, Fountain and Rose Garden, Project No. 12-96, said proposals to be received by the City Clerk until 1:30 p.m., Monday, September 28, 1981, and to be opened and read before the Council at 2:00 p.m., on that date, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Acorn Construction Company Ltd. Boxley Construction Watts and Company Breakell, Inc. Bid Item No. 1 - $514,200.00 $430,800.00 $416,000.00 Bid Item No. 2 - 22,482.00 23,550.00 22,400.00 Bid Item No. 3 - 24,070.00 14,150.00 18,100.00 Bid Item No. 5 - 13,386.00 16,400.00 10,800.00 Bid Item No. 7 - 41,282.00 30,150.00 20,000.00 Bid Item No. 8 - 17,000.00 12,100.00 17,200.00 Mr. Thomas moved that the bids be referred to a con~ittee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Dr. Butler and unanimously adopted. 359 360 ACTION: ACTION: ACTION: The Mayor appointed Messrs. Charles L. Landis, Chair~-, ILtt B. F~Lser and W. Robert Herbert as members of the committee. PUBLIC HEARINGS: STREETS AND ALLEYS: Pursuant to the instructions of Council, the City Clerk set a public hearing for Honday, September 28, 1981, at 2:00 p.m., or as soon thereafter as the matter could be heard, on the request of the City of Roanoke that an alley lying to the west of Lot 130, Roanoke Land and Improvement Company, between Campbell Avenue and Kirk Avenue, S. E., be vacated, discontinued and closed, the matter was before the body. In this connection, a report of the City Planning Commission recommendin that the request be granted, was before Council. (For full text, see report on file in the City Clerk's Office.) The City Attorney advised of certain questions raised by Peoples Federal Savings and Loan Association and requested that Council conduct the public hearing but delay any vote on the matter until the next regular meeting of Council on Monday, October 5, 1981, which will give the aHmlnistration time to confer with the attorney for Peoples Federal. Mr. Richard Thomas, Attorney, representing Peoples Federal Savings and Loan Association, appeared before Council and advised that concern has been raised as to which party will have title to the alley after the closing and requested that the matter be held in abeyance until he has conferred with city officials. The Mayor inquired if there were other persons present who would like to address the matter and there being none, Mr. Garland moved that Council continue the public hearing until the next regular meeting of Council un Monday, October 5, 1981, at 2:00 p.m. The motion was seconded by Mr. Harvey and unani- mously adopted. STREETS AND ALLEYS: Pursuant to the instructions of Council, the City Clerk set a public hearing for Monday, September 28, 1981, on the request of Total Action Against Poverty in the Roanoke Valley, Incorporated, that a certain alleyway beginning on 5th Street, N. W., and running between Lots 1 - il, Block 19, Northside Subdivision, and Lots 17 - 27, Block 5, Rogers, Fairfax & Houston Subdivision, be vacated, discontinued and closed, the matter was before the body. In this connection, a report of the City Planning Commission recommend- ing that the request be granted, was before Council. (For full text, see report on file in the City Clerk's Office.) No one wishing to address the Council in regard to the public hearing, Mr. Thomas moved that the following Ordinance be placed upon its first reading: a certain described (#25761) AN ORDINANCE permanently vacating, discontinuing and closing alleyway within the City of Roanoke, Virginia, as is more particularly hereinafter, and providing for an effective date. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... 0. CONSENT AGENDA: The Mayor advised that all matters listed on the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He called to Council's attention that the following items had been requested for Executive Session: Mayor Taylor - personnel matters Councilman Thomas, Chairman of the Water Resources Committee - real estate and a legal mmtter City Manager terms and conditions of a contract City Attorney - pending litigation City Manager personnel matter real estate matter matter of potential litigation ACTION: ACTION: ACTION: ACTION: ACTION: ACTION: ACTION: COUNCIL: A communication from the Hayor requesting an Executive Session to discuss personnel mattera~ was before Council. (For full text, see communication on file in the City Clerk's Office.) Hrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................. 7. NAYS: None ...................................................... O. HEALTH DEPARTMENT: A co~munication from Mr. E. Deal Tompkins tendering his resignation as a member of the Mental Health Services Board, was before Council. (For full text, see communication on file in the City Clerk's Office.) Hrs. Bowles moved that Council accept the resignation with regret and that the communication be received and filed. The motion was seconded by Hr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................ 7. NAYS: None ........................................................ 0. COUNCIL: A report of the Water Resources Committee requesting an Executive Session to discuss a real estate and a legal matter, was before Council. (For full text, see report on file in the City Clerk's Office.) Hrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................ 7. NAYS: None ...................................................... O. COUNCIL: A report of the City Manager requesting an Executive Session to discuss the terms and conditions of a contract, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None ......................................................... O. COUNCIL: A report of the City Attorney requesting an Executive Session to discuss a matter of pending litigation, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................. 7. NAYS: None ......................................................... 0. AUDITS: A report of the Director of Finance transmitting the financial report for the month of August, 1981, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the report be received and filed. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................. 7. NAYS: None ........................................................ O. SCHOOLS: A report of the Roanoke City School Board transmitting a Report on Revenue and Expenditures for the fiscal year ending June 30, 1981, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the report be received and filed. The motion was seconded by Mr. Thomas and adopted by the following vote: 361 362 ACTION: ACTION: ACTION: ACTION: ACTION: AYES: Cotmcil members Bowles, Butler, Garland, Harvey, l~dia, Thomas and Mayor Taylor ........................................................... 7. NAYS: None ..................................................... 0. PLANNING: The qualification of Mr. Roes C. Mart aa a member of the Fifth Planning District Commission to fill the unexpired term of Hr. John S. Edwards, resigned, ending June 30, 1982, was before Council. (See Oat~ of Office on file in the City Clerk's Office.) Hrs. Bowles moved that the report of qualification be received and filed. The motion wac seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None ........................................................ O. HOUSING: The qualification of Mr. John F. Newsom, Jr., as a Co~is$ionel of the City of Roanoke Redevelopment and Housing Authority for a term of four years ending August 31, 1985, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the report of qualification be received and filed. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None ......................................................... 0. COUNCIL: An oral request of the City Manager for an Executive Session to discuss matters of personnel, real estate and potential litigation, was before Council. Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................. 7. NAYS: None ...................................................... 0. REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. PETITIONS AND COMMUNICATIONS: POLICE DEPARTMENT-CITIZENS' TASK FORCE ON CRIME PREVENTION AND SOCIAL DEVELOPMENT: A communication from the Mayor recommending that the Citizens' Task Force on Crime Prevention and Social Development be requested to continue their work, and suggesting that the Task Force be requested to determine the feasibility of establishing the Neighborhood Watch Program for the City of Roanoke was before Council. (For full text, see co~,nication on file in the City Clerk's Office.) Hr. Harvey moved that Council concur in the recommendation. The motion was seconded by Mr. Landis and unanimously adopted. TREASURER: A communication from Mr. Gordon E. Peters, City Treasurer, requesting concurrence in the remodeling of the Treasurer's Office to acco~nodate a new data processing tax collection system for the sum of approximately $12,000.0 was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Peters appeared before Council and advised that the administration has not had an opportunity to study the matter, and requested that Council refer the request to the City Manager for review. Mr. Garland moved that the matter be referred to the City Manager for study, report and recommendation to Council. The motion was seconded by Mr. Harvey and unanimously adopted. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: BUSES-SPECIAL PERMITS: The Director of Utilities and Operations appeare( before Council and presented a briefing on an application from R.I.D.E., Incorporated, for a Certificate of Public Convenience and Necessity to offer scheduled and charter vehicular transportation to the working public, senior 363 ACT2ON: ACTION: citizens and other groups within, to ~nd/or from the corporate limits of the City, advising that a recommendation will be made to Council within 30 to 60 days. (See report on file in the City Clerk's Office.) Hr. F. Whittmore Bromm, Attorney, representing Mr. Hopkins, appeared before Council in support of the request of his client. Mr, Harvey moved that the report be received and filed. The motion was seconded by Hrs. Bowles and unanimously adopted. ITEMS RECO~iENDED FOR ACTION: AIRPORT: The City Manager submitted a written report in regard to Runway 23 extension, Phase 1, at Roanoke Municipal Airport, Woodrum Field, recom- mending that Council accept a grant offer made by the Federal Aviation Administra- tion in the amount of $3,354,974.00 and any state grant offer made in connection with the project, with the following provisions and authorities: "City Council authorize H. B. Ewert, City Manager or his designee, and Mary F. Parker, City Clerk, or Judith H. St. Clair, Deputy City Clerk, to execute, as appropriate the requisite grant agreements. City Council authorize the following: The City Manager to enter into a supplement agreement with Delta Associates, Inc., in an amount not to ex- ceed $48,400 to undertake the structural, electrical and mechanical design for the underpass for Route 118 (Airport Road). The City Manager to contract with qualified appraising firms for the appraisals of the needed property for the project. The City Manager to acquire on behalf of the City all needed land for the project in the amount of the final appraised value, final negotiated amount by City Adminis- tration, or the amount mandated by the court in the event of condemnation. (See Appendix 'A' for land needed.) Council appropriate $3,727,749, being the projected amount of this phase of the project cost less the following which have already been appropriated for the Environmental Study, Engineering Design Study and Engineering Design: Ralph Burke Associates EIAR $ 88,077.00 Delta Associates Preliminary Phase $ 59,500.00 Soil and Materials Engineers $ 68,106.00 Nai C. Yang and Associates $ 11,400.00 Potomac Aerial Surveys $ 12,000.00 Lumsden and Associates $ 5,000.00 Delta Associates Design Phase ~ 79t500.00 Total $ 323,583.00" (For full text, see report on file in the City Clerk's Office.) The Director of Utilities and Operations presented an oral briefing on the grant agreement. Mr. Harvey offered the following emergency Ordinance appropriating fund s: (#25762) AN ORDINANCE to amend and reordain certain sections of the 1981-82 General Fund and Airport Fund Appropriation Ordinances, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 76.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None ......................................................... 0. 364 ACTION: ACTION: ACTION: ACTION: Mrs. Bowles offered the following Resolution accepting the grant: (#25763) A RESOLUTION accepting a grant from the United States of America for the extension of Runway 23 at Roanoke Municipal Airport, Woodrum Field, and au£horizin8 the execution of the City's acceptance of the aforesaid grant agreement and collateral doc-ments. (For full text of Resolution, see Resolution Book No. 47, page 77.) Mrs. ~owles moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None ........................................................ 0. Dr. Butler offered the following emergency Ordinance providing for the acquisition of 6.483 acres from the Coulter Estate, 11.847 acres from Jessee Jones and wife, 1.270 acre from Anne Ingram Lee, 10.2 acres from Friendship Manor, 7.88 acres from W. F. Kessler and 0.7 acre from McDowell & Wood, Inc., needed by the City for the extension of Runway 23: (#25764) AN ORDINANCE providing for the acquisition of real estate needed by the City for the extension of Runway 23 at Roanoke Municipal Airport, Woodrum Field; authorizing the City Mnnager to negotiate with the landowners for acquisition of this property; providing for the City's acquisition of such real estate by condemnation, under certain circumstances; authorizing the City to make motion for the award of a right of entry on any of the parcels for the purpose of commencing the project; and providing for an emergency, (For full text of Ordinance, see Ordinance Book No. 47, page 77.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None ......................................................... 0. Mr. Landis offered the following emergency Ordinance providing for an amendment to the engineering contract with Delta Associates, Incorporated: (#25765) AN ORDINANCE providing for the amendment of the engineering contract with Delta Associates, Inc., in connection with the project to extend Runway 23 at Roanoke Municipal Airport, Woodrum Field; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 78.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None ........................................................... 0. PUBLIC ASSISTANCE-JUVENILE DETENTION HOME: The City Manager submitted a written report recommending approval to execute and extend a contract for Outreach Detention Program services to Bedford County and Bedford City at a per diem rate of $3.83 per child, said rate to be adjusted yearly on January 1. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following Resolution: (#25766) A RESOLUTION authorizing an agreement to be entered into with Bedford County relating to the use of the City's Outreach Detention Program. (For full text of Resolution, see Resolution Book No. 47, page 78.) Mr. Thomas moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Landis, Thomas and Mayor Taylor .................................................................. 6. NAYS: None ...................................................... O. (Council member Harvey was out of the Council Chamber.) PUBLIC ASSISTANCE-JUVENILE DETENTION HOME: The City Manager submitted a written report recommending approval to execute agreements with surrounding localities who wish to use the Crisis Intervention Center at a per diem rate of $18.27, and to execute adjusted agreements as changes in the per diem rates are approved by the State Department of Corrections. (For full text, see report on file in the City Clerk's Office.) ACTION: ACTION: ACTION: ACTION: Mrs. Bowles offered the following l~solutio~: (#25767) A RESOLUTION authorizing agreements to be entered into with certain other local Jurisdictions relating to the use of the City's Crisis Inter- vention Center. (For full text of Resolution, see Resolution Book No, 47, page 79.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Landis, Thomas and Mayor Taylor .............................................................. 6. NAYS: None ........................................................ 0. (Council me,fl)er Harvey was out of the Council Chamber.) BUDGET-CETA-GRANTS: The City Manager submitted a written report recommending an appropriation of $168,919.00 representing new funding allocated to the Fifth District Employment and Training Consortium for operation of programs in fiscal year 1980, and a reduction of $14,166.00 to certain CETA accounts. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#25768) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Fifth District Consortium Fund Appropriation, and providing for an emer- gency. (For full text of Ordinance, see Ordinance Book No. 47, page 79.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Landis, Thomas and Mayor Taylor ................................................................. 6. NAYS: None ......................................................... 0. (Council member Harvey was out of the Council Chamber.) BUDGET-SEWERS AND STORM DRAINS: The City Manager submitted a written report recommending that $145,000.00 be appropriated from previous years' re- tained earnings in the Sewage Treatment Fund to provide funds for payment to Cooper Industries, Inc., for repairs to the large blower engines at the Sewage Treatment Plant. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance: (#25769) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Sewage Treatment Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 80.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Landis, Thomas and Mayor Taylor ................................................................. 6. NAYS: None ....................................................... 0. (Council member Harvey was out of the Council Chamber.) PUBLIC ASSISTANCE: The City Manager submitted a written report recom- mending approval for execution of a lease with Albert Alouf for temporary office space at 403 West Campbell Avenue for the Fuel Assistance Program, for the monthly rental of $1,250.00. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance: (#25770) AN ORDINANCE authorizing and providing for the lease by the City of certain office space at 403 Campbell Avenue, S. W., Roanoke, Virginia, from the owner of said property, to be used as office accommodations for the Fuel Assistance Program conducted by the Social Services Department, upon certain terms and conditions; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 81.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: 3,65 36'6 ACTION: ACTION: ACTION: ACTION: AYES: Council members Bowles, Butler, Garland, Landis, Thomas and Mayor Taylor ............... 6. NAYS: Nome ...................................................... 0. (Council member Harvey was out of the Council Chamber.) BUDGET-PUBLIC ASSISTANCE: The City Manager submitted a written report recommending that $930,000.00 be appropriated to the Fuel A~sistance budget to pay the suppliers for fuel delivered to eligible households under the Fuel Assistance Program, said amount to be 1001 reimbursed by the State Department of Welfare. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25771) AN ORDINANCE to amend and reordain certain sections of the 1981-82 General Fund Appropriation Ordinance, and providing for an omergency. (For full text of Ordinance, see Ordinance Book No. 47, page 81.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ~ 7. NAYS: None ........................................................ 0. Mr. Thomas spoke in favor of the Fuel Assistance Program, stating that he hopes the City receives 100 per cent reimbursement from the state and moved that a letter be forwarded to the City's representatives to the General Assembly expressing the appreciation of Council for the assistance the City receives at the local level from the state; however, requesting that the City not have to front fund state programe, that the City receive timely advancement of funds which are due, and that the City's representatives to the General Assembly render assistance to the City in alleviating this problem. The motion was seconded by Mr. Garland and unanimously adopted. TRAFFIC-STREETS AND ALLEYS-STATE HIGHWAYS: The City Manager submitted a written report concurring in the reco~endation of the Bid C~ittee that a contract be awarded to 3M Company for furnishing to the City preformed plastic pavement marking material, in the total amount of $209,000.00. (For full text, see reports on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25772) AN ORDINANCE accepting a bid end awarding a contract for furnishing preformed plastic pavement marking material; end providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 82.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................. 7. NAYS: None ........................................................ 0. LIBRARIES-CAPITAL IMPROVEMENTS PROGRAM-CENTURY PROJECT: The City Manager submitted a written report recommending issuance of Change Order No. 1 to the contract with Frantz and Chappelear, Architects, to provide for a new heating/ cooling plant for the Main Library plus addition, in the amount of $250,000.00 as follows: increase project estJmmted cost from $1,350,000.00 to $1,584,500.00 add $ 234,500.00 increase fees for basic professional services from $89,300.00 to $104,800.00 to facilitate the design of a new heating/ cooling system add 15~500.00 Total $ 250,000.00 (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency funding Ordinance: (#25773) AN ORDINANCE to emend and reordain certain sections of the 1981-82 Capital Projects Appropriation, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 82.) ACT ION: ACTION: ACTION: Hrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the follow/ng vote: AYES~ Co~mcil members Bowles, Butler, Garlamd, ~arvey, Lamdis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None .......................................................... 0, Mr. Landis offered the following emergency Ordinance approving issuance of the change order: (#25774) AN ORDINANCE approving the City Manager's issuance of Change Order No. 1 to the City's contract with Frantz amd Chappelear, Architects, for architectural and engineering services related to the Central Library Addition; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 83.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mra. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None ......................................................... O. BLUE CROSS/BLUE SHIELD OF SOUTHWESTERN VIRGINIA-CAPITAL IMPROVEMENTS PROGRAM-GRANTS: The City Manager submitted a written report recommending that Council approve issuance of Change Order No. 3 in the amount of $18,148.00 to the contract with McDevitt and Street for construction of a public plaza and mall adjacent to the Blue Cross-Blue Shield Building and that funds be transferred' as follows: "from project contingency account $ 7,948.00 Downtown East Pedestrian Mall 1,903.38 Fire Station No. 1 1,758.84 Morningside Park 2,000.00 Southern Hills 3,961,00 Local Option Contingency 576.78 Total Funds $ 18,148.00 (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance providing for the recommended transfers: (#25775) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Capital Projects and Grant Progrmmm Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 83.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Lamdis, Thomas and Mayor Taylor .................................................................. 6. NAYS: Council member Harvey ........................................ 1. Mrs. Bowles offered the following emergency Ordinance approving issuance of the change order: (#25776) AN ORDINANCE approving the City Manager's issuance of Change Order No. 3 to the City's contract with McDevitt & Street for construction of a public plaza and pedestrian mall adjacent to the Blue Cross-Blue Shield Building; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 84.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Landis, Thomas and Mayor Taylor ................................................................. 6. NAYS: Council member Harvey ....................................... 1. DIRECTOR OF FINANCE: BUDGET-GRANTS-OFFICE ON YOUTH: The Director of Finance submitted a written report recommending certain appropriation and revenue adjustments in connection with the close-out of Youth Services Grant No. 80-I-13. (For full text, see report on file in the City Clerk's Office.) 367 368 AC?ION: ACTION: ACTION: ACTION: ACTION: Hr. Garland offered the following emergency Ordinance: (~25777) AN ORDINANCB to ~ud and reordain certain sections of the 1981-82 Grant Progrmaa Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 85.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................. 7. NAYS: None ...................................................... 0. BUDGET: The Director of Finance submitted a written report in regard to the undesignated fund balance for fiscal year 1981, advising that the final audit by Peat, Marwick, M/tchell & Company is now completed and the audited undesignated fund balance for the General Fund for the year ended June 30, 1981, is $2,342,428. (For full text, see report on file in the City Clerk's Office.) Mr. Landis moved that the matter be referred to the City Manager for reco~mendations in regard to using the undesignated fund balance for capital maintenance improvements, taking into consideration that the School Board will receive its share of the undesignated fund balance as per the formula previously agreed upon. The motion was seconded by Mr. Thomas and unanimously adopted. REPORTS OF COMMITTEES: CITY EMPLOYEES-INSURANCE: Council member Landis, Chairman of the committee appointed by the Vice-Mayor to review proposals on employee group medical insurance, advised that a proposed contract is being reviewed by the committee and the City Attorney and moved that the matter be carried over until the next regular meeting of Council on Monday, October 5, 1981. The motion was seconded by Mr. Thomas and unanimously adopted. PARKS AND PLAYGROUNDS: Council member Landis, Chairm=n of the committee appointed by the Mayor to tabulate bids received for improvements to five city parks, presented a w~ltten report of the committee recommending that the proposal of John A. Hall & Company, Incorporated, in the total amount of $335,500.00, be accepted. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25778) AN ORDINANCE accepting the bid of Boxley Construction Company, Inc. for improvement of five city parks, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; permitting the withdrawal of a bid made to the City for such work; rejecting all other bids made to the City for the work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 85.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ....................................................... 7. NAYS: None ......................................................... 0. SEWERS AND STORM DRAINS: Council member Thomas, Chairman of the Water Resources Committee, presented a written report of the Committee recommend- ing that the contract with Bio-Gro Systems be amended to provide for the removal of an additional 6,000 dry tons, more or less, of sludge from the Sewage Treatment Plant, at $71.829 per dry. ton during this initial calendar year of the contract, and that funds be appropriated therefor. (For full text, see report on file in the City Clerk's Office.) The Director of Utilities and Operations advised that funds are available and an appropriation will not be necessary. Mr. Thomas offered the following emergency Ordinance: (#25779) AN ORDINANCE approving the City Manager's issuance of Change Order No. 1 to the City's contract with Bio-Grow Systems, Inc., dated April 21, 1981, for sludge removal from the Sewage Treatment Plant, such contract being authorized by Ordinance No. 25546, adopted April 13, 1981; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 86.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: 369 ACTION: ACTION: ACTION: ACTION: AYES: Council members Bewles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ................................................... FIRE DEPARTMENT: Council member Thomas, Chair~n of the Water Resources Committee, presemted a wxitten report of the committee recommending executiom of a new three year lease with George R. Preas for temporary Fire Station No. 4 at 3772 Aerial Way Drive, S. W., at $1,100.00 per month, amd with the provision of 30 days notice of termination by the City. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance: (#25780) AN ORDINANCE authorizing the City Manager to enter into a lease agreement with respect to certain property owned by George R. Press at 3772 Aerial Way Drive, S. W., in the City of Roanoke, Virginia, upon certain terms and conditions; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 86.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ....................................................... 0. FIRE DEPARTMENT: Council member Thomas, Chairman of the Water Resources Committee, presented a written report of the co~m~ittee reco~nending execution of a new five year lease with Otis R. and Bertha W. Funk for temporary Fire Station No. 12 at 4810 Salem Turnpike, N. W., at $1,000.00 per month, and with the provision of 90 days notice of termination by the City. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance: (#25781) AN ORDINANCE authorizing the City Manager to enter into a lease agreement with respect to certain property owned by Otis R. and Bertha W. Funk at 4810 Salem Turnpike, N. W., in the City of Roanoke, Virginia, upon certain terms and conditions; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 87.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ....................................................... 0. CIVIC CENTER-PURCHASE OF PROPERTY: Council member Thomas, Chairman of the Water Resources Committee, presented a written report of the co~m~ittee recommending authorization for the purchase from Ms. Jessie A. Nanion and Ma. Bernice Avery of property at 506 Third Street, N. E., Official Tax No. 3014004, located adjacent to the civic center, for $37,500.00, and the appropriation of $37,500.00 for property acquisition and $1,000.00 for site clearance. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance appropriating the requested funds: (#25782) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Civic Center Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 87.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ......................................................... 7. NAYS: None ........................................................... 0. Mr. Thomas offered the following emergency Ordinance: (#25783) AN ORDINANCE providing for the City's acquisition and clearance of real property on Third Street, N. E., and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 88.) 37O ACTION: ACTION: ACTION: ACTION: Hr. Thomas moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ....................................................... 7. NAYS: None ...................................................... 0. SALE OF PROPERTY: Council member Thomas, Chairman of the Water Resources Co~ttee, presented a written report of the committee reco~ending that City owned property described as Lot 60, Block M, Willi-m-on Grove, Official Tax No. 3080137, located at Liberty Road and Courtland Road, N. W., be sold to Calvin W. and Mary C. Powers for $3,500.00, all title transfer costs to be paid by Mr. and Mrs. Powers. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas moved that the following Ordinance be placed upon its first reading: (#25784) AN ORDINANCE providing for the sale and conveyance of a parcel of land owned by the City and located at the intersection of Liberty and Courtland Roads. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ....................................................... 0. UNFINISHED BUSINESS: BUDGET-COUNCIL: A co~,nication from Council member Thomas suggest- ing that one member of Council be assigned to monitor a specific portion of the budget during the fiscal year, having previously been before the Council at its regular meeting on Monday, July 27, 1981, and deferred, the matter was again before the body. (See commmnication on file in the City Clerk's Office.) Mr. Thomas moved that the communication be received and filed. The motion was seconded by Mr. Garland and unanimously adopted. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: ZONING-FLOODS: Ordinance No. 25746 establishing new floodplain districts, providing for certain minimum regulations for development in the floodplain districts, providing for the application and administration of the floodplain regulations, and providing for variances from such regulations, having previously been before the Council for its first reading on Monday, September 14, 1981, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#25746) AN ORDINANCE amending and reordaining Division 4, Floodplain Zone Regulations, of Article IV, Supplementary District Regulations, and sub- section (a) of Section 36-520, Application for zoning permit, of Chapter 36, Zoning, of the Code of the City of Roanoke (1979), as amended, establishing new floodplain districts, providing for certain minimum regulations for development in the floodplain districts, providing for the application and administration of the floodplain regulations, and providing for variances from such regulations. (For full text of Ordinance, see Ordinance Book No. 47, page 69.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ....................................................... 7. NAYS: None .......................................................... O. FLOODS-SUBDIVISION ORDINANCE: Ordinance No. 25747 pertaining to the review of proposed subdivisions within floodplain districts, having previously been before the Council for its first reading on Monday, September 14, 1981, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#25747) AN ORDINANCE amending and reordaining Section 31-28, Approval or disapproval of preliminary plat, and Section 31-29, Additional material as part of preliminary plan, of Chapter 31, Subdivisions, Code of the City of Roanoke (1979), as amended, by the addition of certain subparagraphs pertaining to the review of proposed subdivisions within floodplain districts. (For full text of Ordinance, see Ordinance Book No. 47, page 74.) ACTION: ACTION: ACTION: Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................. 7. NAYS: None .................................................... O. AIRPORT: Ordinance No. 25756 authorizing the renewal and amendment of the City's lease with Emery Air Freight Corporation for certain space in the Air Cargo Building at Roanoke Municipal Airport, Woodrum Field, having pre- viously been before the Council for its first reading on Monday, September 14, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Harvey offering the following for its second reading and final adoption: (#25756) AN ORDINANCE authorizing the renewal and amendment of the City's lease with Emery Air Freight Corporation for certain space in the Air Cargo Building at Roanoke Municipal Airport, Woodrum Field. (For full text of Ordinance, see Ordinance Book No. 47, page 75.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowies, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ 0. AIRPORT: Ordinance No. 25757 authorizing and directing the proper City officials to enter into two leases with the United States of America for the latter's lease of space in Building No. 1 and in the Terminal Building at Roanoke Municipal Airport, Woodrum Field, having previously been before the Council for its first reading on Monday, September 14, 1981, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowies offering the following for its second reading and final adoption: (#25757) AN ORDINANCE authorizing and directing the proper City officials to enter into two leases with the United States of America for the latter's lease of space in Building No. 1 and in the Terminal Building at Roanoke Municipal Airport, Woodrum Field. (For full text of Ordinance, see Ordinance Book No. 47, page 75.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ 0. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: BUDGET-CITY GOVERNMENT: Council member Landis referred to the report from the Director of Finance on the undesignated fund balance which was considered by Council earlier in the meeting, advising that the taxpayers of the City of R~anoke own approximately $900 million worth of equipment, buildings and facili- ties and they are deteriorating rapidly, noting that it is good to move forward with new projects and new buildings, but the city cannot stand by and let existing facilities deteriorate and expressed the hope that the City administration and School Board will look at using the undesignated fund balance in an effort to maintain the City's existing facilities. At 4:40 p.m., the Mayor declared the meeting recessed. At 6:15 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding and all members of Council present. HOUSING: The Mayor called to the attention of Council that there is a vacancy on the Fair Housing Board created by the resignation of Mr. Richard P. White, ending March 31, 1982, and called for nominations to fill the vacancy. Mrs. Bowles placed in nomination the name of Mr. Paul C. Dress. There being no further nominations, Mr. Dress was elected as a member of the Fair Housing Board to fill the unexpired term of Mr. Richard P. White ending March 31, 1982, by the following vote: FOR MR. WHITE: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor- ............................................................ 7. ROANOKE CITY ARTS COMMISSION: The Mayor called to the attention of Council that there is a vacancy on the Roanoke City Arts Co~nission created by the resignation of John F. Bullock, Jr., and called for nominations to fill the vacancy. 37:1. 372 ACTION: ACTION: ACTION: ACTION: ACTION: Mrs. Bowles placed in nomination the name of Mrs. Kathryn R. Willis. There being no further nominations, Mrs. Willis was elected as a member of the Roanoke City Arts Co..~tssion for a term of one year ending June 30, 1982, by the following vote: FOR MRS. WILLIS: Council members Bowles, Butler, Garlend, Harvey, Landis, Thomas end Mayor Taylor ............................................. 7. LIBRARIES: The Mayor called to the attentiom of Council that there is a vacancy on the Roanoke Public Library Board to fill the unexpired term of Hrs. Constance J. M-~lar, deceased, ending June 30, 1983, and called for nominatia to fill the vacancy. Dr. Butler placed in nomination the name of Mrs. Delores Y. Johns. There being no further nominations, Mrs. Johns was elected as a member of the Roanoke Public Library Board to fill the unexpired term of Mrs. Constance J. Hamlet, deceased, ending June 30, 1983, by the following vote: FOR MRS. JOHNS: Coumcil members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................ 7. ROANOKE NEIGHBORHOOD PARTNERSHIP STEERING COMMITTEE: The Mayor called to the attention of Council that there are four vacancies on the Roanoke Neighborhood Partnership Steering Co~m~ittee created by the resignations of Dr. Gene E. Clapsaddle, Mr. John M. Hudgins, Jr., Mr. Lloyd J. gerber, Jr., and Mr. Michael K. Smeltzer, and called for nominations to fill the vacancies. Mr. Garland placed in nomination the name of Mr. Edward J. Harvey. Mrs. Bowles placed in nomination the name of Mrs. Harriet S. Lewis. There being no further nominations, Mr. Harvey and Mrs. Lewis were elected as members of the Roanoke Neighborhood Partnership Steering Committee by the following vote: FOR MR. HARVEY AND MRS. LEWIS: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ........................... 7. Mr. Garland moved that Council waive the city residency requirement for Mr. Harvey and Mrs. Lewis. The motion was seconded by Mrs. Bowles and unanimously adopted. GRANTS-SCHOOLS-HOUSING: The City Manager submitted a written report in regard to using the Jefferson High School building for elderly housing and senior citizen activities, recomending that the City Manager be authorized to execute a Cooperation Agreement with the Housing Authority on behalf of the City in a form acceptable to the Department of Housing and Urban Development and City Attorney; and authorize the City Manager to approve the formal agreements and/or applications by and between the Housing Authority and HUD regarding the funding of the Jefferson High School project. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following Resolution: (#25785) A RESOLUTION accepting the possession and control of the Jefferson High School building and grounds from the School Board of the City of Roanoke. (For full text of Resolution, see Resolution Book No. 47, page 88.) Mr. Thomas moved the adoption of the Resolution. The motion was seconded by Mrs. Bowles end adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................... 7. NAYS: None ...................................................... 0. Mr. Thomas offered the following Resolution: (#25786) A RESOLUTION authorizing and directing the appropriate City officials to enter into and execute a cooperation agreement with the City of Roanoke Redevelopment and Housing Authority for the development of the Jefferson High School building for housing for the elderly and for senior citizen activities and authorizing the City of Roanoke Redevelopment and Housing Authority to file an application with the United States Department of Housing and Urban Development for funding for said development, subject to certain terms and conditions. (For full text of Resolution, see Resolution Book No. 47, page 89.) Mr. Thomas moved the adoption of the Resolution. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ 0. 373 GRANTS-CENTURY PROJECT-CITY HARKET-FI~ DEPAI~TMENT: The City submitted a ~i~ten ~eport ~ regard to the Urb~ Develo~nt ~ti~ award for the ~rket buildin~ ~d fire station, rec~nding that the City ~nager be a~thorized to ~ecute a gr~t agre~nt ~th the Depar~ent of ~using ~d Urban Develo~ent accepting the prel~ina~ gr~t award, upon fo~ approved by the City AtEo~ey; that the City ~ager be authorized to ~ke ~y certificatior required by the te~ of the Gr~t Agre~ent; that the City Atto~ey be authorized to ~ka ~y certifications requi~ed by the te~ of the Gr~t Agree~nt; ~d that ~he Cl~y ~nager be autho~ized to execute a lo~ agra~n~ with the developerf of ~he ~rket Building ~d Fire Station (~Eo~ Associates) for a lo~ of U,D.A.G. funds that meet all the terns ~d conditions set out in the Gr~t ~ree~n~ with ~D, upon fo~ approved by the City Atto~ey. (For full text, see report on file in the City Clerk's Office.) ACTION: Mr. Landis offered the following Resolution: (#25787) A RESOLUTION accepting a certain Urban Development Action Grant awarded the City by the United States Department of Housing and Urban Development; authorizing the City Manager to execute the requisite Grant Agreement and all of the agreements with the participating parties required by said Grant Agreement; and authorizing the appropriate City officials to make any certifica- tions required by the terms of the Grant Agreement. (For full text of Resolution, see Resolution Book No. 47, page 89.) Mr. Landis moved the adoption of the Resolution. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Landis, Thomas and Mayor Taylor ................................................................. 6. NAYS: None ........................................................ O. (Council member Harvey abstained from voting.) There being no further business, the Mayor declared the meeting adjourned at 6:25 p.m. APPROVED ATTEST: City Clerk 374 SESSION ...... ROil/Oli~ CITY COIINCIL October 5, 1981 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Hunicipal Building, City of Roanoke, 215 Church Avenue, S. W., on Honday, October 5, 1981, at 2:00 p.m., the regular meeting hour, with Vice-Mayor Wendell H. Butler presiding. PRESENT: Council members Robert A. Garland, James G. Harvey, II, Charles L. Landis, Mampton W. Thomas and Vice-Mayor Wendell M. Butler ............................... 5. ABSENT: Council member Elizabeth T. Bowles and Mayor Noel C. Taylor ........... 2. OFFICERS PRESENT: Hr. H. B. Ewert, City Manager; Mr. Wilburm C. Dibling, Jr., City Attorney; Mr. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend Frank W. Feather, Pastor, Forest Park Baptist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Vice-Mayor Butler. BID OPENINGS: ACTION: ACTION: LIBRARIES-CENTURY PROJECT: Pursuant to notice of advertisement for bids for Raleigh Court Branch Library alterations and additions, Century Project No. 13-05, said proposals to be received by the City Clerk until 1:30 p.m., on Monday, October 5, 1981, and to be opened and read before the Council at 2:00 p.m., on that date, the Vice-Mayor asked if anyone had any questions about the advertisement for bids; whereupon, the City Clerk advised that a bid had been submitted at 1:48 p.m., and inquired as to the wishes of Council in regard to the late bid. Councilman Landis, Chairmnn of the Bid Committee, suggested that the bid be returned to the bidder unopened inasmuch as it was filed after the 1:30 p.m., deadline specified in the advertisement for receipt of bids. The Vice-Mayor then instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Name Base Bid Alt. #1 Alt. #2 Thor, Incorporated S. Lewis Lionberger Company Q. M. Tomlinson, Inc. Commonwealth Construc- tion, Inc. Watts & Breakell, Inc. J. H. Fralin & Son Payne Construction Company, Inc. $126,950.00 $1,226.00 $6,348.00 131,240.00 1,524.00 3,455.00 131,500.00 1,800.00 6,800.00 - 135,780.00 2,200.00 5,000.00 - 136,000.00 2,200.00 7,700.00 - 149,100.00 1,560.00 5,700.00 - 155,000,00 1,560.00 5,250.00 Mr. Thomas moved that the bids be referred to a committee to be appointed by the Vice-Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Harvey and adopted. The Vice-Mayor appointed Messrs. Charles L. Landis, Chairman, J~mes D. Ritchie and Thomas F. Brady as members of the committee. PUBLIC HEARINGS: ACTION: STREETS AND ALLEYS: At its regular meeting on Monday, September 28, 1981, Council continued a public hearing on the request of the City of Roanoke that an alley lying to the west of Lot 130, Roanoke Land and Improvement Company, between Campbell Avenue and Kirk Avenue, S. E., be vacated, discontinued and closed, the matter was again before the body. In this connection, the City Attorney advised that at the meeting on September 28, Mr. Richard Thomas, Attorney, representing Peoples Federal Savings and Loan Association, appeared before Council and raised question in regard to which party will have title to the alley after the closing, noting that the conce~ has been addressed and there is no longer any question on the part of Peoples Federal to the closing of the alley. The Vice-Mayor inquired if there were persons present who would like to address the matter and there being none, Mr. Garland moved that the following Ordinance be placed upon its first reading: 375 (~25788) AN 0RDINAI~CE permanently vacating, discontinuing and closing an alley lying to the west of Lot 130, Roanoke Land and Improvement Company, between Campbell Avenue, S. E., and Kirk Avenue, S. E., Roanoke, Virginia, granting certain easements and rights with respect thereto and authorizing agreements with adjoining landowners as to certain other proposed uses therefor. The motion was seconded by 1~. Landis and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ..................................................................... 5. NAYS: None ...................................................... O. (Council member Bowles and Mayor Taylor were absent.) CONSENT AGENDA: ACTION: ACTION: ACTION: ACTION: The Vice-Mayor advised that all matters listed on the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He noted that there was a request from the City Manager to discuss a matter of real estate in Executive Session, that the City Attorney had orally requested an Executive Session to discuss a matter of pending litigation; and that Council member Thomas had orally requested an Executive Session to discuss a personnel matter. MINUTES: Minutes of the regular meeting of Council held on Monday, September 14, 1981, were before Council. (For full text, see minutes on file in the City Clerk's Office.) Mr. Garland moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ........................................................................ 5. NAYS: None ...................................................... 0. (Council member Bowles and Mayor Taylor were absent.) COUNCIL: A report of the City Mamager requesting an Executive Session to discuss a matter of real estate, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that Council concur in the request. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ...................................................................... 5. NAYS: None ...................................................... 0. (Council member Bowles and Mayor Taylor were absent.) PENDING ITEMS: A list of items pending from February 7, 1977, through September 28, 1981, was before Council. (For full text, see pending list on file in the City Clerk's Office.) Mr. Garland moved that the pending list be received and filed. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ....................................................................... 5. NAYS: None ........................................................ O. (Council member Bowles and Mayor Taylor were absent.) BUILDINGS-HEALTH DEPARTMENT: The qualification of Mr. Dellber Barkster as a member of the Property Maintenance Code Appeals Board for a term of two years ending June 30, 1983, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mr. Garland moved that the report of qualification be received and filed. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ...................................................................... 5. NAYS: None ........................................................ 0. (Council member Bowles and Mayor Taylor were absent.) 376 ACTION: ACTION: ACTION: ACTION: ACTION: ACT ION: TAXES: The qualification of Messrs. Lacy W. Hanson and Kemnis E. Elswick as members of the Revenue Study Com~tssion for te~ms of three years each ending June 30, 1984, was before Council. (See Oaths of Office on file in the City Clerk's Office.) Mr. Garland moved Chat the report of qualification be received and filed. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ..................................................................... 5. NAYS: None ...................................................... 0. {Council member Bowles and Mayor Taylor were absent.) LIBRARIES: The qualification of Mrs. Charlotte W. Sandy as a member of the Roanoke Public Library Board for a term of three years ending June 30, 1984, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mr. Garland moved that the report of qualification be received and filed. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Vice-Mayor Butler .................................................................... 5. NAYS: None ..................................................... 0. (Council member Bowles and Mayor Taylor were absent.) CIVIC CENTER: The qualification of Mr. Robert D. Edwards as a member of the Roanoke Civic Center Commission for a term of three years ending September 30, 1984, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mr. Garland moved that the report of qualification be received and filed. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Vice-Mayor Butler .............................................................. 5. NAYS: None ......................................................... 0. {Council member Bowles and Mayor Taylor were absent.) BUILDINGS: The qualification of Mr. J. Oliver Stein as a member of the Board of Adjustments and Appeals, Building Code, for a term of five years ending September 30, 1986, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mr. Garland moved that the report of qualification be received and filed. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ....................................................................... 5. NAYS: None ......................................................... O. (Council member Bowles and Mayor Taylor were absent.) COUNCIL: An oral request of the City Attorney for an Executive Session to discuss a matter of pending litigation, was before Council. Mr. Garland moved that Council concur in the request. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Vice-Mayor Butler .......................................................................... 5. NAYS: None ........................................................... 0. (Council member Bowles and Mayor Taylor were absent.) COUNCIL: An oral request of Council member Thomas for an Executive Session to discuss a personnel matter, was before Council. Mr. Garland moved that Council concur in the request. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ...................................................................... 5. NAYS: None ...................................................... 0. (Council member Bowles and Mayor Taylor were absent.) ACTION: ACTION: ACTION: ACTION: NF~.RING OF CITIZENS UPON PUBLIC MATTERS: NONE. PETITIONS AND CO~ICATIONS: AIRPORT: A communication from Council member JA~-o8 G. Harvey, II, requesting concurrence in directing that representatives of Roanoke County, Vinton, Salem, and Botetourt County be notified of and invited to attend future meetings of the Airport Advisory Com~ssion, was before Coumcil. (For full text, see co---,nication o~ file in the City Clerk's Office.) Mr. Harvey moved that Council concur in the request and that the matter be referred to the City Attorney for preparation of the proper measure by the next regular meeting of Council on Monday, October 12, 1981. The motion was seconded by Mr. Thomas and adopted. SCHOOLS-LEGISLATION: A communication from the Roanoke City School Board transmitting a Legislative Package for 1982-84, and requesting its adoption and inclusion in Council's legislative package, was before the body. (For full text, see legislative package on file in the City Clerk's Office.) Mr. Landis moved that the matter be referred to Council for considera- tion as a Committee of the Whole and to the City Attorney for inclusion in the total legislative package for 1982. The motion was seconded by Mr. Thomas and adopted. INSURANCE-SCHOOLS: A couununication from the Roanoke City School Board advising of a self-insurance program for school workers compensation coverage approved by the Board on September 8, 1981, was before Council. (For full text, see co~unication on file in the City Clerk's Office.) The Director of Finance advised that the program will save money for both the city and the school system. Mr. Landis moved that the communication be received and filed. The motion was seconded by Mr. Thomas and adopted. REPORTS OF OFFICERS: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: CITY PROPERTY: The City Manager submitted a written report recommend- ing authorization to execute a lease amendment to permit the J & S Parking Company to pave the City-owned lot on the northeast corner of Tazewell Avenue and William- son Road, S. E., and providing for reimbursement under certain terms and conditiom (For full text, see report on file in the City Clerk's Office.) Mr. Thomas moved that an Ordinance authorizing and providing for an amendment to a lease between the City as lessor and J & S Parking Company as lessee, to provide for the paving of the parking lot at the corner of Tazewell Avenue and Williamson Road, S. E., thereby leased, and to extend the term thereof four years, be placed upon its first reading. The motion was seconded by Mr. Landis. The City Manager advised that this location has been considered as one of the most likely spots for a parking garage should a hotel be constructed in the downtown area; whereupon, Mr. Harvey and Mr. Landis questioned the timing if there is any possibility that the pavement may have to be torn up in order to construct a parking garage. Following considerable discussion of the recommendation, the Ordinance was lost by the following vote: AYES: Council members Garland, Thomas and Vice-Mayor Butler ........ 3. NAYS: Council members Harvey and Landis ............................ 2. (Council member Bowles and Mayor Taylor were absent.) GRANTS-ROANOKE NEIGHBORHOOD PARTNERSHIP PROGRAM: The City Manager submitted a written report in connection with a grant from the National Endowment for the Arts for the production of a television documentary on the Neighborhood Partnership Program, in the amount of $19,190.00; and reco~ending that $19,190.0¢ be appropriated to an account to be established by the Director of Finance for this project. (For full text, see report on file in the City Clerk's Office.) 377 ACTION: Mr. Garland offered the following emergency Ordinance appropriating funds: 378 ACTION: ACTION: ACTION: (~25789) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Grant Progr.~s Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordimance Book No. 47, page 92.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ................................................................ 5. NAYS: None .................................................... O. (Council member Bowles and Mayor Taylor were absent.) Mr. Harvey offered the following Resolution: (#25790) A RESOLUTION accepting a grant from the National Endowment for the Arts for the production of a television documentary on the Neighborhood Partnership Program; and authorizing the execution of the "Special Terms" and other documents applicable to this grant. (For full text of Resolution, see Resolution Book No. 47, page 93.) Mr. Harvey moved the adoption of the Resolution. The motion was second- ed by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ...................................................................... 5. NAYS: None ...................................................... O. (Council member Bowles and Mayor Taylor were absent.) BRIDGES: The City Engineer advised that the Franklin Road Bridge is scheduled to reopen on Friday, October 9, 1981, at iO:O0 a.m. REPORTS OF COMMITTEES: NONE. UNFINISHED BUSINESS: CITY EMPLOYEES-INSURANCE: Council member Landis, Chairman of the committee appointed by the Vice-Mayor to review proposals on employee group medical insurance, advised that the comittee and the City Attorney are reviewing a proposed contract and will bring a recommendation to Council as soon as their study has been completed. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: WATER DEPARTMENT: Ordinance No. 25760 authorizing the City Manager to institute a water conservation plan to deal effectively with the present water shortage, having previously been before the Council for its first reading on Monday, September 28, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Thomas offering the following for its second reading and final adoption: (#25760) AN ORDINANCE authorizing the City Manager to institute a wate~ conservation plan to deal effectively with the present water shortage. (For full text of Ordinance, see Ordinance Book No. 47, page 90.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ......................................................................... 5. NAYS: None .......................................................... 0. (Council member Bowles and Mayor Taylor were absent.) STREETS AND ALLEYS: Ordinance No. 25761 vacating, discontinuing and closing a certain alleyway beginning on 5th Street, N. W., and running between Lots 1 through 11, Block 19, Northside Subdivision, and Lots 17 through 27, Block 5, Rogers, Fairfax & Mouston Subdivision, having previously been before the Council for its first reading on Monday, September 28, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Harvey offering the following for its second reading and final adoption: (#25761) AN ORDINANCE permanently vacating, discontinuing and closing a certain alleyway within the City of Roanoke, Virginia, as is more particularly described hereinafter, and providing for an effective date. (For full text of Ordinance, see Ordinance Book No. 47, page 91.) ACTION: ACTION: 1~. ltarvey ~oved the adoption of the ordinance. The ~otion was seconded by Mr. Garland and adopted by the follo~ing vote: AYES: Council members Garland, llarvey, Landis, Thomas sad Vice-Mayor Butler .................................................................... 5. NAYS: None ..................................................... 0. (Cotmcil member Bowles and Mayor Taylor were absent.) SALE OF PROPERTY: Ordinance No. 25784 providing for the sale and conveyance of a parcel of land owned by the City and located at the intersection of Liberty and Courtland Roads, N. W., to Mr. and Mrs. Calvin W. Powers, having previously been before the Council for its first reading on Monday, September 28, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Landis offering the following for its second reading and final adoption: parcel of Courtland (#25784) AN ORDINANCE providing for the sale and conveyance of a land owned by the City and located at the intersection of Liberty and Roads. (For full text of Ordinance, see Ordinance Book No. 47, page 92.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ......................................................................... 5. NAYS: None ......................................................... 0. (Council member Bowles and Mayor Taylor were absent.) MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. OTHER HEARINGS OF CITIZENS: NONE. At 2:35 p.m., the Vice-Mayor declared the meeting recessed. At 3:15 p.m., the meeting reconvened in the Council Cbm~ber, with Vice-Mayor Butler presiding and all members of the Council present, with the exception of Mrs. Bowles and Mayor Taylor. AIRPORT-BUDGET-GRANTS: The City Manager submitted a written report in regard to the purchase of land in the vicinity of the airport, recommending that Council authorize appropriation of $350,000.00 of the 1981 undesignated fund balance to the airport fund and partial reimbursement to the General Fund for all future state and federal grant amounts received for the airport land acquisition project; that the City Manager's Office make binding offers, using FAA acquisition procedures, on behalf of the City to four property owners based on fair market value as determined by independent appraisers; that the City Manager's Office notify the County Board of Supervisors and Mr. William Gates, that a binding offer has been made to the property owner of the property being requested to be rezoned and request that the rezoning petition be rescinded or denied. Mr. Ewert noted that the cost is estimated at $350,000.00 with reimburse- ments anticipated at a later date in the range of $262,500.00 for a net cost of approximately $87,500.00; and funding is initially from the General Fund 1981 undesignated fund balance, anticipated to be partially offset by state and federal grants. (For full text, see report on file in the City Clerk's Office.) A report of the Airport Advisory Commission recommending that Council authorize purchase of the William Gates and Ralph Ayers property and other property located within the 40 Noise Exposure Forecast Contour and similar land needed to control construction or usage incompatible to airport operations, was before the body. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance appropriating the requested funds: (#25791) AN ORDINANCE to amend and reordain certain sections of the 1981-82 General Fund and Airport Fund Appropriation Ordinances, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 93.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Vice-Mayor Butler ....................................................................... 5. NAYS: None ........................................................ 0. (Council member Bowles and Mayor Taylor were absent.) 379 ,380 ACTION: ATTEST: Hr. Harvey offered the following emergency Ordinance: (t25792) AN ORDINANCE providing for the acquisition of real estate needed by the City for airport purposes, authorizing the City H~nager to f~x to a certain limit the consideration to be offered by the City for each parcel; providing for the City's acquisition of such real estate by condem~ation, under certain circumstances; authorizin$ the City to make motion for the award of a right of entry on any of the parcels; directing the mailing of this ordinance to certain persons; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 94.) Hr. Harvey moved the adoption of the Ord/nance. The motion was seconded by Hr. Thomas and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas end Vice-Mayor Butler 5. NAYS: None ....................................................... O. (Council member Bowles and Mayor Taylor were absent.) There being no further business, the Vice-Mayor declared the meeting adjourned at 3:20 p.m. APPROVED City Clerk REGULAR ~EEI(L¥ SESSION ...... ROANOKE CITY COUNCIL October 12, 1981 7:30 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, October 12, 1981, at 7:30 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding, PRESENT: Council members Wendell N. Butler, Robert A. Garland, Charles L. Landis, Hampton W. Thomas, Elizabeth T. Bowles and Mayor Noel C. Taylor ............... 6. ABSENT: Council member James G. Harvey, II ................................. 1. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. Wilburn C. Diblimg, Jr., City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Ms. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend William Lee, Pastor, Loudon Avenue Christian Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. BID OPENINGS: JUVENILE DETENTION HOME (YOUTH ~AVEN): Pursuant to notice of advertisement for bids for alterations to Youth Haven, 1301 Third Street, S. W., said proposals to be received by the City Clerk until 4:30 p.m., Monday, October 12, 1981, and to be opened and read before the Council at 7:30 p.m., on that date, or as soon thereafter as the matter could be heard, the Mayor asked if anyone had any questions about the advertisement for bids; whereupon, Mr. Bud Derey representing Homestead Corporation of America appeared before Council and requested that he be permitted to deduct $1,300.00 from the base bid of Homestead Corporation of America. The Mayor called upon the City Attorney for a legal opinion in regard to the request; whereupon, the City Attorney advised that it is customary for bidders to make additions or deletions on the outside of their envelopes, that he does not see how the request of Mr. Derey differs from that procedure, and stated that he does not see how any prejudice could come to the City by granting Mr. Derey's request. ACTION: In view of the City Attorney's ruling, Mr. Garland moved that Home- stead Corporation of America be permitted to deduct $1,300.00 from their base bid. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Landis, Thomas, Bowles and Mayor Taylor ............................................................... 6. NAYS: None ....................................................... 0. (Council member Harvey was absent.) The Mayor them requested that the City Clerk proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Regional Construction Hodges Homestead Const. Services of Lumber Corp. of W.J. Blame Services Roanoke, Inc. Corp. America Gen. Cont. Inc. Base Bid $12,590.00 $14,700.00 $16,925.00 $16,225.00 $16,415.00 (Pursuant to an oral request of Mr. Bud Derey representing Home- ) (stead Corporation of America, deduct $1,300.00 from the base bid) (of Homestead Corporation of America ) 2,500.00 2,617.00 3,798.00 2,735.00 2,679.00 Alt, 2 1,365.00 3,133.00 3,531.78 3,150.00 3,148.00 Alt. 3 675.00 888.00 744.00 895.00 590.00 Alt. 4 475.00 911.00 1,248.00 925.00 998.00 Alt. 5 375.00 582.00 988.00 990.00 497.00 ACTION: Mr. Thomas moved appointed by the Mayor for The motion was seconded by that the bids be referred to a committee to be tabulation, report and recommendation to Council. Mrs. Bowles and adopted. The Mayor appointed Messrs. Charles L. Landis, Chairman, W. Robert Herbert and Thomas F. Brady as members of the committee. 381 '3'82 ACTION: ACTION: ACTION: ACTION: ACTION: CONSENT AGEI~DA: The Mayor advised that all matters listed on the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda, and if discussion was desired, that item would be withdrawn from the Consent Agenda and considered separately. He noted that there were three requests for Executive Sessions to discuss personnel matters and a legal matter. MINUTES: Minutes of the regular meeting of Council held on Monday, September 28, 1981, were before the body. (For full text, see minutes on file in the City Clerk's Office.) Dr. Butler moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Landis, Thomas, Bowles and Mayor Taylor .............................................................. 6. NAYS: None .................................................... O. (Council member Harvey was absent.) COUNCIL: A communication from the Mayor requesting an Executive Session to discuss personnel matters, was before Council. (For full text, see coummnication on file in the City Clerk's Office.) Dr. Butler moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Landis, Thomas, Bowles end Mayor Taylor ................................................................. 6. NAYS: None ........................................................ 0. (Council member Harvey was absent.) COUNCIL: A communication from Councilman Landis requesting an Executive Session to discuss a legal matter, was before Council. (For full text, see communication on file in the City Clerk's Office.) Dr. Butler moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Landis, Thomas, Bowles and Mayor Taylor ................................................................... 6. NAYS: None .......................................................... 0. (Council member Harvey was absent.) AIRPORT: A conmmnication from Mr. Arthur J. Walrath, Mayor, Town of Blacksburg, transmitting copy of Resolution 9-C-81, supporting the extension of Runway 23 at Roanoke Municipal Airport, Woodrum Field, was before Council. (For full text, see communication on file in the City Clerk's Office.) Dr, Butler moved that the commmnication be received and filed with appreciation. The motion was seconded by Mr. Garland and adopted by the follow- ing vote: AYES: Council members Butler, Garland, Landis, Thomas, Bowles and Mayor Taylor ................................................................... 6. NAYS: None ........................................................ 0. (Council member Harvey was absent.) YOUTH SERVICES CITIZEN BOARD: A communication from Mr. C. J. Goens, Jr., tendering his resignation as a member of the Youth Services Citizen Board, was before Council. (For full text, see communication on file in the City Clerk's Office.) Dr. Butler moved that the resignation be accepted with regret and that the com~nunication be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Landis, Thomas, Bowles and Mayor Taylor ................................................................... NAYS: None ........................................................... 0. (Council member Harvey was absent.) ACTION: ACTION: ACTION: ACTION: COUNCIL: A request of the City Hanager for an E~cutive Session to discuss a personnel matter, was before Council. Dr. Butler moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Landis, Thomas, Bowles and Mayor Taylor ...... 6. NAYS: None ..................................................... 0. (Council member Harvey was absent.) BUDGET-DIRECTOR OF FINANCE: A report of the Director of Finance presenting comparative analyses regarding special reports on the City's financial records, was before Council. (For full text, see report on file in the City Clerk's Office.) Dr. Butler moved that the report be received and filed. The motion was seconded by Mr. Garland end adopted by the following vote: AYES: Council members Butler, Garland, Landis, Thomas, Bowles and Mayor Taylor .................................................................. 6. NAYS: None ........................................................ O. (Council member Harvey was absent.) REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. PETITIONS AND COMMUNICATIONS: BUDGET-SCHOOLS: A communication from the Roanoke City School Board requesting an appropriation of $12,400.00 for art workshops to be conducted during 1981-82; a transfer of $50,477.00 to fund two Learning Disabled teachers; and a transfer of $1,124.00 to provide one long-term substitute, was before Council. (For full text, see con~unication on file in the City Clerk's Office.) In this connection, a report of the Director of Finance recommending that Council concur in the request, was also before the body. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#25793) AN ORDINANCE to amend and reordain certain sections of the 1981-82 General Fund and Grant Programs Fund Appropriation, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 96.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Butler, Garland, Landis, Thomas, Bowles and Mayor Taylor ................................................................. 6, NAYS: None ......................................................... O. (Council member Harvey was absent.) REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: POLICE DEPARTMENT: At the request of the City Manager, Police Chief M. David Hooper, appeared before Council and presented an oral briefing on uniform crime statistics. (See report on file in the City Clerk's Offics.) Mr. Garland moved that the report be received and filed. The motion was seconded by Mrs. Bowles and adopted. INSURANCE: At the request of the City Manager, Mr. D. D. Roupe, Manager of Purchasing and Materials Control, appeared before Council and presented a briefing on the risk management insurance program. (See written report on file in the City Clerk's Office.) 383 384 ACTION: ACTION: ACTION: ACT ION: The Council expressed an interest in knowing how the $chool BOard is progressing along these lines and the Mayor asked that Mr. Roupe contact school officials with the request that Council receive a briefing in regard to their insurance program. Mr. Landis moved that the report be received and filed. The motion was seconded by Mr. Garland and adopted. DOWNTOWN ROANOKE-CITY PROPERTY: At the last regular meeting of Council on Monday, October 5, 1981, a 3 - 2 vote occurred on an Ordinance to amend a lease with J & S Parking Company, at which time the City Attorney advised that the Ordinance had failed because Section 12 of the City Charter requires that every Ordinance or Resolution shall require, on final passaic, the affirmative vote of a majority of the members of Council. The Director of Utilities and Operations appeared before Council and advised that additional information has been received in response to questions raised by Council members on October 5 to the effect that the proposed hotel developer has no plans to construct a parking garage on the parking lot site, and Mr. Kiser once again reco~nded ~ndment of the lease with J & S Parking Company to permit J & S Parking Company to pave the City-owned lot on the northeasl corner of Tazewell Avenue and Wllliamson Road, S. E., and be re/mbursed under certain terms and conditions. (See report of the City Manager under date of October 5, 1981.) The City Attorney advised that Rule 10 of the Council provides that anyone voting with the majority when the matter was initially considered on October 5, 1981, may move for a reconsideration of the question; whereupon, Mr. Thomas moved for a reconsideration of the recommendation. The motion was seconded by Mr. Garland and adopted. Mr. Garland then moved that the following Ordinance be placed upon its first reading: (#25794) AN ORDINANCE authorizing and providing for an amendment to a lease between the City as lessor and J & S Parking Company as lessee, to provide for the paving of the parking lot at the corner of Tazewell Avenue and William~on Road, S. E., thereby leased, and to extend the term thereof four years. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Butler, Garland, Landis, Thomas, Bowles and Mayor Taylor ................................................................. 6. NAYS: None ......................................................... 0. (Council member Harvey was absent.) ITEMS RECOMMENDED FOR ACTION: None. CITY ATTORNEY: AIRPORT: The City Attorney submitted a written report advising that at the meeting of Council on October 5, 1981, Council concurred in Mr. Harvey's recommendation to extend an invitation to area local governments to appoint liaison members to the Airport Advisory Commission and referred the matter to him for preparation of the proper measure; whereupon, he presented same. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following Resolution: (#25795) A RESOLUTION inviting neighboring local governments to appoint representatives to serve as liaison members to the Airport Advisory Commission. (For full text of Resolution, see Resolution Book No. 47, page 97.) Mr. Thomas moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Landis, Thomas, Bowles and Mayor Taylor ............................................................... 6. NAYS: None ........................................................ O. (Council member Harvey was absent.) BUDGET-POLICE DEPARTMENT-AIRPORT: The City Attorney submitted a written report in regard to an age discrimination suit filed by five persons who are employed by the City in security work at the airport, said suit having been filed in the United States District Court for the Western District of Virginia, Roanoke Division, noting that the persons sought $425,000.00 in damages and placement in positions in the Police Department. Mr. Dibling recommended a settlement of the matter which would involve the payment of $35,000.00 to the five plaintiffs and their attorneys and that three of the plaintiffs would be placed in airport security positions and two of the plain- tiffs would be placed in watershed security positions, with both positions being classified at pay grade 12. (For full text, see report on file in the City Clerk's Office.) ACT ION: ACTION: ACTION: ACTION: ACTION: Mr. Garland offered the following e~ergency Ordfmance transferring $35,000.00 from General Fund C~atingency Reserve to Nom-Departmental Mfscellaneou~ of the 1981-82 budget: (#25796) ,~N ORDINANCE to -~ud and reordain certain sections of the 1981-82 General Fumd Appropriation Ordinance, and providing for am emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 97.) Mr. Garland moved the adoption of the Ordinance, The motion was seconded by Dr, Butler and adopted by the following vote: AYES: Council members Butler, Garland, Landis, Thomas, Bowles amd Mayor Taylor .............................................................. 6. NAYS: None ...................................................... 0. (Council member Harvey was absent.) REPORTS OF COMMITTEES: BUDGET-REFUSE COLLECTION: A report of the Roanoke Valley Regional Solid Waste Management Board transmitting the 1980-81 Financial Report for the operations of the Board as prepared by Peat, Marwick, Mitchell & Company, was before the Council. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas moved that the report be received end filed. The motion was seconded by Mr. Landis end adopted. ZONING: A report of the Board of Zoning Appeals requesting a review of the present zoning requirements in order to allow use of non-conforming lots of record in existing residential subdivisions, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas moved that the matter be referred to the City Planning Commission and the City Attorney for joint report to Council. The motion was seconded by Mrs. Bowles and adopted. CENTURY PROJECT-PARKS AND PLAYGROUNDS-DOWNTOWN ROANOKE: Councilman Charles L. Landis, Chairman of the comittee appointed by the Mayor to tabulate bids received for Elmwood Park improvements, submitted a written report of the committee recomending that the low base bid of Watts and Breakell, Incorpora- ted, plus alternates in the amount of $504,500.00 and 200 calendar days for completion of the work, be accepted, and that funds in the amount of $529,500.00 be transferred therefor. (For full text, see report on file in the City Clerk's Office.) In this connection, a report of the City Manager concurring in the reco~nendation, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25797) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Capital Projects Appropriation, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 98.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Landis, Thomas, Bowles and Mayor Taylor .................................................................. 6. NAYS: None ......................................................... 0. (Council member Harvey was absent.) Mr. Landis offered the following emergency Ordinance: (#25798) AN ORDINANCE providing for the implementation of Century Project 12-96, consisting of various improvements to Elmwood Park, upon certain terms and conditions, by accepting the lowest bid made to the City; authorizing execution of the requisite contract; rejecting certain other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 98.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Landis, Thomas, Bowles end Mayor Taylor ................................................................... 6. NAYS: None .......................................................... 0. (Council member Harvey was absent.) 385 3;86 ACTION: ACTION: ACTION: Hr. Landis moved that the report of the City Manager be received and filed. The motion was seconded by Mr. Thomas and adopted. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: STREETS AND ALLEYS: Ordinance No. 25788 permanently vacating, discon- tinuing and closing an alley lying to the west of Lot 130, Roanoke Land and Improvement Company, between Campbell Avenue, S. E., and Kirk Avenue, S. E., granting certain easements and rights with respect thereto and authorizing agreements with adjoining landowners as Co certain ocher proposed uses therefor, having previously been before the Council for its first reading on Monday, October 5, 1981, read and adopted on its first reading and laid over, was again before the body, Dr. Butler offering the following for its second reading and final adoption: (#25788) AN ORDINANCE permanently vacating, discontinuing and closing an alley lying to the west of Lot 130, Roanoke Land and Improvement Company, between Campbell Avenue, S. E., and Kirk Avenue, S. E., Roanoke, Virginia, granting certain easements and rights w/th respect thereto and authorizing agreements with adjoining landowners as to certain other proposed uses therefor. (For full text of Ordinance, see Ordinance Book No. 47, page 95.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Landis, Thomas, Bowles and Mayor Taylor ................................................................... 6. NAYS: None ........................................................... 0. (Council member Harvey was absent,) MOTIONS AND MISCELLANEOUS BUSINESS: NONE. OTHER HEARINGS OF CITIZENS: BUDGET-PARKS AND PLAYGROUNDS: The Director of Finance submitted a written report advising that on September 28, 1981, Council adopted an Ordinance accepting the bid of Boxley Construction Company for improvements to five city parks, that a report requesting transfer of funds within the Capital Fund accompanied the Bid Comm{ttee's report, and recommending that Council adopt the appropriate budget Ordinance transferring $61,000.00 from the Capital Improvement Reserve Account earmarked for park improvements to a line item account to be used for this purpose. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#25799) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Capital Projects Fund Appropriation, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 99.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Butler, Garland, Landis, Thomas, Bowles and Mayor Taylor ................................................................ 6. NAYS: None ....................................................... O. (Council member Harvey was absent.) At 8:35 p.m., the Mayor declared the meeting recessed. At 9:50 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding and all members of Council present, with the exception of Mr. Harvey. YOUTH SERVICES CITIZEN BOARD: The Mayor called to the attention of Council that there are two vacancies on the Youth Services Citizen Board created by the resignations of Ms. Anita Tanner and Mr. Julian R. Moore and called for nominations to fill the vacancies. Mr. Garland placed in nomination the name of Mr. C. Lewis Pitzer, Jr. Mr. Thomas placed in nomination the name of Mrs. Velma B. Self. There being no further nominations, Mr. Pitzer was elected to fill the unexpired term of Mr. Julian R. Moore, resigned, ending May 31, 1984; and Mrs. Self was elected for a term of three years ending May 31, 1984, by the following vote: ACT ION: ACTION: ACTION: ACTION: FOR MRS. SEIF AND HR. PITZER: Council members Butler, Garland, Landis, Thomas, Bowles and Mayor Taylor .................................... 6. (Council member Harvey was absent. ) ROANOKE NEIGHBORHOOD PARTNERSHIP STEERING COMHITTEE: The Mayor advised that there is a vacancy on the Roanoke Neighborhood Partnership Steering Co~ittee created by the resignation of Hr. Lloyd J. Sarber, Jr., and called for nominations to fill the vacancy. Mr. Landis placed in nomination the n~,,~ of Mrs. Polly D. Bixler. There being no further nominations, Mrs. Bixler was elected as a member of the Roanoke Neighborhood Partnership Steering Co~ittee by the following vote: FOR MRS. BI~2~ER: Council members Butler, Garland, Landis, Thomas, Bowles and Mayor Taylor ...................................................... 6. (Council member Harvey was absent.) INSURANCE-CITY EMPLOYEES: Councilman Charles L. Landis, Chatrm~ of the Committee appointed by the Mayor to study employee group medical insurance, submitted a written report of the Committee recommending that the City Manager be authorized to execute documents with Blue Cross/Blue Shield of Southwestern Virginia for the provision of certain medical and health services to employees of the City and their families, known as Plan II, beginning January 1, 1982 and terminating December 31, 1982; that the City Manager be authorized to execute documents with Blue Cross/Blue Shield known as Enrollment S,,mm,ry and agreement extending present coverage from August 1, 1981, to December 31, 1981; and that the City Manager be authorized to execute, on behalf of the City, appropriate agreements setting forth the terms of the contract and the obligations of each party to the contract, all agreements and contracts shall be in form approved by the City Attorney. (For full text, see report on file in the City Clerk's Office.) Hr. Landis offered the following emergency Ordinance: (#25800) AN ORDINANCE authorizing certain agreements and contracts to be entered into with Blue Cross of Southwestern Virginia and Blue Shield of Southwestern Virginia to provide medical and health services for employees of the City and members of their families; and providing for un emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 99.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Hr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Landis, Thomas, Bowles and Mayor Taylor .............................................................. 6. NAYS: None ..................................................... 0. (Council member Harvey was absent.) ARCHITECTURAL REVIEW BOARD: The Mayor called to the attention of Council that the terms of Messrs. W. L. Whitwell and Kenneth L. Motley as · members of the Architectural Review Board expired on September 30, 1981, and called for nominations to fill the vacancies. Mr. Garland placed in nomination the names of Messrs. W. L. Whitwell and Kenneth L. Motley. There being no further nominations, Messrs. Whitwell and Motley were reelected as members of the Architectural Review Board for terms of four years each ending September 30, 1985, by the following vote: FOR MESSRS. WIiITWELL AND MOTLEY: Council members Butler, Garland, Landis, Thomas, Bowles and Mayor Taylor ...................................... 6. (Council member Harvey was absent.) CITY MANAGER: The City Manager submitted a written report advising that pursuant to Section 21.1 of the City Charter, he is pleased to appoint Mr. W. Robert Herbert as Assistant City Manager, effective October 13, 1981, subject to the confirmation by a majority of the members of Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following Resolution: (#25801) A RESOLUTION confirming the City Manager's appointment of W. Robert Herbert as Assistant City Manager. (For full text of Resolution, see Resolution Book No. 47, page 100.) 387 388 ATTEST Hrs. Bowles moved the adoption of the Resolution. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Landis, Thomas, Bovles and 14ayor Taylor ............................................................... 6. NAYS: None .......................................................... 0. (Council member Harvey was absent. ) There being no further business, the Iiayor declared the meeting adjourned at 10:00 p.m. APPROVED City Clerk Mayor 389 KEGULARWEEKLY SESSION ..... ROANOKE CITY COUNCIL October 26, 1981 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, October 26, 1981, at 2:00 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Charles L. Laadis, Hampton W. Thomas, Elizabeth T. Bowles and Mayor Noel C. Taylor--7. ABSENT: None ................................................................. O. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Ms. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend Ronald W. Smith, Pastor, Bethany Christian Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. BID OPENINGS: ACTION: ACTION: SEWERS AND STORM DRAINS: Pursuant to notice of advertisement for bids for construction of the Vinton Pumping Station, said proposals to be received by the City Clerk until 1:30 p.m., Monday, October 26, 1981, and to be opened and read before the Council at 2:00 p.m., on that date, or as soon thereafter as the matter could be heard, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; where- upon, the City Clerk opened and read the following bids: Boxley Construction Company - Aaron J. Conner General Contractor, Inc. - Acorn Construction Company, Ltd. English Construction Company, Inc. - Hickory Construction Company, Inc. - Branch & Associates, Inc. - $ 464,700.00 488,936.00 (if alternate proposal accepted, deduct $20,000.00) 576,700.00 583,000.00 630,400.00 798,400.00 Mr. Thomas moved that the bids be referred to a committee to be by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mrs. Bowles and unanimously adopted. The Mayor appointed Messrs. Charles L. Landis, Chairman, Kit B. Kiser, Thomas F. Brady and Ronald Miller (Vinton Town Manager) as members of the tee. CONSENT AGENDA: ACTION: The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He noted that the City Attorney had orally requested an Executive Session to discuss a matter of pending litigation, that Councilman Landis had orally requested an Executive Session to discuss a contractual matter, that Vice-Mayor Butler had orally requested an Executive Session to discuss a real estate and a legal matter, and that he had requested an Executive Session to discuss a personnel matter. MINUTES: Minutes of the regular meeting of Council held on Monday, October 5, 1981, and the regular meeting held on Monday, October 12, 1981, were before the body. (For full text, see minutes on file in the City Clerk's Office.) Dr. Butler moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ...................................................... 7. NAYS: None ....................................................... 0. 390 ACTION: ACTION: ACTION: ACTION: ACTION: ACTION: COUNCIL: A communication from Mayor Noel C. Taylor requesting an Executive Session to discuss personnel matters, was before Council. (For full text, see co~unication on file in the City Clerk's Office.) Dr. Butler moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor .................................................................. NAYS: None .......................................................... 0, ROANOKE NEIGNBORNOOD PARTNERSHIP STEERING COMMITTEE: A communication from Mr. John M. Williams tendering his resignation as a member of the Roanoke Neighborhhood Partnership Steering Committee, was before Council. (For full text, see communication on file in the City Clerk's Office.) Dr. Butler moved that the resignation be accepted with regret and that the communication be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... O. POLICE DEPARTMENT: A written report of the City Attorney advising of the dismissal of the case of Victor D. Whorley v Officers Charles A. Kart and R. E. Cassell, in which the plaintiff alleged that Roanoke City police officers had either negligently lost or stolen his wristwatch, was before Council. (For full text, see report on file in the City Clerk's Office.) Dr. Butler moved that the report be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... 0. DIRECTOR OF FINANCE-BILLINGS AND COLLECTIONS: A report of the Director of Finance transmitting statistics as related to the Billings and Collections operations for the period of July through September, 1981, was before Council. (For full text, see report on file in the City Clerk's Office.) Dr. Butler moved that the report be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ........................................................ 7. NAYS: None ....................................................... 0. CITY MANAGER: The qualification of Mr. W. Robert Herbert as Assistant City Manager of the City of Roanoke, Virginia, effective October 13, 1981, was before Council. (See Oath of Office on file in the City Clerk's Office.) filed. vote: Dr. Butler moved that the report of qualification be received and The motion was seconded by Mr. Garland and adopted by the following AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ...................................................... 7. NAYS: None ...................................................... 0. HOUSING: The qualification of Mr. Paul C. Dress as a member of the Fair Housing Board to fill the unexpired term of Mr. Richard P. White, resigned, ending March 31, 1982, was before Council. (See Oath of Office on file in the City Clerk's Office.) filed. vote: Dr. Butler moved that the report of qualification be received and The motion was seconded by Mr. Garland and adopted by the following AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................. 7. NAYS: None ...................................................... O. 391 ACTION: ACTION: ACTION: ACTION: ACTION: ACTION: LIBRARIES: The qualification of Mrs. Delores Y. Johns as a ~ember of the Roanoke Public Library Board to f~ll the unexpired term of Mrs. Constance J. M=mlar, deceased, ending June 30, 1983, was before Council. (See Oath of Office on file in the City Clerk's Office.) filed. vote: Dr. Butler moved that the report of qualification be received and The motion was seconded by Mr. Garland and adopted by the following filed. vote: AYES: Council members Butler, Garland, Marvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................ 7. NAYS: None ........................................................ 0. YOUTH SERVICES CITIZEN BOARD: The qualification of Mr. C. Lewis Pitzer as a member of the Youth Services Citizen Board for a term of three years ending May 31, 1984, was before Council. (See Oath of Office on file in the City Clerk's Office.) Dr. Butler moved that the report of qualification be received and The motion was seconded by Mr. Garland and adopted by the following filed. vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................. 7. NAYS: None .......................................................... 0. ROANOKE CIVIC CENTER: The qualification of Mr. Vincent S. Wheeler as a member of the Roanoke Civic Center Commission for a term of three years ending September 30, 1984, was before Council. (See Oath of Office on file in the City Clerk's Office.) Dr. Butler moved that the report of qualification be received and The motion was seconded by Mr. Garland and adopted by the following AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................... 7. NAYS: None ........................................................ O. COUNCIL: The City Attorney orally requested an Executive Session to discuss amatter of pending litigation. Dr. Butler moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor .............................................................. 7. NAYS: None .......................................................... 0. COUNCIL: Councilman Landis orally requested an Executive Session to discuss a contractual matter. Dr. Butler moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................. 7. NAYS: None ........................................................ 0. COUNCIL: Vice-Mayor Butler orally requested an Executive Session to discuss a real estate matter and a legal matter. Dr. Butler moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ 0. At 2:10 p.m., the Mayor declared the meeting recessed. At 2:40 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding and all members of the Council present. HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE, PETITIONS AND COMMUNICATIONS: APPALACHIAN POWER COMPANY: A communication from Mr. Howard E. Musser requesting that Council direct the City Attorney to intervene the City in the pending suit of 65 APCO ratepayers v. the United States of America, the State Corporation Commission of Virginia, and Appalachian Power Company regarding the Blue Ridge Hydroelectric Project on New River, was before Council. (For full text, see communication on file in the City Clerk's Office.) 3 92 ACTION: In this connection, Mr. Musser appeared before Council and presented an additional communication advising that after further consideration of the matter, instead of the City seeking to intervene, it would be better to prevail upon the State's Attorney General to intervene the Commonwealth in the suit, for the reasons set forth in a communication from Messrs. Cerald Baliles and ~yatt Durrette, candidates for the Office of State Attorney General. (For full text, see co~,nication on file in the City Clerk's Office.) Hr. Landis moved that the matter be referred to the City Attorney for study, report and recomnendation to Council. The motion was seconded by Mr. Garland and unanimously adopted. ACTION: ACTION: ACTION: REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: NONE. ITEMS REC0//HENDED FOR ACTION: PARKING GARAGE: The City Manager submitted a written report recommending approval of free parking to the public in the Parking Garage on Saturdays during the hours the garage is open for a period of one year beginning November 1, 1981. (For fall text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following Resolution: (#25802) A RESOLUTION concurring in the City Manager's recommendation with respect to free parking in the Municipal Parking Garage on Saturdays for one year commencing November 1, 1981. (For full text of Resolution, see Resolution Book No. 47, page 100.) Mr. Harvey moved the adoption of the Resolution. seconded by Mr. Garland and adopted by the following vote: The motion was AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ................................................................. 7. NAYS: None ............................................................ 0. SALE OF PROPERTY-PARKS AND PLAYGROUNDS: The City Manager submitted a written report in connection with acquisition of certain properties for park purposes located between Commonwealth Avenue, Wells Avenue, and Williamson Road, N. E., and the Interstate 581 Ramps as follows: property of George Tanoff, described as Lots 1, 2, 3, and 4, Scott-Wright Map, in the amount of $140,000.00; property of Alton B. and Nancy K. Prili~m~n, described as Lot 5, Scott-Wright Map, in the amount of $19,375.00; and property of Edgar D. and Mary A. Prillmman and J. W. Inge, III, t/a Stanford & Inge (leasehold interest), described as Lot 6, Scott-Wright Map, in the amount of $43,000.00 (which includes $16,300.00 allocated to the value of the leasehold). (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance appropriating funds: (#25803) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Capital Projects Fund Appropriation, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 101.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... 0. Mr. Thomas offered the following emergency Ordinance in regard to acquisition of the property: (#25804) AN ORDINANCE providing for the acquisition of real estate needed by the City for the creation of a park between Commonwealth Avenue, N. E., Wells Avenue, N. E., Wllliamson Road, N. E., and Interstate 581; authorizing the City Manager to offer certain sums to the owners of this property; providing for the City's acquisition of such real estate by condemnation, under certain circum- stances; authorizing the City to make motion for the award of a right of entry on any of the parcels for the purpose of preparing the land for park purposes; directing the mailing of this ordinance to the property owners; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 101.) 393 AC~ION: ACTION: Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Butler, Garland, Landis, Thomas, Bowles and Mayor Taylor ............................................................. 6. NAYS: Council member Harvey ...................................... Mr. Harvey advised that although he voted for the appropriation Ordinance because funds for the parking garage were included in the 1979 bond issue, he does not feel that a government should have the authority to conde~m property unless it is for a water works, sewage treatment plant, schools and/or street purposes, etc., and expressed particular concern over sections 3 and 6 of Ordinance No. 25804. Mrs. Mary Prillam~-appeared before Council and advised that if she could get a fair price for her property, she is willing to negotiate with the City. COURTS FACILITY: The City Manager submitted a written report reco~end- lng approval of Change Order No. 3, in the amount of $53,127.00 and an additional 45 calendar days, to the contract with R. E. Lee and Son, Incorporated, for construction of the Roanoke Courts Facility. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25805) AN ORDINANCE authorizing the City Manager's issuance of Change Order No. 3 to the City's contract with R. E. Lee & Son, Inc., for construction of the Roanoke Courts Facility, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 102.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................. 7. NAYS: None ........................................................ 0. JAIL: The City Manager submitted a written report in regard to over- crowded conditions at the Roanoke City Jail, recommending that Council appropriate the necessary funds to install an additional bunk in each of the five lower level cells located within the second floor pods of the jail; that General Services/ Purchasing be authorized to obtain bids from qualified contractors and enter into a purchase order agreement with the low bidder to perform the work (estimated construction cost of $7,000.00); and that the Director of Finance be authorized to transfer $7,000.00 from the General Fund Contingency Reserve Account to a Capital Account to be established for this purpose by the Director of Finance. (For full text, see report on file in the City Clerk's Office.) Sheriff Alvin A. Hudson answered questions raised by the members of Council. funds: Mr. Thomas offered the following emergency Ordinance transferring (#25806) AN ORDINANCE to amend and reordain certain sections of the 1981-82 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 103.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor .............................................................. 7. NAYS: None ......................................................... O. Following discussion of the matter, Mr. Thomas moved that the City Attorney be requested to prepare the proper measure to be addressed to the General Assembly and to the Virginia Municipal League encompassing the following points: (1) that the State be required to provide adequate State facilities to care for State prisoners; (2) that the State be amenable to suit by localities if the State fails to provide adequate facilities within a reasonable time; (3) that the State agree that in such suits, capital investment, operational, actual cost and suit cost will be part of the award to the localities if the cases are proven; 394 ACTION: ACTION: ACTION: (4) that the City of Roanoke call upon other localities confronted with similar situations urging th~m to Join with the City in calling upon the General Assembly to resolve the matter at once; (5) that copy of the Resolution be forwarded to Governor John N. Dalton, Senator Ray L. Garland, Delegate A. Victor Thomas and Delegate Clifton I. Woodrum, III, and to the Legislative Committee of the Virginia Municipal League; and (6) that the Resolution be made a part of the 1982 Legislative Program. The motion was seconded by Dr. Butler and unanimously adopted, BUDGET-RL~VENUE SHARING: The City Attorney submitted a written report transmitting for consideration of Council a resolution requested by the Mayor which opposes the proposed 12 per cent reduction in the general revenue sharing program for fiscal year 1982 and the phase out of the program in subsequent fiscal years. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following Resolution: (#25807) A RESOLUTION opposing proposed cuts in the revenue sharing program and urging continuation of this valuable program at current levels. (For full text of Resolution, see Resolution Book No. 47, page 103.) Mr. Landis moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................. 7. NAYS: None ........................................................ O. LEGISLATION-TAXES-FUEL OIL: The City Attorney submitted a written report advising that at the Financial and Planning Session on October 19, 1981, he was directed to draft an appropriate resolution urging the City's elected representatives to the General Assembly to sponsor and work for the enactment of legislation amending legislation enacted at the 1981 Session which placed home heating fuel dealers in localities retaining the one per cent sales and use tax on such fuels at a competitive disadvantage, transmitting said resolution, and advising that the matter will be included in the 1982 Legislative Program of the City. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following Resolution: (#25808) A RESOLUTION calling upon the City's elected representatives to the 1982 Session of the General Assembly to sponsor and work for the enactment of legislation amending legislation enacted at the 1981 Session which placed home heating fuel dealers in localities retaining the 1% sales and use tax on homo heating fuels at a competitive disadvantage. (For full text of Resolution, see Resolution Book No. 47, page 104.) Mr. Thomas moved the adoption of the Resolution. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................. 7. NAYS: None ....................................................... 0. Mr. Harvey stated that although he is in full agreement with the Resolution to remedy the inequities concerning the location of fuel oil distri- butors, it does not deal with the most important issue which is the removal of the one per cent sales tax. He requested that Council review the tax and if Council feels it is an unfair tax, it could vote to eliminate the tax and direct the Administration to find funds to replace the loss of revenue, and listed the following suggestions on how the $70,000 could be replaced: (1) increase the cigarette tax; (2) seek permission to add additional tax on li¢ (3) seek approval for a payroll tax to be imposed on persons who work in the City, use City streets, and rely on police and fire protection without contributing toward these expenses; (4) increase the entertainment tax, such as movies and/or a bar tax; (5) increase the personnel lapse money by not filling the position of Director of Administration and Public Safety at this time or until the financial picture of the City and the general economy improves. Mr. Harvey moved that the one per cent sales tax on home heating oil be eliminated. The Mayor declared the motion lost for lack of a second. ACTION: ACTION: ACTION: SOUTHWEST VIRGINIA CO~JNITY DEVELOPMENT FUND: The City Attorney having previously submitted a ~ltten report advising of a title problem with l~d acquired by the Southwest VirgUle ~ity ~velo~nt F~d for utilization as a childcare center, Hr. Dibling requested that the item be withdra~ fr~ the agenda. Mr. Garland moved that Council concur in the request. The motion was seconded by Mr. Thomas amd unanimously adopted. CITY PROPERTY-ENCROACF~4ENTS: The City Attorney submitted a written report concerning a party wall agreement with Modern Development Corporation to permit the encroachment of the letter's wall over the City's property on the north side of Church Avonue and to provide certain controls over the development of the wall. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the following Ordinance be placed upon its first reading: (#25809) AN ORDINANCE authorizing the City Manager to enter into a party wall agreement with Modern Development Corporation to permit the encroachment of the latter's wall over the City's property on the north side of Church Avenue and to provide certain controls over the development of the wall. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... 0. REPORTS OF COMMITTEES: AUDIT COMMITTEE: Councilman Garland, Chairman of the Audit Committee, presented minutes of the meeting held on October 21, 1981, advising that the Committee reviewed~ received and filed reports from the Municipal Auditor on the Roanoke City Public School Activity Funds Audit Report, Roanoke City Public Schools Central Investment Fund Audit Report, and Annual Report for the year ended June 30, 1981; that the committee reviewed, received and filed reports from Peat, Marwick, Mitchell & Company's June 30, 1981 audit in regard to Evaluation of Municipal Audit Department and Employees' Retirement System Financial Statementf and the Co~fttee reviewed the Peat, Marwick, Mitchell & Company City of Roanoke Management Letter and the Employees' Retirement System Management Letter with the written responses from the School Board and the City Administration. (For full text, see minutes on file in the City Clerk's Office.) Mr. Garland moved that the minutes be received and filed. The motion was seconded by Dr. Butler and unanimously adopted. CITY MARKET-DOWNTOWN ROANOKE-CENTURY PROJECT-SALE/PURCHASE OF PROPERTY: Councilman Landis, Chairman of the committee appointed by the Mayor to tabulate bids received for construction of the Market Square Parking Garage, submitted a written report of the committee reco~nending that a lump sum contract be awarded to J. M. Turner and Company, Incorporated, in the base bid amount of $3,212,000.00 and twelve consecutive calendar months; that the City Manager be authorized to enter into a contractual agreement with the Western Virginia Foundation for the Arts and Sciences for their portion of the project; that funding for the project for the City's share should be approved as follows: UDAG Grant Construction Account UDAG Grant Contingency Total construction account $ 2,285,800.00 114~200.00 $ 2,400,000.00 (For full text, see report on file in the City Clerk's Office.) The City Manager submitted a written report recommending that Council approve the Bid Committee report; that the City Manager be authorized to enter into a contractual agreement with J. M. Turner and Company, Incorporated, in the amount of $3,212,000.00 and twelve consecutive calendar months; that the funding for the project be as follows: (1) Private investment for construction from the Western Virginia Foundation for the ArEs and Sciences $ 926,200.00 (2) City of Roanoke for construction from UDAG Grant Account No. A08180190800 2,285,800.00 (3) City of Roanoke for contingency fund, 5% of City's share, from UDAG Grant Account No. A08180190800 114,200.00 (4) TOTAL to be available for construction (including a contingency for City's share) $ 3,326,200.00; 395 396 ACTION: ACTION: ACTION: ACTION: ACTION: that the City Manager be authorized to enter into a contractual agreement with the Western Virginia Foundation for the Arts and Sciences for their portion of the project; and that funding for the project for the City's share should be approved as follows: UDAG Grant Construction Account UDAG Grant Contingency Total construction account 2,285,800.00 114~200.00 2,400,000.00. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25810) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Capital Projects Fund Appropriation, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 104.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Hayor Taylor ............................................................. 7. NAYS: None ........................................................ 0. Mr. Landis offered ths following emergency Ordinance: (#25811) AN ORDINANCE accepting the bid of J. M. Turner & Co., Inc., for construction of the Market Square Parking Garage, including certain improve- ments for the Western Virginia Foundation for the Arts and Sciences, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 105.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ................................................................ 7. NAYS: None ........................................................... 0. Mr. Landis offered the following emergency Ordinance: (#25812) AN ORDINANCE authorizing a certain contract to be entered into between the City and the Western Virginia Foundation for the Arts and Sciences a non-profit corporation, providing for reimbursement to the City of certain land acquisition costs and of a portion of the construction costs of the Market Square Parking Garage; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 105.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................. 7. NAYS: None ........................................................ O. Mr. Landis advised that as a part of the conditions of the contract with the Western Virginia Foundation for the Arts and Sciences, the Foundation will provide the City with an Irrevocable Letter of Credit, that the Letter of Credit has not been received by the City at this time, noting that the City is operating under certain time restraints in order to finalize the contract, and the Ordinance authorizes the City Manager to enter into written contract with the Foundation only after receipt of the Irrevocable Letter of Credit covering the full amount of the Foundation's part of the Project ($926,200.00+ $132,000.00). Mr. Landis moved that the report of the City Manager be received and filed. The motion was seconded by Nr. Thomas and unanimously adopted. Mr. Landis moved that the City Attorney be requested to prepare the proper measure setting forth the history of the .Market Square Parking Garage Project, identifying grant funds, specifying the City's involvement as well as citizen involvement in the project, and expressing appreciation to all persons and organizations participating in the project. The motion was seconded by Mr. Thomas and unanimously adopted. YOUTH HAVEN: Councilman Landis, Chairman of the committee appointed by the Mayor to study bids received for alterations to Youth Haven, 1301 Third Street, S. W., submitted a written report of the committee, recommending that the iow bid of Construction Services of Roanoke, Inc., in the amount of $17,980.00 and 60 calendar days, be accepted. (For full text, see report on file in the City Clerk's Office.) ACTION~ ACTION: ACTION: ACTION: Hr. Landis offered the following emergency Ordinance: (125813) AN ORDINANCE providing for the contracting for certain altera- tions and improvements to Youth Haven, upon certain terms and conditions, by accepting the lowest bid made to the City; authorizing execution of the requisite contract; rejecting certain other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 106.) Hr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYEg: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ........................................................... 7. NAYS: None ...................................................... 0. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: CITY PROPERTY: Ordinance No. 25794 authorizing and providing for an amendment to a lease between the City and J & S Parking Company to provide for the paving of the parking lot at the corner of Tazewell Avenue and Willimmmon Road, S. E., thereby leased, and to extend the term thereof four years, having previously been before the Council for its first reading on Monday, October 12, 1981, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#25794) AN ORDINANCE authorizing and providing for an amendment to a lease between the City as lessor and J & S Parking Company as lessee, to provide for the paving of the parking lot at the corner of Tazewell Avenue and Williamson Road, S. E., thereby leased, and to extend the term thereof four years. (For full text of Ordinance, see Ordinance Book No. 47, page 100.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................. 7. NAYS: None ........................................................ 0. BUDGET-SCHOOLS: Council at its Financial and Planning Session on Monday, October 19, 1981, having concurred in a request of the Roanoke City School Board that $980.00 be appropriated to the Pre-School Incentive Program for 1981-82 and requested that the Director of Finance prepare the proper measure, he presented same; whereupon, Dr. Butler offered the following emergency Ordinance: (#25814) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Grant Programs Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 107.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ......................................................... 7. NAYS: None .................................................... 0. BUDGET-CITY EMPLOYEES: At the Financial and Planning Session on Monday, October 19, 1981, Council received and filed a report from the Director of Finance in regard to personnel lapse money. Dr. Butler offered the following emergency Ordinance reducing various departmental salary and wage budgets and decreasing the budgeted lapse by the same amount: (#25815) AN ORDINANCE to amend and reordain certain sections of the 1981-82 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 107.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor .............................................................. 7. NAYS: None ......................................................... 0. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. 397 398 ACTION: ACTION: ACTION: ACTION: ACTION: OTHER HEARINGS OF CITIZENS: NONE. At 4:10 p.m., the Mayor declared the meeting recessed. At 5:10 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding and all members of the Council present. INDUSTRIES: The Mayor advised that there are two vacancies on the Industrial Development Authority due to the expiration of the four year terms of Messrs. Horace G. Fralin and C. E. Hunter, Jr., that Hr. Hunter has declined to serve another term and called for nominations to fill the vacancies. Mr. Garland placed in nomination the nm~o of Mr. Horace G. Fralin. There being no further nominations, Hr. Fralin was reelected as a director of the Industrial Development Authority for a term of four years ending October 20, 1985, by the following vote: FOR MR. FRALIN: Council members Butler, Garland, Landis, Thomas, Bowles and Mayor Taylor ...................................................... 6. (Council member Harvey abstained from voting.) Mr. Garland offered the following Resolution: (#25816) A RESOLUTION appointing a director of the Industrial Develop- ment Authority of the City of Roanoke, Virginia, to fill a four-year term on its Board of Directors. (For full text of Resolution, see Resolution Book No. 47, page 108.) Mr. Garland moved the adoption of the Resolution. The motion was seconded by Hrs. Bowles and adopted by the following vote: AYES: Council members Butler, Garland, Landis, Thomas, Bowles and Mayor Taylor ............................................................... 6. NAYS: None ...................................................... 0. (Council member Harvey abstained from voting.) The Mayor requested that Councilman Garland recommend a replacement to fill the vacancy created by the resignation of Mr. Hunter. HEALTH DEPARTMENT: The Mayor advised that there is a vacancy on the Mental Health Services Board created by the resignation of Mr. E. Deal Tompkins and requested that Councilman Thomas reconnnend a replacement. YOUTH SERVICES CITIZEN BOARD: The Mayor advised that there is a vacancy on the Youth Services Citizen Board created by the resignation of Mr. C. J. Goens, Jr., and requested that Councilman Landis recommend a replace- men t. There being no further business, the Mayor declared the meeting adjournec at 5:15 p.m. APPROVED City Clerk Mayor ATTEST: REGULAR WEEKLY SESSION ....... ROANOKE CI1'~ COUNCIL November 2, 1981 2:00 p.m. The Council of the City of Roanoke met in regular meeting ~n the Council Chamber in the Hun~cipal Building, City of Roanoke, on Honday, November 2, 1981, at 2:00 p.m., the reEular meeting hour, with Vice-Hayor Wendell H. Butler presiding. PRESENT: Council members Robert A. Garland, James G. Harvey, II, Charles L. Lamdis, Hampton W. Thomas, Elizabeth T. Bowles and Vice-Mayor Wendell H. Butler ......... 6. ABSENT: Mayor Noel C. Taylor ................................................. 1. OFFICERS PRESENT: Hr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. William X Parsons, Assistant City Attorney; Hr. Joel M. Schlanger, Director of Finance; and Ms. Mary F. Parker, City Clerk. The Vice-Mayor reported that the Mayor has been hospitalized, that his condition is listed as good and wished him a speedy recovery. Councilman Harvey advised that our thoughts are with the Mayor and requested that everyone stand and observe a moment of silent prayer for Mayor Taylor. The invocation was delivered by Councilman Unmpton W. Thomas. The Pledge of Allegiance to the Flag of the United States of America was led by the Vice-Mayor. PROCLAMATIONS: The Vice-Mayor presented a proclamation on behalf of the Mayor declaring the week of November 2 - 6, 1981, as M~dical Record Week in the City of Roanoke and calling upon all citizens to Join in recognizing the dedicated work of the members of the Medical Record profession. (See proclamation on file in the City Clerk's Office.) CONSENT AGENDA: ACTION: The Vice-Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. PENDING ITEMS: A list of items pending from February 7, 1977, through October 26, 1981, was before Council. (For full text, see list on file in the City Clerk's Office.) Mrs. Bowles moved that the pending list be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler ........................................................... 6. NAYS: None ....................................................... 0. (Mayor Taylor was absent.) REGULAR AGENDA: ACTION: HEARING OF CITIZENS UPON PUBLIC MATTERS: PETITIONS AND COMMUNICATIONS: NONE. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: NONE. FLOODS-INSURANCE: Mr. Richard B. Burrow, City Engineer, appeared before Council and presented a briefing on the flood insurance program for the City of Roanoke, advising that the program has been approved by the Federal Emergency Management Agency effective November 4, 1981. (See report of the City Manager on file in the City Clerk's Office.) Mr. Thomas moved that the report be received and filed. The motion was seconded by Mr. Garland and adopted. 3'99 400 ACTION: ACTION: ACT ION: ITE~ I~ECOI~MENDIgD FOR ACTION: GRANTS-CETA-BUDGET: The City Mamager submitted a written report recommending that $645,222.00 of CETA fumds be deobligated from fiscal year 1981 accounts amd reappropriated to the proper fiscal year 1982 accoumts, amd that $23,619.00 received from the Govermor's Emplo~nt amd Training Coumcil be appro- priated. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinamce: (#25817) A~ ORDINANCE to amend and reordain certain sections of the 1981-82 Fifth District Consortium F~md Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 109.) Mr. Garland moved the adoption of the Ordinance. The motion was by Mr. Landis and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler ............................................................. 6. NAYS: None ......................................................... O. (M~yor Taylor was absent.) FOOTBALL-PARKS AND PLAYGROUNDS-STADIUM: The City M~nager submitted a written report recommending approval of a request of the Roanoke Valley Chamber of Commerce for a waiver of fees in accordance with Resolution No. 24982 for use of Victory Stadium on November 8, 1981, for the ~-nual football game to raise funds for the Sandlot Football Program of the Department of Parks and Recreation. (For full text, see report on file in the City Clerk's Office.) Mr, Harvey offered the following Resolution: (#25818) A RESOLUTION waiving the standard rental fee for use of a City facility. (For full text of Resolution, see Resolution Book No. 47, page 110.) Mr. Harvey moved the adoption of the Resolution. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler ............................................................ 6. NAYS: None ........................................................ O. (Mayor Taylor was absent.) JAIL: The City Attorney submitted a written report advising that at the meeting of Council on Monday, October 26, 1981, he was requested to prepare a measure to be forwarded to the ~overnor, the members of the local delegation to the General Assembly and to the Legislative Co~ittee of the Virginia Mumicipal League requesting that certain remedial actions be taken to alleviate overcrowding at the Roanoke City Jail, and transmittimg said measure for the consideration of Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following Resolution: (#25819) A RESOLUTION requesting remedial action to alleviate over- crowding at the Roanoke City Jail. (For full text of Resolution, see Resolution Book No. 47, page 111.) Mrs. Bowles moved the adoption of the Resolution. seconded by Mr. Harvey and adopted by the following vote: The motion was AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler ............................................................. 6. NAYS: None ......................................................... O. (Mayor Taylor was absent.) REPORTS OF CO~ITTEES: WATER DEPARTMENT: Councilman Thomas, Chairman of the Water Resources Committee, presented a joint written report of the Committee and the City Manager recommending authorization for the acquisition of approximately two million gallons of water per day from the City of Salem under certain stipulations. (For full text, see report on file in the City Clerk's Office.) ACTION: ACTION: ACTION: ACTION: Mr. Thomas offered the following emergency Ordinance appropriating $30,000,00: (#25820) A~ ORDINANCE to amend and reordatn certain sections of the 1981-82 Water Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 111.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Hr. Landis and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler ........................................................... 6. NAYS: None ....................................................... 0. (Mayor Taylor was absent.) Mr. Thomas offered the following emergency Ordinance authorizing temporary purchase of the water: (#25821) AN ORDINANCE authorizing the temporary purchase of water from the City of Salem to augment the City of Roanoke's water supplies; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 112.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler .............................................................. 6. NAYS: None .......................................................... 0. (Mayor Taylor was absent.) Mr. Thomas offered the following Resolution expressing appreciation to the City of Salem: (#25822) A RESOLUTION expressing appreciation to the City of Salem for its offer to supply surplus water to the City to help alleviate the City's water shortage. (For full text of Resolution, see Resolution Book No. 47, page 112.) Mr. Thomas moved the adoption of the Resolution. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler ............................................................ 6. NAYS: None ........................................................ 0. (Mayor Taylor was absent.) UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: CITY PROPERTY-ENCROACHMENTS: Ordinance No. 25809 authorizing the City Manager to enter into a party wall agreement with Modern Development Corporation to permit the encroachment of the latter's wall over the City's property on the north side of Church Avenue and to provide certain controls over the development of the wall, having previously been before the Council for its first reading on Monday, October 26, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Landis offering the following for its second reading and final adoption: (#25809) AN ORDINANCE authorizing the City Manager to enter into a party wall agreement with Modern Development Corporation to permit the encroach- ment of the latter's wall over the City's property on the north side of Church Avenue and to provide certain controls over the development of the wall. (For full text of Ordinance, see Ordinance Book No. 47, page 109.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler .............................................................. 6. NAYS: None .......................................................... 0. (Mayor Taylor was absent.) 401 402 ATTEST: HOTIONS AND HISCELLANEOUS BUSINESS: INQUIRIES AND/OR COI4qENTS BY THEHA¥ORANDHEHBERSOF COUNCIL: NONE, OTHER HEARINGS OFCITIZENS: NONE. There being no further business, the V~e-Mayot declared the meeting adjourned at 2:20 p.m. APPROVED City Clerk Mayor REGULAR WEEKLY SESSION ..... ROANOKE CITer COUIqCIL Noveeber 9, 1981 7:30 p.m. The Council of the City of Roanoke met in regular meting in the Council Chamber in the Municipal Building, City of Roanoke, on Honday, November 9, 1981, at 7:30 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members Jam~s G. Harvey, II, Charles L. Landis, ~a~pton W. Thomas, Elizabeth T. Bowles, Robert A. Garland, and Mayor Noel C. Taylor ............... 7. ABSENT: None ~ O. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend David D. Stanford, Pastor, Christ Episcopal Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. The Mayor welcomed Scout Group 10 from Second Presbyterian Church. The Mayor expressed appreciation for the cards and expressions of good will he received during his recent period of hospitalization. PROCLAMATIONS: The Mayor presented proclamations declaring the second week in November, 1981, as Youth Appreciation Week; declaring Wednesday, November 11, 1981, as Veterans Day; and declaring the week of November 22 - 29, 1981, as Bible Week in the City of Roanoke. (See proclmmmtions on file in the City Clerk's Office.) BID OPENINGS: SEWERS AND STORM DRAINS: Pursuant to notice of advertisement for bids for the Hanover Avenue storm drain, said proposals to be received by the City Clerk until 4:30 p.m., on Monday, November 9, 1981, and to be opened and read before the Council at 7:30 p.m., on that date, or as soon thereafter as the matter could be heard, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: ACTION: ACTION: S. C. Rossi & Co., Inc. - J. P. Turner & Brothers, Inc. - New River Controls, Inc. - E. C. Pace Co., Inc. - Ramey, Inc. - Mullins and Jones, Inc. - Prillaman & Pace, Inc. - Aaron J. Conner General Contractor, Inc. - Stmmie E. Lyttle Co., Inc. - $ 185.190.00 199 000.00 201 617.50 204467.50 214807.00 215 222.80 228.615.50 241,565.00 274,218.00 Mr. Thomas moved that the bids be referred to a co-~n~ttee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Garland and unanimously adopted. The Mayor appointed Messrs. Charles L. Landis, Chairman, Kit B. Kiser end Richard B. Burrow as members of the committee. PUBLIC HEARINGS: ZONING: Pursuant to Resolution No. 25523 adopted by the Council at its regular meeting on Monday, April 6, 1981, the City Clerk set a public hearing on Monday, November 9, 1981, at 7:30 p.m., or as soon thereafter as the matter could be heard, on the request of Mr. E. Nelson Brumfield that 0.318 acre located in the 2700 block of Brandon Avenue, S. W., described as the southerly portion of Lots 16 and 17, Block 5, Lee Hy Gardens, Official Tax No. 1610349, be rezoned from RS-3, Single-Family Residential District, to RG-1, General Residential District, the matter was before the body. In this connection, a report of the City Planning Comm~ ssion recommending that Council concur in the request, was before the body. (For full text, see report on file in the City Clerk's Office.) ACTION: ACTION: ACTION: ACTION: Mr. Douglas W. Kielkopf, Attomey, representing the petitiomer, appeared before Council in support of the request of his cliemt. No one appearing in opposition to the request, Mr. Garland moved that the following Ordinance be placed upon its first reading: (#25823) AN ORDINANCE to amend Sections 36-3 amd 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 161, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning. (For full text of Ordinance, see Ordinance Book No. 47, page 119.) The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Harvey, La~dis, Thomas, Bowles, Butler, Garland and Mayor Taylor .............................................................. 7. NAYS: None .......................................................... 0. ZONING: Pursuant to Resolution No. 25523 adopted by the Council at its regular meeting on Monday, April 6, 1981, the City Clerk set a public hearing on Monday, November 9, 1981, at 7:30 p.m., or as soon thereafter as the matter could be heard, on the request of Mr. James D. Fralin that a tract of land containing 0.8 acre, located in the 2900 block of Epperly Avenue, N. W., described as Lots 19, 20 and 21, Block 1, Epperly Court, Official Tax Nos. 2160612, 2160613 and 2160614, be rezoned from RS-3, Single-Family Residential District, to RG-1, General Residential District, subject to certain conditions proffered by the petitioner, the matter was before the body. A report of the City Planning Commission recommending that the request be denied, was before Council. (For full text, see report on file in the City Clerk's Office.) Dr. Butler moved that the Ordinance rezoning the property be placed upon its first reading. The motion was seconded by Mr. Garland. Mr. R. M. Hughes, AIA, representing the petitioner, appeared before Council and advised that the request for rezoning has gone through three public hearings before the City Planning Commission with the main concern being expressed over the sanitary sewer capacity, noting that since the last public hearing, new evidence has been generated in regard to the sanitary sewer matter and the City Engineer will present that information to the Council. In view of the fact that certain new information had surfaced since the last public hearing before the City Planning Commission, Mr. Thomas offered a substitute motion that the matter be referred back to the City Planning Commission for further study, report and recommendation to Council. The motion was seconded by Mrs. Bowles and unanimously adopted. Mrs. Bowles requested that the property owners be notified of the date, time end place of the City Planning Commission meeting. ZONING: Pursuant to Resolution No. 25523 adopted by the Council at its regular meeting on Monday, April 6, 1981, the City Clerk set a public hearing for Monday, November 9, 1981, at 7:30 p.m., or as soon thereafter as the matter could be heard, on the request of Mr. Calvin W. Powers, t/a The Carpet Shop, that property fronting 380 feet on Noble Avenue opposite the City of Roanoke Service Center and Fire Station #2, described as Lots 7 - 13, respectively, Map of William- son Grove, Official Tax Nos. 3080322 - 3080328, respectively, containing approxi- mately 1.171 acres, be rezoned from IDM, Industrial Development District, to LM, Light Manufacturing District, subject to certain conditions proffered by the petitioner, the matter was before the body. A report of the City Planning Commission reco~m~ending that the request be granted, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Jack V. Place, Attorney, representing the petitioner, appeared before Council in support of the request of his client. No one appearing in opposition to the request for rezoning, Mrs. Bowles moved that the following Ordinance be placed upon its first reading: (#25824) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 308, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning, subject to certain conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 119.) The motion was seconded by Mr. Harvey and adopted by the following vote: ACTION: ACTION: ACTION: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ......................................................... 7. NAYS: None ........................................................ O. ZONING: Pursuant to Resolution No. 25523 adopted by the Council at its regular meeting on Monday, April 6, 1981, the City Clerk set a public hearing for Monday, November 9, 1981, at 7:30 p.m., or as soon thereafter as the matter could be heard, on the request of Apperson Drive Developers, a Virginia Limited Partner- ship, that a tract of land lying and being on the northerly side of U. S. Route No. 11, Lee Highway, containing approximately 2.77 acres, Official Tax No. 5200104 be rezoned from C-2, General Co~rcial District, to LM, Light Manufacturing District, subject to certain conditions proffered by the petitioner, the matter was before the body. Mr. Thomas advised that inasmuch as his law firm represents the petition~ he would like to withdraw from the discussion and vote on the request for rezoning. In this connection, a report of the City Planning Co~ssion recommendin~ that the request be granted, was before the body. (For full text, see report on file in the City Clerk's Office.) Mr. Richard L. Greenberg, Attorney, representing the petitioner, appeared before Council in support of the request of his client. No one appearing in opposition to the request, Mr. Garland moved that the following Ordinance be placed upon its first reading: (#25825) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 520 Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning, subject to certain conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 120.) The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Harvey, Landis, Bowles, Butler, Garland and Mayor Taylor .................................................................. 6. NAYS: None ......................................................... 0. (Counci member Thomas abstained from voting.) CONSENT AGENDA: The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He noted that included on the Consent Agenda was one request for an Executive Session to discuss personnel matters. MINUTES: Minutes of the regular meeting of Council held on Monday, October 26, 1981, and the regular meeting of Council held on Monday, November 2, 1981, were before the body. (For full text, see minutes on file in the City Clerk's Office.) Mrs. Bowles moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor .............................................................. 7. NAYS: None ......................................................... O. COUNCIL: A communication from Mayor Taylor requesting an Executive Session to discuss personnel matters, was before the body. (For full text, see conmmnication on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor .............................................................. 7. NAYS: None ......................................................... 0. CIVIC CENTER: The qualification of Mr. J. M. Turner, Jr., as a member of the Roanoke Civic Center Commission for a term of three years ending September 30, 1984, was before Council. (See Oath of Office on file in the City Clerk's Office.) 4O5 406 ACTION: ACTION: ACTION: ACTION: ACTION: Mrs. Bowles moved that the report of qualification be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Coumcil members Marvey, Landis, Thomas, Bowles, Butler, Garlamd amd Mayor Taylor ............................................................ 7. NAYS: None ....................................................... 0. REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. PETITIONS AND CO~gCONICATION8: TAXES-FUEL OIL/COAL: Councilman Harvey having requested that the City Manager submit recommendations to Council to bring the budget into balance taking into consideration the elimination of the one per cent local sales tax on home heating fuel oil, the City Manager submitted a written report advising that should Coumcil consider the elimination of the one per cent fuel tax, expenditure reductions to offset the loss of $69,200 in revenue for fiscal year 1981-82 may be as follows: "School Administration - Recommend to the School Board that the Board agree to a reduction of $24,912 (36.5Z), with the nature of the budgetary reductions to be decided by the School Administration and School Board; City Administration - $44,288 (64.0%), with the budgetary reductions being divided between the Capital Reserve Account ($22,144) and Contingency Reserve Account ($22,144)." (For full text, see report on file in the City Clerk's Office.) Hr. Harvey moved that the one per cent local fuel tax be eliminated and that the shortfall in revenue in fiscal year 1981-82, in the amount of $69,200 be offset by taking $39,600.00 from personnel lapse funds amd $39,600.00 from the contingency fund. The motion was seconded by Mr. Garland. Mr. Thomas offered an amendment to the motion to provide that the one per cent local tax on home heating fuel be eliminated, effective January 1, 1982; that the loss of revenue in fiscal year 1981-82, in the amount of $69,200, be taken from the contingency fund; and that the Roanoke City School Board be requested to voluntarily reduce its budget to help the City in making up a part of the loss of revenue. The amendment to the motion was seconded by Dr. Butler and unanimously adopted. The motion, as amended, was then unanimously adopted. TAXES: A communication from Mr. Bruce Bloodworth, President, League of Older Americans, requesting that City income and assets limitations be raised to the state levels for freezing property taxes of certain senior citizens, was before Council. (For full text, see communication and copy of House Bill No. 1399 on file in the City Clerk's Office.) Mr. Thomas moved that the matter be deferred until the Financial amd Planning Session of Council on Monday, November 16, 1981, amd that the matter also be included on the City Council agenda of Monday, November 23, 1981. The motion was seconded by Mr. Landis and unanimously adopted. (NOTE: It was later agreed that the Financial and Planning Session of the Council would be held on Wednesday, November 18, 1981.) TREASURER: A communication from tit. Gordon E. Peters, Treasurer, requesting that Council prescribe the sum for his city revenue bond and approve surety so the new bond may be executed on or before December 30, 1981, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mr. Landis moved that the matter be referred to the City Manager and the Director of Finance for study, report and recommendation and to the City Attorney for preparation of the proper measure. The motion was seconded by Mr. Thomas and unanimously adopted. BUDGET-SCHOOLS: A communication from the Roanoke City School Board requesting appropriations of $17,600.00 for the Safety First Program, and $9,043.0 for the Work Study Program, was before Council. (For full text, see communication on file in the City Clerk's Office.) In this connection, a report of the Director of Finance recommending that Council concur in the request, was before the body. A6~ION: ACTION: ACTION: ACTION: (For full text, see report on file in the City Clerk's Office.) Hr. Garland offered the following emergency Ordinance: (#25826) AN ORDINANCE to amend and reordain certain sections of the 1981-82 General Fund and Grant Program- Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 113.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Coumcil members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ............................................................ 7. NAYS: None ................................................... 0. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: SEWERS AND STORM DRAINS: The City Manager submitted a written report in regard to cost savings resulting from converting three engines at the Sewage Treatment Plant to natural gas, advising that a conservative estimate of cost savings is $150,000.00 to $200,000.00 per year and these savings can go toward additional sludge removal or sewer line replacements. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas moved that the report be received and filed. The motion was seconded by Mr. Landis and unanimously adopted. ITEMS RECO~W~ENDED FOR ACTION: SEWERS AND STORM DRAINS-STATE HIGHWAYS: The City M~anager submitted a written report recommending authorization to execute a City-State Agreement for the construction of a storm sewer outfall for the Hershberger Road Project, which covers the construction of an underpass to the Lick Run Channel to drain this project, said agreement to bind the City to pay 37% of the project cost, estimated to be $420,921.44, making the City's estimated share $155,740.93. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance: (#25827) AN ORDINANCE relating to the improvement of Hershberger Road and approving a contract to be entered into between the City and the Virginia Department of Highways and Transportation with respect thereto; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 114.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ................................................................ 6. NAYS: None ........................................................ 0. (Council member Harvey was out of the Council Chamber.) BUDGET-POLICE DEPARTMENT-FIRE DEPARTMENT-AIRPORT-WATER DEPARTMENT- CITY EMPLOYEES: The City Manager submitted a written report in regard to the recent settlement of the legal action initiated by five airport police officers which requires the officers and equipment to be transferred out of the Police Department, advising that three officers are to be transferred to the Airport Department, two officers are to be transferred to the Water Department and a five per cent pay raise is to be granted to the officers. He recommended that Council approve certain appropriations and transfers and that the City Attorney be authorized to take the necessary steps to petition the Circuit Court for the appropriate police powers on City owned airport and water supply properties. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance providing for the budget adjustments as outlined in the City Manager's report: (#25828) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Water Fund and Airport Fund Appropriation Ordinances, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 114.) 407 408 ACTION: ACTION: ACTION: Dr. Butler moved the adoption of the Ordinance. The ~otion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members l~ndis, Thoms, Bowles, Butler, Garland and Mayor Taylor ................................................................ 6. NAYS: None .......................................................... O. (Council member Harvey was out of the Council Chamber.) BUDGET-FIRE DEPARTMENT-EQUIPMENT: The City Manager submitted a written report concurring in a report of the Bid Co--,ittee recommending that the bid of Gr,,mm~n Emergency Products, Inc,, for two new fire pumpers, in the amount of $221,922.00, with a delivery date of 165 days, be accepted, and that additional funds in the amount of $60,050.00 be transferred therefor. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance transferring $60,050.00 from Capital Replacement Reserve to Vehicular Equipment, Fire of the 1981-82 General Fund Appropriation Ordinance: (#25829) AN ORDINANCE to amend and reordain certain sections of the 1981-82 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 115.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ................................................................... 6. NAYS: None ........................................................ 0. (Council member Harvey was out of the Council Chamber.) Mr. Landis offered the following emergency Ordinance providing for the purchase of the fire pumpers: (#25830) AN ORDINANCE providing for the purchase of two new fire pumpers for use by the City, upon certain terms and conditiona, by accepting a certain bid made to the City for furnishing and delivering such equipment; rejecting certain other bids made to the City; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 115.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ............................................................. 7. NAYS: None ....................................................... 0. APPALACHIAN POWER COMPANY-STATE CORPORATION COI~4ISSION: The City Attorney submitted a written report advising that at its regular meeting on Monday, October 26, 1981, Council referred to his office for study and reco~nenda- tion, the request of Mr. Howard E. Musser, on behalf of some 65 customers of Appalachian Power Company, that the City urge the Attorney General, on behalf of the Comonwealth of Virginia, to intervene in a lawsuit filed by the APCO customers in the United States District Court for the Western District of Virginia against the United States, the State Corporation Co-~,fssion, and APCO. He stated that the suit primarily seeks damages from the Government, and from APC0 if necessary, which the customers say they will suffer in the form of higher rates for electricity as a result of certain congressional action in declaring the New River a protected watercourse under the Wild and Scenic Rivers Act, thus forestalling APCO's planned development of the Blue Ridge Pumped Storage and Hydroelectric Project on the river. Mr. Dibling noted that Council, by Resolution No. 25386, urged the United States Congress to enact special legislation lng APCO for the loss incurred by APCO when Congress rendered null its license to construct the Blue Ridge Project; and in view of Council's prior interest in the matter, he believes it would be appropriate for Council to support the request of the plaintiffs in this case to urge the Attorney General to study the possibility of intervening on behalf of the Commonwealth in Musser, et. al. v. United States of America, et al., and transmitting a Resolution for the considera- tion of Council. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following Resolution: (#25831) A RESOLUTION urging the Attorney General to study the possibil- ity of intervening on behalf of the Commonwealth in the case of Musser, et al. v. United States of America, et al. (W.D.Va., Civil Action No. 81-0348). (For full text of Resolution, see Resolution Book No. 47, page 116.) 409 ACTION: ACTION: ACTION: ACTION: Mr. Thomas moved the adoption of the Resolution. The motion was seconded by Mr. ~,dis and adopted by the following vote: AYES: Council members Harvey, l~-dis, Thomas, Bowles, Butler, Garland and Mayor Taylor .......................................................... 7. NAYS: None .................................................... O. GRANTS-MARKET-PARKING GARAGE-CENTURY PROJECT: The City Attorney submitted a written report advising that his office was instructed to prepare a measure setting forth the history of the Market Square Parkimg Garage Project, identifying the funding for the Project and the involvement of the City and of its citizens and, expressing appreciation to all persons and organizations participating in the Project, and transmitting the Resolution for consideration of Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following Resolution: (#25832) A RESOLUTION commending the Center in the Square Project. (For full text of Resolution, see Resolution Book No. 47, page 116.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ........................................................ 7. NAYS: None ...................................................... 0. DIRECTOR OF FINANCE: BUDGET-GRANTS-TOTAL ACTION AGAINST POVERTY IN THE ROANOKE VALLEY: The Director of Finance submitted a written report in comnection with the close-out of TAP Youth Center Grant No. 80-AS178J, advising that the total appropriation for this grant was $54,191.00 of which ali funds were state grant receipts, and total funding received and total expenditures equaled $54,191.00. (For full text, see report on file in the City Clerk's Office.) Mr. Landis moved that Council concur in the report and receive and file same. The motion was seconded by Mr. Harvey and unanimously adopted. BUDGET-GRANTS-POLICE DEPARTMENT: The Director of Finance submitted a written report in connection with the close-out of Law Enforcement H.I.S. Grant No. 80-A5166, advising that total appropriation for this grant was $74,572.00, actual funding received was $65,772.00 and total expenditures were $53,940.21, that funding of $8,800.00 was not received or used because of the following: (1) a programmer vacancy for four months decreased anticipated salary costs, and (2) purchase of equipment rather than rental decreased anticipated leasing costs. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25833) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Grant Programs Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 117.) Mr. Landis moved the adoption of the Ordinance. The motion was by Mr. Harvey and adopted by the following vote: AYES: Council members Harvey, Landis, Bowles, Butler, Garland and Mayor Taylor ................................................................. 6. NAYS: None ....................................................... 0. (Council member Thomas was out of the Council Chamber.) AUDITS-CITY OF ROANOKE: The Director of Finance presented the Annual Financial Report of the City of Roanoke for the year ended June 30, 1981. (For full text, see report on file in the City Clerk's Office.) DIRECTOR OF REAL ESTATE VALUATION: REAL ESTATE VALUATION: Mr. James L. C. McKenzie, Director of Real Estate Valuation, appeared before Council and presented a report relative to the current status of operations for the Office of Real Estate Valuations. (See report on file in the City Clerk's Office.) Mr. Garland moved that the report be received and filed. The motion was seconded by Mr. Landis and unanimously adopted. 410 ACTION: ACTION: ACTION: ACTION: ATTEST: RBPORTS OF CO~IITTEES: NONE. UNFINISRED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: LEGISLATION-RADIO-TELEVISION: Mr. Garlamd offered the following Resolution: (t25834) A RESOLUTION expressing the appreciation of the City of Roanoke to the Honorable }larry F. Byrd, Jr., and the Honorable John W. War, er for their support of am amendment to S.898, the Telecommunications Competition and Deregulation Act of 1981, which deleted cable television provisions from the Bill. (For full text of Resolution, see Resolution Book No. 47, page 118.) Mr. Garland moved the adoption of the Resolution, The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ............................................................. 7. NAYS: None ......................................................... 0. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. OTHER HEARINGS OF CITZENS: NONE. At 9:30 p.m., the Mayor declared the meeting recessed. At 10:10 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding and all members of the Council present. ROANOKE NEIGHBORMOOD PARTNERSHIP STEERING COMMITTEE: The Mayor advised that there is a vacancy on the Roanoke Neighborhood Partnership Steering Co,-~ttee created by the resignation of Mr. John M. Williams and requested that Mrs. Bowles recozend a replacement. YOUTH SERVICES CITIZEN BOARD: The ~yor called to the attention of Council that there is a vacancy on the Youth Services Citizen Board due to the resignation of Mr. Cyril J. Goens, Jr., for a term ending May 31, 1982, and called for nominations to fill the vacancy. Mr. Landis placed in nomination the name of Mr. Larry G. ~rtin. There being no further nominations, Mr. Martin was elected as a member of the Youth Services Citizen Board to fill the unexpired term of Mr. Cyril J. Goens, Jr., resigned, ending May 31, 1982, by the following vote: FOR MR. MARTIN: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ............................................ 7. COUNCIL: Mr. Thomas moved that the Financial and Planning Session of Council to be held on Monday, November 16, 1981, be rescheduled for Wednesday, November 18, 1981, at 2:00 p.m., with the Audit Committee and Water Resources Committee meetings to follow. The motion was seconded by Mrs. Bowles and unanimously adopted. There being no further business, the Mayor declared the meeting adjourned at 10:15 p.m. APPROVED City Clerk Mayor SPECIAL SESSION ROANOKE CITY COUNCIL November 18, 1981 3:05 p.m. The Council of the City of Roanoke met in special session in Room 157-159 of the Municipal Building, City of Roanoke, on Wednesday, November 18, 1981, at 3:05 p.m., with Mayor Noel C. Taylor presiding. PRESENT: Council members Charles L. Landis, Hampton W. Thomas, Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland and Mayor Noel C. Taylor ............... ABSENT: Council member James G. Harvey, II ................................. 1. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Ms. Mary F. Parker, City Clerk. The Mayor requested that the City Clerk read the following co~m~mication calling the special meeting of Council: "November 16, 1981 ACTION: ACTION: Members of Roanoke City Council Roanoke Virginia Dear Mrs. Bowles and Gentlemen: Pursuant to Section 10, Meetings of Council, of the Roanoke City Charter, please be advised that I am calling a special meeting of the Roanoke City Council on Wednesday, November 18, 1981, immediately following the Financial and Planning Session which begins at 2:15 p.m., in the Civil Defense Room, first floor of the Municipal Building, for the purpose of considering a personnel matter. Sincerely, S/ Noel C. Taylor Noel C. Taylor NCT:dw cc: Mr. H. B. Ewert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director of Finance Mrs. Mary F. Parker, City Clerk" COUNCIL: The City Manager orally requested that Council meet in Executive Session to discuss a personnel matter. Mrs. Bowles moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor .................................................................. 6. NAYS: None ........................................................ O. (Council member Harvey was absent.) At 3:07 p.m., the Mayor declared the meeting recessed. At 3:25 p.m., the meeting reconvened in Room 157-159 of the Municipal Building, with Mayor Taylor presiding and all members of Council present, with the exception of Mr. Harvey. CITY EMPLOYEES-CITY MANAGER-DIRECTOR OF ADMINISTRATION AND PUBLIC SAFETY: The City Manager advised that with the confirmation of Council, he would like to appoint Mr. George C. Snead, Jr., as Director of Administration and Public Safety, effective December 21, 1981, at a salary of $32,689.00 per annum, which is Step A of Range 33 of the City's Pay Plan. Mr. Garland offered the following Resolution: (#25835) A RESOLUTION confirming the City Manager's appointment of George C. Snead, Jr., as Director of Administration and Public Safety in the administrative service of the City. (For full text of Resolution, see Resolution Book No. 47, page 118.) 411 412 ATTEST: Hr. Garland ~oved the adoption of the Resolution. The motion was seconded by Hrs. Bowles and adopted by the following vote: AYES: Council members Landis, Thomas, Bo~les, Butler, Garland, and Hayor Taylor ................................................................. 6. NAYS: None ......................................................... O. (Council member Harvey was absent.) There being no further business, the Mayor declared the special meeting adjourned at 3:30 p.m. APPROVED City Clerk Mayor 415 REGULAR ~EEKL¥ SESSION .... ROANOKE CITY COUNCIL November 23, 1981 2:00 p.m. The Council of the City of Roanoke met in regular meeting tn the Council Chamber in the Municipal Building, City of Roanoke, ou Monday, November 23, 1981, at 2:00 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members N-mgton W. Thomas, Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G, Harvey, II, Charles L. Landis and Hayor Noel C. Taylor .............. 7. ABSENT: None ........................................................................ OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Hr. W. Robert Herbert, Assistant City Manager; Mr. Wllburn C. Dibling, Jr., City Attorney; Hr. Joel M. Schlanger, Director of Finance; and Ms. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend Mark Radecke, Pastor, Christ Episcopal Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. CONSENT AGENDA: ACTION: The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He noted that included on the Consent Agenda was one request for an Executive Session to discuss personnel matters, that the City Manager had orally requested an Executive Session to discuss a contractual/real estate matter, and the City Attorney had orally requested an Executive Session to discuss amatter of potential litigation. COUNCIL: A co~unication from Mayor Noel C. Taylor requesting an Executive Session to discuss personnel matters, was before Council. (For full text, see co~mmnication on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ........................................................................ 7. NAYS: None ................................................................. 0. ELECTIONS: The following communication from Mr. Daniel S. Brown, Secretary, Roanoke Electoral Board, transmitting certified copies of the abstract of votes cast in the general election held in the City of Roanoke on November 3, 1981, was before Council: "November 6, 1981 Mrs. Mary F. Parker City Clerk Municipal Building Roanoke, Virginia Dear Mrs. Parker: Pursuant to Section 24.1-150 of the Code of Virginia, enclosed are certified copies of the abstract of votes cast in the general election held in the City of Roanoke on November 3, 1981. Yours very truly, S/ Daniel S. Brown Daniel S. Brown, Secretary City of Roanoke Electoral Board amf (Enclosures 8)" "ABSTRACT OF VOTES cast in the City of Roanoke, Virginia, at the General Election held on the third day of November, 1981, for GOVERI/OR OF VIRGINIA N~s of Candidates Total Votes Received (In Figures) Number of Challenged Votes Included In Total Charles S. Robb 16,448 0 J. Marshall Coleman 10,367 0 John Doe 1 0 Kirk Burton 1 0 Henry Howell 1 0 Van Hoback 1 0 Henry Howard 1 0 Richard Obenchain 1 0 We, the undersigned Electoral Board, upon examination of the official records deposited in the office of the Clerk of the Circuit Court of the election held on November 3, 1981, do hereby certify that the above is a true and correct Abstract of Votes cast at said General Election for Governor of Virginia. Given under our hands this 5th day of November, 1981. A copy teste: ELECTORAL BOARD (Signed) Alton B. Prillmman, Chairman (Signed) Melba C. Pirkey, Vice Chairman (Signed) Daniel S. Brown, Secretary (Signed) Daniel S. Brown, Secretary, Electoral Board" "ABSTRACT OF VOTES cast in the City of Roanoke, Virginia, at the General Election held on the third day of November, 1981, for LIEUTENANT GOVERNOR OF VIRGINIA Names of Candidates Total Votes Received (In Figures) N~her of Challenged Votes Included In Total Richard J. "Dick" Davis Nathan H. Miller Virgil Goode Ralph Sampson Noel Taylor Donald Duck Paul McDaniel Harris Greene 16,373 0 9,517 0 2 0 1 0 1 0 1 0 1 0 1 0 We, the undersigned Electoral Board, upon examination of the official records deposited in the office of the Clerk of the Circuit Court of the election held on November 3, 1981, do hereby certify that the above is a true and correct Abstract of Votes cast at said General Election for Lieutenant Governor of Virginia. Given under our hands this 5th day of November, 1981. A copy tes~e: ELECTORAL BOARD (SE~) (Signed) Alton B. Prill-m--, Chairm-- (Signed) Melba C. Pirkey, Vice Chairman (Signed) Daniel S. Brown, Secretary (Signed) Daniel S. Brown, Secretary, Electoral Board" "ABSTRACT OF VOTES cast in the City of Roanoke, Virginia, at the General Election held on the third day of November, 1981, for ATTORNEY GENERAL OF VIRGINIA Names of Candidates Number of Challenged Total Votes Votes Received Included (In Figures) In Total Gerald L. "Jerry" Baliles Wyatt B. Durrette, Jr. Shad Parthenia Fields Prentice Webb C. W. Ricer Esters Clay 15,803 0 9,875 0 1 0 1 0 i 0 1 0 1 0 We, the undersigned Electoral Board, upon examination of the official records deposited in the office of the Clerk of the Circuit Court of the election held on November 3, 1981, do hereby certify that the above is a true and correct Abstract of Votes cast at said General Election for Attorney General of Virginia. Given under our hands this 5th day of November, 1981. A copy teste: ELECTORAL BOARD (SRAL) (Signed) Alton B. Prillm~mn, Chairman (Signed) Melba C. Pirkey, Vice Chairman (Signed) Daniel S. Brown, Secretary (Signed) Daniel S. Brown, Secretary, Electoral Board" 415 "ABSTRACT OF VOTES cast in the City of Roanoke, Virginia, at the General Election held the first Tuesday after the first Monday in November, 1981, for MEMBER(S) OF THE HOUSE OF DELEGATES 6th District Names of Candidates Total Votes Received (In Figures) Number of Challenged Votes included In Total A. Victor (Vic) Thomas Clifton A. "Chip" Woodrum Zamau K. HcR4anaway Robert E. Hess, Sr. John L. Hess Bob Goodlette Steven Agee C. Tucker Jeffras 18,402 0 16,617 0 3,470 0 1 0 1 0 1 0 1 0 1 0 1 0 We, the undersigned Electoral Board, upon examination of the official records deposited with the Clerk of the Circuit Court of the election held on November 3, 1981~ do hereby certify that the above is a true and correct Abstract of Votes cast at said election for Member(s) of the House of Delegates. Given under our hands this 5th day of November, 1981. A copy teste: ELECTORAL BOARD (SEAL) (Signed) Alton B. PrilI-m--, Chairman (Signed) Melba C. Pirkey, Vice Chairman (Signed) Daniel S. Brown, Secretary (Signed) Daniel S. Brown, Secretary, Electoral Board" "ABSTRACT OF VOTES cast in the City of Roanoke, Virginia, at the General Election held on November 3rd, 1981, for CO19{ONWEALTH' S ATTORNEY Names of Candidates Number of Challenged Total Votes Votes Received Included (In Figures) In Total Donald S. Caldwell 18,128 0 Richard Nixon 1 0 Parthenia Fields 1 0 Don Waltise 1 0 We, the undersigned Electoral Board, upon examination of the official records deposited with the Clerk of the Circuit Court of the election on November 3rd, 1981, do hereby certify that the above is a true and correct Abstract of Votes cast at said election and do therefore determine and declare that the following received the greatest number of votes cast in said election: Donald S. Caldwell for the office of Commonwealth's Attorney. 417 "ABSTRACT OF VOTES cast ~n the City of l~anoke, Vir$inta, at the General Election held on November 3rd, 1981, for SBERIFF Names of Candidates Total Votes Received (In Figures) Number of Challenged Votes Included In Total W. Alvin Hudson, Jr. John Walnut Charlie Strothers Parthenia Fields C. Via Goudie 18,982 0 1 0 1 0 1 0 1 0 We, the undersigned Electoral Board, upon examination of the official records deposited with the Clerk of the Circuit Court of the election on November 3rd, 1981, do hereby certify that the above is a true a~d correct Abstract of Votes cast at said election and do therefore determine and declare that the following received the greatest number of votes cast in said election: W. Alvin Hudson, Jr. for the office of Sheriff. Given under our hands this 5th day of November, 1981. A copy teste: ELECTORAL BOARD (S~) (Signed) Alton B. Prillaman, Chairman (Signed) Melba C. Pirkey, Vice Chairman (Signed) Daniel S. Brown, Secretary (Signed) Daniel S. Brown, Secretary, Electoral Board" "ABSTRACT OF VOTES cast in the City of Roanoke, Virginia, at the General Election held on November 3rd, 1981, for COMMISSIONER OF KEVENUE Names of Candidates Total Votes Received (In Figures) Number of Challenged Votes Included In Total Jerome S. Howard, Jr. 17,431 0 Parthenia Fields 1 0 We, the undersigned Electoral Board, upon examination of the official records deposited with the Clerk of the Circuit Court of the election on November 3rd, 1981, do hereby certify that the above is a true and correct Abstract of Votes cast at said election and do therefore determine and declare that the following received the greatest number of votes cast in said election: Jerome S. Howard, Jr. for the office of Commissioner of Revenue. Given under our hands this 5th day of November, 1981. (Signed) Alton B. Prillmm~n, Chairman (Signed) Melba C. Pirkey, Vice Chairman (Signed) Daniel S. Brown, Secretary 418 A copy teste: ELECTORAL BOARD (SRAL) (Signed) Daniel S. Brown, Secretary, Electora! Board" "ABSTRACT OF VOTES cast in the City of Roanoke, Virginia, at the General Election held on November 3rd, 1981, for TREASURER Na~es of Candidates Total Votes Received (In Figures) Number of Challenged Votes Included In Total Gordon E. Peters 19,437 0 Charles H. Spencer 1 0 We, the undersigned Electoral Board, upon examination of the official records deposited with the Clerk of the Circuit Court of the election on November 3rd, 1981, do hereby certify that the above is a true and correct Abstract of Votes cast at said election and do therefore determine and declare that the following received the greatest number of votes cast in said election: Gordon E. Peters for the office of Treasurer. Given under our hands this 5th day of November, 1981. A copy teste: ELECTORAL BOARD (SE~L) (Signed) Alton B. Prillaman, Chairm~ (Signed) Melba C. Pirkey, Vice Chairman (Signed) Daniel S. Brown, Secretary (Signed) Daniel S. Bro~, Secreta~, Electoral Board" ACTION: Mrs. Bowles moved that the commmnication be received and filed. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ................................................................. 7. NAYS: None ........................................................... O. ARCHITECTURAL REVIEW BOARD: The qualification of Mr. W. L. Whitwell as a member of the Architectural Review Board for a term of four years ending October 1, 1985, was before Council. ACTION: ACTION: (See Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the report of qualification be received and filed. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis, and Mayor Taylor ................................................................ 7. NAYS: None ........................................................... 0. INDUSTRIES: The qualification of Mr. Horace G. Fralin as a Director of the Industrial Development Authority of the City of Roanoke, Virginia, for a term of four years ending October 20, 1985, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the report of qualification be received and filed. The motion was seconded by Mr. Landis and adopted by the following vote: 419 A~TION: ACTION: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ............................................................... 7. NAYS: None ........................................................ 0. COUNCIL: The City Manager orally requested an Executive Session to discuss a contractual/real estate matter. Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ............................................................ 7. NAYS: None .......................................................... 0. COUNCIL: The City Attorney orally requested an Executive Session to discuss a matter of potential litigation. Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council m~mbers Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ............................................................... 7. NAYS: None ........................................................... 0, REGULAR AGENDA: ACTION: ACTION: HEARING OF CITIZENS UPON PUBLIC MATTERS: ROANOKE NEIGHBORHOOD ALLIANCE-POLICE DEPARTMENT: Ms. Evangeline Jeffrey, Board Member of the Roanoke Neighborhood Alliance; Mr. Tony Taylor, member of the Northwest Neighborhood Alliance; Mr. Abdul M. Shakir, Executive Director of the Roanoke Neighborhood Alliance; and Mr. Wendell H. Ripkins, 5210 North Spring Drive, N. W., appeared before Council in support of the Crime Prevention Program of the Roanoke Neighborhood Alliance. Mr. Hipkins requested that the Roanoke Neighborhood Alliance be assisted in the following three areas: (1) that the City provide the Roanoke Neighborhood Alliance with funds to help continue the bulk of its services while the Alliance finalizes certain resource development activities that are currently being employed ($41,000.00 which will cover a nine month period); (2) that the City allow the Roanoke Neighborhood Alliance to include its crime prevention activities in the upcoming City budget plan; and (3) endorsement by Council of the program in order that the Alliance may state to potential funding sources that its crime prevention efforts are supported by the City government. Dr. Butler moved that the requests be referred to the City Manager for study, report and recommendation to Council at its regular meeting on M~nday, December 7, 1981. The motion was seconded by Mr. Garland and unanimously adopted. (It was later agreed that the report would be submitted to Council at its regular meeting on Monday, December 14, 1981.) PETITIONS AND COMMUNICATIONS: TAXES: A communication from Mr. Bruce Bloodworth, President, League of Older Americans, requesting that City income and asset limitations be raised to the State levels for freezing property taxes of certain senior citizens, was before Council. (For full text, see communication and copy of House Bill No. 1399 on file in the City Clerk's Office.) Mr. Bloodworth appeared before Council in support of the request. Mr. Leroy Calhoun, 713 Loudon Avenue, N. W., also appeared before Council and spoke in support of the request. Mr. Thomas moved that Council concur in the request of the League of Older Americans that the income and asset limitations be raised to conform with state levels and that the matter be referred to the City Manager for report to Council as to ways of making up the shortfall in revenue. The motion was seconded by Dr. Butler. At 2:55 p.m., the Mayor relinquished the Chair to the Vice-Mayor. Following considerable discussion of the motion, Mr. Thomas withdrew the motion and Dr. Butler withdrew his second to the motion. 420 ACTION: ACTION: ACTION: Mr. Thomas moved that the request of the League of Older Americans that C~ty income and asset l~mitations be raised to conform with state levels for freezing property taxes of certain senior citizens be referred to the City Hanager for report as to ways of making up the shortfall in revenue if the request is approved by Council, and that the report be submitted to Council at its regular meeting on Honday, December 14, 1981. The motion was seconded by Mr. Harvey. At 3:05 p.m., the Mayor resumed the Chair. The motion was then adopted, Mrs. Bowles and Messrs. Garland and Landis rot/rig no. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: Mr. Brian Wishneff, Chief of Economic Development and Grants presented a briefing on construction employment, advising that the national unemployment rate is currently eight per cent and the Reagan administration has said it expects the rate to rise to nine per cent by the end of this year. He stated that Roanoke's employment has been rising steadily, that economists are predicting that the United States will not break out of the current recession until next fall; that the recession has a devastating effect on one of Roanoke's largest employment categories - construction; that between August 1980 and August 1981 there were 1,500 fewer heads of fmmtlies employed in construction in the Roanoke SMSA; that no group has suffered a greater unemployment increase in Roanoke over the last twelve months than construction workers; that the Roanoke SMSA has had the largest increase in unemployment among construction workers of any SMSA in Virginia from 1979-81; and given these statistics, the city's capital projects could not have come at a better time. Mr. Wishneff advised that a total of 560 construction jobs for heads of families has or will result from the City's courthouse, bond issue and downtown grant projects; that at current rates these jobs will represent 0.7% of the current construction employment in 1981 for the entire Roanoke SMSA when all projects are under construction; that it should be noted that these figures do not include airport construction or any of the City's other capital projects; that it should also be noted that these figures do not include employment generated or sustained for architects, engineers and materials suppliers; that City generated jobs result in a gross payroll of $8,400,000 based on an annual income of $15,000; that the economic impact to other working families of an $8,400,000 construction payroll in the Roanoke Valley is $18,480,000 (using a multiplier of 2.2) being spread throughout the valley. In concluding, Mr. Wishneff noted that City-generated construction will significantly help support the construction industry in the Roanoke SMSA during the current recession and when the economy revives, necessary public improver,-nts will be in place so that the City can take full advantage of private sector development. ITEMS RECOMMENDED FOR ACTION: BUDGET: The City Manager submitted a written report in regard to the undesignated fund balance, recommending that Council review a recommended appropria list and make such modifications as it deems appropriate; and that Council appropri the remaining balance of $1,745,723 of the fiscal year 1981 undesignated fund balance. (For full text, see report on file in the City Clerk's Office.) In view of the action taken by Council relating to the request of the Roanoke Neighborhood Alliance for funds in connection with its crime prevention program; and the request of the League of Older Americans that City income and asset limitations be raised to conform with State levels for freezing property taxes of certain senior citizens, Mr. Thomas moved that action on the City Manager's report be deferred until the regular meeting of Council on Monday, December 14, 1981. The motion was seconded by Mr. Harvey and unanimously adopted. BUDGET-MARKET-CENTURY PROJECT: The City Manager submitted a written report concerning market square lighting and market area banner anchors as part of the Century Projects, recommending that Council authorize the City Manager to enter into two purchase orders with Architectural Design Group to design the Market Square Theatrical Lighting, in the amount of $7,400.00, and Banner Anchoring System, in the amount of $3,695.00; and authorize the transfer of $11,095.00 from Public Improvement Bond Series 1980A - lhiblic Buildings to a project account to be established by the Director of Finance. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance transferring $11,095.00 from Public Improvement Bonds - Public Buildings, Capital Improvement Reserve, to Market Lighting and Anchors, Other Public Buildings, of the 1981-82 Capital Projects Fund Appropriation: (#25836) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Capital Projects Fund Appropriation, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 121.) [on ~CTION: ACT ION: ACT ION: ACTION: Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, ~ndis, and Mayor Taylor ............................................................. ?. NAYS: None ........................................................ 0. Mrs. Bowles offered the following emergency Ordinance: (#2583?) AN ORDINANCE authorizing the City Hanager to enter into two purchase orders with Architectural Design Group to design certain lighting and banner anchoring systems for the Market Square as part of the City's Century Projects; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 121.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis, and Mayor Taylor ............................................................ 7. NAYS: None ......................................................... 0. BUDGET-PARKS AND PLAYGROUNDS-CENTURY PROJECT: The City Manager sub- mitted a written report concerning a design contract for the Church Avenue Park, Century Project No. 12-94, recommending that Council authorize the execution of a design services lump sum contract for the improvements to Church Avenue Park with Architectural Design Group, in a form acceptable to the City Attorney, and in the amount of $10,600.00 plus $2,700.00 for additional services and reimbursable expenses; and authorize the transfer of $6,945.00 from Public Improvement Bonds, Parks, and $6,355.00 from Public Improvement Bonds, Interest from unspent Bond Funds, to a new account for Church Avenue Park to be established by the Director of Finance. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency budget Ordinance: (#25838) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Capital Projects Fund Appropriation, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 122.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ................................................................. 7. NAYS: None ............................................................ O. Dr. Butler offered the following emergency Ordinance: (#25839) AN ORDINANCE authorizing the City Manager to enter into a contract with Architectural Design Group to provide architectural services for the Church Avenue Park, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 122.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor .............................................................. 7. NAYS: None ........................................................ 0. MARKET-DOWNTOWN ROANOKE-CENTER IN THE SQUARE: The City Manager sub- mitted a written report recommending approval of Change Order No. 1 to the contract with J. M. Turner and Company, Incorporated, for construction of the Market Square Parking Garage, to provide for a time extension of six consecutive calendar months for Phase II of the project. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#25840) AN ORDINANCE approving the City Manager's issuance of Change Order No. 1 to the City's contract with J. M. Turner and Company, Inc., for construction of the Market Square Parking Garage; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 123.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: 421 422 ACT 10N: ACTION: ACTION: ACTION: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, !~dis and Mayor Taylor .............................................................. 7. NAYS: None ......................................................... O. TRAFFIC-LICENSES-CITY GOVERNMENT-CELEBRATIONS: The City Manager submitted a written report recommending that the City Code be amended to provide for use of the Centemmial Seal on the motor vehicle decal for 1982. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#25841) AN O~DINANCE to amend and reordain subsection (b) of Section 20-32, Plate, tag or decal - issuance; contents and color of decals, of the Code of the City of Roanoke (1979), as amended, to provide for the design of the City decal to be selected by Council; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 123.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ............................................................. 7. NAYS: None ........................................................ 0. REFUSE COLLECTION: The City Manager submitted a written report concurrin in and reco-~mending a staff report to Council in regard to the installation of a baler facility to compact refuse into bales, to be constructed on the landfill site, which is expected to prolong the life of the landfill by ten and one-half years and represents the most economical and expedient means of mmximizing landfill capacity for the participating local governments, the City's pro-rata share being $640,000 payable to the Roanoke Valley Regional Solid Waste Management Board on a month to month basis on demand. (For full text, see reports on file in the City Clerk's Office.) Mr. Landis moved that action on the report be deferred until the regular meeting of Council on Monday, December 14, 1981. The motion was seconded by Mr. Thomas and unanimously adopted. EQUIPMENT-POLICE DEPARTMENT: The City Manager submitted a written report concurring in a report of the Bid Commlttee reco-~nding that the lowest responsible bid of Kay Uniform, in the total amount of $16,199.21, for police uniforms, be accepted. (For full text, see reports on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25842) AN ORDINANCE providing for the purchase of certain police uniforms; accepting a certain bid made to the City for furnishing and delivering such uniforms; rejecting another bid; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 124.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor .............................................................. 7. NAYS: None ......................................................... 0. CITY ATTORNEY: TREASURER-BONDS: The City Attorney submitted a written report transmit- ting a Resolution fixing the amount of the official bond for the City Treasurer and approving the surety thereon, in the amount of $200,000.00, for a term commencing on January 1, 1982, and ending on December 31, 1985. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following Resolution: (#25843) A RESOLUTION prescribing the amount of the bond of the Treasure of the City of Roanoke and approving the surety therefor. (For full text of Resolution, see Resolution Book No. 47, page 124.) Mrs. Bowles moved the adoption of the Resolution. seconded by Mr. Thomas and adopted by the following vote: The motion was AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor .............................................................. 7. NAYS: None ......................................................... O. ACTION: ACTION: ACTION: TAXES-FUEL 0IL: The City Attorney submitted a written report advising that at the meeting of Council on Monday, November 9, 1981, Council want un record in favor of eliminating the City sales tax on energy sources used for domestic cons-_-ption, such as home heating oil and artificial or propane gas, and transmitting an Ordinance which will acco~plish this exemption. (For full text, see report on file in the City Clerk's Office.) Hr. Harvey meved that the following Ordinance be placed upun its first reading: (#25844) AN ORDINANCE amending the Code of the City of Roanoke (1979), as amended, by enacting new Section 32-140, Exemption of certain energy sources, to exempt from the City's sales tax certain energy sources used for domestic consumption; directing that a copy of this ordinance shall be forwarded to the Virginia Department of Taxation; and providing an effective date for this ordinance. The motion was seconded by Mrs. Bowles and adopted by the following rots: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ............................................................. 7. NAYS: None ......................................................... 0. SALE OF PROPERTY-SCHOOLS-TRAFFIC: The City Attorney submitted a written report advising that at the meeting of Council on Monday, November 18, 1981, Council favorably considered a report from the Roanoke City School Board requestin~ that the City accept possession and control of the Jefferson High School parking lots on the south side of Luck Avenue, S. W., with the School Board retaining rights to use these lots under certain circumstances, and transmitting a Resolutio~ to accomplish this purpose. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following Resolution: (#25845) A RESOLUTION accepting the possession and control of the Jefferson High School parking lots from the School Board of the City of Roanoke. (For full text of Resolution, see Resolution Book No. 47, page 125.) Mr. Garland moved the adoption of the Resolution. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ O. REPORTS OF COD~MITTEES: LIBRARIES-CENTURY PROJECT: Councilman Landis, Chairman of the committee appointed by the Mayor to tabulate bids received for construction of Raleigh Court Branch Library alterations and additions, Century Project No. 13-05, presented a written report of the co~n, lttee recommending that the proposal of Thor, Incorporated, in the amount of $134,524.00, be accepted; and that funding for the project be approved as follows: "From Public Buildings 1980 Bond Issue Account No. A08310172602 to Raleigh Court Library Account No. A0818019165 for con- struction $ 141,250.00 Funding to be designated as follows: To Construction Account Job Contingency Account $ 134,524.00 . 6,.726.00 $ 141,250.00" (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency budget Ordinance: (#25846) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Capital Projects Fund Appropriation, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 125.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ............................................................. 7. NAYS: None ........................................................ 0. 423 424 ACTION: ACTION: ACT ION: Landis offered the following emergency Ordinance: (t25847) AN ORDINANCE providing for the implementation of Century Project 13-05, consisting of certain alterations and additions to the hleigh Court Branch Library, upon certain terms and conditions, by accepting the lowest bid mede to the City; authorizing execution of the requisite contract; rejecting certain other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 126.) Hr. Landis moved the adoption of the Ordinance. The motion was seconded by Hr. Harvey and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ........................................................... 7. NAYS: None ...................................................... 0. SEWERS AND STORM DRAINS: Councilman Landis, Chairman of the committee appointed by the Mayor to tabulate bids received for the Hanover Avenue Storm Drain Project, presented a written report of the committee recommending that the proposal of S. C. Rossie & Company, Incorporated, in the amount of $185,190.00, be accepted; that Council authorize a five per cent contingency for the project; that Council authorize expenditure of $96,732.88 from the Com~nity Development Block Grant Storm Drain Account and transfer $97,707.12 from the Bond Storm Drain Account to a new account to be established by the Director of Finance as the Hanover Avenue Storm Drain Account, with the funds in the CDBG Storm Drain Account to be expended before funds are utilized in the new Hanover Avenue Storm Drain Account. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency budget Ordinance: (#25848) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Captmal Projects Fund Appropriation, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 126.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Hr. Garland and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ............................................................. 7. NAYS: None .......................................................... 0. Hr. Landis offered the following emergency Ordinance: (#25849) AN ORDINANCE providing for the construction of the Hanover Avenue Storm Drain Project, located in the City, upon certain terms and conditions, by accepting the lowest bid made to the City; authorizing execution of the requisit contract; rejecting certain other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 127.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Hr. Garland and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ................................................................. 7. NAYS: None ............................................................ 0. CELEBRATIONS-SPECIAL PERMITS: A report of the City Planning Commission recommending that the request of Downtown Roanoke, Incorporated, for the Roanoke Centennial Co,~tttee, for permission to erect a canopy at 408 South Jefferson Street for the Roanoke Centennial Information Center be granted, provided that the canopy and frame are removed by the end of December, 1982, was before Council. (For full text, see report on file in the City Clerk's Office.) Hrs. Bowles moved that the following Ordinance be placed upon its first reading: (#25850) AN ORDINANCE permitting until December 31, 1982, the encroach- ment of a canopy to be erected on a building at 408 South Jefferson Street, over the public sidewalk in front of such building, to a line not greater than two feet from the adjacent curb line, upon certain terms and conditions. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ................................................................ 7. NAYS: None ........................................................... 0. ACTION: ACTION: ACTION: ACTION: UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: ZONING: Ordinance No. 25823 rezoming 0.318 acre located in the 2700 block of Brandon Avenue, S. W., described as the southerly portion of Lots 16 and 17, Block 5, Lee Hy Gardens, Official Tax No. 1610349, from RS-3, Single Fmmtly Residential District, to RG-1, General Residential District, having previously been before the Council for its first reading on Monday, November 9, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Landis offering the following for its second reading and final adoption: (#25823) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 161, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning. (For full text of Ordinance, see Ordinance Book No. 47, page 119.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ........................................................... 7. NAYS: None ...................................................... O. ZONING: Ordinance No. 25824 rezoning property fronting 380 feet on Noble Avenue opposite the City of Roanoke Service Center and Fire Station #2, described as Lots 7 - 13, respectively, Map of Williamson Grove, Official Tax Nos. 3080322 - 3080328, respectively, containing approximately 1.171 acres, from IDM, Industrial Development District, to LM, Light Manufacturing District, subject to certain conditions proffered by the petitioner, having previously been before the Council for its first reading on Mmnday, November 9, 1981, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offerin the following for its second reading and final adoption: (#25824) AN ORDINANCE to mn~nd Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 308, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning, subject to certain conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 119.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ............................................................ 7. NAYS: None ....................................................... O. ZONING: Ordinance No. 25825 rezoning a tract of land lying and being on the northerly side of U. S. Route No. 11, Lee Highway, containing 2.77 acres, Official Tax No. 5200104, from C-2, General Coum~ercial District, to LM, Light Manufacturing District, subject to certain conditions proferred by the petitioner, having previously been before the Council for its first reading on Monday, November 9, 1981, read and adopted on its first reading and laid over, was again before the body, Dr. Butler offering the following for its second reading and final adoption: (#25825) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 520, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning, subject to certain conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 120.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ............................................................... 6. NAYS: None ....................................................... 0. (Council member Thomas abstained from voting because his law firm represents the petitioner.) BUDGET-SCHOOLS: Council at its Financial and Planning Session on Monday, November 18, 1981, having concurred in a request of the Roanoke City School Board that $29,050.00 be appropriated for the Cooperative Service Project, Mr. Landis offered the following emergency Ordinance: (#25851) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Grant Programs Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 127.) 425 426 ACTION: ACTION: ACTION: ATTEST: Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ............................................................ 7. NAYS: None ..................................................... 0. MOTIONS A~DMISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEHBERS OF COUNCIL: ACTS OF ACknOWLEDGEMENT-CELEBRATIONS-CITY GOVERNMENT: The Mayor presented a co~mnunication advising that during the month of November, the City Clerk's Office will be accepting nominations for the Citizen of the Year Award that during the month of December, a screening committee will be reviewing all nominations submitted and will recommend up to ten names to the City Council for consideration, and the members of Council will select the Citizen of the Year from the ten finalists. Mayor Taylor advised that with the concurrence of Council he would like to appoint the following persons as members of the Screening Committee: (Mrs.) Anne P. Glenn, Mr. Eldridge W. Chambers, Jr., (Mrs.) Mildred Prater, Mr. Charles R. Minter, (Mrs.) Laddie C. Fisher, Public Information Officer and (Mrs.) Mary F. Parker, City Clerk. (For full text, see communication on file in the City Clerk's Office.) Mr. Garland moved that Council concur in the com~,,nication. The motion was seconded by Dr. Butler and unanimously adopted. OTHER HEARINGS OF CITIZENS: NONE. At 3:55 p.m., the Mayor declared the meeting recessed. (From 4:00 p.m. to 5:00 p.m., on this date, Council met with the Roanoke City School Board to receive a briefing by the City Attorney on the Legislative Program for 1982.) At 6:00 p.m., the meeting reconvened in the Council Chmmher, with Mayor Taylor presiding and all members of the Council present. HEALTH DEPARTMENT/MENTAL HEALTH: The Mayor advised that there is a vacancy on the Mental Health Services Board to fill the unexpired term of Mr. E. Deal Tompkins, resigned, ending December 31, 1982, and called for nominations to fill the vacancy. Mr. Thomas placed in nomination the name of Mrs. Harriett M. McClung. There being no further nominations, Mrs. McClung was elected as a member of the Mental Health Services Board to fill the unexpired term of Mr. E. Deal Tompkins, resigned, ending December 31, 1982, by the following vote: FORM_RS. MCCLUNG: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor .............................................. 7. PUBLIC ASSISTANCE: The Mayor advised that the four year terms of Mrs. JoAnn Tolmie, Mrs. Nancy F. Canova, and Mr. Samuel Stuart as members of the Advisory Board of Hummn Resources will expire on November 30, 1981, and called for nominations to fill the vacancies. Mrs. Bowles placed in nomination the nm~es of Mrs. JoAnn Tolmle, Mrs. Nancy F. Canova, and Mr. Samuel Stuart. There being no further nominations, Mrs. Tolmie, Mrs. Canova and Mr. Stuart were reelected as members of the Advisory Board of Human Resources for a term of four years each ending November 30, 1985, by the following vote: FOR MRS. TOLMIE, MRS. CANOVA AND MR. STUART: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor .................... 7. There being no further business, the Mayor declared the meeting adjourned at 6:05 p.m. APPROVED City Clerk Mayor RF.~ULARWEEKLY BBSSlON ..... ROANOKE CITY COUNCIL December 7, 1981 2:00 p.m. The Council of the City of Roanoke ~et in regular ~eeting in the Council Chamber /n the Hunicipal Building, City of Roanoke, on Honday, December 7, 1981, at 2:00 p.m., the regular meeting hour, with Mayor Noel C. Taylor presidtn8. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Charles L. Landis and Hayor Noel C. Taylor ................ ABSENT: Council member H-mptou W. Thomas ..................................... 1. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Hr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. James D. Grlsso, Deputy Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend Michael Hopkins, Pastor, Virginia Heights Baptist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. PROCLAMATIONS: The Mayor presented a proclmm-tion declaring the week of December 4 - 11, 1981, as Human Rights Week in the City of Roanoke and urged all persons to contribut~ to the international observance through increasing awareness and explicit concern of human rights. (For full text, see proclamation on file in the City Clerk's Office.) CONSENT AGENDA: ACTION: ACTION: ACTION: The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He noted that there was one request for an Executive Session to discuss personnel matters. MINUTES: Minutes of the regular meeting of Council held on Monday, November 9, 1981; the special meeting of Council held on Wednesday, November 18, 1981; and the regular meeting of Council held on Monday, November 23, 1981, were before Council. (For full text, see minutes on file in the City Clerk's Office.) Mrs. Bowles moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, and Mayor Taylor .................................................................... 6. NAYS: None ............................................................ 0. (Councilman Thomas was absent. ) COUNCIL: A communication from Mayor Noel C. Taylor requesting an Executive Session to discuss personnel matters, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ................................................................. 6. NAYS: None ........................................................ 0. (Councilman Thomas was absent.) PENDING ITEMS: A list of items pending from February 7, 1977, through November 23, 1981, was before Council. (For full text, see list on file in the City Clerk's Office.) Mrs. Bowles moved that the list be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ................................................................... 6. NAYS: None .......................................................... 0. (Councilman Thomas was absent.) 427 428 ACTION: ACTION: ACTION: HEALTH DEPARTMENT: The qualification of Mrs. Harriett H. HcClung as a member of the Mental Health Services Board to fill the unexpired term of Mr. g. Deal Tompkin8, resigned, ending December 31, 1982, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the report of qualification be received and filed. The motion was seconded by Dr. Butler amd adopted by the following vote: AYES: Coumcil members Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ................................................................ NAYS: None ............................................................ 0. (Counci]mm~ Thomas was absent.) AIRPORT: The qualification of Mr. Claude N. Smith as a member of the Airport Advisory Co~mission for a term of four years ending June 30, 1985, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the report of qualification be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, and Mayor Taylor ................................................................... 6. NAYS: None .......................................................... O. (Councilman Thomas was absent.) PUBLIC ASSISTANCE: The qualification of Ms. JoAnn Tolmie and Mr. Samuel H. Stuart as members of the Advisory Board of Human Resources for terms of four years each ending November 30, 1985, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the report of qualification be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ................................................................... 6. NAYS: None .......................................................... O. (Councilman Thomas was absent.) REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: CITIZENS' TASK FORCE ON CRIME PREVENTION AND SOCIAL DEVELOPMENT: Mr. George E. Franklin, 1715 Loudon Avenue, N. W., appeared before Council and presente~ a statement in regard to more active and direct participation of the Citizens' Task Force on Crime Prevention and Social Development. He advised that some years ago, the Reverend Leroy C. Roberts developed and presented, and Council approved, the establishment of a Task Force on Crime Prevention and Social Develop- ment and the Task Force provided the opportunity to present to the City a compre- hensive program for social and economic development that reflected a very high degree of individual participation by communities of interest. Mr. Franklin said that the Task Force could impact the budget-cutting process and problems, and provide the Roanoke City Government and the communities of interest with a possible approach to offsetting the financial cuts. He requested that Council consider reactivating, reappointing, recharging, strengthening and/or directing the Task Force in such a manner as to have it develop, for the consideration of Council, a priority of needs list, a program, and a budget, advising that implied in the request is a review of the membership of the Task Force and direct actions to insure the presence of members from the communities of needs in sufficient numbers as to constitute a single majority. (See statement on file in the City Clerk's Office.) The Mayor advised that one of the recommendations contained in his 1981 State of the City message was the establishment of a Neighborhood Watch Program to combat crime in the City, noting that at that time he was aware of the fact that the Task Force had asked Council if it felt the group should continue and for that reason, the Mayor said he met with the Chairman of the Task Force and certain other City officials in an effort to discuss the kind of organization that would be needed to promote and coordinate the Neighborhood Watch Program. Mayor Taylor said he is expecting a report from the group sometime during the month of December and he would forward a copy of Mr. Franklin's remarks to the appropriate committee for its information. PETITIONS AND COMMUNICATIONS: TAXES: Council at its meeting on November 23, 1981, having referred to the City Manager for report as to sources of funding in connection with a request of the League of Older Americans to provide new total combined income and net combined financial worth eligibility levels for the real estate tax exemption of persons over 65 years of age, a communication from Mr. Bruce Bloodworth, President, League of Older Americans, suggesting the phasing in of the State's levels over a period of three years, was before Council. (For full text, see co.~_,.ication on file in the City Clerk's Office.) ACTION: ACTION: ACTION: The members of Council expressed appreciation to the retired citizens for their willin~ness to w~rk with the City in trying to find a way to resolve the matter. The City Attorney advised that Section 32-88 of the City Code provides that persons who file for the elderly exemption are Judged as of December 31 of each year and they have until June 30 of the following year to file their applica- tion, and if the application is approved, it becomes effective for the tax calende~ year commpncing July 1. As in the case at hand, Mr. Dibling advised that a person would be applying as of December 31, 1981, they would have until June 30, 1982, to make the application and any application that would be approved would be effective commencing July 1, 1982; therefore, there would be no impact on the 1981-82 fiscal year budget. Following considerable discussion of the matter, Mr. Landis moved that the City Attorney be requested to prepare the proper measure providing for the phasing in of the State's income and asset levels over a three year period as follows, that the retroactive provision of the present Ordinance be deleted, and that the base year for any exemption will be the tax year during which an eligible person first qualifies: For the tax year commencing July 1, 1982, the total combined income of any owner claiming an exemption as of December 31, 1981, shall not exceed $16,000, and the net combined financial worth as of December 31, 1981, shall not exceed $58,500; For the tax year commencing July 1, 1983, the total combined income of any owner claiming an exemption as of December 31, 1982, shall not exceed $17,000, and the net combined financial worth as of December 31, 1982, shall not exceed $62,000; For the tax year commencing July 1, 1984, the total combined income of any owner claiming an exemption as of December 31, 1983, shall not exceed $18,000, and the net combined financial worth as of December 31, 1983, shall not exceed $65,000. The motion was seconded by Mrs. Bowles and adopted. BUDGET-SCHOOLS: A communication from the Roanoke City School Board requesting appropriations of $180.00 to CETA Title II-B Geriatric Nursing Program for 1981-82; $2,362.50 to CETA Title II-B LPN Program, 1980-81; and $562.50 to CETA Title II-B LPN Program, 1981-82, was before Council. (For full text, see communication on file in the City Clerk's Office.) The Director of Finance submitted a written report recommending that Council concur in the request. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25852) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Grant Programs Fund Appropriations and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 129.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ................................................................... 6. NAYS: None ........................................................ 0. (Councilman Thomas was absent.) REPORTS OF OFFICERS: BRIEFINGS: PUBLIC ASSISTANCE-GRANTS: At the request of the City Manager, the Director of Human Resources, appeared before Council and presented a briefing in regard to federally funded hummm resource block grants, recommending that Council concur in the position of the Virginia Municipal League and offer any suggestions the Council feels would be appropriate. (See report on file in the City Clerk's Office.) Mr. Garland moved that Council concur in the recommendation. The motion was seconded by Mr. Landis and adopted. HOUSING: The City Manager advised that the Virginia Housing Development Authority has notified the City that it has allocated a total of $924,000 to be used for low-interest mortgage loans in older neighborhoods of the City, that the title of this program is the Urban Preservation and Infill Program; that the loans can be used to buy and make major repairs to a house, to build a new house, and to buy a house in good condition or needing only minor repairs. Mr. Ewert advised that the loan would be made at interest rates of 9.35%, 12.5%, or 13.65% 429 4:30 ACTION: ACTION: ACTION: and will be available for nine months; that in the first round of this program, there were 27 loans for more than $770,000 ~ade over a six month period at 9.35I. He noted that a recom~endation for acceptance of this allocation will be presented to Council at its meeting on December 14. ITEMS REC0~iENDED FOR ACTION: ACTS OF ACKI~OWLEDGEHENT-WAR HI~iORIAL: T~e City Manager submitted a written report in connection with a request of the War M~rial Co~m~tttee that Council grant official approval to the plans for the War Memorial and approve its location at the east end of Lee Plaza with the understanding that any improvements to public property will be in ownership of the City of Roanoke; that Council authorize the proper City officials to enter into an architectural services contract with Hayes, Seay, Mattern and Mattern, in a form acceptable to the City Attorney, and in a total compensation not to exceed $20,000; that the City agree to be the contracting party for the construction; that Council appoint a represents tive of the War Memorial Committee to the Bid Committee when bids are received; and that Council initiate the proper proceeding to close as necessary, portions of Church Avenue and Lee Plaza to accommodate the construction and completed design features of the proposed War Memorial. The City Manager recommended that Council authorize the execution of an architectural services contract with Hayes, Seay, Mattern and Mattern in accordance with the cost limits and categories contained in the letter from the Committee and in a form acceptable to the City Attorney; and agree to be the construction contracting party and to appoint a representative of the War Memorial Co,~tttee to the Bid Committee. (For full text, see report and letter on file in the City Clerk's Office.) The Honorable Jack B. Coulter, Chairman of the War Memorial Coi~ii~tttee, appeared before Council in support of the request of the co,~,tttee. Mrs. Bowles offered the following emergency Ordinance: (#25853) AN ORDINANCE granting official Council approval to the plans for the War Memorial to be constructed at the east end of Lee Plaza; authorizing the City Manager to enter a contract with Hayes, Seay, Mattern and Mattern to provide architectural services for the War Memorial; providing that the City shall enter into a construction contract for the War Memorial Project; agreeing that a member of the War Memorial Committee shall be appointed to the Bid Committee for review of construction bids; directing the City Manager to commence the necessary proceedings to close any portions of Church Avenue, S. W., or Lee Plaza necessary to accommodate the construction of the War Memorial; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 129.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, and Mayor Taylor ................................................................... 6. NAYS: None .......................................................... 0. (Councilman Thomas was absent.) BUDGET-CITY INFORMATION SYSTEMS: The City Manager submitted a written report in regard to computer upgrade, recommending that Council authorize the ordering of three additional megabytes of memory, by leasing IBM 4331-2, for an additional monthly cost of $3,785.00, plus an additional monthly maintenance cost of $100.00. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance transferring $19,425.00 from Contingency Reserve to Equipment Rental, City Information Services, of the 1981-82 budget: (#25854) AN ORDINANCE to a~nd and reordain certain sections of the 1981-82 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 130.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ................................................................... 6. NAYS: None ........................................................... 0. (Councilman Thomas was absent.) Mr. Landis offered the following emergency Ordinance: (#25855) AN ORDINANCE authorizing a certain lease agreement to be entered into with IBM Corporation to provide three additional megabytes of memory for the City's computer operation; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 131.) ACTION: ACTION: ACTION: Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ................................................................. 6. NAYS: None ...................................................... 0. (Councilm~ Thomas was absent.) BUDGET-GRANTS-CETA: The City Manager submitted a written report recommending the appropriation of $1,550,782.00 of new fiscal year 1982 funds, $12,216.00 of fiscal year 1981 restored funds, and a certain transfer adjustment to the proper CETA account. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#25856) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Fifth District Consortium Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 131.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ................................................................. 6. NAYS: None ........................................................ 0. (Councilman Thomas was absent.) REPORTS OF COMMITTEES: WATER DEPARTMENT: Councilman Charles L. Landis, Chairman of the commftte appointed by the Mayor to tabulate bids received for the construction of the Vinton Pumping Station, submitted a written report of the committee recommending that Council award the contract to Boxley Construction Company conditional upon approval by the Environmental Protection Agency for federal funding in an amount equal to a minimum of 75~ of eligible costs of the project based on the low bid of Boxley Construction Company in the amount of $464,700.00; establish a contingency for the project in the amount of $56,205.00 or in such amount as is approved by EPA in the grant amendment to be requested; reject all remaining bids; and authoriz the City Manager to execute a Grant Amendment and associated instruments when offered by the Environmental Protection Agency for funds to be used for this project, authorization to execute to apply only if the amendment offers a minimum of 75% of eligible costs. (For full text, see report on file in the City Clerk's Office.) The City Manager submitted a written report recommending that the report of the Bid Comittee be approved. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25857) AN ORDINANCE accepting a certain proposal and awarding a contract for the construction of the Vinton Pumping Station, upon certain terms and conditions; authorizing the proper City officials to execute the requisite construction and grant contracts; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 132.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ......................................................................... 6. NAYS: None ......................................................... 0. (Councilman Thomas was absent.) UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: TAXES-FUEL OIL/COAL: Ordinance No. 25844 amending the Code of the City of Roanoke, 1979, as amended to exempt from the City's sales tax certain energy sources used for domestic consumption, effective January 1, 1982, having previousl been before the Council for its first reading on Monday, November 23, 1981, read and adopted on its first reading and laid over, was again before the body, Dr. Butler offering the following for its second reading and final adoption: 431 432 ACTION: ACTION: ACTION: ACTION: ACTION: (#25844) AN ORDINANCE amending the Code of the City of Roanoke (1979), as amended, by enacting new Section 32-140, Exemption of certain energy sources, to exempt from the City's sales tax certain energy sources used for domestic consumption; directing that a copy of this ordinance shall be forwarded to the Virginia Department of Taxation; and providing an effective date of this ordinRnce. (For full text of Ordinance, see Ordinance Book No. 47, page 128.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ...................................................................... NAYS: None ....................................................... O. (Councilman Thomas was absent.) A communication from the Chairman of the Roanoke City School Board in regard to the loss of revenue to the City due to the elimination of the tax, was before Council. (For full text, see com-,,nication on file in the City Clerk's Office.) Mr. Landis moved that the co~unication be received and filed. The motion was seconded by Dr. Butler and adopted. CELEBRATIONS-CITY GOVERNMENT-SPECIAL PERMITS: Ordinance No. 25850 permitting until December 31, 1982, the encroachment of a canopy to be erected on a building at 408 South Jefferson Street, over the public sidewalk in front of such building, to a line not greater then two feet from the adjacent curb line, upon certain terms and conditions, having previously been before the Council for its first reading on Monday, November 23, 1981, read and adopted on its first reading and laid over, was again before the body, Dr. Butler offering the followin for its second reading and final adoption: (#25850) AN ORDINANCE permitting until December 31, 1982, the encroach- ment of a canopy to be erected on a building at 408 South Jefferson Street, over the public sidewalk in front of such building, to a line not greater than two feet from the adjacent curb line, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 128.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, and Mayor Taylor ................................................................... 6. NAYS: None ........................................................... O. (Councilman Thomas was absent.) MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. OTHER HEARINGS OF CITIZENS: COUNCIL: The City Attorney orally requested that Council meet in Executive Session to discuss a matter of potential litigation. Mr. Garland moved that Council concur in the request. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ........................................................................ 6. NAYS: None ......................................................... 0. (Councilman Thomas was absent.) At 3:35 p.m., the Mayor declared the meeting recessed. At 4:15 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding and all members of the Council present, with the exception of Councilman Thomas. PLANNING: The Mayor called to the attention of Council that the three year term of Hr. Robert A. Garland as a member of the Fifth Planning District Commlssion will expire on December 31, 1981, and called for nominations to fill the vacancy. Mr. Landis placed in nomination the name of Mr. Robert A. Garland. There being no further nominations, Hr. Garland was reelected as a member of the Fifth Planning District Commission for a term of three years ending December 31, 1984, by the following vote: ATTEST: FOR MR. GARLAND: Council members Bowles, Butler, Marvey, l-~udis and Mayor Taylor ............................................................. 5. (Councilman Garland abstained from voting. ) (Councilman Thomas was absent. ) There being no further business, the Mayor declared the meeting at 4:20 p.m. City Clerk APPROVED Mayor 4;33 434 REGULAR WEEKLY SESSION ..... ROAi~OKE CITY COUNCIL December 14, 1981 7:30 p.m. The Council of the City of Roanoke ~et in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, December 14, 1981, at 7:30 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Charles L. Landis, Hampton W. Thomas and Mayor Noel C. Taylor ......................... 7. ABSENT: None ................................................................... 0. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Hrs. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend Robert A. Fiedler, Pastor, Second Presbyterian Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. PUBLIC HEARINGS: ACTION: CHARTER: Council having previously instructed the City Clerk to set a public hearing for Monday, December 14, 1981, at 7:30 p.m., or as soon thereafter as the matter could be heard, for the purpose of determining whether the citizens of the City of Roanoke desire that the City request the General Assembly of Virginia to amend Section 51 of the Roanoke Charter of 1952, as amended, said proposed amendment would change the rate at which interest is computed on delinquen taxes and assessments, in cases where City Council requires land, on which the taxes and assessments constitute a lien, to be sold therefor. Instead of the current rate of "six per centum per annum," the amendment would authorize interest "at the maximum rate authorized by general law of this State." Further, the term "hustings" court would be changed to "circuit" court to modernize the terminology. Mr. Thomas offered the following Resolution: (#25858) A RESOLUTION requesting the 1982 Session of the General Assembly of Virginia to enact certain amendments to the Roanoke Charter of 1952, as amended. (For full text of Resolution, see Resolution Book No. 47, page 133.) No one wishing to address the Council concerning the proposed amend- ment, Mr. Thomas moved the adoption of the Resolution. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor .............................................................. 7. NAYS: None ........................................................ O. ZONING: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having set a public hearing for Monday, December 14, 1981, at 7:30 p.m., or as soon thereafter as the matter could be heard, on the request of L. S. Waldrop that two tracts of land located on the south side of Peters Creek Road near Interstate Route 581, one containing 2.299 acres and designated as Official Tax No. 6490814 and the other containing 8.161 acres and designated as Official Tax No. 6490807, be rezened from RS-i, Single- Family Residential District, to C-i, Office and Institutional District, subject to certain conditions, the matter was before the body. Mr. Garland moved that the following Ordinance be placed upon its first reading: (#25859) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 649, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning, subject to certain conditions. A report of the City Planning Commission recommending that the request be granted, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Daniel F. Layman, Attorney, representing the petitioner, appeared before Council in support of the request of his client. No one appearing in opposition to the request for rezoning, the motion was seconded by Dr. Butler and Ordinance No. 25859 was adopted on its first reading by the following vote: ACTION: ACTION: ACTION: AYES: Council members Butler, Garland, ~{arvey, Lamdis, Thomas, Bowles and Mayor Taylor ............................................................... 7. NAYS: None ........................................................... O. ZONING: Pursuant to Resolution No. 25523 adopted by the Cotmcil on Monday, April 6, 1981, the City Clerk having set a public hearing for Monday, December 14, 1981, at 7:30 p.m., or as soon thereafter as the matter could be heard, on the request of Raymond T. Alouf and Douglas L. McCullough that a 16.478 acre tract of land lying on the easterly side of Ogden Road, desi~%ated on Roanoke City Appraisal Map as Official Tax No. 1400301, be rezoned from RS-i, Single-Family Residential District, to RG-1, General Residential District, subject to certain conditions proffered by the petitioner, the matter was before the body. Dr. Butler moved that the following Ordinance be placed upon its first reading: (#25860) AN ORDINANCE to amend Sections 36-3 amd 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 140, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning, subject to certain conditions. A report of the City Planning Commission recommending that Council grunt the request, was before the body. (For full text, see report on file in the City Clerk's Office.) Mr. Jack V. Place, Attorney, representing the petitioners, appeared before Council in support of the request of his clients. No one appearing in opposition to the request for rezoning, the motion was seconded by Mr. Garland and Ordinance No. 25860 was adopted on its first reading by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ...................................................................... 7. NAYS: None ................................................................. 0. CONSENT AGENDA: The Mayor advised that all matters listed on the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the Consent Agenda and if discussion was desired~ that item would be removed from the Consent Agenda and considered separately. He noted that there were two requests for Executive Sessions to discuss personnel matters and a contractual matter. COUNCIL: A communication from Mayor Noel C. Taylor requesting an Executive Session to discuss personnel matters, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ........................................................................... 7. NAYS: None .................................................................. 0. COUNCIL: A communication from Councilman Charles L. Landis requesting an Executive Session to discuss a contractual matter, was before Council. (For full text, see comamnication on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................................ 7. NAYS: None ................................................................... 0. RADIO-TELEVISION: A co~nication from Mr. E. K. Mattern, Executive Vice President, Roanoke Valley Cablevision, Incorporated, submitting a progress report covering the cablevision system, "Aerial Plant Underground Plant Total as follows: 413.46 miles 15.82 miles 429.28 miles Total residences system passes - 34,048 There will be 1.2 miles of aerial construction for the first quarter of 1982. The valley wide system has approximately 30,000 active subscribers." (For full text, see communication on file in the City Clerk's Office.) ACTION: ACTION: ACTION: ACTION: ACTION: ACTION: Mrs. Bowles moved that the cu~nication be received and filed. The motiom was eeconded by Mr. Thomas and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ..................................................................... 7. NAYS: None ............................................................. O. PUBLIC ASSISTANCE: A report of the City Attorney advising that the Supreme Court of Virginia has affirmed the trial court's decision tn favor of the Commonwealth and the City in the case of Fink, et al. v. Ritchie, et al., not~ng that the plaintiffs sought reimbursement of certain portions of their supplemental security income payments that were recouped by the City to repay general relief payments made by the City to Frances Fink and Martha Dooley during the period of time that their applications for SSI were pending, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the report be received and filed. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor .......................................................................... 7. NAYS: None ................................................................. 0. YOUTH SERVICES CITIZEN BOARD: The qualification of Mr. Larry G. Martin to fill the unexpired term of Mr. Cyril J. Goens, Jr., resigned, ending May 31, 1982, and the qualification of Ms. Velma B. Self to fill the unexpired term of Mr. Julian R. Moore, resigned, ending May 31, 1984, as members of the Youth Services Citizen Board, was before Council. (See Oaths of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the reports of qualification be received and filed. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor .......................................................................... NAYS: None ................................................................. 0. REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: POLICE DEPARTMENT: Mr. Gary J. Foutz having previously placed an item on the agenda to address the Council concerning crime in the Roanoke area, the matter was not considered inasmuch as Mr. Foutz was not present. PETITIONS AND COMMUNICATIONS: HEALTH DEPARTMENT: A communication from Hrs. Mary H. Steinhardt, Chairm-n, Mental Health Services Board, reco~maending reappointment of Messrs. James R. Austin, Leo P. Buckley, Jr., and Frank G. Selbe, III, as at large members of the Mental Health Services of the Roanoke Valley Board of Directors, was before Council. (For full text, see com~mnication on file in the City Clerk's Office.) Mr. Thomas moved that the communication be taken under advisement. THe motion was seconded by Mr. Harvey and unanimously adopted. RADIO-TELEVISION: A co~m~unication from Mr. E. K. Mattern, Executive Vice President, Roanoke Valley Cablevision, Incorporated, advising that the monthly charge for pay services of the valley cablevision system will increase from $8.00 to $9.00, effective January 1, 1982, was before Council. (For full text, see communication on file in the City Clerk's Office.) Upon question, the City Attorney advised that after review of the franchise, he is of the opinion that Council cannot establish a ceiling for this type of service and the communication was submitted for the information of Council. Mr. Garland moved that the communication be received and filed. The motion was seconded by Mr. Landis and unanimously adopted. Mr. Thomas moved that Mr. Robert A. Garland, Chairman of the Regional Cable Television Counnittee, be requested to call a meeting of the Committee, which is composed of representatives from the City of Roanoke, Town of Vinton and Roanoke County, in January, 1982, for the purpose of reviewing the cable television franchise, with public input to be encouraged. The motion was seconded by Mr. Garland and unanimously adopted. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: NONE. 437 ACTION: ACTION: ACTION: IT~{S ~EC0~qA~) FOR ACTION: HOUSING: The City Manager submitted a written report in regard to the Virginia Housing Development Authority Urban Preservation and Infill Program, reco,~,~uding that he be authorized to execute an agreement with V~)A for the Program, as more fully specified in Altermative A of the report, ~n the areas of Gainsboro, Gilmer Avenue, Harrison Avenue, Hurt Park, Mountain View, Old Southwest Belmont, Buena Vista, Melrose Avenue, Norwich, and Fallon Park; that the $160,000 at 9.35I and the $160,000 at 12.5% be reserved Just for new construction and purchase/rehabilitation only, and the $604,000 at 13.65% be used for new construc- tion, purchase/rehabilitation, and purchase of houses in good condition; that the three lending agents from the initial program (First National Exchange Bank, Colony Savings and Loan, and VNB Mortgage Corporation) share the $320,000 at 9.35% and 12.5% and $180,000 at 13.65%, and that an additional agent be selected at random to receive the remaining $424,000 at 13.65%. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that Council concur in the reco~aendation. The motion was seconded by Dr. Butler and unanimously adopted. The Mayor requested that the City Clerk select at random the fourth lending agent; whereupon, the City Clerk selected Augusta Mortgage Corporation. Mr. Garland offered the following Resolution: (#25861) A RESOLUTION authorizing the City Manager to execute the Urban Preservation and Infill Program Commitment Agreement with the Virginia Housing Development Authority, and establishing a plan for the allocation of funds reserved for use in the City by the Authority. (For full text of Resolution, see Resolution Book No. 47, page 134.) Mr. Garland moved the adoption of the Resolution. seconded by Dr. Butler and adopted by the following vote: The motion was AYES: Council members Butler, Garland, Landis, Thomas, Bowles and Mayor Taylor ................................................................. 6. NAYS: None ....................................................... 0. (Council member Harvey abstained from voting.) LEGISLATION-JUVENILE AND DOMESTIC RELATIONS DISTRICT COURT: The City Manager submitted a written report in regard to State Department of Corrections failure to provide reasonable cost of living increases for state controlled but locally administered programs for the Juvenile Home, Outreach Detention, Juvenile Probation House and Crisis Intervention Center, recommending that Council adopt a Resolution requesting State Board of Corrections approval of the 1981-82 salary ranges for personnel positions in the Juvenile Detention Home, Outreach Detention, Juvenile Probation House, and Crisis Intervention Center; that the State Board of Corrections provide for a reasonable cost of living increase in salary ranges on July 1, 1982, and annually thereafter until adequate scales are approved; that the General Assembly appropriate sufficient funds to reimburse the several locali- ties for salaries of employees in programs the localities operate for the Virginia Department of Corrections; that Council direct the City Clerk to forward the Resolution and copies of the reports to the State Board of Corrections with the request that the Resolution be heard at the Board meeting on January 12, 1982, to the Director of the Department of Corrections, through Eleanor Dye, Regional Manager for Local Facilities, to several localities which operate similar programs for the Virginia Department of Corrections, and to members of the General Assembly who represent the City of Roanoke. St was also recommended that representatives from the City of Roanoke be permitted to attend the State Board of Corrections meeting on January 12, 1982. (For full text, see reports on file in the City Clerk's Office.) Mr. Harvey offered the following Resolution: (#25862) A RESOLUTION requesting the State Board of Corrections to revise the outdated salary ranges permitted for certain City personnel whose salaries are partially funded by the Commonwealth, and urging the General Assembly of Virginia to appropriate the funds necessary to implement the revised salary ranges. (For full text of Resolution, see Resolution Book No. 47, page 134.) Mr. Harvey moved the adoption of the Resolution. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ................................................................ 7. NAYS: None ........................................................... 0. BUDGET-POLICE DEPARTMENT: The City Manager submitted a written report in regard to crime prevention/control, recommending the addition of ten police officers to expand efforts in crime prevention and crime investigation and that the recommendation be referred to 1982-83 budget study. (For full text, see report on file in the City Clerk's Office.) 438 ACTION: ACTION: ACTION: ACTION: Mr. M. David Hooper, Superintendent of Police, presented a briefing on the matter. Following considerable discussion as to whether or not the recommenda- tion should be implemented now as opposed to referring it to 1982-83 budget study, Mr. Garland moved that the report be referred to the December 21, 1981, Financial and Planning Session of Council. The motion was seconded by Mr. Landis and unanimously adopted. BUDGET-POLICE DEPARTMENT-CITIZENS' SERVICES COI~4ITTEE-ROANOKE NEIGflBORMOOD ALLIANCE: The City Manager submitted a written report in regard to a request of the Roanoke Neighborhood Alliance, recommending that the funding request, in the amount of $41,000, be referred to the Citizens' Services Committee that Council refer the request to be included in the fiscal year 1982-83 budget, and all similar requests of other community service agencies, to the Citizens' Services Comittee; and that Council refer review of all endorsement requests to the Local Option Study Committee for comprehensive review. (For full text, see reports on file in the City Clerk's Office.) Mr. Abdul M. Shakir, Executive Director, Roanoke Neighborhood Alliance, appeared before Council and presented a co~a~unication from Mr. Frederick Brown, Chairman, RNA Board of Directors, transmitting a summmry of work plan, budget request and an outline of in kind contributions that the Roanoke Neighborhood Alliance will utilize, noting that the initial request was for $41,000 for nine months; however, the modified request is for $11,000 for six and one-half months. (For full text, see communication on file in the City Clerk's Office.) Mr. Joseph M. Jennings, Jr., Vice President of the Southeast Neighbor- hood Alliance, appeared before Council and addressed crime prevention efforts at the Jamestown housing development. Mr. Thomas moved that the report of the City Manager be referred to the December 21, 1981, Financial and Planning Session of Council. The motion was seconded by Dr. Butler and unanimously adopted. BUSES-SPECIAL PERMITS: The City Manager submitted a written report in regard to the application of R.I.D.E., Incorporated, for a Certificate of Public Convenience and Necessity to offer scheduled and charter vehicular transportation to the working public, senior citizens and other groups within, to and/or from the corporate limits of the City, recommending that Council issue a certificate of public convenience and necessity to operate a van service by taking certain actions as more fully set forth in the report. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that the following Ordinance be placed upon its first reading: (#25868) AN ORDINANCE amending and reordaining Section 34-58, Definitions, to provide for a definition of van service vehicle; Section 34-61, Compliance with article as prerequisite to use of certain advertising, trade names, etc., to regulate use of the term "van service vehicle;" Section 34-73, Violations of sections 34-67 through 34-72 or 34-80, to provide that violation of the requirements for operation of a van service vehicle shall be a misdemeanor; Section 34-74, Refusal of passengers, and Section 34-75, Carrying additional passengers, to exempt van service vehicles; adding new Section 34-80, Operation of van service vehicle, to provide for regulation of such vehicles; repealing Section 34-112, Applicant must be owner of vehicle or employee of such owner, to delete the requirement that all public vehicles must be owned by the applicant for a public vehicle license or an employee of such owner; and amending and reordaining Section 34-130, Rate schedule, by adding new subsection (h) to provide that a schedule of rates for van service be filed with the City Manager and subject to review by City Council; Section 19-50, Taxicabs, van service vehicles and other for-hire passenger motor vehicles, to provide for the payment of a monthly license tax by operators of van service vehicles; and Section 20-32, Plate, tag or decal - issuance; contents and color of decals, to provide that van service vehicles shall not be eligible for licenses of the decal type, all such sections being contained in the Code of the City of Roanoke (1979), as amended. (For full text of Ordinance, see Ordinance Book No. 47, page 139.) The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ................................................................. 7 NAYS: None ............................................................ 0. Mr. Harvey moved that the following Ordinance be placed upon its first reading: (#25863) AN ORDINANCE granting a certificate of public convenience and necessity to Lewis Willis Hopkins t/a R.I.D.E. for the operation of van service vehicles. (For full text of Ordinance, see Ordinance Book No. 47, page 139.) ACTION: The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................ 7. NAYS: None ........................................................ 0. CITer ATTORNEY: TAXES: The City Attorney submitted a w~ltten report in regard to license taxation on peddlers and itinerant merchants, transmitting an Ordinance which would render the City license tax code consistent with a recent amendment to State law, changing the way in which itinerant merchants and peddlers are taxed. Mr. Dibling noted that the State enabling legislation for local license taxation now generally provides for a license tax ceiling of $50.00 per year on the taxation of itinerant merchants and peddlers, except for dealers in precious metals and wholesale peddlers, that dealers in precious metals continue to be subject to current retail or wholesale rates set out in the license tax code and wholesale peddlers continue to be taxed at the wholesale merchant rate. He furthe~ noted that the current Ordinance taxes retail peddlers and itinerant merchants at the retail rate of $40, plus $.40 per $100 of gross receipts per year (Section 19-45, Code), that new section 19-81.1, Code, set out in the proposed Ordinance, would establish a $50.00 yearly license tax rate for retail peddlers and itinerant merchants. The City Attorney reco~mnended that Council review the Ordinance and chat the appropriate City official be authorized to set a public hearing on this matter on Monday, January 11, 1982, at 7:30 p.m. (For full text, see report on file in the City Clerk's Office.) Mr. Landis moved that Council hold a public hearing on the matter on Monday, January 11, 1982, at 7:30 p.m., or as soon thereafter as the matter may be heard, in the City Council Chamber. The motion was seconded by Mr. Garland and unanimously adopted. DIRECTOR OF FINANCE: DIRECTOR OF FINANCE-TAXES-CITY EMPLOYEES-CONSULTANTS' REPORTS/STUDIES: The Director of Finance submitted a written report in regard to Social Security refunds to employees and the City for sick pay, transmitting the following recommendations: In order to properly distribute these checks and have the necessary internal controls, it is recommended that a special checking account be established in the office of the City Treasurer for this purpose. The Municipal Auditor concurs in this approach. The City Treasurer's Office should be co--ended for agreeing to accept the responsibility of preparing the refund checks. Without his office's assistance, it is doubtful that the checks could have been prepared be- fore Christmas. Establish a liability account in the amount of $107,816.12. This is the amount to be refunded to the employees through the special checking account. Establish a liability account in the amount of $43,332.68 for the amount to be held in escrow for employees until final settlement is received for the period January i, 1979 - June 30, 1980. 5. Approve the following revenue and appropriation changes to the FY82 General Fund budget: Revenue Estimate: FICA reimbursements (R01091040) $150~823.85 Appropriations: MICA - FICA recovery contract (A01914099921) 45,411.92 Capital Contingency Reserve (A01941090001) 105,411.93 $150~823.85 The Director of Finance advised that the $45,411.92 will be paid to MICA per the contract. He further recommended Chat the employer's share of $105,411.93 be placed in the Capital Contingency Reserve Account until such time as it is determi that revenue projections and expenditures will be on target for the balance of the fiscal year. (For full text, see report on file in the City Clerk's Office.) 439 ACTION: Mr. Landis moved that Council concur in the recommendations. The motion was seconded by Mrs. Bowies and unanimously adopted. 44O ACTION: ACTION: ACTION: Mr. Landis offered the following emergency Ordinance: (#25864) AN ORDINANCE to amend and reordain certain sections of the 1981-82 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 135.) Mr. Landis m~ved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Lamdis, Thomas, Bowles and Mayor Taylor ............................................................. 7. NAYS: None ......................................................... 0. REPORTS OF COFAMITTEES: TAXES-WATER DEPARTMENT-SEWERS AND STOF~4 DRAINS-AIRPORT: Counci]m~u Hampton W. Thomas, Chair,~- of the Water Resources Co~ittee, submitted a written report of the co-,,lttee, reco~ending certain reductions in payment-in-lieu of taxes for fiscal year 1982-83, as follows: Department From T__q Water $750,000 $500,000 Sewage 104,000 52,000 Airport 109,282 52,000 and that further reductions be considered during future budget deliberations with the intent to completely phase out the concept of payment-in-lieu of taxes after fiscal year 1986-87. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas moved that Council concur in the recommendation. The motion was seconded by Mr. Landis and unanimously adopted. At 9:30 p.m., the Mayor declared the meeting recessed. At 9:50 p.m., the meeting reconvened in the Council Chamber, with Mayor Taylor presiding and all members of the Council present. UNFINISHED BUSINESS: BUDGET: Council at its meeting on Monday, November 23, 1981, having deferred action on a report of the City Manager in regard to appropriation of fiscal year 1981 undesignated fund balance, the matter was again before the body. The City Manager resubmitted his report under date of November 23, 1981, recommending that Council review a recommended appropriation list and make such modifications as it deems appropriate; and that Council appropriate the remaining balance of $1,745,723 of the fiscal year 1981 undesignated fund balance. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance appropriating the remaining undesignated fund balance of $1,745,723 as recommended by the City Manager: (#25865) AN ORDINANCE to amend and reordain certain sections of the 1981-82 General Fund and Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 135.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................ 7. NAYS: None ....................................................... O. REFUSE COLLECTION: Council at its meeting on Monday, November 23, 1981, having deferred action on a report of the City Manager recommending support, by a Resolution of intent, for the installation and operation of a baler facility on the present regional landfill site, the matter was again before the body. The City Manager resubmitted his November 23, 1981 report to the Council, concurring in a staff report under date of October 30, 1981. (For full text, see reports on file in the City Clerk's Office.) A communication from Mr. James E. Jones, Chairman, Roanoke Valley Industrial Fact Finding Commission, in support of the recommendation, was before Council. (For full text, see co~nication on file in the City Clerk's Office.) 44I ACTION: ACTION: ACTION: ATTEST: Mr. D. L. Woodson, Solid Waste Disposal Manager, presented a film on the baler facility operation. Mr. Harvey offered the following ~solutton: (125866) A RESOLUTION approv/ng the plan that the Roanoke Valley Regional Solid Waste Management Board design and construct a baler facility at the Roanoke Valley Regional Landfill and recom,,ending this plan to other participating local governments. (For full text of Resolution, see Resolution Book No. 47, page 136.) Mr. Harvey moved the adoption of the Resolution. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: ~ouncil members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ................................................................... NAYS: None .............................................................. O. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: NONE, MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: CITY EMPLOYEES: Dr. Butler offered the following Resolution establishing Thursday, December 24, 1981, as a half day holiday for certain employees of the City of Roanoke for this calendar year only: (#25867) A RESOLUTION establishing Thursday, December 24, 1981, as a half day holiday for certain employees for this calendar year only. (For full text of Resolution, see Resolution Book No. 47, page 137.) Dr. Butler moved the adoption of the Resolution. The motion was seconded by Mr, Thomas and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ......................................................................... 7. NAYS: None ................................................................ 0. OTHER HEARINGS OF CITIZENS: NONE. At 10:20 p.m., the Mayor declared the meeting recessed. At 11:10 p.m., the meeting reconvened in the Council Chamber, with Mayor Taylor presiding and all members of the Council present. ROANOKE NEIGHBORHOOD PARTNERSHIP PROGRAM: The Mayor called to the attention of Council that there is a vacancy on the Steering Committee of the Roanoke Neighborhood Partnership created by the resignation of Michael K. Smeltzer, and called for nominations to fill the vacancy. Mr. Harvey placed in nomination the name of Mr. J. Granger Macfarlane. There being no further nominations, Mr. Macfarlane was elected as a member of the Steering Com~ittee of the Roanoke Neighborhood Partnership by the following vote: FOR MR. MACFARLANE: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor .......................................................... 7. There being no further business, the Mayor declared the meeting adjourned at 11:12 p.m. APPROVED City Clerk Mayor RF~ULAR WEEKLY SESSION ...... ROANOKE CITY COUNCIL December 28, 1981 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the ~unicipal Building, City of Roanoke, un Honday, December 28, 1981, at 2:00 p.m., the regular meeting hour, with Hayor Noel C. Taylor presiding. PP~SENT: Council members Robert A. Garland, James G. Harvey, II, Charles L. Landis, Hampton W. Thomas and Mayor Noel C. Taylor ................................................... 5. ABSENT: Council members Elizabeth T. Bowles and Wendell H. Butler ................. 2. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. Richard B. Kaufman, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend Jimmie R. Hollandsworth, Pastor, Church of the Living Way. Taylor. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor BID OPENINGS: WAR M~MORIAL: Pursuant to notice of advertisement for bids for the Roanoke Valley War Memorial, City of Roanoke Project No. 20-18A, said proposals to be received by the City Clerk until 4:30 p.m., Wednesday, December 23, 1981, and to be held, opened and read before the Council at 2:00 p.m., on M~nday, December 28, 1981, or as soon thereafter as the matter could be heard, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the ltayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Name Base Bid Alt. 1 Alt. 2 Alt. 3 Acorn Construction, Ltd. Avis Construction Co., Inc. Boxley Construction Company Construction Services of Roanoke, Inc. 288,267 S. Lewis Lionberger 252,252 H. A. Lucas and Sons, Inc. 312,900 Thor, Inc. 259,400 Watts and Breakell 278,700 New River Controls, Inc. 266,043 $276,600 -108,000 -3,200 -1,700 263,900 -104,800 -2,000 -1,700 284,263 -124,388 -3,620 -1,813 -124,682 -3,100 -1,500 - 78,237 -1,938 -2,000 - 79,600 -2,300 -1,725 -106,000 -3,100 -1,750 -139,000 -3,400 -1,900 - 81,160 -2,023 -8,100 ACTION: ACTION: Mr. Thomas moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Harvey and adopted. The Mayor advised that the City Clerk made reference to a number of notations on the outside of the bid envelopes, and inquired of the City Attorney if this is considered to be a legal part of the bid; whereupon, the City Attorney responded that to the best of his knowledge, this is a legitimate practice, however, he will review the matter further to make certain it is within the letter of the law. The Mayor appointed Mr. Charles L. Landis, Chairman, the Honorable Jack B. Coulter and Mr. Thomas F. Brady as members of the committee. SEWERS AND STORM DRAINS: Pursuant to notice of advertisement for bids for bond issue storm drain project - Carver Avenue Storm Drain, said proposals to be received by the City Clerk until 4:30 p.m., Wednesday, December 21, 1981, and to be held, opened and read before the Council at 2:00 p.m., on Monday, December 28, 1981, the Mayor asked if anyone had any questions about the advertisement for bids and no repre- sentative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: ACTION: ACTION: Y~llins and Jones, Incorporated - $ 164 J. P. Turner & Brothers, Incorporated - 175 Branch and Associates, Incorporated - 176 E. C. Pace Company, Incorporated - 179 Plecker Construction Company - 185 New River Controls, Incorporated 192 Laramore Construction Company, Incorporated - 194 E. F. Blankenship Company 195 Marshall Construction Company, Incorporated - 200 Prillam-_n & Pace, Incorporated - 206 Robertson Construction Company, Incorporated - 208 Wiley N. Jackson Company 214 Stamte E. Lyttle Company, Incorporated 214 F. L. Showalter, Incorporated 217 A. B. Burton Company, Incorporated 220 Robertson-Fowler Company - 222 S. C. Rossi & Company, Incorporated 233 ,463.25 374.00 680.00 178.00 350.20 854.00 ,208.56 450.00 ,447.38 057.00 791.00 213.50 257.40 430.00 381.75 775.00 696.00 Mr. Thomas moved that the bids be referred to a co~ittee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Landis and adopted. The Mayor appointed Messrs. Charles L. Landis, Chairman, Thomas F. Brady and Richard B. Burrow as members of the committee. CONSENT AGENDA: ACTION: ACTION: ACTION: TheMayor advised that all matters listed under the Consent Agenda were considered to be routine by the Council and would be enacted by one motion in the forms listed on the Consent Agenda, and if discussion was desired that item would be removed from the Consent Agenda and considered separately. Ne noted thac Mrs. Bowles had placed an item on the Consent Agenda requesting an Executive Session to discuss a personnel matter, that inasmuch as Mrs. Bowles is absent, he would like to remove that request from the agenda and substitute a request for an Executive Session to discuss an item relating to the terms and conditions of a contract. The Mayor further advised that he had requested an Executive Session to discuss a personnel matter concerning vacancies on the various authorities, boards, co-missions and committees appointed by Council, and the Director of Finance had requested an Executive Session to discuss a personnel matter. MINUTES: Minutes of the regular meeting of Council held on Monday, December 7, 1981, were before the body. (For full text, see minutes on file in the City Clerk's Office.) Mr. Garland moved that Council dispense with the reading of the minutes and that they be approved as recorded. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................................... 5. NAYS: None ....................................................... O. (Council members Bowles and Butler were absent.) COUNCIL: A communication from Mayor Taylor requesting an Executive Session to discuss a personnel matter, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mr. Garland moved that Council concur in the request. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Mayor Taylor .................................................................... 5. NAYS: None ...................................................... 0. (Council members Bowles and Butler were absent.) COUNCIL: The Mayor orally requested an Executive Session to discuss the terms and conditions of a contract. Mr. Garland moved that Council concur in the request. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, and Mayor Taylor ..................................................................... 5. NAYS: None ...................................................... O. (Council members Bowles and Butler were absent.) COUNCIL: A report of the Director of Finance requesting an Executive Session to discuss a personnel matter, was before Council. (For full text, see report on file in the City Clerk's Office.) 443 ACTION: ACTION: ACTION: ACTION: Mr. Garland moved that Council concur in the request. The motion was seconded by Hr. Thomas and adopted by the follo~ing vote: AYES: Council members Garlamd, Harvey, Landis, Thomas and Mayor Taylor ....................................................................... 5. NAYS: None ......................................................... O. (Council members Bowles and Butler were absent.) At 2:30 p.m., the Mayor declared the meeting recessed. At 2:45 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding and all members of the Council present, with the exception of Council members Bowles and Butler. REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: BUDGET-DONATIONS-CELEBRATIONS-FLAGS: Mr. James Robertson, Cope Director Roanoke United Central Labor Council, appeared before Council and requested funds to purchase new flags for downtown Roanoke, and that the City assist the Labor Council in maintaining a contingency fund to replace worn flags when needed. Mr. Robertson advised that approximately 50 flags and 24 staffs are needed, at a cost of approximately $1,300.00. (See written material on file in the City Clerk's Office.) Mr. Thomas moved that the request be referred to the City Manager for study and report to Council at its regular meeting on Monday, January 11, 1982. The motion was seconded by Mr. Garland and adopted. PARKS AND PLAYGROUNDS: A petition signed by approximately 64 residents of southeast Roanoke requesting construction of a basketball court in the park behind the 400 block of Arbor Avenue, S. E., and the installation of a fence to prevent cars from going through the park, was before Council. (For full text, see petition on file in the City Clerk's Office.) Mr. Landis moved that the petition be referred to the City Manager for study and report to Council. The motion was seconded by Mr. Harvey and adopted. PETITIONS AND COMMUNICATIONS: BUDGET-SCHOOLS: A co~mmication from the Roanoke City School Board requesting the following appropriations and transfers: $16,300 for the ESAA Special Arts Program, all expenditures to be reimbursed from federal funds $41,186 for Title I¥-B Library Materials, with all expendi- tures to be reimbursed from federal funds $102,000 transferred from various accounts into teachers' salaries, was before Council. (For full text, see communication on file in the City Clerk's Office.) In this connection, a report of the Director of Finance recommending that Council concur in the request, was before the body. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25869) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Grant Programs Fund and General Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 141.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Mayor Taylor ........................................................................ 5. NAYS: None ......................................................... 0. (Council members Bowles and Butler were absent.) 445 ACTION: BUDGET-GIL~NTS-HOUSING: A communication from Mr. Herbert D. McBride, Executive Director, City of Roanoke Redevelopment and Housing Authority, advising of a program developed with certain lending institutions whereby $900,000 will be provided to be loaned by the Authority to homeowners in all Conservation and Redevelopment Areas, and requesting that $90,000 be made available to establish a loan loss reserve, was before Council. (For full text, see co~,nication on file in the City Clerk's Office,) In this connection, the City Manager submitted a written report ing that he be authorized to submit a lump-sum draw down request asking the approval of the Department of Rousing and Urban Development to allocate $90,000 in Community Development Block Grant funds in an interest-bearing bank account to act as a default fund for the City of Roanoke Redevelopment and Housing Authority's housing loan program, the City Manager's submittal will be subject to approval of the lump-sum draw down agreement by the City Attorney and the Director of Finance; and that Council authorize the transfer of $90,000 from the Urban Homesteading Account to an account to be established by the Director of Finance for the Redevel- opment and Housing Authority's loan program, such funds to be spent only if HUD approval of the lump-sum draw-down is received. (For full text, see report on file in the City Clerk's Office.) There was question as to whether or not Councilman Harvey could vote on the matter inasmuch as he owns a house that may be sold under the loan program, and in order for the Ordinance to pass as an emergency measure, it would require the affirmative vote of five members of the Council. The Assistant City Attorney requested that Council delay action on the matter until the end of the Council meeting in order that the question could be properly addressed. (See page 451.) REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOI~tENDED FOR ACTION: BUDGET-AIRPORT: The City Manager submitted a written report recommend- ing authorization to execute Change Order No. 15 to the contract with John A. Hall & Company, Incorporated, for construction of Air Carrier Apron ADAP Project No. 6-51-0045-i0, at Roanoke Municipal Airport, Woodrum Field, in the amount of $3,850.24; also a Supplemental Agreement to the engineering contract with Hayes, Seay, Mattern and Mattern, in the amount of $17,000.00, and that fends be appropri- ated therefor. (For full text, see report on file in the City Clerk's Office.) A communication from Councilman Landis advising that he has reviewed in detail the report with the administrative staff and this involvement stems from his responsibilities to Council on bid contractual matters, noting primary featuref of this situation as follows: Contingencies are not allowed in grant requests for FAA contracts. This means that unless there are offsetting underruns that any overruns will result in the grant amount being exceeded. The number and total value of all change orders are small compared to the scale of the project. Grant amendments, up to 10%, can be requested if there is a viable grant program and if all entitlement grant funds are not otherwise obligated. Congress has not approved re-enactment of the FAA funding program as yet. When this funding program is re-enacted, the City's funding needs for the runway extension will take priority. A future reimbursement request will be made to FAA once the City has unobligated entitlement funds assuming the re- enactment of the FAA funding program will permit this pro- cedure. Mr. Landis noted that he concurs in the City Manager's recommendations. (For full text, see communication on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance transferring $38,298.89 from Retained Earnings - Unrestricted to A.D.A.P. Project No. 651004510. Capital Outlay, of the 1981-82 Airport Fund Appropriation Ordinance: (#25870) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Airport Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 142.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: 446 ACTION: ACTION: ACTION: ACTION: ACTION: AYES: Council members Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................................... 5. NAYS: None ........................................................ 0. (Council members Bowles and Butler were absent.) Mr. Landis offered the following emergency Ordinance approving issuance of the change order: (#25871) AN ORDINANCE approving the City Manager's issuance of Change Order No. 15 to the City's contract with John A. Hall & Company, Inc., for air carrier apron improvements at Roanoke Municipal Airport, Woodrum Field; guidelines for funding certain aspects of this project; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 143.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Mayor Taylor ..................................................................... 5. NAYS: None ....................................................... O. (Council members Bowles and Butler were absent.) Mr. Landis offered the following emergency Ordinance approving execution of the supplemental agreement with Hayes, Seay, Mattern and Mattern: (#25872) AN ORDINANCE approving the City Manager's execution of a supplemental agreement with Hayes, Seay, Mattern and Mattern for the design of and project management with respect to the air carrier apron improvements at Roanoke Municipal Airport, Woodrum Field; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 143.) Hr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Mayor NAYS: None (Council members Bowles and Butler were absent.) Mr. Garland moved that Mr. Landis' co~uunication be received and filed. The motion was seconded by Hr. Harvey and adopted. BUDGET-WATER DEPARTMENT: The City Manager submitted a written report reconunending authorization for the acquisition of approximately two million gallons per day of water from the City of Salem under certain circumstances, and that $64,000 be appropriated therefor. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance transferring $64,000.00 from Retained Earnings-Unrestricted to Contractual Services, Water Purification, of the 1981-82 Water Fund Appropriation Ordinance: (#25873) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Water Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 144.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, and Mayor Taylor ........................................................................ 5. NAYS: None ......................................................... 0. (Council members Bowles and Butler were absent.) Mr. Thomas offered the following emergency Ordinance: (#25874) AN ORDINANCE authorizing the extension of the plan to purchase on a temporary basis water from the City of Salem to augment the City of Roanoke's water supplies; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 144.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Mayor Taylor ....................................................................... 5. NAYS: None ......................................................... 0. (Council members Bowles and Butler were absent.) ACTION: ACTION: ACTION: ACTION: SEWERS AND STOP~M DRAII/S-EQUIPMENT: The City Manager submitted a written report concurring in a report of the Bid Co~ttee recommending that the bid of Kappe Associates to supply one new Model 36-A co~mtnator drum for the Sewage Treatment Plant, in the amount of $29,052.61, be accepted. (For full text, see reports on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25875) AN ORDINANCE providing for the purchase of one comminutor drum for use by the City's Sewage Treatment Plant, upon certain terms and conditio~ by accepting a certain bid made to the City for furnishing such equipment; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 145.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................................... 5. NAYS: None ....................................................... 0. (Council members Bowles and Butler were absent.) JUVENILE AND DOMESTIC RELATIONS DISTRICT COURT: The City Manager submitted a written report in regard to the transfer of the Juvenile and Domestic Relations District Court Service Unit to the State Department of Corrections, effective July 1, 1982, noting that the Court Service Unit would become part of the Regional Court Service Unit for Judicial District 23, with local cost savings of approximately $282,548 resulting in fiscal year 1982-83 and increasing by approximately ten per cent each year; recommending that Council adopt a Resolution requesting aid from local representatives to the General Assembly for appropriation of additional State funds required for the transfer to become effective July 1, 1982. (For full text, see reports on file in the City Clerk's Office.) Inasmuch as two members of Council were absent, Mr. Harvey moved that action on the matter be delayed until the regular meeting of Council on Monday, January 4, 1982. The motion was seconded by Mr. Thomas and adopted. Council requested that the administration furnish additional information relative to the position of the 3uvenile Court Judges on the transfer, experience of other localities that have transferred units to the State, view of the staff, and advantages and disadvantages. CITY ATTORNEY: TAXES: In accordance with the instructions of Council, the City Attorne submitted a written report transmitting an Ordinance which will amend the City Code to provide new total combined income and net combined financial worth eligi- bility levels for the real estate tax exemption for persons over sixty-five years of age or permmnently and totally disabled persons, noting that the Ordinance also provides that the base year for any exemption shall be the tax year during which an eligible person first qualifies. Mr. Dibling advised that in order to obtain an exemption, the applicant must file an affidavit by the 30th of June next following, and any exemption granted applies to the fiscal tax collection year commencing July 1 thereafter. He said the new standards will provide that, for the fiscal tax collection year commencing July 1, 1982, the total combined income and the net combined financial worth as of December 31, 1981, shall not exceed $16,000 and $58,500, respectively. For the fiscal tax collection year commencing July 1, 1983, the total combined income and the net combined financial worth as of December 31, 1982, shall not exceed $17,000 and $62,000, respectively. For the fiscal tax collection year commencing July 1, 1984, the total combined income and the net combined financial worth as of December 31, 1983, shall not exceed $18,000 and $65,000, respectively. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas moved that the following Ordinance be placed upon its first reading: (#25876) AN ORDINANCE amending and reordaining Sections 32-84, Generally, 32-86, Financial eligibility, 32-88, Applicant's affidavit, and 32-90, Amount of exemption, Code of the City of Roanoke (1979), as amended, to provide new total combined income and net combined financial worth eligibility levels for the real estate tax exemption for persons over sixty-five years of age or perma- nently and totally disabled persons and to provide that the base year for any exemption shall be the tax year during which an eligible person first qualifies. (For full text of Ordinance, see Ordinance Book No. 47, page 149.) The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................................... 5. NAYS: None ....................................................... 0. (Council members Bowles and Butler were absent.) 447 448 ACTION: ACTION: Mr. Bruce Bloodworth, President, Board of Directors, League of Older Americans, appeared before Couucil and expressed appreciation on behalf of the League of Older Americans. APPALACHIAN POWER COMPANY: The City Attorney submitted a ~rritten report advising that area local governments have recently been involved in rate negotiations with Appalachian Power Company, that localities have been represented in these negotiations by legal counsel for the Virginia Municipal League and the Virginia Association of Counties and expert rate consultants; noting that unfortu- nately, these negotiations have broken dowm and APCO has unilaterally sought to impose a 67% increase on the affected localities, including this city and the Roanoke City School Board, effective January 1, 1982. Mr. Dibling stated that the attorneys who have been representing our interests in these negotiations have recomended that the City and School Board decline to execute contracts presented by APCO to implement the dema, ded rate increase and he concurs in this advice. The City Attorney pointed out that from the very beginning, local governments have always been willing to recognize that APCO is entitled to a fuel adjustment clause to enable APCO to cope with the ever increasing cost of fuel, and localities have further agreed that APCO is entitled to a fair rate increase, calling attention to a proposed Resolution which authorizes the payment to APCO by the City of a 13% rate increase, effective January 1, 1982, and commending the Resolution to Council for consideration. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following Resolution: (#25877) A RESOLUTION relating to the 67% rate increase sought to be imposed upon the City by Appalachian Power Company. (For full text of Resolution, see Resolution Book No. 47, page 145.) Mr. Garland moved the adoption of the Resolution. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, and Mayor Taylor ...................................................................... 5. NAYS: None ........................................................ 0. (Council members Bowles and Butler were absent.) DIRECTOR OF FINANCE: BUDGET-POLICE DEPARTMENT-GRANTS: The Director of Finance submitted a written report regarding the close-out of Police Planning Grant #80A5164, advising that total appropriation for the grant was $13,309.00, actual funding received was $10,208.00 and total expenditures were $8,625.77, that funding of $3,101.00 was not received or used because of a four month delay in hiring a clerk typist which decreased salary costs, noting that appropriate refunds may now be made. Mr. Schlanger recormmended that the grant be closed, that unexpended funds be returned to the State and General Fund and that the following appropriation and revenue adjustments be made: Appropriation Estimate: Salaries and Wages Salaries and Wages Stationary & Office Books & Publications Refund Balance (A35351810002) decrease $ 3,101.00 (A35351810002) decrease 803.41 (A35351830005) decrease 641.20 (A35351830047) decrease 137.62 (A35351895050) decrease 1,582.23 Revenue Estimate: Grant Receipts (R35351821) decrease 3,100.00 Revenue Estimate: Local Match (I{35351831) decrease 1.00 (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25878) A~N ORDINANCE to amend and reordain certain sections of the 1981-82 Grant Programs Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 146.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, and Mayor Taylor ........................................................................ 5. NAYS: None .......................................................... 0. (Council members Bowles and Butler were absent.) 449 ACTION: ACTION: ACTION: ACT ION: REPORTS OF CO~4ITTEES: ZONING-ARCHITECTURAL P, EVIEW BOARD: A report of the Architectural Re- view Board asking that Council request certification of the Market District as a historic area, noting that considering the enormous tax incentives available to property owners, without the cost of burdensome regulations, it is requested that Council adopt a Resolution requesting federal certification of the Zoning Ordinanc~ and historic district, was before the body. (For full text, see report on file in the City Clerk's Office.) In this connection, a report of the City Manager recommending that Council adopt a Resolution asking the U. S. Secretary of the Interior for certifi- cation of the City Historic Zoning Ordinance and the Market Area Historic District was also before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following Resolution: (#25879) A RESOLUTION authorizing the City Manager to request the Secretary of the Interior to certify the City's historic district zoning regula- tions and the City Market Area Historic District, for certain Federal tax purposes (For full text of Resolution, see Resolution Book No. 47, page 146.) Mr. Thomas moved the adoption of the Resolution. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Mayor Taylor ........................................................................ 5. NAYS: None .......................................................... 0. (Council members Bowles and Butler were absent.) Mr. Landis moved that the report of the City Manager be received and filed. The motion was seconded by Mr. Thomas and adopted. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: ZONING: Ordinance No. 25859 rezoning two tracts of land located on the south side of Peters Creek Road near Interstate Route 581, one containing 2.299 acres and designated as Official Tax No. 6490814 and the other containing 8.161 acres and designated as Official Tax No. 6490807, from RS-i, Single-Family District, to C-i, Office and Institutional District, subject to certain conditions proffered by the petitioner, having previously been before the Council for its first reading on Monday, December 14, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Garland offering the following for its second reading and final adoption: (#25859) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 649, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning, subject to certain conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 137.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, and Mayor Taylor ....................................................................... 5. NAYS: None ........................................................ 0. (Council members Bowles and Butler were absent.) ZONING: Ordinance No. 25860 rezoning a 16.478 acre tract of land lying on the easterly side of Ogden Road, designated on Roanoke City Appraisal Map as Official Tax No. 1400301, from RS-l, Single-Family Residential District, to RG-1, General Residential District, subject to certain conditions proffered by the petitioner, having previously been before the Council for its first reading on Monday, December 14, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Landis offering the following for its second reading and final adoption: (#25860) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 140, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning, subject to certain conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 138.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Mayor Taylor ....................................................................... 5. NAYS: None ........................................................ 0. (Council members Bowles and Butler were absent.) al 450 ACT ION: ACTION: BUSES-SPECIAL PER~ITS: Ordinance No. 25863 granting a certificate of public convenience and necessity to Lewis Willis Hopkins t/a R.I.D.E. for the operation of van service vehicles, having previously been before the Council for its first reading on Monday, December 14, 1981, read and adopted on its first reading and laid over, was again before the body, Hr. Harvey offering the follow- ing for its second reading and final adoption: (#25863) AN ORDINANCE granting a certificate of public convenience and necessity to Lewis Willis Hopkins t/a R.I.D.E. for the operation of van service vehicles. (For full text of Ordinance, see Ordinance Book No. 47, page 139.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Mayor Taylor ........................................................................ 5. NAYS: None .......................................................... O. (Council members Bowles and Butler were absent.) BUSES-SPECIAL PERMITS: Ordinance No. 25868 amending the City Code in regard to the operation of van service vehicles, having previously been before the Council for its first reading on Monday, December 14, 1981, read and adopted on its first reading and laid over, was again before the body, Mr. Harvey offering the following for its second reading and final adoption: (#25868) AN ORDINANCE amending and reordaining Section 34-58, Definitions, to provide for a definition of van service vehicle; ~cction 34-61, Compliance with article as prerequisite to use of certain advertising, trade names, etc., to regulate use of the term "van service vehicle;" Section 34-73, Violations of sections 34-67 through 34-72 or 34-80, to provide that violation of the requirements for operation of a van service vehicle shall be a misdemeanor; Section 34-74, Refusal of passengers, and Section 34-75, Carrying additional passengers, to exempt van service vehicles; adding new Section 34-80, Operation of van service vehicle, to provide for regulation of such vehicles; repealing Section 34-112, Applicant must be owner of vehicle or employee of such owner, to delete the requirement that all public vehicles must be owned by the applicant for a public vehicle license or an employee of such owner; and amending and reordaining Section 34-130, Rate schedule, by adding new subsection (h) to provide that a schedule of rates for van service be filed with the City Manager and subject to review by City Council; Section 19-50, Taxicabs, van service vehicles and other for-hire passenger motor vehicles, to provide for the payment of a monthly license tax by operators of van service vehicles; and Section 20-32, Plate, tag or decal - issuance; contents and color of decals, to provide that van service vehicles shall not be eligible for licenses of the decal type, all such sections being contained in the Code of the City of Roanoke (1979), as amended. (For full text of Ordinance, see Ordinance Book No. 47, page 139.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Mayor Taylor ........................................................................ 5. NAYS: None ......................................................... O. (Council members Bowles and Butler were absent.) BUDGET: Council at its Financial and Planning Session on Monday, December 21, 1981, having requested that a budget Ordinance be prepared in connection with a report of the Director of Finance regarding fiscal year 1982 revenue adjustments, as follows: Name 1982 Real Estate Tax 1982 Personal Property Tax Sales Tax 1% Business & Occupational Licenses Motor Vehicle License Interest on Investments ABC Tax State Sales Tax - Education Street Construction & Maintenance Bulk Trash Collection Law Enforcement Original Revised Net Estimate Estimate Difference $18,787,507 $18,486,000 $(312,507) 4,752,520 5,062,000 309,480 7,350,000 7,100,000 (250,000) 5,400,000 5,220,000 (180,000) 990,000 1,060,000 70,000 200,000 300,000 100,000 488,500 328,500 (160,000) 4,300,000 4,143,000 (157,000) 2,490,000 2,878,000 388,000 698,743 180,000 (518,743) 1~597~093 1~677,399 80~306 $47,054~363 $46~434~899 $(630~464} 451 ACTION: ACTION: ACTION: Less Capital Outlay budgeted for Bulk Refuse - 200,000 Less Estimated value - sale of refuse vehicles - 300,000 $(i30,464) the matter was again before the body; whereupon, Mr. Landis offered the following emergency Ordinance: (#25880) AN ORDINANCE to amend and reordain certain sections of the 1981-82 General Fund Appropriation Ordinance, amd providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 147.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Mayor Taylor ......................................................................... 5. NAYS: None .......................................................... 0o (Council members Bowles and Butler were absent.) MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: BUDGET-HOUSING-GRANTS: Earlier in the meeting, Council delayed action on a coum~nication from the City of Roanoke Redevelopment and Housing Authority, advising of a program developed with certain lending institutions whereby $900,000 will be provided to be loaned by the Housing Authority to homeowners in all Conservation and Redevelopment Areas, and requesting that $90,000 be made available to establish a loan loss reserve, the matter was again before the body. (See page 445.) Council also delayed action on a report of the City Manager in connection with the matter. The City Attorney advised that it is his understanding there is a possi- bility that Mr. Harvey might sell a house and there is the further possibility that the buyer might utilize funds under the program above referred to. Mr. Dibling noted that he has reviewed the matter in the context of the Virginia Conflict of Interest Act and stated that if this were to happen, Mr. Harvey would not be contracting with the City of Roanoke, he would not be contracting with the Roanoke Redevelopment and Housing Authority, and he would not be contracting with the bank. Inasmuch as there would be no contractual relationship between Mr. Harvey and any of the three abovenamed entities, he does not feel there would be a conflict of interest in the matter, pointing out that the benefit that could conceivably come to Mr. Harvey by virtue of such a sale would be no more than the benefit that could come to any seller in the City of Roanoke. Mr. Dibling said that Mr. Harvey is not in any special consideration nor would he achieve any benefit that would not be available to any of the 105,000 people who live in the City. Based solely on the City Attorney's legal opinion, Mr. Harvey advised that he would cast his vote on the matter. Mr. Thomas offered the following emergency Ordinance transferring $90,000.00 from Urban Homesteading to Private Rehabilitation Loan Program, Community Development Block Grant, B-81-MC-51-0020, of the 1981-82 Grant Programs Fund Appropriations: (#25881) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Grant Programs Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 148.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, and Mayor Taylor ........................................................................ NAYS: None ......................................................... 0. (Council members Bowles and Butler were absent.) Mr. Thomas offered the following Resolution: (#25882) A RESOLUTION authorizing the City Manager to submit to the United States Department of Housing and Urban Development (HUD) a request to draw down $90,000 of the City's Community Development Block Grant funds in a lump sum, and authorizing the commitment of such funds as a loan loss reserve in connection with the issuance of $900,000 in mortgage revenue bonds by the City of Roanoke Redevelopment and Housing Authority, such commitment of the City's CDBG funds to be subject to the prior written approval of HUD. (For full text of Resolution, see Resolution Book No. 47, page 148.) 452 ACTION: ACTION: ACTION: ATTEST: Hr. Thomas moved the adoption of the Resolution. The motion was by Hr. Landis and adopted by the follow/rig vote: AYES: Council members Garland, Harvey, Landis, Thomas and Mayor Taylor ...................................................................... 5. NAYS: None ........................................................ O. (Council members Bowles and Butler were absent.) OTHER HEARINGS OF CITIZENS: COUNCIL: The Mayor advised that the City Attorney had requested an Executive Session to discuss a matter of pending litigation. Mr. Thomas moved that Council concur in the request. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas and Mayor Taylor ....................................................................... 5. NAYS: None ........................................................ 0. (Council members Bowles and Butler were absent.) At 3:50 p.m., the Mayor declared the meeting recessed. At 4:45 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding and all members of the Council present, with the exception of Council members Bowles and Butler. INDUSTRIES: The Mayor called to the attention of Council that there is a vacancy on the Industrial Development Authority created by the resignation of Mr. C. E. Hunter for a term of four years ending October 20, 1985, and called for nominations to fill the vacancy. Mr. Garland placed in nomination the name of Mr. Russell O. Hannabass. There being no further nominations, Mr. Hannabass was elected as a Director of the Industrial Development Authority for a term of four years ending October 20, 1985, by the following vote: FOR MR. HANNABASS: Council members Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 5. (Council members Bowles and Butler were absent.) HEALTH DEPARTMENT: Council having received a co~mmnication from Mrs. Mary H. Steinhardt, Chairman of the Mental Health Services of the Roanoke Valley Board of Directors, recommending the reappointment of Messrs. James R. Austin, Leo P. Buckley, Jr., and Frank G. Selbe, III, as at large members of the Mental Health Services of the Roanoke Valley Board of Directors for terms of three years each commencing January i, 1982, the matter was again before the body. (For full text, see communication on file in the City Clerk's Office.) Mr. Landis moved that Council concur in the reappointment of Messrs. James R. Austin, Leo P. Buckley, 3r., and Frank G. Selbe, as at large members of the Mental Health Services of the Roanoke Valley Board of Directors, for terms of three years each commencing January 1, 1982. The motion was seconded by Mr. Thomas and adopted. There being no further business, the Mayor declared the meeting at 4:50 p.m. APPROVED City Clerk Mayor 453 REGULAR ~EF, KLY SESSION ..... ROANOKE ClT~ COUNCIL Januar~ &, 1982 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber ~n the 14unicipal Building, City of Roanoke, on Honday, January 4, 1982, at 2:00 p.m., the regular meeting hour, with Hayor Noel C. Taylor presiding. PRESENT: Council members James G. Harvey, II, Charles L. Landis, Nmapton W. Thomas, Wendell H. Butler, Robert A. Garland, and Hayor Noel C. Taylor .................... 6. ABSENT: Council member Elizabeth T. Bowles ..................................... 1. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend Harold C. Lewis, Pastor, Villa Heights Baptist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. PROCLAMATIONS: The Mayor presented a proclamation declaring the year 1982 as National Year of Disabled Persons in the City of Roanoke and called upon the citizens of this co~nity to observe such year through activities in support of the long-term goals of and for disabled persons promoted during the International Year of Disabled Persons. (See proclamation on file in the City Clerk's Office.) CONSENT AGENDA: ACTION: ACTION: ACTION: The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the Consent Agenda, and if discussion was desired that item would be removed from the Consent Agenda and coneidered separately. He noted that he had requested an Executive Session to discuss a personnel matter in regard to vacancies on various authorities, boards, commissions and committees appointed by the council. The Mayor also noted that Mr. Harvey was requesting an Executive Session to discuss a personnel matter following adoption of the Consent Agenda, COUNCIL: A co~m~unication from Councilman Harvey requesting an Executive Session to discuss a personnel matter, was before Council. (See communication on file in the City Clerk's Office.) Mr. Garland moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Butler, Garlamd and Mayor Taylor ..................................................................... 6. NAYS: None ............................................................ 0. (Council member Bowles was absent.) COUNCIL: A communication from the Mayor requesting an Executive Session to discuss personnel matters, was before Council. (See communication on file in the City Clerk's Office.) Mr. Garland moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Butler, Garland and Mayor Taylor ................................................................... 6. NAYS: None .......................................................... O. (Council member Bowles was absent.) PENDING ITEMS: A list of items pending from February 7, 1977, through December 28, 1981, was before Council. (See list on file in the City Clerk's Office.) Mr. Thomas moved that the City Manager be requested to report to Council prior to 1982-83 budget study on the following three pending items: 454 ACTION: ACTION: "Referral Date Referred to 5/~/79 City Mamager Request that the City Manager, within s/x to nine months, make a study of contracting out certain services or functions which are currently being per- formed by the City, with the idea of conducting an exper/mental progrmm to as- certain whether or not the City could feasibly enter into this type of operation with the ultimate goal of contracting any and all services that can be done less expensively than the City is currently perform- lng those same services. 3/2/81 3/16/Sl City Manager City Manager Superintendent of Schools Co-m,~uication from Coancil- ~n Hampton W. Thomas with regard to Section 15.1-977.24 of the Code of Virginia, providing that any City barred from fur- ther annexation may, by Resolution, elect to be treated the same as an immune county for purposes of state police services and for maintenance and construction of streets and highways. Recommendation of G.R.T.C. to immediately determine what, if any, part of the school transportation program can be combined with the public transporta- tion system to eliminate duplication without affect- lng the level of service or efficiency of both systems." The motion was seconded by Mr. Landis and adopted. At 2:10 p.m., the Mayor declared the meeting recessed. At 2:40 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding and all members of the Council present, with the exception of Council member Bowles. HEARING OF CITIZENS UPON PUBLIC MATTERS: OPPORTUNITIES INDUSTRIALIZATION CENTER: Mr. George E. Franklin, Jr., Vice-President, OIC Enterprises, appeared before Council and spoke in regard to concerns relating to the method in which the Fifth District Employment and Trainin~ Consortium is continuing to handle certain audit problems involving OIC Enterprises and to request that the City review and cause a change wherever such change will result in a fair, equitable and fiscally responsible solution, and to call to Council's attention the contributions that the Enterprise has made to employment, training, and Job creation for the unemployed and underemployed citizens of the City. (See statement on file in the City Clerk's Office.) The City Attorney advised that the matter is presently in litigation; whereupon, Mr. Landis moved that Mr. Franklin's remarks be referred to the City Attorney for report to Council. The motion was seconded by Mr. Garland and adopted. PETITIONS AND COMMUNICATIONS: None. REPORTS OF OFFICERS: PARKS AND pLAYGROUNDS: The Director of Public Works appeared before Council and presented an oral briefing on preliminary plans for the Church Avenue Park, noting that the project was approved on a part of the bond issue. Mr. Brady advised that an urban type park is proposed with trees, shrubbery and benches and is similar in design to the Blue Cross/Blue Shield plaza. Mr. Garland moved that Council concur in the preliminary plans. The motion was seconded by Dr. Butler and adopted. 455 ACTION: ACTION: ACTION: ITEMS REC0~ENDED FOR ACTION: JUVENILE AND DOMESTIC RELATIONS DISTRICT COURT: Council at its meeting on Monday, December 28, 1981, havimg raised certain questions in regard to the transfer of the Juvenile and Domestic Relations District Court Service Unit to the State Department of Corrections, the City Manager submitted a written report responding to the following four specific questions: 1. Position of the Juvenile Court Judges on the trausfer of the Court Service Unit to the State. 2. Experience of other localities who have transferred Units to the State. 3. View of the staff. Advantages and disadvantages. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that Council concur in Alternative D of the City Manager's report dated December 28, 1981, as follows: "Retain local administration of the Juvenile and Domestic Relations Court Service Unit while seeking a State legis- lative change which would provide 100% reimbursement to the City for Court Service Unit operation." and that the City Attorney be requested to prepare the proper measure accordiagly, The motion was seconded by Dr. Butler and adopted. STATE HIGHWAYS-UTILITIES: The City Manager submitted a written report recommending that Council adopt the appropriate measure providing the Virginia Department of Highways and Transportation with the necessary assurances regarding the arrangement for the relocation and/or adjustment for utilities affected by the Hershberger Road Highway Project. (See report on file in the City Clerk's Office.) Dr. Butler offered the following Resolution: (#25883) A RESOLUTION relating to the relocation or adjustment of utility facilities in connection with the City's Hershberger Road Project desig- nated as Highway Project 0101-128-102, RW 201, C-501, C-502. (For full text of Resolution, see Resolution Book No. 47, page 150.) Dr. Butler moved the adoption of the Resolution. The motion was by Mr. Thomas and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Butler, Garland and Mayor Taylor ................................................................. 6. NAYS: None ......................................................... 0. (Council member Bowles was absent.) STATE HIGHWAYS-UTILITIES: The City Manager submitted a written report recommending that Council adopt the appropriate measure providing the Virginia Department of Highways and Transportation with the necessary assurances regarding the arrangement for the relocation and/or adjustment for utilities affected by the Vinton Mill Road Highway Project. (See report on file ia the City Clerk's Office.) Dr. Butler offered the following Resolution: (#25884) A RESOLUTION relating to the relocation or adjustment of utility facilities in connection with the City's Vinton Mill Road Project designate as Highway Project UOOO-128-114, RW 201, C-501. (For full text of Resolution, see Resolution Book No. 47, page 151.) Dr. Butler moved the adoption of the Resolution. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Butler, Garland and Mayor Taylor ................................................................... 6. NAYS: None .......................................................... O. (Council member Bowles was absent.) PUBLIC WORKS-EQUIPMENT: The City Manager submitted a written report concurring in a report of the Bid Committee recommending that the low bid of International Salt Company for furnishing 990 tons of rock salt, in the total amount of $32,957.10, be accepted. (See reports on file in the City Clerk's Office.) 456 ACTION: ACTION: ACTION: Landis offered the following emergency Ordinance: (#25885) AN ORDINANCE accepting a bid for furnishing rock salt to the City; rejecting other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 151.) Hr. Landis moved the adoption of the Ordinance. The motion was seconded by Hr. Harvey and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Butler, Garland and Mayor Taylor ................................................................... NAYS: None .......................................................... 0, (Council member Bowles was absent.) WATER DEPARTMENT: The City Manager advised that on December 15, 1981, the City had 263 days of water remaining in Carvins Cove, without any rainfall and with our normal demmnd of ten million gallons per day, and we were 24.2 feet below spillway. At noon on January 4, 1982, the City had 311 days of water remaining, an increase of 48 days supply. He said the Cove had gained 3.6 feet and is now 20.6 feet low, advising that Catawba Tunnel is running five feet and Tinker Tunnel is running two feet through the tunnels. CITY ATTORNEY: COUNCIL: The City Attorney orally requested an Executive Session to discuss a matter of pending litigation. Mr. Landis moved that Council concur in the request. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Butler, Garland and Mayor Taylor ................................................................... 6. NAYS: None .......................................................... 0. (Council member Bowles was absent.) SALE/PURCHASE OF PROPERTY-MARKET-DOWNTOWN ROANOKE-CENTER IN THE SQUARE: The City Attorney submitted a written report in regard to conveyance of land to the Western Virginia Foundation for the Arts and Sciences, to be used in connectiom with the Center in the Square development, said property being situated on the south side of Campbell Avenue. (See report on file in the City Clerk's Office.) Mr. Landis moved that the following Ordinance be placed upon its first reading: (#25886) AN ORDINANCE authorizing the appropriate City officials to execute and deliver a deed and party wall agreement with the Western Virginia Foundation for the Arts and Sciences, providing for the City's conveyance to that firm of real estate lying on the south side of Campbell Avenue, Roanoke~ Virginia, under certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 153.) The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Butler, Garland and Mayor Taylor ................................................................... 6. NAYS: None .......................................................... 0. (Council member Bowles was absent.) REPORTS OF COMMITTEES: AUDIT COMMITTEE: Council member Robert A. Garland, Chairman of the Audit Committee, presented minutes of the meeting of the Audit Comr, lttee held on Monday, December 28, 1981, advising that the Committee reviewed, received and filed the following reports: Auditor of Public Accounts Financial Report, June 30, 1981 Employee Compensation Cycle Review - Phase 1 Municipal Parking Facility, September 30, 1981 Roanoke City Market, September 30, 1981 Airport Fund, September 30, 1981 ACTION: ACTION: ACTION: The Committee also reviewed, received and filed the following draft reports from Peat, Marwick, Mitchell & Company's Jume 30, 1981, audit of Federal Grants-in-Aid: Schedule of Grant a:tivity, June 30, 1981 Accouatan£s' Report on Compliance, December 7, 1981 Accountants' Report on Internal Accounting Control, December 7, 1981 (See minutes on file in the City Clerk's Office.) Mr. Garland moved that the minutes be received and filed. The motion was seconded by Dr. Butler and adopted. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: TAXES: Ordinance No. 25876 amending the City Code to provide new total combined income and net combined financial worth eligibility levels for the real estate tax exemption for persons over sixty-five years of age or permanently and totally disabled persons and to provide that the base year for any exemption shall be the tax year during which an eligible person first qualifies, said new standards will provide that, for the fiscal tax collection year commencLng July 1, 1982, the total combined income and the net combined financial worth as of December 31, 1981, shall not exceed $16,000 and $58,500 respectively; for the fiscal tax collection year commencing July 1, 1983, the total combined income and the net combined financial worth as of December 31, 1982, shall not exceed $17,000 and $62,000 respectively; and for the fiscal tax collection year commencing July 1, 1984, the total combined income and the net combined financial worth as of December 31, 1983, shall not exceed $18,000 and $65,000 respectively, having pre- viously bean before the Council for its first reading on Monday, December 28, 1981, read and adopted on its first reading and laid overs was again before the body, Mr. Thomas offering the following for its second reading and final adoption: (#25876) AN ORDINANCE amending and reordaining Sections 32-84, Generall 32-86, Financial eligibility, 32-88, Applicant's affidavit, and 32-90, Amount of exemption, Code of the City of Roanoke (1979), as amended, to provide new total combined income and net combined financial worth eligibility levels for the real estate tax exemption for persons over sixty-five years of age or permanently and totally disabled persons and to provide that the base year for any exemption shall be the tax year during which an eligible person first qualifies. (For full text of Ordinance, see Ordinance Book No. 47, page 149.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Butler, Garland and Mayor Taylor ............. u ................................................... 6. NAYS: None ........................................................ O. (Council member Bowles was absent.) INDUSTRIES: Mr. Garland offered the following Resolution appointing Mr. Russell O. Hannabass as a Director of the Industrial Development Authority of the City of Roanoke, Virginia, for a term of four years ending October 20, 1985: (#25887) A RESOLUTION appointing a Director of the Industrial Developmen Authority of the City of Roanoke, Virginia, to fill a vacancy on its Board of Directors. (For full text of Resolution, see Resolution Book No. 47, page 152.) Mr. Garland moved the adoption of the Resolution. The motion was seconded by Dr. Butler and adopted by the following vote: AYES; Council members Harvey, Landis, Thomas, Butler, Garland and Mayor Taylor .................................................................. 6. NAYS: None ......................................................... 0. (Council member Bowles was absent.) MOTIONS AND MISCELLAnEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. OTHER HEARINGS OF CITIZENS: NONE. At 3:45 p.m., the Mayor declared the meeting recessed. At 4:00 p.m., the meeting reconvened in the Council Chamber, with Mayor Taylor presiding and all members of the Council present, with the exception of Council member Bowles. 457 458 ATTEST: BUDGET-SEWEI~ AND STOEM DEAINS: Mr. Thomas offered the following emergency Ordinance appropriatin8 $13,000.00 to Fees for Professional Services, Operating Expense, of the 1981-82 Sewage Treatment F~md Appropriation Ordinance: (#25888) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Sewage T~eatment Pund Appropriation Ordinance, and providing for au emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 152.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Barvey and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Butler, Garland and Mayor Taylor .................................................................. 6. NAYS: None .......................................................... 0. (Council member Bowles was absent.) There being no further business, the Mayor declared the meeting adJourne~ at 4:05 p.m. City Clerk APPROVED Mayor REGULAR WEEKLY SESSION ..... ROANOKE CITY COUNCIL January 11, 1982 7:30 p.m. The Council of the City of P~anoke met in regular meeting in the Council Chamber in the Hunicipal Building, City of Roanoke, on Honday, January 11, 1982, at 7:30 p.m., the regular meeting hour, vith Mayor Noel C. Taylor presiding. PRESENT: Council members Charles L. Landis, Hampton W. Thomas, Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, and Mayor Noel C. Taylor ............................................................................... 7. ABSENT: None .............................................................. O. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. William X Parsons, Assistant City Attorney; Mr. Joel H. Schlanger, Director of Finance; and Mrs. Mary i. Parker, City Clerk. The invocation was delivered by the Reverend Steven Greet, Pastor, Huntington Court United Methodist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. BID OPENINGS: LIBRARIES-CENTURY PROJECT: Pursuant to notice of advertisement for bids for construction of the Williamson Road Library Addition, Century Project No. 13-04, said proposals to be received by the City Clerk until 4:30 p.m., on Monday, January 11, 1982, and to be held, opened and read before the Council at 7:30 p.m., or as soon thereafter as the matter could be heard on that date, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the ~ayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Base Bid Alt. 1 Alt. 2 Alt. 3 Avis Construction Co., Inc. Hall' s Construction Corporation Thor, Incorporated S. Lewis Lionberger Co. Q. M. Tomlinson, Inc. Regional Construction Services, Inc. J. H. Fralin & Son Watts and Breakell, Inc. Salem Contracting, Inc. H. A. Lucas & Sons, Inc. $139,800.00 $ 9,000.00 $2,400.00 $1,800.00 $141,324.00 $10,048.50 $1,281.50 $2,621.00 $148,650.00 $12,230.00 $4,530.00 $2,450.00 $149,000.00 $ 9,470.00 $ 885.00 $2,320.00 $150,000.00 $10,725.00 $1,227.00 $2,100.00 $ 9,861.00 $ 8,960.00 $10,200.00 $ 9,975.00 $11,000.00 $151,800.00 $153,300.00 $153,700.00 $157,500.00 $171,800.00 $2,237.00 $2,500.00 $1,790.00 $2,450.00 $2,300.00 $1,800.00 $1,500.00 $3,247.00 $1,700.00 $2,700.00 ACTION: ACTION: Mr. Thomas moved that the bids be referred to a co~tttee to be appointed by the Mayor for tabulation, report and reco~endation to Council. The motion was seconded by Dr. Butler and unanimously adopted. The Mayor appointed Messrs. Charles L. Landis, Chairman, James D. P~ttchie and Thomas F. Brady as members of the committee. Dr. Robert Crockett, Executive Director of the Roanoke Ballet, appeared before Council and extended an invitation to the members of Council and their families and the City Manager and his family to attend the performance on Sunday, January 31, 1982, at 2:00 p.m. and 8:00 p.m., in the Roanoke Civic Center Audit- orium of the R~anoke Ballet's presentation of Struggles, Swan Lake and Sleeping Beauty. Ne also requested that Council extend an invitation to the members of the General Assembly and their guests to attend the performance while they are in Roanoke in observance of the City's Centennial celebration. PUBLIC HEARINGS: ZONING: Pursuant to Resolution No. 25523, the City Clerk set a public hearing for Monday, January 11, 1982, at 7:30 p.m., or as soon thereafter as the matter could be heard, on the request of Mr. James D. Fralin that a tract of land containing 0.8 acre, located in the 2900 block of Epperly Avenue, N. W., described as Lots 19, 20 and 21, Block 1, Epperly Court, Official Tax Nos. 2160612, 2160613 and 2160614, be rezoned from RS-3, Single-Family Residential District, to RG-1, General Residential District, subject to certain conditions, the matter was before the body. 459 460 ACTION: ACTION: ACTION: ACTION: ACTION: A report of the City Planning Coanaission advising that the Planning Coamission, by a vote of three (Boynton, Bradshaw, Goode) to four (Price, Sowers, Buford, Waldvogel), recommended that Council approve the request with proffered conditions set forth in Attachment B, was before the body. (For full text, see report on file in the City Clerk's Office.) There was considerable discussion in regard to the vote of the City Planning Commission; whereupon, Mr. Earl B. Reynolds, Secretary of the Planning Commission, advised that the staff's recommendation was that the rezoning request be denied, that three City Planning Commission members were in favor of the staff recommendation and four Commission members were not in favor of the reco~mendation of the staff. Mr. Richard M. Hughes, representing the petitioner, appeared before Council and advised that the matter has been before the City Planning Commission on two occasions, noting that it was his understanding the request had been approv- ed by the Planning Commission on a vote of 4 - 3, calling attention to the fact that his client has continued to pay advertising fees and the City's staff has been negative throughout the project. Mr. Hughes said there are also points within the report that are confusing to his client. Following considerable discussion, Hr. Harvey moved that the matter be referred back to the City Planning Commission for additional report to Council in clarification of its January 11, 1982, report. The motion was seconded by Mrs. Bowles and unanimously adopted. Mr. Thomas moved that the public hearing be continued until the regular meeting of Council on Monday, February 8, 1982, at 7:30 p.m., in the City Council Chamber. The motion was seconded by Mr. Harvey and unanimously adopted. ZONING: Pursuant to Resolution No. 25523 the City Clerk set a public hearing for Monday, January 11, 1982, at 7:30 p.m., or as soon thereafter as the matter could be heard, on the request of Roanoke Hospital Association that propert fronting on the easterly side of Belleview Avenue, S. E., end the southerly side of Thyme Street, S. E., described as a tract of land containing .65 acre, Official Tax No. 4050101, a tract of land containing 3.3 acres, Official Tax No. 4050102, Lots 4, 5 and 6, Block 7, Mill Mountain Court, Official Tax Nos. 4041901, 4041902 and 4041903, and Lots 6 - 12, inclusive, Block 8, Mill Mountain Court, Official Tax Nos. 4041904 - 4041910, inclusive, be rezoned from RS-3, Single-Fmmtly Residen- tial District, to C-I, Office and Institutional District, subject to certain conditions, the matter was before the body. A report of the City Planning Commission recommending that the request be granted, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Frank K. Sannders, Attorney, representing the petitioner, appeared before Council in support of the request of his client. Mr. Thomas moved that the following Ordinance be placed upon its first reading: (#25889) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet Nos. 404 and 405, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning, subject to certain conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 156.) The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Landis, Thomas, Bowles, Butler, Garland, and Harvey ........................................................................ 6. NAYS: None ......................................................... O. (Mayor Taylor abstained from voting because he serves on the Board of Directors of Roanoke Memorial Hospitals.) Mr. Landis moved that Roanoke Memorial Hospitals be requested to work with the City Planning Commission to update the master plan relating to health care facilities. The motion was seconded by Mr. Garland. There was considerable discussion in regard to long-range expansion plans and proposals for new facilities by hospitals and other health care institutions in the City; whereupon, Mr. Thomas offered a substitute motion that the City Planning Commission be requested to update the comprehensive plan in regard to health care facilities in the City of Roanoke. The substitute motion was seconded by Mr. Landis and adopted. Mayor Taylor abstained from voting because he serves on the Board of Directors of Roanoke Memorial Hospitals. TAXES: Council having instructed the City Clerk to set a public hearing on Monday, January 11, 1982, at 7:30 p.m., or as soon thereafter as the matter could be heard, on a proposed amendment to Chapter 19, License Tax Code, of the Code of the City of Roanoke, (1979), as amended, which amendment would alter the method of license taxation of peddlers and itinerant merchants, said proposed amendment would establish a $50.00 yearly license tax rate for retail peddlers and itinerant merchants, the matter was before the body. ACTION: ACTION: ACTION: ACTION: ACTION: No one appearing with respect to the proposed amendment, Hr. Garland moved that the following Ordinance be placed upon its first readins: (f25890) AN ORDINANCE amending Section 19-81, Wholesale Merchant, and Article III, Special License Taxation, of Chapter 19, License Tax Code, of the Code of the City of Roanoke (1979), as amended, by adding new Section 19-81.1, Itinerant Merchants and Peddlers, in order to change the method and rate of licenm taxation for itinerant merchants end peddlers; and providing for an effective date of this ordinance. (For full text of Ordinance, see Ordinance Book No. 47, page 157.) vote: The motion was seconded by Hrs. Bowles and adopted by the following AYES: Council members Landis, Thomas, Bowles, Butler, Garland, Itsrvey and Mayor Taylor ............................................................. 7. NAYS: None .......................................................... O. CONSENT AGENDA: The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He noted that there were three requests for Executive Sessions to discuss personnel matters and a real estate matter, that Dr. Butler had orally requested an Executive Session to discuss a personnel matter and Mr. Thomas had orally requested an Executive Session to discuss a legal and contractual matter. MINUTES: Minutes of the regular meetings of Council held on Monday, December 14, 1981; and the regular meeting of Council held on Monday, December 28, 1981, were before the body. (For full text, see minutes on file in the City Clerk's Office.) Mrs. Bowles moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Landis, Thomas, Bowles, Butler, Garland, Harvey and Mayor Taylor .............................................................. 7. NAYS: None ........................................................... 0. COUNCIL: A com,,mication from Council member Elizabeth T. Bowles requesting an Executive Session to discuss a personnel matter, was before Council. (See communication on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Landis, Thomas, Bowles, Butler, Garland, Harvey and Ymyor Taylor ................................................................ 7. NAYS: None ........................................................... 0. COUNCIL: A report of the City Manager requesting an Executive Session to discuss a personnel matter, was before Council. (See report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Landis, Thomas, Bowles, Butler, Garland, Harvey and Mayor Taylor ............................................................ 7. NAYS: None ...................................................... O. COUNCIL: A report of the City Manager requesting an Executive Session to discuss a real estate matter, was before Council. (See report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Landis, Thomas, Bowles, Butler, Garland, Harvey and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... 0. 461 462 ACTION: ACTION: ACTION: ACTION: ACTION: ZONING: A report of the City Attorney advising that recently he advised the Council that James L. and Hary P. Snyder had filed a petition for a writ of certiorari and review of the decision of the City's Board of Zoning Appeals to deny a request from the Snyders to permit them to construct and operate a wayside stand on their land at 4220 Old Mountain Road, N. E., in order to sell on this property certain produce and Christmas trees purchased elsewhere, noting that he is pleased to report that Judge Ballou has denied the petition filed by the Snyders and has upheld the decision of the Board of Zoning Appeals, stating that the Court concluded after a hearing on the matter that the actions of the Board were correct and in conformance with the zoning regulations of the City, was before Council. (See report on file in the City Clerk's Office.) Mrs. Bowles moved that the report be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Landis, Thomas, Bowles, Butler, Garland, Harvey, and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... 0. ZONING: The annual report of the Board of Zoning Appeals for the year 1981, was before Council. (See report on file in the City Clerk's Office.) Mrs. Bowles moved that the report be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Landis, Thomas, Bowles, Butler, Garland, Harvey, and Mayor Taylor .............................................................. 7. NAYS: None .......................................................... 0. PLANNING: The qualification of Mr. Kenneth L. Motley as a member of the Architectural Review Board for a term of four years ending October 1, 1985, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the report of qualification be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Landis, Thomas, Bowles, Butler, Garland, Harvey and Mayor Taylor ............................................................... NAYS: None ........................................................ 0. PUBLIC ASSISTANCE: The qualification of Ms. Nancy F. Canova as a member of the Advisory Board of Human Resources for a term of four years ending November 30, 1985, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the report of qualification be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Landis, Thomas, Bowles, Butler, Garland, Harvey and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... 0. COUNCIL: An oral request of Council member Hampton W. Thomas for an Executive Session to discuss a legal and contractual matter, was before Council. Mrs. Bowles moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Landis, Thomas, Bowles, Butler, Garland, Harvey and Mayor Taylor ............................................................... 7. NAYS: None ......................................................... 0. COUNCIL: An oral request of Council member Wendell H. Butler for an Executive Session to discuss a personnel matter, was before Council. Mrs. Bowles moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Landis, Thomas, Bowles, Butler, Garland, Harvey and Mayor Taylor ............................................................... 7. NAYS: None ......................................................... 0. aCTION: ACTION: ACTION: ACTION: REARING OF CITIZENS UPON PUBLIC MATTERS: NONE. PETITIONS AND COffl~DNICATIONS: PARKS AND PLAYGROUNDS: A com~-,~ication from Mayor Noel C. Taylor recommending that Council concur in a request of the Hill Mountain Development Committee to expand its membership from five to seven members, and that other matters pertaining to the insurance of Rockledge Tnn, parking facility work, restaurant and anti-vandalism Ordinance be referred to the City Manager for report to the Committee and to Council as soon as possible, was before the body. (See com~,~ication on file in the City Clerk's Office.) Mr. Garland moved that Council concur in the reco~m~endation. The motion was seconded by Dr. Butler and unanimously adopted. REGISTRAR: A communication from Mayor Noel C. Taylor recom~e~ding that a request of the Secretary of the Electoral Board for an addendum to the City Code to include the General Registrar as an employee of the City entitled to receive all City benefits, be referred to the Personnel Committee, the City Manager and the City Attorney for consideration, was before Council. (See communication on file in the City Clerk's Office.) Mr. Garland moved that Council concur in the recommendation. The motion was seconded by Dr. Butler and unanimously adopted. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: CELEBRATIONS-FLAGS: Mrs. Joyce Waugh, Centennial Coordinator, appeared before Council and presented a briefing in connection with a request of the Flag Committee of the Roanoke United Central Labor Council for funds to purchase new flags for downtown R~anoke. Mrs. Waugh advised that the request for funds for replacement of torn flags was reviewed by members of the Roanoke Centennial Executive Committee and deemed to be a Centennial project, that a sponsor is being sought for financing in the amount of $2,600.00, and to assure that new flags may be purchased and placed throughout the City on February 3, 1982, a check will go forth from the flag fund to Mr. James E. Robertson, representing the Flag Co~ittee of the Roanoke United Central Labor Council. Mr. Garland moved that the briefing be received and filed and concurred in. The motion was seconded by Mr. Landis and unanimously adopted. ITEMS RECOMMENDED FOR ACTION: NONE. CITY ATTORNEY: JUVENILE AND DOMESTIC RELATIONS DISTRICT COURT-LEGISLATION: Council at its meeting on Monday, January 4, 1982, having requested that the City Attorney draft a Resolution approving Alternative D of a report of the City Manager under date of December 28, 1981, in which certaim recommendations were made with regard to various proposals for funding and administering the City's Juvenile and Domestic Relations District Court Services Unit, he presented same; whereupon, Dr. Butler offered the following Resolution: (#25891) A RESOLUTION requesting the Gemeral Assembly to adopt appropria legislation providing for one hundred per cent (100%) State reimbursement to the City for the operation of its Juvenile and Domestic Relations District Court Services Unit, while retaining local administrative control over the U~it. (For full text of Resolution, see Resolution Book No. 47, page 153.) Dr. Butler moved the adoptiom of the Resolution. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Landis, Thomas, Bowles, Butler, Garland, Harvey and Mayor Taylor .............................................................. 7. NAYS: None ......................................................... 0. REPORTS OF COMMITTEES: AIRPORT: A report of the Airport Advisory Co~m~ission regarding a request from Air Virginia for additional counter space and operational space at Roanoke Municipal Airport, Woodrum Field, advising that the Commission approved a reco~endation by the administration to lease 360 square feet of space in Airport Building No. 1 at $3.00 per square foot per year, payable in advance for the entire year, was before Council. 463 464 ACTION: ACTION: ACTION: It was noted that the Co~tssion and the City Administration are presemt] reviewing Air Virginia's request for additional counter space, separate departure room space and additional aircraft ~aintenance facilities. (See report on file in the City Clerk's Office.) Mr. Harvey moved that the following Ordinance be placed upon its first reading: (#25892) AN ORDINANCE providing for the lease by the City to Air Virginia of office space in Building No. 1 at Roanoke Hunicipal Airport, Woodrum Field. (For full text of Ordinance, see Ordinance Book No. 47, page 158.) The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Landis, Thomas, Bowles, Butler, Garland, Harvey and Mayor Taylor .............................................................. 7. NAYS: None .......................................................... 0. WAR ME~ORIAL: Council member Charles L. Landis, Chariman of the commtttE appointed by the Mayor to study bids received for construction of the Roanoke Valley War Memorial, City of Roanoke Project No. 20-18A, submitted a written report of the co~m~ittee recommending the award of a lump sum contract to include deduct Alternate 1 to Watts and Breakell, Incorporated, according to the contract documents as prepared by Hayes, Seay, Mattern and Hattern, Architects, Engineers and Planners, in the contract amount of $139,700 with completion scheduled for May 21, 1982. It was noted that funding of the project is provided by a one dollar match by City to one dollar donations with the City's share not exceeding $100,000, that the Roanoke Valley War Memorial Co~m~ittee has raised, in cash and pledges, sufficient funds at this time to cover one-half of the total project budget, and the donation match of $93,850 has been certified by the Director of Finance from documentation of funds on hand, expenditures to date for overhead costs, and written pledges. Mr. Landis pointed out that any City funds not required for basic construction may be used for providing remaining desired items for the Memorial such as flagpoles, flags, or other appropriate items, said fonds to be subject to matching funding from the War Memorial Co~-fttee, and an absolute limit of $100,000 and Council approval. Any Committee raised funds not required for basic construc- tion may be used as match for flagpoles, flags or other appropriate items or considered for use in the dedicatory service or for improvements to Veterans Park. It was also recommended that $78,850 be appropriated to the War Mem- orial Account and set up a revenue account to be established by the Director of Finance, due from War Memorial Committee, $78,850; transfer $73,850 from the Capital Improvement Reserve - War Memorial Account No. A08310172510 to the War Memorial Account No. A08110190400, this amount along with the previously transfer- red $20,000 provides the City's one-half share of the $187,700 project budget to provide for the basic construction; and stipulate that all funds of the Roanoke Valley War Memorial Committee must be turned over to the City within 30 days of the execution of the construction contract and that all payments received on pledges be presented to the City within ten working days of their receipt by the Committee until the sum of $78,850 is received by the City. (See report on file in the City Clerk's Office.) Mr. Landis offered the following emergency budget ordinance: (#25893) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Capital Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 154.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Landis, Thomas, Bowles, Butler, Garland, Harvey and Mayor Taylor ................................................................ 7. NAYS: None ........................................................... O. Mr. Landis offered the following emergency Ordinance: (#25894) AN ORDINANCE accepting the bid of Watts & Breakell, Inc., for construction of the Roanoke Valley War Memorial, upon certain terms and conditions. and awarding the contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; providing for the transfer of funds from the War Memorial Committee to the City; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 154.) ACTION: ACTION: ACTION: Hr. Landis moved the adoption of the Ordinance. The motion was seconded by Hrs. Bowles and adopted by the following vote: AYES: Council members Landis, Thomas, Bowles, Butler, Garland, Harvey and Mayor Taylor ............................................................ 7. NAYS: None ...................................................... 0. The Honorable Jack B. Coulter, Chairm-n of the War Memorial Cue~ittee, appeared before Council and expressed appreciation to Miss Dorothy L. Gibboney for her outstanding contributions in connection with the project. He also expressed appreciation to the City Manager for his leadership, management and resourcefulness. SEWERS AND STORM DRAINS: Council member Charles L. Landis, Chairman of the com- mittee appointed by the Mayor to tabulate bids received for bond issue storm drain project - Carver Avenue Storm Drain, submitted a written report of the co,~tttee reco~nending that the low bid of Mullins & Jones, Incorporated, in the amount of $164,463.25 be accepted, that a five per cent contingency in the amount of $8,230.00 be established, and that funds be transferred therefor. (See report on file in the City Clerk's Office.) Mr. Landis offered the following emergency budget ordinance: (#25895) AN ORDINANCE to amend and reordain certain sections of the 1981- 82 Capital Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 155.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Landis, Thomas, Bowles, Butler, Garland, Harvey and Mayor Taylor ........................................................................ 7. NAYS: None ............................................................... 0. Mr. Landis offered the following emergency Ordinance: (#25896) AN ORDINANCE accepting the bid of Mullins & Jones, Inc., for work on the Carver Avenue Storm Drain Project, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, Page 156.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Landis, Thomas, Bowles, Butler, Garland, Harvey and Mayor Taylor ......................................................................... 7. NAYS: None ................................................................ O. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: SALE/PURCHASE OF PROPERTY-CITY MARKET-DOWNTOWN ROANOKE-CENTURY PROJECT: Ordinance No. 25886 authorizing the appropriate City officials to execute and deliver a deed and party wall agreement with the Western Virginia Foundation for the Arts and Sciences, providing for the City's conveyance to that firm of real estate lying on the south side of Campbell Avenue, under certain terms and conditions, having previously been before the Council for its first reading on Monday, January 4, 1982, read and adopted on its first reading and laid over, was again before the body, Dr. Butler offering the following for its second reading and final adoption: (#25886) AN ORDINANCE authorizing the appropriate City officials to execute and deliver a deed and party wall agreement with the Western Virginia Foundation for the Arts and Sciences, providing for the City's conveyance to that firm of real estate lying on the south side of Campbell Avenue, Roanoke, Virginia, under certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 153.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Landis, Thomas, Bowles, Butler, Garland, Harvey and Mayor Taylor ......................................................................... 7. NAYS: None ................................................................ O. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. 465 0TIlEH NEARIN~$ OF CITIZENS: DOGS-LICENSES-TAXES: Ms. Bonnie J. Hall, 3602 Wilmont Avenue, N. W.; Ms. Sharon Conley, 610 Walnut Avenue, S. W.; and Ms. Judy Taylor, 3611 Troutland Avenue, N. ~., appeared before Council and requested that the City investigate the requirement for a business license in order to obtain a kennel license. The Mayor suggested that the matter be referred to the City Manager and the City Attorney to meet with interested parties and submit a report to Council at its regular meeting on Honday, January 25, 1982. At 8:55 p.m., the Mayor declared the meeting recessed. At 10:00 p.m., the meeting reconvened in the Council Chnmher, with Mayor Taylor presiding and all members of the Council present. There being no further business, the Mayor declared the meeting adjourned at 10:00 p.m. APPROVED City Clerk Mayor P~GIJIAR ~EF. KL¥ SESSION ...... ROANOK/ CITY COUNCIL January 25, 1982 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Co~mber in the Hunicipal Build/n/, City of Roanoke, on Honday, January 25, 1982, at 2:00 p.m., the regular meetin$ hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members Hampton W. Thomas, Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Charles L. Landis and Mayor Noel C. Taylor ................................................................................... ?. ABSENT: None .................................................................. 0. OFFICERS PRESENT: Hr. H. B. E~ert, City Hanager; Mr. Wo Robert Herbert, Assistant City Hanager; Mr. Wilburn C. Dibltng, Jr., City Attorney; Mr. 2oel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by Rabbi Cary D. Kozberg, Beth Israel Synagogue. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. CONSENT AGENDA ACTION: ACTION: ACTION: ACTION: The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He noted that included on the Consent Agenda were Executive Sessions to discuss personnel matters and a real estate matter. MINUTES: Minutes of the regular meeting of Council held on Monday, January 4, 1982, were before the body. (See minutes on file in the City Clerk's Office.) Mrs. Bowles moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis, and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... O. COUNCIL: A communication from Mayor Noel C. Taylor requesting an Executive Session to discuss personnel matters, was before the body. (For full text, see co~,nication on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. 'The motion was seconded by Hr. Harvey and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis, and Mayor Taylor ............................................................. 7. NAYS: None ........................................................ O. COUNCIL: A report of the City Manager requesting an Executive Session to discuss a personnel matter, was before the body. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis, and Mayor Taylor .............................................................. 7. NAYS: None .......................................................... 0. COUNCIL: A report of the City Mm~ager requesting an Executive Session to discuss a real estate matter, was before the body. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis, and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... 0, 467 468 ACTION: ACTION: ACTION: ACTION: COUNCIL: A report of the Director of Real Estate Valuation requesting an Executive Session to discuss a personnel matter, was before the body. (For full text, see report on file im the City Clerk's Office.) Hrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ............................................................. 7. NAYS: None ......................................................... O. INDUSTRIES: The qualification of Mr. Russell O. Hannabass as a Director of the Industrial Development Authority of the City of Roanoke, Virginia, for a term of four years ending October 20, 1985, was before Council. (See Oath of Office on file in the City Clerk's Office.) Hrs. Bowles moved that the report of qualification be received and filed. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... 0. REGULAR AGENDA HEARING OF CITIZENS UPON PUBLIC MATTERS: TAXES-ROANOKE MEMORIAL HOSPITALS: Mr. Edmond A. Damus, 1920 Deyerle Road, S. W., appeared before Council and expressed concern over tax exempt proper- ties in the City and suggested that Council publish a list of all tax exempt property in the City of Roanoke and the owner thereof, determine the function of each such property, determine what the tax exempt status should be, and forward bills accordingly. (See transcript of Mr. Damus' remarks on file in the City Clerk's Office.) PETITIONS AND COMMUNICATIONS: BUDGET-SCHOOLS: A co~unication from the Roanoke City School Board requesting that $14,704.22 be appropriated to Public Law 874 program; and advising that the School Board endorsed the City's position regarding the proposed APCO rate increase and voted to add only thirteen per cent to APCO bills received after January 1, 1982, was before Council. (For full text, see co~nunication on file in the City Clerk's Office.) In this connection, a report of the Director of Finance advising that funding for Public Law 874 1981-82 will be 100 per cent federally funded and recommending that Council concur in the request, was before the body. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance: (#25897) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Grant Programs Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 158.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... 0. AIRPORT-REHABILITATION CENTERS: Mr. Robert G. Jones, 802 Second Street, S. Wo, appeared before Council and requested funding for an observatory and a solar collector and batteries on the roof of the main building at Roanoke Municipal Airport, Woodrum Field; and funding for a halfway house for men. Mr. Jones requested that he be permitted to return to Council at a later date with specifics on the halfway house for men. Mr. Landis moved that the matters be taken under consideration. The motion was seconded by Mr. Harvey and unanimously adopted. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: None. 469 ACTION: ACTION: ACTION: ACTION: ITEMS RECC/giENDED FOR ACTION: HOUSING: The City Manager submitted a writtem report recommending authorization to execute an agreement with the Department of Housing and Urban Development to continue the City's participation in the Section 810 portion of the Urban Homesteading Program, advising that HUD has approved an allocation of $70,000 to Roanoke in fiscal year 1982 (October 1, 1981-September 30, 1982), and has submitted a revised Agreement for the City's execution, that the $70,000 could allow acquisition of three to five houses, depending on the average cost. Hr. Ewert noted that the grant from HUD for this program does not provide any funds directly to the City, that basically HUD uses the allocation to pay itself or the VA for houses on which they have foreclosed, and if agreed to by the City, these houses are given, free of cost, to the Roanoke Redevelopment and Housing Authority for Roanoke's Homesteading Program. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#25898) AN ORDINANCE authorizing the City Manager to execute an Urban Homesteading Agreement with the United States Department of Housing and Urban Development; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 159.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Landis and Mayor Taylor ................................................................. 6. NAYS: None ....................................................... O. (Council member Harvey was out of the Council Chamber.) PUBLIC WORKS: The City Manager submitted a w~itten report advising that on January 20, 1982, the Street Maintenance Department advised that the rock salt inventory had decreased to 1,000 tons, that emergency purchase of 1200 tons of rock salt was made on January 20, 1982, from International Salt Company and Morton Salt Company, recommending that Council concur in the purchase of 1200 tons of rock salt, in the amount of $40,558.00, and that $40,558.00 be transferred from the General Fund Contingency Account to Snow and Ice Removal to provide funds for the purchase. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance transferring the requested funds: (#25899) AN ORDINA~CE to amend and reordain certain sections of the 1981-82 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, Page 159.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ................................................................ 7. NAYS: None ............................................................ O. Mr. Thomas offered the following Resolution ratifying the emergency purchase of rock salt: (#25900) A RESOLUTION ratifying the emergency purchase of rock salt. (For full text of Resolution, see Resolution Book No. 47, page 160.) Mr. Thomas moved the adoption of the Resolution. The motion was seconds by Mr. Landis and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ................................................................ 7. NAYS: None ........................................................... O. COMPLAINTS-DOGS: Council at its regular meeting on Monday, January 11, 1982, having requested that the City Manager and the City Attorney submit a report in regard to dog tag fees and kennel licenses, the City Manager and the City Attorney submitted a joint written report transmitting background information and alternatives for the consideration of Council. (For full text, see report on file in the City Clerk's Office.) Mr. Landis moved that Council retain the current fees for various types of dog licenses and kennel licenses as more fully set forth in Ordinance No. 25648. The motion was seconded by Mrs. Bowles. 47O ACTION: ACTION: Hrs. Judy Taylor, 3611 Troutland Avenue, N. W.; Hr. Belford R. Jones, 2444 Memorial Avenue, S. W.; Mrs; Michael J. Wolf, 4826 Peachtree Drive; Hr. Donald Bunce, 2407 Howard Avenue, N. E.; end Hrs. Alton G. Forbes, 3712 Hichigan Avenue, N. W., appear~ before Council and spoke in support of retaining the fees that were in effect on December 31, 1981, and prior thereto, as follows: Dog tag - $5.00 Kennel license - (in lieu of dog tags) up to 25 dogs - $ 15.00 up to 50 dogs - $ 25.00 Petitions signed by approximately 228 persons requesting that Council eliminate the requirement whereby a hobby breeder or non-business kennel owner must first obtain a business license in order to obtain a kennel license, were before the body. (See petitions on file in the City Clerk's Office.) There was discussion in regard to establishing a grandfather clause for all persons possessing a valid kennel license on December 31, 1981; whereupon, the City Manager advised that his reco~endation to Council is that the fees and provisions set forth in Ordinance No. 25648 be retained. Hr. Garland offered a substitute motion that Council establish a grand- father clause for all persons possessing a valid kennel license on December 31, 1981, that would be non-transferable by applicant and non-transferable by residen- tial address. The motion was seconded by Dr, Butler and lost by the following vote: AYES: Council members Butler, Garland and Mayor Taylor ............ 3. NAYS: Council members Bowles, Harvey, Landis and Thomas ........... 4. The original motion to retain the current fees for various types of dog licenses and kennel licenses as set forth in Ordinance No. 25648 was adopted by the following vote: AYES: Council members Bowles, Harvey, Landis and Thomas ............ 4. NAYS: Council members Butler, Garland and Mayor Taylor ............. 3. At 3:50 p.m., the Mayor declared the meeting recessed. At 4:00 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding and all members of the Council present. SEWERS AND STORM DRAINS-BUDGET: The City Manager submitted a written report advising that Council authorized conditional award of a contract to Boxley Construction Company for the construction of the Vinton Pumping Station, in the amount of $464,700,00, on December 7, 1981, conditioned on approval by the Environmental Protection Agency of the use of existing grant funds in a minimum amount of 75% of eligible costs for the construction of the pumping station, noting that the City received confirmation in a telephone call from the Protection Agency on Thursday, January 21, 1982, that award of the grant funds had been approved, recommending that $550,245.00 be appropriated in the Sewer Fund to the existing Vinton Connection Facility account. Mr. Ewert advised that the Environmental Protection Agency will reimburse 75% of eligible expenses in the approximate amount of $491,400.00, end the Town of Vinton will reimburse all additional project expenditures in the approximate amount of $163,845.00. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25901) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Sewage Treatment Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, Page 160.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... 0. CITY ATTORNEY: BUSES-SPECIAL PERMITS: The City Attorney submitted a written report advising that on December 28, 1981, Council adopted Ordinance No. 25868 which amended or repealed ten sections of the City Code in order to provide for the regulation of van service vehicles, that in his report to Council, which accompani~ the ordinance, the City Manager recomm~ended that the City Code be amended to delete the requirement that public vehicles must be owned rather than leased, that this requirement is contained in two separate sections of the City Code and inadvertently the ordinance provided for the repeal of only one of those sections, ACTION: ACTION: ACTION: ACTION: recommending that the oversight be corrected by adopting an ordinance which provides for repeal of Section 34-78, .Rentin~ or leasin~ vehicles prohibited. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance: (#25902) AN ORDINANCE repealing Section 34-78, Rentin~ or leasin~ vehicles prohibited, in order to delete the requirement that public vehicles must be owned by the person in the business of transporting passengers for hire; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 161.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ........................................................... 7. NAYS: None ........................................................ 0. HOUSING: The City Attorney submitted a written report with regard to whether or not a Co~issioner of the City of Roanoke Redevelopment and Housing Authority who was a City resident at the time of appointment may continue to serve if residence is taken up outside the City, advising that the Virginia Housing Authorities Law is silent as to any requirement that the commissioners of a local housing authority be residents of the jurisdiction served by that authorit that Section 2-281(b), Code of the City of Roanoke (1979), as amended, however, does restrict membership of authorities appointed by City Council to residents of the City, except where otherwise required "for a specific reason or an unusual circumstance". Mr. Dibling advised that the Code is silent as to what happens when a member of an authority who was a resident of the City at the time of appointment moves out of the City and it is his opinion that in such circumstance, Council should make a determination, under the criteria set out in Section 2-281(b), as to whether or not the person should continue to serve as a member of the authority. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following Resolution: (#25903) A RESOLUTION reconfirming the appointment of Mrs. Jo Anne Justis as a Co~issioner of the City of Roanoke Redevelopment and Housing Authorit to fill an unexpired term on the Commission of such Authority and waiving the requirement of City residency. (For full text of Resolution, see Resolution Book No. 47, page 161.) Dr. Butler moved the adoption of the Resolution. seconded by Mr. Garland and adopted by the following vote: The motion was AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis, and Mayor Taylor ............................................................... 7. NAYS: None ......................................................... O. LEGISLATION-CHARTER: The City Attorney submitted a written report concerning pending legislation. (For full text, see report om file in the City Clerk's Office.) Mr. Garland moved that the report be received and filed. The motion was seconded by Mr. Harvey and unanimously adopted. DIRECTOR OF FINANCE: MARKET-GRANTS: The Director of Finance submitted a written report recommending the close-out of the City Market grant, noting that the total appropriation for this grant was $30,000 of which all funds were state grant receipts from the Virginia Historic Landmarks Commission, that total funding received and total expenditures equaled $30,000. Mr. Schlanger pointed out that the grant enabled the completion of a rehabilitation and reuse study of the City Market Building which included a preliminary market analysis architectural plan and cost estimates, a leasing plan, a financing plan, background information for the preparation of marketing materials and a construction financing plan for the City Market Building. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas moved that the report be received and filed. The motion was seconded by Mr. Landis and unanimously adopted. BUDGET-CITY EMPLOYEES: The Director of Finance submitted a written report concerning personnel lapse for the second quarter, advising that the total budgeted salary and wage lapse remaining will be as follows: 471 472 ACTION: ACTION: ACTION: ACTION: ACTION: Original Budgeted $ 500,000 First Quarter Lapse Realized (143,748) Second Quarter Lapse Realized (184~000) ~u~t to be Realized $ 172~252 (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25904) AN ORDINANCE to amend and reordain certain sections of the 1981-82 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 162.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... 0. Mr. Landis moved that the City Manager be requested to make every effort to increase the amount of the third and fourth quarter personnel lapse funds, and to leave as many positions as possible vacant through the fourth quarter of the present budget year. The motion was seconded by Mr. Harvey and unanimously adopted. AUDITS: The Director of Finance presented the financial report for the month of December, 1981. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the report be received and filed. The motion was seconded by Mr. Harvey and unanimously adopted. Mr. Thomas moved that the City Manager and the Director of Finance be requested to submit a detailed report in regard to the Enterprise Funds at the February 16, 1982, Financial and Planning Session. The motion was seconded by Mr. Landis and unanimously adopted. REPORTS OF COI~iITTEES: NONE. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: ZONING: Ordinance No. 25889 rezoning property fronting on the easterly side of Belleview Avenue, S.E., and the southerly side of Thyme Street, S.E., described as a tract of land containing .65 acre, Official Tax No. 4050101, a tract of land containing 3.3 acres, Official Tax NO. 4050102, Lots 4, 5 and 6, Block 7, Mill Mountain Court, Official Tax Nos. 4041901, 4041902, 4041903, and Lots 6 - 12, inclusive, Block 8, Mill Mountain Court, Official Tax Nos. 4041904 - 4041910, inclusive, from RS-3, Single-Family Residential District, to C-l, Office and Institutional District, subject to certain conditions, having previously been before the Council for its first reading on Monday, January 11, 1982, read and adopted on its first reading, and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#25889) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet Nos. 404 and 405, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning, subject to certain conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 156.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconde by Dr. Butler and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey and Landis ......................................................................... 6. NAYS: None ........................................................... 0. (Mayor Taylor abstained from voting because he serves on the Board of Directors of Roanoke Memorial Hospitals.) TAXES-LICENSES: Ordinance No. 25890 amending the City Code to change the method and rate of license taxation for itinerant merchants and peddlers, effective January 1, 1982, having previously been before the Council for its first reading on Monday, January 11, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Garland offering the following for its second reading and final adoption: (#25890) AN 0RDINA~¢E a~e~dlng Section 19-81, Wholesale Herchant, and Article III, Special License T~ation, of Chapter 19~ License T~ Code, o~ the Code of the City of ~anoke (1979), as ~uded, by addin8 ne~ Secti~ 19-81.1, Itiner~t ~rch~ts ~d Peddlers~ in order to ch~Se the ~thod ~d rate of license t~ation for itiner~t ~rch~ts ~d peddlers; ~d providinS for ~ effective date of this ordin~ce. (For full text of Ordinance, see Ordinance Book No. 4?, page 157.) Hr. Garland moved the adoption of the Ordinance. The motion was seconde~ by Dr. Butler and adopted by the follo~ng vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ............................................................. 7. NAYS: None ......................................................... 0. ACTION: AIRPORT: Ordinance No. 25892 providing for the lease by the City to Air Virginia of office space in Building No. 1 at Roanoke Municipal Airport, Woodrum Field, having previously been before the Council for its first reading on Monday, January 11, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Harvey offering the following for its second reading and final adoption: (#25892) AN ORDINANCE providing for the lease by the City to Air Virginia of office space in Building No. 1 at Roanoke Municipal Airport, Woodrum Field. (For full text of Ordinance, see Ordinance Book No. 47, Page 158.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... 0. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR CO~fi~ENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. OTHER HEARINGS OF CITIZENS: NONE. At 4:25 p.m., the Mayor declared the meeting recessed. At 6:00 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding and all members of the Council present. AIRPORT: The City Manager submitted a written report recommending that the administration be authorized to make a proposal to the Federal Aviation Administration for their lease from the City of approximately 9,892 square feet in Building No. 1 at Roanoke-Municipal Airport, Woodrum Field, for a centralized flight service station, and parking space for 100 cars within 750 feet of this building, for $1.00 per year, for a term expiring May 1, 2004, with the FAA to pay all costs of expansion, renovation, maintenance and insurance with respect to its occupancy of this property. ACTION: (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following Resolution: (#25905) A RESOLUTION authorizing the appropriate City officials to make a certain proposal to the Federal Aviation Administration for their lease from the City of Airport Building No. 1 for a centralized flight service station. (For full text of Resolution, see Resolution Book No. Mr. Harvey moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... 0. There being no further business, the Mayor declared the meeting adjourned at 6:05 p.m. APPROVED ATTEST: City Clerk Mayor 473 474 REGULAR WEEK~¥ SESSION ..... ROANOKE GITY COUNCIL February 1, 1982 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, February 1, 1982, at 2:00 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Charles L. Landis, Hampton W. Thomas (arrived at approximately 2:10 p.m.), and Mayor Noel C. Taylor ................................................... 7. ABSENT: None ............................................................... 0. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend Albert A, Peverall, Pastor, First Baptist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. PROCLAMATIONS: The Mayor issued a proclamation declaring the week of February 7 - 13, 1982, as Virginia Junior Miss Week in the City of Roanoke. (For full text, see proclamation on file in the City Clerk's Office.) BID OPENINGS: ACTION: SEWERS AND STORM DRAINS: Pursuant to notice of advertisement for bids for construction of the Hershberger Road storm drain, Hazelridge Road to Deiray Street and Hubert Road/W~itney Avenue, said proposals to be received by the City Clerk until 1:30 p.m., Monday, February 1, 1982, and to be opened and read at 2:00 p.m. before the Council, or as soon thereafter as the matter could be heard, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor advised that the City Clerk had informed him that a bidder planned to appear before Counci2 in regard to the possible filing of a bid nine minutes past the deadline of 1:30 p.m. for receipt of bids, and inquired of the City Attorney if the bid could be received, opened and read under those conditions. The City Attorney advised that when a bid has been submitted late, it has been the practice of Council not to consider that bid, and to consider a late bid could impune the integrity of the entire bidding process. A prospective bidder appeared before Council and advised that bidders were instructed to attend a pre-bid conference which was held on January 20, 1982, that there were seven or eight prospective bidders in attendance and inquired if the City intends to consider bids submitted by bidders who were not present at the pre-construction conference. The Mayor called upon the City Attorney for a legal opinion; where- upon, the City Attorney requested that Council delay opening of the bids until a later time during the Council meeting in order that he could research the question Later during the meeting, the City Attorney advised that it is the ordinary case that the pre-construction meeting is for informational purposes only, that there is nothing unusual about this project, that there is nothing which would prohibit any of the bidders from going to the location and viewing the site, that the City always reserves the right to waive any omissions that are not material, that he does not deem this matter to be a material omission end Council has the authority to consider all of the bids if that be the desire of Council. Mr. Landis moved that omission to attend the pre-construction meeting be waived. The motion was seconded by Mr. Garland and unanimously adopted. At approximately 2:10 p.m., Council member Thomas entered the meeting. The Mayor then instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: ACTION: ACTION: Name Bas_~e Altermat~e Branch & Associates, Inc. Ramey, Inc. Seaboard Contractors, Inc. H. A, Hart Construction, Inc. E. C. Pace Company, Inc. F. L. Showalter, Inc. Hatch, Inc. Stamte E. Lyttle Co., Inc. Aaron J. Conner General Contractor, Inc. N. J. Schneider Construction, Inc. Wiley N. Jackson Company Prillaman & Pace, Inc. Preston Carroll Company, Inc. E. F. Blankenship Company $ 598 681.26 694,486.00 698 842.88 717,000.00 746~496,00 782,359.00 797,614.00 817 668.70 +$ 299,000.00 + 179,400.00 + 237,196.70 NO Bid + 41,860.00 + 120.00 + 149,500.00 + 91,494.00 863,914.50 + 89,700.00 886,452.70 + 108,537.00 1,033,111.50 NO Bid 1,033,880.00 ~ 34,086.00 1,138,650.55 + 149,500.00 1,147,585.00 - 59,800.00 Dr. Butler moved that the bids be referred to a committee to be appointed by the Mayor for tabulation~ report and recommendation to Council. The motion was seconded by Mr. Harvey and adopted. The Mayor appointed Messrs. Charles L. Landis, Chairman, Thomas F. Brady and Richard B. Burrow as members of the committee. CONSENT AGENDA: ACTION: ACTION: ACTION: ACTION: The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He noted that there was one request for an Executive Session to discuss personnel matters and two requests for an Executive Session to discuss matters of potential litigation. MINUTES: Minutes of the regular meeting of Council held on Monday, January 11, 1982, were before the body. (For full text, see minutes on file in the City Clerk's Office.) Dr. Butler moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, and Mayor Taylor .................................................................. 6. NAYS: None ......................................................... 0. (Council member Thomas had not arrived at the meeting.) COUNCIL: A communication from Mayor Noel C. Taylor requesting an Executive Session to discuss personnel matters, was before the body. (For full text, see co~,nication on file in the City Clerk's Office.) Dr. Butler moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, and Mayor Taylor .................................................................. 6. NAYS; None .......................................................... 0. (Council member Thomas had not arrived at the meeting.) COUNCIL: A report of the City Manager requesting an Executive Session to discuss a matter of potential litigation, was before the body. (For full text, see report on file in the City Clerk's Office.) Dr. Butler moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, and Mayor Taylor .................................................................. 6. NAYS: None .......................................................... O. (Council member Thomas had not arrived at the meeting.) COUNCIL: Council member Charles L. Landis orally requested an Executive Session to discuss a matter of potential litigation. Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: 475 476 AYES: Council members Bowles, Butler, Garland, Harvey, l~-dis, and Nayor Taylor ............................................................... 6. NAYS: None ....................................................... -0. (Council member Thomas had not arrived at the meeting.) REGULAR AGENDA: ACTION: ACTION: HEARING OF CITIZENS UPON PUBLIC MATTERS: TOTAL ACTION AGAINST POVERTY IN THE ROANOKE VALLEY: Mr. Benjamin F. Bray, Director of Training, H-m~n Services, Total Action Against Poverty in the Roanoke Valley, appeared before Council and presented a progress report on TAP's activities in Roanoke City during this funding year. (See written material on file im the City Clerk's Office.) Mr. Garland moved that the report be received and filed. The motion was seconded by Dr. Butler and unanimously adopted. PETITIONS AND COMMUNICATIONS: BUDGET-GRANTS-SCHOOLS: A communication from the Roanoke City School Board requesting that Council close out nineteen school grants as follows: APPROPRIATION INCREASE (DECREASE) Title I Carryover 79-80 ESEA IV-C In School Suspension 79-80 ESEA IV-C CAP 79-80 ESEA IV-C STAY 80-81 ESAA Title VI 80-81 ESAA Special Arts 79-80 ESAA Title VII 79-80 CETA VI Community Education 80-81 Child Development Clinic 80-80 Bureau of Crippled Children 80-81 Roanoke Memorial Hospital 80-81 Juvenile Detentiun Home 80-81 Flow Through 80-81 Special Education In Service 80-81 Flow Through 79-80 Apprenticeship 80-81 Vocational Guidance 80-81 Architect in Schools 80-81 Indochinese Refugee Program 80-81 (118.87) (9,961.46) 2.99 .35 (6,916.73) (308.84) 1,112.62 1,470.40 177.06 775.07 (320.38) 40.19 (12,387.42) (852.45) $(27,287.47) was before the body. (For full text, see communication on file in the City Clerk's Office.) A report of the Director of Finance recommending that Council concur in the request, was also before the body. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25906) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Grant Programs Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 163.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... 0. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: ACTION: ACTION: ACTION: CIVIC CENTER: The City Manager submitted a written report recommending that he be authorized to execute a contract with Wiley and Wilson, Architects- Engineers-Planners of Lynchburg, Virginia, for professional services to design new chillers and related work at the Roanoke Civic Center, for the sum of $29,900.00 and five weeks for completion of contract doc-~uts. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25907) AN ORDINANCE authorizing the City Manager to enter into a contract with Wiley and Wilson, Architects-Engineers-Planners, of Lynchburg, Virginia, to design and perform related work with regard to chillers at the Civic Center; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 165.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and MAyor Taylor ............................................................... 7. NAYS: None .......................................................... 0. GRANTS-MARKET-FIRE DEPARTMENT-DOWNTOWN ROANOKE: The City Manager submitted a written report recommending authorization to execute certain amendment~ to the grant agreement with the Department of Housing and Urban Development for rehabilitation of the Market Building and Fire Station, said amendments being that dates were revised for the commencement and completion of all work on the two structures; and provided for a time extension on the submission of evidentiary materials from December 1, 1981, to March 1, 1982. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following Resolution: (#25908) A RESOLUTION authorizing the City Manager to execute certain amendments to the Urban Development Action Grant (UDAG) agreement pertaining to the City Market and Fire Station No. 1 development. (For full text of Resolution, see Resolution Book No. 47, page 166.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Land/s, Thomas and Mayor Taylor .............................................................. 7. NAYS: None ......................................................... 0. BRIDGES: The City Manager submitted a written report recommending authorization to execute Change Order No. 1, for the sum of $2,720.00, to the contract with Hayes, Seay, Mattern and Mattern for design services for the Franklin Road River Bridge, as follows: CONTRACT AMOUNT, AS AMENDED $ 18,880.00 Updating of contract documents to include use of light weight concrete deck with epoxy coated reinforcing bars + $ 1,000.00 Additional engineering work due to rusting on several beams and girders and d~nge in two piers + $ 1~720.00 Contract amount including Change Order No. 1 $ 21,600.00 Additional time resulting from Change Order No. 1 None (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#25909) AN ORDINANCE approving the City Manager's issuance of Change Order No. 1 to the City's contract with Hayes, Seay, Mattern & Mattern, Architects- Engineers, in connection with improvements to the Franklin Road Bridge; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 166.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by lb. Thomas and adopted by the following vote: 477 478 ACTION: ACTION: ACTION: ACTION: ACTION: AYES: Cotmcil members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ......................................................... 7. NAYS: None ....................................................... -0. SALE/PURCHASE OF PROPERTY-SEWERS AND STORI{ DRAINS: The City Manager submitted a written report recommending the acquisition of property identified as Official Tax No. 1211105 from Mr. Scott W. Bs,,mnn, for the sum of $500.00, needed for construction of a bond issue storm drain project on 14th Street and Jackson Avenue, S. W. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance transferring $500.00 from Public Improvement Bond Issue Account No. A08310172601, Storm Drains, to Account No. A08220192500, Storm Drain Project No. VIII: (#25910) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Capital Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 167.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None .......................................................... O. Mr. Landis offered the following emergency Ordinance: (#25911) AN ORDINANCE providing for the City's acquisition of Lot 29, Block 4, R. J. Wright Map, bearing Official Tax No. 1211105, Roanoke, Virginia; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 167.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... O. CITY ATTORNEY: LEGISLATION: The City Attorney submitted a written report in regard to House Bills 80, 113, 167; House Joint Resolution 17; Senate Bills 2 and 99; and Fees of Clerk of Circuit Court. (For full text, see report on file in the City Clerk's Office.) Mr. Landis moved that Council concur in the recommendations of the City Attorney. The motion was seconded by Mr. Thomas and unanimously adopted. DIRECTOR OF FINANCE: BILLINGS AND COLLECTIONS-TREASURER: The Director of Finance and the City Treasurer submitted a joint written report reco~nending a proposed merger of cash collections of the Offices of Billings and Collections and the City Treasurer, noting that implementation will be gradual with full implementation expected on July 1, 1982. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that Council concur in the recommendation. The motion was seconded by Mr. Thomas and unanimously adopted. DIRECTOR OF REAL ESTATE VALUATION: DIRECTOR OF REAL ESTATE VALUATION: The Director of Real Estate Valuatim appeared before Council and presented a briefing on reassessment of real property for fiscal year 1982-83. (For full text, see written statement on file in the City Clerk's Office.) Mrs. Bowles moved that the statement be received and filed. The motion was seconded by Dr. Butler and unanimously adopted. CITY CLERK: SCHOOLS: The City Clerk submitted a written report advising of the expiration on June 30, 1982, of the three year terms of Messrs. James A. Allison, Jr., George E. May and Lewis M. Nelson, Jr., as School Board trustees, that pursuant to Ordinance No. 24409 setting forth the procedure to be followed in electing School Board trustees, applications for the three vacancies will be received in the City Clerk's Office until 5:00 p.m., on Wednesday, March 10, 1982. (For full text, see report on file in the City Clerk's Office.) ACTION: ACTION: ACTION: ACTION: ACTION: Mr. Garland moved that the report be received and filed. The motion was aeconded by Hr. Harvey and unanimously adopted. REPORTS OF CO~flilTTEES: LIBRARIES-CENTURY PROJECT: Council member Charles L. Landis, Chairman of the committee appointed by the Hayor to tabulate bids received for construction of the Williamson Road Branch Library Addition, Century Project No. 13-04, submitted a written report of the committee, reco~ending that the low bid of Avis Construction Company, Incorporated, including base bid plus alternates 1, 2 and 3 in the amount of $153,000.00, and a construction time of 228 consecutive days, be accepted, and that funds be transferred in connection therewith. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance transferring $160,650.00: (#25912) AN ORDINANCE to ~nd and reordain certain sections of the 1981-82 Capital Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 168.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................................. 7. NAYS: None .......................................................... 0. Mr. Landis offered the following emergency Ordinance: (#2§913) AN ORDINANCE accepting the bid of Avis Construction Co., Inc., for construction of alterations and additions to the Williamson Road Branch Library, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 168.). Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... 0. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: NONE. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. OTHER HEARINGS OF CITIZENS: COUNCIL: The City Manager orally requested that Council meet in Executive Session to discuss a legal and personnel matter. Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................................. 7. NAYS: None ....................................................... O. At 3:20 p.m., the Mayor declared the meeting recessed. At 4:00 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding and all members of the Council present. ROANOKE CITY ARTS COMMISSION: A report of the Roanoke City Arts Commission advising that the Commission is unanimously of the opinion that a person who is closely associated with the Center in the Square Project should be represented on the Arts Commission and recommending appointment of Mrs. Betty Cart Muse for that position, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the recommendation. The motion was seconded by Mr. Thomas and unanimously adopted. 47.9 48O ACTION: ACTION: ACTION: ACTION: ACTION: ATTEST: The Mayor opened the floor for nominations; whereupon, Mrs. Bowles placed in nomination the name of Mrs. Betty Cart Muse. There being no further nominations, Hrs. Muse was elected as a member of the Roanoke City Arts Commission for a term ending June 30, 1982, by the following vote: FOR MRS. MUSE: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................. 7. Inasmuch as Hrs. Muse is not a resident of the City of Roanoke, Mrs. Bowles moved that the City residency requirement be waived. The motion was seconded by Hr. Thomas and unanimously adopted. PARKS AND PLAYGROLVNDS: The Mill Mountain Development Comtttee having previously recommended to Council that its membership be increased by two addi- tional members, the Mayor opened the floor for nominations; whereupon, Mr. Thomas placed in nomination the names of Mrs. Peyton B. Winfree and Mr. Sam, el S. Bulbin. There being no further nominations, Mrs. Winfree and Mr. Bulbin were elected as members of the Mill Mountain Development Committee for terms ending June 30, 1982, by the following vote: FOR MRS. WINFREE AND MR. BULBIN: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................... 7. LEAGUE OF OLDER AMERICANS: The Mayor advised that the one year term of Mr. James D. Ritchie as the City's representative to the League of Older Americans Board of Directors will expire on February 28, 1982, and called for nominations to fill the vacancy. Mr. Garland placed in nomination the name of Mr. James D. Ritchie. There being no further nominations, Mr. Ritchie was reelected as a member of the Board of Directors of the League of Older Americans for a term of one year ending February 28, 1983, by the following vote: FOR MR. RITCHIE: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ................................................ 7. SEWERS ~2~D STORM DRAINS: The City Manager submitted a written report recommending payment of $8,000.00 to the Town of Vinton for partial reimbursement of the cost of a sewer line potentially dnmmged during construction of the new Glade Creek Interceptor sewer line. (For full text, see report on file in the City Clerk's Office.) Hr. Harvey moved that Council concur in the recommendation. The motion was seconded by Mr. Thomas and unanimously adopted. There being no further business, the Mayor declared the meeting adjourned at 4:05 p.m. APPROVED City Clerk Mayor 481 REGULAR WI/EKLY SESSION ..... ROANOI~ CITY COUNCIL February 8, 1982 7:30 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, February 8, 1982, at 7:30 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Charles L. Landie, Hampton W. Thomas, Elizabeth T. Bowles, and Mayor Noel C. Taylor-7. ABSENT: None ................................................................. 0. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wtlburn C. Dibling, Jr., City Attorney; Mr. James D. Grisso, Deputy Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend Theodore E. Landis, Pastor, Raleigh Court United Methodist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. The Dominionaires appeared before Council and gave a song presentation, and Mr. William F. Clark invited the members of Council to attend their "Jamboree" on Saturday, March 13, 1982, at 8:00 p.m., in the Roanoke Civic Center Auditorium. PROCLAMATIONS: The Mayor presented a proclamation declaring February 1982, as Roanoke Black Heritage Celebration in the City of Roanoke. (For full text, see proclamation on file in the City Clerk's Office.) PUBLIC HEARINGS: ACTION: ZONING: Council at its regular meeting on Monday, January 11, 1982, having continued a public hearing on the request of Mr. James D. Fralin, that a tract of land containing 0.8 acre, located in the 2900 block of Epperly Avenue, N. W., described as Lots 19, 20 and 21, Block 1, Epperly Court, Official Tax Nos. 2160612, 2160613 and 2160614, be rezoned from RS-3, Single-Fmmily Residential District, to RG-1, General Residential District, the matter was again before the body. At Council's meeting on Monday, January 11, 1982, there was confusion as to the recommendation of the City Planning Commission and Council requested that the Planning Commission clarify its position; whereupon, a report from the City Planning Co~aission advising that at the conclusion of its public hearing on this rezoning at its December 2, 1981 meeting, the Planning Commission, by a vote of 4 - 3, recommended to Council that the rezoning be approved, subject to the conditions proffered by the petitioner. (For full text, see report on file in the City Clerk's Office.) Dr. Butler moved that the Ordinance approving the rezoning be placed upon its first reading. The motion was seconded by Mr. Garland. Mr. Richard M. Hughes, Architect, representing the petitioner, appeared before Council in support of the request of his client and outlined the proposed plans, noting that the maximum number of apartment units will be twelve; open areas of the site will be screened continuously from the adjoining commercial property with landscaping and fences of no less than five feet in height; and the sale of the site, or any portion thereof, not containing RG-1 development at the time of sale will cause the zoniug to revert back to RS-3, Single Family Residential District. Mr. Hughes presented copy of a communication from The Reverend A. Wade Coffey, Jr., Pastor, Trinity Evangelical Lutheran Church, endorsing the rezoning. (For full text, see communication on file in the City Clerk's Office.) Mr. Henry Cahill, 3920 Greenlawn Avenue, N. W., appeared before Council in opposition to the rezoning, advising that his main objection relates to overloading of the sewage system. Mr. Cecil Kinser, Vice-President of the Willlamson Road Action Forum, 2745 Callaway Street, N. W., appeared before Council in opposition to the rezoning, citing problems with regard to heavy traffic, lack of play area for children, drainage, aud overloading of the sewage system. Mr. Kinser presented a petition signed by eight residents of Greenlawn Avenue, N. W., in opposition to the proposed rezoning. (For full text, see petition on file in the City Clerk's Office.) Following considerable discussion of the matter, the motion to rezone the property was lost by the following vote: 482 kCTION: CTION: CTION: ~CTION: &CTION: AYES: None ....................................................... O. NAYS: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Hayor Taylor ........................................................ CONSENT AGENDA: The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda, amd if discuss/on was desired that item would be removed from the Consent Agenda and considered separately. He noted that the City Manager had requested an Executive Session to discuss a real estate and contractual matter and the Assistant City Manager had orally requested an Executive Session to discuss a real estate matter. CELEBRATIONS: A Resolution adopted by the Council of the Towm of Blacksburg congratulating the City of Roanoke on the occasion of Roanoke's centennial celebration, was before the body. (For full text, see Resolution on file in the City Clerk's Office.) Mrs. Bowles moved that the Resolution be received and filed with appreciation. The motion was seconded by Mr. Garland and adopted by the follow- lng vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ................................................................ 7. NAYS: None ........................................................... 0. Director, increased effective HOUSING: A communication from Mr. Herbert D. McBride, Executive City of Roanoke Redevelopment and Housing Authority, advising of annual maximum income limits for low-rent housing projects to be April 1, 1982, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that the co~,nication be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas Bowles and Mayor Taylor ............................................................... 7. NAYS: None ......................................................... 0. BUDGET-STATE COMPENSATION BOARD: A communication from the State Compensation Board requesting an expression as to policy concerning salary increases in this locality and recommendations in regard to the budget requests filed by the Constitutional Officers, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that the communication be referred to the City Manager for appropriate handling. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ......................................................... 7. NAYS: None ........................................................... 0. COUNCIL: A report of the City Manager requesting an Executive Session to discuss a real estate and contractual matter, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... O. PENDING ITLMS: A list of pending items from February 7, 1977, through January 25, 1982, was before Council. (See list on file in the City Clerk's Office.) Mrs. Bowles moved that the list be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... 0. COUNCIL: An oral request of the Assistant City Hanaser for an Executive Session to discuss a real estate matter, vas before Council. Hrs. Bowles ~oved that Council concur in the request. The ~otion was seconded by Hr. Garland and adopted by the follovinl vote: AYES: Council members Butler, Garland, Harvey, ~ndis, Thomas, Bovles and Nayor Taylor ............................................................. 7. NAYS: None .......................................................... O. REGULAR AGENDA: ACTION: ACTION: ACTION: HEARING OF CITIZENS UPON PUBLIC MATTERS: COUNCIL-ELECTIONS: Mr. Michael Pettish, 4457 Oleva Street, N. W., appeared before the body and requested that Council consider the modified ward system which was proposed and recommended by the League of Women Voters, advising that on September 8, 1980, this request was made of Council by Hr. Gary Minter, acting as a representative of the Young Democrats of Roanoke Valley, and at that time Council referred the matter to Council acting as a Committee of the Whole to be considered at a future Financial and Planning Session. Mr. Parrish set forth the following four reasons why he and others favor the ward or district system: "1. A district or ward council member represents Just a portion of the city. 2. Residents know who 'their' council members are; and there- fore know who to contact with complaints or requests. 3. Districts or wards insure that there is a more uniform geo- graphical distribution of council members through the city. 4. Districts or wards allow the city to be divided into its major socioeconomicgroups." Mr. Parrish requested that Council act on the matter at its next Financial and Planning Session on Monday, February 15, 1982. (See statement on file in the City Clerk's Office.) Following discussion in regard to having the matter included on the ballot for the Councilm-nic election on May 4, 1982, Hr. Garland moved that the matter be referred to the City Attorney for analysis as to legal ramifications and time constraints, and that Mr. Pettish be advised as to the date on which the City Attorney plans to submit his report to Council. The motion was seconded by Mr. Harvey and unanimously adopted. CITY GOVERNMENT: A communication from Mr. George E. Franklin, Chairman, Concerned Citizens Committee, requesting permission to address Council on the past 100 years and the next 100 years, was before the body. The Mayor advised that Mr. Franklin had requested that the matter be deferred until the next regular meeting of Council on Monday, February 28, 1982; whereupon, Hr. Garland moved that Council concur in the request. The motion was seconded by Dr. Butler and unanimously adopted. REFUSE COLLECTION-CELEBRATIONS-PARKS AND PLAYGROUNDS: Mr. Robert G. Jones, P. O. Box 1178, appeared before Council and spoke in favor of an incinerator producing steam by burning refuse; and a program of concerts to be performed by bands in the Roanoke Valley in City parks during the summ, r months. (See communication on file in the City Clerk's Office.) Mr. Landis moved that the matters be taken under consideration. The motion was seconded by Hr. Harvey and unanimously adopted. PETITIONS AND COMMUNICATIONS: ZONING: A co~aunication from Mr. Richard Lo Greenberg, Attorney, representing Eastland Developers, Incorporated, a Virginia corporation, requesting that a public hearing be scheduled for Monday, March 1, 1982, on the request of his client to rezone property located at 3361 Melrose Avenue, N. W., containing 2.184 acres, designated as Official Tax No. 2660519, from C-2, General Commercial District, to LM, Light Manufacturing District, was before the body. (For full text, see communication on file in the City Clerk's Office.) A report of the City Planning Commission recommending that Council facilitate the matter by scheduling a public hearing on Monday, March 1, 1982, inasmuch as the Commission voted unanimously to recommend that Council approve the request, and there was no citizen opposition expressed at the Planning Commission meeting, was before the body. (For full text, see report on file in the City Clerk's Office.) ACTION ACTION: ACTION: ACTION: Mr. Landis moved that Council hold a public hearing on the request for rezoning on Monday, March 1, 1982, at 2:00 p.m., or as soon thereafter aa the matter may be heard, in the Council Chamber. The motion was seconded by Mrs. Bowles and adopted, Mr. Thomas was out of the Council Cb,mher. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: FIRE PREVENTION-FIRE DEPARTMENT-POLICE DEPARTMENT: The Director of Administration and Public Safety presented a written report of the City Manager recom-~nding implementation of the Virginia Advisory Committee on Arson Prevention Arson Reward Program, effective February 8, 1982, noting chat the program makes available dollar rewards to members of the general public for assisting in the arrest of arsonist, and the purpose of VACAP is to deter arson and protect the life and property of the citizens of the Commmnwealth of Virginia and control the cost of insurance protection. (For full text, see report on file in the City Clerk's Office.) Mr. Landis moved that the report be received and filed and con'curred in. The motion was seconded by Mr. Harvey and unanimously adopted. HOUSING: Mr. Dan Pollock, City Planner, appeared before Council and presented a written report of the City Manager in regard to recent adjustments to the Virginia Housing Development Authority low-interest housing loan program, advising that Loene totalling $772,150 at 9.35% interest were made ~n older neighborhoods of the City to families for purchase/major rehabilitation, new construction and purchase of houses in good condition; that the second round of Urban Preservation and Infill Program was approved by Council in December and at that time, agreement with VHDA allocated $924,000 to be loaned /n Roanoke at three separate rates of interest, as follows: $160,000 - 9.35%, $160,000 - 12.5%, $604,000 - 13.65%, and Augusta Mortgage Corporation was selected at random to service a portion of Roanoke's allocation. Mr. Pollock advised that Virginia Housing Development Authority has notified the City that the allocation at the highest interest rate (13.7%) has been reduced by $121,000, bringing Roanoke's total to $803,000, as follows: $160,000 - 9.35%, $160,000 - 12.5%, $483,000 - 13.7%. He said this reduction was applied to all participating localities across the state and was due to a mathematical error. Re noted that Augusta Mortgage Corporation has notified the City that on further consideration they are not able to participate in the program as a loan agent, that Virginia Housing Development Authority has suggested that the revised total allocation be divided among the three financial agents which participated in the first round and were accepted for the second round and in this way, each agent involved would be allocated a reasonable amount of funds. Mr. Pollock noted that Roanoke's allocation of loan funds, reduced to $803,000, has been divided evenly as follows: 9.35% 12.5% 13.7% First National Exchange Bank Colony Savings and Loan VNBMortgage Corporation $ 54,000 $ 54,000 $161,000 53,000 53,000 161,000 53~000 . 53~000 161,000 Total $160,000 $160,000 $483,000 Mr. Landis moved that the report be received and filed. The motion was seconded by Dr. Butler and unanimously adopted. ITEMS RECOMMENDED FOR ACTION: TRAFFIC-STATE HIGHWAYS: The City Manager submitted a written report recommending authorization to execute the necessary documentation to transfer title to a 6.32 acre City-owned parcel of land on the south side of Hershberger Road to the Virginia Department of Highways and Transportation needed for certain improvements to Hershberger Road, N. W. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the following Ordinance be placed upon its first reading: (#25914) AN ORDINANCE providing for the conveyance of real estate on the south side of Hershberger Road, Roanoke, Virginia, to the Commonwealth of Virginia for road improvements. (For full text, see Ordinance Book No. 47, 169.) The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Butler, Garland, Landis, Thomas, Bowles amd Mayor Taylor ................................................................................. 6. NAYS: None .................................................................. 0. (Council member Harvey was out of the Council Chamber.) ACTION: ACTION: ACTION: CITY CLERK: SCHOOL BOARD: The City Clerk presented a written report advising that on June 30, 1982, the three year terms of Messrs. James A. Allison, Jr., George E. May, end Lewis M. Nelson, Jr., as trustees of the Roanoke City School Board will expire, and that applications for the three upcoming vacancies will be received in the City Clerk's Office until 5:00 p.m., on Wednesday, March 10, 1982. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas moved that the report be received and filed. The motion was seconded by Dr. Butler and adopted. REPORTS OF COI~/ITTEES: SPECIAL PERMITS: A report of the City Planning Commission recommonding that a request of Mr. Fred P. Bullington to construct a canvas-type awning over the entrance to the State and City Building, 104 West Campbell Avenue, be approved was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Landis moved that the following Ordinance be placed upon its first reading: (#25915) AN ORDINANCE permitting the encroachment of a canvas canopy to be erected on the State and City Building, 104 West Campbell Avenue, over the public sidewalk in front of such building, to a line not greater than two feet from the adjacent West Campbell Avenue curb line, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 170.) The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Landis, Thomas, Bowles and Mayor Taylor ............................................. ~ ................................... 6. NAYS: None .................................................................. 0. (Council member Harvey was out of the Council Chamber.) UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: NONE. MOTIONS AND MISCELLANEOUS BUSINESS: NONE. INQUIRIES AND/OR CO~ENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. OTHER HEARINGS OF CITIZENS: NONE. At 9:10 p.m., the Mayor declared the meeting recessed. At 9:45 p.m., the meeting reconvened in the Council Chamber with all members of Council present and Mayor Taylor presiding. SALE/PURCHASE OF PROPERTY-CITY PROPERTY-SCHOOLS: The' City Manager submitted a written report reconmending that Council authorize him to execute a contingent contract for sale of the Harrison School property to Fralin and Waldron for $40,000 subject to approval as to form by the City Attorney. (For full text, see report on file in the City Clerk's Office.) Mr. Theodore J. Edlich, Executive Director, Total Action Against Poverty, appear- ed before Council and advised that the TAP Board of Directors and the Northwest Improvement Council have endorsed the exploration of the private sector alternative. He said that TAP had a fund raising drive to raise money from members of the con,unity and approximately $25,000 has been raised thus far, noting that none of this money will go toward the purchase of the building by Fralin and Waldron but will be used totally to equip the Black Heritage Center. Mrs. Bowles moved that the following Ordinance be placed upon its first reading: (25916) AN ORDINANCE authorizing the City Manager to execute an agreement grant- ing an option to Fralin and Waldron, Inc., General Contractors, to purchase the Harrison School property, subject to certain conditions. (For full text of Ordinance, see Ordinance Book No.47, page 171.) The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Landis, Thomas, Bowles and Mayor Taylor ................................................................................ 6. NAYS: None ................................................................. 0. (Council member Harvey abstained from voting.) There being no further business, the Mayor declared the meeting adjourned at 9:55 p.m. APPROVED ATTEST: City Clerk Mayor SPECIAL SESSION ...... ROANOKE CITY COUNCIL February 16, 1982 3:30 p.m. The Council of the City of Roanoke met in special meeting in the Civil Defense Room, first floor of the Famlcipal Building, City of Roanoke, on Tgesday, February 16, 1982, at 3:30 p.m., vrlth Mayor Noel C. Taylor presiding. PRESENT: Council members Robert A. Garland, James G. Harvey, II, Charles L. Landis, Hampton W. Thomas, Elizabeth T. Bowles, Wendell H. Butler and Mayor Noel C. Taylor .............. ABSENT: None ........................................................................ O. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wllburn C. Dibling, Jr., City Attorney; Mr, Joel M. Schlanger, Director of Finance; and Mrs. Nary F. Parker, City Clerk. The Mayor requested that the City Clerk read the following communication calling the special meeting of Council: "Members of Roanoke City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: Pursuant to Section 10 of the Roanoke City Charter, please be advised that I am calling a special meeting of the Roanoke City Council on Tuesday, February 16, 1982, at 3:30 p.m., in the Civil Defense Room, first floor of the Municipal Building. The purpose of the meeting is to receive a report from the City Manager in regard to the transfer of the Juvenile and Domestic Relations District Court Service Unit to the State Department of Corrections. Sincerely yours, S/Noel C. Taylor Mayor Noel C. Taylor NCT :nm cc: Mr. H. B. Ewert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mrs. Mary F. Parker, City Clerk Mr. Joel M. Schlanger, Director of Finance" JUVENILE AND DOMESTIC RELATIONS DISTRICT COURT: The Assistant City Manager submitted a written report of the City Manager in regard to the transfer of the Juvenile and Domestic Relations District Court Service Unit to the State Department of Corrections on July 1, 1982, transmitting copy of a communication from Judge Willett indicating no effect upon the quality of service provided by the City of Salem and Roanoke County Court Service Units due to their change from local to state operation, and recommending transfer of operation of the Juvenile and Domestic Relations District Court Service Unit to the State Department of Corrections, effective July 1, i982. (For full text, see report on file in the City Clerk's Office.) ACTION: Mrs. Bowles offered the following Resolution: (#25917) A RESOLUTION requesting the Commonwealth to accept the transfer of the City's Juvenile and Domestic Relations District Court Services Unit to the State Department of Corrections for State operation and requesting the General Assembly to appropriate adequate funds to accomplish the same. (For full text of Resolution, see Resolution Book No. 47, page 169.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Landis, Thomas, Bowles and Mayor Taylor ....... 5. NAYS: Council members Butler and Harvey ...................................... 2. There being no further business, the Mayor declared the special meeting adjourned at 4:05 p.m. APPROVED ATTEST: City Clerk Mayor RBG"OLAR WEEKLY SESSION ...... ROANOKE CiTY CODICIL February 22, 1982 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Ch-mher in the Municipal Building, City of Roanoke, on Monday, February 22, 1982, at 2:00 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members James G. Harvey, II, Charles L. Landis, Hampton W. Tho-~s (arrived at 2:13 p.m.), Elizabeth T. Bowles, Wendell H. Butler (arrived at 2:10 p.m.), Robert A. Garland, and Mayor Noel C. Taylor ............................................................... 7. ABSENT: None ..................................................................... -0. OFFICERS PRESENT: Mr. N. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by The Reverend Walter Lewis, Pastor, St. Andrews Catholic Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. CONSENT AGENDA: The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda, and if discussion was desired that item would be removed from the Consent Agenda and considered separately. He noted that there was one request to discuss personnel matters in Executive Session and the Mayor orally requested an Executive Session to discuss a real estate matter. He noted that the City Attorney had orally requested an Executive Session to discuss a matter of pending litigation and the Director of Finance had orally requested an Executive Session to discuss a personnel matter. MINUTES: Minutes of the regular meeting of Council held on Monday, January 25, 1982, and the regular meeting of Council held on Monday, February 1, 1982, were before the body. (For full text, see minutes on file in the City Clerk's Office.) ACTION: Mrs. Bowles moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Harvey, Landis, Bowles, Garland and Mayor Taylor ..... 5. NAYS: None 0. (Council members Butler and Thomas had not arrived at the meeting.) COUNCIL: A communication from Mayor Noel C. Taylor requesting an Executive Session to discuss personnel matters, was before the body. (For full text, see communication on file in the City Clerk's Office.) ACTION: Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Harvey, Landis, Bowles, Garland and Mayor Taylor ..... 5. NAYS: None ................................................................. 0. (Council members Butler and Thomas had not arrived at the meeting.) ZONING: A communication from Mr. H. Miles Smythers tendering his resignation as a member of the Board of Zoning Appeals, effective February 28, 1982, was before Council. (For full text, see conm~unication on file in the City Clerk's Office.) ACTION: Mrs. Bowles moved that the resignation be accepted with regret and that the communication be received and filed. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Harvey, Landis, Bowles, Garland and Mayor Taylor ...... 5. NAYS: None .................................................................. O. (Council members Butler and Thomas had not arrived at the meeting.) AC~ ION: ACTION: ACTION: ACTION: ACTION: TREASURER: An audit report dated December 31, 1981, from the Municipal Auditor for the Roanoke City Treasurer, was before Council. (For full text, see report on file in the City Clerk's Off/ce.) Mrs. Bowles moved that the report be received amd filed. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Harvey, Landis, Bowles, Garland and Mayor Taylor ...... NAYS: None ............................................................... 0. (Council members Butler and Thomes had not arrived at the meeting.) COUNCIL: The Mayor orally requested an Executive Session to discuss a real estate matter. Mrs. Bowles moved that Council concur in the request. The motion was seconded by Hr. Landis and adopted by the following vote: AYES: Council members Harvey, Landis, Bowles, Garland and Mayor Taylor ....... 5. NAYS: None ................................................................... O. (Council members Butler and Thomas had not arrived at the meeting.) COUNCIL: The City Attorney orally requested that Council meet in Executive Session to discuss a matter of pending litigation. Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Harvey, Landis, Bowles, Garland and Mayor Taylor ..... 5. NAYS: None ................................................................. O. (Council members Butler and Thomas had not arrived at the meeting.) COUNCIL: The Director of Finance orally requested that Council meet in Executive Session to discuss a personnel matter. Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Harvey, Landis, Bowles, Garland and Mayor Taylor ....... 5. NAYS: None .................................................................. O. (Council members Butler and Thomas had not arrived at the meeting.) REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC HATTERS: CITY GOVERNMENT: Mr. George E. Franklin, Chair~n, Concerned Citizens Committee, having previously requested permission to address Council concerning views of the past 100 years and the next 100 years, the matter was again before the body. Inasmuch as Mr. Franklin was not present, the matter was not considered. ROANOKE CIVIC CENTER: Mr. Vincent S. Wheeler, Chairman of the Roanoke Civic Center Commission, appeared before Council and advised of certain equipment needs at the Roanoke Civic Center, viz: 600 interlocking Kruger chairs 400 Shelby Williams chairs 50 eight foot tables 100 legs to replace broken legs on existing tables replacement and/or recovering of other chairs Hr. Wheeler also advised that the Civic Center is in dire need of additional parking space. Mr. Garland moved that Mr. Wheeler's remarks be received and filed. The motion was seconded by Mr. Harvey and adopted, At 2:10 p.m., Council member Butler entered the meeting. PETITIONS AND COMMUNICATIONS: BUDGET-SCHOOLS: A communication from the Roanoke City School Board requesting that $1,093.83 be appropriated to the ESAA Special Arts Program for 1981-82, was before Council. (For full text, see co~nication on file in the City Clerk's Office.) ACTION: ACTION: ACTION: ACTION: A report of the Director of Finance recommending that Council concur in the request, was also before the body, (For full text, see report on file in the City Clerk's Office.) At 2:13 p.m., Council member Thomas entered the meeting. Mrs. Bowles offered the following ~rgency Ordinance: (t25918) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Grant Programs Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 171.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Harvey, Landis, Bowles, Butler, Garland and Mayor Taylor .......................................................... 6. NAYS: None ........................................................ O. (Council member Thomas abstained from voting.) REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: GRANTS-LIBRARIES: The City Manager submitted a written report recom- mending appropriation of $3,528.00 to the Library budget, to be 100% reimbursed by the State Library through a federal grant-in-aid, for employment of a Clerk Typist I in connection with computerization of Library holdings, and authoriza- tion to execute the appropriate forms. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance appropriating the requested funds: (#25919) AN ORDINANCE to amend and reordain certain sections of the 1981-82 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 172.) Mr. Landis moved the adoption of the Ordinance. The motion was seconde, by Mrs. Bowles and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ............................................................. 7. NAYS: None ........................................................ O. Mr. Landis offered the following Resolution: (#25920) A RESOLUTION authorizing the City Manager to execute the requisite document to enable the City to receive funds to continue the computeri- zation of the holdings of the City Library. (For full text of Resolution, see Resolution Book No. 47, page 172.) Mr. Landis moved the adoption of the Resolution. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... O. BUDGET-WATER DEPARTMENT: The City Manager submitted a written report advising of the need to appropriate $75,000.00 from Water Fund Retained Earnings to pay for increased chemical and electric usage resulting from continued drought conditions in the Valley. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance appropriating the requested funds: (#25921) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Water Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 172.) 489 490 ACTION: ACTION: ACTION: ACTION: ACTION: F~. Thomas moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council ~embers Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor .............................................................. NAYS: None ...................................................... O. TRAFFIC: The City Hanager submitted a w~itten report in regard to intersection redesign at Church Avenue and Second Street. (For full text, see report on file in the City Clerk's Office.) Mr. Landis moved that consideration of the report be deferred until the next regular meeting of Council on Monday, March 1, 1982. The motion was seconded by Mr. Garland and unanimously adopted. COUNCIL-DOWNTOWN ROANOKE-CENTURY PROJECT: The City Manager submitted a written report recommending that the Mayor appoint a Bid Committee to receive and open bids publicly on Fire Station #3 on Tuesday, March 2, 1982, at 3:00 p.m., and on the Main Library Addition on Friday, March 12, 1982, at 3:00 p.m., and that the Bid Co-,~ittee examine, tabulate, study and report back to Council with an appropriate reco~nendation. He further recommended that a special session of Council be held on Monday, March 15, 1982, at 2:30 p.m., to receive bids on Downtown Street Improvements and Lighting, as well as appoint a Bid Com~ittee to examine, tabulate, study and report back to Council with an appropriat recommendation. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following Resolution fixing the date of March 15, 1982, at 2:30 p.m., in the Council Chamber, as a special meeting of Council: (#25922) A RESOLUTION fixing the date of a special meeting of the Council of the City of Roanoke. (For full text of Resolution, see Resolution Book No. 47, page 173.) Mr. Garland moved the adoption of the Resolution. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor .............................................................. 7. NAYS: None .......................................................... 0. Mr. Garland moved that the Mayor be authorized to appoint the members of the Bid Committee. The motion was seconded by Dr. Butler and unanimously adopted. The Mayor appointed Messrs. Charles L. Landis, Chairman, Thomas F. Brady and Richard B. Burrow as members of the Bid Committee. TRAFFIC-EQUIPMENT: The City Manager submitted a written report con- curring in a report of the Bid Committee recommending that the bids of Baltimore Paint and Chemical Company and Potter Industries, Incorporated, for furnishing traffic paint and traffic beads to the City of Roanoke, be accepted. (For full text, see reports on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#25923) AN ORDINANCE accepting bids for furnishing traffic paint and traffic beads to the City; rejecting other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 173.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ........................................................... 7. NAYS: None ........................................................ O. CITY ATTORNEY: LEGISLATION: The City Attorney submitted a written report in regard to Senate Bill 219 and House Bills 762 and 892. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas moved that the report be received and filed. The motion was seconded by Mr. Garland and unanimously adopted. 491 ACTION: ACTION: ACTION: BUDGET-FlEE DEPARTMENT-CAPITAL IMPEOVE~iE~TS PROGRAM-CENTURY PROJECT: The City Attorney submitted a written report transmitting an Ordinance to provide for a change order to the professional services contract with Smithey & Boynton, Architects and Engineers, for alterations and additions to Fire Station No. 3, for the additional sum of $5,300.00; whereupon, Hr. Landis offered the following emergency Ordinance: (#25924) Al/ ORDINANCE approving the City Manager's issuance of Change Order No. 1 to the City's contract with Smithey & Boynton, Architects and En for design services for alterations and additions to Fire Station ~3; and for an emergency, (For full text of Ordinance, see Ordinance Book No. 47, page 174.) Hr. Landis moved the adoption of the Ordinance. The motion was secondeg by Hr. Thomas and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ............................................................. 7. NAYS: None ..................................................... 0. Mr. Landis offered the following emergency Ordinance appropriating the necessary funds: (#25925) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Capital Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 175.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ............................................................ 7. NAYS: None ........................................................ 0. DIRECTOR OF FINANCE: BUDGET-HOUSING-PLANNING-GRANTS: The Director of Finance submitted a written report making recommendations for appropriation of the total of $23,777.18 in Co--unity Development Block Grant Program income received from the Roanoke Redevelopment and Housing Authority. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance: (#25926) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Grant Programs Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 175.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor .............................................................. 7. NAYS: None ....................................................... 0. BUDGET-PARKS AND PLAYGROUNDS-PLANNING-GRANTS: The Director of Finance submitted a written report recommending certain appropriation and revenue adjust- ments in connection with the close-out of Parks Study Grant No. 5ICTY2100-79- 01.1, said grant having provided for the development of a comprehensive parks and recreation system plan for the City of Roanoke which will serve as a guide for all future decisions relative to management, maintenance, and improvements of parks and recreation facilities and programs; and the plan will establish a systematic and continuous planning process. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#25927) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Grant Programs Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 176.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ........................................................... 7. NAYS: None ....................................................... O. REPORTS OF COMMITTEES: , 92 ACT ~ON: ACTION: ACT ION: ACTION: REFUSE COLLECTION-BUDGET: A report of the Roanoke Valley Regional Solid Waste Management Board transmitting their budget for fiscal year 1982-83, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Landis moved that the report be received and filed. The motion was seconded by Mr. Garland and unanimously adopted. SEWERS AND STORM DRAINS: Council member Charles L. Landis, Chairm-- of the committee appointed by the Mayor to tabulate and study bids received for the Rershberger Road Storm Drain, Hazelridge Road to Delray Street and Hubert Road/Whitney Avenue submitted a written report of the committee recom~nding that the bid and bond of Branch & Associates, Incorporated, be returned because of an omission as stipulated in Section 11-20.2 of the Code of Virginia, 1950, as amended; that the bid of Ramey, Incorporated, in the amount of $694,486.00 be accepted; that all other bids be rejected; that the Director of Finance be authorized to transfer funds from the existing accounts to the Storm Drain Project No. I Account No. A08220191800 with the funds to be expended in the following order: 1. Bond Storm Drain Account (A08310172601) 2. Williamson Road Storm Drain Comstruction Account (A08220191101) $ 660,000.00 50,000.00 Total $ 710,000.00 ($694,486.00 contract and $15,514.00 contingency) (For full text, see report on file in the City Clerk's Office.) In this connection, a report of the City Manager concurring in the recommendation, was also before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance transferring funds as above set forth: (#25928) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Capital Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 176.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor .............................................................. 7. NAYS: None ........................................................ O. Mr. Landis offered the following emergency Ordinance accepting the bid of Ramey, Incorporated: (#25929) AN ORDINANCE accepting the bid of Ramey, Inc. for the construc tion of Bond Issue Storm Drain Project I, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 177.) Mr, Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Tho~ms and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ............................................................ 7. filed. NAYS: None ..................................................... 0. Mr. Landis moved that the report of the City Manager be received amd The motion was seconded by Mr. Thomas and unanimously adopted. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: TRAFFIC-SALE/PURCHASE OF PROPERTY: Ordinance No. 25914 providing for the conveyance of real estate on the south side of Hershberger Road, Roanoke, Virginia, to the Commonwealth of Virginia for road improvements, having pre- viously been before the Council for its first reading on Monday, February 8, 1982, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption 493 ACTION: ACTION: (#25914) AN ORDINANCE providing for the conveyance of real estate on the south side of Hershberger Road, Roanoke, Virginia, to the Coa~onwealth of Virginia for road improvements. (For full text of Ordinance, see Ordinance Book No. 47, page 169.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ............................................................ 7. NAYS: None ................................... SPECIAL PERMITS-SIGNS-DOWNTOWN ROANOKE: Ordinance No. 25915 permitting the encroachment of a canvas canopy to be erected on the State and City Build- ing, 104 West ~ampbell Avenue, over the public sidewalk in front of such building, to a line not greater than two feet from the adjacent West Campbell Avenue curb line, upon certain terms and conditions, having previously been before the Council for its first reading on Monday, February 8, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Thomas offering the following for its second reading and final adoption: (#25915) AN ORDINANCE permitting the encroachment of a canvas canopy to be erected on the State and City Building, 104 West Campbell Avenue, over the public sidewalk in front of such building, to a line not greater than two feet from the adjacent West Campbell Avenue curb line, upon certain terms and (For full text of Ordinance, see Ordinance Book No. 47, page 170.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ........................................................... 7. NAYS: None ...................................................... 0. SALE/PURCHASE OF PROPERTY-CITY PROPERTY-SCHOOLS: Ordinance No. 25916 authorizing the City Manager to execute an agreement granting an option to Fralin and Waldron, Incorporated, General Contractors, to purchase the Harrison School property, subject to certain conditions, having previously been before the Council for its first reading on Monday, February 8, 1982, read and adopted on its first reading and laid over, was again before the body, Dr. Butler offering the following for its second reading and final adoption: (#25916) AN ORDINANCE authorizing the City Manager to execute an agreement granting an option to Fralin and Waldron, Inc., General Contractors, to purchase the Harrison School property, subject to certain conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 171.) ATTEST: Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ................................................................. 6. NAYS: None ....................................................... 0. (Council member Harvey abstained from voting.) MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. OTHER HEARINGS OF CITIZENS: NONE. There being no further business, the Mayor declared the meeting adjourned at 2:30 p.m. APPROVED City Clerk Mayor 494 P, EGULARWEEKLY SESSION ..... P.0ANOI(I~ CITY COUItCIL ltarch l, 1982 2:00 p.m, l~e Council of the City of Roanoke met in regular meeting in the Council Chamber in the Hunicipal Building, City of Roanoke, on Honday, Hatch 1, 1982~ at 2:00 p,m., the regular meeting hour, withHayor Noel C. Taylor presiding. PRESENT: Council members Charles L. Landis, Hampton W. Thomas, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, and Hayor Noel C. Taylor ...................... 6. ABSENT: Council member Elizabeth T. Bowles ..... a ................................ 1. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend Ernest Poe, High Street Baptist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. BID OPENINGS: PARKS AND PLAYGROUNDS: Pursuant to notice of advertisement for bids for construction of the Church Avenue Park, said proposals to be received by the City Clerk until 1:30 p.m., on Monday, March 1, 1982, and to be opened and read before the Council at 2:00 p.m., or as soon thereafter as the matter could be heard, on that date in the Council Chamber, the Mayor asked if anyone had any questions about the advertisement for bids; and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Thor~ Incorporated Watts & Breakell, Inc. Base Bid -- $125,700.00 Base Bid -- $141,800.00 Alt. #1 -- 29,500.00 Alt. #1 -- 28,700.00 Alt. #2 -~ 12,800.00 Alt. #2 -- 9,750.00 Alt. #3 -- 1,940.00 Alt. #3 -- 2,100.00 Alt. #4 -~ 85.00 Alt. #4 -- 850.00 Alt. #5 -~ 50.00 Alt. #5 -- -70.00 Alt. #6 -~ 11,700.00 Alt. #6 -- 9,637.00 Unit Prices -- 13.75/cu. yd. Unit Prices -- 15.00/cu. yd. Martin Bros. Contractors~ Inc. J. M. Turner & Company~ Inc. Base Bid -- $152,950.00 Base Bid -- $173,300.00 Alt. #1 -- 28,950.00 Alt. #1 -- 27,700.00 Alt. #2 -- 9,064.00 Alt. #2 -- 10,650.00 Alt. #3 -- 1,850.00 Alt. #3 -- 1,677.00 Alt. #4 -- 800.00 Alt. #4 -- 1,166.00 Alt. #5 -- +150.00 Alt. #5 -- N/C Alt. #6 -- 11,450.00 Alt. #6 -- 6,168.00 Unit Prices -- 15.00/cu. yd. Unit Prices -- 17.70/cu. yd. H & S Construction. ~ompany Base Bid -- $174,034.00 Alt. #1 -- 28,500.00 Alt. #2 -- 9,450.00 Alt. #3 -- 5,500.00 Alt. #4 -- 2,500.00 Alt. #5 -- -250.00 Alt. #6 -- 8,950.00 Unit Prices -~ 15.00/cu. yd. ACTION: Mr. Thomas moved that the bids be referred to a cormnlttee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Garland and adopted. ACTION: The Mayor appointed Messrs. Charles L. Landis, Chairman, George C. Snead, Jr., and Thomas F. Brady as members of the committee. CITY MARKET: Pursuant to notice of advertisement for bids for construction of the Market Square lighting and Market area anchors, said proposals to be received by the City Clerk until 1:30 p.m., on Monday, March 1, 1982, and to be opened and read before the Council at 2:00 p.m., or as soon thereafter as the matter could be heard, on that date in the Council Chamber, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: ACTION: ACTION: ACTION: ACTION: Davis H. Elliot Co.~ Inc. Watts & Breakell~ Inc. Base Bid $39,697.00 $39,459.00 Alt. No. 1 796.00 353.00 Alt. No. 2 2,708.00 2,291.00 Alt. No. 3 5,604.00 4,714.00 Alt. No. 4 7,701.00 4,890.00 Alt. No. 5 40.00 450.00 Unit Prices 120.00 140.00 Mr. Thomas moved that the bids be referred to a com~ittee to be appointed by the Mayor for tabulation, report and reco,~,mndation to Council. The ~tton was seconded by Mr. Garland and adopted. The Mayor appointed Messrs. Charles L. Landis, Chairman, Kit B. Kiser and Thomas F. Brady as members of the co--,ittee. LIBRARIES: Pursuant to notice of advertisement for bids for furnishings for the Raleigh Court Branch Library, said proposals to be received by the City Clerk until 1:30 p.m., on Monday, March 1, 1982, and to be opened and read before the Council at 2:00 p.m., or as soon thereafter as the matter could be heard, on that date in the Council Chamber, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Brownson Equipment Co., Inc. Young and Watson, Inc. King Business Interiors Flowers School Equipment Co., Inc. $20,792.00 22,367.00 24,203.00 27,005.00 Mr. Thomas moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Garland and adopted. The Mayor appointed Messrs. Charles L. Landis, Chairman, James D. Ritchie and Alfred T. Whitelock as members of the co~ittee. PUBLIC HEARINGS: ZONING: Council having set a public hearing for Monday, March 1, 1982, at 2:00 p.m., in the Council Chamber, on the request of Eastland Developers, Incorporated, a Virginia corporation, that property located at 3361 Melrose Avenue, N. W., containing 2.184 acres, designated as Official Tax No. 2660519, be rezoned from C~2, General Commercial District, to LM, Light Manufacturing District, the matter was before the body. A report of the City Planning Commission recommending that the request be granted, was before Council. (For full text, see report on file in the City Clerk's Office.) Dr. Butler moved that the following Ordinance be placed upon its first reading: (#25930) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 266, Section 1976 Zone Map, City of Roanoke, in relation to Zoning, subject to certain conditions. The motion was seconded by Mr. Harvey. Mr. Richard M. Greenberg, Attorney, representing the petitioner, appeared before Council in support of the request of his client. No one wishing to address Council in reference to the rezoning, the following vote was recorded on Ordinance No. 25930 on its first reading: AYES: Council members Landis, Butler, Garland, Harvey and Mayor Taylor .......... 5. NAYS: None ...................................................................... 0. (Council member Bowles was absent.) (Council member Thomas was out of the Council Chamber.) CONSE~;T AGENDA: ACTION: The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He noted that the City Manager had orally requested an Executive Session to discuss a contractual matter. PENDING ITEMS: A list of items pending from February 7, 1977, through February 22, 1982, was before Council. (See pending list on file in the City Clerk's Office.) Mr. Garland moved that the pending list be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Landis, Butler, Garland, Harvey and Mayor Taylor .............. 5. ACTION: ACTION: ACTION: ACTION: ACTION: ACTION: NAYS: None ..................................................................... 0. (Council member Bowles was absent.) (Council member Thomas was out of the Council Cb~m~er.) BUILDINGS: The qualification of Hrs. Margaret S. Whittaker as a member of the Property Maintenance Code Appeals Board for a term of three years ending June 30, 1984, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mr. Garland moved that the report of qualification be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Landis, Butler, Garland, Harvey and Mayor Taylor ......... 5. NAYS: None ..................................................................... 0. (Council member Bowles was absent.) (Council member Thomas was out of the Council Chamber.) COUNCIL: An oral request of the City Manager for an Executive Session to discuss a contractual matter, was before the body. Mr. Garland moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Landis, Butler, Garland, Harvey and Mayor Taylor .......... 5. NAYS: None .................................................................... 0. (Council member Bowles was absent.) (Council member Thomas was out of the Council Chamber.) HEARING OF CITIZENS UPON PUBLIC MATTERS: ROANOKE CIVIC CENTER: Mr. C. W. Dickinson, President, Jones Safety Supply, Incorporated, appeared before Council end advised that he has learned through the news media that the Roanoke Civic Center Commission may recommend the purchase of land in the Orange Avenue Industrial Park for use as additional parking for Civic Center events, and read a prepared statement in opposition to the recommendation. (See statement on file in the City Clerk's Office.) Mr. Thomas moved that Mr. Dickinson's remarks be taken under advisement and referred to the City Manager for consideration as data is accumulated on the matter and that residents of the Orange Avenue Industrial Park be advised from time to time in respect to progress at the Civic Center. The Mayor declared the motion lost for lack of a second. Mr. Landis moved that the remarks of Mr. Dickinson be received and filed. The motion was seconded by Dr. Butler and adopted. PETITIONS AND COI~4UNICATIONS: NONE. REPORTS OF OFFICERS: CITY MANAGER: NONE. DIRECTOR OF FINANCE: BUDGET-GRANTS-CETA: The Director of Finance submitted a written report regarding Fifth District Employment and Training Consortium close-out of. C.E.T.A. Programs for fiscal year 1981. (For full text, see report on file in the City Clerk's Office.) ~ '' Mr. Landis offered the following emergency Ordinance providing for certain appropria- tion and revenue adjustments: (#25931) AN ORDINANCE to ~mend and reordain certain sections of the 1981-82 Fifth District Consortium Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 177.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Landis, Thomas, Butler, Garland, Harvey and Mayor Taylor ..... 6. NAYS: None ......................................................................... O. (Council member Bowles was absent.) REPORTS OF COMMITTEES: NONE. UNFINISHED BUSINESS: TRAFFIC-DOWNTOWN ROANOKE: A report of the City Manager concerning intersection redesign at Church Avenue and Second Street having previously been before the Council on Monday, February 22, 1982, and delayed, the report was again before the body. The City Manager requested that consideration of the report be deferred until the regular meeting of Council on Monday, March 8, 1982, at 7:30 p.m.; whereupon, Mr. Garland moved that Council concur in the City Manager's request. The motion was seconded by Mr. Landis and adopted. ACTION: ACTION: ATTEST: INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: NONE. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR ANDME~BERS OF COUNCIL: NONE. ZONING: The Mayor called to the attention of Council that there is a vacancy on the Board of Zoning Appeals created by the resignation of Mx. H. Miles Smythers for a term ending December 31, 1983, and called for nominations to fill the vacancy. Mx. Thomas placed in nomination the name of Mr. Glynn D. Barranger. There being no further nominations, Mx. Barranger was elected as a member of the Board of Zoning Appeals to fill the u~expired term of Mr. H. Miles Smythers ending December 31, 1983, by the follow~ng vote: FOR MR. BARRANGER: Council members Landis, Thomas, Butler, Garland Harvey and Mayor Taylor ......................................................................... 6. (Council member Bowles was absent.) OTHER HEARINGS OF CITIZENS: AIRPORT: The City Manager submitted a written report concurring in a communication from the Director of Utilities and Operations under date of February 26, 1982, in regard to runway extension bid schedule, recommending the following bid schedule: Phase I Phases II & III Plans and Specs. Preparation Completion Feb. 12, 19B2 Apr. 1, 1982 Approval of Plans and Specs. (City & FAA) Mar. 12, 1982 May 1, 1982 Advertise Mar. 21, 1982 May 9, 1982 Open Bids Apr. 19, 1982 June 7, 1982 Award Contract (to the limit Before of available funds) July 19, 1982 Before Sept. 7, 1982. The City Manager advised that he concurs with proceeding to bid Phase I (underpass) of the project as soon as the Federal Government approves the plans and specifications, that Phases II and III will be bid as soon as plans and specifications are ready and approved per the communication from Mr. Kiser, and proceeding to bid Phases II and III prior to the end of the Federal fiscal year on September 30 will put the City in a positio~ to accurately reflect funding needs from the Pederal Government. (For full text, see report and com-,,nication on file in the City Clerk's Office.) MX. Harvey moved that Council concur in the report. The motion was seconded by Mr. Thomas and adopted. There being no further business, the Mayor declared the meeting adjou~ed at 2:45 p.m. City Clerk APPROYED TITLE TARGET 1. Agency/Office of Origin: CITY OF ROANOKE 2 Name/Title of Records: CITY COUNCIL MINUTES Inclusive Dates of Records VOLUME 66, 3/1982 - 6/1983 4. Date Filmed: 5. Reduction Ratio: 16 X e Name/Location of Producer or service bureau: The Library of Virginia Imaging Services Branch Richmond, Virginia 23219 Certificate of Authenticity This certifies that the records appearing On this microform were made available for microfilming by the Office listed on the Title Sheet and were in the legal custody of that Office or of the Library of Virginia as authorized by Sectiom 8.01-39.1,. 15.1-8, 42.1- 82, 42.1-83 of the ~odo~f~du&L Signature of Records Custodian Date Operator is filming the records in the order of appearance in the book. Page number may be misnumbered in the original. Please refer to counter number reference for a consecutive filming number. REGULAR WEEKLY SESSION ..... ROANOKE CITY COUNCIL March 8, 1982 7:30 p.m. The Council of the City of Roanoke met in regular m~eting in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, Murch 8, 1982, at 7:30 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members Hampton W. Thomas, Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Charles L. Landis and Mayor Noel C. Taylor .............................................................. 7. ABSENT: None ........................................................... O. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. William M. Hackworth, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by Mayor Noel C. Taylor. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. BID OPENINGS: ACTION: ACTION: SEWERS AND STORM DRAINS: Pursuant to notice of advertisement for bids for construction of Bond Issue Storm Drain Project II, Northwood Drive and Barnett Road, and Woodbridge Avenue and Kay Street, said proposals to be received by the City Clerk until 4:30 p.m., on Monday, March 8, 1982, and to be held and opened and read before the Council at 7:30 p.m., or as soon thereafter as the matter could be heard, on that date, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: H & S Construction Company - L. H. Sawyer Paving Company, Incorporated - John A. Hall and Company, Incorporated - S. R. Draper Paving Company, Incorporated E. C. Pace Company, Incorporated - Robertson Construction Company, Incorporated S. C. Rossi and Company, Incorporated Mullins and Jones, Incorporated - $ 47,846.85 48,072.50 48,980.05 54,864.33 54,907.40 57,402.00 61,053.50 65,362.00 Mr. Thomas moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Dr. Butler and unanimously adopted. The Mayor appointed Messrs. Charles L. Landis, Chairman, Thomas F. Brady and Richard B. Burrow as members of the committee. PUBLIC HEARINGS: ACTION: ACTION: ZONING: Council having set a public hearing for Monday, March 8, 1982, at 7:30 p.m., or as soon thereafter as the matter may be heard, in the Council Chamber, in the Municipal Building, to consider an Ordinance to add to and to amend and reordain certain subsections and sections of Chapter 36, Zoning, of the Code of the City of Roanoke (1979), as amended, in order to affect a comprehensive revision of the zoning regulations of the City as they pertain to signs and sign structures, the matter was before the body. The Mayor advised that there were a number of speakers who were requesting time to address Council in regard to the matter and called upon the members of Council for guidance as to the amount of time to be alloted each speaker, noting that he had intended to establish ground- rules to the effect that the City Planning Co~m~ission would present its report to Council, to be followed by a 30 minute presentation from the proponents of the ordinance and a 30 minute presentation from the opponents of the ordinance, explaining that both the proponents and the opponents could use their 30 segments as they see fit. Following the presentations of the proponents and the opponents, the City Planning Co~tssion would present a su~mtion and the City Manager would submit a report and recom- mendation to be followed by questions from the members of Council. Mr. Harvey moved that each speaker be limited to three minutes each. The motion was seconded by Mrs. Bowles and unanimously adopted. (Mrs.) Betty B. Chancy representing the proponents of the ordinance advised that the proponents are prepared to limit their remarks to a total of 30 minutes. Mr. William B. Stott, Jr., Attorney, representing the opponents, advised that the opponents are also prepared to limit their remarks to a total of 30 minutes. He requested that the opponents be permitted to make their presentation last. In response to Mr. Stott's request, the City Attorney advised that it is up to Council and the presiding officer to make that decision; whereupon, the Mayor advised that the normal procedure has been that the proponents speak first and the opponents second, advising that it does not matter who is first or last, but the final ~udgement rendered by the members of Council is vital and important to the citizens. It was then agreed that the proponents would have 30 minutes to make their presentation and the opponents would have 30 minutes to make their presentation, and that both parties would use their 30 minute segments as they see fit. Mr. Landis moved that the following Ordinance be placed upon its first reading: (#25932) AN ORDINANCE to add and to amend and reordain certain subsections and sections of Chapter 36, Zoning, of the Code of the City of Roanoke (1979), as amended, to effect certain changes in the zoning regulations of the City pertaining to signs and sign structures. The motion was seconded by Mrs. Bowles. Mrs. Susan S. Goode, Vice Chairman of the City Planning Commission, appeared before Council and made introductory remarks and summarized the history behind the proposed ordinance which has been under considera- tion for several years. (Mrs.) Betty B. Chancy, 2725 Cornwallis Avenue, S. E., appeared before Council and read a prepared statement in favor of adoption of the proposed ordinance. (For full text, see statement on file in the City Clerk's Office.) 03 (Mrs.) Phyllis R. Olin, 175 27th Street, S. E., appeared before Council and read a prepared statement from Mr. William R. Battle, 3419 West Ridge Circle, S. W., in support of the proposed ordinance, advis- ing that the ordinance before the Council is a compromise between what most of the citizens would like and the complete absence of regulation which the opponents would like, noting that there has bean ample study, ample opportunity for everyone to be heard, and urged that Council adopt the compromise ordinance. (For full text, see statement on file in the C~ty Clerk's Office.) (Mrs.) Jo Ann Hazlegrove, 310 Willow Oak Drive, S. W., appeared before C~uncil and read a prepared statement from Mr. Jay Langh~mmer, 726 W~ldwood Road, $. W., in support of the proposed ordinance. Mrs. Hazlegrove also read a communication from Mr. Lucian Y. Grove, 3835 Amber Way Circle, S. W., in support of the proposed ordi- nance, advising that he views the present amendments to the ordinance to be a good compromise that would not be detrimental. (For full text, see statement and communicaticn on file in the City Clerk's Office.) Mr. G. Frank Clement, 2237 Brambleton Avenue, S. W., appeared before Council and spoke in support of the proposed ordinance as recommended by the City Planning Commission. Mr. L. A. Durham, Jr., 3130 West Ridge Road, S. W., appeared before Council and spoke in support of the proposed ordinance, advising that he does not feel that further study or debate would be beneficial in resolving the mutter inasmuch as the proposed ordinance is a reasonable compromise. Mr. L. W. Lucas, 2212 Pommel Drive, S. W., appeared before Council and read a prepared statement from Mr. Gordon C. Willis, 5167 Remington Road, S. W., in favor of the adoption of the proposed ordinance. (For full text, see communication on file in the City Clerk's Office.) Mr. Jerome Henschel, 2839 Embassy Circle, N. W., appeared before Council on behalf of the Virginia Chapter of American Institute of Architects, advising that the members of his organization are in favor of adoption of the proposed ordinance. Mrs. Joseph Lawson, 3151 West Ridge Road, S. W., Presiden~ of the Roanoke Valley Garden Clubs, appeared before Council and spoke in support of the proposed ordinance. (For full text, see communication on file in the City Clerk's Office.) Mr. M. Carl Andrews, 2814 Crystal Spring Avenue, S. W., appeared before Council and spoke in support of immediate passage of the pro- posed ordinance. (Mrs.) Hazel B. Thompson, 831 Madison Avenue, N. W., appeared before Council and read a prepared statement in favor of the proposed ordinance. (For full text, see statement on file in the City Clerk's Office.) Mr. Don Chappell, representing the Greater Raleigh Court Civic League, appeared before Council in support of the proposed ordinance. Mr. Frederick Brown, 3533 Ferncliff Avenue, N. W., representing the Roanoke Neighborhood Alliance, appeared before Council and advised that the RNA unanimously recommends approval of the proposed ordinance. O4 (Hrs.) Becky Hotes, 1216 Cmapbe11 Avenue, S. W., represent~Lng the Hountain Vier Neighborhood Alliance, advised Chat the Alliance supports the proposed ordinance. M~. Charles R. Hinter, 4611 Oakland Boulevard, N. W., President of the Willlamson Road Action Forum, appeared before Council and read a prepared statement in support of the proposed ordinance. (For full text, see statement on file in the City Clerk's Office.) Mr. Robert N. Richert, 415 Allison Avenue, S. W., and President of the Old Southwest Neighborhood Alliance, appeared before Council in support of the proposed ordinance. A communication from Ms. Wilma C. Warren, 2716 Beverly Boulevard, S. W., requesting that Council support the recommendation of the City Planning Con,lesion, was before the body. (For full text, see comunication on file in the City Clerk's Office.) A communication from Mr. Robert W. Sheffler, Landscape Architect, advising that the ordinance has been under consideration for nearly four years, and urging Council's approval thereof, was before the body. (For full text, see co~m~anication on file in the City Clerk's Office.) Mr. William C. Stott, Jr., Attorney, representing the opponents, appeared before Council and advised that hie clients do not wish to put signs in anyone's neighborhood. He said his clients want a situation of compromise but the proposed ordinance does not encompass a compromise. He stated that his clients do favor aesthetics and regulation of some sort and called upon Mrs. Mmmte Vest, representing Mamie Vest Associates to address the issues of proliferation as well as the compromise that is not presently incorporated in the ordinance. (See statement from Mrs. Vest on file in the City Clerk's Office.) Mr. John Poff, Senior Vice President of American Motor Inns, appeared before Council and read a prepared statement expressing concern for the potential harm the proposed ordinance will have on the hospitality industry, advising that the proposed ordinance will negatively effect business and it is poorly conceived in its impact upon new and expanding firms. (For full text, see statement on file in the City Clerk's Office.) Mr. Bruce Bradley, President of the Advertising Federation of the Roanoke Valley, appeared before Council and read a prepared statement in opposition to the ordinance. (For full text, see statement on file in the City Clerk's Office.) Mr. Stott stated that the ordinance is not the compromise that the opponents felt they had and suggested that Council not send it back to the City Planning Commission, but requested amd implored, since the proposed ordinance is of such magnitude and has such ramifica- tions, that Council either sit in bank in a workshop to see what can be worked out as a compromise, or, in the alternative, that Council appoint a committee of its own, noting that his clients are willing to subject themselves to a suggested timetable. Mr. E. L. Dulaney, 2334 Mount Vernon Road, S. W., appeared before Council and stated that the Mayor's Committee spent a great deal of time incorporating into the ordinance a temporary sign provision; however, this provision does not appear in the proposed ordinance. He said there has been editing in reference to the majority report and the minority report of the Mayor's Connnittee and the emphasis has been on the minority report rather than the majority report. 05 In his s11~11~, M~. Stott advised that the matter can be compromised and presented petitions si~ned by members of the cou~unity indicating the extent to which businessmen rely upon si~s and billboards as a means of effectively reaching their customers; and also presented a ~rritten summ~ry of his clients' position in regard to the proposed ordinance. (For full te~t, see petitions and s,lmm~ry on file ~ the City Clerk's Office.) }~. John P. Bradshaw, Chai~,m,! of the Signs Subcomm. ittee of the City Planning Com,~tssion, appeared before Council and presented the written report of the Planning Co~ssion and ~eviewed portions of the proposed ordinance. (See report on file in the City Clerk's Office.) Mr. Charles A. Price, member of the City ~lanning Commission, appeared before Council and advised that the Planning Commission has been striving to propose an ordinance which will not only benefit the City but help maintain the image that we would like to project in the City as well as the business industry. He said the Planning Co,,~nlssion is not trying to hurt businesses but it is trying to compromise between a majority recommendation and a minority recommendation. Mr. Price said the Commission found it difficult and time consuming because the constant discussion has pitted one group against another and the Planning Commission attempted to be mediators and tried to take the best solutions out of all the comments and present a recommended ordinance to Council that would be of benefit to all people of the City. The City Manager presented a written report in regard to the proposed ordinance. (For full text, see report on file in the City Clerk's Office.) Mr. Ewert advised that the City Planning Commission has offered an ordinance of moderation, a compromise that could not be reached by either side since both sides felt so strongly, ~nd he endorsed the proposed compromise ordinance and recommended Council's adoption thereof. The City Attorney submitted a written report attempting to antici- pate some of the legal questions that the members of Council may have, advising that the ordinance which the City Planning Commission has unanimously recommended to Council is defeusible in al! respects. (For full text, see report on file ~ the City Clerk's Office.) There ensued a period of questions by the members of Council. Mr. W. Earl Spruill, Vice President and General Manager of Save-X Stations= appeared before Council and expressed concern over the intention of the City Planning Commission from the standpoint that there is a fine line from what is interpreted as a permanent sign, what is interpreted as a temporary sign m~d what may be in a window as a sign. He said his company has six facilities and as they understand the current ordinance, four of their facilities would not meet the square footage limits of what they consider to be permanent signs. He noted that there seems to be some confusiou on the part of many small businesses as to whether or not they are going to be limited by the square footage limits on on-premise signs to such degree that it significantly effects their business in a negative manner. Mr. Bradshaw advised that an ordinance which will be forthcoming on temporary signs will clearly delineate what a temporary sign is, noting that permanent signs, as far as the sign ordinance is interpreted, would be those signs that are bolted to the building, painted on the building, bolted to the ground, etc., and many of the signs of the Save-X Stations would be satisfactory within his understanding of the law. 06 Each member of Council was given the opportunity to ask questions and make su,.~-ry statements. Hr. Thomas offered a substitute motion that Council take under advisement as a Committee of the Whole the proposed ordinance, the majority report of the Mayor's Sign Co-~tttee, the minority report of the Mayor's Sign Com~.tttee, the report of the City Planning Co-.~tssion, the report of the City Manager, and the report of the City Attorney; that Council conduct one or more public workshop sessions to afford Council, private citizens and business citizens alike, an opportunity to review and understand the work done to date, to solicit and analyze the views of opponents and proponents of the ordinance and to assess the impact of the ordinance upon the com-.,uity; that Council then propose its own version of the ordinance, setting forth what a majority of Council members feel should be the sign ordinance policy of the City of Roanoke based upon their own independent study, their research and communication with the citizens, in an effort to avoid emotionalism on both sides, countercharges that Council has not been involved in the ordinance to date and to assure one and all that Council does understand the economic impact of the ordinance; that Council assure all parties for and against the ordinance that Council will adopt an ordinance, and when it does, it will be based upon Council's policy, and Council's policy will be based upon what a majority of Council members feel is in the best interest of the City of Roanoke. The Mayor declared the substitute motion lost for lack of a second. The following vote was then recorded on the original motion to adopt Ordinance No. 25932 on its first reading: AYES: Council members Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ..................................................... 6. NAYS: Council member Thomas .................................... 1. At 10:10 p.m., the Mayor declared the meeting recessed. At 10:20 p.m., the meeting reconvened in the Council Chamber, with Mayor Taylor presiding and all members of the Council present. CONSENT AGENDA: ACTION: The Mayor advised that all matters listed under the Consent Agenda are considered to be routine and will be enacted by one motion in the forms listed on the agenda and if discussion is desired, that item will be removed from the Consent Agenda and considered separately. He noted that there was one request included on the Consent Agenda for an Executive Session to discuss a matter of potential litigation. MINUTES: Minutes of the regular meeting of Council held on Monday, February 8, 1982; the special meeting of Council held on Monday, February 16, 1982; and the regular meeting of Council held on Monday, February 22, 1982, were before the body. (For full text, see minutes on file in the City Clerk's Office.) Mrs. Bowles moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ............................................... 7. NAYS: None ...................................................... O. ACTION: ACTION: ACTION: PENSIONS: A status report of the Mayor's A4visory Committee to Review the Employees' Retirement System, advising that a draft report was presented to the Mayor at the December 21, 1981, Council meeting, that following the presentation, on January 7, 1982, a public hearing was held to receive input from imterested parties and many persons provided input to the Committee, was before Council. Because of the substantive input received by the Co-~ittee, it was noted that the Committee has met several additional times and has rewrit- ten several portions of the report; however, before thte final report can be brought back to Council, it was found to be necessary to forward the rewritten report back to the actuary for cost estimates to ensure that the delicate balance between employee wants and needs and the future resources to cover those requirements is maintained. It was noted that the Committee is unable at this time to estimate when it will receive the necessary documentation to complete the report, however, it will endeavor to keep Council informed of progress. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the status report be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ............................................... 7. NAYS: None ...................................................... 0. AUDITS-JUVENILE AND DOMESTIC RELATIONS DISTRICT COURT: A communica- tion from Mr. Charles K. Trible, State Auditor of Public Accounts, transmitting a report on an audit of the Juvenile and Domestic Relations District Court for the fiscal year ended June 30, 1981, was before the body. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the report be ~eceived and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ............................................... 7. NAYS: None ...................................................... 0. COUNCIL: A report of the City Manager requesting an Executive Session to discuss a matter of potential litigation, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ............................................... 7. NAYS: None ...................................................... O. REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: ZONING-COMPLAINTS-GAME ROOMS: Mr. William B. Biddle, 2448 Tillett Road, S. W., appeared before Council and read a prepared statement requesting that Council adopt a zoning ordinance governing game rooms in the City of Roanoke. (For full text, see statement on file in the City Clerk's Office.) ACTION: ACTION: ACTION: Mr. Landis moved that the matter be referred to the City Attorney for study and report to Council. The motion was seconded by Mr. Harvey and unanimously adopted. TRAFFIC-HOUSING: Mr. Robert N. Richert, 415 Allison Avenue, S. W., Chairman of the Old Southwest Neighborhood Alliance, appeared before Council in regard to a request that has been pending for approxi- mately four months for stop signs on 4th Street and certain other locations in old southwest, advising that it took four months to get a negative response from the City Engineer's Department, noting that the Old Southwest organization has always shown a willingness to negotiate, discuss and plan with the City, but their patience wears thin when they are faced with textbook answers to problems that they face everyday in the neighborhoods pertaining to shortcut traffic, high speed traffic, and dangerous intersections, irregardless of whether there is reported property damage or bodily injury in any great amount. He said the neighborhoods are frustrated by that kind of "foot-dragging" in the City Adimistration. With reference to another problem, Mr. Richert referred to abandoned houses on 3rd Street in the 1400 block, advising that the problem is the message that investors and speculators in this City get from Council and the Administration on what is acceptable and what is not, and the message they seem to be getting is that they can do as they please in the neighborhoods and not be called to account for their actions. He said it is time for Council to take a public position on what it really means by revitalization and rehabilitation in the neighborhoods, advising that when a prominent businessman is permitted to break the law on a sustained basis, it brings into serious question, from the neighborhood standpoints why there is a law on the books in the first place. He added that when the law requires the securing of vacant buildings to illegal entry to protect the neighbors, that is something which should be taken very seriously. Mr. Richert stated that it is important for Council to take a position and take the initiative now to establish a practice in the City of Roanoke to protect the housing stock when it is vacant, and to use the laws at its disposal to force property owners to secure vacant buildings. Following discussion of the matter, Mr. Harvey moved that the City Manager be requested to report to Council at its meeting on Monday, March 22, 1982, in regard to enforcement of the law requiring abandoned houses to be boarded up and secured for public safety. The motion was seconded by Mr. Landis and unanimously adopted, PETITIONS AND COMMUNICATIONS: JLrNK YARDS-DEALERS IN SECOND HAND MERCHANDISE: A communication from the Gainsboro Neighborhood Development Corporation requesting that Council adopt an ordinance to provide that scrap metal dealers, flea market operators, and antique dealers secure the name and address of individuals desiring to sell copper tubings, plumbing fixtures and other items essential to the proper rehabilitation of abandoned and vacant pro- perties, that they maintain a description of the objects, and that their records be open for inspection by the proper authorities, was before Council. (For full text, see communication on file in the City Clerk's Office.) Dr. Butler moved that the communication be referred to the City Attorney for study and report to Council. The motion was seconded by Mr. Harvey and unanimously adopted. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: OS ACTION: ACTION: ACTION: TRAFFIC-STATE HIGHWAYS: The City Manager submitted a written report in regard to the traffic situatio~ at the intersection of Circle Drive, Grandin Road, and Garst Mill Road intersection, advising that sight clearance in the northeast quadrant of the intersection has improved greatly inasmuch as a residential property owner (Mrs.) Geraldine H. LaPradd willingly trimmed trees and shrubs existing on the corner; that traffic accidents reported to the Police Department from December 1980 to December 1981 totalled only two for the latest 12-month period; that traffic volumes and turning movements are approximately the same at this intersection today as they were three years ago; and traffic signs are not warranted at this location. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that the report be received and filed. The motion was seconded by Mr. Harvey and unanimously adopted. BUDGET-CAPITAL IMPROVEMENTS-EQUIPMENT: The City Manager submitted a written report concerning capital equipment and maintenance priority needs, advising that the current situation is that $399,534 unfunded balance remains for the landfill baler; $30,000 unfunded balance remains for chillers for the Civic Center; $162,000 unfunded balance remains for police vehicles; and $800,000 unfunded balance remains for paving. Mr. Ewert noted that sources of available funds have been identified by the Department of Finance in two separate categories, as follows: funds that are appropriated and will not be required in fiscal year 1982 and revenues received that were unexpected or one time reimbursements. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas moved that action on the report be deferred and that the City Manager be requested to submit a report to Council at its Financial and Planning Session on Monday, March 15, 1982, setting forth the amount of street paving that has been done to date and how that correlates with the street paving program which was undertaken several years ago. The motion was seconded by Mr. Garland and unanimously adopted. ITEMS RECOMMENDED FOR ACTION: AIRPORT: The City Manager submitted a written report recommending approval of a new lease with the Federal Aviation Administration for 0.253 acre of land at Roanoke Municipal Airport, Woodrum Field, for a remote transmitting receiver equipment site, for a term beginning July 1, 1982, and ending September 30, 1982, with the option afforded the United States of America to renew the lease for yearly terms through September 30, 2007, said lease to provide that the land shall be leased rent free. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that the following Ordinance be placed upon its first reading: (#25933) AN ORDINANCE providing for the City's lease to the United States of America of land at Roanoke Municipal Airport, Woodrum Field, for a remote transmitting receiver site. (For full text of Ordinance, see Ordinance Book No. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ................................................ 7. NAYS: None ....................................................... 0. ACTION: COUNCIL: The City Manager submitted a written report advising that Council has authorized the holding of a special meeting on Monday, March 15, 1982, to receive bids on downtown street improvements and lighting and to appoint a bid co,~,tttee to consider those bids, reeom~ending that the special meeting be expanded upon to authorize consideration of the Bid Committee's reports on the Raleigh Court Branch Library Furnishings, the Church Avenue Park Project amd the Market Square Lighting and Market Square Banner Anchors. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following Resolution: (#25934) A RESOLUTION amending Resolution No. 25922, adopted February 22, 1982, to expand the business to be conducted at the Special Meeting of the Council of the City of Roanoke on March 15, 1982, at 2:30 p.m. (For full text of Resolution, see Resolution Book No. 47, page 179.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ................................................. 7. NAYS: None ....................................................... O. CITY ATTORNEY: EROSION AND SEDIMENT CONTROL: The City Attorney submitted a written report advising that at the request of the City Engineer, he has drafted an ordinance providing for certain amendments to the Code of the City of Roanoke necessitated by changes in State law pertaining to erosion and sediment control and by the recent revision of the Virginia Erosion and Sediment Control Handbook. Mr. Dibling pointed out that the first change exempts surface or deep mining or exploration or drilling for oil and gas from the requirements of the City's erosion and sediment control ordinance; that Section 11-8 has been amended to make reference to the new Virginia Erosion and Sediment Control Handbook, (2nd Edition, 1980), rather than the 1974 version of this handbook; amd Section 11-12 has been amended to conform the language of that section with the Code of Virginia provisions relating to guarantees that may be required from developers or subdividers in relation to the issuance of a land disturbing permit. The City Attorney pointed out that copy of the proposed ordinance is transmitted for Council's review and it will be placed on the March 22, 1982, agenda for adoption. (For full text, see report on file in the City Clerk's Office.) Inasmuch as the proposed ordinance will be placed on the March 22, 1982, agenda for adoption, no official action was taken on the report. DIRECTOR OF FINANCE: PUBLIC ASSISTANCE-CONSULTANTS' REPORTS: The Director of Finance submitted a written report advising that on September 9, 1981, Council authorized the hiring of David M. Griffith and Associates, Ltd., to develop a cost allocation plan for determining administrative costs to the City of operating various federal programs, the fee for these services being up to a maximum of $12,840.00 and determined by the amount of recoveries from the State and Federal governments as a direct result of claims submitted based on the cost allocation plan. Mr. Schlanger noted that funds have not been appropriated for payment of these professional services, that the City received $86,146.00 ACTION: ACTION: on February 16, 1982, for Public Assistance Programs, that this recovery is a result of the cost allocation plan and recommending that $12,840.00 of these funds be appropriated for payment to David Griffith & Associates, with the remainder of the funds, $73,306.00, being appropriated to the Contingency Reserve Account. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#25935) AN ORDINANCE to amend and reordain certain sections of the 1981-82 General Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 179.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members 'Thomas, Bowies, Butler, Garland, Harvey, Landis and Mayor Taylor ............................................... 7. NAYS: None ...................................................... 0. REPORTS OF COMMITTEES: TRAFFIC-CITY PROPERTY: Council member Thomas, Chairman of the Water Resources Committee, submitted a written report of the committee, recommending that the City enter into an agreement with Allright J & S Parking Company, Incorporated, for their operation of City-owned parking lots under the Hunter Viaduct at a monthly rental of $1,250.00. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas moved that the following Ordinance be placed upon its first reading: (#25936) AN ORDINANCE providing for the City's lease of real estate between Norfolk and Salem Avenues, S. E., Roanoke, Virginia, Allright, J & S Parking Company, Inc. for public parking. to (For full text of Ordinance, see Ordinance Book No. 47, page 189.) The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ................................................ 7. NAYS: None ....................................................... 0. BUDGET-FIFTH DISTRICT EMPLOYMENT AND TRAINING CONSORTIUM: The City Manager submitted a written report advising that $129,579.81 has been determined as available CETA carryover funds from fiscal year 1981 into fiscal year 1982, noting that fiscal year 1981 funds must be reappropriated and reallocated to fiscal year 1982 accounts, that funds which were cut by the U. S. Department of Labor for fiscal year 1982 must be deobligated from the appropriate accounts and increases in funding levels must be appropriated to the corresponding City of Roanoke account. Mr. Ewert recommended that Council adjust the CETA accounts for the fiscal year carry-forward funds and increases and decreases in funding authority. (For full text, see report on file in the City Clerk's Office.) ACTION: ACTION: ACTION: Mr. Landis offered the following emergency Ordinance: (#25937) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Fifth District Consortium Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 180.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ............................................... 7. NAYS: None ...................................................... O. UNFINISHED BUSINESS: TRAFFIC-BUDGET: Council at its regular meeting on Monday, March 1, 1982, having deferred action on a report of the City Manager in connection with the redesign of Church Avenue and Second Street, the matter was again before the body. In his report, the City Manager advised that the geometrics of the intersection must be altered to safely accon~odate traffic flow along Church Avenue, which includes acquisition of right of way at the northeast corner of the intersection in order to increase comer radius. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance transferring $30,753.00 from the undesignated capital funds and $3,886.00 from the War Memorial account into Campbell Avenue Traffic Reduction Account to cover the estimated costs with actual work to be done by City forces: (#25938) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Capital Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 181.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ............................................... 7. NAYS: None ...................................................... 0. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: ZONING: Ordinance No. 25930 rezoning property located at 3361 Melrose Avenue, N. W., containing 2.184 acres, designated as Official Tax No. 2660519 from C-2, General Commercial District, to LM, Light Manufacturing District, having previously been before the Council for its first reading on Monday, March 1, 1982, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#25930) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 266, Section 1976 Zone Map, City of Roanoke, in relation to Zoning, subject to certain conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 178.) ACTION: Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ......................................................... 6. NAYS: None ..................................................... 0. (Council member Thomas abstained from voting because his law firm represents the petitioner.) MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COI~4ENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. At 11:00 p.m., the Mayor declared the meeting recessed. At 11:10 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding and all members of the Council present. OTHER HEARINGS OF CITIZENS: APPALACHIAN POWER COMPANY-UTILITIES: The City Manager submitted a written report recon~ending that he be authorized to execute new electrical rates with Appalachian Power Company as recomended by a communication from the Virginia Municipal League under date of February 24, 1982, excepting, however, no agreement is to be made on a street lighting contract pending additional information which must be attained prior to the expiration of the present street lighting contract on December 31, 1982, the cost to the City being estimated to increase a total amount as follows based on the theoretical annualized rate: FY 82 - 464,250 FY 83 - 464,250 + 139,328 = 603,578 FY 84 - 464,250 + 139,328 + 140,691 = 744,269 Mr. Ewert advised that the above costs are based on 1981 expenditures and do not reflect changes in electrical usages nor automatic increases in the fuel adjustment clause, that contract execution will be authorized for a basic, non-street lighting contract running through June 30, 1984, and street lighting is not agreed to at this time pending additional information to be obtained prior to the expiration of our current contract. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#25939) AN ORDINANCE authorizing a certain contract to be entered with Appalachian Power Company for a term of July 1, 1981, to June 30, 1984, establishing electrical rates to be charged to the City for electrical power provided for City buildings and facilities; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 181.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ............................................... 7. NAYS: None ...................................................... 0. There being no further business, the Mayor declared the meeting adjourned at 11:15 p.m. APPROVED ATTEST: City Clerk Mayor 13 SPECIAL SESSION ..... ROANOKE CITY COUNCIL March 15, 1982 2:30 p.m. The Council of the City of Roanoke met in special meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, March 15, 1982, at 2:30 p.m., with Mayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Charles L. Landis, Hampton W. Thomas and Mayor Noel C. Taylor .......................................................... 7. ABSENT: None ....................................................... 0. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by Council member Elizabeth T. Bowles. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. The special meeting of Council was called pursuant to the following Resolutions: "IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 22nd day of February, 1982. No. 25922. A RESOLUTION fixing the date of a special meeting of the Council of the City of Roanoke. BE IT RESOLVED by the Council of the City of Roanoke that a special meeting of the Council be held on the 15th day of March, 1982 at 2:30 p.m., in the Council Chambers of the Municipal Building, 215 Church Avenue, S. W., in said City for the purpose of receiving bids on Downtown Street Improvements and Lighting and appointing a bid committee to examine, tabu- late, study and report back to Council with an appropriate recommendation in regard to said bids." "IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 8th day of March, 1982. No. 25934. A RESOLUTION amending Resolution No. 25922, adopted February 22, 1982, to expand the business to be conducted at the Special Meeting of the Council of the City of Roanoke on March 15, 1982, at 2:30 p.m. BE IT RESOLVED by the Council of the City of Roanoke that Re- solution No. 25922, adopted February 22, 1982, to provide for a Special Meeting of Council on March 15, 1982, at 2:30 p.m., is hereby amended to provide that, in addition to those pur- poses set forth in such resolution, Council shall also re- ceive Bid Committee reports on the Raleigh Court Branch Library Furnishings, the Church Avenue Park Project and the Market Square Lighting and Banner Anchors at such Special Meeting to be held on March 15, 1982, at 2:30 p.m., in the Council Chambers of the ~anicipal Building, 215 Church Avenue, S. W. ACTION: ACTION: DOWNTOWN ROANOKE-STREETS AND ALLEYS: Pursuant to notice of advertisement for bids for downtown street improvements amd lighting, said proposals to be received by the City Clerk until 1:30 p.m., on Monday, March 15, 1982, and to be held, opened and read before the Council at 2:30 p.m., or as soon thereafter as the matter may be heard on that date, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon the City Clerk opened and read the following bids: New River Electrical Corporation S. R. Draper Pavin~ Co. Base Bid $751,617.00 $1,115,000.00 Alt. #i 208,950.00 184,000.00 Alt. #2 55,050.00 52,339.00 Alt. #3 -15,519.00 -6,885.00 Alt. #4 -34,534.00 -13,167.00 Alt. #5 119,994.00 169,707.00 Alt. #6 -5,137.00 -6,840.00 Alt. #7 -9,944.00 -10,620.00 Varney Electric Company~ Inc. Base Bid $1,122,000.00 Alt. #1 180,000.00 Alt. #2 57,570.00 Alt. #3 -20,O00.00 Alt. #4 -50,000.00 Alt. #5 210,470.00 Alt. #6 -4,500.00 Alt. #7 -11,000.00 Mr. Thomas moved that the bids be referred to a co~mmittee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Dr. Butler and unanimously adopted. The Mayor appointed Messrs. Charles L. Landis, Chairman, Thomas F. Brady and Richard B. Burrow as members of the committee. PARKS AND PLAYGROUNDS: Council member Landis, Chairman of the co~ittee appointed by the Mayor to study bids received for construction of the Church Avenue Park, Century Project No. 12-94, submitted a written report of the co~nittee recommending that the City Manager be authorized to enter into a contractual agreement with Thor, Incorporated, for the sum of $179,785.00, which includes base bid plus alternates 1, 2, 4 and 6, and a construction time of 180 consecutive calendar days; and that funding for the project be approved as follows: "From Park Improvements Account NO. A08310172506 $112,000.00 From undesignated capital funds 76~775.00 $188,775.00 Funding should be transferred to Church Avenue Park Project Account No. A08170190300 with a project account of $179,785.00 and a project contingency of $8,990.00." (For full text, see report on file in the City Clerk's Office.) The City Manager submitted a written report recommending that the report of the Bid Committee be approved and that the recommended action be taken. (For full text, see report on file in the City Clerk's Office.) 15 ACT ION: ACTION: Hr. Landis offered the following emergency Ordinance providing funds for the project: (#25940) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Capital Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 182.) Hr. Landis moved the adoption of the Ordinance. The motion was seconded by Hr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................... 7. NAYS: None ...................................................... O. Mr. Landis offered the following emergency Ordinance accepting the bid of Thor, Incorporated: (#25941) AN ORDINANCE accepting the bid of Thor, Inc., for construction of the Church Avenue Park Project, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 182.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Hrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................... 7. NAYS: None ...................................................... O. Mr. Warner N. Dalhouse, Chairman of the Board of First National Exchange Bank of Virginia, appeared before Council and advised that the City of Roanoke is 100 years old this year and so is First National Exchange Bank; and as a part of the marriage that has made FNEB a pro- fitable banking corporation to which it feels it has participated to a significant degree in the economic development of this City, this Valley, and if not all of western Virginia, FNEB, as a birthday present to the City, would like to make a contribution to the City of Roanoke of $50,000.00 to complete the work on the small park on Church Avenue in~nediately across the street from the old Number One Fire Station. Mr. Dalhouse said First National Exchange Bank is committed to downtown Roanoke, not only to its economic development; but to its beautification. He said, First National Exchange Bank feels that the revitalization and the vitality of the central part of the City is essential to the long- range economic stability and growth of all of the Roanoke Valley. On behalf of the City of Roanoke, the Mayor expressed appreciation to Mr. Dalheuse. CITY MARKET: Council member Landis, Chairman of the committee appointed by the Mayor to study bids received for construction of Market Square lighting and Market area anchors, Century Project Nos. 12-93 and 05-01, submitted a written report of the com~ittee recommending that the City Manager be authorized to enter into a contractual agreement with Watts and Breakell, Inc., for the sum of $52,157.00 which includes base bid plus five alternates, noting that construction time is quoted as 90 consecutive calendar days plus 60 consecutive calendar days for Alternate No. 4; and that funding for the project be approved as follows: ACTION: ACTION: From Public Buildings 1980 Bond Issue Account No. A08310172602 to Market Square Lighting/Area Anchors Account No. A08180191700 $ 28,000.00 From undesignated Capital Funds to Market Square Lighting/Area Anchors Account No. A0glg0191700 26,764.00 Total $ 54,764.00 (For full text, see report on file in the City Clerk's Office.) The City Manager submitted a written report reco~ending that the Bid Co~m~ittee report be approved and that the recommended action be taken. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance providing funds: (#25942) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Capital Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................... 7. NAYS: None ..................................................... 0. Mr. Landis offered the following emergency Ordinance accepting the bid of Watts and Breakell, Inc.: (#25943) AN ORDINANCE accepting a bid for providing and installing Market Square lighting and Market area banner anchors; authorizing a contract to be entered into for such work; rejecting another bid made to the City for such work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 183.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................... 7. NAYS: None ...................................................... 0. LIBRARIES: Council member Landis, Chairman of the committee appointed by the Mayor to tabulate bids received for furnishings for the Raleigh Court Branch Library, Century Project No. 13-05, submitted a written report of the Committee recom~nending that the City Manager be authorized to enter into a contractual agreement with King Business Interiors, for the sum of $24,203.00, furnishings and installation to be in accordance with the contract documents as prepared by Bowling and Martin, Architects, Engineers, Planners, and completion date to coincide with finishing of the library additions and alterations. The Committee recommended that funding for the project be approved as follows: 17 From Public Buildings 1980 Bond Issue Account No. A08310172602 to l~aleigh Court Branch Library Account No. A08180191565 for construction $25,403.00 Funding to be designated as follows: For furnishings ~nd installation Job contingency account $24,203.00 1~200.00 $25,403.00 (For full text, see report on file in the City Clerk's Office.) The City Manager submitted a written report recommending that the Bid Committee report be approved and the recommended action taken. (For full text, see report on file in the City Clerk's Office.) ACTION: Mr. Landis offered the following emergency Ordinance providing funds: (#25944) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Capital Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 184.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor ............................................... 7. NAYS: None ...................................................... O. ACTION: Mr. Landis offered the following emergency Ordinance accepting the bid of King Business Interiors, Inc.: (#25945) AN ORDINANCE accepting a bid for providing and installing furnishings at the Raleigh Court Branch Library; authorizing a contract to be entered into for such work; rejecting other bids made to the City for such work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 184.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas and Mayor Taylor .............................................. NAYS: None ..................................................... 0. There being no further business, the Mayor declared the special meeting adjourned at 3:00 p.m. ATTE ST: ~-~ City Clerk APPROVED May 18 REGULAR WEEKLY SESSION ..... ROANOKE CITY COUNCIL March 22, 1982 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, March 22, 1982, at 2:00 p.m., the regular meeting hour, with Vice-Mayor Wendell H. Butler presiding. PRESENT: Council members Robert A. Garland, James G. Harvey, II, Charles L. Landis, Hampton W. Thomas, Elizabeth T. Bowles and Vice-Mayor Wendell H. Butler ........................................................................... 6. ABSENT: Mayor Noel C. Taylor .......................................... 1. OFFICERS PRESENT: Mr. R. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. William M. Hackworth, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; amd Mrs. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend William Post, Associate Pastor, New Life Temple. The Pledge of Allegiance to the Flag of the United States of America was led by Vice-Mayor Butler. PROCLAMATIONS: On behalf of the Mayor, the Vice-Mayor presented a proclama- tion declaring the month of April as Clean Valley Month in the City of Roanoke. (For full text, see proclamation on file in the City Clerk's Office.) BID OPENINGS: SEWERS AND STORM DRAINS: Pursuant to notice of advertisement for bids for construction of Bond Issue Storm Drain Project VI, Mt. Vernon Road and Windsor Avenue, S. W./Sherwood Avenue, S. W., and Brandon Avenue, S. W., from Langdon Road to Lincoln Avenue/Carlton Road, S. W., said proposals to be received by the City Clerk until 1:30 p.m., on Monday, March 22, 1982, and to be opened and read before the Council at 2:00 p.m., on that date or as soon thereafter as the matter may be heard, the Vice-Mayor asked if anyone had any questions about the advertisement for bids; and no representa- tive present raising any question, the Vice-Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Base Bid & Base Bid & Base Bid & Base Bid Alt. No. 1 Alt. No. 2 Alt. 1 & 2 Mullins and Jones, Inc. E. C. Pace & Co., Inc. Laramore Construction Co. F. L. Showalter, Inc. S. C. Rossi & Co., Inc. Seaboard Contractors, Inc. Prillaman & Pace, Inc. Aaron J. Conner General Contractor, Inc. $255,548.50 305,354.40 309,066.80 317,297.50 343,459.50 361,649.90 357,333.00 561,445.75 $302,048.00 368,578.40 369,453.20 372,590.60 401,857.00 426,952.15 427,613.00 664,510.75 $292,150.25 348,875.15 352,246.95 359,073.50 396,004.50 413,644.90 409,198.00 633,433.25 $338,649.75 412,099.15 412,633.35 414,366.60 454,402.00 478,947.15 479,478.00 736,498.25 ACTION: Mr. Thomas moved that the bids be referred to a committee to be appointed by the Vice-Mayor for tabulation, report and recommendation to 19 ACTION: ACTION: ACTION: Council. The motion was seconded by Mr. Harvey and adopted. The Vice-Mayor appointed Messrs. Charles L. Landis, Chairm~n, Thotaas F. Brady and Richard B. Burrow as members of the committee. WATER DEPARTMENT: Pursuant to notice of advertisement for bids for the construction of a 12-inch water main extension on Southern Lane to Old Rocky Mount Road and an 8-inch water main extension on Southern Hills Drive to Griffin Road, said proposals to be received by the City Clerk until 1:30 p.m., on Monday, March 22, 1982, and to be opened and read before the Council at 2:00 p.m., or as soon thereafter as the matter may be heard on that date, the Vice-Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Vice-Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: E. C. Pace Company, Inc. - S. C. Rossi and Company, Incorporated - J. P. Turner and Brothers, Incorporated - Mullins and Jones, Incorporated - Jack St. Clair, Incorporated - Prillaman and Pace, Incorporated - Aaron J. Conner General Contractor, Incorporated E. F. Blankenship Company $61,501.00 75,325.00 75,596.00 76,480.00 78,167.50 78,980.00 90,074.00 90,750.00 Mr. Thomas moved that the bids be referred to a committee to be appointed by the Vice-Mayor for tabulation, report and recommendation Council. The motion was seconded by Mr. Harvey and adopted. to The ¥ice-Mayor appointed Messrs. Charles L. Landis, Chairman, Thomas F. Brady and Kit B. Kiser as members of the committee. CONSENT AGENDA: ACTION: The Vice-Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Council and would be enacted by one motion in the forms listed on the agenda and if discussion was desired, that item will be removed from the Consent Agenda and considered separately. He noted that Councilman Landis had requested an Executive Session to discuss a matter of potential litigation, that the City Manager had requested an Executive Session to discuss a matter of real estate, and the City Attorney had requested an Executive Session to discuss a matter of potential litigation. COUNCIL: A communication from Councilman Charles L. Landis requesting an Executive Session to discuss a matter of potential litigation, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler ........................................................ 6. NAYS: None .......................................................... 0. (Mayor Taylor was absent.) ACTION: ACTION: ACTION: CELEBRATIONS: A communication from Mr. William W. Hargrave, Jr., County Administrator, Giles County, transmitting a resolution adopted by the Giles County Board of Supervisors expressing their heartfelt sentiments in recognition of the celebration of Roanoke's centennial, was before the body. (For full text, see communication and resolution on file in the City Clerk's Office.) Mrs. Bowles moved that the communication and resolution be received and filed with appreciation. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler ....................................................... 6. NAYS: None ........................................................ O. (Mayor Taylor was absent.) WATER: A communication from Mr. Donald R. Flanders, Clerk, Roanoke County Board of Supervisors, transmitting Resolution No. 3075 adopted by the Board on March 9, 1982, authorizing Hayes, Seay, Mattern and Mattern to provide a feasibility study regarding a valley-wide water supply, upon certain conditions, was before Council, (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that the communication be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland~ Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler ....................................................... 6. NAYS: None ........................................................ O. (Mayor Taylor was absent.) WATER: A report of the City Manager concerning the request of Mr. J. Terence Neate that the procedure for obtaining City water service be changed in order to permit new business by telephone or mail, advising that in September 1979, Billings and Collections adopted an improved water agreement form which requires a water customer to appear in person for a first request for service or if no agreement is on file; and water service accounts may now change account by mail or telephone, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the report be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler ....................................................... 6. NAYS: None ........................................................ 0. (Mayor Taylor was absent.) COUNCIL: A report of the City Manager requesting an Executive Session to discuss a real estate matter, was before the body. (For full text, see report on file in the City Clerk's Office.) 21 ACTION: ACTION: ACTION: Mrs. Bowles moved that Council concur in the request. The motion was seconded by Hr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, Bo~les and Vice-Hayor Butler ........................................................ 6. NAYS: None .......................................................... O. (Hayor Taylor was absent.) COUNCIL: A report of the City Attorney requesting an Executive Session to discuss a matter of potential litigation, was before the body. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler ........................................................ 6. NAYS: None ....................... i ................................ 0. (Mayor Taylor was absent.) At 2:20 p.m., the Vice-Mayor declared the meeting recessed. At 2:55 p.m., the meeting reconvened in the Council Chamber with Vice- Mayor Butler presiding and all members of Council present, with the exception of Mayor Taylor. REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. PETITIONS AND COMMUNICATIONS: BUDGET-SCHOOLS: A communication from the Roanoke City School Board requesting appropriations of $325.00 to CETA Title II-B, LPN 81-82, and $180.00 to CETA Title II-B, Geriatric Nursing 81-82, was before Council. (For full text, see communication on file in the City Clerk's Office.) In this connection, a report of the Director of Finance advising that funding for the above described items is 100 per cent federal funds, and recommending that Council concur in the request, was before the body. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25946) AN ORDINANCE to emend and reordain certain sections of the 1981-82 Grant Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, Page 189.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler ................................................. ~ .... 6. NAYS: None ....................................................... 0. (Mayor Taylor was absent.) ACTION: ACTION: ACTION: REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: DOGS: The City Manager having previously submitted a written report reserving space on the agenda for a report concerning the status of the current dog ordinance, the Assistant City Manager orally requested that the item be withdrawn from the agenda. Mr. Garland moved that Council concur in the request. The motion was seconded by Mrs. Bowles and adopted. REFUSE COLLECTION: Mr. Thomas F. Brady, Director of Public Works, appeared before Council and presented a briefing on the status of bulk refuse collection service, advising that on August 24, 1981, the City agreed to go out of the bulk refuse collection business, and funding for the 1982-83 budget anticipates the proceeds from the sale of eleven vehicles that are currently used by the City for this service. He stated that bids will be received by the Bid Comittee on Tuesday, March 23 and the committee will submit a report to Council, along with the details of the implementation procedure, and fees and controls, and it is anticipated that this information will be submitted to Council within the next few weeks. Mr. Garland moved that the oral report be received and filed. The motion was seconded by Mr. Thomas and adopted. ITEMS RECOMMENDED FOR ACTION: BUDGET-PUBLIC ASSISTANCE: The City Manager submitted a written report recommending that $100,000.00 be transferred for purchase by the Department of Human Resources, Social Services, of employment services determined to be needed by citizens of the City. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance transferring the requested funds: (#25947) AN ORDINANCE to amend and reordain certain sections of the 1981-82 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, Page 190.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler .......................................................... NAYS: None ........................................................... O. (Mayor Taylor was absent.) CITY ATTORNEY: PLANNING-EROSION AND SEDIMENT CONTROL: The City Attorney submitted a written report transmitting amendments to the Erosion and Sediment Control Ordinance, advising that Section 11-7 exempts surface or deep mining or exploration or drilling for oil and gas from the requirements of the Z$ ACTION: ACTION: City's Erosion and Sediment Control ordinance; and Section 11-8 has been amended to make reference to the New Vir$inia Erosion and Sediment Control Handbook (2nd Edition, 1980), rather than the 1974 version of this Handbook; and Section 11-12 has been amended to conform the language of that section with the Code of Virginia provisions relating to guarantees that may be required from developers or subdividers in relation to the issuance of a land disturbing permit. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the following Ordinance be placed upon its first reading: (#25948) AN ORDINANCE amending and reordaining §§2-234, General powers and duties, 2-325, Comprehensive plan - Generally, 2-326, Same - S~rveys and studies during preparation; general purpose, 2-237, Same - Procedure for adopting; amending, and 2-328, Same - Legal status, of Article XV, Planning Commission, of Chapter 2, Administration, of the Code of the City of Roanoke (1979), as amended, to conform certain provisions of the City Code with State law. (For full text of Ordinance, see Ordinance Book No. 47, Page 194.) The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler ........................................................ 6. NAYS: None ........................................................ O. (Mayor Taylor was absent.) ACTS OF ACKNOWLEDGEMENT-PARKS AND PLAYGROUNDS-DONATIONS: The City Attorney submitted a written report advising that Section 2-263, Code of the City of Roanoke (1979), as amended, requires that all gifts to the City of more than $5,000 be accepted by resolution of Council; accordingly, he presented a resolution to formally accept the generous corporate gift offered to the City on behalf of First National Exchange Bank by its Chair- man and Chief Executive Officer, Warner N. Dalhouse, at the Council meeting on March 15, 1982, noting that the resolution expresses the appreciation of Council, on behalf of the city and its citizens, to the Bank for its thought- ful and generous gift. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following Resolution: (#25949) A RESOLUTION accepting the generous gift of First National Exchange Bank on the occasion of the City's Centennial. (For full text of Resolution, see Resolution Book No. 47, Page 190.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler ........................................................ 6. NAYS: None ......................................................... 0. (Mayor Taylor was absent.) ACTION: ACTION: ACTION: DIRECTOR OF FINANCE: PENSIONS-CITY EMPLOYEES: The Director of Finance submitted a written report concerning the possibility of immediately returning employee contri- butions presently held in the Employees' Retirement System to the employees, recommending that all employee contributions be returned to those employees on or after May, 1973, with four per cent interest calculated at the end of the month prior to the release of the refunds. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas moved that Council concur in the recommendation and that the report be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Mr. Landis and adopted. SCHOOLS: The Director of Finance having previously reserved space on the agenda for a report relating to payroll consolidation with the City schools, he orally requested that the item be withdrawn from the agenda. Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted. REPORTS OF COMMITTEES: SEWERS AND STORM DRAINS: Councilman Landis, Chairman of the committee appointed by the Mayor to tabulate bids received for construction of Bond Issue Storm Drain Project II, Northwood Drive and Barnett Road, and Wood- bridge Avenue and Kay Street, submitted a written report of the co~nittee reco~nending that the low bid of H & S Construction Company, in the amount of $47,846.85, be accepted, that a contingency of $2,153.15 be established, and that funds be transferred therefor. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance transferring funds from the existing accounts to Storm Drain Project No. II Account No. A08220191900 with the funds to be expended in the following order: 1. Bond Storm Drain Account (A08310172601) $ 45,000.00 2. Southern Hills Storm Drain Account (A08220191203) 5,000.00 (Remaining from previously completed project) Total $ 50,000.00 ($47,846.85 contract ahd $2,153.15 contingency.) (#25950) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Capital Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, Page 191.) Mr. Landis moved the adoption of the Ordinance. The motion was second- ed by Mr. Thomas and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler ............................. r ........................ 6. NAYS: None ....................................................... O. (Mayor Taylor was absent.) ACTION: ACTION: Mr. Landis offered the following emergency Ordinance accepting the bid of B & S Construction Company: (#25951) AN ORDINANCE accepting a bid and awarding a contract for Bond Issue Storm Drain Project II (Northwood Drive and Barnett Road and Woodbridge Avenue and Kay Street): authorizing the proper City officials to execute the requisite contract; rejecting certain other bids made therefor; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, Page 192.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by }ir. Thomas and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler ....................................................... 6. NAYS: None ........................................................ 0. (Mayor Taylor was absent.) UNFINISHED BUSINESS: HOUSING: The City Manager submitted a written report in regard to the offer of Virginia Housing Development Authority of additional mortgage funds for "Targeted Census Tracts" and "Areas of Chronic Economic Distress", advising that VHDA has offered to reserve $1.! million for use in designated distressed areas of Roanoke, at 13.7 per cent interest, for mortgages for new construction, purchase/repair of deteriorated housing or purchase of existing housing in good repair. It was noted that the Gainsboro Neighborhood Development Corporation has requested that the City accept VHDA's $1.1 million offer and reserve $550,000.00 of it for Gainsboro specifically, with certain stipulations. The City Manager recomxaended that he be authorized to accept VHDA's special allocation of $1.1 million for mortgage loans at 13.7 per cent in targeted areas, and execute agreement with VHDA to do so in a form approved by the City Attorney; reserve $550,000.00 of the allocation for use in Gainsboro specifically with the remaining $550,000.00 for use in all qualifying areas, including Gainsboro; cooperate with VHDA in gaining designations of "Chronic economic distress" for as much of the City as possible, including Hurt Park and Old Southwest; after five months, consider rearranging allocations to neighborhood areas based on indicated demand for loans} and, in cooperation with neighborhood organizations and VHDA, administratively select financial institutions to receive and process loan applications. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following Resolution: (#25952) A RESOLUTION authorizing the City Manager to execute an agreement with the Virginia Housing Development Authority providing for an allocation of $1.1 million in mortgage financing for certain areas of the City, and authorizing certain other actions relating thereto. (For full text of Resolution, see Resolution Book No. 47, Page 192.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler ...................... ~ ................................ 6. NAYS: None ........................................................ 0. (Mayor Taylor was absent.) ACTION: BUILDINGS: Council at its meeting on Monday, March 8, 1982, having requested that the City Manager submit a report with regard to enforcemmnt of the law requiring abandoned houses to be boarded up and secured for public safety, the Director of Pu~lic.Works.appeared before Council and advised that the basic question is how do we as a City, a co~minity and as individual citizens preserve and, where needed, rehabilitate our existing housing. He advised that the City, through action by Council, has established policy relative to housing over the last year and one-half, that the obtainment of substantial results has not been as great as originally desired by this time, and noted that the economics with related high interest rates, unemployment, and the general concern and uncertainty of our citizens has not allowed all citizens desiring to purchase or rehabilitate a house to do so at the present time. Mr. Brady said that the City is trying to protect abandoned houses from vandals, vagrants, arsonists and other undesirable elements, and called attention to Section 123.0 - Unsafe Structures, of the BOCA Basic Building Code/19?8, advising that the City adheres to the procedure set forth in the BOCA Code. Mr. Brady stated that in the present budget, $8,000.00 was appropriated for demolition of structurally damaged houses, that presently there is only $800.00 remaining and based upon the need and growing number of housing stock which is falling into this category, the City Manager will transfer $5,000.00 to provide funds to take care of i~nediate needs and it may be necessary to return to Council if there is further need for additional boarding up or protection of abandoned houses. With reference to the specific houses referred to by Mr. Robert N. Richert at the Council meeting on March 8, Mr. Brady advised that the houses are now secured and boarded up to the satisfaction of the Building Commissioner. Mr. Thomas moved that the oral report be received and filed. The motion was seconded by Mr. Harvey and adopted. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: ZONING-SIGNS: Ordinance No. 25932 adding to, amending and reordaining certain subsections and sections of Chapter 36, Zoning, of the Code of the City of Roanoke (1979), as amended, to effect certain changes in the zoning regulations of the City pertaining to signs and sign structures, having previously been before the Council for its first reading on Monday, March 8, 1982, read and adopted on its first reading and laid over, was again before the body. The City Attorney advised that question has been raised in regard to the sale signs that realtors place on property, calling attention to the following issues: where there are co-leasing agencies and each one has a sign rather than just one sign; and where there is a selling agent that is different from the listing agent, the procedure being that the selling agent will also place a sign on the property which will be there for a limited period of time to indicate the credit for the sale of the particular piece of real property. Mr. Dibling stated that the proposed language for Section 32-69, subsection 2, would be as follows: "Notwithstanding any other provision of this subsection, in case of a co-listing for sale purposes of a parcel of real property by two real estate agents, two signs not to exceed five (5) square feet each shall be permitted whenever this subsection would allow one sign in the case of a sole listing agent, and, upon the sale of a parcel of real property, the selling real estate agent, if different from the listing agent, shall be permitted to erect one sign not to exceed 27 ACTION: ACTION: ACTION: five (5) square feet for not to exceed thirty (30) days which shall not be counted against the signage permitted on a par- cel of real estate." Subsection (2) of Section 36-69, Si~n ~e~ulations, would then read as follows in its entirety: "(2) In advertising any property for sale, rent, or lease, signs with a combined total surface area not exceeding five (5) square feet are permitted, and, in addition, for each one hundred (150) feet of lot line adjacent to a public street, another five (5) square feet of signs are permitted. No such signs shall be erected within ten (10) feet of any adjacent residential property line. Notwithstanding any other provision of this subsection, in case of a co-listing for sale purposes of a parcel of real property by two real estate agents, two signs not to exceed five (5) square feet each shall be per- mitted whenever this subsection would allow one sign in the case of a sole listing agent, and, upon the sale of a parcel of real property, the selling real estate agent, if different from the listing agent, shall be permitted to erect one sign not to exceed five (5) square feet for not to exceed thirty (30) days which shall not be counted against the signage per mitred on a parcel of real estate." Mr. Garland moved that Ordinance No. 25932 be amended as above set forth by the City Attorney. The motion was seconded by Mr. Landis and adopted, Mr. Thomas voting no, Mr. Harvey abstaining inasmuch as his field of occupation is the real estate business. Mr. Landis then offered Ordinance No. 25932, as amended, for its second reading and final adoption: (#25932) AN ORDINANCE to add and to amend and reordain certain subsections and sections of Chapter 36, Zoning, of the Code of the City of Roanoke (1979), as amended, to effect certain changes in the zoning regulations of the City pertaining to signs and sign structures. (For full text of Ordinance, see Ordinance Book No. 47, Page 185.) Mr. Landis moved the adoption of the Ordinance as amended. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Bowles and Vice-Mayor Butler ...................................................................... 5. NAYS: Council member Thomas ........................................... 1. (Mayor Taylor was absent.) AIRPORT: Ordinance No. 25933 providing for the City's lease to the United States of America, Department of Transportation, Federal Aviation Administration, of land at Roanoke Municipal Airport, Woodrum Field, for a remote transmitting receiving site, having previously been before the Council for its first reading on Monday, March 8, 1982, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#25933) AN ORDINANCE providing for the City's lease to the United States of America of land at Roanoke Municipal Airport, Woodrum Field, for a remote transmitting receiver site. (For full text of Ordinance, see Ordinance Book No. 47, Page i88.) 8 ACTION: ACTION: Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler ....................................................... 6. NAYS: None ........................................................ O. (Mayor Taylor was absent.) TRAFFIC-CITY PROPERTY: Ordinance No. 25936 providing for the City's lease of real estate between Norfolk and Salem Avenues, S. E., Roanoke, Virginia, to Allright J & S Parking Company, Incorporated, for public parking, having previously been before the Council for its first reading on Monday, March 8, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Thomas offering the following for its second reading and final adoption: (#25936) AN ORDINANCE providing for the City's lease of real estate between Norfolk and Salem Avenues, S. E., Roanoke, Virginia, to Allright, J & S Parking Company, Inc. for public parking. (For full text of Ordinance, see Ordinance Book No. 47, Page 189.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler ....................................................... 6. NAYS: None ......................................................... 0. (Mayor Taylor was absent.) CAPITAL IMPROVEMENTS-EQUIPMENT-BUDGET: At the Financial and Planning Session of Council on Monday, March 15, 1982, Council considered a report of the City Manager in regard to capital needs of the City (see City Manager report dated March 8, 1982), and more specifically with regard to $399,534.00 unfunded balance for a baler at the landfill, $30,000.00 unfunded balance for chillers for the Civic Center, $162,000.00 unfunded balance for police vehicles and $800,000.00 unfunded balance for paving, Mr. Landis offered the following emergency Ordinance: (#25953) AN ORDINANCE to amend and reordain certain sections of the 1981-82 General, Capital and Civic Center Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, Page 193.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice-Mayor Butler ....................................................... 6. NAYS: None .......................... v ............................ O. (Mayor Taylor was absent.) MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF CITY COUNCIL: ACT I ON: STREETS AND ALLEYS-DOWNTOWN ROANOKE: Councilman Landis, Chairman of the committee appointed by the Mayor to tabulate bids received for dowfltown street improvements and lighting, submitted a written report of the committee advising that bids were publicly received, opened and read at the special meeting of Council on Monday, March 15, 1982, noting that New River Electrical Corporation has requested that they be allowed to withdraw their bid because of "unintentional arithmetic errors and unintentional omissions", stating that the total amount of alleged errors and omissions included in their bid is $87,048.00 or approximately 12 per cent of their base bid. Mr. Landis advised that representatives of the Bid Committee and design engineers met with representatives of New River Electri- cal Corporation on Friday, March 19, 1982, to receive the original work papers and to ascertain the validity of the request, pointing out that the conclusion of the review of the documents related to the request to withdraw was that the errors and omissions did in fact occur. On behalf of the committee, Mr. Landis recommended that Council allow New River Electrical Corporation to withdraw their bid due to unintentional arithme- tic errors and unintentional omission which have been validated by the City and that all other bids in connection with the project be rejected. (For full text, see report and co~nunication from New River Electrical Corpora- tion on file in the City Clerk's Office.) Mr. Landis offered the following Resolution: (#25954) A RESOLUTION allowing the withdrawal of a bid in connection with the Dow~tow~ Street Improvements and Lighting Project and rejecting all other bids therefor. (For full text of Resolution, see Resolution Book No. 47, Page 194.) Mr. Landis moved the adoption of the Resolution. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice- Mayor Butler ................................................................... 6. NAYS: None ............................................................... 0. (Mayor Taylor was absent.) ACTION: SCHOOLS: With regard to the established procedure for election of three School Board trustees for three year terms each commencing July 1, 1982, the Vice-Mayor advised that pursuant to Section 9-19, Preliminary screenin~ of candidates, of the Code of the City of Roanoke (1979), on or before March 31 of each year, Council as a commfttee of the whole, shall at a regular or special meeting, review and consider all candidates for the position of school trustee. He pointed out that at such meeting Council shall review all applications filed for the position of school trustee and Council may elect to interview candidates for such positions. Mr. Garland moved that Council meet in Executive Session to discuss a per- sonnel matter, relating to school board trustee applications. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Garland, Harvey, Landis, Thomas, Bowles and Vice- Mayor Butler ................................................................... 6. NAYS: None ............................................................... 0. (Mayor Taylor was absent.) OTHER HEARINGS OF CITIZENS: NONE. 3O There being no further business, the Vice-Hayor declared the meeting adjourned at 3:30 p.m. APPROVED f'~ ~'~ ~"ATTEST City Clerk REGULAR WEEKLY SESSION .... ROANOKE CITY COUNCIL April 5, 1982 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Cbmmher in the Municipal Building, City of Roanoke, on Monday, April 5, 1982, at 2:00 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Charles L. Landis, Hampton W. Thomas, Elizabeth T. Bowles and Mayor Noel C. Taylor ......................................................................... 7. ABSENT: None ........................................ ~ .................. O. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend Nicholas G. Bacalis, Pastor, Holy Trinity Greek Orthodox Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. CELEBRATIONS: Senate Joint Resolution No. 83 expressing appreciation to the Roanoke Community for hosting a visit of the General Assembly on the weekend of January 29 - 31, 1982, was before Council. (For full text, see Resolution on file in the City Clerk's Office.) ACTION: Mrs. Bowles moved that the Resolution be received and filed. The motion was seconded by Dr. Butler and unanimously adopted. PROCLAMATIONS: The Mayor presented a proclamation declaring April 30, 1982, as Special Olympics Day in the City of Roanoke and encouraged all citizens to support Special Olympics Day. (For full text, see proclamation on file in the City Clerk's Office.) BID OPENINGS: AIRPORT: Pursuant to notice of advertisement for bids for operating a video game room at Roanoke Municipal Airport, Woodrum Field, said proposals to be received by the City Clerk until 1:30 p.m., on Monday, April 5, 1982, and to be held and opened and read before the Council at 2:00 p.m., on that date or as soon thereafter as the matter may be heard, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Electronic Amusements, Inc. 1. Percentage of monthly gross receipts: 50% 2. Minimum dollar amount per month guarantee: $400.00 Airport Video, Inc. 1. Percentage of monthly gross receipts: 55% 2. Minimum dollar amount per month guarantee: (approximately $3.00 per sq. foot) $750.00 Z ACTION: ACTION: Mr. Thomas moved that the bids be referred to a committee to be appointed by the Mayor for study, report and recommendation to Council. motion was seconded by Mr. Harvey and unanimously adopted. The Mayor appointed Messrs. Charles L. Landis, Chairman, James G. Harvey, II, Jack C. Smith, W. P, obert Herbert and Kit B. Kiser as members of the committee. The CONSENT AGENDA: ACTION: ACTION: ACTION: The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the Council and would be enacted by one motion in the forms listed on the agenda and if discussion was desired, that item w~ould be removed from the Consent Agenda and considered separate- ly. He noted that he had requested an Executive Session to discuss personnel matters, the City Manager had requested an Executive Session to discuss a personnel matter, and the Assistant City Manager had orally requested an Executive Session to discuss a single matter pertaining to legal and real estate. MINUTES: Minutes of the regular meeting of Council held on Monday, March 1, 1982; the regular meeting of Council held on Monday, March 8, 1982; and the special meeting of Council held on Monday, March 15, 1982, were before the body. (For full text, see minutes on file in the City Clerk's Office.) Mrs. Bowles moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ................................................. 7. NAYS: None ........................................................ 0. COUNCIL: A communication from the Mayor requesting an Executive Session to discuss personnel matters, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor .................................................. 7. NAYS: None ........................................................ O. CITIZENS' TASK FORCE ON CRIME PREVENTION AND SOCIAL DEVELOPMENT: A communication from Mrs. Joel W. Richert tendering her resignation as a member of the Citizens' Task Force on Crime Prevention and Social Development, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that the resignation be accepted with regret and that the connnunication be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ................................................. 7. ACTION: ACTION: ACTION: NAYS: None ............................................... ~ .............. O. COUNCIL: A report of the City Manager reques~ing an Executive Session to discuss a personnel matter, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ....................................................... 7. NAYS: None .............................................................. 0. PENDING ITEMS: A list of items pending from February 7, 1977, through March 22, 1982, was before the body. (For full text,.see list on file in the City Clerk's Office.) Mrs. Bowles moved that the pending list be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor .............................................................. 7. NAYS: None .............................................................. 0. COUNCIL: The Assistant City Manager orally requested that Council meet in Executive Session to discuss a' single matter pertaining to legal and real estate. Mrs. Bowles moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor .............................................................. 7. NAYS: None .............................................................. 0. REGULAR AGENDA: ACTION: HEARING OF CITIZENS UPON PUBLIC MATTERS: PARKS AND PLAYGROUNDS-CHAMBER OF COMMERCE: Mr. Jack C. Smith, Executive Director, Roanoke Valley Chamber of Commerce, appeared before Council and presented a check in the amount of $4,600.00 to the Mayor representing proceeds from ticket sales for the 1981 Sandlot Championship Football Game. Mrs. Bowles moved that the check be accepted with appreciation. The motion was seconded by Mr. Garland and unanimously adopted. PETITIONS AND COI~MIINICATIONS: BUDGET-SCHOOLS: A communication from the Roanoke City School Board requesting certain appropriation adjustments to complete and close out school grants, as follows: ACTION: ACTION: APPROPRIATION INCREASE (DECP,~ASE) Title I Winter 80-81 Title I Carryover 80-81 ESEA Title IV-C CAP CETA II-D PSE CETA IV YETP Transitional Services 80-81 Safety First 80-81 Highway Safety 79-80 ABE/DIAL 80-81 Special/Vocational 80-81 Composer in Residence 80-81 6.16 (27,245.76) (33,997.08) ( 111.76) ( 4,706.38) ( 659.95) 1,591.16 ( 46.46) $(65,170.07) In this connection, a report of the Director of Finance recommending that Council concur in the request to close-out the grants, was also before the body. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#25955) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Grant Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, Page 196.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ...................................................... 7. NAYS: None ............................................................. O. At 2:25 p.m., the Mayor declared the meeting recessed. At 2:55 p.m., the meeting reconvened in the Council Chamber, with Mayor Taylor presiding and all members of the Council present. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: WAN MEMORIAL: The City Manager submitted a written report concerning Change Order No. 3 to the contract with Watts and Breakell, Incorporated, for construction of the Roanoke Valley War Memorial, Project No. 20-18, advising that the contractor has quoted the sum of $6,691.00 to use white concrete for the plaza around the monuments and for the steps that were originally shown as marble. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25956) AN ORDINANCE approving the City Manager's issuance of Change Order No. 3 to the City's contract with Watts and Breakell for construction of a War Memorial, Project No. 20-18A; and providing for an emergency. i. (For full text of Ordinance, see Ordinance Book No. 47, Page 197.) ACTION: ACTION: ACTION: Mr. Landis moved the adoption of the Ordinance. The motion was second- ed by Mr. Thomas and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ......... v .............................................. 7. NAYS: None ....................................................... O. AIRPORT-GRANTS: The City Manager submitted a written report recommending authorization to execute grant amendments to ADAP Projects 07 and 09 offered by the Federal Aviation Administration and State grant to ADAP Project 06, and any other grant amendments offered by the State to utilize remaining funds, and that $35,000.00 be reappropriated in connection therewith. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance reappropriating $35,000.00: (#25957) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Airport Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, Page 198.) Mr. Thomas moved the adoption of the Ordinance. The motion was second- ed by Mr. Landis and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ........................................................ 7. NAYS: None ....................................................... 0. Mr. Garland offered the following emergency Ordinance: (#25958) AN ORDINANCE providing for the amendment of a grant contract with the United States of America in connection with ADAP Project No. 6-51- 0045-07 to utilize remaining funds to purchase real property necessary for the extension of Runway 5-23 at Roanoke Municipal Airport, Woodrum Field, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, Page 198.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ........................................................ 7. NAYS: None ........................................................ O. Dr. Butler offered the following emergency Ordinance: (#25959) AN ORDINANCE providing for the amendment of a grant contract with the United States of America in connection with ADAP Project No. 6-51- 0045-09 to utilize remaining funds to purchase real property at or near Roanoke Municipal Airport, Woodrum Field, for safety purposes; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, Page 199.) Dr. Butler moved the adoption of the Ordinance. The motion was second- ed by Mr. Garland and adopted by the following vote: ACTION: ACTION: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ........................................................ 7. NAYS: None ........................................................ O, Dr. Butler offered the following emergency Ordinance: (#25960) AN ORDINANCE providing for the amendment of a grant contract with the Commonwealth of Virginia Department of Aviation in connection with ADAP Project No. 6-51-0045-06, in order to extend the term of this con- tract; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, Page 199.) Dr. Butler moved the adoption of the Ordinance. The motion was second- ed by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ........................................................ 7. NAYS: None ........................................................ O. STATE HIGHWAYS: The City Engineer presented an oral briefing in regard to highway funding priorities, advising that a Preallocation Hearing for the Salem District of the Virginia Department of Highways and Transporta- tion is scheduled for 10:00 a.m., on Tuesday, April 6, 1982, and funding requests for highway projects of all types are the primary purpose and func- tion of the preallocation hearings. Mr. Burrow stated that the Cityfs request at the preallocation hearing will be to ask the Virginia Department of Highways and Transportation to keep all the City's options of funding highway projects open and available, that Virginia Department of Highways and Transportation needs to continue to work cooperatively with the City to insure the best transportation use of the available highway dollars. CITY ATTORNEY: COUNCIL-ELECTIONS: The City Attorney submitted a written report advising that at the February 11, 1982, Council meeting a request was received from Mr. Michael Pettish that Council once again consider the modified ward system for Councilmanic elections which was proposed and recommended by the League of Women Voters im 1977. He advised that the matter was referred to him for advice as to the legal ramifications of adoption of a ward system, the procedure to be followed in the adoption of a ward system, the time contraints and whether an advisory referendum may be held on the ward system issue; whereupon, Mr. Dibling submitted a written report in response to the questions posed by Council. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that the report be received and filed with apprecia- tion. The motion was seconded by Mrs. Bowles and unanimously adopted. PENSIONS-CITY EMPLOYEES: The City Attorney submitted a written report advising that at the Council meeting on Monday, March 22, 1982, Council received and concurred in a report of the Director of Finance with respect to return of certain employee contributions made to the Employees' Retire- ment System, and the matter was referred to him for preparation of the appropriate measure, and transmitting an ordinance which will implement the decision of Council. (For full text, see report on file in the City Clerk's Office.) 37 ACTION: ACTION: Mr. Thomas offered the following emergency Ordinance: (#25961) AN ORDINANCE emending the Code of the City of Roanoke (1979), as amended, by enacting new ~22-61.1, Payment of accumulated contributions after April 1~ 1982; relatin8 to refund after April 1; 1982, of certain accumulated contributions made by members of the Employees' Retirement System; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, Page 200.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ................................................. 7. NAYS: None ........................................................ 0. PENSIONS-SHERIFF: The City Attorney submitted a written report transmitting an Ordinance to amend the City Code to provide that members of the Sheriff's Department participate in the Virginia Supplemental Retirement System rather than the City's Employees' Retirement System, and to authorize an amendment to the contract with the Sheriff which provides for his deputies and employees to receive City benefits. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25962) AN ORDINANCE amending and reordaining §22-14, Definitions, of Article II, Employees' Retirement System, of Chapter 22, Pensions and Retirement, of the Code of the City of Roanoke (1979), as amended, to provide that the Sheriff and his deputies and employees are excluded from membership in the Employees' Retirement System; directing that certain payments be made to Virginia Supplemental Retirement System on behalf of members of the Sheriff's Department hired on and after July 1, 1981; authorizing an amendment to the contract between the City and the Sheriff to provide that all of the Sheriff's deputies and employees shall be covered by Virginia Supplemental Retirement System; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, Page 201.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ................................................. 7. NAYS: None ........................................................ 0. PLANNING: The City Attorney submitted a written report transmitting an Ordinance providing for certain amendments to Article XV, Planning Commission, of Chapter 2, Administration, of the Code of the City of Roanoke (1979), as amended, in order to update the Article and to conform its provisions to those of the Code of Virginia, advising that in all five of the sections amended by the proposed ordinance, current references to the City's 'baster plan" were changed to refer to the City's "comprehensive plan", in accordance with the terminology now used in the Code of Virginia, noting that Sections 2-325 -- 2-328 have been amended to adopt by reference the Code of Virginia provisions relating to the preparation of, adoption and amendment of, and the legal status of the City's Comprehensive Plan. (For full text, see report on file in the City Clerk's Office.) ACTION: ACTION: Hrs. Bowles offered the following emergency O~dinance: (#25963) AN ORDINANCE emending and reordaining §a2-324, General powers and duties, 2-325~ Comprehensive plan - Generally, 2-326, Same - Surveys and studies during preparation; general purpose, 2-327, Seme - Procedure for adopting; emending, and 2-328, Same - Legal status, of Article XV, Planning Comission, of Chapter 2, Administration, of the Code of the City of Roanoke (1979), as emended, to conform certain provi- sions of the City Code with State law. (For full text of Ordinance, see Ordinance Book No. 47, Page 207.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ................................................. 7. NAYS: None ........................................................ 0. POLICE DEPARTMENT-TRAFFIC: The City Attorney submitted a written report in regard to payment of penalties for parking infractions, advising that as the City Code now provides in a20-89, a violator may pay the initial penalty set out for each violation of a parking regulation within ten days of the issuance by an officer of a notice of a violatiou thereof, or prior to the receipt of a notice from the City sent pursuant to §46.1- 179.01, Code of Virginia (1950), as amended, whichever is later, that if not paid within this time, the penalty for the various parking infractions is increased by the amount of $5.00, noting that the proposed Ordinance would change this procedure, and would only allow a ten day period after the issuance of a notice of a violation for the initial penalty to be paid; that if paid after ten days, the initial penalty plus $5.00 would have to be paid, regardless of whether a notice pursuant to ~46.1-179.1 had been sent or received. Mr. Dibling further advised that certain language has been added to the first paragraph of subsection (b) of §20-89 making it clear that a penalty for a parking infraction is deemed to have been "paid" when full payment therefor has been received by the City Treasurer, regardless of whether such penalty is paid in person or is mailed. He noted that provision has been added making it clear that the City Treasurer is not authorized to accept "partial payment" of any penalty due, and clarifies which responsi- bilities will be borne by the City Treasurer, and which ones will be retained by the City's Office of Billings and Collections. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#25964) AN ORDINANCE emending subsections (a), (b) and (d) of ~20- 89, Penalties for unlawful parking, of Chapter 20, Motor Vehicles and Traffic~ Code of the City of Roanoke (1979), as emended, in order to change the procedure pursuant to which penalties for parking violations are collected, and to whom they are paid; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, Page 202.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ................................................. 7. NAYS: None ........................................................ O. ACTION: ACTION: WATER DEPARTMENT-CONSULTANTS' REPORTS: The City Attorney submitted a written report transmitting a resolution authorizing the expenditure of $3,000.00 for a feasibility study relating to the proposal to link the Roanoke River with Carvins Cove to improve utilization of the Roanoke Valley's water supply. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance: (#25965) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Water Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, Page 203.) ~tr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ................................................. NAYS: None ........................................................ 0. Mr. Thomas offered the following Resolution: (#25966) A RESOLUTION authorizing the expenditure of $3,000.00 toward a Roanoke County engineering study relating to the proposal to link the Roanoke River with Carvins Cove to improve utilization of the Roanoke Valley's water supply. (For full text of Resolution, see Resolution Book No. 47, Page 204.) Mr. Thomas moved the adoption of the Resolution. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ................................................. 7. NAYS: None ........................................................ 0. DEALERS IN SECONDHAND MERCHANDISE-JUNK YARDS: The City Attorney submitted a written report in connection with a request of the Gainsboro Neighborhood Development Corporation that an ordinance be adopted to provide that scrap metal dealers, flea market operators, and antique dealers secure the name and address of individuals desiring to sell plumbing fixtures, tubing, etc., and a description of the objects, and that their records be maintained and open for inspection by the proper authorities, advising that in view of the rather comprehensive laws of the Commonwealth regulating junk dealers and merchants in the business of buying junk and other secondhand articles, it seems to him that it would serve no useful purpose for the City to adopt similar regulations by ordinance. Mr. Dibltng pointed out that this is not to say that there is nothing the City and its citizens can, or should do, to combat the problem of vandalism and theft from abandoned and vacant structures, that increasing public awareness of the existing laws and encouraging citizens to report this type of vandalism or theft, or of suspicion that such activity is taking place or may be taking place, are actions likely to assist the police department in dealing with such criminal activity. (For full text, see report on file in the City Clerk's Office.) ACTION: Mr. Harvey moved that the report be received and filed. The motion was seconded by Mr. Garland and unanimously adopted. 4O ACTION: ACTION: ACTION: DIRECTOR OF FINANCE: DIRECTOR OF FINANCE: The Director of Finance submitted a written report transmitting a City of Roanoke Revenue Compendium. (For full text, see report and Revenue Compendium on file in the City Clerk's Office.) Mr. Garland moved that the report and Revenue Compendium be received and filed. The motion was seconded by Dr. Butler and unanimously adopted. REPORTS OF CO~ITTEES: CITY PROPERTY-PARKING GARAGE: Councilman Thomas, Chairman of the Water Resources Committee, submitted a written report of the committee recommending acceptance of a lease proposal from Read A. Lunsford on behalf of Macado's Restaurant to expand its restaurant facilities in the Municipal Parking Garage to include additional space under the lease. (For full text, see report on file .in the City Clerk's Office.) Mr. Thomas moved that the following Ordinance be placed upon its first reading: (#25967) AN ORDINANCE providing for the amendment of the City's lease to Macado's, Inc. of space in the Municipal Parking Garage to include additional space under the lease. (For full text of Ordinance, see Ordinance Book No. 47, Page 208.) The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ................................................. 7. NAYS: None ........................................................ O. FIRE DEPARTMENT-DOWNTOWN CENTURY PROJECT: Councilman Landis, Chairman of the committee appointed by the Mayor to tabulate bids received for construction of alterations and additions to Fire Station No. 3, submitted a written report of the committee recommending that the bid of Construction Services of Roanoke, plus Alternates 1 and 2, for the contract sum of $135,645.00 and 180 consecutive calendar days be accepted; and that funding for the project be approved as follows: From Public Buildings 1980 Bond Issue Account No. A08310172602 to Fire Station No. 3 Account No. A08120190665 $ 142,430.00 Funding to be designated as follows: To constrution account Job Contingency account 135,645.00 6,785.00 $ 142,430.00 (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25968) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Capital Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, Page 204.) 41 ACTION: ACTION: Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Hrs. Bowles and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ................................................. 7. NAYS: None ....................................................... O. Hr. Landis offered the following emergency Ordinance accepting the bid of Construction Services of Roanoke, Inc.: (#25969) AN ORDINANCE accepting the bid of Construction Services of Roanoke, Inc. for construction of alterations and additions to Fire Station No. 3, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, Page 205.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Hrs. Bowles and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ................................................. 7. NAYS: None ....................................................... 0. SEWERS AND STORM DRAINS: Councilman Landis, Chairman of the committee appointed by the Mayor to tabulate bids received for construction of Bond Issue Storm Drain Project VI (Mt. Vernon Road and Windsor Avenue/ Sherwood Avenne/Brandon Avenue from Langdon Road to Lincoln Avenue/Carlton Road), submitted a written report of the committee recommending award of a unit price contract to Mullins & Jones, Inc., in the amount of $338,649.75, and that the Director of Finance be authorized to transfer the following amounts from the existing accounts to Storm Drain Project No. VI Account No. A08220192300: 1. Bond Storm Drain Account (A08310172601) 2. Norwood Street Storm Drain Account (A08220191703) $ 320,000.00 40,000.00 Total $ 360,000.00 ($338,649.75 contract and $21,350.25 contingency) (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25970) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Capital Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, Page 205.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ................................................. 7. NAYS: None ........................................................ O. ACTION: ACTION: ACTION: Mr. Landis offered the following emergency O~dinance accepting the bid of Hullins & Jones, Inc.: (#25971) AN ORDINANCE accepting the bid of Hullins & Jones, Inc., for the construction of Bond Issue Storm Drain Project VI and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, Page 206.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ................................................. 7. NAYS: None ........................................................ O. WATER DEPARTMENT: Councilman Landis, Chairman of the committee appointed by the Mayor to tabulate bids received for the construction of a 12-inch water main extension on Southern Lane to Old Rocky Mount Road and an 8-inch water main extension on Southern Hills Drive to Griffin Road, submitted a written report of the committee recommending that Council accept the low bid of E. C. Pace Company, Incorporated, not to exceed the sum of $61,501.00 and establish a project contingency of $3,099.00. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25972) AN ORDINANCE accepting a bid and awarding a contract for the construction of a 12-inch water main extension on Southern Lane to Old Rocky Mount Road and an 8-inch ~ater main extension on Southern Hills Drive to Griffin Road; authorizing the proper City officials to execute the requisite contract; rejecting other bids made therefor; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, Page 206.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ................................................. 7. NAYS: None ......................................................... O. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: PLANNING: Ordinance No. 25948 amending and reordaining the City Code to conform certain provisions of the City Code with State Law to exempt surface or deep mining or exploration or drilling for oil and gas from the requirements of the City's Erosion and Sediment Control Ordinance; and making reference to the new Virginia Erosion and Sediment Control Handbook (2nd Edition, 1980), rather than the 1974 version of this Handbook; and conforming the language of Section 11-12 with the Code of Virginia provisions relating to guarantees that may be required from developers or subdividers in relation to the issuance of a land disturbing permit, having previously been before the Council for its first reading, on Monday, March 8, 1982, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#25948) AN ORDINANCE amending and reordaining ,~2-324, General powers and duties, 2-325, Comprehensive plan - Generally, 2-326, Same - Surveys and studies durin~ preparation; general purpose, 2-327, Same - Procedure for adoptin&; amendinB, and 2-328, Same - Legal status, of Article XV, Plannin~ Commission, of Chaper 2, Administration, of the Code of the City of Roanoke (1979), as amended, to conform certain provisions of the City Cede with State law. (For full text of Ordinance, see Ordinance Book No. Mrs. Bowies moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ........................................................ 7. NAYS: None ........................................................ 0. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR ANDMEMBERS OF COUNCIL: REFUSE COLLECTION: Councilman Harvey requested that the City Manager brief the members of Council at its regular meeting on Monday, April 12, 1982, in regard to the status of bulk container pickup, downtown collection of refuse, and charges contemplated to be imposed; and that the City Attorney report on the safeguards for customers when private enterprise assumes the operation. OTHER HEARINGS OF CITIZENS: NONE. At 4:00 p.m., the Mayor declared the meeting recessed. At 4:35 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding and all members of the Council present. ROANOKE NEIGHBORHOOD PARTNERSHIP STEERING COMMITTEE: The Mayor advised that there is a vacancy on the Roanoke Neighborhood Partnership Steering Committee created by the resignation of Mr. John M. Williams and called for nominations to fill the vacancy. Mrs. Bowles placed in nomination the name of Ms. Mary Lou Arnold. There being no further nominations, Ms. Arnold was elected as a member of the Roanoke Neighborhood Partnership Steering Committee by the following vote: FOR MS. ARNOLD: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ......................................... 7. BUDGET: The Mayor announced the following dates with regard to the fiscal year 1982-83 budget study: April 19, 1982 - Monday 2 p.m., City Council Chamber May 7, 1982 - Friday 2 p.m., City Council Chamber May 7, 2 p.m.-5 p.m. May 8,9 a.m.-5 p.m. City Manager Budget Presentation Public Hearing on General Fund Budget and General Revenue Sharing Budget City Council Budget Study City Council Budget Study 44 Ha), 10, 2 p.m.-5 p.m. City Council Budget Study May 14, 1982 - Friday 2 p.m. City Council Chamber Public Hearing - Real Estate Tax Levy Public Hearing - local tax levy Adoption of FY 83 Budget SCHOOLS: With regard to the established procedure for election of three School Board trustees for three year terms each co~encing July 1, 1982, the Mayor advised that pursuant to Section 9-20, of the Code of the City of Roanoke (1979), on or before April 20 of each year the Council shall, by public vote, select from the field of candidates to be accorded the public interview required by Section 9-21, of the City Code and all other candidates shall be eliminated from the school trustee selection process, noting that the number of candidates to be granted the interview shall not exceed three times the number of positions available on the School Board should there be so many candidates. Mr. Harvey moved that the following persons be accorded the public interview on Thursday, April 15, 1982, at 7:00 p.m.: Dr. James A. Allison, Jr. Mrs. Onie S. Ashby Mr. Bruce R. S. Briggs Mr. Henry C. Emerson Mr. George E. Mmy Mr. Eugene C. Morgan Mr. Lewis M. Nelson, Jr. Ms. Elaine D. Simmons Mr. Ronald E. Turner The motion was seconded by Mr. Thomas and unanimously adopted. There being no further business, the Mayor declared the meeting adjourned at 4:40 p.m. APPROVED City Clerk Mayor REGULAR WEEKLY SESSION ..... ROANOKE CITY COUNCIL April 12, 1982 7:30 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, April 12, 1982, at 7:30 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members James G. Harvey, II, Charles L. Landis, Hampton W. Thomas, Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland and Mayor Noel C. Taylor .............................................................................. 7. ABSENT: None ............................................................. 0. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr, Wilburn C. Dibling, Jr., City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend John Wynn Myers, Pastor Emeritus, Greene Memorial United Methodist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. PROCLAMATIONS: The Mayor presented a proclamation declaring the week of April 11 - 17, 1982, as Medical Laboratory Week in the City of Roanoke, and called upon all citizens to recognize and support the dedication and contributions made to quality health care by Medical Laboratory Professionals. (For full text, see proclamation on file in the City Clerk's Office.) CITIZEN OF THE YEAR: The Mayor having recommended in his 1980 State of the City Message that Council establish an "Award for Distinguished Public Service", which will be given by City Council not more than once each year, the matter was before the body. The Mayor advised that a committee composed of Mr. Charles R. Minter, Chairman, Mr. Eldridge W. Chambers, Mrs. Mildred R. Prater, Mrs. Anne P. Glenn, the City's Public Information Officer and the City Clerk was appointed to screen nominations and submit reco~endations to Council. On behalf of the members of Council, the Mayor advised that the City is proud to announce that Mr. Robert W. Woody has been selected as the 1981 Citizen of the Year in recognition of past and present service to the total community. The Vice-Mayor unveiled a plaque that will be properly displayed on the second floor of the Municipal Building, which will include a photograph of Mr. Woody along with the inscription "Robert W. Woody - 1981 Citizen of the Year". In recognition of the honor bestowed upon Mr. Woody, the Mayor presented him with a framed "Key to the City". BID OPENINGS: DOWNTOWN ROANOKE-STREETS AND ALLEYS: Pursuant to notice of advertise- ment for bids for downtown street improvements and lighting, Project No. 5775, said proposals to be received by the City Clerk until 4:30 p.m., on ACTION: Monday, April 12, 1982, and to be held, opened and read before the Council at 7:30 p.m., on that date, or as soon thereafter as the matter may be heard, the Director of Public Works appeared before Council and advised that he had been informed by the design engineer that the specifications need to be clarified to insure that the best possible bids are received for the project, noting that it would be advantageous to the City not to receive bids at this time and requested that Council set a special meeting on Monday, April 19, 1982, at 2:30 p.m., for the purpose of receiving and opening said bids, and Mr. Brady further requested that any bids which were received by the City Clerk prior to the April 12 deadline be returned to the bidders unopened. Mr. Landis moved that Council hold a special meeting on Monday, April 19, 1982, at 2:30 p.m., in the City Council Chamber, for the purpose of opening and reading bids for downtown street improvements.and lighting, Project No. 5775, and that bids, if any, which were received by the City Clerk prior to the 4:30 p.m., April 12 deadline be returned to the bidders unopened. The motion was seconded by Mr. Ha~;ey and unanimously adopted. CONSENT AGENDA: ACTION: ACTION: The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He noted that the City Manager had requested an Executive Session to discuss a matter of potential litigation. PUBLIC ASSISTANCE: A communication from Mrs. Priscilla A. Tarplee tendering her resignation as a member of the Advisory Board of Human Resources, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that the resignation be accepted with regret and that the communication be received and filed. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. COUNCIL: A report of the City Manager in regard to a request of Messrs. Donald S. Payne and Gary James Minter for the installation of a street light in the alley in the 1900 block between Maiden Lane and Westover Avenue, S. W., reco~ending that the request be denied, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the recommendation. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. COUNCIL: A report of the City Manager requesting an Executive Session to discuss a matter of potential litigation, was before the body. (For full text, see report on file in the City Clerk's Office.) 47 ACTION: ACTION: ACTION: Mrs. Bowles moved that Council concur in the request. The motion was seconded by Hr. Thomas and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... O. ZONING: A report of the City Clerk requesting that Council set public hearings on the following requests on Monday, April 26, 1982, at 2:00 p.m.: Request of Mr. W. H. Fralin, Attorney, representing Creative Development & Construction Corporation, to rezone property lying on the south side of Hershberger Road, designated on Roanoke City Appraisal Map as part of Official Tax No. 2280601, from C-i, Office and Institutional District, to C-2, General Commercial District; Request of Mr. Frank B. Caldwell, III, T. P. Parker & Son, representing Boddie-Noell Enterprises, Inc., to rezpne pro- perty containing 0.5969 acres, located between Jamison Avenue and Bullitt Avenue, S. E., in the vicinity of 9th Street, S. E., described as Lot Nos. 5, 6, 16, 17 and 18, Block 18, Belmont Subdivision, Official Tax Nos. 4120604, 4120605, 4120616, 4120617, and 4120618, from RG-2, General Residen- tial District, to C-2, General Commercial District; and Request of Mr. Frank B. Caldwell, III, representing Boddie- Noell Enterprises, Inc., to vacate, discontinue and close two hundered feet of an alley on the west side of 9th Street, S. E., lying between Bullitt Avenue, S. E., and Jamison Avenue, S. E. was before Council. (For fnll text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor .................................................. 7. NAYS: None .......................................................... 0. ZONING: The qualification of Mr. Glynn D. Barranger as a member of the Board of Zoning Appeals to fill the unexpired te~m of Mr. H. Miles Smythers, resigned, ending December 31, 1983, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the report of qualification be received and filed. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ......................................................... 7. NAYS: None ........................................................ 0. REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: POLICE DEPARTMENT-CITIZENS' TASK FORCE ON CRIME PREVENTION AND SOCIAL DEVELOPMENT: Mr. Roy E. Abbott, 1118 Winona Avenue, S. W., appeared before Council and read a prepared statement in regard to crime and certain other concerns. ACTION: ACTION: (For full text, see statement on file in the City Clerk's Office.) Mrs. Bowles moved that the statement be received and filed. The motion was seconded by Dr. Butler and unanimously adopted. PETITIONS AND COMMUNICATIONS: TAXES: Communications from Mr. N. G. Overstreet, President, Roanoke Valley Automobile Dealers Association, and Mr. Vance M. Cooper, President, Scott Cooper Motor Corporation, requesting that Council amend the City Code to provide .for proration of the personal property tax, were before the body. (For full text, see communications on file in the City Clerk's Office.) Mr. Landis moved that the matter be referred to the City Manager, the City Attorney, the DirEctor of Finance, and the Commissioner of Revenue for study, report and recommendation to Council as soon as possible. The motion was seconded by Mr. Harvey and unanimously adopted. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: CELEBRATIONS: Mr. John R. Turbyfill, Chairman of the Roanoke Centen- nial Committee, appeared before Council and advised that he would like to show a slide presentation on the history of Roanoke, noting that the slide presentation was paid for by the Bank of Virginia. Following the presentation, on behalf of the Council and the citizens of the City of Roanoke, the Mayor expressed appreciation to the Bank of Virginia. REFUSE COLLECTION: The City Manager having reserved space on the agenda for a briefing in regard to bulk refuse collection as it relates to the proposed transition procedure, regulations, and fees, the matter was before the body. With regard to front loading bulk refuse container service, which service will no longer be provided by the City as of July 1, 1982, the Director of Public Works advised that due to some businesses already relying on private contractors, the general state of the economy and certain internal efficiencies, the number of routes for this service has been reduced from ten to seven which brought about a cost savings in the City's operating budget, noting that front loader bulk container positions have been frozen as they become vacant and out of the original eleven positions, two are vacant and being held with no plans to be filled. Mr. Brady said bids have been received on the front loading equipment which will no longer be needed as of July 1, 1982, and the bids are being reviewed as a part of the overall budget for the year. With regard to controls and regulations on private front loading operations, including fee approval, Mr. Brady stated that this matter is being coordinated with the City Attorney's Office, noting that the regula- tions will provide Council with the control it desires and the regulations will be submitted to Council during the latter part of May, 1982. It was noted and discussed that Council at its regular meeting on Monday, August 24, 1981, adopted the following motion with regard to bulk refuse collection: "*The City will continue to provide bulk refuse collection service with one dumpster per week per location emptied free of charge, and a $9.00 fee for each additional pick- up will be imposed. *The shortfall in revenue from the 1981-82 fiscal year bud- get, in the amount of $335,000.00, will be offset by the sale of the equipment for emptying dumpsters and bids will be received in January, 1982, funds from the sale of the equipment will be received by the City prior to the end of the 1981-82 fiscal year. *Beginning July 1, 1982, the City will no longer be in the business of emptying bulk containers and private haulers will be authorized to operate the business. *The City Attorney was requested to prepare the proper mea- sure encompassing the above motion and providing that the City will have the.right to review rates established by private haulers. On further motion, duly seconded and unanimously adopted, in regard to making downtown collection of refuse self-supporting, Council referred the matter to the City Manager for study, report and recommendation at the Financial and Planning Ses- sion in September." The City Attorney advised that Council did in fact vote on August 24, 1981, to increase the fee for emptying bulk refuse collection containers from $7.00 to $9.00 after the first pick-up each week, unfortunately, the ordinance authorizing the increase did not come back to Council due to an administrative error, and he will be pleased to submit an Ordinance to Council whenever requested. The City Manager advised that the administration will submit a recommendation to Council as of July 1, 1982, noting that the oversight has saved money for people in the community because they did not have to pay the increased bulk container fee. Mr. Richard W. Crush, 2532 Berkley Avenue, S. W., appeared before Council and advised that the minutes of the meeting of Council held on August 24, 1981, will show that the fee was to be increased from $7.00 to $9.00 and the City Attorney was instructed to prepare the proper measure accordingly. He noted that his concern is for business and industry and the taxpaying citizens who are leaving the City of Roanoke. He said this is not the time to cut out certain t~x paid benefits for the citizens. PLANNING: The City Manager submitted a written report in regard to Community Development Block Grant regulation changes, advising that Coun- cil must approve the following two documents during the 1982 entitlement- year: "1. Proposed Statement of Community Development Objectives and Projected Use of Funds. This statement is very general, consisting of programs rather than specific projects; and 2. A budget, which will be presented to Council independent of the statement submitted to H.U.D. H.U.D. does not require a budget summary. He noted that additional revisions include: Eligible activities have been expanded to include 'pro- vision of assistance to private, for-profit entities, when the assistance is necessary or appropriate to carry out an economic development project'. ACTION: ACTION: Elimination of A-95 clearinghouse review a~d comment. Housing Assistance Plans (HAP) normally submitted with the C.D.B.G. application, will be adjusted to coincide with the Federal fiscal year. The current HAP =mst be extended through September 30, 1982." (For full text, see report on file in the City Clerk's Office.) FIRE DEPARTMENT: The Director of Administration and Public Safety appeared before Council and advised that the City has received two fire suppression pumping engines, noting that both engines are Class A, 1500 gallon per minute pumping engines and will be put on line on or about April 14, 1982, in Stations 2 and 3 which will cover the downtown area. He said the engines will be on public display on the Church Avenue side of the Municipal Building on Monday, April 19, 1982, from 1:00 p.m., to 3:00 p.m. ITEMS RECC~MENDED FOR ACTION: PLANNING-GRANTS: The City Manager submitted a written report requesting that Council amend the current Co,,.,.unity Development Block Grant Citizen Participation Plan to permit the City to reduce the number of required public hearings from three to two by combining performance and input hearings, noting that additional hearings can be held as deemed necessary. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following Resolution: (#25973) A RESOLUTION providing for certain amendments to the City's Community Development Block Grant Program Citizen Participation Plan. (For full text of Resolution, see Resolution Book No. 47, page 209.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Harvey, Landis, Bowles, Butler, Garland and Mayor Taylor ............................................................ 6. NAYS: None ........................................................ 0. (Council member Thomas was out of the Council Chamber.) BUDGET-FIRE DEPARTMENT-STATE HIGHWAYS: The City Manager submitted a written report in connection with fire alarm relocation relating to the Hershberger Road Project, advising that estimates of $24,522.45 for the fire alarm facilities have been approved by Virginia Department of Highways and Transportation and they will reimburse the City for $24,073.00 or the cost of non-betterment of facilities after completion of relocation, leaving approximately $449.45 as cost to the City, recommending appropriation of $24,522.45 in the capital projects fund to complete the project. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25974) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Capital Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 209.) 51 ACT ION: ACTION: Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ......................................................... 7. NAYS: None .......................................................... 0. AIRPORT: The City Manager submitted a written report recommending that Council authorize the appropriate City officials to execute DOT FAA Lease No. DT FAO5-$2-L-60504, amd an easemmnt indenture with Appalachian Power Company for the purpose of constructing and operating a middle marker for the Instrument Landing System on Runway 5/33 at Roanoke Municipal Airport, Woodrum Field. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that the following Ordinance be placed upon its first reading: (#25975) AN ORDINANCE authorizimg the City Manager to enter into a lease agreement with the United States Department of Transportation, Federal Aviation Administration, for installation, operation and maintenance on City property of a middle marker facility to serve Runway 33 at Roanoke Municipal Airport; upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 213.) The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor .......................................................... 7. NAYS: None ......................................................... 0. AIRPORT: The City Manager submitted a written report recommending authorization for certain residential structures acquired under Airport ADAP Grant No. 0045-12 to be removed, either through sales and removal to another lot, demolition, or such other process as the City Manager deems appropriate, as soon as possible after each is acquired by the City, and that funds received from the sale of any structure be paid into the appropriate grant account. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that the following Ordinance be placed upon its first reading: (#25976) AN ORDINANCE providing for the sale or other disposition of certain residential improvements owned or to be owned by the City on Lewiston Road, N. W., and Ben Street, N. W., under certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 214.) The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. BUDGET-EQUIPMENT-REFUSE COLLECTION: The City Manager submitted a written report concurring in a report of the Bid Committee recommending ACTION: ACTION: ACTION: that the low bid of A. E. Finley and Associates of Virginia, Inc., in the amount of $36,600.00, for furnishing two new rear loading 20 cubic yard high compaction units, be accepted, and that funds be transferred therefor. (For full text, see reports on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25977) AN ORDINANCE to amend and reordain certain sections of the 1981-82 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 210.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. Mr. Landis offered the following emergency Ordinance: (#25978) AN ORDINANCE providing for the purchase of two rear-loading refuse collection bodies, upon certain terms and conditions, by accepting a certain bid made to the City for furnishing and delivering such equipment; rejecting certain other bids made to the City; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 210.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. BUDGET-EQUIPMENT-PUBLIC WORKS: The City Manager submitted a written report concurring in a report of the Bid Cou~mittee regarding replacement of a truck cab and chassis destroyed by fire, recommending that the bid of Magic City Motor Corporation in the amount of $28,617.64, be accepted; and that funds be appropriated and transferred as follows: Settlement of Insurance Claim - Appropriated to A06264190010, Motor Vehicle Maintenance, the amount received from insurance settlement. $18,456.73 Transfer from A01414010016, Snow Removal, to A06264190010, Motor Vehicle Maintenance 10,160.91 TOTAL $28,617.64 (For full text, see reports on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25979) AN ORDINANCE to amend and reordain certain sections of the 1981-82 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, Page 211.) ACTION: ACTION: ACTION: ACTION: Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ........................................................... 7. NAYS: None ............................................................ 0. Mr. Landis offered the following emergency Ordinance: (#25980) AN ORDINANCE providing for the purchase of one new truck cab/chassis for use by the City, upon certain terms and conditions, by accepting a certain bid made to the City for furnishing and delivering such equipment; rejecting certain other bids made to the City; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 211.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ............................................................ 7. NAYS: None ............................................................ 0. DIRECTOR OF FINANCE: DIRECTOR OF FINANCE-TAXES: The Director of Finance submitted a written report transmitting a study comparing local tax revenue growth in the Cities of Roanoke, Chesapeake, Virginia Beach, Richmond, Lynchburg and Norfolk. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that the report be received and filed. The motion was seconded by Mr. Landis and unanimously adopted. SCHOOLS-CITY EMPLOYEES: The Director of Finance submitted a written report with regard to consolidation of payroll systems of the City Administra- tion and the School Board, transmitting certain actions taken by the Steering Committee appointed by the Council and the School Board to study the matter; recommending approval of the Steering Committee's recommendations, that the Mayor be authorized to enter into a contract agreeing to provide these services to the School Board, and that the Director of Finance and the School Administration be authorized to proceed at this time with steps as necessary to implement the recommendations. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that the report be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Dr. Butler and unanimously adopted. PENSIONS: The Director of Finance submitted a written report recommending that Section 22-58 of the City Code be amended to provide sufficient authority to require a retiree on disability to submit a report on gainful employment to the City. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#25981) AN ORDINANCE amending and reordaining B22-58, Modification of pension when disability beneficiary is capable of ~ainful employment, ACTION: ACTION: of the Code of the City of Roanoke (1979), as amended, to authorize certain inquiries of disability beneficiaries of the Employees' Retirememt System as to gainful occupation and income and to require such beneficiaries to provide the requested information; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, Page 212.) Mr. Garland moved the adoptoin of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor-~ ............... L .......................................... 7. NAYS: None ............................................................ 0. REPORTS OF COMMITTEES: NONE. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: PLANNING: Ordinance No. 25963 amending City Code provisions relating to the City Planning Com~ission, to provide that current references to the City's "master plan" will be changed to refer to the City's "comprehensive plan" in accordance with the terminology now used in the Code of Virginia; and adopting by reference the Code of Virginia provisions relating to the preparation of, adoption and amendment of, and the legal status of the City's comprehensive plan, having previously been before the Council for its first reading on Monday, April 5, 1982, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#25963) AN ORDINANCE amending and reordaining §§2-324, General powers and duties, 2-325, Comprehensive plan - Generally, 2-326, Same - Surveys and studies during preparation; general purpose, 2-327, Same - Procedure for adoptin~ amendins, and 2-328, Same - Legal status, of Article XV, Planning Commission, of Chapter 2, Administration~ of the Code of the City of Roanoke (1979), as amended, to conform certain provisions of the City Code with State law. (For full text of Ordinance, see Ordinance Book No. 47, page 207.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ............................................................ 7. NAYS: None ............................................................ O. CITY PROPERTY-PARKING GARAGE: Ordinance No. 25967 providing for the amendment of the City's lease to Macado's, Inc., of space in the Municipal Parking Garage to include additional space under the lease, having pre- viously been before the Council for its first reading, on Monday, April 5, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Thomas offering the following for its second reading and final adoption: (#25967) AN ORDINANCE providing for the amendment of the City's lease to Macado's, Inc. of space in the Municipal Parking Garage to include addition- al space under the lease. (For full text of Ordinance, see Ordinance Book No. 47, page 208.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: C~umcil members Rarvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ................................................................... 7. NAYS: None ............................................................... O. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. COUNCIL: Mrs. Bowles moved that Council meet in Executive Session to discuss a personnel matter relating to the Fair Housing Board. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ................................................................... 7. NAYS: None ............................................................... O. OTHER HEARINGS OF CITIZENS: COMPLAINTS: Mrs. Hazel Hill, 1906 Laura Road, N. W., appeared before Council and expressed concern about the proposed construction of condominiums in the vicinity of Peters Creek Road, advising that residents only learned recently of the proposed construction. The City Manager requested that the Director of Public Works be permitted to confer with the residents and answer questions. At 9:25 p.m., the Mayor declared the meeting recessed. At 9:45 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding and all members of the Council present. HOUSING: The Mayor called to the attention of Council that the three year terms of Ms. Catherine D. Harvey, Mr. Paul C. Dress and Ms. Josephine B. Thompson as members of the Fair Housing Board will expire on March 31, 1982, that Ms. Thompson has declined to serve .another term, and called for nominations to fill the vacancies. Mr. Harvey placed in nomination the name of Ms. Catherine D. Harvey and Mr. Paul C. Dress. There being no further nominations, Ms. Harvey and Mr. Dress were reappointed as members of the Fair Housing Board for terms of three years each ending March 31, 1985, by the following vote: FOR MS. HARVEY AND MR. DRESS: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ....................................... 7. BUDGET-SEWERS AND STORM DRAINS: The City Manager submitted a written report transmitting a staff report with regard to settlement of several construction claim items presented to the City by Preston Carroll Company, Inc., in connection with construction of the Downtown-Norfolk Avenue Sanitary Sewer Interceptor Re- placement Project, recommending approval of Change Order No. 3 to the contract with Preston Carroll Company, said change order to cause the contractor to be reimbursed for extra costs associated with the underestimation of the quantity of rock to be removed from the construction site, delays due to utility adjust- ments and an error on the construction plans, and an extension of the contract completion date by 346 days; and that funds in the amount of $36,118.46 be trans- ferred from the Ore Branch Upper Segment Account to the Norfolk Avenue Sewer Pro- ject Account. (For full text, see reports on file in the City Clerk's Office.) ACTION: Mr. Landis offered the following emergency Ordinance transferring funds: (#25982) AN ORDINANCE to -mend and reordain certain sections of the 1981- 82 Sewage Treatment Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 212.) Mr. Landis mOVed the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ................................................................. 7. NAYS: None ............................................................. O. ACTION: Mr. Landis offered the following emergency Ordinance: (#25983) AN ORDINANCE approving the City Manager's issuance of Change Order No. 3 to the City's contract with Preston Carroll Company, Inc. for the construction of the Downtown-Norfolk Avenue Sanitary Sewer Interceptor Replace- ment Project; and providing for au emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 213.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Harvey, Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ............................................................. 7. NAYS: None ............................................................. O. There being no further business, the Mayor declared the meeting adjourned at 9:55 p.m. ATTEST APPROVED City Clerk Mayor $7 SPECIAL SESSION ...... ROANOKE CITY COUNCIL April 19, 1982 2:30 p.m. The Council of the City of Roanoke met in special session in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, April 19, 1982, at 2:30 p.m., with Mayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Charles L. Landis, Hampton W. Thomas and Mayor Noel C. Taylor ............................................................................. 7. ABSENT: None ............................................................ 0. OFFICERS PRESENT: Mr H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; fir. Wilburn C. Dibling, Jr., City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The City Clerk read the following letter calling the special meeting of Council: "April 16, 1982 Mayor Noel C. Taylor and Members of City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: Pursuant to motion unanimously adopted by Council at its regular meeting on Monday, April 12, 1982, please be advised that there will be a special meeting of the Council of the City of Roanoke on Monday, April 19, 1982, at 2:30 p.m., im the City Council Chamber, fourth floor of the Municipal Building, for the purpose of receiving and opening bids for downtown street improvements and lighting, Project No. 5775. Sincerely, S/ Mary F. Parker Mary F. Parker, CMC City Clerk MFP:sk cc: Mr. H. B. Ewert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director of Finance Mr. Thomas F. Brady, Director of Public Works Mr. Richard B. Burrow, City Engineer" DOWNTOWN ROANOKE-STREETS AND ALLEYS: Pursuant to notice of advertise- ment for bids for downtown street improvements and lighting, Project No. 5775, said proposals to be received by the City Clerk until 1:30 p.m., on Monday, April 19, 1982, and to be opened and read before the Council at 2:30 p.m., on that date, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: ACTION: ACTION: ATTEST: Base Bid Base Bid Total Alternate Altermate Item 1 Item 2 Base Bid Item 1 Item 2 New River Electrical Corporation $1,077,831.00 $54,955.00 $1,132,786.00 -$38,473.00 -$53,919.00 S. R. Draper Paving Com- pany, Inc. $1,117,775.00 $52,339.00 $1,170,114.00 -$39,675.00 -$45,188.00 John A. Hall & Company, Inc. $1,100,937.75 $74,000.00 $1,174,937.75 -$39,675.00 -$45,188.00 Richardson - Wayland Elec- trical Corp. $1,194,000.00 $53,200.00 $1,247,000.00 -$48,000.00 -$64,000.00 Varney Electric Co., Inc. $1,196,000.00 $55,000.00 $1,251,000.00 -$73,000.00 -$94,000.00 Mr. Thomas moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Dr. Butler and unanimously adopted. The Mayor appointed Messrs. Charles L. Landis, Chairman, Thomas F. Brady and Richard B. Burrow as members of the committee. There being no further business, the Mayor declared the special meeting adjourned at 2:45 p.m. City Clerk APPROVED Mayor 59 REGULAR WEEKLY SESSION ..... ROANOKE CITY COUNCIL April 26, 1982 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, April 26, 1982, at 2:00 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members Charles L. Landis, Hampton W, Thomas, Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, and Mayor Noel C. Taylor ......................................................................... 7. ABSENT: None ........................................................... O. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend Harry Spear, Pastor, Huntington Court United Methodist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Noel C. Taylor. PROCLAMATIONS: The Mayor presented a proclamation declaring the week of April 25, 1982, as National Consumers Week in the City of Roanoke. (For full text, see proclamation on file in the City Clerk's Office.) BID OPENINGS: PARKING GARAGE-DOWNTOWN (CENTURY) PROJECT: Pursuant to notice of advertisement for bids for construction of the Williamson Road parking garage, Century Project No. 08-06, said proposals to be received by the City Clerk until 1:30 p.m., on Monday, April 26, 1982, and to be held, opened and read before the Council at 2:00 p.m., on that date, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Base Bid Alt. #1 Alt. #2 Avis Construction Co., Inc. $1,333,000.00 $184,000.00 $15,600.00 Construction Manage- ment, Inc. 1,364,800.00 220,920.00 18,295.00 Creative Construction and Development Corp. 1,369,000.00 219,000.00 16,500.00 Watts and Breakell, Inc. 1,405,000.00 236,000.00 16,000.00 J. M. Turner and Co., Inc. 1,430,000.00 200,000.00 20,000.00 John W. Daniel and Company, Inc. 1,440,000.00 200,000.00 20,000.00 60 ~CTION¢ ACTION: ACTION: ACTION: Base Bid Alt. #1 Alt. ~2 J. H. Fralin & Son $1,449,700.00 $210,500.00 $26,000.00 B & J Construction, Inc. 1,458,000.00 245,000.00 17,300.00 Alekna Construction, Inc. 1,484,000.00 230,000.00 21,000.00 R. E. Lee & Son, Inc. 1,533,336.00 218,291.00 15,722.00 Days Construction Company, Inc. 1,570,000.00 238,000.00 16,000.00 E. F. Blankenship Company 1,571,000.00 260,000.00 15,000.00 S. Lewis Lionberger Co. 1,736,500.00 210,740.00 15,500.00 S & W Construction Company of Tennessee, Inc. 2,311,096.00 228,639.00 22,690.00 Mr. Thomas moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Dr. Butler and unanimously adopted. The Mayor appointed Messrs. Charles L. Landis, Chairman, Kit B. Kiser and Thomas F. Brady as members of the committee. STREETS AND ALLEYS: Pursuant to notice of advertisement for bids for asphalt pavement profiling of various streets within the City, said propo- sals to be received by the City Clerk until 1:30 p.m., on Monday, April 26, 1982, and to be held, opened and read before the Council at 2:00 p.m., on that date, the Mayor asked if anyone had any questions about the advertise- ment for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Lanford Brothers Company $28,087.20 Mr. Thomas moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Dr. Butler and unanimously adopted. The Mayor appointed Messrs. Charles L. Landis, Chairman, Thomas F. Brady and Richard B. Burrow as members of the co~ittee. STREETS AND ALLEYS: Pursuant to notice of advertisement for bids for paving of streets at various locations in the City of Rmanoke, said proposals to be received by the City Clerk until 1:30 p.m., on Monday, April 26, 1982, and to be held, opened and read before the Council at 2:00 · p.m., on that date, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clark to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Base Bid Alternate #1 Adams Construction Company and Subsidiary and Virginia Asphalt Paving Company, Inc. $605,008.75 $27,500.00 S. R. Draper Paving Company 625,066.25 32,740.00 L. H. Sawyer Paving Co., Inc. 631,101.25 37,500.00 John A. Hall and Co., Inc. 696,598.75 52,500.00 61 ACTION: ACTION: ACTION: Mr. Thomas moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Dr. Butler and unanimously adopted. The Mayor appointed Messrs. Charles L. Landis, Chairman, Thomas F. Brady and Richard B. Burrow as members of the committee. PUBLIC HEARINGS: ZONING: Council having previously authorized the City Clerk to advertise a public hearing for Monday, April 26, 1982, at 2:00 p.m., or as soon thereafter as the matter may be heard in the Council Chamber, on the request of Creative Development and Construction Corporation that a parcel of land lying on the south side of Hershberger Road, designated on Roanoke City Appraisal Map as part of Official Tax No. 2280601, be rezoned from C-l, Office and Institutional District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioner, the matter was before the body. Dr. Butler moved that the following Ordinance be placed upon its first reading: (#25984) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 228; Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning, subject to certain conditions. (for full text of Ordinance, see Ordinance Book No. 47, page 218.) The motion was seconded by Mr. Garland. A report of the City Planning Commission recommending approval of the request, subject to the conditions proffered by the petitioner, was before Council. (For full text, see report on file in the City Clerk's Office.) A report of the Zoning Administrator advising that the proffered conditions would not require a bond or similar guarantee from the peti- tioner; however, noting that the proffered conditions regarding landscap- ing of white pines, where the property adjoins Lots 23 - 26, inclusive, Block 6, Section 1, Eden Park Map, should be accomplished prior to the actual start of any construction on the project, was also before Council. (For full text, see report on file in the City Clerk's Office.) Mr. W. Heywood Fralin, Attorney, representing the petitioner, appeared before Council in support of the request of his client. No one appearing in opposition to the request for rezoning, the following vote was recorded on Ordinance No. 25984 on first reading: AYES: Council members Landis, Thomas, Bowles, Butler, Garland, Harvey and Mayor Taylor ................................................... 7. NAYS: None .......................................................... O. ZONING: Council having previously authorized the City Clerk to advertise a public hearing for Monday, April 26, 1982, at 2:00 p.m., or as soon thereafter as the matter may be heard in the Council Chamber, on the request of Boddie-Noell Enterprises, Inc., that a tract of land containing 0.5969 acres, located between Jamison Avenue and Bullitt Avenue, S. E., in the vicinity of 9th Street, S. E., described as Lots 5, 6, 16, 17 and 18, ACTION: ACTION: Block 18, Belmont Subdivision, Official Tm Nos. 4120604, 4120605, 4120616, 4120617 and 4120618, be rezoned from RG-2, General Residential District, to C-2, General Commercial District, subject to certain conditions proferred by the petitioner, the matter was before the body. Mr. Garland moved that the following Ordinance be placed upon its first reading: (#25985) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 412, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning, subject to certain conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 220.) The motion was seconded by Mrs. Bowles. A report of the City Planning Commission recommending approval of the request, was before Council. (For full text, see report on file in the City Clerk's Office.) A report of the Zoning Administrator advising that the proffered conditions would not require a bond or similar guarantee from the petitioner; however, the proferred conditions regarding the area for alley turn-around to be dedicated to the City of Roanoke should be accomplished prior to the actual start of any construction on the project, was also before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Frank B. Caldwell, III, representing the petitioner, appeared before Council in support of the request of his client. No one appearing in opposition to the request for rezoning, the follow- ing vote was recorded on Ordinance No. 25985 on first reading: AYES: Council members Landis, Thomas, Bowles, Butler, Garland, Harvey and Mayor Taylor ............................................................ 7. NAYS: None ............................................................ O. STREETS AND ALLEYS: Council having previously authorized the City Clerk to advertise a public hearing for Monday, April 26, 1982, et 2:00 p.m., or as soon thereafter as the matter may be heard in the Council Chamber, on the request of Boddie-Noell Enterprises, Inc., that 200 feet of an alley on the west side of 9th Street, S. E., lying between Bullitt Avenue, S. E., and Jamison Avenue, S. E., be vacated, discontinued and closed, the matter was before the body. Mr. Garland moved that the following Ordinance be placed upon its first reading: (#25986) AN ORDINANCE permanently vacating, discontinuing and closing two hundred feet of alley on the west side of 9th Street, S. E., lying between Bullitt Avenue, S. E., and Jamison Avenue, S. E., in the City of Roanoke, Virginia, as is more particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. 47, page 221.) The motion was seconded by Mrs. Bowles. A report of the City Planning Comm~ission recommending that the request be approved, was before Council, (For full text, see report on file in the City Clerk's Office.) Mr. Frank B. Caldwell, III, representing the petitioner, appeared before Council in support of the request of his client. 63 ACTION: ACTION: No one appearing in opposition to the request, the following vote was recorded on Ordinance No. 25986 on first reading: AYES: Council members Landis, Thomas, Bowles, Butler, Garland, Harvey and Mayor Taylor ................................................. 7. NAYS: None ........................................................ 0. GRANTS-DOWNTOWN ROANOKE: Council having previously authorized the holding of a public hearing for Monday, April 26, 1982, at 2:00 p.m., or as soon thereafter as the matter may be heard in the Council Chamber, with regard to a request for submittal of an Urban Development Action Grant for a proposed downtown office rehabilitation project, the matter was before the body. Mr. Landis offered the following Resolution: (#25987) A RESOLUTION authorizing the City Manager to make applica- tion to the United States Department of Housing and Urban Development for an Urban Development Action Grunt in connection with the renovation of the Liberty Trust Building, 101 S. Jefferson Street, in the downtown area of the City. (For full text of Resolution, see Resolution Book No. 47, page 214.) Mr. Landis moved the adoption of the Resolution. The motion was seconded by Mr. Thomas. The City Manager submitted a written report recommending that he be authorized to file for and on behalf of the City, a written application for an Urban Development Action Grant from the United States Department of Housing and Urban Development, in the amount of $180,000.00, to provide partial financing for the renovation of the Liberty Trust Building, 101 S. Jefferson Street. (For full text, see report on file in the City Clerk's Office.) No one wishing to address the matter, the following vote was recorded on Resolution No. 25987: AYES: Council members Landis, Thomas, Bowies, Butler, Garland, and Mayor Taylor .................................................................... 6. NAYS: None .......................................................... O. (Council member Harvey abstained from voting.) CONSENT AGENDA: The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He noted that included on the Consent Agenda were requests for Executive Sessions to discuss personnel matters, a legal matter, and the City }~nager had orally requested am Executive Session to discuss two matters of personnel. MINUTES: Minutes of the regular meeting of Council held on Monday, March 22, 1982, and the regular meeting of Council held on Monday, April 5, 1982, were before the body. (For full text, see minutes on file in the City Clerk's Office.) Mrs. Bowles moved that Council dispense with the reading of the minutes and that the minutes be approved as recorded. The motion was seconded by Mr. Garland and adopted by the following vote: ACTION: ACTION: ACTION: ACTION: ACTION: AYES: Council members Lamdis, Thomas, Bowles, Butler, Garland, Marvey and Mayor Taylor ......................................................... 7. NAYS: None .......................................................... O. COUNCIL: A communication from Mayor Noel C. Taylor requesting an Executive Session to discuss personnel matters, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Landis, Thomas, Bowles, Butler, Garland, Harvey and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... 0. YOUTH SERVICES CITIZEN BOARD: A communication from Mr. Reginald Shareef tendering his resignation as a member of the Youth Services Citizen Board, effective April 18, 1982, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that the resignation be accepted with regret and that the communication be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Landis, Thomas, Bowles, Butler, Garland, Harvey and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... 0. EASEMENTS-SUBDIVISIONS: A communication from Mr. David C. Helscher, Attorney, representing Stephen B. Colwell and Joan B. Colwell, requesting that a portion of a twenty foot drainage easement shown on the recorded subdivision plat of Springtree which crosses the Colwell property on Belle Avenue, N. E., be vacated to permit the construction of a carport, was before Council. (For full text, see co~unication on file in the City Clerk's Office.) Mrs. Bowles moved that Council hold a public hearing on the request on Monday, June 14~ 1982, at 7:30 p.m., in the Council Chamber, and that the matter be referred to the City Engineer for study, report and recommendation to Council by June 14, 1982. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Landis, Thomas, Bowles, Butler, Garland, Harvey and Mayor Taylor .................................................. 7. NAYS: None ......................................................... O. COUNCIL: A report of the Director of Finance requesting an Executive Session to discuss a legal matter, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Landis, Thomas, Bowles, Butler, Garland, Harvey and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... O. COUNCIL: The City Manager orally requested that Council meet in Executive Session to discuss two personnel matters. Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: ACTION: ACTION: ACTION: ACTION: AYES: Council members Landis, Thomas, Bowles, Butler, Garland, Harvey and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... O. REGULAR AGENDA: HEARING OF CiTiZENS UPON PUBLIC MATTERS: BUSES: Mr. James Spitzel, 1833 Cambridge Avenue, S. W., appeared before Council and presented a petition signed By residents of the Norwich section of the City request/ng that bus service be restored to their neigh- borhood. (For full text, see petition on file in the City Clerk's Office.) Mr. Harvey moved that the matter be referred to the Manager of Valley Metro for report to the Board of Directors at its meeting on Monday, May 17, 1982. The motion was seconded by Mr. Garland and unanimously adopted. LEAGUE OF OLDER AMERICANS, INCORPORATED-HANDICAPPED PERSONS: Mr. Bruce Bloodworth, President, League of Older Americans, Inc., appeared before Council and presented a communication requesting the City's support with regard to development of an apartment complex for the elderly and handicapped in the Crossroads Mall area. (For full text, see communication on file in the City Clerk's Office.) Mr. Rich Hodge, representing the Catholic Diocese of Richmond, also appeared before Council in support of the request. Mr. Garland moved that the matter be referred to the City Manager and the City Planning Commission for study, report and recommendation to Council. The motion was seconded by Mr. Thomas and unanimously adopted. TAXES: A request of Mr. David L. Hunter, 685 Brandon Avenue, S. W., to address Council on behalf of the fast food industry, was before the body. Inasmuch as Mr. Hunter was not present, Mr. Thomas moved that the request be received and filed. The motion was seconded by Dr. Butler and unanimously adopted. PETITIONS AND COMMUNICATIONS: MISCELLANEOUS: A communication from Mr. Robert G. Jones requesting assistance in establishing a half-way house, was before Council. The City Clerk advised that Mr. Jones would like for the matter to be carried over until the next regular meeting of Council onM onday, May 3, 1982; whereupon, Mr. Thomas moved that Council concur in the request. The motion was seconded by Mr. Harvey and unanimously adopted. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: MARKET: The City Manager submitted a written report recommending that City Market curb rental rates be adjusted, effective July 1, 1982, to reflect more parity as the result of changed numbers and configuration of the curb spaces since the public improvements. (For full text, see report on file in the City Clerk's Office.) ACTION: ACTION: ACTION: Dr. Butler offered the following Resolution: (#25988) A RESOLUTION prescribing rates and charges for the rental of curb spaces on the streets in the City Market area and providing an effective date for such rates and charges. (For full text of Resolution, see Resolution Book No. 47, page 215.) Dr. Butler moved the adoption of the Resolution. The motion was second- ed by Mr. Garland and adopted by the following vote: AYES: Council members Landis, Thomas, Butler, Garland, Harvey and Mayor Taylor ............................................................... 6. NAYS: None ........................................................... 0. (Council member Bowles abstained from voting.) CITY ATTORNEY: SCHOOLS-CITY EMPLOYEES: The City Attorney submitted a written report advising that at its meeting on Monday, April 12, 1982, Council concurred in a recommendation of the Director of Finance that the City agree, by contract with the School Board, to provide payroll services to the School Board and the matter was referred to the City Attorney for preparation of the appropriate measure; and transmitting, for the consideration of Council, an Ordinance which would authorize the execution of a contract with the School Board. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#25989) AN ORDINANCE authorizing the appropriate City officials to enter into a contract with the School Board of the City of Roanoke to pro- vide for consolidation of payroll systems of the City and the School Board; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 215.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Landis, Thomas, Bowles, Butler, Garland, Harvey and Mayor Taylor ............................................................ 7. NAYS: None ............................................................ 0. CITY PROPERTY-PARKING GARAGE-CENTER-IN-THE-SQUARE: The City Attorney submitted a written report advising that at its Financial and Planning Session on April 19, 1982, Council considered a report from the City Manager concerning bids for a leasing and management contract with respect to the City's retail space in the Municipal Parking Garage and in the Center-in- the-Square Parking Garage and concurred in the City Manager's recommendation to award to Hall Associates, Inc., a contract for the leasing and management of this space and referred the matter to the City Attorney for preparation of the proper measure. Mr. Dibling transmitted the appropriate Ordinance for Council's consideration. (For full text, see report on file in the City Clerk's Office~) Mrs. Bowles offered the following emergency Ordinance: (#25990) AN ORDINANCE providing for the award of a real estate management and leasing contract with respect to the City's vacant retail space in the Municipal and Center-in-the-Square Parking Garages; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, Page 216.) 67 ACTION: ACTION: Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Landis, Thomas, Bowles, Butler, Garland, Harvey and Mayor Taylor .................................................... 7. NAYS: None ........................................................... 0. DIRECTOR OF FINANCE: BUDGET-CITY EMPLOYEES: The Director of Finance submitted a written report in regard to third quarter personnel lapse, advising that the total budgeted salary and wage lapse remaining will be as follows: Original Budgeted Amount First Quarter Lapse Realized Second Quarter Lapse Realized Third Quarter Lapse Realized Amount to be Realized $ 500,000 (143,748) (184,000) 172,252 $ - 0 - Mr. Schlanger advised that revenue estimates were adjusted in December 1981, per Ordinance No. 25880, which reduced the estimated revenue $130,464.00 below the total appropriations due to the state of the economy, that in order to re-balance the fiscal year 1981-82 budget, he has projected the fourth quarter lapse to be $142,027.00; therefore, $130,464.00 will be used to reduce appropriations and the remaining $11,563.00 will be reappropriated to the Contin- gency Reserve. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#25991) AN ORDINANCE to amend and reordain certain sections of the 1981-82 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 216.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Landis, Thomas, Bowles, Butler, Garland, Harvey and Mayor Taylor ........................................................... 7. NAYS: None .......................................................... O. REPORTS OF COMMITTEES: SPECIAL PERMITS-SIGNS-DOWNTOWN ROANOKE: A report of the City Planning Co~nission recommending that the request of Mr. Andrew C. Kelderhouse, Project Manager, Fralin and Waldron, Incorporated, on behalf of MFW Associates, for permission to install a canopy at the entrance of 101 South Jefferson Street, be granted, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the following Ordinance be placed upon its first reading: (#25992) AN ORDINANCE permitting the encroachment of a canopy to be erected at the entrance to the Liberty Trust Building, 101 South Jefferson Street, over the public sidewalk in front of such building, to a line not greater than two feet from the adjacent curb line, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 222.) ACTION: ACTION: ACTION: The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Landis, Thomas, Bowles, Butler, Garland and Mayor Taylor ........................................................... 6.. NAYS: None ....................................................... O. (Council member Harvey was out of the Council Chamber.) FLOODS: A report of the Flood Plain Committee advising of certain actions taken at its April 14 meeting, noting that the Comittee agreed to commence gathering site specific information, such as pictures and actual individual flood damages, to be presented to members of Council at a later date in conjunction with information from the Corps of Engineers; the Committee agreed with the need for additional information from the Corps of Engineers in accordance with a staff memo dated March 12, 1982, and that a coPY of the memo be forwarded to the City Manager of the City of Salem for information purposes; and requested that Council appoint a committee member to replace Mr. Michael R. Kraus, resigned, with the suggestion that the replacement also be from the Mennel Milling Company. (For full text, see report on file in the City Clerk's Office.) Mr. Landis moved that the vacancy on the Flood Plain Committee created by the resignation of Mr. Kraus be included on the vacancy list compiled by the City Clerk for consideration by Council. The motion was seconded by Mr. Thomas and unanimously adopted. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: AIRPORT: Ordinance No. 25975 authorizing the City Manager to enter into a lease agreement with the United States Department of Transportation, Federal Aviation Administration, for installation, operation and maintenance on City property of a middle marker facility to serve Runway 33 at Roanoke Municipal Airport, Woodrum Field, upon certain terms and conditions, having previously been before the Council for its first reading on Monday, April 12, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Harvey offering the following for its second reading and final adoption: (#25975) AN ORDINANCE authorizing the City Manager to enter into a lease agreement with the United States Department of Transportation, Federal Aviation Administration, for installation, operation and maintenance on City property of a middle marker facility to serve Runway 33 at Roanoke Municipal Airport; upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 213.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Landis, Thomas, Bowles, Butler, Garland, Harvey and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... O. AIRPORT-SALE/PURCHASE OF PROPERTY-CITY PROPERTY: Ordinance No. 25976 providing for the sale or other disposition of certain residential improve- ments owned or to be owned by the City on Lewiston Road, N. W., and Ben Street, N. W., under certain terms and conditions, having previously been before the Council for its first reading on Monday, April 12, 1982, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: ACTION: ACTION: (#25976) AN ORDINANCE providing for the sale or other disposition of certain residential improvements owned or to be owned by the City on Lewis- ton Road, N. W., and Ben Street, N. W., u~der certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 214.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Landis, Thomas, Bowles, Butler, Garland, Harvey and Mayor Taylor ............................................................ 7. NAYS: None ............................................................ O. WATER DEPARTMENT: Council having previously instructed the City Attorney to prepare the proper measure accepting the proposal of C. B. Clemmer for certain concession privileges to be exercised at Carvins Cove, upon certain terms and conditions, he presented same; whereupon, Mr. Landis moved that the following Ordinance be placed upon its first reading: (#25993) AN ORDINANCE accepting a bid for certain concession privileges to be exercised at Carvins Cove, upon certain terms and conditions; and directing the execution of the requisite contract therefor. (For full text of Ordinance, see Ordinance Book No. 47, page 222.) The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Landis, Thomas, Bowles, Butler, Garland, Harvey and Mayor Taylor ................................................................. 7. NAYS: None ............................................................. 0. LEGISLATION: Council having previously instructed the City Attorney to prepare the proper measure commending and extending appreciation to the City's representatives to the 1982 Session of the General Assembly for their support of and work on behalf of the City's 1982 Legislative Program, and also thanking the City's representatives for their consideration of the City's position on various bills introduced during the 1982 Session, he presented same; whereupon, Mr. Harvey offered the following Resolution: (#25994) A RESOLUTION commending and extending appreciation to the City's representatives to the 1982 Session of the General Assembly for their support of and work on behalf of the City's 1982 Legislative Program and also thanking the City's representatives for their consideration of the City's position on various bills introduced during the 1982 Session. (For full text of Resolution, see Resolution Book No. 47, page 218.) Mr. Harvey moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Landis, Thomas, Bowles, Butler, Garland, Harvey and Mayor Taylor ................................................................. 7. NAYS: None ............................................................ 0. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. At 3:00 p.m., the Mayor declared the meeting recessed. At 3:28 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding and all members of the Council present. 70 ROANOKE NEIGHBORHOOD PARTNERSHIP: The Hayor advised that the by-laws of the Roanoke Neighborhood Partnership Steering Committee provide that the Com- mittee will consist of 30 members and stated that it will be necessary to appoint three additional members in order to bring the committee up to its full complement; whereupon, the Hayor opened £he floor for nominations. Mr. Landis placed in nomination the names of Mrs. Angelica P. Lloyd and Mr. Charles W. Hancock. There being no further nominations, Mrs. Lloyd and Mr. Hancock were appointed as members of the Roanoke Neighborhood Partnership Steering Committee by the following vote: FOR MRS. LLOYD AND MR. HA~COCK: Council members Landis, Thomas, Bowles, Butler, Garland, Harvey and Mayor Taylor ........................... 7. There being no further business, the Mayor declared the meeting adjourned at 3:35 p.m. APPROVED ATTEST: City Clerk Mayor 71 REGULAR WEEKLY SESSION ..... ROANOKE CITY COUNCIL May 3, 1982 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, May 3, 1982, at 2:00 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members Hampton W. Thomas, Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Charles L. Landis and Mayor Noel C. Taylor ........................................................................ 7. ABSENT: None .......................................................... O. OFFICERS PRESENT: Mr. H. B. Ewert~ City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by Dr. Robert E. Jarman, Pastor, Belmont Christian Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. PROCLAMATIONS: The Mayor presented a proclamation declaring the month of May, 1982, as Senior Senior's Month in the City of Roanoke. (For full text, see proclamation on file in the City Clerk's Office.) CONSENT AGENDA: The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the Consent Agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. MINUTES: Minutes of the regular meeting of Council held on Monday, April 12, 1982, and the special meeting of Council held on Monday, April 19, 1982, were before the body. (For full text, see minutes on file in the City Clerk's Office.) ACTION: Mrs. Bowles moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ..................................................................... 7. NAYS: None ............................................................ O. BILLINGS AND COLLECTIONS: A report of the Director of Finance submitting a written report transmitting statistics as related to the Billings and Collections operations for the period January through March, 1982, was before Council. (For full text, see report on file in the City Clerk's Office.) ACTION: Mrs. Bowles moved that the report be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ..................................................................... 7. 72 ACTION: ACTION: ACTION: NAYS: None ...................................................... -4}. PENDING ITEMS: A list of items pending from February 7, 1977, through April 26, 1982, was before Council. (For full text, see list on file in the City Clerk's Office.) Mrs. Bowles moved that the pending list be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ................................................ 7. NAYS: None ....................................................... 0. REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: DOGS-COMPLAINTS: Mr. Norman T. Myles, Jr., 1238 Floyd Avenue, S. W., appeared before Council concerning enforcement of the leash law for dogs in the City. He complained that dogs are running at large in his neighborhood and the Animal Control Officers are not doing anything to correct the situation. Mr. Garland moved that the matter be referred to the City Manager for investigation. The motion was seconded by Mr. Harvey and unanimously adopted. PETITIONS AND COMMUNICATIONS: MISCELLANEOUS: A communication from Mr. Robert G. Jones, 632 2nd Street, S. W., requesting assistance in establishing a half-way house, was before Council. The City Clerk advised that Mr. Jones would like for the matter to be deferred until the next regular meeting of Council on Monday, May 10, 1982; whereupon, Mr. Garland moved that Council concur in the request. The motion was seconded by Mr. Thomas and unanimously adopted. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: SEWERS AND STORM DRAINS: Mr. Richard B. Burrow, City Engineer, appeared before Council and presented an oral briefing on the status of the Williamson Road ~ Storm Drainage Study. (See report on file in the City Clerk's Office.) ITEMS RECOt~4ENDED FOR ACTION: HEALTH DEPARTMENT: The City Manager submitted a written report recommending that Section 13-1 of the City Code, covering Food and Food Establishments, be amended to provide regulations which are equivalent to or more stringent than provisions of the State Code and the regulations of the State Board of Health, particularly as to the definition of "restaurant". It was noted that the Roanoke City Health Department finds it cannot issue permits to and inspect delicatessens in grocery stores under the present City Code and has requested that Section 13-1 of the City Code be amended to apply to delicatessens. (For full text, see report on file in the City Clerk's Office.) 73 ACTION: ACTION: ACTION: Dr. Butler offered the following e~ergency Ordinance: (#25995) A~ ORDINANCE to amend and reordain Section 13-1, Definitions, of the Code of the City of Roanoke (1979), as amended, to add a new definition of "restaurant"; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 223.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ................................................ 7. NAYS: None ....................................................... 0. HUMAN RESOURCES-LEGISLATION: The City Manager submitted a written report advising that the Human Resources Steering Co~nittee recommends that Council endorse the continuation of the local option study and endorse a Resolution to amend the local option law. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following Resolution: (#25996) A RESOLUTION requesting the General Assembly to amend Section 15.1-36.2, Code of Virginia (1950), as amended, the "Local Option Bill," so as to cure constitutional defects noted by the Attorney General in his Opinion of February 9, 1982. (For full text of Resolution, see Resolution Book No. 47, page 223.) Dr. Butler moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ................................................ 7. NAYS: None ....................................................... 0. APPALACHIAN POWER COMPANY-CITY NURSING HOME: The City Manager submitted a written report recommending that the Mayor be authorized to execute an indenture from Appalachian Power Company to provide improved electrical service and lighting service to the City Nursing Home and electrical ser- vice to adjoining property. (For full text, see report on file in the City Clerk's Office.) Mr. Landis moved that the following Ordinance be placed upon its first reading: (#25997) AN ORDINANCE authorizing and directing the proper City offi- cials to execute and deliver a deed of easement to the Appalachian Power Company. (For full text of Ordinance, see Ordinance Book No. 47, page 228.) The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ................................................ 7. NAYS: None ....................................................... 0. 74 ACTION: ACTION: ACTION: CITY PROPERTY-STADIUM-PAP, KS AND PLAYGROUNDS: The City Manager submitted a written report recommending approval of a request of Festival in the Park, Inc., for a waiver of fees in accordance with provisions of Resolution No. 24982 for use of Victory Stadium on May 29 - 30, 1982, for certain events. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following Resolution: (#25998) A RESOLUTION waiving the standard rental fee for use of a City facility. (For full text of Resolution, see Resolution Book No. 47, page 224.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ................................................ 7. NAYS: None ....................................................... O. AIRPORT: The City Manager submitted a written report reco~ending authorization for the execution of DOT FAA Lease No. 82-L-60503 for the Federal Aviation Administration to construct and operate a Glide Slope Facility for the Instrument Landing System on Runway 33 at Roanoke Municipal Airport, Woodrum Field. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that the following Ordinance be placed upon its first reading: (#25999) AN ORDINANCE providing for the lease to the United States of America of certain real property at Roanoke Municipal Airport, Woodrum Field, for an instrument landing system facility. (For full text of Ordinance, see Ordinance Book No. 47, page 228.) The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ................................................ 7. NAYS: None ....................................................... O. BUDGET-GRANTS-CETA: The City Manager submitted a written report recommending that $242,858.00 be transferred to the proper CETA accounts, representing an adjustment of fiscal year 1982 funds to the Administrative Cost Pool, to pay administrative costs incurred by the Consortium and its subgrantees to manage the various grant programs. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following emergency Ordinance: (#26000) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Fifth District Consortium Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 224.) Mr. Thomas moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: 75 ACTION: ACTION: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ................................................. 7. NAYS: None ........................................................ 0. POLICE DEPARTMENT-EQUIPMENT: The City Manager submitted a written report concurring in a report of the Bid Committee recommending that the lowest responsible bid most closely meeting specifications, including economy, from Berglund Chevrolet, Inc., for police vehicles, in the amount of $151,424.00, be accepted. (Forfull text, see reports on file in the City Clerk's Office,) Mr. Landis offered the following emergency Ordinance: (#26001) AN ORDINANCE providing for the purchase of certain vehicles for use by the City, upon certain terms and conditions, by accepting a certain bid made to the City for furnishing and delivering such equipment; rejecting other bids made to the City; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 225.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ................................................. 7. NAYS: None ........................................................ 0. DIRECTOR OF FINANCE: BUDGET-CETA-GRANTS: The Director of Finance submitted a written report recom~ending certain appropriation and revenue adjustments in connection with the close-out of the J.O.M.P. and C,E.T.A. Program Agent grants. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#26002) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Grant Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 226.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ........................................................ 7. NAYS: None ........................................................ 0. REPORTS OF COMMITTEES: STREETS AND ALLEYS: Council member Landis, Chairman of the committee appointed by the Mayor to tabulate bids received for asphalt pavement profiling of various streets within the City, submitted a written report of the committee recommending that the proposal of Lanford Brothers Company, in the amount of $35,000.00, be accepted. (For full text, see report on file in the City Clerk's Office.) 76 ACTION: ACTION: ACTION: In this connection, the City Manager submitted a written report recommending that Council approve the reco~-,endations of the bid co~u[ttee. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#26003) AN ORDINANCE accepting the bid of Lanford Brothers Company, Inc., for asphalt pavement profiling of various streets within the City; authorizing the proper City officials to execute the requisite contract; rejecting other bids received for said work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 227.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ........................................................ 7. NAYS: None ........................................................ O. STREETS AND ALLEYS: Council member Landis, Chairman of the committee appointed by the Mayor to tabulate bids received for paving of streets at various locations in the City of Roanoke, submitted a written report of the committee recommending that the proposal of Adams Construction Company and Subsidiary and Virginia Asphalt Paving Company, Incorporated, in the total amount of $765,000.00, be accepted. (For full text, see report on file in the City Clerk's Office.) In this connection, the City Manager submitted awritten report recommending that Council approve the recommendation of the bid committee. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#26004) AN ORDINANCE accepting the joint proposal of Adams Construction Company (and Subsidiary) and Virginia ~mphalt Paving Company, Incorporated, for the paving of streets at various locations in the City of Roanoke; authorizing the proper City officials to execute the requisite contract; rejecting other bids received for said work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 227.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis · and Mayor Taylor ........................................................ 7. NAYS: None ........................................................ O. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: ZONING: Ordinance No. 25984 rezoning a parcel of land lying on the south side of Hershberger Road, designated on Roanoke City Appraisal Map as part of Official Tax No. 2280601, from C-i, Office and Institutional District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioner, having previously been before the Council for its first reading on Monday, April 26, 1982, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: 77 ACTION: ACTION: (~25984) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of P~anoke (1979), as amended, and Sheet No. 228, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning, subject to certain conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 218.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... 0. ZONING: Ordinance No. 25985 rezoning a tract of land containing 0.5969 acres, located between Jamison Avenue and Bullitt Avenue, S. E., in the vicinity of 9th Street, S. E., described as Lots 5, 6, 16, 17 and 18, Block 18, Belmont Subdivision, Official Tax Nos. 4120604, 4120605, 4120616, 4120617 and 4120618, from RG-2, General Residential District, to C-2, General Commercial District, subject to certain conditions proffered by the petitioner, having previously been before the Council for its first reading on Monday, April 26, 1982, read and adopted on its first reading and laid over, was again before the body, Dr. Butler offering the following for its second reading and final adoption: (#25985) AN ORDINANCE to emend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 412, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning, subject to certain conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 220.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... 0. STREETS AND ALLEYS: Ordinance No. 25986 providing for the permanent vacating, discontinuing and closing of 200 feet of an alley on the west side of 9th Street, S. E., lying between Bullitt Avenue and Jamison Avenue, S. E., in the City, having previously been before the Council for its first reading on Monday, April 26, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Garland offering the following for its second reading and final adoption: (#25986) AN ORDINANCE permanently vacating, discontinuing and closing two hundred feet of alley on the west side of 9th Street, S. E., lying between Bullitt Avenue, S. E., and Jamison Avenue, S. E., in the City of Roanoke, Virginia, as is more particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. 47, page 221.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Harvey, Landis and Mayor Taylor ......................................................... 7. NAYS: None .......................................................... O. ACTION: ACTION: ATTEST: DOWNTOWN ROANOKE-SPECIAL PERMITS-SIGNS: Ordinance No. 25992 permitting the encroachment of a canopy to be erected at the entrance to the Liberty Trust Building, 101 South Jefferson Street, over the public sidewalk in front of such building, to a line not greater than two feet from the adjacent curb line, upon certain te~ and conditions, having previously been before the Council for its first reading on Monday, April 26, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Landis offer- ing the following for its second reading and final adoption: (#25992) AN ORDINANCE permitting the encroachment of a canopy to be erected at the entrance to the Liberty Trust Building, 101 South Jefferson Street, over the public sidewalk in front of such building, to a line not greater than two feet from the adjacent curb line, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 222.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Thomas and adopted by the following vote: AYES: Council members Thomas, Bowles, Butler, Garland, Landis and Mayor Taylor .............................................................. 6. NAYS: None ......................................................... 0. (Council member Harvey abstained from voting.) WATER DEPARTMENT: Ordinance No. 25993 accepting the proposal of C. B. Clemmer for certain concession privileges to be exercised at Carvins Cove, upon certain terms and conditions, having previously been before the Council for its first reading on Monday, April 26, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Landis offering the following for its second reading and final adoption: (#25993) AN ORDINANCE accepting a bid for certain concession privileges to be exercised at Carvins Cove, upon certain terms and conditions; and directing the execution of the requisite contract therefor. (For full text of Ordinance, see Ordinance Book No. 47, page 222.) Mr. Landis moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Thomas, Bowies, Butler, Garland, Harvey, Landis and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... O. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND M~24BERS OF COUNCIL: NONE. YOUTH SERVICES CITIZEN BOARD: The Mayor requested that Council member Landis recommend a replacement for Mr. Reginald Shareef, resigned, on the Youth Services Citizen Board. OTHER HEARINGS OF CITIZENS: NONE. There being no further business, the Mayor declared the meeting adjourned at 3:00 p.m. APPROVED City Clerk Mayor REGULAR WEEKLY SESSION ..... ROANOKE CITY COUNCIL May 10, 1982 7:30 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, May 10, 1982, at 7:30 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members Wendell R. Butler, Robert A. Garland, James G. Harvey, II, Charles L. Landis, Hampton W. Thomas and Mayor Noel C. Taylor .................. 7. ABSENT: None ................................................................. O. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by The Reverend Nicholas G. Bacalis, Priest, Holy Trinity Greek Orthodox Church. The Pledge of Allegiance to the Flag of the United States of America was led by }~yor Taylor. BID OPENINGS: AIRPORT: Pursuant to notice of advertisement for bids for Runway 23 Extension - Phase I, construct underpass structure, relocate Route 118, install drainage at Roanoke Municipal Airport, Woodrum Field, ADAP Project No. 6-51- 0045-13, said proposals to be received by the City Clerk until 4:30 p.m., on Monday, May 10, 1982, and to be held, opened and read before the Council at 7:30 p.m., on that date, or as soon as the matter may be heard, the Mayor asked if anyone had any questions about the advertisement for bids and no representa- tive present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Bidder Alternate "A" Alternate "B" McDowall and Wood, Inc. E. F. Blankenship Company Wiley N. Jackson Company Hickory Construction Co., Inc. Branch and Associates, Inc. Crowder Construction Company English Construction Company J. M. Turner and Co., Inc. Eisenhour Construction Co., Inc. Moore Brothers Co., Inc. Fairfield Bridge Company Lanford Brothers Co., Inc. Echols Brothers, Inc. Paul N. Howard Company $3,201,844.85 3,224,552.20 3,288,708.65 3,304,451.44 3,439,552.50 3,488,541.50 3,606,415.50 3,632,588.29 3,659,752.57 3,675,690.90 3,789,016.15 3,813,309.60 3,849,730.15 4,464,430.10 $2,794,148.20 2,786,306.70 2,790,237.00 2,935,747.50 3,008,167.00 3,054,636.00 3,108,489.00 3,154,090.95 3,242,986.10 3,285,080.20 3,320,147.00 3,478,873.00 3,395,863.50 3,902,900.00 ACTION: Mr. Thomas moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Dr. Butler and unanimously adopted. ACTION: ACTION: ACTION: ACTION: ACTION: The Mayor appointed Messrs. Robert A. Garland, Chairm~n, Kit B. Kiser and Thomas F. Brady as members of the committee. MUNICIPAL BUILDINGFIRE DEPARTHENT-STADIUI/: Pursuant to notice of advertisement for bids for roof replacement at the Municipal Building Annex and Fire Station No.'10, said proposals to be received by the City Clerk until 4:30 p.m., on Monday, May 10, 1982, and to be held, opened and read before the Council at 7:30 p.m., on that date, or as soon thereafter as the matter may be heard, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Bidder Municipal Fire National Building Station Guard Armory Combined Annex No. 10 Roof Area D Total Seal-Tire Roofing, Inc. I. N. McNeil Roofing and Sheet Metal Co., Inc. Leonard Smith Sheet Metal & Roofing, Inc. Valley Roofing Corp. John T. Morgan Roofing & Sheet Metal Co., Inc. NO BID $29,350.00 $10,845.00 $41,187.00 24,501.00 9,422.00 45,043.00 29,133.00 11,633.00 48,270.00 22,630.00 11,845.00 50,593.00 37,945.00 13,351.00 $ 39,950.00 74,110.00 76,787.00 81,465.00 101,889.00 Mr. Thomas moved that the bids bereferred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Dr. Butler and unanimously adopted. The Mmyor appointed Messrs. Robert A. Garland, Chairman, George C. Snead and Thomas F. Brady as members of the com~ittee. SEWERS AND STORM DRAINS: Pursuant to notice of advertisement for bids for Garden City Boulevard sanitary sewer replacement, Phase II, said proposals to be received by the City Clerk until 4:30 p.m., on Monday, May 10, 1982, and to be held, opened and read before the Council at 7:30 p.m., on that date, or as soon thereafter as the matter may be heard, the Mayor asked if anyone had any questions about the advertisement for bids; and no representa- tive present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: J. P. Turner & Brothers, Inc. Mullins and Jones, Inc. Jack St. Clair, Inc. E. C. Pace and Co., Inc. S. C. Rossi Company, Inc. Laramore Construction Company Prillmmmu and Pace, Inc. $60,931.80 61,918.50 68,698.00 72,672.00 75,828.00 79,704.00 89,807.00 Mr. Thomas moved that the bids be referred to a co~ittee to be appoint- ed by the Mayor for tabulation, report and reco~endation to Council. The motion was seconded by Dr. Butler and unanimously adopted. The Mayor appointed Messrs. Robert A. Garland, Chairman, Kit B. Kiser and Thomas F. Brady as members of the committee. PUBLIC HEARINGS: ZONING: Pursuant to Resolution No. 25523, the City Clerk advertised a public hearing to be held on Monday, May 10, 1982, at 7:30 p.m., or as soon thereafter as the matter may be heard in the Council Chamber, on the request of Azimuth Company, a Virginia general partnership, that property located on the southerly side of Brandon Avenue, S. W., described as a portion of Offi- cial Tax No. 5180302, containing approximately 2.5 acres, be rezoned from RS-i, Single-Family Residential District, to C-i, Office and Institutional District, subject to certain conditions proffered by the petitioner, the matter was before the body. 81 ACTION: ACTION: Dr. Butler m~ved that the following Ordinance be placed upon its first reading: (#26005) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 518, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning, subject to certain conditions. The motion was seconded by Mrs. Bowles. A report of the City Planning Commission recommending that the request be approved, subject to the proffered conditions, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Michael K. Smeltzer, Attorney, representing the petitioner, appeared before Council in support of the request of his client. No one wishing to address the matter, the following vote was recorded on Ordinance No. 26005 on first reading: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles, and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... 0. STREETS AND ALLEYS: Pursuant to Resolution No. 25523, the City Clerk advertised a public hearing for Monday, May 10, 1982, at 7:30 p.m., or as soon thereafter as the matter may be heard, in the Council Chamber, on the request of John D. and Paula S. Walrond that a 400 foot long, 15 foot wide alley of Block No. 15, according to the Map of Hyde Park Land Company, as the same now lies between 19th Street and 20th Street, N. W., be vacated, discontinued and closed, the matter was before the body. Mrs. Bowles moved that the following Ordinance be placed upon its first reading: (#26006) AN ORDINANCE permanently vacating, discontinuing, and closing the 400 foot long, 15 foot wide alley of Block or Section No. 15, according to the map of Hyde Park Land Company, as the same now lies between 19th Street and 20th Street, N. W., in the City of Roanoke, Virginia, as is more particularly described hereinafter. The motion was seconded by Dr. Butler. A report of the City Planning Commission recommending that the request be approved, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. P. Brent Brown, Attorney, representing the petitioners, appeared before Council in support of the request of his clients. No one wishing to address the matter, the following vote was recorded on Ordinance No. 26006 on first reading: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles, and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. ZONING-SUBDIVISIONrORDINANCE: Pursuant to Resolution No. 25523, the City Clerk advertised a public hearing for Monday, May 10, 1982, at 7:30 p.m., or as soon thereafter as the matters may by heard in the Council Chamber, to consider two Ordinances amending the City Code, one to conform the City's Subdivision regulations to changes in State law, to clarify certain regulations, and to increase the fee for subdivision plat review; and one to conform certain of the City's Zoning regulations with provisions of State law and to clarify certain other zoning 'regulations, the matters were before the body. ACTION: ACTION: Mr. Landis moved that the following Ordinance be placed upon its first reading: (#26007) AN ORDINANCE amending and reordaining Chapter 31, Subdivisions~ of the Code of the City of Roanoke (1979), as amended, by repealing Section 31-10, Appeals from decisions made under chapter, by amending subsection (b) of Section 31-33, Approval~ distribution and recording of final plat, generally, subsection (b) of Section 31-39, Fees for plat review, Section 31-53, facilities and erosion and sediment control measures, subsection (a) of Section 31-68, Lots; .building or setback lines, Section 31-105, ~ completion of improvements, and Section 31-108, Release of ~uarantees; certificates of approval, and by adding a new Section 31-54, Off-tract sewerage and drainage facilities, and a new subsection (k) to Section 31-68, Lgts; buildint or set back lines, in order to conform the City's Subdivision regulations to changes in State law, to clarify certain regulations to changes in State law, to clarify certain regulations, and in order to increase the fee for subdivision plat review. (For full text of Ordinance, see Ordinance Book No. 47, page 239.) The motion was seconded by Mr. Harvey. A report of the City Planning Commission recommending approval of the proposed Subdivision Ordinance amendments, noting that the amendments are consistent with the goals of the City's Comprehensive Plan to provide for an orderly system of growth and development, was before Council. (For full text, see report on file in the City Clerk's Office.) No one wishing to address the matter, the following vote was recorded on Ordinance No. 26007 on first reading: AYES: Council members Butler, Garland, Harvey, Landis, Thomas Bowles and Mayor Taylor .......................................................... 7. NAYS: None ................................ ~ ......................... O. Mr. Landis moved that the following Ordinance be placed upon its first reading: (#26008) AN ORDINANCE amending and reordaining Chapter 36, Zoning, of the Code of the City of Roanoke (1979), as amended, by repealing the definition of Building frontage in Section 36-2, Definitions, subsection (c) of Section 36-301, Parking or storage of travel trailers~ boats~ etc.~ in RS.~ RD.~ RG and C-1 d~stricts, and Section 36-503, Discontinuance of nonconform- ing open air uses, by amending the definitions of Family and Yard in Section 36-2, Definitions, subsection (a) of Section 36-10, Fees and charges in connection with chapter, subsection (c) of Section 36-30, Appeals to board generally, Section 36-498, Generally, S36-523, Certificates of occupancy for noncomformin~ uses, subsection (c) of Section 36-539, Planning Commission action., and Section 36-541, Notice of hearings, and by adding two new sections, Section 36-62.1, Uses and structures permitted as special exceptions in RS-1 districts only, and Section 36-291.1., Y~rd requirements; fences....and wall regulations, in order to conform certain of the City's Zoning regulations with provisions of State law and in order to clarify certain other zoning regulations. (For full text of Ordinance, see Ordinance Book No. 47, page 242.) The motion was seconded by Mr. Garland. A report of the City Planning Commission recommending approval of the proposed zoning Ordinance amendments, noting that the amendments are consistent with the goals of the City's Comprehensive Plan to provide for an orderly system of growth and development, was before Council. 83 ACTION: ACTION: ACTION: (For full text, see report on file in the City Clerk's Office.) No one wishing to address the matter, the following vote was recorded on Ordinance No. 26008 on first reading: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. CONSENT AGENDA: The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the Consent Agenda and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He noted that included on the Consent Agenda were two requests for Executive Sessions of Council to discuss personnel matters and a matter of potential litigation; whereupon, the City Attorney requested that he be permitted to remove his item pertaining to potential litigation. COUNCIL: A communication from Mayor Noel C. Taylor requesting an Executive Session pursuant to Section 2.1-344(1) of the Code of Virginia, to discuss personnel matters, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles, and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... O. CLEAN VALLEY CO~ITTEE: A cora~unica~ion from Mr. Mark G. Becker, Executive Coordinator, Clean Valley Committee, expressing appreciation for the cooperation and support of Council for Clean Valley Day 1982, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that the communication be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... O. AIRPORT: A communication from Ma. Jeinette L. Burrows, Deputy Clerk, Roanoke County Board of Supervisors, transmitting copy of Resolution No. 3122 adopted by the Board on April 27, 1982, regarding relocation of the west fork of Carvin's Creek relative to the Airport Runway 23 Extension, was before Council. (For full text, see communication and Resolution on file in the City Clerk's Office.) Mrs. Bowles moved that the communication be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... 0. 84 ELECTIONS: A com-~,uication from Hr. Alton B. Prlllaman, Secretary of the Electoral Board, transmitting the following certified copy of the abstract of votes cast in the General Election held on ~tay 4, 1982, for the office of Member, City Council: A~l'RA CT OF VOr~$ ~t ia t&e~F~O,/O, ty of ~oanoke FOR tIE}litER, CITY COUNCIL James O. Trout Lewis O. Ferguson Robert A. (Bob) Garland John C. Kepley .}lal~pton ~. Theme5 Ann Bickel 'Phyllis Olin Polly W£1son ' Rosa fEtller 9,023 7,222 2,151 5,684 3,218 4,889 1 1 We. the under*igned Electoral B~rd. upon examination of the official records deposited w~th the Clerk of the Circuit Court of the electiott HOWard E. Mus~er James O. Trout Robert. A. (Bob} Garland £~theof~o/, l-Iember, City Couact! Sth d~yof l~j, 1982. ACTION: Mrs. Bowles moved that the communication and abstract of votes be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... 0. COUNCIL: A report of the City Attorney requesting an Executive Session pursuant to Section 2.1-344(6) of the Code of Virginia, to discuss a matter of potential litigation, was before Council. The City Attorney orally requested that the report be withdrawn from the agenda. 85 REGULAR AGENDA: ACTION: ACTION: ACTION: HEARING OF CITIZENS UPON PUBLIC MATTERS: SEWERS AND STORM DRAINS: Mr. Julian D. King, Chairman, Williamson Road Action Forum Drainage Com~ttee, 4023 Hazelridge Road, N. W., appeared before Council in regard to a report of Mattern & Craig, Consulting Engineers, relating to Williamson Road storm drainage, advising that the Williamsou Road Action Forum would like to go on record as asking the City Council to accept this report from the consulting firm as a complete package. He stated that the consultants recom$~ended a storm water run-off ordinance with the following provisions: "New development, or significant changes in existing development will be required to provide the means by which the existing rate of rum-off will not increase after development." On behalf of the Forum, Mr. King requested that this ordinance be adopted by Council. In concluding, he stated that Williamson Road residents are looking forward to seeing the project implemented at the earliest possible time. (For full text, see statement on file in the City Clerk's Office.) Mr. Harvey moved that the City Manager be requested to submit a report to Council updating the bonded indebtedness of the City and the feasibility of a bond issue to provide funds to correct drainage problems in the William- sen Road area within the next two or three years. If a bond issue is not practical, he requested that the City Manager report on other alternatives for funding. The motion was seconded by Dr. Butler and unanimously adopted. PETITIONS AND COMMUNICATIONS: COUNCIL: A comm~nication from Mayor Noel C. Taylor in regard to the summer schedule for Council meetings, advising that Section 10, Meetings of Council (generally), of the City Charter provides that Council shall hold at least two regular meetings each calendar month, and for the past five years it has been Council's practice to hold Council meetings on the second Monday at 7:30 p.m., and on the fourth Monday at 2:00 p.m., during the months of June, July and August, and the Financial and Planning Sessions for these three momths have heretofore been cancelled, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mr. Garland moved that Council concur in the communication and that the matter be referred to the City Attorney for pFeparation of the proper measure. The motion was seconded by Dr. Butler and unanimously adopted. HALF-WAY HOUSE-REFUSE COLLECTION-AIRPORT: Mr. Robert G. Jones, 632 2nd Street, S. W., appeared before Council and requested assistance in establish- ing a half-way house, a refuse burning incinerator producing steam, and an observatory on the main building at Roanoke Municipal Airport, Woodrum Field. Following discussion of Mr. Jones requests, and inview of budgetary constraints, Mrs. Bowles moved that the requests be received and filed. The motion was seconded by Mr. Garland and adopted, Mr. Thomas was out of the Council Chamber. REPORTS OF OFFICERS: CITY }L~NAGER: BRIEFINGS: PARKING GARAGE: The City Manager submitted a written report recom- mending approval of a raise in parking fees in the Municipal Parking Garage, effective July 1, 1982. (For full text, see report on file in the City Clerk's Office.) ACTION: ACTION: ACTION: Hr. Harvey moved that Council concur in the recommmndation and that the report be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Hr. Garland and unanimously adopted. ITEMS RECO~/MENDED FOR ACTION: AIRPORT: The City Manager submitte~ a written report recommending that he be authorized to execute a contract With Delta Associates, Incorporated, amending for the second time the contract dated December 2, 1980, providing for engineering work relative to a project to extend Runway 23 at Roanoke Municipal Airport, Woodrum Field, said amendatory contract to provide for Delta Associates additional design and engineering services in conjunction with Phase II, and construction administration and resident inspection in connection with Phase I of the project. The fees shall not exceed without approval of the appropriate authorities of the City $32,100.00 for the design and engineering services, $58,200.00 for construction administration and $80,000.00 for resident inspection,, to be paid from funds appropriated for this purpose. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#26009) AN ORDINANCE providing for the amendment of the engineering contract with Delta Associates, Inc., in connection with the project to extend Runway 23 at Roanoke Municipal Airport, Woodrum Field; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 228.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... O. EASEMENTS-CENTER-IN-THE-SQUARE: The City Manager submitted a written report recommending authorization for the Mayor to sign an indenture from Appalachian Power Company for new electrical service to Center-in-the- Square, and authorization for the City Manager to grant any necessary public utility easements for maintenance of existing facilities in the area formerly encompassed by an alley west of Lot 130, Roanoke Land and Improve- ment Company, between Campbell Avenue and Kirk Avenue, S. E. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the following Ordinance be placed upon its first reading: (#26010) AN ORDINANCE authorizing and directing the proper City officials to execute and deliver a deed of easement to Appalachian Power Company for service to the Center In The Square and any necessary instruments to maintain existing public utility facilities in the vacated alley lying to the west of Lot 130, Roanoke Land and Improvement Company, between Campbell and Kirk Avenues, S. E. (For full text of Ordinance, see Ordinance Book No. 47, page 245.) The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... O. 87 ACTION: ACTION: BUDGET-GRANTS: The City Manager submitted a written report requesting authorization to submit the 1982-83 Community Development Block Grant application for the eighth entitlement year, advising that m~nicipal income for the 1983 fiscal year will be increased by $2,018,000, program activities undertaken during the first seven entitlement years can be continued, and compliance with HUD regulations and instructions will be ensured. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas offered the following Resolution: (#26011) A RESOLUTION authorizing the filing of an application with the United States Department of Housing and Urban Development (HUD) for a current grant of Federal funds to permit implementing, continuing and carrying out a Co~nity Development Block Grant (CDBG) Program. (For full text of Resolution, see Resolution Book No. 47, page 229.) Mr. Thomas moved the adoption of the Resolution. The motion was seconded by Mr. Landis and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ....................... .................................... 7. NAYS: None ........................................................... O. DIRECTOR OF FINANCE: DIRECTOR OF FIN~nNCE-CITY EMPLOYEES:. The Director of Finance submit- ted a written report advising that Council adopted Ordinance No. 25991 at its April 26 meeting, noting that the ordinance inadvertently omitted adjustments to several departmental salary and wage accounts, and transmit- ting a revised ordinance to correct the omissions and accomplish the original intent of budget Ordinance No. 25991. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#26012) AN ORDINANCE to amend and reordain certain sections of the 1981-82 General and Capital Fund Appropriations, and proViding for an emergency. (For full text of Ordinance, see Ordihance Book No. 47, page 229.) Mr. Landis moved the adoption of the Ordinance. The motion was second- ed by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor .................. ~ ........................................ 7. NAYS: None ........................................................... 0. REPORTS OF COMMITTEES: LIBRARIES-CENTURY PROJECT: Council member Landis, Chairman of the committee appointed by the Mayor to tabulate bids received for the Central Library Addition, Century Project No..13-01, submitted a written report of the committee recommending that the low base bid plus alternates 3 - 10 of Days Construction Company, Inc., for the contract sum of $1,926,400.00 and 540 consecutive calendar days be accepted; and that funding for the project should be as follows: 8 ACTION: ACTION: Main Library (A08180191300) Undesignated capital fund balance El~wood Park Co~nittee Capital Improvement Reserve (A08310172505) (Post Office Renovation) Total 230,000.00 276,366.00 26,604.00 1,489,730.00 $2,022,700.00 and funding to be transferred to Main Library Account No. A08180191300 and designated as follows: Construction Account Contingency Account Total $1,926,400.00 96~300.00 $2,022,700.00 (For full text, see report on file in the City Clerk's Office.) The City Manager submitted a written report recommending that the report of the Bid Committee be approved, and that the reco~ended action be taken by Council. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#26013) AN ORDINANCE to amend and reordain certain sections of the 1981-82 General and Capital Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 230.) Mr. Landis moved the adoption of the Ordinance. The motion was second- ed by Mrs. Bowles and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... O. Mr. Landis offered the followifl~ emergency Ordinance: (#26014) AN ORDINANCE providing for the implementation of Century Project 13-01, consisting of certain alterations and improvements and an addition to the Central Library, upon certain terms and conditions, by accepting the lowest bid made to the City; authorizing execution of the requisite contract; 'rejecting certain other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No, 47, page 231.) Mr. Landis moved the adoption of the Ordinance. The motion was second- ed by Mrs, Bowles and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... O. DOWNTOWN ROANOKE-STREETS AND ALLEYS: Council member Landis, Chairman of the co~ittee appointed by the Mayor to tabulate bids received for construction of certain downtown street, lighting and other improvements, submitted a written report of the committee recommending that Council accept the low base bid, plus alternate number 2, of New River Electrical Corporation, for a contract sum of $1,078,867.00, and 270 consecutive calendar days; that funding for the project should be from the undesignated capital fund balance, and funding to be transferred to a downtown street improvement and lighting account, to be established by the Director of Finance, and designated as follows: 89 ACTION: ACTION: ACTION: Construction Account Contingency Account Total 1,078,867.00 54~000.00 1,132,867.00. (For full text, see report on file in the City Clerk's Office.) The City Manager submitted a written report setting forth detailed information with regard to items included in the downtown street improvements and lighting. (For full text, see report on file in the City Clerk's Office.) Mr. Landis offered the following emergency Ordinance: (#26015) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Capital Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 231.) Mr. Landis moved the adoption of the Ordinance. The motion was second- ed by Mr. Harvey and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ............................................................ 7. NAYS: None .......................... a ................................. O. Mr. Landis offered the following emergency Ordinance: (#26016) AN ORDINANCE accepting the bid of New River Electrical Corporation for construction of certain downtown street, lighting and other improvements, upon certain terms and conditions; authorizing execution of the requisite contract; rejecting certain other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 232.) Mr. Landis moved the adoption of the Ordinance. The motion was second- ed by Mrs. Bowles and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ........................................... ~ ................ 7. NAYS: None ............................................................ 0. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: EASEMENTS-APPALACHIAN POWER COMPANY/: Ordinance No. 25997 authorizing the proper City officials to execute and deliver a deed of easement to the Appalachian Power Company to provide improved electrical and lighting service to the City Nursing Home and electrical service tQ adjoining property, having previously bean before the Council for its first reading on Monday, May 3, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Thomas offering the following for its second reading and final adoption: (#25997) AN ORDINANCE authorizing and directing the proper City officials to execute and deliver a deed of easement to the Appalachian Power Company. (For full text of Ordinance, see Ordinance Book No. 47, page 228.) 90 ACTION: ACTION: ACTION: ACTION: Mr. Thomas moved the adoption of the Ordinance. The motion was second- ed by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ......................................................... 7. NAYS: None .......................................................... 0. AIRPORT: Ordinance No. 25999 providing for the lease to the United States of America of certain real property at Roanoke Municipal Airport, Woodrum Field, for an instrument landing system facility, having previously been before the Council for its first reading on Monday, May 3, 1982, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#25999) AN ORDINANCE providing for the lease to the United States of America of certain real property at Roanoke Municipal Airport, Woodrum Field, for an instrument landing system facility. (For full text of Ordinance, see Ordinance Book No. 47, page 228.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... O. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. SCHOOLS: Pursuant to Ordinance No. 24409 setting forth the selection procedure for School Board Trustees, the Mayor advised that the three year terms of Messrs. James A. Allison, Jr.,.George E. May and Lewis M. Nelson, Jr.~ as members of the Roanoke City School Board will expire on June 30, 1982, and called for nominations to fill the three upcoming vacancies. Mrs. Bowles placed in nomination the name of Mr. Henry C. Emerson. Mr. Harvey placed in nomination the name of Mr. George E. May. Dr. Butler placed in nomination the name of Mr. Lewis M. Nelson, Jr. Mr. Garland placed in nomination the name of Dr. James A. Allison, Jr. There being no further nominations, Messrs. James A. Allison, Jr., George E. May and Lewis M. Nelson, Jr., were elected as Trustees of the Roanoke City School Board for terms of three years each commencing July 1, 1982 and ending June 30, 1985, by the following vote: FORM l{. ALLISON: Council members Butler, Garland, Harvey, Landis Thomas, Bowles and Mayor Taylor ........................................... 7. FOR MR. MAY: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ................................................... 7. FORMR. NELSON: Council members Butler, Garland, Harvey, Landis Thomas and Mayor Taylor ................................................... 6. FORMR. EMERSON: Council member Bowles .............................. 1. OTHER HEARINGS OF CITIZENS: OPPORTUNITIES INDUSTRIALIZATION CENTER: The Reverend Carl T. Tinsley, President of the Roanoke Chapter of the National Association for Advancement of Colored People, appeared before Council and advised that the City has a tremendous need for a job training program such as the one that was offered by OIC, and stated that he would like for OIC to again become a viable training unit within the cov~,unity.~ 91 ACTION: ACT ION: Hr. Tinsley advised that the City of Roanoke is only one member of the Fifth District Employment and Training Consortium and requested that the City consider withdrawing from the Consortium and becoming its own prime sponsor, which would enable the City to serve its clientele in a better way and have control over the funds and howthey are expended. The Reverend Leroy C. Roberts, 3625 Rolling Hill Avenue, N. W., appeared before Council in support of the request of Reverend Tinsley. If it is deemed necessary to remain a part of the Consortium, he requested that Council consider appointing a member of Council to the Consortium Policy Board, rather than allowing City administrators to assume the responsibility. Mr. George E. Franklin, 1715 Loudon Avenue, S. W., appeared before Council in regard to an article that recently appeared in the newspaper to the effect that the Consortium found approximately $4,000 in a bank account of OIC. Mr. Franklin advised that most of the $4,000 belongs to the City for utility bills. He stated that the reason the City has not been paid is because the books were taken by the FBI, and OIC has no paid staff to close out the books. He said he would like for the City to protect its interest and make sure that the money remains in the bank account until the books can be closed out and the invoices addressed. VIDEO GAME ROOMS: The Mayor advised that he has received reports that a video game room will be opening on the corner of Guilford Avenue and Grandin Road, S. W., near Woodrow Wilson Junior High School, Raleigh Court Elementary School and Patrick Henry High School, and requested that the City Manager investigate and report to Council on the feasibility of such an operation locating in a residential community in close proximity to three schools. At 9:20 p.m., the Mayor declared the meeting recessed. At 9:55 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding, and all members of Council present. FLOODS: The Mayor advised that there is a vacancy on the Flood Plain Committee created by the resignation of Mr. Michael R. Kraus ending June 30, 1982, and called for nominations to fill the vacancy. Mr. Garland placed in nomination the name of Hr. Jim Sailors. There being no further nominations, Mr. Sailors was elected as a member of the Flood Plain Committee to fill the unexpired term of Mr. Michael R. tiraus, resigned, ending June 30, 1982, by the following vote: FOR MR, SAILORS: Council members Butler, Garland, Harvey, Landis, Thomas, Bowles and Mayor Taylor ........................................ 7. Inasmuch as Hr. Sailors is not a resident of the City of Roanoke, Mr. Garland moved that the City residency requirement be waived in this instance. The motion was seconded by Dr. Butler and unanimously adopted. There being no further business, the Mayor declared the meeting adjourned at 10:00 p.m. APPROVED ATTEST: ~ ~~ ~ City Clerk Mayor SPECIAL SESSION ..... ROANOKE CITY COUNCIL May 14, 1982 2:00 p.m. ACTION: ACTION: The Council of the City of Roanoke met in special session in the Council Chamber, fourth floor of the Municipal Building, City of Roanoke, on Monday, May 14, 1982, at 2:00 p.m., with Mayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Howard E. Musser, James O. Trout and Mayor Noel C. Taylor ........................................................................ 7. ABSENT: None ............................................................ 0. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Joel M. Schlanger, Director of Finance; Mr. William M. Hackworth, Assistant City Attorney; and Mrs. Mary F. Parker, City Clerk. The meeting was opened with a prayer by Mayor Noel C. Taylor. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. The Mayor advised that the purpose of the special meeting of Council is to hold public hearings on the real estate tax rate for fiscal year 1983 and local tax levy; consideration of a local tax on meals on prepared food purchased within the City at a rate up to four per cent; and consideration of an increase in the tax upon cigarettes sold within the City up to five cents per pack. He stated that it is the intent of Council to adopt the fiscal year 1982-83 budget. Mayor Taylor then opened the floor for citizen input in regard to the above- mentioned public hearings or adoption of the fiscal year 1982-83 budget. TAXES: Mr. J. H. Johnson, 1103 Overland Road, S. W., appeared before Council and suggested that Council appoint a co~ittee to make a thorough study of the method now being used to assess real estate to insure that all real estate is taxed on an equitable basis. Mr. Trout moved that Mr. Johnson meet with the Director of Real Estate Valuation to discuss his concerns. The motion was seconded by Mr. Garland and unanimously adopted. TAXES: Mr. Trout moved that Council not enact a local tax on meals on prepared food purchased within the City of Roanoke, and that Council not enact an additional tax on cigarettes purchased in the City of Roanoke. The motion was seconded by Mrs. Bowles and unanimously adopted. Mr. E. C. Warren, II, representing the Virginia Restaurant Association, Local Restaurants and customers, appeared before Council and advised that Council made a wise decision in not pressing for additional taxes from meals or other sources, noting that this is in the best interest of the City and its citizens and will continue a good business climate for all. He said the restaurant industry stands ready to help the City further good business conditions for Roanoke. (See statement on file in the City Clerk's Office.) Mr. Richard W. Crush, 2530 Berkley Avenue, S. W., appeared before Council and advised that free trash collection is one of the few incentives for living in the City of Roanoke and it is more important to him to have free trash collection than to have a reduction in his real estate taxes. The Assistant City Attorney submitted a written report of the City Attorney advising that Council has on its agenda a Resolution which makes the required findings with respect to the real estate tax rate and establishes the intent SPECIAL SESSION ..... ROANOKE CITY COUNCIL May 7, 1982 2:00 p.m. The Council of the City of Roanoke met in special session in the Council Chamber in the Municipal Building, City of Roanoke, on Friday, May 7, 1982, at 2:00 p.m., with Mayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Charles L. Landis, Hampton W. Thomas and Mayor Noel C. Taylor .................................................. 7. ABSENT: None ................................................... O. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Her- bert, Assistant City Manager; Hr. Wilburn C. Dibling, Jr., City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by Mayor Noel C. Taylor. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. The Mayor advised that the purpose of the special meeting was to hold a public hearing on the 1982-83 City Budget, including the use of Federal Revenue Sharing funds. He stated that complete copies of the recommended budget have been available for public inspection at the City Clerk's Office, City Manager's Office and the main Public Library. He said that all persons would be afforded an opportunity to speak and ask questions concerning all aspects of the budget and that a table had been set up outside the Council Chamber for registration of persons who would like to speak or ask questions. Mr. E. C. Warren representing the Virginia Restaurant Association, local restaurants and food service facilities, appeared before Council in regard to the prepared food tax, advising that the tax is discriminatory to consumers who eat out; that it poses a burden on senior citizens, single parents and families who dine out for balanced meals and necessity; it is unfair to restaurants who already pay real estate taxes, personal property taxes, electric, water, business license taxes and generate sales tax; it would chase business to surrounding areas as has been proven in the past; it will cause the closing of restaurants which in turn will reduce revenue to the City; and it has not been researched as to collection costs, enforcement, and the effect on revenue over cost. (See statement on file in the City Clerk's Office.) Mr. Warren referred to a petition signed by 17,900 persons in opposition to a prepared food tax. (Petitions were not filed with the City Clerk.) Mr. Harold Griffin, 3710 Southway Drive, S. W., appeared before Council in regard to the prepared food tax, advising that he is a senior citizen and eats out regularly out of necessity. He said that he is a social security recipient and will receive a seven per cent increase this year and Council is considering taking away five per cent of that increase through the prepared food tax. Mr. Herman S. Turk, Jr., appeared before Council on behalf of the Virginia Restaurant Association and the Virginia Hotel/Motel Association, and expressed concern regarding the prepared food tax. (See statement on file in the City Clerk's Office.) Ms. Rosa Lee R/chards, 1102 Norfolk Avenue, $. W., appeared before Council in regard to the prepared food tax, advising that she is totally against the tax because everyday she sees people struggling to make ends meet since they have only a certain amount of money to spend. She said this is not the time to enact a prepared food tax and urged that Council not impose such a tax at this time. Ms. Debra Joy Darnell, 1254 Wasena Avenue, S. W., representing the Airport Sheraton Inn, appeared before Council in opposition to the prepared food tax. She said that the tax will send business to the County and said there should be another way in which the City could generate additional revenue. The Mayor inquired if there other persons present who would like to speak regarding the proposed 1982-83 fiscal year budget on the proposed use of Federal Revenue Sharing funds and no other citizen wishing to address the matter, the Mayor called upon the City Manager for remarks in regard to the budget process. The City Manager advised that he would like to make a three-point presentation: (1) proposed expenditures, (2) proposed capital fund and (3) a report from the Director of Finance reviewing the revenue estimates and updated comments on the existing situation. The Assistant City Manager reviewed the major components of the general ~nd and the enterprise funds and the supplemental budget. (Se~ Resource Allocation Plan Budget Guidelines contained in the 1982-83 Resource Allocation Plan on file in the City Clerk's Office.) The City Manager advised that the City of Roanoke owns $906,000,000 worth of property and we are not taking care of what we own in the way that we should, and called upon the Director of Public Works to make a presentation in regard to maintenance needs of the City. The Director of Public Works advised that Council and the Administration is becoming more aware of the large investment the citizens have in the physical facilities of Roanoke City. He said each type of facility has a useful life and referred to Exhibit 14 of the budget message estimating replacement values of City facilities and equipment. He noted that the City Manager's supplemental budget proposal presents an idea for the establishment of a capital fund for the maintenance and enhancement of the City's existing facilities, and presented a list of the presently known needs that would be appropriate for this program which would enhance the usefulness of existing facilities or projects that would replace an existing facility. (See list on file in the City Clerk's Office.) Following a period of discussion by the members of Council and the Administration regarding capital needs and maintenance, at 3:30 p.m., the Mayor declared the meeting recessed. At 3:50 p.m., the meeting reconvened in the Council Chamber, with Mayor Taylor presiding, and all members of the Council present. The Director of Finance presented an oral briefing in regard to revenues, advising that the proposed fiscal year 1983 general fund revenues are estimated to be approximately $92,000,000 which is an increase of 3.21 per cent over the original adopted fiscal 1982 budget and is only an increase of 1.2 per cent over the fiscal year 1982 revised estimates as of the March 31, 1982 financial statement. He said general revenue has grown moderately, noting that the 1980's have been faced with soaring prices, recessionary economy, dwindling federal aid and widespread taxpayer demands for lower taxes. Public administrators nationwide are experiencing conditions that are unique which taken into combination make the management of government more difficult today than at any other time during the last half century. Rising prices are eating into the public purchasing power at a rate exceeding the impact of inflation on the revenue base. Almost every year important ACTION: stremmR of taxes, grants and service revenues are faltering or drying up, and capital is harder to come by. Mr. Schlanger said the City is faced with uncertainty at the federal level and federal dollars are drying up. Other social programm, both public and private, are faced with the same loss. Other local taxes, such as sales tax, utility tax, personal property tax, business and occupational license fees, which are directly related to inflation and a healthy economy, have completely flattened with this fiscal year. He said our current general fund revenues are comprised of fifty per cent local revenues and fifty per cent federal revenues and state revenues. Our local taxes have remained relatively flat. He advised that the real estate tax has gone up in value because of new construction and the reassessment of commercial and residential property and we look to this in our revenue estimate to provide $1.5 million of new tax revenue. This year, one cent on the tax rate equals $147,565.00. Small raises are anticipated in the per- sonal property tax. Now that the City has in hand ten months of actual collection for sales tax for this year, the Director of Finance recommended that the revenue estimate for sales tax in the proposed fiscal year 1982-83 budget be cut by $200,000.00 and that will still be projecting a four per cent growth in the sales tax when so far the ten months of this fiscal year has experienced less than a one per cent growth over last year. In reference to the utility tax and consumers tax, Mr. Schlanger recommend- ed an additional cut of $100,000.00 due to the rate decrease, but also due to less consumption. With reference to the business and occupational license taxes, there are scheduled cuts through 1986. Mr. Schlanger noted that the biggest problem in the budget is with the date of collection for the personal property tax and the uncertainty that the Finance Department and the City Manager is faced with, advising that the collection date of May 31 for personal property provides the administration with no insight and it is approximately June 10 before the City knows where it is going to be on personal property, and he will continue to study ways to get a better grasp on the tax. He said May 31 is also the collection day for the second installment of the business and occupational license taxes and decals, and it is difficult to know where we are there also. He said the other major categories, permits, fees and licenses, show a slight increase of $27,000.00. .On the positive side, the Director of Finance said the legislature gave the City an approximate ten per cent increase in street maintenance funds that are not built into the 1982-83 budget which will give us approximately $287,000.00; and approximately $159,000.00 over and above what is budgeted in the 1982-83 budget in annexation money for law enforcement, noting that this figure is subject to change and the City will know the exact amount by mid August. Mr. Schlauger said he could not over-emphasize the need to strengthen the economic base of the City in order to preserve the $900 million fixed assets and to maintain a level of flexibility in the City's budget to allow Council to chart a course of direction for the City of Roanoke. The Mayor advised that the Council is scheduled to commence 1982-83 budget study sessions on Saturday, May 8, 1982, at 9:00 a.m., and he would like to call a special meeting of Council on Saturday, May 8, 1982, at 8:45 a.m., for the purpose of discussing a personnel matter. Mr. Thomas moved that Council hold a special meeting on Saturday, May $, 1982, at 8:45 a.m., in the Council Chamber, for the purpose of discussing a personnel matter. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Thomas and Mayor Taylor ...................................................................... 6. NAYS: None ............................................................. 0. (Council member Landis was out of the Council Chamber.) At 4:25 p.m., the Hayor declared the special meeting adjourned. APPROVED ATTEST: ~~ City Clerk Mayor SPECIAL SESSION ..... ROANOKE CITY COUNCIL May 8, 1982 8:45 a.m. The Council of the City of Roanoke met in special session in the Council Chamber in the Municipal Building, City of Roanoke, on Saturday, May 8, 1982, at 8:45 a.m., with Mayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Charles L. Landis, Hampton W. Thomas and Mayor Noel C. Taylor ............................................................. 7. ABSENT: None .......................................................... O. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The meeting was opened with a prayer by Mayor Noel C. Taylor. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. The City Clerk read the following commmnication calling the special meeting of Council: "May 7, 1982 Honorable Members of Roanoke City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: Pursuant to Section 10 of the Roanoke City Charter, please be advised that I am calling a special meeting of the Council of the City of Roanoke on Saturday, May 8, 1982, at 8:45 a.m., in the Council Chamber, fourth floor of the Muni- cipal Building. The purpose of the meeting is to consider a personnel matter. Sincerely, S/ Noel C. Taylor Noel C. Taylor Mayor NCT:js Mr. H. Bern Ewert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director of Finance Mrs. Mary F. Parker, City Clerk" ACTION: Dr. Butler moved that Council meet in Executive Session to discuss a personnel matter. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Landis, Thomas, and Mayor Taylor ................................................................. 7. NAYS: None ............................................................ 0. ACTION: ACTION: At 9:00 a.m., the Mayor declared the meeting recessed. At 10:05 p.m., the meeting reconvened in the Council Chamber, with Mayor Taylor presiding, and all members of the Council present. The Mayor requested that the following co~unication be entered into the record: "MAYOR AND MEMBERS OF COUNCIL May 10, 1982 On Tuesday, May 4, 1982, the voters of the City of Roanoke elected two new members to Roanoke City Council. One of the newly elected members will serve as Vice Mayor for two years. The major issues in the campaign revolved around the cur- rent spending and taxing policies of the City. The Council is in the process of considering a budget for the fiscal year 1982-83 in the approximate amount of $93.5 million dollars. As incumbents who have the responsibility to adopt this budget, we find it difficult to reconcile our budgetary views with those expressed by the voters in the recent election. Any bud- get formulated by the incumbents would be subject to continued attacks and create dissension throughout the fiscal year. In view of this incongruity, it is the personal decisions of the undersigned to resign from Roanoke City Council as of midnight, May 10, 1982. We emphasize this decision is made in a positive manner with the intention of giving the new Council members every opportunity to formulate a budget in keeping with the wishes of a majority of the voters. As we leave Roanoke City Council, we assure our citizens that the City is in good hands both financially and administra- tively in this our Centennial year. We wish to thank the citi- zens for the opportunity to serve. We wish the City Godspeed as it embarks upon the next one hundred years. Very truly yours, S/ Hampton W. Thomas Hampton W. Thomas S/Charles L. Landis Charles L. Landis" Mrs. Bowles moved that Council accept the resignations of Council members Hampton W. Thomas and Charles L. Landis, effective as of midnight, May 10, 1982, with regret. The motion was seconded by Mr. Garland and unanimously adopted. Mayor Taylor then opened the floor for nominations to fill the vacancies created by the resignations of Council members Thomas and Landis for terms ending June 30, 1982, respectively. Dr. Butler placed in nomination the names of Mr. Howard E. Musser and Mr. James O. Trout. There being no further nominations, Messrs. Musser and Trout were elected as members of the Roanoke City Council to fill the unexpired term of Messrs. Charles L. Landis and Hampton W. Thomas, resigned, ending June 30, 1982, respectively by the following vote: FOR MR. MUSSER AND MR. TROUT: Council members Bowles, Butler, Garland, Harvey, and Mayor Taylor .......................................................... 5. (Council members Landis and Thomas abstained from voting.) The Mayor advised that Dr. Butler will continue to serve as Vice Mayor until June 30, 1982. The Hayor further advised that Council had originally planned to hold budget study sessions on that date (Saturday, Hay 8, 1982)I however, in order to give the new members of Council sufficient time to review and study the budget, he requested that Council convene in budget study session on Monday, Hay 10, 1982, at 2:00 p.m. There being no further business, the Hayor declared the special meeting adjourned at 10:20 p.m. APPROVED ATTEST: City Clerk Mayor ACTION: ACTION: ACTION: ACTION: of Council to set a tax rate of $1.35 on every $100.00 of fair market value of real property and the Resolution should be adopted at the same time Council adopts the budget. He said a second Ordinance codifying the new tax rate in the City Code will also need to be adopted and this Ordinance should be read twice at two regular meetings of Council; therefore, he will present this Ordinance at the Council meetings of May 24, 1982 and June 14, 1982. (For full text, see report on file in the City Clerk's Office.) No other person wishing to address Council, Mr. Trout offered the following Resolution: (#26017) A RESOLUTION setting forth the findings of this Council with respect to the public hearing required concerning the real property tax levy and rate by Section 58-785.1, Code of Virginia, (1950), as amended. (For full text of Resolution, see Resolution Book No. 47, page 232). Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ................................................................. 7. NAYS: None ............................................................. 0. DIRECTOR OF FINANCE: BUDGET: The Director of Finance submitted a certificate advising that funds required for the 1982-83 General Fund, Water Fund, Sewage Treatment Fund, Municipal Airport Fund, and Roanoke Civic Center Fund budgets will be available for appropriation. (For full text, see certificate on file in the City Clerk's Office.) Mr. Garland moved that the certificate be received and filed. The motion was seconded by Dr. Butler and unanimously adopted. BUDGET: Mr. Harvey offered the following emergency Ordinance adopting the annual General Fund Appropriation of the City of Roanoke, in the amount of $91,995,112.00, for the fiscal year beginning July 1, 1982, and ending June 30, 1983: (#26018) AN ORDINANCE adopting the annual General Fund Appropriation of the City of Roanoke for the fiscal year beginning July 1, 1982, and ending June 30, 1983; and declaring the existence of an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 233.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ................................................................. 7. NAYS: None ............................................................. 0. BUDGET-WATER DEPARTMENT: Mr. Trout offered the following emergency Ordinance adopting the annual Water Fund Appropriation of the City of Roanoke, in the amount of $4,300,794.00, for the fiscal year beginning July 1, 1982, and ending June 30, 1983: (#26019) AN ORDINANCE adopting the annual Water Fund Appropriation of the City of Roanoke for the fiscal year beginning July 1, 1982, and ending June 30, 1983; and declaring the existence of an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 235). ACTION: ACTION: ACTION: Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ........................................................... NAYS: None ........................................................... O. BUDGET-SEWERS AND STORM DRAINS: Mr. Trout offered the following emergency Ordinance adopting the annual Sewage Treatment Fund Appropriation of the City of Roanoke, in the amount of $6,061,953.00, for the fiscal year beginning July 1, 1982, and ending June 30, 1983: (#26020) AN ORDINANCE adopting the annual Sewage Treatment Fund Appropriation of the City of Roanoke for the fiscal year beginning July 1, 1982, and ending June 30, 1983; and declarin§ the existence of an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 236). Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... 0. BUDGET-AIRPORT: Mr. Trout offered the following eme~ggnc~ O~dinance adopting the annual Airport Fund Appropriation of the City of Roanoke, in the amount of $2,027,939.00, for the fiscal year beginning July 1, 1982, and ending June 30, 1983: (#26021) AN ORDINANCE adopting the annual Airport Fund Appropriation of the City of Roanoke for the fiscal year beginning July 1, 1982, and ending June 30, 1983; and declaring the existence of an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 236). Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... 0. BUDGET-CIVIC CENTER: Mr. Trout offered the following emergency Ordinance adopting the annual Civic Center Fund Appropriation of the City of Roanoke, in the amount of $1,589,715.00, for the fiscal year beginning July 1, 1982, and ending June 30, 1983: (#26022) AN ORDINANCE adopting the annual Civic Center Fund Appropria- tion of the City of Roanoke for the fiscal year beginning July 1, 1982, and ending June 30, 1983; and declaring the existence of an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 237). Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ........................................................... 7. NAYS: None .............................. ~ ............................ 0. 95 ACTION: A~EST: PAY PLAN-CITY EMPLOYEES: Mr. Garland moved that the following Ordinance adopting a new Pay Plan for the employees of the City, effective July 1, 1982, be placed upon its first reading: (#26023) AN ORDINANCE to adopt and provide a new Pay Plan for the employees of the City of Roanoke effective July 1, 1982; amending and modifying Ordinance No. 25579 to the extent herein provided. (For full text of Ordinance, see Ordinance Book No. 47, page 245.) The motion was seconded by Dr. Butler and adopted by the following Vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ............................................................. 7. NAYS: None ............................................................. O. There being no further business, the Mayor declared the special meeting adjourned at 3:05 p.m. City Clerk APPROVED Mayor 6 REGULARWEEKLY SESSION ..... ROAHOKE ClT~ COIBICIL May 24, 1982 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, May 24, 1982, at 2:00 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding, PRESENT: Council members Robert A. Garland, James G. Harvey, II, Howard E. Musser, James O. Trout, Elizabeth T. Bowles, Wendell H. Butler and Mayor Noel C. Taylor ....................................................................... 7. ABSENT: None ......................................................... O. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. Jessee A. Hall, Deputy Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend Arthur Grant, Pastor, Grace United Methodist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. ACTION: ACTS OF ACKNOWLEDGEMENT-COUNCIL: Mrs. Bowles offered the following Resolution recognizing the meritorious service of Mr. Charles L. Landis as a former member of City Council: (#26024) A RESOLUTION recognizing the meritorious service of The Honorable Charles L. Landis, former member of City Council. (For full text of Resolution, see Resolution Book No. 47, page 246.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ............................................... 7. NAYS: None ..................................................... O. ACTION: Mr. Trout offered the following Resolution recognizing the meritor- ious service of The Honorable Hampton W. Thomas, former member of City Council: (#26025) A RESOLUTION recognizing the meritorious service of The Honorable Hampton W. Thomas, former member of City Council. (For full text of Resolution, see Resolution Book No. 47, page 247.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor .............................................. 7. NAYS: None ..................................................... O. Mr. Garland presented Mr. Landis and Mr. Thomas with a framed copy of the Resolutions. Dr. Butler presented Mr. Landis and Mr. Thomas with framed Certifi- cates of Appreciation for their tenure on Council. 97 ACTION: ACTION: Hr. Harvey presented Mr. Landis and Mr. Thomas with sterling silver trays in appreciation of their service on Council. Hrs. Bowles presented Mr. Landis and Mr. Thomas with City of Roanoke tie tacks, and presented Mrs. Landis and Hrs. Thomas with City of Roanoke stick pins. Mayor Taylor presented Mr. Landis and Mr. Thomas with a Key to the City. BID OPENINGS: AIRPORT: Pursuant to notice of advertisement for bids for an Airport - Williamson Road area emergency rescue services facility, said proposals to be received by the City Clerk until 2:00 p.m., on Monday, May 24, 1982, and to be opened and read before the Council at that honr, or as soon thereafter as the matter may be heard, the Mayor asked if anyone had any questions about the advertisement for bids, and no representa- tive present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids. The City Clerk opened and read a communication from Mr. Robert L. Turner, Crew Captain, Williamson Road Life Saving and First Aid Crew, Incorporated, advising that in the further progression of their plans for this project, they find that it will be impossible for them to comply with Article 1 of Instructions to Bidders dated April 26 covering Facilities and Operations wherein completion of the total structure is limited to a total period of thirty months. Mr. Turner advised that while there are several other items that require clarification before their acceptance of all conditions outlined, a further investigation into the financial climate in the community, coupled with high interest rates and the generally depressed economy, have.forced them to re- evaluate their plans and financial outlook, noting that that was completed and analysis presented to their membership at a special meeting on Monday, May 10, at which time it was unanimously agreed that they should request the City of Roanoke to suspend all action on their request and grant them a twelve-month extension to permit time to secure additional funds and finalization of plans on a more sound and timely basis. (For full text, see communication on file in the City Clerk's Office.) Mr. Trout moved that Council concur in the request of the Williamson Road Life Saving and First Aid Crew. The motion was seconded by Mrs. Bowles and unanimously adopted. SEWERS AND STORM DRAINS: Pursuant to notice of advertisement for bids for storm drain, curb and gutter on Cornell Drive, Yancouver Drive and Rutgers Street, N. W., said proposals to be received by the City Clerk until 1:30 p.m., on Monday, May 24, 1982, and to be held, opened and read before the Council at 2:00 p.m., on that date, or as soon there- after as the matter may be heard, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: S. R. Draper Paving Company Virginia Asphalt Paving Co., Inc. H & S Construction Company L. H. Sawyer Paving Co., Inc. S. C. Rossi and Co., Inc. 41,831.55 44,626.00 45,782.50 45,985.00 56,397.50 Dr, Butler moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Harvey and unanimously adopted. The Mayor appointed Messrs. Robert A. Garland, Chairman, Thomas F. Brady and Richard B. Burrow as members of the committee. 98 ACTION: ACTION: ACTION: ACTION: AIRPORT: Pursuant to notice of advertisement for bids for new wiring, conduit, fixture base and steel housing for medium intensity taxiway lights for Taxiways 15 and 5, at Roanoke Municipal Airport, Woodrum Field, said proposals to be received by the City Clerk until 1:30 p.m., on Monday, May 24, 1982, and to be held, opened and read before the Council at 2:00 p.m., on that date, or as soon thereafter as the matter may be heard, the Mayor asked if anyone had any questions about the advertisement for bids, and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Ocean Electric Corp. Fischer Electrical Construction, Inc. - Mason H. Littreal Electrical Contrac- tors, Inc. - Varney Electric Co., Inc. - Davis N. Elliot Co., Inc. - $ 24,400.00 27,173.00 32,350.00 32,900.00 33,949.00 Dr. Butler moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and reco~mnendation to Council. The motion was seconded by Mr. Harvey and unanimously adopted. The Mayor appointed Messrs. Robert A. Garland, Chairman, Kit B. Kiser and Robert C. Poole as members of the cou~ittee. CONSENT AGENDA: TheMayor advised that all matters listed on the Consent Agenda are considered to be routine by the City Council and will be enacted by one motion in the forms listed on the agenda, and if discussion is desired, that item will be removed from the Consent Agenda and considered separate- ly. He advised that Mr. Harvey had orally requested an Executive Session to discuss a matter of potential litigation; and he would like to request an Executive Session to discuss personnel matters dealing with vacancies on various authorities, boards, committees and commissions appointed by Council. MINUTES: Minutes of the regular meetings of Council held on Monday, April 26, 1982; Monday, May 3, 1982; and Monday, May 10, 1982, were before the body. (For full text, see minutes on file in the City Clerk's Office.) Mrs. Bowles moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ............................................... 7. NAYS: None ..................................................... O. PERSONNEL: A communication from Mr. Joseph C. Crutchfield tendering his resignation as a member of the Personnel and Employment Practices Commission, effective May 31, 1982, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that Council accept the resignation with regret and that the communication be received and filed. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ............................................... 7. NAYS: None ...................................................... O. 99 ACTION: ACTION: ACTION: ACTION: COUNCIL: The qualification of Hr. Howard E. Husser as a member of the Roanoke City Council to fill the unexpired term of Hr. Charles L. Landis, resigned, ending June 30, 1982, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the report of qualification be received and filed. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ................................................ 7. NAYS: None ....................................................... 0. COUNCIL: The qualification of Mr. James O. Trout as a member of the Roanoke City .Council to fill the unexpired term of Mr. Hampton W. Thomas, resigned, ending June 30, 1982, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the report of qualification be received and filed. The motion was seconded by Mr. Harvey and adopted by the followimg vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ................................................. 7. NAYS: None ........................................................ O. COUNCIL: The Mayor orally requested an Executive Session, pursuant to Section 2.1-344(1) of the Code of Virginia (1950) as amended to discuss personnel matters with regard to vacancies on various authorities, boards, committees and commissions appointed by Council. Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ................................................. 7. NAYS: None ........................................................ O. COUNCIL: Council member Harvey orally requested an Executive Session, pursuant to Section 2.1-344(1) of the Code of Virginia (1950) as amended to discuss a matter of potential litigation. Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ................................................. 7. NAYS: None ........................................................ O. At 2:40 p.m., the Mayor declared the meeting recessed. At 3:10 p.m., the meeting reconvened in the Council Chamber with all members of Council present, Mayor Taylor presiding. REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: lnO ACTION: ACTION: ACTION: INTEGRATION-SEGREGATION-OIC: The Reverend Carl T. Tinsley, President, Roanoke Branch of the N.A.A.C.P., appeared before Council and read a prepared statement in regard to the national mandate of the N.A.A.C.P. and the efforts of the local branch tO improve the economic status of black people in the City of Roanoke, requesting that Council take advantage of the freedom to be objective and review the City's conditions, policies and proposals; review the City's participation in CETA, i.e., the Consortium concept and determine the best policy for the City; and cause the suspension of all court action which is or has prevented the Roanoke OIC from reopening as advanced by the Consortium which the City chairs, or withdraw from participation in any such action and body which might be involved in such until the City can determine the need to protect and/or advance the good of the City. (For full text, see statement on file in the City Clerk's Office.) Dr. Butler advised that further study should be given to the requests and moved that the statement made by Reverend Tinsley be received and filed. The motion was seconded by Mr. Harvey. Mr. Trout offered a substitute motion that the members of Council, the City Manager and representatives of OIC meet and discuss the issues in an orderly fashion. The Mayor declared the substitute motion lost for lack of a second. The original motion offered by Dr. Butler, seconded by Mr. Harvey, that the statement be received and filed was then adopted. appeared the CETA CETA. Reverend Leroy C. Roberts, 3625 Rolling Hill Avenue, N. W., before Council and advised that by authority of the charter and Act, any member of Council may have access to the records of The Mayor advised that within the very near future, he would like to call a meeting of Council with interested citizens for the purpose of discussing common concerns regarding the needs of the predominantly black co--unity, which would include such matters as community improvement, power training, development of the neighborhood partnership, assisting the under-employed and disadvantaged, and other problems. PETITIONS AND CO}~4UNICATIONS: BUDGET-SCHOOLS: A com~unication from the Roanoke City School Board requesting appropriations of $23,983.93 for the Adult Basic Education State Dissemination Conference, and $6,030.00 for the Preschool Incentive Mini-grant for instruction of handicapped children ages 0 - 4, was before Council. (For full text, see communication on file in the City Clerk's Office.) A report of the Director of Finance advising that he has reviewed the request for appropriations, noting that the Adult Basic Education Dissemination Conference Grant will be reimbursed by State funds and the Preschool Incentive Mini-grant will be funded by federal funds, and recommending that Council concur in the request, was before the body. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26026) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Grant Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 247.) 101 ACTION: ACTION: ACTION: Hr. Trout moved the adoption of the Ordinance. The motion was seconded by Hr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Husser, Trout, Bowles, Butler and Mayor Taylor ............................................... 7. NAYS: None ...................................................... O. SCHOOLS-BUDGET: A communication from the Roanoke City School Board transmitting a Resolution adopted by the Board requesting that the Roanoke City Charter be amended to change the submission date of the Board's operating budget from March 15 to April 1, was before the body. (For full text, see communication and Resolution on file in the City Clerk's Office.) In this connection, a report of the City Manager setting forth alternatives, was before Council. (For full text, see report on file in the City Clerk's Office.) Dr. Butler advised that the matter has been discussed for many years and it is more a problem of interpretation of Section 56 of the Charter, noting that the School Board must submit a detailed estimate of its budget in such form as Council may require and include an estimate of all funds to be received from sources other than appropriation by Council. He said it was the understanding of the School system for some time that the figures could not be adjusted after they had been submitted to the City Manager; however, it was later his impression that the situation had been worked out whereby the School Board could adjust its figures up to the month of May if somethingcame in that was unanticipated. Dr. Butler suggested that a meeting be held with the School Board to clarify the matter. The Mayor agreed with Dr. Butler's interpretation and advised that he would like to call a meeting with School Board Chairman James A. Allison, Jr., Superintendent Frank B. Tota and City Manager H. B. Ewert to discuss the matter, and submit a report and recommendation back to Council. Dr. Butler moved that the Resolution from the Roanoke City School Board be received and filed. The motion was seconded by Mr. Garland and unanimously adopted. Mr. Garland moved that the report of the City Manager be received and filed. The motion was seconded by Mr. Harvey and unanimously adopted. DOGS: A communication from Mr. Donald R. Flanders, Roanoke County Administrator, with regard to valley governments working together on animal control services, advising that Roanoke County is currently faced with the need to either replace its dog pound facility or contract for services with some other governmental unit or agency; that he has discussed the matter with Valley Managers for the last two months and it is felt that working together on such a project could be economically beneficial to any unit participating; and requesting that Council appoint members from the Roanoke City Council to meet amd determine the potentials with representatives of the County and the City of Salem, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mr. Garland moved that the communication be referred to the City Manager for study, report and recommendation to Council. The motion was seconded by Mr. Trout and unanimously adopted. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: 102 ACTION: ACTION: PARKS AND PLAYGROUNDS-ZONING: The City Manager submitted a written report concerning a proposed Ordinance to prohibit use of all lighted athletic fields for games or sports after 10:00 p.m., if they are located within or adjoining a RS residential zoning district, noting that the impact of the proposed Ordinance will be that Hidden Valley athletic complex will not be in use later than 10:00 p.m.; citizens renting Huff Lane Park, Preston Park, Breckinridge, Strauss Park and Westside Park for tournaments will not be permitted use beyond 10:00 p.m.; and there will be no significant impact on the City's recreation progr-m- due to closing of lighted athletic fields in an RS zone at 10:00 p.m., that the total number of adult softball games played at Huff Lane Park per evening will be reduced from four to three and the season will be extended to allow completion of the fall schedule. (For full text, see report on file in the City Clerk's Office.) Mr. Charles C. Sherertz, 1555 Coral Ridge Road, S. W., appeared before Council, and advised that residents in the area would like to go on record as not opposing the use of the field as a playground area for classes at Hidden Valley School; however, they do object to the use of the field by outsiders, stating that the residents are fighting against continual harassment by people who use the field, degradation of the neighborhood, and obscene language. Mr. Paul L. Bell, 2705 Hillbrook Drive, S. W., appeared before Council and advised that he is a coach with a group of boys ranging in age from 13 ~ 15 who play softball at the Hidden Valley field, and pursuant to agreement with the City and the County, the lights are turned off at 10:30 p.m., each night. He requested that Council permit the lights to remain on until 10:30 p.m. Following a discussion of the matter, Mr. Harvey moved that Council concur in the recovanendation of the City Manager and that the matter be referred to the City Attorney for preparation of the proper measure; and that the City 1/anager be requested to brief the members of Council in Executive Session with regard to legal implications. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ............................................................ 7. NAYS: None ............................................................ O. ITEMS RECOt~iENDED FOR ACTION: CITY PROPERTY-FIRE DEPARTMENT: The City Manager submitted a written report recommending authorization for the Mayor to execute the appropriate documents assigning the lease for Fire Station No. 6, dated July 14, 1980, from Mrs. Mildred Prater to the Belmont Neighborhood Watch Group, Inc. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following Resolution: (#26027) A RESOLUTION authorizing the assignment of a lease of former Fire Station No. 6 from Mildred Prater to a new leassee, Belmont Neighborhood Watch Group, Inc. (For full text of Resolution, see Resolution Book No. 47, page 248.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ............................................................ 7. NAYS: None ........................................................... 0. 103 ACTION: ACTION: ACTION: HOUSING-PLANNING: The City Mamager submitted a written report recommending that a public hearing be set for Jume 14, 1982, on amendment of the Co~mity Development Block Grant Housing Assistance Plan to accommodate application for 136 units of elderly housing. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that Council concur in the recommendation and that a public hearing be held on Monday, June 14, 1982, at 7:30 p.m., or as soon thereafter as the matter may be heard, in the Council Chamber. The motion was seconded by Mr. Garland and unanimously adopted. CITY EMPLOYEES-PUBLIC ASSISTANCE: The City Manager submitted a written report recommending approval for a leave of absence for educational purposes for Mr. Thomas E. Hall, Social Worker, Social Services Department, for the period September, 1982, through June, 1983. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following Resolution: (#26028) A RESOLUTION approving the granting of a leave of absence for educational purposes to Thomas E. Hall, an employee of the Department of Hu~n Resources. (For full text of Resolution, see Resolution Book No. 47, page 248.) Dr. Butler moved the adoption of the Resolution. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ................................................... .......... 7. NAYS: None .............................................................. O. SEWERS AND STORM DRAINS-SPECIAL PERMITS: The City Manager submitted a written report in regard to a license for pipeline facility with the Norfolk and Western Railway Company permitting the City to construct and maintain a pipeline encroachment, including one manhold, on certain property of the Railway on Jackson Avenue - 13th Street, S. W., in connection with Bond Issue Storm Drain Project VIII, for a consideration of $200.00 and an annual fee of $120.00. (For full text, see report on ~ile in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance transferring $200.00 from Capital Improvement Reserve Storm Drains to Sanitation Projects Storm Drain Project VIII of the 1981-82 budget: (#26029) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Capital Fund Appropriations and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 248.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Garland, Harvey, Mumser, Bowles, Butler and Mayor Taylor ............................................................... 6. NAYS: None ........................................................... O. (Council member Trout abstained from voting.) 104 ACTION: ACT ION: ACTION: Dr. Butler offered the following emergency Ordinance: (#26030) AN ORDINANCE authorizing the City Manager or Assistant City Manager to execute a written License for Pipeline Facility with the Norfolk and Western Railway Company providing for the City's construction and maintenance of a pipeline encroachment on certain property of such gailway; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 249.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Harvey, Musser, Bowles, Butler and Mayor Taylor--5. NAYS: None ............................................................ O. (Council member Garland was out of the Council Chamber and Council member Trout abstained from voting.) STATE HIGHWAYS: The City Manager submitted a written report recommending execution of the City-State Agreement with the State Department of Highways and Transportation for construction of detour roadway and service road extension, Hershberger Road, Project 0101-128-102, C-502, and that funds $200,000.00 be transferred in connection therewith. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance transferring $200,000.00 from Capital Improvement Reserve Hershberger Access to Streets and Bridges Hershberger Road, of the 1981-82 Capital Fund Appropriations: (#26031) AN ORDINANCE to amend amd reordain certain sections of the 1981-82 Capital Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 249.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ....................................................................... 6. NAYS: None ............................................................ 0. (Council member Garland was out of the Council Chamber.) Mrs. Bowles offered the following emergency Ordinance: (#26032) AN ORDINANCE relating to the improvement of Hershberger Road and approving a contract to be entered into between the City and the Virginia Department of Highways and Transportation with respect thereto; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 250.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ............................................................. 7. NAYS: None ............................................................. O. ACTION: ACT ION: BUDGET-STATE HIGHWAYS: The City Manager eubmitted a written report recomendlmg execution of the City-State Agreement with the Skate Department of Highways and Transportation for realignment and widening of Gus Nicks Boulevard, Pro~ect UOOO-128-114, C501, B609 and that funds in the amount of $154,488.17 be transferred in connection therewith. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance transferring $154,488.17 from Highway Construction Fund to Streets and Bridges-Gus Nicks Boulevard, of the 1981-82 Capital Fund Appropriations: (#26033) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Capital Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 250.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... O. Mr. Harvey offered the following emergency Ordinance: (#26034) AN ORDINANCE relating to the improvement of Gus Nicks Boulevard and approving a contract to be entered into between the City and the Virginia Department of Highways and Transportation with respect thereto; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 251.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... O. CITY ATTORNEY: SCHOOLS-SALE OF PROPERTY: The City Manager and the City Attorney submitted a joint written report advising that by Ordinance No. 22578 adopted on December 8, 1975, Council provided for the sale of the former Melrose Elementary School property to the Southwest Virginia Community Development Fund for the construction of a childcare facility; that the deed effecting this Ordinance contained two conditions to assure that the intent of Council would be carried out, viz: requirements that within certain time limits the school building be demolished and that a building permit for the construction of the childcare facility, to cost not less than $150,000.00, be issued and construction of the facility be commenced, and a provision authorizing the City to reacquire title to the real estate in the event these conditions were not met. It was noted that the school building was razed in a timely manner, but that the building permit was not issued and construction of the childcare facility was not co~nenced within the prescribed period, and in order to perfect its title, S¥CDF now requests that the City execute a deed releasing the City's right to demand reconveyance of the real estate, that in return, the deed would contain a provision affording the City the option to repurchase this real property at then fair market value, should the SVCDF cease, within ten years, to use it for a childcare facility. ACTION: ACTION: ACTION: An Ordinance was transmitted authorizing the Mayor to execute a quitclaim deed, releasing the City's right to reacquire title to the lamd amd containing the right to repurchase. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the following Ordinance be placed upon its first reading: (#26035) AN ORDINANCE providing for the City's release of its right to d-m-nd reconveyance of real property owned by Southwest Virginia Community Development Fund, in return for an option to repurchase this property, under certain terms and conditions. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. PARKING GARAGE: The City Attorney submitted a written report advising that at its meeting on Monday, May 10, 1982, Council concurred in a recommendation of the City Manager that certain parking rates for the Municipal Parking Garage be raised, and referred the matter to his office for preparation of the proper measure; whereupon, Mr. Garland offered the following Resolution: (#26036) A RESOLUTION concurring in the City Manager's recommendation with respect to changes in certain parking rates for the Municipal Parking Garage. Mr. Garland moved the adoption of the Resolution. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... O. COUNCIL: The City Attorney submitted a written report advising that at its meeting on Monday, May 10, 1982, Council requested that he prepare the proper measure providing that Council meetings will be held on the second Monday at 7:30 p.m., and on the fourth Monday at 2:00 p.m., during the months of June, July and August, 1982; whereupon, Mr. Trout offered the following Resolution: (#26037) A RESOLUTION authorizing the holding of two regular Council meetings each month during the months of June, July and August, 1982. (For full text of Resolution, see Resolution Book No. 47, page 252.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. TAXES: The City Attorney submitted a written report transmitting an Ordinance amending the City Code to provide for a real estate tax rate of $1.35 on every $100.00 of fair market value, which tax rate was previously agreed to by Council at its special meeting on Friday, May 14, 1982. (For full text, see report on file in the City Clerk's Office.) 107 ACTION: ACTION: ACTION: Hr. Harvey moved that the following Ordinance be placed upon its first reading: (#26038) AN ORDINANCE amending and reordaining Section 32-16, Levied; rate, subsection (a) of Section 32-104, Lev±ed; rate, Section 32-122, Levied~ rate, of the Code of the City of Roanoke (1979), as amended, to establish new tax rates for all real estate and improvements thereon not exempt from taxation, for mobile homes and for all real estate and tangible personal pro- perty of public service corporations, and providing for an effective date for these tax rates. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor .......................................................... 7. NAYS: None ......................................................... 0. SEWERS AND STORM DRAINS: The City Attorney submitted a written report advising that at the Financial and Planning Session of Council on Monday, May 17, 1982, Council approved a report of the City Manager recom- mending approval of a second year contract with Bio-Gro Systems, Incorporat- ed, for sludge removal and referred the matter to his office for preparation of the proper measure; whereupon, Mrs. Bowles offered the following emergency Ordinance: (#26039) AN ORDINANCE accepting a proposal and awarding a contract for removal and disposal of sludge from the Sewage Treatment Plant; authoriz- ing the proper City officials to execute the requisite contract; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 252.) Mrs. Bowles moved the adoption the Ordinance. by Dr. Butler and adopted by the following vote: The motion was seconded AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ................................................. ~ ........ 7. NAYS: None .......................................................... 0. REPORTS OF COMMITTEES: BUDGET-CITIZENS' SERVICES COMMITTEE: Mr. Harold P. Kyle, member of the Citizens' Services Committee, appeared before Council and presented recommendations of the Committee for funding of qualified agencies, recommend- ing approval of the proposed funding recommendations; that Council authorize the Chairman of the Committee and the Director of Finance to not release funds to any agency until objectives, activities and other reasonable ~requests of the evaluation team are submitted and accepted; and transfer $6,000.00 from Citizens' Services Committee Budget, Contributions to Director of Human Resources, Fees for Professional Services, for payment of performance audits. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance transferring $6,000.00 to provide funds for the performance audits of each agency receiving funds through the Citizens' Services Committee: (#26040) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General Fund Appropriations Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 253.) O8 ACT ION: ACTION: Hr. Garland moved the adoption of the Ordinance. The ~otion was seconded by Dr. Butler and adopted by the follo~ring vote: AYES: Council members Garland, Harvey, Husser, Trout, Bo~les, Butler and Mayor Taylor .......................................................... 7, NAYS: None ....................................................... 0. AIRPORT: A report of the Advisory CO~Lission concurring in a recom- mendation of the administration that the long and short term parking rates at Roanoke Municipal Airport, Woodrum Field, be increased, effective July 1, 1982, as follows, was before Council, For short-ter~ parking: Each 1/2 hour Maximum 24 hours $0,50 $7.00 For lon~-term parking: First hour or portion thereof Each additional hour or portion thereof Maximum 24 hours $1.00 $0.35 $3.50 (For full text, see reports on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26041) AN ORDINANCE concurring in a requested amendment to that certain agreement dated June 26, 1969, between the City and APCOA, Incorporated, (assignee of ITT Consumer Services Corporation), as amended, for the operation of the automobile parking lots at Roanoke Municipal Airport, Woodrum Field, so as to permit an increase in some parking rates; establishing the rates to be charged in such lots; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 254.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ................................................... 7. NAYS: None .......................................................... O. AIRPORT: Council member Harvey presented a written report of the committee appointed to study bids received for operating a video game room at Roanoke Municipal Airport, Woodrum Field, recommending that the bid of Airport Video, Incorporated, at 55% of monthly gross receipts and $750.00 per month minimum guarantee, be accepted. (For full text, see report on file in the City Clerk's Office.) A report of the Airport Advisory Commission concurring in the recommendation of the committee, and further recommending that the contract be co-signed by the parent company, State Amusement Company, Incorporated, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that the following Ordinance be placed upon its first reading: (#26042) AN ORDINANCE accepting a bid for the privilege of operating a video game room at the Municipal Airport; authorizing the execution of the requisite contract therefor; and rejecting one other bid. (For full text of Ordinance, see Ordinance Book No. 47, page 261.) 109 ACTION: ACTION: ACTION: ACTION: The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. Mr. Harvey moved that Council concur in the recommendation of the Airport Advisory Commission that the contract be co-signed by the parent company, State Amusement Company, Incorporated. The motion was seconded by Dr. Butler and unanimously adopted. AIRPORT: Council member Robert A. Garland, Chairman of the committee appointed by the Mayor to tabulate bids received for Runway 23 Extension - Phase I, (Underpass), at Roanoke Municipal Airport, Woodrum Field, ADAP Project No. 6-51-0045-13, submitted a written report of the committee recommending that the proposal of McDowall and Wood, Incorporated, in the amount of $3,199,209.65, subject to the approval of the Federal Aviation Administration, be accepted; further recommending that $103,478.00 be transferred from Land Acquisition to ADAP 13 and that $97,213.88 be trans- ferred from Runway Improvement to ADAP 13. (For full text, see report on file in the City Clerk's Office.) In this connection, a report of the City Manager concurring in the recommendation of the committee, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26043) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Airport Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 254.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor .......................................................... 7. NAYS: None ......................................................... -0. Mr. Garland offered the following emergency Ordinance: (#26044) AN ORDINANCE accepting a bid of McDowall & Wood, Inc., for construction of Phase I of the project to extend Runway 23 at Roanoke Municipal Airport, Woodrum Field, upon certain terms and conditions and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; awarding associated contracts for construction testing and survey work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 255.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. Mr. Garland moved that the report of the City Manager be received and filed. The motion was seconded by Mr. Musser and unanimously adopted. 110 ACTION: ACTION: ACTION: PARKING GARAGE: The committee previously appointed by the Mayor to tabulate bids received for the Williamson Road Parking Garage, Century Project No. 08-96, having submitted a written report reserving space on the agenda for a recommendation, Mr. Garland, Chairma~ of the committee, requested that the report be withdrawn from the agenda due to a minor technicality. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: ZONING: Ordinance No. 26005 rezoning property located on the southerly side of Brandon Avenue, S. W., described as a portion of Official Tax No. 5180302, containing approxtmmtely 2.5 acres, from RS-i, Single-Family Residential District, to C-i, Office and Institutional District, subject to certain proffered conditions, having previously been before the Council for its first reading on Monday, May 10, 1982, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#26005) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 518, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning, subject to certain conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 238). Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Garland, Musser, Trout, Bowles, Butler, and Mayor Taylor .............................................................. 6. NAYS: None .......................................................... 0. (Council member Harvey was out of the Council Chamber.) STREETS AND ALLEYS: Ordinance No. 26006 vacating, discontinuing and closing the 400 foot long, 15 foot wide alley of Block No. 15, according to theM ap of Hyde Park Land Company, as the same now lies between 19th Street and 20th Street, N. W., having previously been before the Council for its first reading on Monday, May 10, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#26006) AN ORDINANCE permanently vacating, discontinuing and closing the 400 foot long, 15 foot wide alley of Block or Section No. 15, according to the map of Hyde Park Land Company, as the same now lies between 19th Street and 20th Street, N. W., in the City of Roanoke, Virginia, as is more particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. 47, page 238). Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Musser, Trout, Bowles, Butler and Mayor Taylor .............................................................. 6. NAYS: None .......................................................... (Council member Harvey was out of the Council Chamber.) SUBDIVISIONS: Ordinance No. 26007 conforming the City's Subdivision regulations to changes in state law, to clarify certain regulations, and to increase the fee for subdivision plat review, having previously been before the Council for its first reading on Monday, May 10, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: lll ACTION: ACTION: (#26007) AN ORDINANCE amending and reordaining Chapter 31, ~ub- divisions, of the Code of the City of Roanoke (1979), as amended, by repealing Section 31-10, Appeals from decisions made under chapter, by amending subsection (b) of Section 31-33, Approval~ distribution and recording of final plat, generally, subsection (b) of Section 31-39, Fe.es. for plat .review, Section 31-53, Drainage facilities and erosion and sediment control measures, subsection (a) of Section 31-68, Lots; building or setback lines, Section 31-105, Guaranty for completion of improvements, and Section 31-108, Release of guarantees; certificates of approval~ and by adding a new Section 31-54, Off-tract sewerage and drainage facilities, and a new subsection (k) to Section 31-68, Lotsl. buiidin~ or setback lines, in order to conform the City's Subdivision regulations to changes in State law, to clarify certain regulations, and in order to increase the fee for subdivision plat review. (For full text of Ordinance, see Ordinance Book No. 47, page 239). Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. ZONING: Ordinance No. 26008 amending and reordaining the City Code in order to conform certain of the City's Zoning regulations with pro- visions of State Law and in order to clarify certain other zoning regulations, having previously been before the Council for its first reading on Monday, May 10, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#26008) AN ORDINANCE amending and reordaining Chapter 36, Zonin~ of the Code of the City of Roanoke (1979), as amended, by repealing the definition of Building frontage, in Section 36-2, Definitions, subsection (c) of Section 36-301, Parking or storage of travel trailers, boats~ etc., in RS, RD, RG and C-1 districts, and Section 36-503, Discontinuance of nouconformin~ open air uses~ by amending the definitions of Family and Yard in Section 36-2, Definitions, subsection (a) of Section 36-10, Fees and charges in connection with chapter, subsection (c) of Section 36-30, Appeals to board generally, Section 36-498, Generally, Section 36-523, Certificates of occupancy for nonconforming uses, subsection (c) of Section 36-539, Planning Commission action, and Section 36-541, Notice of bearings, and by adding two new sections, Section 36-62.1, Uses and structures permitted as special exceptions in RS-1 distrigts only, and Section 36- 291.1., Yard requirements; fences and wall ~gulations, in order to conform certain of the City's Zoning regulations with provisions of State law and in order to clarify certain other zoning regulations. (For full text of Ordinance, see Ordinance Book No. 47, page 242.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. EASEMENTS-APPALACHIAN POWER COMPANY-CENTER-INn~H~SQUARE: Ordinance No. 26010 authorizing and directing the proper City officials to execute and deliver a deed of easement to Appalachian Power Company for service to the Center-in-the-Square and any necessary instruments to maintain existing public utility facilities in the vacated alley lying to the west of Lot 130, Roanoke Land and Improvement Company, between Campbell Avenue and Kirk Avenue, S. E., having previously been before the Council for its first reading on Monday, May 10, 1982, read and adopted on its {irst reading and laid over, was again before the body, Dr. Butler offering the following for its second reading and final adoption: 112 ACTION: ACTION: (#26010) AN ORDINANCE authorizing and directing the proper City officials to execute and deliver a deed of easement to Appalachian Power Company for service to the Center In The Square and any necessary instruments to maintain existing public utility facilities in the vacated alley lying to the west of Lot 130, Roanoke Land and Improvement Company, between Campbell and Kirk Avenues, S. E. (For full text of Ordinance, see Ordinamce Book No. 47, page 245.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. BUDGET-PAY PLAN-CITY EMPLOYEES: Ordinance No. 26023 adopting and providing a new Pay Plan for the employees of the City of Roanoke, effective July 1, 1982, having previously been before the Council for its first reading on Friday, May 14, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#26023) AN ORDINANCE to adopt and provide a new Pay Plan for the employees of the City of Roanoke effective July 1, 1982; amending and modifying Ordinance No. 25579 to the extent herein provided. (For full text of Ordinance, see Ordinance Book No. 47, page 245.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles Butler and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. BUDGET-REFUSE COLLECTION: Council at its Financial and Planning Session on Monday, May 17, 1982, having instructed the City Attorney to prepare the proper measure providing for the sale of twelve front-loading refuse trucks to the highest bidders, in the amount of $184,393.00 as follows: Cycle Systems, Inc. Brandywine Auto Sales Cavalier Equipment Co. County of Franklin, Va. Bay Disposal, Inc. 1 unit $ 9,750.00 5 units 27,632.00 3 units 35,900.00 1 unit 50,001.00 2 units 61,110.00 the matter was before the body; whereupon, Dr. Butler moved that the following Ordinance be placed upon its first reading: (#26045) AN ORDINANCE providing for the sale of twelve front-loading refuse trucks, upon certain terms and conditions, by accepting certain bids made to the City therefor; and rejecting certain bids made to the City. The motion was seconded by Mr. Trout. Mr. Clifford R. Weckstein, Attorney, representing Mr. S. Albert Trompeter; Trompeter Brothers, Incorporated; and Trompeter Brothers, appeared before Council and advised that the report Council has received gives two alternatives: (a) to accept certain bids for the sale of the refuse trucks and (b) to reject these bids. He said hie purpose, on behalf of his clients, is to suggest to Council that at this time it would be unwise to accept the bids and that Council therefore adopt alternative (b) rejecting all bids. He advised that his law firm has been requested, on and after July 1, 1982, to institute the appropriate legal action to 113 ACTION: ACTION: test whether the City can constitutionally discriminate in favor of some citizens and against other citizens in its method of garbage and trash collection. He noted that to provide free weekly trash collection to some residential property owners while to refuse to provide free weekly trash collecton for residential occupants who live in other sources of dwellings (trailer parks and multi-family dwelling apartment houses) is a sort of discrimination that the City ought not engage in and cannot engage in, and suggested that there are some severe legal problems in discriminating in the manner in which services are offered to the taxpayers, all of whom are taxed on the same real estate tax valuation basis, but all of whom will not receive the same services. Mr. Weckstein suggested that this is not the time to dispose of the trucks and that the City should hold onto them and accept alternative (b) until the Council can determine, to its complete satisfaction, that the City is not going to either want to or be impelled to get back into the business of treating all of its residents alike in garbage collection. He further suggested that the City consider entering into a leasing arrangement of the equipment which will enable the City to recapture the vehicles if it is deemed necessary. The following vote was recorded on Ordinance No. 26045 on its first reading: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... O. Dr. Butler offered the following emergency Ordinance: (#26046) AN ORDINANCE to amend and reordain certain sections of the 1981-82 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 256.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0~ REFUSE COLLECTION: Dr. Butler offered the following Resolution establishing the fees to be charged by the City for certain refuse collection on and after July 1, 1982, as follows: Rear-loading bulk containers (per collection) $ 4.00 per container Individual Refuse Containers Collected Per Week Weekly Rate 0 - 10 11 - 25 26 - 50 51 - 100 100 + No Charge $ 4.00 $ 6.00 $ 8.00 $ 10.00 + $2.00 for each increment of 50 or more addi- tional containers over 100 (#26047) A RESOLUTION establishing the fees to be charged by the City for certain refuse collection on and after July 1, 1982. (For full text of Resolution, see Resolution Book No. 47, page 256.) 114 ACTION: Dr. Butler moved the adoption bf the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ................................................... 7. NAYS: None .......................................................... 0. REFUSE COLLECTION: Dr. Butler offered the following emergency Ordinance amending and reordaining the City Code to provide for bulk container collection in the City; regulation thereof and providing for individual refuse container service to be provided by the City: (#26048) AN ORDINANCE to repeal Sections 14-23, ~'Individual refuse container" defined, 14-24, '~Minimum level of service" defined; additional charge for exceedin~ such level, 14-34, When required, 14-35, Defined; specifications, and 14-37, Charge for collections, Code of the City of Roanoke (1979), as amended; to amend and reordain Sections 14-19, Placement of business establishment containers for collection; "central business district" defined~ frequency of and charse for collection in central business district~ and 14-36, Location on premises; only refuse in container to be removed from same premises, Code of the City of Roanoke (1979), as amended; to add new Sections 14-4, Definitions, 14-5, When bulk container required, 14-6, Fees for collection, 14-7, Rules and regulations, 14-35.1, Bulk container collection service provided by city, and new Division 3, Private collection of bulk containers, including Sections 14-41, License required, 14-42 Application for license, 14-43, Revocation of license, 14-44, Rate re~ulation; submission of rate schedules~ and 14-45, Placement and maintenance of front-loadin~ containers, to the Code of the City of Roanoke (1979), as amended; the repealed, amended and added sections relating to refuse collection, including individual refuse containers and bulk containers, regulation of refuse collection, including fees, and licensing of certain private bulk container collectors; and providing for an emergency and an effective date. (For full text of Ordinance, see Ordinance Book No. 47, page 257.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Garland, Harvey, Muss~z, T~out, Bowles, Butler and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYORANDMEMBERS OF COUNCIL: NONE. PLANNING: The Mayor advised that there are two vacancies on the Fifth Planning District Commission created by the resignations of Council members Charles L. Landis and Hampton W. Thomas for terms ending June 30, 1982, and June 30, 1984, respectively; whereupon, the Mayor suggested that Council consider Council members Howard E. Musser and James O. Trout to fill the vacancies. The Mayor then opened the floor for nominations. Mr. Trout placed in nomination the names of Mr. Howard E. Musser and Mr. James O. Trout. There being no further nominations, Mr. Musser was elected to fill the unexpired term of Mr. Charles L. Landis, resigned, ending June 30, 1982, and Mr. Trout was elected to fill the unexpired term of Mr. Hampton W. Thomas, resigned, ending June 30, 1984, by the following vote: 115 ACTION: ACTION: FOR MESSRS. M~SSER AND TROUT: Council members Garland, garvey, Musser, Bowles, Butler and Mayor Taylor ................................... 6. (Council member Trout abstained from voting.) COUNCIL-COI~{ITTEES: The Mayor advised that with the concurrence of Council, he would like to make the following committee assignments: Mrs. Elizabeth T. Bowles Budget and Planning Committee Greater Roanoke Transit Company Board of Directors Personnel Committee Fifth Planning District Commission and Executive Committee Mill Mountain Development Committee Roanoke City Arts Comm4ssion Total Action Against Poverty in the Roanoke Valley Board of Directors Water Resources Committee Committee Composed of Representatives of the City of Roanoke, City of Salem and the Town of Vinton to Negotiate Relative To Fire and Emergency Services Dr. Wendell H. Butler Budget and Planning Co~nnittee Greater Roanoke Transit Company Board of Directors Personnel Connnittee City of Roanoke Redevelopment and Housing Authority (Liaison Council member) Juvenile Detention Facilities Study Committee Water Resources Committee Courts Facility Advisory Co~nittee Mr. Robert A. Garland Budget and Planning Committee Greater Roanoke Transit Company Board of Directors Personnel Committee Franchise Study Committee City of Roanoke Transportation Safety Commission Representative from the City on the Board of Directors of the Unified H-mmn Services Transportation System, Inc. (RADAR) Wiley Drive Committee Fifth Planning District Commission Roanoke Civic Center Commission Water Resources Committee Bid Committee Mr. James G. Harvey~ II Budget and Planning Committee Greater Roanoke Transit Company Board of Directors Personnel Committee Wiley Drive Committee Audit Committee Water Resources Committee Courts Facility Advisory Committee Airport Advisory Commission Airport Runway Extension Speakers Bureau Mr. Howard E. Musser Budget and Planning Committee Greater Roanoke Transit Company Board of Directors Personnel Committee Audit Committee Cable Television Committee Regional Cable T.V. Committee 116 ATTEST: Mr. James O. Trout Budget and Planning Committee Greater Roanoke Transit Company Board of Directors Personnel Committee Audit Co~-.....,tttee Cable Television Committee Regional Cable T.V. Co~ittee The Mayor advised that the Chairmen of the Water Resources Committee and the Audit Co~nittee will be decided by the me,fl)ers of the respective committees at their reorganizational meetings, after which he will appoint the Chairm~n of the other committees. At 5:00 p.m., the Mayor declared the meeting racessed. At 5:35 p.m., the meeting reconvened in the Council Chamber, with Mayor Taylor presiding, and all members of the Council present. There being no further business, the Mayor declared the meeting adjourned at 5:35 p.m. City Clerk APPROVED Mayor 117 REGULAR ~EEKL¥ SESSION .... ROANOKE CITY COUNCIl. June 14, 1982 7:30 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, June 14, 1982, at 7:30 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members James G. Harvey, II, Howard E. Musser, James O. Trout, Robert A. Garland, Wendell H. Butler and Mayor Noel C. Taylor ............... 6. ABSENT: Council member Elizabeth T. Bowles .............................. 1. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by Mayor Noel C. Taylor. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. PROCLAMATIONS: The Mayor presented a proclamation declaring June 20 - 25, 1982, as United Negro College Fund Week in the City of Roanoke, and urged all citizens to support this worthwhile drive with their gifts and voluntary service. (For full text, see proclamation on file in the City Clerk's Office.) COUNCIL-ELECTIONS: Mr. Alton B. Prillnmmn, Secretary of the Electoral Board, appeared before Council and presented certificates of election to Council members Robert A. Garland, Howard E. Musser and James O. Trout for four year terms of office commencing July 1, 1982, and ending June 30, 1986. BID OPENINGS: ACTION: SEWERS AND STORM DRAINS: Pursuant to notice of advertisement for bids on the construction of bond issue storm drain projects on Whitman Street, Melcher Street and New Spring Branch Road, said proposals to be received by the City Clerk until 4:30 p.m., on Monday, June 14, 1982, and to be held, opened, and read before the Council at 7:30 p.m., on that date, or as soon thereafter as the matter may be heard, the Mayor asked if anyone had any questions about the advertisement for bids, and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: S. C. Rossi and Co., Inc. Dixon Contracting, Inc. Laramore Construction Co. H & S Construction Co. S. R. Draper Paving Co., Inc. F. L. Showalter, Inc. Mullins and Jones, Inc. 221 199.50 223 711.10 232 302.00 236 558.00 250 448.80 258 364.60 262 225.50 Dr. Butler moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Harvey and adopted. 118 ACTION: ACTION: ACTION: The Mayor appointed Messrs. Robert A. Garlamd, Chairman, Thomas F. Brady and Richard B. Burrow as members of the co~ittee. PUBLIC HEARINGS: EASEMENTS-SUBDIVISIONS: Council having instructed the City Clerk to set a public hearing for Monday, June 14, 1982, at 7:30 p.m., or as soon thereafter as the matter may be heard in the Council Chamber, on the request of Stephen B. Colwell and Joan B. Colwell that a portion of a twenty foot drainage easement shown on the recorded subdivision plat of Springtree which crosses the Colwell property on Belle Avenue, N. E., be vacated to permit the construction of a carport, the matter was before the body. In this connection, the City Manager submitted a written report recom- mending that Council authorize the vacating of the twenty foot drainage easement running the full length of the northeast boundary of the property owned by the Colwells, except for the approximate twenty foot by twenty foot drainage easement to remain parallel to Belle Avenue, N. E. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that the following Ordinance be placed upon its first reading: (#26049) AN ORDINANCE permanently vacating, discontinuing and closing a 20 ft. drainage easement across property on Belle Avenue, N. E., in the City of Roanoke, Virginia, as is more particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. 47, page 284.) The motion was seconded by Mr. Musser. Mr. David B. Helscher, Attorney, representing the petitioners, appeared before Council in support of the request of his clients. No one appearing in opposition to the request, the following vote was recorded on Ordinance No. 26049 on its first reading: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................. 6. NAYS: None ......................................................... O. (Council member Bowles was absent.) STREETS AND ALLEYS: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having set a public hearing for Monday, June 14, 1982, at 7:30 p.m., or as soon thereafter as the matter may be heard, on the request of Natalie R. Foster and Mary R. Waynick that an alley extending in an east/west direction from 25th Street to 27th Street, between Shenandoah Avenue, N. W., and Johnston Avenue, N. W., be vacated, discontinued and closed, the matter was before the body. In this connection, a report of the City Planning Commission recommend- ing that the request be granted, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that the following Ordinance be placed upon its first reading: (#26050) AN ORDINANCE permanently vacating, discontinuing and closing an alley 10 feet in width extending in an East/West direction from 25th Street to 27th Street, between Shenandoah Avenue and Johnston Avenue, N. W., in the City of Roanoke, Virginia, as is more particularly described herein- after. (For full text of Ordinance, see Ordinance Book No. 47, page 285.) 119 ACTION: The motion was seconded by Mr. Garland. Mr. John D. Copemhaver, Attorney, representing the petitioners, appeared before Council in support of the request of his clients. No one appearing in opposition to the request for rezoning, the follow- vote was recorded on Ordinamce No. 26050 on its first reading: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor ............................................................... 6. NAYS: None ........................................................... 0. (Council member Bowles was absent.) ZONING: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having set s public hearing for Monday, June 14, 1982, at 7:30 p.m., or as soon thereafter as the matter may be heard in the Council Chamber, on the request of Lowe's Investment Corporation that a tract of land lying between the existing Seibel Brothers Equipment Company and Statesman Plaza Shopping Center now under construction on U. S. Route 460 (Orange Avenue, N. E.), containing 5.003 acres, and designated on Roanoke City Appraisal Map as Official Tax No. C-7150102, be rezoned from C- 2, General Comm-rcial District, to LM, Light Manufacturing District, the matter was before the body. In this connectiom, a report of the City Planning Coltssion recommending that the request be granted, advising that the Planning Colission is concerned with the issue of access and the number of commercial entrances established on Route 460, that the developer has indicated that a common entrance and/or service drive to the adjacent shopping center under .construction to the east is being considered, although no proffers are made, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that the following Ordinance be placed upon its first reading: (#26051) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 715, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning. (For full text of Ordinance, see Ordinance Book No. 47, page 286.) The motion was seconded by Dr. Butler. Mr. Robert W. Mam, representing the petitioner, appeared before Council in support of the request of his client. No one appearing in opposition to the request for rezoning, the follow- ing vote was recorded on Ordinance No. 26051 on its first reading: AYESi Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor ..................................................................... 6. NAYS: None ........................................................... 0. (Council member Bowles was absent.) ZONING: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having set a public hearing for Monday, June 14, 1982, at 7:30 p.m., or as soon thereafter as the matter may be heard in the Council Chamber, on the request of Wilson Trucking Corporation that two parcels of land lying on the southerly side of Thurston Avenue, N. E., at its intersection with the easterly side of Colgate Street, N. E., and lying on the southerly side of Lone Oak Avenue at its intersection with the easterly side of Colgate Street, N. E., and designated on Roanoke City Appraisal Map as Official Tax Nos. 3110601 - 3110606, inclusive, and 3071022, 3071024 and 3071025, together with that portion of Lone Oak Avenue (to be closed) lying between said parcels, be rezoned from RD, Duplex Residential District, to LM, Light Manufacturing District, subject to certain proffered conditions, the matter was before the body. ACT ION: In this connection, a report of the City Piannin$ Comnission recom- mending that the request be granted, advising that the petition, as proffered, viii minimize nei~hborhood impact and alloy a rezoning that the Planning Commission feels is consistent with the intent of the Comprehensive Plan, was before Council. (For full text, see report on file in the City Clerk's Office.) Dr. Butler moved that the following Ordinance be placed upon its first reading: (#26052) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet Nos. 307 and 311, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning, subject to certain conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 287.) The motion was seconded by Mr. Garland. Mr. W. H. Fralin, Attorney, representing the petitioner, appeared before Council in support of the request of his client. Mr. and Mrs. Claude S. Fowler, 1716 Colgate Street, N. E., appeared before Council and requested that all trucks larger than a van or pickup be forbidden to travel Thurston Avenue, or if that suggestion is not feasible, that a four way stop sign be installed at Wayne Street and Thurston Avenue or Colgate Street and Thurston Avenue to help eliminate speeding. Mr. Fralin advised that he has discussed the matter with Mr. Charles Ross representing Wilson Trucking Corporation and Mr. Ross intends to issue a letter to all drivers asking them not to use Thurston Avenue. Upon question from Mr. Harvey, the City Engineer advised that he would like to investigate the feasibility of installing a "no through truck" sign on Thurston Avenue. The following vote was recorded on Ordinance No. 26052 on its first reading: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: None ......................................................... 0. (Council member Bowles was absent.) PLANNING-HOUSING-STATE HIGHWAYS: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having set a public hearing for Monday, June 14, 1982, at 7:30 p.m., or as soon thereafter as the matter may be heard in the Council Chamber, on the request of the City of Roanoke Redevelopment and Housing Authority to modify Priority #8 (Grade Separated Interchange at U. S. 460 and Kimball Avenue) of the 1995 Thoroughfare Element of the City's Comprehensive Plan, the matter was before the body. In this connection, a report of the City Planning Commission recommend- ing approval of the proposed modification of Priority No. 8 of the 1995 Thoroughfare Element of the City's Comprehensive Plan, advising that the request is consistent with the City's Comprehensive Plan policies and the modification of Priority No. 8 will allow for the construction of a two-lane arterial highway with an improved intersection that will adequately serve the Kimball Avenue corridor, was before Council. (For full text, see report on file in the City Clerk's Office.) REDEVELOPMENT PLAN KIMBALL REDEVELOPMENT PROJECT PROJECT VA. R-46 MAy, 1982 REVISED TO REFLECT: AMENDMENT NO. 1 AMENDMENT NO. 2 AMENDMENT NO. 3 AMENDMENT NO. 4 AMENDMENT NO. 5 AMENDMENT NO. 6 KIMBALL REDEVELOPMENT PROJECT REDEVELOPMENT PLAN TABLE OF CONTENTS B. ~Descri~tion of Project Boundaries' of Redevelopme~tArea 2. Redevelopment Plan Objectives 3. Types of Proposed Renewal Actions C. _Land Use Plan 1. Land Use MaU No. RP-1, l~evised, May, 1982 2. Land Use Provisions and Building Requirements D. P~roject Proposals i. Land Acquisition 2. Rehabilitation and Conservation 3. Proposals for Low and Moderate Cost Rousing 4. Redeveloper~s Obligations 5. Underground Utility Lines , E. Other Provisions Necessary to Meet State and Locs] Re__quirements 1. Conformance to Comprehensive Plan 2. Relationship to Local Objectives 3. Proposals for Land Use, Building Requirements and Land Disposition F. P~rocedures for Chan~es in Approved Exhibit A - Boundary Description, Revised August, 1972 Roanoke, Virginia VA. R-46 R-213; Page 1 D~SCRIPTION OF PROJECT 1. Boundaries of Redevelopment Area The boundaries of the Kimbal~ Redevelopment Project are s~own on the Lan~ Acquisition and Boundary Map No. RP-2, Revised May, 1982,. and are described in Exhibit A, attached hereto. 2. ~edevelo~ment plaR Objectives The objectives of the Kimball Redevelopment Project are as follows= a. To plan for the acquisition and removal of buildings or improvements which by reason of dilapidation, obsolescence, overcrowding, faulty arrangement of design, lack of ventilation, light, and sanitary facilities, excessive land coverage, deleterious land use or obsolete layout, or a combination of these or other factors, are detrimental to the safety, health, morals, or welfare of the community; the Kimball Project area encompasses a blighted area which contains 382 dilapidated buildings, and 30 buildings the use of which is deleterious to surrounding uses, of a total of 448 structures. Roanoke, Virginia VA. R-46 R-213; Page 2 b. To plan for the acquisition of other property'for the purposes of removing, preventing, or reducing blight, blighting factors, or the cause of blaght, which 'in the Kimball r ' P °3ect area includes steeply rolling topography, poor street gradients and lay- out, inadequate utilities, and remote community facilities. c. To plan for the acquisition of property where the. ' diverse ownership, the street and lot layouts, and Other conditions prevent a proper development of the property and where acquisition of the property is necessary to carry out the redevelopment plan; the Kimball Avenue project area contains' 10 prop- erties which must be acqulr~d to assemble sufficient land for proper development, to. provide the land uses contemplated in the redevelopment plan, and to carry out needed public improvements. d. To improve the standard of housing and the environ- ment for the.poeple to be relocated from the project area, includlng the provision of housing in better physical COnditions and in locations which are more accessible to needed, community the remainder of.the City. facilities and to Roanoke, Virginia VA. R-46 R-213; Page 3 To replace residential uses in an area which is isolated from other residential areas and from adequate community facilities and which is surrounded by uses incompatible'with a environment. residential To create a new resource of graded land for light industries which desire a central location near~ excellent highways and near downtown Roanoke, thus streng~]ening the economic base of the City an~ the region. g. To provide sites for highway-oriented commercial facilities to' serve the growing volume of regional and interstate traffic and the anticipated needs of the convention center on the opposite side of Willia3nson Road. Included will be. potential sites for'the expansion of existing business on William- son Road. h. To make possible the construction of a new major street from Wells Avenue northward across Orange Avenue to the northern Project BOUndary and eventually to connect to Interstate Route 81, and Roanoke, Virginia' VA. R-46 R-213; Page 4 the widening of Orange Avenue, both improvements which will materially improve the movement of local and regional traffkc in the northern part of the C~ty. 3. ~pes of Proposed Renewal Action The entire project area will be cleared and redeveloped. All existing structures and Streets (except properties marked N.T.B.A., Orange Avenue, and Williamson Road) will be cleared, the land will be graded as necessary, new major streets will be constructed, and the resulting buildings will be redeveloped for commercial and industrlal use. Underground utility lines are required and will be placed in public rights-of-way wherever possible. C. LAND USE PLAN 1. ~and Use ~ The L~and Use Map No. RP-], Revise4 May, 1982, is submitted as part of this Redevelopment Plan. 2. L_and Use Provisions and Building Requirement., a. Permitted Uses Two general types of land uses shall be permitted in the Kimball. Redevelopment Project: ~ighway Commercial and Light Industrial. Roanoke, Virginia VA. R-46 R-213; Page 5 Commercial Uses shall be permitted in the project area according to the locations show~ on the .Lg.nd Use Ha~ No. RP-], Revised May, 1982: a) Medical, dental, other professional and business offices; b) Retail establishments, and sales and display rooms and lots (not including Storage or display yards for building materials, or for scrap or salvage operations); c) Eating and drinking establishments except drive-ins located Within 250 feet of any RS, RD, RG, or C-1 zoning district;~ d) Service and repair establishments, such as barber and beauty shops, dry cleaning establishments, shoe repair shops, filling stations, and repair garages; e) Hotels and motels; f) Cozmmercial recreational structures and USES;. Roanoke, Virginia VA. R-46 R-213; Page 6 2) g) Financial institutions; h) Com~ercial and job printing establishments; Accessory uses =ustomarily and clearly ~c~dental to permitte~ uses. NOTE= Special exceptions are required to outdoor storage lots and drive-in eating and drinking establishments in the C-4 zoning district. Light Industrial= The following Light Industrial uses shall be permitted in the project area ~ according to the locations shown on the Land Use Map No. R~-I, Revise~ May, 1982= a) Light manufacturing and processing, provided that all manufacturing and processing operations be conducted within an enclosed building; b) Freight terminals, wholesaling, warehousing, storage, supply and distribution; c) Accessory uses, including outdoor storage lots and yards incidental to the primary operation except wrecking, junk, and scrap and salvage yards. Roanoke, Virginia VA. R-46 R-213; Page 7 Location of Uses: The Parcel sizes and locations £o~ ~he Highway Commercta! and Light Indust~ia! us~s shall be determined by the City of Roanoke Redevelopment and Housing Authority within the Pattern shown by the L_and ~, Revised May, 1982, and according to the following guidelines: a) comprise no more than 50 total area of the parcels redeveloped. The general nature of the project area shall be Predominately light industrial with a border of highway commercial uses adjacent to the existing commercial uses on Williamson Road and Orange Avenue. To this end, Highway COmmercial Uses shall percent,of the to be privately b) The determination of parcels for Highway Commercial Uses shall be contingent upon the demonstration of an adequate economic demand for such sites. c) The parcels designated for Highway Commercial uses shall be contiguous to Roanoke, Virginia VA. R-46 R-213; Page 8 existing or planned com~rcia! uses; groupings of new co~ercial uses shal! be formed only near the interseutions of Williamson ROad with Wells Avenue or with l~utherford Avenue, or at the intersection of Seventh Street with Orange Avenue, or at the intersection of Orange Avenue ~ith Williamson l~oad and along Williamson Road north of Orange Avenue. d) The determinations of parcels for Highway Commercial use shall ensure the preser- vation of parcels of adequate size and shape for light industrial purposes. A~dditional Regulations and Control=~ Definitions: The definitions and interpre- tations of all terms used below shall be ~anoke, Virginia VA. R-46 R-213; Page 9 determined according to their usage in the Zoning Ordinance of Roanoke, Virginia. Building and Lot Requirements for Highway Commercial and Light Industrial Uses~ The maximum gross floor area permitted shall be one square foot for each square foot of land area of the site. The maximum height of structures shall be 100 feet. The area devoted to ~rds, landscaped open space, and lot coverage b~ structures shall be determined upon the review of site plans by the City of Roanoke Redevelopment and Housing Authority, but in general shall provide for an attractive and pleasing appearance and adequate light and air, consistent with the objectives of the Redevelopment Plan and with design guidelines specified in Section C.2.c. of this Redevelop- ment Plan. Off-Street Parking will be supplied in the amount of 1 space for each 1 to 400 square feet of floor area except that bowling alleys shall provide 5 spaces for each alley, hotels and Roanoke, Virginia VA. R-46 R-213; Page 10 motels shall provide one space for each rental unit, theaters Shall provide one space for .each 5 seats, and industrial uses shall provide one space for each employee in the peak shift. Off-Street Loadin~ shall be supplied for uses requiring such space so that no vehicle being loaded or unloaded shall stand in or project into any public street, walk, alley, or way. No more than two ~igns, not larger than 100 feet (square) An area and not higher than twenty feet from the ground 1eve! shall be ~ermitted for each principal structure. 3) Performance Standards: Ail uses shall conform to the Performance Standards as set forth in the Supplementary District Regulations, Article IV, Division 2 of the Zoning Ordinanceof Roanoke, Virginia. Roanoke, Virginia VA. R-46 R-213; Page 11 motels shall provide one space for each rental unit, theaters Shall provide one space for .each $ seats, and industrial uses shall provide one space for each employee in the peak shift. Off-Street Loadin~ shall be supplied for uses requiring such space so that no vehicle being loaded or unloaded shall stand in or project into any public street, walk, alley, or way. No more than two si_~_~, not larger than 100 feet (square) in area and not higher than twenty feet from the ground level shall be permitted for each Principal structure. Performance Standards: All Uses shall conform to the Performance Standards as set forth in the Supplementary District Regulations, Article IV, Division 2 of the Zoning Ordinance0f Roanoke, Virginia. Roanoke, Virginia VA. R-46 R-213; Page 11 - 4) Curb Cuts: Driveways leading from public streets shall be in uonformity with City of Roanoke Standards in so much as size, location and design, except that no part of s driveway leading from a public street shall be nearer than three feet to a fire hydrant or catch basin as measured at the curb line. 5} Landscaping= Any land in the project area · not covered by paving or structures shall be landscaped with trees and other planting, providing however, that not less than 10 percent of the land, not covered by structures, shall be landscaped. Areas which are within street rights-of-way but used for street or sidewalk pavements shall be paved or land- scaped. 6) Easements= No structures shall be erected on or over utility easements. Roanoke, Virginia VA. R-46 R-213; Page 12 Deai¢. n Guidelinea The development of all parcels to be disposed 'of in the Kimball Redevelopment Project shall be in accordance with the following design guidelines: 1) .The structures shali be placed on the site in a location which presents a satisfactory view from the street and from Interstate 581 and Orange Avenue, which'best utilizes the topo- graphy, and which relates well to planned or existing structures on adjoining sites. 2) The site should be planned to minimize inter- .-ferences with external traffic movement, to provide a clear internal traffic flow to park- ing area.~-, and to shield 'larger parking areas from public streets. 3) Landscaping should be provided on each site in a manner consistent with the use of the site and with its particular geographic characteristics. 4) The design of buildings and signs should re- cognize their utilization and should be attract- ive and pleasing. 5) Ail building accessories located on the roof or site of the development shall be screened to be compatible.with the structure. Roanoke, Virginia VA. R-46 R-213; Page 13 d. Duration of .Provisions and Requirements The provisions established above and any amendment thereto shall be in effect from the date of approval by the Council of the City of Roanoke, Virginia and shall remain in effect for a period of twenty-five calendar years from that date. e. ~ontrols to be Applied to Property not Acquired All properties not to be acquired within the project area shall meet the provisions established above. PROPOSALS Land Acquisition a. The Land Acquisition and Boundary MaN No. RP-?, Revised May, 1982, herewith s .t~mitted as part of this'Redevelopment Plan, indicates those~ prop- erties to be acquired for clearance and redevelop- ment and for the provision of public facilities· b. Conditions for Not Acquiring Properties Now ~signated for Acquisition: The City of Roanoke Redevelopment and Housing Authority may exempt from acquisition any property which, in its judgment, PROJECT Roanoke, Virginia VA. R-46 R-213; Page 14 can be made by the owner to conform to all of the land use provisions and building requirements set forth herein and when acquisition of such property is not necessary to carry out the objectives of the Redevelopment Plan. ~ehabilitation and Conservation NO rehabilitation and conservation is contemplated for the project area. ~roposals for Low and Moderate Cost Housinq No housing is contemplated as a reuse for the project area. RedeveloDer's Obliaations The City of Roanoke Redevelopment and Housing Authority in disposing of the land in the project area to be redeveloped by private or public parties, shall, in contracts or deeds or other instruments with such parties, include such terms or conditions as in the judgment of the Authority are necessary to carry out the objectives of the Redevelopment Plan. Such pro- visions shall be contained in such contracts, deeds, or other instruments between the City of Roanoke Redevelop- Roanoke, Virginia ' VA. R-46 R-213; Page 15 ment and IIousing Authority and the redevelopers.shall obligate the purchasers of land in the project area a~d their successors in interest, to: a. Devote ~e parcels o%~ed by them only for the purposes and in the manner specified in the Redevelopment Plan, and to that end to obtain the approval of the City of Roanoke Redevelopment and Housing Authority of site redevelopment plans; Begin and complete the construction of improvements agreed upon in the land disposition contract within a reasonable time as determined in the contract. c. Retain the interest acquired until the completion of construction and development of' the are~ acquired in accordance with this plan, and shall not sell, lea~e, or transfer the interest acquired or any part thereof prio~ to such completion of construction and development without the written consent of the City of Roanoke Redevelopment and Housing Authority. d. Not effect or e:(ecute any agreement, lease, convey- ance, or other instrument whereby the property or any part ~%ereof is restricted on the basis of Roanoke, Virginia VA. R-46 R-213; Page 16 race, religion, color, sex, national origin, age or handicap in the sale, lease or occupancy thereof, and to comply with all stat~ or local laws in effect from time to time prohibiting discrimination or segregation by reason of race, religion, color, sex, national origin, age or handicap in the sale, lease or occupancy of the property. 5. Under,round Utilit~ Lines . Utility lines will be required to be underground and located within the public right-of-way, public utility easements and easements granted by private developers. Other provisions Necessar~ to Meet State and Local Requirements This Redevelopment Plan is based on the provisions of the Virginia Housing Authorities Law and of the Regulations of the City of Roanoke. The following requirements have been met: 1. Conformance to Comprehensive Plan The Redevelopment Plan for the Kimball Redevelopment Project conforms to the recommendations of the Development Plan for the City of Roanoke, Virginia. 2. Relationship to Local Objectives The Redevelopment'Plan contributes to the realization of the following local objectives: Roanoke, Virginia VA. R-46 R-213; Page 17 a) b) c) To acquire blighted or deteriorated areas which are detrimental to the safety, health, morals or. welfare of the community, and to acquire other real property for the purpose of removing, pre- venting, or reducing blight, blighting factors, or the cause of blight. The project area contains 390 structures of which 356 were found to be dilapidated by a survey of the interior and ex- terior of all structures. The project area unquestionably constitutes a blighted or deter- iorating area as defined in the Uirginia Housing Authorities Law and the proposed clearance of the project area constitutes the removal of b~i~%t or blighting factors permitted by that Law.. To Support and strengthen the g~owth of the City by eliminating ihcompatible land uses, by provid- ~ng for new and more appropriate uses which will contribute to the economic base of the area, and by improving ~raffic movement within the northern part of the City and region. To rcmove 'impediments to land disposition and de- velopment in a critical area near downtown and -. Roanoke, Virginia VA. R-46 R-213; Page 18 between %~illiamson Road, Orange Avenue and Inter- state I{ighway 581. 3. Proposals for Land ~set Bui].d~nq Requirements and ~nd Disposition The Redevelopment Plan indicates proposed land uses and building requirements in the project area and in- dicates the areas to be mad~ available to private · enterprise and to public enterprise for redevelopment. RELOCATIO~I The Redevelopment Plan indicates the following methods of relocating residents: 1) The temporary relocation of persons living in the area; and , 2) Providing decent, safe and sanitary dwellings in the. City of Roanoke substantially equal'to the number of substandard dwellings-to be cleared for the area, at rents within the financial reach of'the income groups displaced from such substandard dwellings as follows: a) The City of Roanoke Redevelopment and Housing Authority will comply with applicable State and Federal laws and will administer relocation pro- cedures by %%sing experienced Authority personnel. Roanoke, Virginia VA. R-46 R-213; Page 19 3) b) A fami. ly-by-family survey, together with a survey of single persons and Commercial establishments, will be conducted and the data obtained will be compiled by the Authority staff immediately prior to or at the time of acquisition. c) List. ings from newspaper advertisements and realtors of available rental units will be kept current by the Authority staff. The existing turnover of public housing units will be sufficient to rehouse all eligible families. Turnover in existing private housing will be sufficient to permanently or temporarily rehouse all other families and single persons who will be displaced. The City of Roanoke Redevelopment and Housing Authority will consider a dwelling unit to be decent, safe and sanitary when it: a) Is in conformity with applicable provisions of local codes and ordinances governing existing structures; Is in good repair, weather-tight with no dal~pness or leakage; Roanoke, Virginia VA. R-46 R-213; Page 20 c) d) e) f) g) Contains for ~%e exclusive use of the family, bathroom facilities, a~equately ventilated, with a lavatory, bathtub or shower and flush toilet, all' sewer connected and with a supply of hot and cold running water; Contains a kitchen with sink and cook stove or utility connection for such stove~ Has safe flue-connected heating facilities and adequate and safe electrical service;. Has a window Opening directly to the outdoors in each living room, bedroom and kitchen (In the event a kitchen has no such window, an operable mechanical ventilating device is deemed ~o be adequate.); ~{as sufficient space and rooms in adequate pro- portion to provide privacy and to avoid over- crowding. If any dwelling unit into which a not decent, family relocates is safe and sanitary, such relocation will be regarded as temporary. The Relocation Staff of the Authority ;.;kll offer the family so relocated further assistance in ob.raining standard acco~nodations. Roanoke, Virginia VA. R-46 R-213; Page 21 Families and single persons will be advised in writing and by personal interview regarding the relocation pro- cedures. All quarters available or used for the relocation of persons will be personally inspected by the Relocation Staff of the Authority and certified as being safe, decent and sanitary, as warranted. Re- lOcation will be fully documented and recorded. : Occupants will be structures and of plans to cooperating in their informed of impending demolition of of the Authority with respect relocation. The site families and single persons will be notified personally and in writing in order that the Authority is assured that proper notification has been issued. Legal eviction will be undertaken against occupants of acquired prop- erty only as a last resort and shall b~ undertaken in cases of: a) Failure to pay rent. lIa~nta~n~ng a nuisance or uslng the premises for c) d) illegal purposes. A material breach Refusal to a~nit cation staff. of the rental agreement. a menmber of the Authority Relo- Roanoke, Virginia VA. R-46 R-213; Page 22 e) Refusal to consider accoIl~odations meeting relocation standards. Situations requiring law. Site families, commercial' establishments will be movi'~g expenditures and/or direct property. In no event will such payments exceed the maximum amounts permitted by Federal Regulat- ions governing Relocation Grant pa~ents. The relocation schedule will be contingent upon the acquisition of property and cooperation of the owner or tenant occupying the premises. It will be administered in a manner ~o prevent undue hard- ship to any occupant. ~ eviction under State or local individual householders and compensated for loss of personal PROCEDURES FOR C~{%~NGES I~ APPROVED PITON The Redevelopment Plan may be modified at any time by the City. of Roanoke Redevelopment and ~.Iousing Authority with the consent of the City Council, after the lease or sale of real area, the modification shall be of ~le owners, leasees, or successors provided ~at, if modified property in the project conditioned upon the approval in interest of any Roanoke, Virginia VA. R-46 R-213; Page 23 property adversely affected by such modification, and in any event shall be subject to such rights at law or in equit~ as a.leasee or purchaser, or his successor or successors in interest may be entitled to assert. ~ere the proposed modification will substantially change the Redevelopment Plan as 'previousl~ approved by the Authority, the modification shall be formally approved by the Authority as in the case of the original Plan. Roanoke, Virginia VA. R-46 R-213; Page 24 EXHIBIT A REVISED BOUNDARY DESCRIPTION KI~.~ALL REDEVELOP5~NT PROJECT ROANOKE, VIRGINIA BEGINNING at the intersection of the north side of Walker Avenue and the west side of Fifth Street; thence northerly along the west side of Fifth Street to its intersection with the north side of Gregory Avenue; ~ence easterly along the north side of Gregory. Avenue appro×ima'tely 130 feet to a broperty corner: thence northerly along property lines approxi~nately 390 feet to the south side 0f 5~cDowell Avenue; thence westerly along the south side of McDow~ll Avenue approximately 75 feet tb the west side of McDowell Avenue, said west side being the end of McDowell Avenue; thence northerly aloog the west side of McDowell Avenue to the north side of McDowell Avenue: thence easterly along the north side of P~cDowe~ Avenue approximately 40 feet to a property corner; thence northerly along a property line and property line extended approximately 75 feet to the north side of an alley; thence easterly along the north side of said alley to the west side of Sixth Street; thence northerly along the west side of Sixth Street and continuing along a property line approximately' 90 feet to a property corner; thence northwest- erly along a property line and continuing along the southwest side of Rockview Avenue approximately 125 feet to the west side of Rock- view Avenue, said west side being the west end of Rockview Avenue; Thence northerly along the west side of Rockview Avenue approxi- mately 10 feet to a property corner; thence northwesterly along proper~y lines approximately 165 feet to a property corner; thence northerly along a property line approximately 50 feet to a property corner; thence easterly along a property line approximately 35 feet to a property corner; thence northerly along a property line and property line extended approximately 210 feet to the north side of Orange Avenue; thence easterly along the north side of Orange Avenue appro~:imately 270 feet to a property corner; thence northerly along a property line to the south side of Louisiana Avenue; thence easterly along the south side of Louisiana Avenue approximately 120 feet to a point; thence northerly across Louisiana Avenue along a line and propurty line approximately 175 feet to the south side cf ~n alley; thcnce easterly along the south side of said alley approx- imately 495 feet to a property corner; thence southerly along a property line, property line extended, and property lines appro~:- imate!y 430 feet to the north side of Orange Avenue; thence in an easterly direction along tile north side of Orange Avenue [o tile %~est right-of-way line of the Norfolk and Western Railroad; thence southerly along tile west right-of-way line of the Norfolk and Westcrn Railroad to the south side of I.IcDowell Avenue: thence westerly along the south side of gcDowell Avenue to tile east -~ide of Seventh Street; thence southerly along the east side of Seventh Street to 'the southeast side of Kimball Avenue; thence southwesterly along the southeast side of Kin~ball Avenue to the north side of llarrison Avenue; thence southerly along tile east side of Harrison Avenue, said east side being tile east end of Harrison Avenue, and continuing along property lines to the northern right-of-way line of Patton Avenue'; thence easterly a~.ong said right-of-way to tile 'westerly property line of the property o%.a%ed by the Norfolk an,d Western Railroad; thence southerly and westerly along 'said prop- erty line to the easterly right-of-way of Shenandoah Avenue; thence westerly perpendicular to the said right-of-way to the centerline of Shenandoah Avenue; thence southwesterly and westerly along the centerline of Shenandoah Avenue to the west side of Fourth Street; thence northerly along tile west side of Fourth Street to the ' southside of Gilmer Avenue; thence westerly along the southside of Giln%er Avenue extended approximately 380 feet to the east right-of-way line of Interstate Route 581; thence generally in a northerly direction along the east side of Interstate Route 581 approximately 395 feet to a property corner; thence easterly along a property line approximately 95 feet to a property corner; thence northerly along a property line appro.~:imately 110 feet' to a property corner; thence easterly along a property line approx, imately 50 feet to the west side of Fourth Street; thence northerly along the west side of Fourth Street to the north side of Harrison Avenue; thence northerly along property lines approximately 255 feet to a point on the north side of Rutherford Avenue extended; thence easterly along the north side of Rutherford Avenue extcnded appro;:imately 15 feet to the east side of Williamson Road; thence gener~lly in a northerly direction aloug the east side of Williamson Road appro:-:imately 235 feet to a property corner; thence easterly along a line appro:-:imately 120 feet to the west side of Walker Avenue, said west side being the '..;est end of Walker Avenue; thence northerly along the west side of Walker Avenue to the north side of l','al];er Avenue; thence easterly along the north side of Walker Avenue to tile place of BEGIi,~i~ING. This area contains 80.4 acres more or less. REVISED: December 1, 1971 REVISED: August 1, 1972 -2- ORANGE AVEHUE PROJECT BOUNDA~Ry HIGHWAY ~OMMERCIAL LIGHT INDUSTRIAL ~UTHE~ORD AVE., N. LAND USE PLAN KIMDALL REDEVELOPMENT PROdECT ROANGKE~ VA. ~ PROJECT NO. VA. R--46 · CITY. OF ROANOKE REDEVELOPMENT AND HOUSING AUTHORITY \ ' REVISED: Jur~y 1982 - 'g ~ NO. ~t~-I ' Iv/ 121 ACTION: ACTION; No one wishing to address the Council with regard to the matter, Dr. Butler offered the following Resolution: (#26053) A RESOLUTION approving a certain amendment to Priority No. 8 of the 1995 Thoroughfare Plan Element of the City's Comprehensive Plan. (For full text of Resolution,'see Resolution Book No. 47, page 262.) Dr. Butler moved the adoption of the Resolution. The motion was second- ed by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor ................................................................... 6. NAYS: None .......................................................... O. (Council member Bowles was absent.) HOUSING-STATE HIGHWAYS: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having set a public hearing for Monday, June 14, 1982, at 7:30 p.m., or as soon thereafter as the matter may be heard in the Council Chamber, on the request of the City of Roanoke Redevelopment and Housing Authority to amend the Kimball Redevelop- ment Plan, the ma~ter was before the body. In this connection, a report of the City Planning Commission reco~ending approval of the proposed amendments to the Kimball Redevelopment Plan for the following reasons: "1. Amendment of the Land Use Plan and references to land use designations in the text of the Plan is consistent with the proposed modification of the Thoroughfare Plan. Approved, the Thoroughfare Plan modifications will elimi- nate the need to reserve right of way for the proposed in- terchange at the intersection of Kimball Avenue, N. E., and U. S. 460. Additional proposed amendments will clarify the text of the Plan in regard to date of revision, reference to City Zon- ing Ordinance, and Federal Law." was before Council. (For full text, see report on file in the City Clerk's Office.) No one wishing to address the Council with regard to the matter, Dr. Butler offered the following Resolution: (#26054) A RESOLUTION approving a certain amendment, being Amendment No. 6, to the Redevelopment Plan for the Kimball Redevelopment Project, Project No. VA. R-46, located in the northeast section of the City. (For full text of Resolution, see Resolution Book No. 47, page 263.) Dr. Butler moved the adoption of the Resolution. The motion was second- ed by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor ................................................................... 6. NAYS: None .......................................................... 0. (Council member Bowles was absent.) HOUSING-PLANNING-GRANTS: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having set a public hearing for Monday, June 14, 1982, at 7:30 p.m., or as soon thereafter as the matter may be heard in the Council Chamber, on proposed amendments to the Community Development Block Grant Housing Assistance Plan to accom~odate 136 additional units of elderly housing made available through the Department of Housing and Urban Development, the matter was before the body. 122 ACTION: ACTION: In this connection, the City Manager submitted a written report advising that HUD has advertised that construction/rehabilitation loans for 136 housing tmits for the elderly are available to non-profit sponsors, that the League of Older Americans made a request to City Council on April 26, 1982, for an amendment to the City's HAP in order to include the proposed 136 units and requested endorsement of their particular application. Hr. Ewert noted that additional applicants from within the City are anticipated; that HUD regulations require HUD approval of all HAP amendments and the current HAP expires on September 30, 1982. It was pointed out that the application for the 136 units of Section 202 housing must be submitted to HUD by June 30, 1982, and Jurisdictions are required to mm~nd their HAP prior to the June 30, 1982, application deadline. It was reco~ended by the Administration that Council amend the current HAP to accommodate 136 additional rental units for the elderly, noting that the housing needs of the elderly citizens of Roanoke are significant and these additional units will help fulfill that need, that timeliness will be ensured, and the HAP goal achievement will be reduced as a result of propor- tional increases in all other housing typesl however, HUD officials have assured the City that this will have no detrimental effect on the CDBG entitlement. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26055) AN ORDINANCE amending the City's Community Development Block Grant Housing Assistance Plan; authorizing the City Manager or the Assistant City Manager to file appropriate papers, if necessary, with the United States Department of Housing and Urban Development to effect such amendment to the City's Plan; end providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 263.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey. With reference to the specific request of the League of Older Americans and the Catholic Diocese of Richmond presented at the meeting of Council on Monday, April 26, 1982, that the City of Roanoke support their application for said loan funds, in addition to modifying the City's Housing Assistance Plan, the City Manager submitted a written report recommending that Council delay endorsement of any application for Section 202 loan funds until all local applications are submitted to HUD. (For full text, see report on file in the City Clerk's Office.) Mr. Bruce Bloodworth, President, League of Older Americans, appeared before Council and advised that there is a great need for this type of project in the City of Roanoke, noting that they have an option on a site in an area where many older citizens will take advantage of the facility, that plans are progressing well and it is hoped that this facility will be presented to the City. The following vote was recorded on Ordinance No. 26055: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor ................................................................... 6. NAYS: None .......................................................... O. (Council member Bowles was absent.) With regard to the report of the City Manager pertaining to the specific request of the League of Older Americans, Mr. Harvey moved that Council concur in the reconnnendation of the City Manager that endorsement of any application for Section 202 loan funds be delayed until all local applications are submitted to HUD. The motion was seconded by Mr. Trout and adopted. ACTION: ACTION: ACTION: CONSENT AGENDA: The Hayor advised that all matters listed under the Consent Agenda are considered to be routine by the City Council and will be enacted by one motion in the forms listed on the agenda, end if discussion is desired, that item will be removed from the Consent Agenda and considered separately. He noted that included on the Consent Agenda are requests for three Executive Sessions to discuss personnel matters relating to vacancies on various authorities, boards, commissions and co~ittees appointed by the Council pur- suant to Section 2.1-344 (1), Code of Virginia (1950), as amended; that Mr. Trout had requested an Executive Session to discuss a personnel matter pursuant to Section 2.1-344 (1), Code of Virginia (1950), as amended; and the City Manager had requested an Executive Session to discuss a contractual matter. MINUTES: Minutes of the special meetings of Council held on Friday, May 7, 1982; Saturday, May 8, 1982; and Monday, May 14, 1982; and the regular meeting held on Monday, May 24, 1982, were before the body. (For full text, see minutes on file in the City Clerk's Office.) Mr. Musser moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: None .......................................................... 0. (Council member Bowles was absent.) COUNCIL: A co~unication from Mayor Noel C. Taylor requesting that Council meet in ~xecutive Session to discuss personnel matters pursuant to Section 2.1-344 (1), Code of Virginia (1950), as amended, was before the body. (For full text:, see com-,,nication on file in the City Clerk's Office.) Mr. Musser moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: None .......................................................... 0. (Council member Bowles was absent.) COUNCIL: A co~unication from Council member James O. Trout requesting that Council meet in Executive Session to discuss a personnel matter pursuant to Section 2.1-344 (1), Code of Virginia (1950), as amended, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mr. Musser moved that Council concur in the request. The motion was seconded by Mr. Garland and adopted by the 'following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: None .......................................................... O. (Council member Bowles was absent.) COUNCIL: A report of the City Manager requesting an Executive Session to discuss a contractual matter, was before the body. (For full text, see report on file in the City Clerk's Office.) ACTION: ACTION: ACTION: ACTION: Mr. Musser moved that Council concur in the request. The motion was seconded by Hr. Garland and adopted by the following vote: AYES: Council members Harvey, Husser, Trout, Butler, Garland and Hayor Taylor ............... ~ ................................................... 6. NAYS: None ......................................................... O. (Council member Bowles was absent.) (At a later point in the meeting, the City Manager withdrew the above request.) CITIZENS' SERVICES COMMITTEE: A report of the City Clerk advising that on May 24, 1982, a report of the Citizens' Services Committee transmitting recommendations for funding of qualified agencies, and recommending a transfer of funds for payment of performm~ce audits was before the Council; that at that time Council adopted Ordinance No. 26040 to effect the transfer of funds, but Council did not act on the recommendations of the Committee. The City Clerk advised that the report is placed on Council's agenda for concurrence in the reconunendations of the Committee. (For full text, see report of the City Clerk and the Citizens' Services Committee on file in the City Clerk's Office.) Mr. Musser moved that Council concur in the recommendations of the Citizens' Services Committee. The motion was seconded by Hr. Garland and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: None .......................................................... 0. (Council member Bowles was absent.) PENDING ITEMS: A list of items pending from February 7, 1977, through May 24, 1982, was before Council. (For full text, see list on file in the City Clerk's Office.) Mr. Musser moved that the list be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: None .......................................................... O. (Council member Bowles was absent.) PLANNING: The report of qualification of Mr. James O. Trout to fill the unexpired term of Mr. Hampton W. Thomas, resigned, ending June 30, 1982, and Mr. Howard E. Musser to fill the unexpired term of Hr. Charles L. Landis, resigned, ending June 30, 1984, as members Of the Fifth Planning District Co~nission, was before Council. (See Oaths of Office on file in the City Clerk's Office.) Mr. Musser moved that the reports of qualification be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: None ......................................................... 0. (Council member Bowles was absent.) 125 ACTION: HOUSING: The report of qualification of Ms. Catherine D. Harvey and Mr. Paul C. Dress as members of the Fair Housing Board for terms of three years each ending March 31, 1985, was before Council. (See Oaths of Office on file in the city Clerk's Office.) Mr. Musser moved that the report of qualification be received and filed. The motion was seconded by Hr. Garland and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: None .......................................................... O. (Council member Bowles was absent.) REGULAR AGENDA: ACTION: ACTION: HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. PETITIONS AND CO~IUNICATIONS: PENSIONS: Council member Musser advised that he had recieved a number of telephone calls from City retirees inquiring about a cost of living increase, and called upon the Director of Finance for a response. The Director of Finance advised that in February, the Mayors' Advisory Committee studying the pension plan requested certain information from George B. Buck Consulting Actuaries, in regard to a cost of living increase for City retirees, noting that he had Just received the information that day and had not had an opportunity to review its contents. Mr. Schlanger said the matter could be handled in one of two ways: the entire report could be referred to the Mayors' Advisory Committee for a recommendation to Council, or, he could submit a report to Council at its next regular meeting on that specific portion of the actuarial report dealing with increases for retirees. Mr. Musser moved that the Director of Finance be requested to submit a written report to Council at its next regular meeting on Monday, June 28, 1982, in regard to a cost of living increase for City retirees. The motion was seconded by Mr. Garland and adopted. HOUSING-SCHOOLS: A communication from the City of Roanoke Redevelop- ment and Housing Authority transmitting a Comprehensive Plan for the renovation of Jefferson High School to create approximately eighty units of housing for elderly and handicapped citizens under the Rehabilitation Program, was before Council. (For full text, see co,m~unication on file in the City Clerk's Office.) Mr. Harvey offered the following Resolution: (#26056) A RESOLUTION approving a Comprehensive Plan dated June 14, 1982, authorizing and approving the renovation of Jefferson High School, known as Project VA. 11-13, proposed by the City of Roanoke Redevelopment and Housing Authority to create approximately eighty (80) units of housing for elderly and handicapped citizens. (For full text of Resolution, see Resoluti6n Book No. 47, page 264.) Mr. Harvey moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: None .......................................................... O. 126 ACTION: ACTION: ACTION: (Council member Bowles was absent.) BUDGET-SCHOOLS: A co~nication from the Roanoke City School Board advising of an adopted $248,073.00 reduction in the fiscal 1982-83 Roanoke City School Board budget, and encouraging maintenance of the formula utilized during the past two years to distribute the year-and undesignated fund balance, was before Council. (For full text, see co~unication on file in the City Clerk's Office.) Mr. Harvey moved that the communication be received and filed. The motion was seconded by Mr. Trout and adopted. BUDGET-SCHOOLS: A com-,,nication from the Roanoke City School Board requesting certain appropriations that will be reimbursed by state or federal funds, as follows: 8,200.00 37,961.20 39,305.40 4,930.00 7,304.99 275,000.00 138,352,91 - ESEA Title IV-C Child-Parent Centers - Child Development Clinic - Bureau of Crippled Children - Language Learning Center - Refugee Children Transition Program - Transfers within the General Fund - Transfer from the FY 8i Undesignated Fund Balance account to the Capital Fund was before Council. (For full text, see communication on file in the City Clerk's Office.) A report of the Director of Finance recommending that Council concur in the request of the School Board, was also before the body. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26057) AN ORDINANCE to amend and reordain certain sections of the 1981-82 General and Grant Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 265.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor ................................................................... 6. NAYS: None .......................................................... 0. (Council member Bowles was absent.) Mr. Trout offered the following emergency Ordinance transferring the 1980-81 end of year undesignated fumd balance of $138,352.91 to a separate capital account to be carried over to the next fiscal year: (#26058) AN ORDINANCE to amend and reordain certain sections of the 1981-82 General and Capital Fund Appropriations, and providing for an emer- gency. (For full text of Ordinance, see Ordinance Book No. 47, page 267.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: None .......................................................... O. 127 ACTION: ACTION: ACTION: ACTION: (Council member Bowles was absent.) REPORTS OF OFFICERS: BRIEFINGS: NONE. ITEHS RECOMHENDED FOR ACTION: SPECIAL ?EI~IITS-ZONING: The City Manager submitted a written report in connection with a request of Mr. Richard E. Sellers for a temporary revo- cable permit for the home occupation of repairing radios at 3037 Salem Turnpike, N. W., recommending that the request be denied. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered an Ordinance granting the request of Mr. Sellers. The motion was seconded by Mr. Musser. Mr. Garland offered a ~ubstitute motion that the request be referred back to the City Manager to conduct a poll of adjoining property owners to ascertain if there are any objections to the request. The motion was seconded by Dr. Butler and adopted. It was also requested that the City Manager submit a report and recommenda- tion to Council as to the area in which residents should be surveyed in connection with similar requests in the future. AIRPORT: The City Manager submitted a written report recommending authorization to execute FAA Lease No. DTFAO5-82-L-60490 to provide for the use of the former Radar Facility Building site as a utility building by the FAA. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that the following Ordinance be placed upon its first reading: (#26059) AN ORDINANCE authorizing and directing the proper City Officials to enter into a lease between the City and the United States of America, Federal Aviation Administration for use of a utility building and surrounding parcel of land at Roanoke Municipal Airport, Woodrum Field, upon certain terms and condi- tions. (For full text of Ordinance, see Ordinance Book No. 47, page 288.) The motion was secouded by Mr. Musser and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: None .......................................................... 0. (Council member Bowles was absent.) AIRPORT: The City Manager submitted a written report recormnending authorization to execute State Department of Aviation grant amendments to ADAP Projects 07 and 09, in order to utilize previously authorized remaining funds. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#26060) AN ORDINANCE providing for the amendment of grant contracts with the Co~onwealth of Virginia, Department of Aviation in connection with ADAP Project Nos. 6-51-0045-07 and 6-51-0045-09 to utilize remaining funds to purchase real property necessary for Airport improvement; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 267.) 128 ACTION: ACTION: Dr. Butler moved the adoption of the Ordimance. The motion was secomded by Hr. Harvey and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor ................................................................ 6. NAYS: None O. (Council member Bowles was absent.) EASEMENTS-C & P TELEPHONE COMPANY: The City Manager submitted a written report reco~ending authorization for the Mayor to execute an easement document with the C & P Telephone Company of Virginia, for easements in Section 9, Gainsboro Community Development Program, to provide service to residents on Rutherford Court, N. W. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that the following Ordinance be placed upon its first reading: (#26061) AN ORDINANCE authorizing the City Manager to execute an ease- merit for telephone facilities with respect to Section nine, Gainsboro Community Development Program. (For full text of Ordinance, see Ordinance Book No. 47, page 288.) The motiun was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor ................................................................... 6. NAYS: None .......................................................... O. (Council member Bowles was absent.) BRIDGES: The City Manager submitted a written report recommending the award of an engineering services reimbursement with a cost ceiling contract to Hayes, Seay, Mattern and Mattern for performance of the Bridge Inspection Program, in an amount not to exceed $11,500.00 without further action by City Council. (For full text, see report on file in the City Clerk's Office.) Hr. Trout offered the following emergency Ordinance: (#26062) AN ORDINANCE authorizing the employment of the professional services of certain architects and engineers to conduct a bridge inspection program for the City of Roanoke, upon certain terms and conditions; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 268.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .............................................................. 6. NAYS: None .......................................................... 0. (Council member Bowles was absent.) DOWNTOWN ROANOKE-CENTURY PROJECT-PARKS AND PLAYGROUNDS: The City Manager submitted awritten report recommending authorization to execute a license to permit certain encroachments in the Church Avenue Park by Firehouse Associates, owners of adjacent property at 10 East Church Avenue, to encroach upon the park with an area to be used for a glass enclosure for a sidewalk cafe or similar use, and a second area to be used for access to an entrance foyer, and in addition~ to encroach within the air space over the park on upper floors with building overhangs for windows and cornices, upon certain terms and conditions. (For full text, see report on file in the City Clerk's Office.) ACTION: ACTION: ACTION: 129 Mr. Garland moved that the following Ordinance be placed upon its first reading: (#26063) AN ORDINANCE authorizing execution of a license agreement permitting a certain encroachment by Firehouse Associates, a Virginia limit- ed partnership, owner of property at 10 East Church Avenue, upon certain property of the City bearing Official Tax No. 4011308, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 289.) The motion was seconded by Dr. Butler and adopted by the following vote: AYES: NAYS: (Council member Bowles was absent.) voting.) TRANSPORTATION CENTER-GRANTS: Council members Musser, Trout, Butler, Garland and Mayor Taylor-5. None ........................................................... 0. (Council member Harvey abstained from The City Manager submitted a written report recommending authorization for the Mayor to file an application with the Virginia Department of Highways and Transportation for $199,161.00 in capital assistance for the Transportation Center, and that appropriate transfers be made in connection therewith, advising that cost to the City would be one per cent of the total additional funding needs or $10,482.00. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance transferring $10,482.00 from Fund Balance Unappropriated to Mass Transit Facilities - Intermodal Transportation Center of the 1981-82 Capital Fund Appropriations: (#26064) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Capital Fund Appropriations and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 268.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: None .......................................................... O. (Cov~cil member Bowles was absent.) Mr. Garland offered the following emergency Ordinance: (#26065) AN ORDINANCE authorizing the appropriate City officials to file an application for amendment to the City's grant from the Commonwealth of Virginia relative to the proposed Transportation Center; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 269.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: None ......................................................... O. (Council member Bowles was absent.) TRANSPORTATION CENTER-BUSES: The City Manager submitted a written report recommending that the appropriate measure be adopted designating the Greater Roanoke Transit Company as legal recipient of state transportation funds, following the award of an amendment to the current Transportation Center grant to the City. (For full text, see report on file in the City Clerk's Office.) 130 ACTION: ACTION: ACTION: Mr. Trout offered the following Resolution: (#26066) A RESOLUTION designating Greater Roanoke Transit Company as the legal recipient of state transportation grant funds. (For full text of Resolution, see Resolution Book No. 47, page 269.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor ................................................................... 6. NAYS: None ......................................................... O. (Council member Bowles was absent.) CLEAN VALLEY COMMITTEE-GRANTS: The City Manager submitted a written report recommending that the Clean Valley Committee be designated as recipient of the Division of Litter Control grant funds for the year beginning July 1, 1982. (For full text, see report on file in the City Clerk's Office.) Mr, Trout offered the following Resolution: (#26067) A RESOLUTION designating the Clean Valley Committee, Inc., to develop a coordinated litter control program for the entire Roanoke Valley and authorizing such Co~,tttee to apply for certain grant funds from the Commonwealth for operation of such program. (For full text of Resolution, see Resolution Book No. 47, page 269.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: None .......................................................... 0. (Council member Bowles was absent.) DOWNTOWN CENTURY PROJECT-CAPITAL.IMPROVEMENTS PROGRAM: The City Manager submitted a written report recommending that he be authorized to execute Change Order No. 1 to the basic design services contract with Hayes, Seay, Mattern and Mattern, for downtown street lighting, in the amount of $8,206.00; approval of the funding for the change order from the Undesignated Capital Fund Balance account in the amount of $8,206.00; and that f~nding be transferred to the Downtown Street Lighting design account. (For full text, see report on file in the City Clerk's Office.) Mr Trout offered the following emergency Ordinance transferring $8,206.00 from Fund Balance Unappropriated to Streets and Bridges - Downtown Street Lighting & Improvements of the 1981-82 Capital Fund Appropriations: (#26068) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Capital Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 271.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: None ......................................................... 0. (Council member Bowles was absent.) 131 ACTION: ACTION: ACTION: Hr. Trout offered the following emergency Ordinance: (#26069) AN ORDINANCE approving the City Manager's issuance of Change Order No. 1 to the City's contract with Hayes, Seay, Matter~ & Mattern for certain engineering and design services related to the Downtow~l Street Light- ing portion of the Century Project; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 271.) Hr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: None .......................................................... O. (Council member Bowles was absent.) PARKS AND PLAYGROUNDS-CENTURY PROJECT: The City Manager submitted a written report reco~ending that he be authorized to execute Change Order No. 1 to the basic design services contract with Moore, Grover, Harper for design of Elmwood Park, in the amount of $19,770.00; that funding be approved from the Undesignated Capital Fund Balance account in the amount of $19,770.00; and that funding be transferred to the Elmwood Park design account. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance transferring $19,770.00 from Fund Balance Unappropriated to Recreation - Elmwood Park of the 1981-82 Capital Fund Appropriations: (#26070) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Capital Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 271.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: None ......................................................... 0. (Council member Bowles was absent.) Mr. Trout offered the following emergency Ordinance: (#26071) AN ORDINANCE approving the City Manager's issuance of Change Order No. 1 to the City's contract with Moore, Grover, Harper for archi- tectural and engineering services related to the Elmwood Park Extension and the Elmwood Fountain and Rose Garden; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 272.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: None ......................................................... O. (Council member Bowles was absent.) 132 ACTION: ACTION: ACTION: PARKS AND PLAYGROUNDS: The City Manager submitted a written report in connection with Change Order No. 2 to the contract with Boxley Construction Company for improvements to five City parks, in the ~mount of $19,428.00, to reconstruct the tennis courts in Eureka Park with no additional time for completion of the contract, said change order to increase the total construc- tion contract to $358,719.54; and that Council approve the transfer of $4,614.74 as follows: from Capital Improvement Reserve - Completed Projects Excess Appropriation Account to Park Improvements Account at the discretion of the Director of Finance. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance transferring $4,614.74 from Capital Improvement Reserve - Completed Projects Excess Appropriations to Recreation - Five City Park Improvements of the 1981-82 Capital Fund Appropriations: (#26072) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Capital Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 272.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: None .......................................................... 0. (Council member Bowles was absent.) Dr. Butler offered the following emergency Ordinance: (#26073) AN ORDINANCE authorizing the issuance of Change Order No. 2 to the City's contract with Boxley Construction Company, Inc., for improvements to five City parks; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 273.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................. 6. NAYS: None .......................................................... O. (Council member Bowles was absent.) CITY GARAGE-SALE/PURCHASE OF PROPERTY-CITY PROPERTY: The City Manager submitted a written report concurring in a report of the Bid Co~nittee recommending sale of the old City Garage property to Michael R. Ashby, for the sum of $60,000.00; agreement to renovate the old stables according to a plan to be approved by the City Manager within 30 months; expenditure of $47,900.00 toward renovation of the stables; and a one-year option to allow Mr. Ashby time to request rezoning and a special exception from the Board of Zoning Appeals to operate a motor vehicle recycling business on the site. (For full text, see reports on file in the City Clerk's Office.) Dr. Butler offered the following Resolution: (#26074) A RESOLUTION amending Resolution No. 23198, adopted August 23, 1976, declaring the old City Garage property surplus and providing that the building be razed prior to its sale. (For full text of Resolution, see Resolution Book No. 47, page 273.) 133 ACTION: ACTION: Dr. Butler moved the adoption of the Resolution. The motion was seconded by Mr, Harvey and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .......................................................... ~ ........ -6. NAYS: None ......................................................... O. (Council member Bowles was absent.) Dr. Butler moved that the following Ordinance be placed upon its first reading: (#26075) AN ORDINANCE authorizing the appropriate City officials to grant to Michael R. Ashby an option to purchase the old City Garage property. (For full text of Ordinance, see Ordinance Book No. 47, page 273.) The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: None .......................................................... O. (Council member Bowles was absent.) BUDGET-INDUSTRIES: The City Manager submitted a written report recom- mending that $30,000.00 budgeted for economic development be transferred to a Special Capital Project Fund Account to be established by the Director of Finance, advising that Council appropriated $30,000.00 of the fiscal year 1981 undesignated fund balance for economic development on November 23, 1981, and funds were to be utilized in partnership with the Roanoke Valley Industrial Fact Finding Commission to develop site feasibility, detailed site analysis, cost benefit analysis, and Corps of retired commmnity executives to work, without compensation, in the retention, promotion of industry/business and economic growth of the City. Mr. Ewert pointed out that the need for funds for these economic development purposes as abovedescribed still exists and timing is important as the funds must be transferred before the end of the fiscal year if work is to continue on these economic development matters. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26076) AN ORDINANCE to amend and reordaiu certain sections of the 1981-82 General and Capital Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 274.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: None .......................................................... O. (Council member Bowles was absent.) BUDGET-CIVIC CENTER-HANDICAPPED PERSONS: The City Manager submitted a written report recommending that Council appropriate $71,190.00 to cover the cost of certain operating expenses at the Civic Center and providing handi- capped restroom facilities in the Civic Center Coliseum, recommending that Council increase the revenue estimate of $55,190.00 for Coliseum Rentals; appropriate $12,600.00 to Water and Sewage, $20,754.00 to Gas, $5,700.00 to Event Expenses - Police, $5,100.00 to Event Expenses - Ushers, $11,036.00 to Promotional Advertising and transfer $16,000.00 from Contingency Reserve to Civic Center Fund. (For full text, see report on file in the City Clerk's Office.) ACT ION: ACTION: ACTION: Dr. Butler offered the following emergency Ordinance: (#26077) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Civic Center Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 274.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: None .......................................................... 0. (Council member Bowles was absent.) BUDGET-LIBRARIES: The City Manager submitted a written report recommending that $17,000.00 be transferred from Social Services - Services Budget to Library Budget, reduce Social Services - Services Purchased Services by $85,000.00, and transfer $17,000.00 to Library budget as follows: $5,000.00 to Books and Publications and $12,000.00 to Electric, and reduce the City revenue account by $68,000.00, said funds needed in connection with continued operation of the Library for the remainder of this fiscal year. (For full text, see report on file in the City Clerk's Office,) Mr. Trout offered the following emergency Ordinance: (#26078) AN ORDINANCE to amend and reordain certain sections of the 1981~82 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 275.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor ................................................................... NAYS: None .......................................................... 0. (Council member Bowles was absent.) BUDGET-PUBLIC ASSISTANCE: The City Manager submitted a written report recommending that $138,034.00 be appropriated to the Fuel Assistance budget, representing additional state funds made available to carry the Fuel Assistance Program through the remainder of fiscal year 1981-82. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26079) AN ORDINANCE to amend and reordain certain sections of the 1981-82 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 276.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: None .......................................................... O. (Council member Bowles was absent.) CITY ATTORNEY: 135 ACTION: ACTION: REGISTRAR-ELECTIONS-CITY EMPLOYEES: The City Attorney submitted a written report transmitting Ordinances i~ connection with providing that the Registrar and her employees be included as City employees entitled to receive City benefits, and providing for the compliance by the Registrar and her deputies and employees with certain City personnel policies as set forth in the Code of the City of Roanoke (1979), as =~uded, and in the Personnel Operating Procedures of the City. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26080) AN ORDINANCE authorizing a certain contract to be entered into with the Roanoke City Electoral Board to provide that the Registrar and her employees will be entitled to certain City benefits and shall comply with certain provisions of the City personnel rules and regulations; end providing for an emergency. (For full text of Ordinance, see Ordinance hook No. 47, page 276.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: None .......................................................... 0. (Council member Bowles was absent.) Mr. Trout offered the following emergency Ordinance: (#26081) AN ORDINANCE amending Chapter 10, Elections, of the Code of the City of Roanoke (1979), as amended, by adding new Section 10-3, Duties and Responsibilities of Resistrar, Section 10-4, Compensation of Registrar and Section 10-5, Application of Section 2-38 through Section 2-41, setting forth the duties amd responsibilities of the Registrar, provfding for the compensation to be paid the Registrar, and providing that the Registrar may enter into an agreement with the City; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 277.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: None .......................................................... O. (Council member Bowles was absent.) ZONING-PARKS AND PLAYGROUNDS: The City Attorney submitted a written report advising that at the Council meeting on May 24, 1982, Council had before it a report of the City Manager recommending that lighted athletic facilities for the play of baseball, softball, soccer and football cease operation at 10:00 p.m., nightly, and Council referred the matter to the City Attorney for preparation of the appropriate measure, transmitting an Ordinance that applies uniformly to all lighted athletic facilities for the play of baseball, softball, soccer and football; secondly, he advised that the Ordinance has no application to lighted basketball and tennis courts; and thirdly, it should be noted that the Ordinance applies only to those athletic complexes that are located within or are contiguous to RS zoning districts of the City. (For full text, see report on file in the City Clerk's Office.) 136 ACTION: ACTION: Mr. Trout offered the following emergency Ordinance: (#26082) AN ORDINANCE amending the Code of the City of Roanoke (1979), as amended, by emacting new Section 21~43.1, Prohibition a~ainst operation of certain lighted athletic facilities after 10:00 p.m.; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 277.) Mr. Trout moved the adoption of the Ordinance, The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: None .......................................................... O. (Council member Bowles was absent.) Mr. Charles C. Sherertz, 1555 Coral Ridge Road, S. W., appeared before Council in support of the Resolution. RADIO-TELEVISIONLEGISLATION: The City Attomey submitted a written report advising that the Senate Committee on Co~erce, Science and Transporta- tion is considering S. 2172 and S. 2445, entitled the Cable Telecommunications Act of 1982 and the Cable Teleco~unicatlons Competition and Deregulation Act of 1982, respectively, which would seriously weaken local government authority to regulate cable television franchises, franchise fees and user rates. He pointed out that the United States Conference of Mayors opposes these bills and maintains that either the Committee on Co~uerce, Science and Transporta- tion defer this consideration pending further study or that the Co~ittee amend these bills to remove provisions contrary to the interests of cities and the Conference asked that member cities support it by adopting and delivering to key legislators Resolutions consistent with its position; and transmitting the appropriate measure for the consideration of Council. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following Resolution: (#26083) A RESOLUTION expressing the position of this Council that local governments should have the authority to regulate cable television franchises, franchise fees and user rates and expressing opposition to S. 2172 and S. 2445. (For full text of Resolution, see Resolution Book No. 47, page 278.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: None ......................................................... O. (Council member Bowles was absent.) DIRECTOR OF FINANCE: LEGISLATION-TAXES: The Director of Finance and the City Treasurer submitted a joint wrltten report requesting that three items of legislati~ passed during the 1982 Session of the General Assembly with regard to collect- ing delinquent taxes and receiving bad checks be referred to the City Attorney for preparation of the proper measure to be incorporated into the City's Ordinances. (For full text, see report on file in the City Clerk's Office.) 137 ACTION: ACTION: ACTION: Mr. Trout moved that Council concur in the recommendation amd that the report be referred to the City Attorney 'for preparation of the proper measure. The motion was seconded by Hr. Harvey a~d adopted. BUDGET-HOUSING: The Director of Finance submitted a written report recomm-nding the appropriation of $43,522.26 representing additional parking lot income received from the City of Roanoke Redevelopment and Housing Authority, advising that the City is required to use the income for a community development activity. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26084) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Grant Fund Appropriations and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 279.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Hr. Garland and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: None .......................................................... 0. (Council member Bowles was absent.) BUDGET-HOUSING-GRANTS: The Director of Finance submitted a written report advising that by agreement with the City of Roanoke, the Roanoke Redevelopment and Housing Authority administers a significant segment of the City's Community Development Block Grant Program, that the Housing Authority receives program income during the course of its administration of various projects by disposing of real estate and equipment, by renting properties, and by receiving rehabilitation loan repayments from project area residents; that the Housing Authority is required to transfer this program income to the City of Roanoke and the City is required to use the income for a community development activity. Mr. Schlanger advised that the Housing Authority ham made payment to the City, in the amount of $10,284.68, for the following categories of program income: $1,296.00 in rental payments by tenants in urban renewal projects and $8,988.68 in rehabilitation loan repayments by project residents. He recomended that Council appropriate the total of $10,284.68 in program income received from the Housing Authority as follows: $1,296.00 to account A3566g100416, Unprogrammed C.D.B.G. - Unsettlement. This ~mount is income from the rental of property to tenants not subject to repayment to H.U.D. The total of $1,296.00 will be available for future appropria- tion transfers for a community development purpose; and $8,988.68 to account A35668100415, Unprogrammed C.D.B.G. - Rehabilitation Loans. This amount is income from the repay- ment of rehabilitation loans by project residents. The total of $8,988.68 will be available for future appropriation trans- fers for a co,unity development purpose." Mr. Trout offered the following emergency Ordinance: (#26085) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Grant Fund Appropriations and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 279.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: None .......................................................... 0. (Council member Bowles was absent.) 138 ACTION: ACTION: ACTION: P. EPORTS OF CO~4ITTEES: ROANOKE CITY ARTS CO~ISSION-CITY GOVERNMENT: Mrs. Kathryu R. Willis, Chairman of the Roanoke City Arts Commission, appeared before Council and presented a report recommending approval of a proposal, made with the support of the Sister Cities Committee, regarding the exhibit of Sister Cities material, and that $1,500.00 be allocated for expenses incurred in the pro- fessional assembly of the exhibit. (For full text, see report on file in the City Clerk's Office.) Hr. Trout moved that Council concur in the request and that a maximum of $1,500.00 be approved, with all activities to be subject to approval of the City Manager. The motion was seconded by Mr. Harvey and adopted. PENSIONS: A report of the Board of Trustees, Employees' Retirement System, transmitting the actuarial report of the Employees' Retirement System as prepared by George B. Buck Consulting Actuaries, Incorporated, for the year ended June 30, 1981, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that the report be received and filed. The motion was seconded by Mr. Harvey and adopted. DOWNTOWN CENTURY PROJECT-PARKING GARAGE: Councilman Robert A. Garland, Chairman of the committee appointed by the Mayor to tabulate bids received for the Williamson Road parking garage, Century Project No. 08-06, submitted a written report of the committee recommending the award of a lump sum contract to Avis Construction Company, Incorporated, in the amount of $1,333,000.00 for the base bid and a construction time of 300 consecutive calendar days; and that funding for the project be as follows: UDAG Grant Funding Reimbursement from Western Virginia Foundation for the Arts and Sciences for land Redevelopment and Housing Authority dis- position of proceeds from sale of land $ 986,005.50 132,000.00 and funding to be transferred to the Williamson Road Parking Garage Account as follows: Construction account Contingency account Total $1,333,000.00 90~005.50 $1,423,005~50 (For full text, see report on file im the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26086) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Capital and Grant Fond Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 280.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: None .......................................................... 0. (Council member Bowles was absent.) TOTAL $1,423,005.50 305~000.00 139 ACTION: ACTION: ACTION: Mr. Garland offered the following emergency Ordinance: (#26087) AN ORDINANCE providing for the implementation of Century Project 08-06, consisting of the construction of a 321 space parking garage on Willi~mmon Road, being the first phase of such project, upon certain terms and conditions, by accepting the lowest bid mede to the City; authorizing execution of the requisite contract; rejecting certain other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 280.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler amd adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................... 6. (Council member Bowles was absent.) In this connection, the City Manager submitted a w~itten report recommending approval of the above committee report, and authorization to execute a U.D.A.G. contract amendment extending the garage completion deadline of the Williamson Road and Market District parking garage projects from September 1, 1982, to April 30, 1983. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following Resolution: (#26088) A RESOLUTION authorizing the City Manager to execute a certain amendment to the Urban Development Action Grant (UDAG) agreement pertaining to the Williamson Road and Market District parking garage projects. (For full text of Resolution, see Resolution Book No. 47; page 281.) Mr. Garland moved the adoption of the Resolution. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: None .......................................................... 0. (Council member Bowles was absent.) MUNICIPAL BUILDING-FIRE DEPARTMENT-STADIUM: Councilman Robert A. Garland, Chairman of the committee appointed by the Mayor to tabulate bids received for roof replacement at the Municipal Building Annex, Fire Station No. 10 and National Guard Armory Area D, submitted a written report of the co-,-ittee recommending that the low bids of I. N. McNeil Roofing and Sheet Metal Co., Inc., for the Municipal Building Annex and National Guard Armory Area D, for the sum of $50,609.00 and 120 consecutive calendar days; and the low bid of Valley Roofing Co., Inc., for roof replacement at Fire Station No. 10 for the sum of $22,630.00 and 90 consecutive calendar days~ he accepted, advising that the total for all three projects is $73,239.00. (For full text, see report on file ia the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26089) AN ORDINANCE awarding contracts for roof replacement work at the Municipal Building Annex, Fire Station No. 10, and Area D of the National Guard Armory, upon certain terms and conditions, by accepting the lowest bids made to the City; authorizing execution of the requisite contracts; rejecting certain other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 281.) 140 ACTION: ACTION: Hr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: None ......................................................... -0. (Council member Bowles was absent.) BUDGET-SEWERS AND STORM DRAINS: Councilman Robert A. Garland, Chairman of the committee appointed by the Mayor to tabulate bids received for Garden City Boulevard sanitary sewer replacement, Phase II, submitted a written report of the co~ittee recommending that the bid of J. P. Turner & Brothers, Inc., in the amount of $60,931.80, be accepted; establishment of a contingency of $4,068.20 for the project; and that funding be as follows: Unidentified Replacement Private Contribution Total $ 3~,OOO.00 15,000.00 15~000.00 $ 65,000.00 transfer $15,000.00 from Account No. A03210790001 to Account No. A03511091900; appropriate $15,000.00 to Account No. A03511091900 and establish a receivable account to accept the $15,000.00 private contribution; and that all other bids be rejected. (For full text, see report on file in the City Clerk's Office.) In this connection, a report of the City Manager recommending that Council concur in the recommendation of the Bid Committee, was before the body. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26090) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Sewage Fund Appropriation Ordinance, end providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 282.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: None .......................................................... 0. (Council member Bowles was absent.) Mr. Garland offered the following emergency Ordinance: (#26091) AN ORDINANCE accepting a bid end awarding a contract for the construction of the Garden City Boulevard Sanitary Sewer Replacement, Phase II; authorizing the proper City officials to execute the requisite contract; rejecting certain other bids made therefor; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 282.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler end adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: None .......................................................... 0. (Council member Bowles was absent.) 141 ACTION: ACTION: ACTION: BUDGET-SIDEWALK, CURB AND GUTTER: Councilman Robert A. Garland, Chairman of the committee appointed by the Ma~or to tabulate bids received for storm drain, curb and gutter on Cornell Drive', Vancouver Drive and Rutgers Street, N. W., submitted a written report of the committee recommaending that the bid of S. R. Draper Paving Company, in the -mount of $41,831.55, be accepted; establishment of a five per cent contingency of $2,095.00 for the construction contract, in a form acceptable to the City Attorney; and authorization for the expenditure of $15,385.88 remaining in Storm Drain Project No. III and $28,540.67 from the Williamson Road Storm Drain Account, both to be transferred to a new account to be established by the Director of Finance as the Vancouver Drive & Cornell Drive Storm Drain Account ($41,831.55 contract and $2,095.00 contingency). (For full text, see report on file in the City Clerk's Office.) In this connection, a report of the City Manager reco~ending that Council concur in the recommendation of the Bid Committee, was before the body. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26092) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Capital Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 283.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: None ........................................................ 0. (Council member Bowles was absent.) Mr. Garland offered the following emergency Ordinance: (#26093) AN ORDINANCE accepting the bid of S. R. Draper Paving Company for performance of storm drain and curb and gutter work, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting other bids made to the City for the work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 283.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by th~ following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: None .................... ~ ..................................... 0. (Council member Bowles was absent.) UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: SOUTHWEST VIRGINIA COMMUNITY DEVELOPMENT FUND-SCHOOLS-PURCHASE/SALE OF PROPERTY: Ordinance No. 26035 providing for the City's release of its right to demand reconveyance of real property owned by Southwest Virginia Commmnity Development Fund, in return for an option to repurchase this property, ander certain terms and conditions, having previously been before the Council for its first reading on Monday, May 24, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: 142 ACTION: ACTION: (#26035) AN ORDINANCE providimg for the City's release of its right to demand reconveyance of real property owned by Southwest Virginia Co~,nity Development Fund, in return for an option to repurchase this property, under certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 260,) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Husser, Trout, Butler, Garland and Mayor Taylor ............................. , ...................................... 6. NAYS: None .......................................................... 0. (Council member Bowles was absent.) TAXES: Ordinance No. 26038 amending and reordaining the Code of the City of Roanoke (1979), as amended, to establish new tax rates for all real estate and improvements thereon not exempt from taxation, for mobile homes and for all real estate and tangible personal property of public service corporations to $1.35 on every $100.00 of assessed value, having previously been before the Council for its first reading on Monday, May 24, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Harvey offering the following for its second reading and final adoption: (#26038) AN ORDINANCE amending and reordaining Section 32-16, Levied; rate, subsection (a) of Section 32-104, Levied; rate, Section 32-122, Levied; rate, of the Code of the City of Roanoke (1979), as amended, to establish new tax rates for all real estate and improvements thereon not exempt from taxation, for mobile homes and for all real estate and tangible personal property of public service corporations, and providing for am effective date for these tax rates. (For full text of Ordinance, see Ordinance Book No. 47, page 260.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor ................................................................ v--6. NAYS: None .......................................................... O. (Council member Bowles was absent.) AIRPORT-SLOT MACHINES: Ordinance No. 26042 accepting the proposal of Airport Video, Inc., for the privilege of operating a video game room at Roanoke Municipal Airport, Woodrum Field, having previously been before the Council for its first reading on Monday, May 24, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#26042) AN ORDINANCE accepting a bid for the privilege of operating a video game room at the Municipal Airport; authorizing the execution of the requisite contract therefor; and rejecting one other bid. (For full text of Ordinance, see Ordinance Book No. 47, page 261.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: None .......................................................... O. (Council member Bowles was absent.) 143 ACTION: ACTION: ACTION: EQUIPMENT-REFUSE COLLECTION: Ordinance No. 26045 accepting the proposals of Cycle Systems, Inc., Brandywine Auto Sales, Inc., and Cavalier Equipment Corporation, the County of Franklin, Virginia, and Bay Disposal Inc., for the purchase of certain front-loading refuse trucks from the City of Roanoke, having previously been before the Council for its first reading on Monday, May 24, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Harvey offering the following for its second reading and final adoption: (#26045) AN ORDINANCE providing for the sale of twelve front-loading refuse trucks, upon certain terms and conditions, by accepting certain bids made to the City therefor; and rejecting certain bids made to the City. (For full text of Ordinance, see Ordinance Book No. 47, page 262.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Harvey, Trout, Butler, Garland and Mayor Taylor-5. NAYS: Council member Musser ........................................... 1. (Council member Bowles was absent.) LIFE SAVING CREWS-ACTS OF ACKNOWLEDGEMENT: Mr. Trout offered the following Resolution recognizing the services of the local life saving crews during the City's Centennial parade: (#26094) A RESOLUTION recognizing the services of the local life saving crews during the City's Centennial parade. (For full text of Resolution, see Resolution Book No. 47, page 284.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor ...................................................................... 6. NAYS: None .......................................................... {Council member Bowles was absent.) MOTIONS AND MISCELLAlqEOUS BUSINESS: INQUIRIES AND/OR COI~MENTS BY THE MAYOR AND MEMBERS OF CITY COUNCIL: AUDIT COMMITTEE-SEWERS AND STORM DRAINS (WATER RESOURCES COMMITTEE): The Mayer presented a communication advising that on Monday, May 24, 1982, he made certain comittee assignments; however, it has been brought to his attention that in past years, four members of Council have served on the Audit Committee and three members of Council have served on the Cable Tele- vision Comittee, and in order to bring the aforementioned committees up to full complement, he advised that with the concurrence of Council, he would like to appoint Council member Wendell H. Butler as a member of the Audit Committee and Council member James G. Harvey, II, as a member of the Cable Television Committee. (For full text, see communication on file in the City Clerk's Office.) Mr. Trout moved that Council concur in the Mayor's appointments. The motion was seconded by Mr. Musser and adopted. OTHER HEARINGS OF CITIZENS: L44 ACTION: ACTION: ACTION: OPPORTUNITIES INDUSTRIALIZATION CENTER: Mr. George E. Franklin, Jr., 1715 Loudon Avenue, N. W., appeared before the body amd requested that Coun- cil reconsider its action on a recent request of the N.A.A.C.P. for an aud- ience with Council to discuss the OIC matter and grant requests. He advised that the Mayor has called a meeting for Monday, June 21, 1982, to address overall co,unity needs, that the matter of OIC is narrow in scope and deals specifically with audit issues and the role that OIC has had to assume rela- tive to the Consortium as the prime sponsor, of which the City of Roanoke is the major government. He said that a meeting to address the total problems of the co~nity cannot effectively address the OIC issue and requested that a meeting be held to specifically address the OIC matter. Following considerable discussion of the matter, it was agreed that Coun- cil would meet informally on Tuesday, July 6, 1982, at 2:30 p.m., in the Coun- cil Chamber to discuss matters relating to OIC, and that representatives of the OIC Board of Directors and administrative officials, representatives of the Roanoke Consortium for Manpower Services, the Roanoke City Audit Committee, the OIC Audit Committee, City Administrative Officials, and a representative of the Department of Labor be invited to attend the meeting. COUNCIL: The City Manager requested that he be authorized to withdraw his previous request for an Executive Session to discuss a contractual matter; whereupon, Dr. Butler moved that Council concur in the request. The motion was seconded by Mr. Musser and adopted. (See page 124.) At 10:35 p.m., the Mayor declared the meeting recessed, At 11:40 p.m., the meeting reconvened in the Council Chamber with all members of Cot~cil present, with the exception of Council member Bowles, Mayor Taylor presiding. YOUTH SERVICES CITIZEN BOARD: The Mayor advised that there are two vacancies on the Youth Services Citizen Board created by the death of Mr. Leonidas J. Curtis, for a term ending May 31, 1985, and the resignation of Reginald Shareef for a term ending May 31, 1985, and called for nominations to fill the vacancy. Dr. Butler placed in nomination the name of Mr. Larry G. Martin. Mr. Harvey placed in nomination the name of Mr. Roderick D. Wade. There being no further nominations, Mr. Martin was reelected for a term ending May 31, 1985, and Mr. Wade was elected to fill the vacancy created by the death of Leonidas J. Curtis, for a term ending May 31, 1985, as members of the Youth Services Citizen Board, by the following vote: FOR MR. MARTIN AND MR. WADE: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor ....................................... 6. (Council member Bowles was absent,) PENSIONS: The Mayor advised that there is a rotating position on the Board of Trustees, Employees' Retirement System, whereby the position rotates for one year terms between members of the Police Department, the Fire Depart- ment, and the Refuse Collection Department; whereupon, he advised that the one year term of Mr. Beverly D. Mitchell, representing the Fire Department will expire on June 30, 1982, that pursuant to Ordinance No. 22302 it is necessary to appoint a representative of the Police Department for a term of one year ending June 30, 1983, and called for nominations to fill the vacancy. Mr. Trout placed in nomination the name of Mr. Robert W. Helm, There being no further nominations, Mr. Helm was elected as a member of the Board of Trustees, Employees' Retirement System, for a term of one year ending June 30, 1983, by the following vote: FOR MR. HELM: Council members Harvey, Musser, Trout, Butler, Garland and Mayor Taylor ........................................................ 6. (Council member Bowles was absent.) 145 There being no further business, the Mayor declared the meeting adjourned at 1i:45 p.m, APPROVED ATTEST: ~~ City Clerk 146 SPECIAL SESSION .... ROANOKE CITY COUNCIL June 21, 1982 7:00 p.m. ~'!ION: The Council of the City of Roanoke met in special meeting at Sweet Union Baptist Church, City of Roanoke, on Monday, June 21, 1982, at 7:00 p.m., with Hayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, J~mes O. Trout and Mayor Noel C. Taylor .............. 6. ABSENT: Council member Howard E. Musser ................................. 1. OFFICERS PRESENT: Mrs. Mary F. Parker, City Clerk. The invocation was delivered by The Reverend Raymond C. Pittman, Pastor, Ebenezer AME Church. The Mayor advised that on Sunday, June 20, 1982, Mr. Arthur S. Owens, former City Manager of the City of Roanoke passed away. He stated that the memorial service will be conducted on Tuesday, June 22, 1982, at Ferrum College and requested the concurrence of Council in instructing the City Attorney to prepare the appropriate measure in memory of Mr. Owens in order that it may be presented at the memorial service. Mr. Garland moved that the City Attorney be instructed to prepare the proper measure in memory of the late Mr. Arthur S. Owens, and that the Resolution be presented by the Mayor to Mrs. Owens at the memorial service on Tuesday, June 22, 1982. The motion was seconded by Dr. Butler and adopted. There being no further business, the Mayor declared the special meeting adjourned at 7:15 p.m. ATTEST City Clerk APPROVED Mayor 147 REGULAR WEEKLY SESSION ..... ROANOKE CITY COiJNCIL June 28, 1982 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Ch-mher in the Municipal Building, City of Roanoke, on Monday, June 28, 1982, at 2:00 p.m., the regular meeting hour, withMayor Noel C. Taylor presiding. PRESENT: Council members Howard E. Musser, James O. Trout, Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, and Mayor Noel C. Taylor ............................................................................ 7. ABSENT: None ........................................................... 0. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr, City Attorney; Mr. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by The Reverend Nicholas G. Bacalis, Pastor, Holy Trinity Greek Orthodox Church. The Pledge .of Allegiance to the Flag of the United States of America was led by Mayor Taylor. ACTION: ACTS OF ACKNOWLEDGeMENT-CITY MANAGER: Mrs. Bowles offered the following Resolution: (#26095) A RESOLUTION memorializing the late Arthur S. Owens. (For full text of Resolution, see Resolution Book No. 47, page 290.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ........................................................ 7. NAYS: None ........................................................ 0. In this connection, the Mayor presented the following tribute to Mr. Owens: "The Roanoke City Council, Administrative Officials, and Citizens wish to pause and acknowledge the passing of a very conscientious man who served as the Roanoke City Manager from January 1, 1948, to August 31, 1965. The shock of his death was visibly and profoundly felt by those with whom he had constant contact. The character of the life he lived might be su~m~ed up in a few words: he was sincere, he was industrious, he was self- sacrificing, he was a splendid man who, combined with his charm and unlimited energy, had the highest integrity, he was a man of superlatively high standards and had boundless enthusiasm for whatever task he took in hand. No one whose privilege it was to know him is likely to forget the candor of his speech, the courage of his faith, and the warm and glowing brightness of his friendship. Arthur Owens never dodged a responsibility and never refused to take on a hard job if it needed to be done. He fought hard for every cause in which he enlisted and the causes for which he fought were good and right. Despite his very active life in municipal and collegiate affairs and the numerous demands upon his time, he was first and foremost a family man. He loved to be with his family. He was a devoted husband to his dear wife and was in her company at the time of his passing. 148 ACTION: We believe that Arthur S. Owens personified all of the high ideals which make men great. He was admired and respected by those who knew him. He was conscious of the eternal destiny. A list of the famous sayings of Arthus S. Owens closes with this quotation from Thanatopsis by William Cullen Bryant: So live, that when thy s,,mmons comes to Join The innumerable caravan which moves To that mysterious realm where each shall take His chamber in the silent halls of death, Thou go not, like the quarry-slave at night, Scourged to his dungeon, but, sustained and soothed By an unfaltering trust, approach thy grave Like one who wraps the drapery of his couch About him and lies down to pleasant dreams. Arthus S. Owens successfully managed the City of Roanoke, but he knew that this City was not his abiding home, for he look- ed for a City that had foundations whose builder and maker is God. Although we miss has handshake today, we need not des- pair for we know that he has gone to a better land than this. Life is eternal and man is immortal and it doth not yet appear what we shall be, for when the Chief Shepherd shall appear we shall receive a crown of glory that fadeth not away. The hymm poet expressed the sentiments of the weary pilgrims who were making their journey to that City whose walls are untarnished by the touch of time and whose gates are opened at the slightest touch of h,~mm~ hands when he said: In my home over there that the Lord did prepare, There'll be peace'and there'll be joy everywhere, We shall see his face so fair and a starry crown I'll wear and be so happy in my home over there. We respectfully pay this tribute of respect to our departed brother who has made his departure for his eternal home in that celestial City." Mr. Trout moved that the tribute to Mr. Owens be received and filed and that a copy be transmitted to Mrs. Owens. The motion was seconded by Mr. Harvey and unanimously adopted. PROCLAMATIONS: The Mayor presented a proclamation declaring July 9, 1982, as P.O.W./M.I.A. Day in the City of Roanoke, in tribute to the Prisoners of War and the Missing in Action; and in sympathy for their families. (For full text, see proclamation on file in the City Clerk's Office.) CITY GOVERNMENT (SISTER CITY): Mr. Thomas F. Brady, Director of Public Works, appeared before Council and introduced Mr. Maurice Wandia who is an engineer in Roanoke's Sister City, Kisumu, Kenya. He advised that Mr. Wandia will be visiting in the City one month observing various engineering activities. On behalf of the Council and the citizens of the City of Roanoke, the Mayor welcomed Mr. Wandia. BID OPENINGS: CIVIC CENTER: Pursuant to notice of advertisement for bids for construc- tion of the Roanoke Civic Center chiller facility replacement, said proposals to be received by the City Clerk until 1:30 p.m., on Monday, June 28, 1982, and to be held, opened and read before the Council at 2:00 p.m., on that date, or as soon thereafter as the matter may be heard, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: ACTION: ACTION: ACTION: ACTION: Base Bid Alt. 1 Alt. 2 Branch & Associates, Inc. Progressive Products Corporation Weddle Plumbing and Heating Co. Valley Air Conditioning Corporation Lowe and Nelson Plumbing and Heating Corporation GAVCO Corporation J. H. Cothran Company, Inc. G. J. Hopkins, Inc. $243,800.00 $258,700.00 $260,000.00 $260,614.00 $264,750.00 $278,000.00 $280,700.00 $282,500.00 $287,000.00 -$18,000.00 -$18,250.00 -$18,000.00 -$19,872.00 -$18,000.00 -$13,384.00 -$15,000.00 -$14,722.00 -$19,300.00 +$3,500.00 +$3,750.00 +$2,500.00 +$3,420.00 +$3,500.00 +$6,400.00 +$5,700.00 +$7,496.00 +$4,600.00 Dr. Butler moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Harvey and unanimously adopted. The Mayor appointed Messrs. Robert A. Garland, Chairman, George C. Snead, Jr., and Bob E. Chapman as members of the committee. COURTS FACILITY: Pursuant to notice of advertisement for bids for furnishings for the Roanoke City Courts facility, said proposals to be received by the City Clerk until 1:30 p.m., on Monday, June 28, 1982, and to be held, opened and read before the Council at 2:00 p.m., on that date, or as soon thereafter as the matter may be heard, the Mayor asked if anyone had any questions about the advertisement for bids; whereupon, Mr. Harvey inquired as to the percentage of proposed new furnishings and the percentage of pro- posed existing furnishings to be refurnished. The Director of Public Works advised that the bids will be based on 80 percent new furnishings, and a minimum of 20 percent is planned to be re- used from the old Courthouse. He said that in addition, the bids will in- clude unit prices on all the individual furniture items and based on any budgetary concerns and other matters the Bid Committee and Council may wish to deal with, the quantities may be increased or decreased down to a maximum of 50 per cent of the items that are actually bid. He said the City has flexibility both in unit prices and also reused and additional furniture above and beyond the 20 per cent that is being proposed, and the City also has the option of rejecting all bids if they appear to be high. No one else wishing to ask questions regarding the opening of bids, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Base Bid Draperies Blinds Harris Office Furniture Company, Inc. King Business Interiors, Inc. Litton Office Products Center Design Business Interiors, Inc. Col-Dra Corporation The Shade Shoppe Interiors, Inc. $466,786.74 525,037.54 533,206.59 537,264.30 $4.10 s.f. 3.566 s.f. $11.70 s.f. 10.064 s.f. Dr. Butler moved that the bids be referred to a committee to be appoint- ed by the Mayor for tabulation, report and recommendation to Council and that the committee investigate the feasibility of refurnishing and utilizing as much of the existing furniture as possible. The motion was seconded by Mr. Harvey and unanimously adopted. The Mayor appointed Messrs. Robert A. Garland, Chairman, James G. Harvey, II, Thomas F. Brady and Robert E. Glenn as members of the committee. ACTION: ACTION: ACTION: ACTION: WATER DEPARTHENT: Pursuant to notice of advertisement for bids to gunite the walls of Crystal Spring l~servoir, Lake Road and Jefferson Street, said proposals to be received by the City Clerk until 1:30 p.m., on Monday, June 28, 1982, and to be held, opened and read before the Council at 2:00 p.m., on that date, or as soon thereafter aa the matter may be heard, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Pneumatic Concrete Company, Inc. National Pools of Roanoke, Inc. Pressure Concrete Construction Company $49,600.00 54,750.00 79,936.00 Dr. Butler moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Harvey and unanimously adopted. The Mayor appointed Messrs. Robert A. Garland, Chairman, Kit B. Kiser and Thomas F. Brady as members of the committee. CONSENT AGENDA: The Mayor advised that all matters listed on the Consent Agenda are considered to be routine by the members of Council and will be enacted by one motion in the forms listed on the Consent Agenda and if discussion is desired, that item will be removed from the Consent Agenda and considered separately. He noted that there were two requests for Executive Sessions of Council to discuss matters of personnel dealing with vacancies on various authorities, boards, commissions and comuittees appointed by Council and a request of the City Manager to discuss a matter involving acquisition of real property for public purposes. COUNCIL: A communication from Mayor Noel C. Taylor requesting an Executive Session to discuss vacancies on various authorities, boards, commissions and co~mmittees appointed by Council, pursuant to Section 2.1- 344 (a) (1), Code of Virginia (1950), as amended, was before the body. (For full text, see communication on file in the City Clerk's Office.) Dr. Butler moved that Council concur in the request to convene iR Executive Session to discuss personnel matters pertaining to vacancies on various authorities, boards, co~m~issions and committees appointed by Council, pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. COUNCIL: A report of the City Manager requesting an Executive Session to discuss a matter involving acquisition of real property for public purposes pursuant to Section 2.1-344 (a) (2) of the Code of Virginia (1950), as amended, was before the body. (For full text, see report on file in the City Clerk's Office.) Dr. Butler moved that Council concur in the request to convene in Executive Session to discuss one matter involving acquisition of real property for public purposes pursuant to Section 2.1-344 (a) (2) of the Code of Virginia (1950), as amended. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .......................................................... 7. NAYS: None ......................................................... 0. ACTION: ACTION: ACTION: CLAIMS-CITY ATTORNEY: The City Attorney submitted a written report in regard to the suite Goad v. City of Roanoke, advising that the plaintiff contended that she had sustained personal injuries when she fell in a mm-hole and she alleged that the City had negligently failed to maintain street lighting in the area in which she was injured and sought d-mmges of $50,000.00. Mr. Dibling advised that his office filed special pleas assert- ing that this case should be dismissed because the City did not receive adequate and timely notice of the nature of the claim and because the City was immune from liability in its performance of street light maintenance, noting that these pleas were argued before Judge Ballou on May 5, 1982, and the Judge ruled in favor of the defendant on the grounds of governmental t,~unity and ordered the case dismissed; however, the plaintiff will have thirty days from the date of entry of the Order in which to file a Notice of Appeal with the Virginia Supreme Court. (For full text, see report on file in the City Clerk's Office.) Dr. Butler moved that the report be received and filed. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .......................................................... 7. NAYS: None ........................................................ -0. SCHOOLS: The report of qualification of Dr. James A. Allison, Jr., and Mr. Lewis M. Nelson, Jr., as Trustees of the Roanoke City School Board for terms of three years each beginning 3uly 1, 1982, and ending June 30, 1985, was before Council. (See Oaths of Office on file in the Cfty Clerk's Office.) Dr. filed. vote: Butler moved that the report of qualification be received and The motion w~s seconded by Mr. Harvey and adopted by the following AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .................................................. 7. NAYS: None .......................................................... 0. COUNCIL: The report of qualification of Messrs. Robert A. Garland, Howard E. Musser and James O. Trout as members of the Council of the City of Roanoke, Virginia, for terms of four years each beginning July 1, 1982, and ending June 30, 1986, was before the body. (See Oaths of Office on file in the City Clerk's Office.) Dr. Butler moved that the report of qualification be received and filed. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ................................................... 7. NAYS: None .......................................................... 0. REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. PETITIONS AND COMMUNICATIONS: The Mayor presented a communication advising that with the concurrence of Council, he would like to appoint Mr. Robert A. Garland as Chairman of the Bid Committee, Mr. Howard E. Musser as Chairman of the Cable Television Committee, and Dr. Wendell H. Butler as Chairman of the Personnel Committee, and at a later date, he will ask Mr. James O. Trout to assume another committee responsibility which will distribute the leadership responsibilities for the various committees among the members of Council. (For full text, see communication on file in the City Clerk's Office.) 152 ACTION: ACTION: ACTION: ACTION: ACTION: Hr. Garland moved that Council concur in the appointments. The motion was seconded by Mrs. Bowles and unenimously adopted. CITY MANAGER-DIRECTOR OF FINANCE-CITY ATTORNEY-PAY PLAN: Council member James O. Trout presented a communication recommending to the members of Council that the City Manager, the Director of Finance, and the City Attorney be removed from the City's Classified Pay Plan, and that their salaries for the fiscal year 1982-83 be established at three per cent above their present salaries, and that there be an annual review of their performance to determine their salaries during budget study. (For full text, see communication on file in the City Clerk's Office.) Mr. Trout advised that the City Manager, the Director of Finance and the City Attorney should be evaluated for their raises on a basis similar to high ranking executives in private enterprise. He expressed concern about the widening gap in salaries between the City Manager, and the Director of Finance and City Attorney. There was discussion in which some members of Council expressed the opinion that all of the Council appointees should be included in such an evaluation. Following considerable discussion of the matter, Mr. Trout moved that the measures which had been prepared at his request removing the City Mana- ger, the Director of Finance and the City Attorney from the City's Pay and Classification Plan, and establishing their respective salaries be received and filed. The motion was seconded by Mrs. Bowles and unanimously adopted. Mr. Trout moved that the question of removing Council appointees from the Pay Plan and the question of an annual review of performance to determine their respective salaries during budget study, be taken under consideration to be discussed by Council prior to 1983-84 budget study. The motion was seconded by Mr. Harvey and unanimously adopted. HOUSING: A communication from the Gainsboro Neighborhood Development Corporation requesting assistance with regard to use of the land in Gains- boro which is now under the Roanoke Redevelopment and Housing Authority's custody, and the question of future funding as HUD funds diminish, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Harvey moved that the matter be referred to the City Manager for study, report and reco~,mendation to Council. The motion was seconded by Mr. Musser and unanimously adopted. AIRPORT-REFUSE COLLECTION: A cormmanication from Mr. Robert G. Jones requesting assistance in the establishment of a half-way house, an airport observatory, and incinerators at various locations in the City, was before Council. (For full text, see communication on file in the City Clerk's Office.) In this connection, the Mayor advised that Mr. Jones had telephoned the City Clerk's Office earlier in the day to request that the item be deferred until the regular meeting of Council on Monday, July 12, 1982; whereupon, Mrs. Bowles moved that the matter be deferred until the meeting of Council on Monday, July 12, 1982. The motion was seconded by Dr. Butler and unanimously adopted. REPORTS OF OFFICERS: CITY MANAGER: PLANNING-GRANTS: The City Manager submitted a written report briefing the members of Council on the proposed fiscal year 1982-83 Comunity Develop- ment Block Grant Budget, requesting that Council study the budget proposal inasmuch as it will be a matter for public hearing at the Council meeting on Monday, July 12, 1982. (For full text, see report on file in the City Clerk's Office.) 153 ACTION: ACTION: ACTION: ACTION: Mr. Trout moved that the report be received and filed. The motion was seconded by Hr. Harvey and unan/mously adopted. ITEMS RECONHENDED FOR ACTION: HOUSING-PLANNING: The City Manager submitted a written report recom- mending that the current contract with the City of Roanoke Redevelopment and Housing Authority for administration of the housing portion of the Com~mmity Development Block Grant be extended thirty days, advising that timing will precede the June 30, 1982, termination of the City/Roanoke Redevelopment and Housing Authority contract, and Authority income and activities will not be interrupted. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following Resolution: (#26096) A RESOLUTION authorizing a thirty (30) day extension of the current contract for administrative services between the City and the City of Roanoke Redevelopment and Housing Authority. (For full text of Resolution, see Resolution Book No. 47, page 290.) Dr. Butler moved the adoption of the Resolution. The motion was second- ed by Mr. Trout and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ....................... , .................................. 7. NAYS: None ......................................................... 0. BUDGET-PLANNING-GRANTS-HOUSING: The City Manager submitted a written report recommending adoption of a Resolution accepting the 1982-83 Community Development Block Grant funds approved by HUD, in the amount of $2,018,000.00, authorization to execute the requisite Grant Agreement and any other necessary forms, and that $2,018,000.00 be appropriated to an account to be established by the Director of Finance. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26097) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Grant Fund Appropriations and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 291.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0, Mrs. Bowles offered the following Resolution: (#26098) A RESOLUTION accepting a certain Community Development Block Grant offer mede to the City by the United States Department of Housing and Urban Development under Title I of Public Law 93-383, and authorizing execution of the requisite Grant Agreement and any other necessary forms pertaining thereto. (For full text of Resolution, see Resolution Book No. 47, page 291.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Mr. Trout and adopted by the following vote: 154 ACTION: ACTION: ACTION: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ........................................................ NAYS: None .......................................................... O. RADIOS/TELEVISION-SPECIAL PERMITS-ZONING: The City Manager submitted a written report recommending that a request of Mr. Richard E. Sellers for a temporary revocable permit for the home occupation of repairing radios at 3037 Salem Turnpike, N. W., be denied, advising that a neighborhood canvas by mail of the five adjoining property owners, including properties across the street, resulted in three no objections and two not responding. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that the following Ordinance granting the request of Mr. Sellers be placed upon its first reading: (#26099) AN ORDINANCE granting revocable, non-transferable permission to Richard E. Sellers, Sr., to pursue the home occupation of repairing televisions and radios upon premises located at 3037 Salem Turnpike, N. W., in this City, upon certain terms and conditions. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... O. In this connection, a report of the City Attorney with regard to temporary revocable permits for certain home occupations, advising that the provisions relating thereto are a part of the zonimg regulations of the City, and for this reason, he recommended that Council direct the City Clerk to utilize the notice requirements set out in Section 15.1-431 of the Code of Virginia, as amended, whenever such matters are considered by Council in the future. Mr. Dibling pointed out that there is no necessity for Council to consider requests such as Mr. Sellers, noting that such request constitutes the grant- ing of a "special exception" to the zoning regulations, which can be granted by the Board of Zoning Appeals after giving notice and conducting a public hearing as required by Section 15.I-341, and should Council wish for the Board of Zoning Appeals to handle such requests in the future, an amendment to the City's Zoning regulations would be required. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that the City Attorney be instructed to prepare the proper measure amending the Zoning Ordinance to provide that future requests of this nature will be handled by the Board of Zoning Appeals. The motion was seconded by Mr. Trout and unanimously adopted. REFUSE COLLECTION: The City Manager submitted a written report concur- ring in a report of the Bid Committee reco~ending award of a unit price contract to Cavalier Equipment Corporation for providing front loading bulk container service to the City at a unit price of $7.85 for each time a container is emptied for the period July 1, 1982 through June 30, 1983, advising that funds are available within the fiscal year 1982-83 budget, and that all other bids be rejected. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#26100) AN ORDINANCE accepting a bid and awarding a contract for front loading bulk container collection service; authorizing the proper City officials to execute the requisite contract; rejecting certain other bids made therefor; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 292.) 155 ACTION: ACTION: ACTION: D~. Butler moved the adoption of the Ordinance. The motion was second- ed by Mr. Garland and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .......................................................... 7. NAYS: None ....................................................... -O. The Director of Public Works advised that pursuant to Ordinance No. 26048 the City Clerk has received rate schedules from all persons licensed to engage in bulk container collection service in the City for uncompacted front-loading bulk container service, that the schedules have been analyzed and appear to be in a reasonable range, and said schedules will be kept on file in the City Clerk's Office. (For full text, see rate schedules on file in the City Clerk's Office.) ZONING-GAMEROOMS-COMPLAINTS: The City Manager submitted a written report recommending that the issue of gamerooms and zoning be referred to the City Planning Co,~4ssion for consideration of possible amendments to the Zoning Ordinance which would prevent, regulate, and define gamerooms and restrict such activity relative to residentially zoned districts, churches and schools. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that Council concur in the reco~endation and that the matter be referred to the City Planning Commission for study, report and recommendation to Council. The motion was seconded by Mr. Garland and unanimously adopted. ROANOKE CITY ARTS COMMISSION: The City Fmnager submitted a written report recommending adoption of an Ordinance providing guidelines for deaccessioning and disposing of art objects owned by the City, and amending the City Code to provide that the Council-appointed commission be named the Roanoke City Arts Co--lesion. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that the following Ordinance be placed upon its first reading: (#26101) AN OP. DINANCE amending Article XIII, Gifts~ Grants~ Devises and Bequests to Cit~, of Chapter 2, Administration, of the Code of the City of Roanoke (1979), as amended, by amending Section 2-266, Procedure for a~ceptance or rejection of gifts or bequests of an artistic natur,, and by adding a new Section2-269, Deaccessioning and disposing of art objects, to make uniform reference in such Article to the City's Arts Commission, and to create a deaccessioning policy for the City's art objects. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... O. AIP~PORT-WATER DEPARTMENT: The City Manager submitted a written report recommending authorization to execute a permit from the Virginia Marine Resources Commission to relocate the west fork of Carvins Creek in order to proceed with Phase II of the Runway 23 extension at Roanoke Municipal Airport, Woodrum Field. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26102) AN ORDINANCE authorizing the appropriate City officials to execute a permit agreement with the Co~onwealth for the relocation of a part of Carvins Creek, in connection with the extension of Runway 23 at Roanoke Municipal Airport, Woodrum Field; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 292.) 156 ACTION: ACTION: ACTION: Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ....................................................... 7. NAYS: None ........................................................ 0. SEWERS AND STORM DRAINS: The City Manager submitted a written report recommending that he be authorized to enter into contract with Clean Water Engineers, Incorporated, for engineering services relative to repair of the Lick Run Sanitary Sewer Interceptor, services to be performed on a cost- plus-fixed-fee basis, such contract to be in the amount of $19,884.00. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#26103) AN ORDINANCE authorizing the City Manager to enter into a contract with Clean Water Engineers, Inc., to provide engineering services relative to sanitary sewer repair; and .providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 293.) Mrs. Bowles moved the adoption of the Ordinance. The motion was second- ed by Dr. Butler and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ......................................................... 7. NAYS: None ....................................................... -0. SALE/PURCHASE OF PROPERTY-TRAFFIC: The City Manager submitted a written report recommending authorization for the acquisition of a 91.125 square foot area on the northeast comer of Church Avenue and 2nd Street, S. W., from Anita Ingram Lee, at a price of $5,745.00, with certain air rights excepted by the property owner, in order to increase the corner radius for safety purposes. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26104) AN ORDINANCE providing for the City's acquisition of 0.002 acre of land at the northeast comer of the intersection of Church Avenue and Second Street, S. W. for street purposes, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 293.') Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ......................................................... 7. NAYS: None .......................................................... 0. BUSES-INTERMODAL TRANSPORTATION TERMINAL: The City Manager submitted a written report recommending authorization to execute a cooperation agreement between the City and Greater Roanoke Transit Company on behalf of the City with regard to paying the contractor for the Roanoke Transportation Terminal Project. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#26105) AN ORDINANCE authorizing the appropriate City officials to execute an agreement with Greater Roanoke Transit Company providing for cooperation in the funding of the transportation and retail center on Campbell Avenue and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 293.) 157 ACTION: ACTION: ACTION: Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Musser, Trout, BoWles, Butler, Garland, Harvey and Mayor Taylor ........................................................ 7. NAYS: None ......................................................... -0. BUDGET-YOUTH: The City Manager submitted a written report reco~end- lng authorization to accept Department of Corrections Grant No. 81-I-5 for the Office on Youth, and that $36,$50.00 be appropriated in connection therewith. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26106) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General and Grant Programs Funds Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 294.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .......................................................... 7. NAYS: None ......................................................... -0. Mrs. Bowles offered the following Resolution: (#26107) A RESOLUTION authorizing the acceptance of a Delinquency Prevention and Youth Development Act Grant made to the City of Roanoke by the Co~onwealth of Virginia Department of Corrections and authorizing the acceptance, execution and filing of the "Special Conditions" with the Depart- merit of Corrections for this grant for the purpose of continuing coordinated planning amd youth services program implementation by the City's Office on Youth until June 30, 1983. (For full text of Ordinance, see Ordinance Book No. 47, page 295.) Mrs. Bowles moved the adoption of the Resolution. The motion was second- ed by Mr. Trout and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ..... K .................................................... NAYS: None ......................................................... 0. BUDGET-NURSING HOME: The City Manager submitted a written report advising that the Commonwealth of Virginia Department of Health, in an inspection of the Coyner Springs Nursing Home, has instructed the Nursing Home Administrator that the interior of the facility will have to be painted or the City's license to operate will be revoked, and reco~ending that $23,000.00 be transferred from Social Services - Services, Purchased Services to Nursing Home budget, to provide sufficient funds for the painting. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#26108) AN ORDINANCE to amend and reordain certain sections of the 1981-82 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 295.) 158 ACTION: ACTION: Mrs. Bowles moved the adoption of the Ordinance. The motion was second- ed by Mr. Garland and adopted by the following vote: AYES: Council members Husaer, Trout, Bowles, Butler, Garland, tlarvey and Mayor Taylor .......................................................... 7. NAYS: None ..................................................... BUDGET-CETA: The City Manager submitted a written report advising that the Fifth District Employment and Training Consortium has received funding authorization from the Department of Labor, in the amount of $488,187.47, to operate the S,-,mer Youth Program within the jurisdictions of the Fifth Planning District excluding the City of Salem; that the Consortium must adjust Titles IIB, IV YETP, and VII for reductions by the Department of Labor amounting to $63,909.35, which is the result of the Department of Labor adjusting estimated carry-over funds from fiscal year 1981 to the actual carry-over funds as determined by grant close-outs and City of Roanoke appropriations will be reconciled to the Department of Labor Notice of Funds Available #6. Mr. Ewert recommended that Council appropriate $488,187.47 to the Summer Youth Program and deobligate $63,909.35 from various other CETA Programs. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#26109) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Fifth District Consortium Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 296.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .......................................................... 7. NAYS: None .................................................. ~ ....... 0. BUDGET-REFUSE COLLECTION: The City Manager submitted a written report advising that the concept of a balefill for solid waste disposal in the future was approved by Council by Resolution No. 25866, that a commitment of $640,000.00 was made by the City to be reimbursed to the Roanoke Valley Regional Solid Waste Management Board on a month-to-month basis on demand, and a total of $440,466.00 of the $640,000.00 has been appropriated to date, recommending that Council meet its remaining commitment by transferring $199,534.00 to the Landfill Baler account. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26110) AN ORDINANCE to amend and reordain certain sections of the 1981-82 General and Capital Funds Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 296.) Mr. Trout moved the adoption of the Ordinance. The motion was second- ed by Dr. Butler and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .............................................................. 6. NAYS: None .......................................................... 0. (Council member Musser was out of the Council Chamber.) 159 ACTION: ACTION: COURTHOUSE: The City Manager submitted a written report recommending that $19,000.00 be transferred to provide funds for preparation of contract documents for bidding by the Office of City Engineer on roof replacement of the existing Courts Building. In this connection, the Mayor advised that the City Manager would like to withdraw the report from the agenda; whereupon, Hr. Trout moved that the City Manager be permitted to withdraw the report from the agenda. The motion was seconded by Mr. Garland and unanimously adopted. WATER: The City Manager submitted a written report recommending approval of Change Order No. 1, in the amount of $23,458.49 and an addi- tion of 24 calendar days, to the contract with Boxley Construction Com- pany, Incorporated, for construction of the Vinton Pumping Station. Mr. Ewert noted that the contractor was nearing the completion of excavation for the new pump station foundation on April 8, 1982, when his backhoe broke the 18" Tinker Creek sewer main and flooded the excavation with raw sewage. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26111) AN ORDINANCE approving the City Manager's issuance of Change Order No. 1 to the City's contract with Boxley Construction Company, for construction of Vinton Pumping Station; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 297.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ........................................................... 7. NAYS: None .......................................................... 0. EQUIPMENT-SEWERS AND STOKM DRAINS: The City Manager submitted a written report concurring in ~a report of the Bid Committee reco~ending that the low bid of Roanoke Equipment Company, in the amount of $13,629.44, for a tractor with loader, mower and sprayer attachments for the Sewage Treatment Plant, be accepted. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26112) AN ORDINANCE providing for the purchase of a tractor with attachments for use at the City's Sewage Treatment Plant upon certain terms and conditions, by accepting a certain bid made to the City for furnishing and delivering such equipment; rejecting certain other bids made to the City; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 298.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... O. EQUIPMENT: The City Manager submitted a written report concurring in a report of the Bid Committee recommending that the bid of Baker Brothers, in the amount of $30,538.00, for a rubber tired loader/backhoe, be accepted. (For full text, see reports on file in the City Clerk's Office.) 160 ACTION: ACTION: ACTION: Mrs. Bowles offered the following emergency Ordinance: (#26113) AN OP. DINANCE providing for the purchase of a rubber-tired loader/backhoe for use by the City, upon certain terms and conditions, by accepting a certain bid made to the City for furnishing and delivering such equipmemt; rejecting certain other bids made to the City; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 298.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .......................................................... 7. NAYS: None ........................................................ O. CITY ATTORNEY: TAXES: The City Attorney submitted a written report transmitting measures to provide for an administrative fee to be imposed in the event the City must use the courts to collect taxes, and to provide for an increase of the interest rate on delinquent taxes in certain cases to a floating rate as established by the Internal Revenue Code, and advising that the matter of an increase in the fee for bad checks will automatically become effective on July 1 1982, and no measure is necessary. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#26114) AN ORDINANCE amending the Code of the City of Roanoke (1979), as amended by adding a new section to provide for the imposition of administrative fees for collection of taxes by legal action; providing for an effective date of this section and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 299.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .................... , .................................... 7. NAYS: None .......................... ~ ............................. 0. Mr. Trout offered the following emergency Ordinance: (#26115) AN ORDINANCE amending and.reordaining subsection (f) of Section 19-20, When .tax payable; installment pa~nent; penalty for late pay- ment~ report and collection of. delinquencies, subsection (b) of Section 32-19, Penalty and interest on deliuquencie~ - Generally, ~32-20, Same - Taxes assessed prior to 1980, subsection (b) of Section 32-106, Penalties and interest on delinque~ces - Generally, Section 32-107, Same - Tages assessed prior to 1980, subsection (a) of Section 32-222, Failure to collect, report or remit, and subsection (b) of Section 32-224, Failure to collect, report or remit, of the Code of the City of Roanoke (19~), as amended, and amending the Code of the City of Roanoke (1979), as amended, by the addition of new 132-6, Interest rate on delinquent taxes, to bring the rate of interest upon delinquent taxes in line with maximums allowed by State law; providing for an effective date of the code amendments contained in this ordinance; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 299.) Mr. Trout moved the adoption of the Ordinance. The motion was second- ed by Mr. Harvey and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ........................................................ 7. NAYS: None ......................................................... O. 161 ACTION: ACTION: CITY PROPERTY: The City Attorney submitted a written report advising that Mr. Gilbert E. Butler, an attorney representing W. Heywood Fralin and others, owners of a .007 acre parcel on Willinm-on Road, next to Oakland School, has requested the City's help in resolving a title problem with respect to this real estate, advising that Mr. Butler reports that in 1948, when the owners' predecessor in title acquired this property from the Roanoke County School Board, the latter apparently did not comply with notice or Judicial ratification requirements called for by state law, which omission constitutes a cloud on the title to the land; that the City, under the 1949 annexation decree involving this property, succeeded to any interest which the County may have then owned therein, and Mr. Butler believes that the City's delivery to the owners of a deed quitclaiming and releasing all its rights, if any, in the property would obviate the title problem. Mr. Dibling advised that he and the City Manager have reviewed the matter and believe that it would be in the best interest of all concerned, including the City, to grant the request of Mr. Butler's clients and he transmitted an Ordinance consistent with the request. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that the following Ordinance be placed upon its first reading: (#26116) AN ORDINANCE providing for the City's quitclaim conveyance of it's interests, if any, in a parcel of real estate adjacent to the Oak- land School property on Williamson Road, to W. Heywood Fralin, G. Wayne Fralin, Horace G. Fralin and Ollie P. Fralin. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ............................................................. 6. NAYS: None ......................................................... O. (Council member Harvey abstained from voting.) DIRECTOR OF FINANCE: CITY EMPLOYEES: The Director of Finance and the City Treasurer submitted a Joint written report with regard to automatic deposit of payroll checks of City employees, advising that City Code Section 2-175 requires that all checks drawn on the City's bank accounts be signed by the City Treasurer, that the Code makes no provision for the debit memo procedure used to automatically deposit employee pay, and recommending that the City Code be amended to allow the City's checking accounts to receive debit memo charges in order to acco~nodate electronic funds transfers, and the propriety of any charges to the City's checking account will remain the responsibility of the City Treasurer. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26117) AN ORDINANCE amending Chapter 2, Administration, of the Code of the City of Roanoke (1979), as amended, by amending Section 2-175, Si~nin~ of checks, and adding a new section 2-177, Automatic deposit authorized~ to permit the direct deposit of employee compensation; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 302.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler~ Garland, Harvey and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... O. 162 ACTION: ACTION: PENSIONS: Pursuant to the request of Council, the Director of Finance submitted a written report with regard to cost-of-living adjustments for City retirees. (For full text, see report on file in the City Clerk's Office.) In view of the fact that the report is quite lengthy, Mr. Harvey moved that action thereon be deferred until the next regular meeting of Council on Monday, July 12, 1982, at 7:30 p.m. The motion was seconded by Mr. Trout and unanimously adopted. It was agreed that Council will meet informally with the Director of Finance-on Monday, July 12, 1982, at 6:00 p.m., to review the report in detail. CITY EMPLOYEES-BUDGET: The Director of Finance submitted a written report in regard to Social Security refunds to employees and the City of Roanoke for sick pay, advising that on May 10, 1982, the City received a final refund of $41,639.58, that the City has held in escrow since December 7, 1981, employee refunds totalling $43,332.68 which could not be refunded until the final refund was calculated and received; that Management Improvement Corporation of America (MICA) has prepared a detailed distribution listing of employees due refunds consisting of the following: Escrow held since December 7, 1981 $ 43,332.68 Funds received May 10, 1982 20~992.04 Total employee refunds $ 64~324.72 recommending that the special checking account previously established in the Office of the City Treasurer be used, that the City Treasurer's Office be commended for agreeing to accept the responsibility of preparing the refund checks, establish a liability account in the amount of $64,324.72 which is the amount to be refunded to the employees through the special checking account, and approve the following revenue and appropriation changes to the fiscal year 1982 General Fund budget: Revenue Estimate: FICA reimbursements $ 20~647.54 Appropriations: MICA - FICA recovery contract 10,323.77 Fringe Benefits 10,323.77 $ 20~647.54 Mr. Schlanger advised that $10,323.77 will be paid to MICA per the contract and further recomended that the employer's share of $10,323.77 be placed in the Fringe Benefit account for Health Insurance to cover an anticipated shortfall. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26118) AN ORDINANCE to amend and reordain certain sections of the 1981-82 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 302.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. 163 ACTION: ACTION: INSURANCE-CITY EMPLOYEES: The Director of Finance submitted a written report advising that the City Manager was authorized to enter into an agreement with Blue Cross/Blue Shield of Southwestern Virginia for interim employee medical insura~ce from September 1, 1981, and through December 31, 1981, per Council report dated September 28, 1981, and that the agreement provided for a final accoumting of the difference between premiums paid and claims paid to be settled as of June 30, 1982. Mr. Schlanger advised that the current status is the net difference bet- ween premiums paid and claims paid for the period September 1, 1981, through December 31, 1981; that as of April 30, 1982, there is a deficit balance of $50,393.00, the total deficit estimated not to exceed $60,324,00, and the agreement provides that the payment is due in full within ten days of invoicing. He pointed out that the City's portion of Social Security refunds for sick pay was $10,324.00, discussed in a separate report and recommended to be appropriated to the Medical Insurance Account. He said an additional $50,000.00 appropriation is recommended to provide adequate funds to liquidate this current liability for the year ending June 30, 1982; and recommended the appropriation of $50,000.00 from the following Contingency Reserve Snow Removal Miscellaneous Refunds $ 36,027.11 8,269.00 5,703.89 Total $ 50,000.00 and the appropriation to the Fringe Benefit Account for the Medical Insurance Account should be increased. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#26119) AN ORDINANCE to amend and reordain certain sections of the 1981-82 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 303.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ........................ ~ .................................. 7. NAYS: None ........................................................... 0. PARKS AN PLAYGROUNDS-BUDGET-CENTURY PROJECT: The Director of Finance submitted a written report advising that Council adopted Ordinance No. 25940 at its March 15, 1982 meeting appropriating $188,775.00 to construct the Church Avenue Park, that First National Exchange Bank agreed to support this project for $50,000.00 and recently contributed $25,000.00 of this amount; that since the project was fully funded from City sources, this contribution may be used in lieu of an equal amount of City funds for this project and the $25,000.00 of City funds cam now be returned to the Capital Improvement Reserve Park Improwements account from which it was appropriated. Mr. Schlanger recou~nended that Council adopt the appropriate Ordinance appropriating the $25,000.00 contribution from the First National Exchange Bank to the Church Avenue Park Project and return $25,000.00 of City funds to the Park Improvements Account to be appropriated by Council for future projects. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#26120) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Capital Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 303.) 164 ACTION: ACTION: ACTION: Hrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Coumcil members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .......................................................... 7. NAY S: None ........................................................... 0. AUDITS: The Director of Finance submitted the financial report for the month of May, 1982. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that the report be received and filed. The motion was seconded by Mr. Trout and unanimously adopted. At 4:30 p.m., the Mayor declared the meeting recessed. At 4:40 p.m., the meeting reconvened in the Council Chamber with all members of the Council present, Mayor Taylor presiding. REPORTS OF COMMITTEES: HOUSING-CITY PROPERTY: Council member Elizabeth T. Bowles, Chairman of the Water Resources Comittee, presented a written report of the Commit- tee recommending that the deed to seven City-owned lots in the Deanwood Co~manity Development Project area be transferred to the Roanoke Redevelopment and Housing Authority for use in connection with the Deanwood Community Development Project. (For full text, see reports on file in the City Clerk's Office.) Mrs. Bowles moved that the following Ordinance be placed upon its first reading: (#26121) AN ORDINANCE providing for the City's conveyance of certain lots Roanoke Redevelopment and Housing Authority for use in connection with the Deanwood Community Development project. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... O. AUDIT COMMITTEE: Council member James G. Harvey, II, Chairman of the Audit Committee, presented minutes of the meeting held on Wednesday, June 16, 1982, advising that the Committee reviewed, received and filed the following reports from the Municipal Auditor: Community Development Block Grant - June 30, 1980 Employee Compensation Cycle Review - Phase 2 Engineering, Planning, and Building Inspection - March 31, 1982 Roanoke City Nursing Home - March 31, 1982 Office of Billings and Collections - March 31, 1982 Annual Report for the Year Ending June 30, 1982 and the Committee reviewed, received and filed the Peat, Marwick, Mitchell & Company, June 30, 1982 Audit Plan. (For full text, see minutes on file in the City Clerk's Office.) Mr. Harvey moved that the minutes be received and filed. The motion was seconded by Mr. Trout and unanimously adopted. 165 ACTION: ACTION: SEWERS AND STOP~H DRAINS: Council member Robert A. Garland, Chairman of the com~ittee appointed by the Mayor to tabulate bids received for Bond Issue Storm Drain Project IV, Whitm-n Street, Melcher Street and New Spring Branch Road, submitted a written report of the committee recom- mending that a unit price contract be awarded to S. C. Rossi and Company, Incorporated, in the amount of $221,199.50, that a contingency be established in the amount of $11,000.50, and that the Director of Finance be authorized to transfer the following amounts from the existing accounts to Storm Drain Project No. IV: Bond Storm Drain Account $ 74,165.63 Norwood Storm Drain Account 30,726.72 Curb and Gutter Account 1,483.07 Hanover Storm Drain Account 9,049.60 Southern Hills Storm Drain Account 2,107.00 Capital Improvement Reserve Storm Drain Account 114~667.98 Total $232,200.00 ($221,199.50 contract and $11,000,50 contingency) (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26122) AN ORDINANCE to amend and reordain certain sections of the 1981-82 Capital Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 304.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. Mr. Garland offered the following emergency Ordinance: (#26123) AN ORDINANCE accepting the bid of S. C. Rossi and Co., Inc., for the construction of Bond Issue Storm Drain Project IV and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting the other bids made to the City for the work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 304.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ........................................................... 7. NAYS: None .......................................................... 0. AIRPORT: Council member RObert A. Garland, Chairman of the co~m~ittee appointed by the Mayor to tabulate bids received for new wiring, conduit, fixture base and steel housing for Medium Intensity Taxiway Lights for Taxiways 15 and 5 at Roanoke Municipal Airport, Woodrum Field, submitted a written report of the co~nittee recommending that the low bid of Ocean Electric Company, in the amount of $24,400.00 and sixty consecutive calen- dar days construction time, be accepted. (For full text, see report on file in the City Clerk's Office.) 166 ACTION: ACTION: ACTION: Mr. Garlamd offered the following emergency Ordinance: (#26124) AN ORDINANCE accepting a certain proposal and awarding a contract for the improvement of medium intensity lights on portions of Taxiway 15-5 at Roanoke Municipal Airport, Woodrum Field; authorizing the proper City officials to execute the requisite contract; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 305 .) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ........................................................... 7. NAYS: None .......................................................... O. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: STREETS AND ALLEYS: Ordinance No. 26049 permanently vacating, discon- tinuing and closing a 20 foot drainage easement across property on Belle Avenue, N. W., in the City of Roanoke, having previously been before the Council for its first reading on Monday, June 14, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#26049) AN ORDINANCE permanently vacating, discontinuing and clos- ing a 20 ft. drainage easement across property on Belle Avenue, N. E., in the City of Roanoke, Virginia, as is more particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. 47, page 284.) Mr. Trout moved the adoption of the Ordinance. The motion was second- ed by Mr. Musser and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ......................................................... 7. NAYS: None ........................................................ O. STREETS AND ALLEYS: Ordinance No. 26050 permanently vacating, discon- tinuing and closing an alley ten feet in width extending in an east/west direction from 25th Street to 27th Street, between Shenandoah Avenue and Johnston Avenue, N. W., in the City of Roanoke, Virginia, as is more particularly described hereinafter, having previously been before the Council for its first reading on Monday, June 14, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#26050) AN ORDIN;/~CE permanently vacating, discontinuing and closing an alley 10 feet in width extending in an East/West direction from 25th Street to 27th Street, between Shenandoah Avenue and Johnston Avenue, N. W., in the City of Roanoke, Virginia, as is more particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. 47, page 285.) Mr. Trout moved the adoption of the Ordinance. The motion was second- ed by Mr. Garland and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... 0. 167 ACTION: ACTION: ACTION: ZONING: Ordinance No. 26051 rezoning a tract of land lying between the existing Seibel Brothers Equipment Company and Statesman Plaza Shop- ping Center now under construction, on U. S. Route 460 ( Orange Avenue, N.E.), containing 5.003 acres, and designated on Roanoke City Appraisal Map as Official Tax No. C-7150102, from C-2, General Co~ercial District, to LM, Light Manufacturing District, having previously been before the Council for its first reading on Monday, June 14, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#26051) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 715, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning. (For full text of Ordinance, see Ordinance Book No. 47, page 286.) Mr. Trout moved the adoption of the Ordinance. The motion was second- ed by Mr. Musser and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... O. ZONING: Ordinance No. 26052 rezoning two parcels of land lying on the southerly side of Thurston Avenue, N. E., at its intersection with the easterly side of Colgate Street, N. E., and lying on the southerly side of Lone Oak Avenue at its intersection with the easterly side of Colgate Street, N. E., and designated on Roanoke City Appraisal Map as Official Tax Nos. 3110601 - 3110606, inclusive, and 3071022, 3071024 and 3071025, together with that portion of Lone Oak Avenue (to be closed), lying bet- ween said parcels, from RD, Duplex Residential District, to LM, Light Manufacturing District, subject to certain proffered conditions, having previously been before the Council for its first reading on Monday, June 14, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#26052) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet Nos. 307 and 311, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning, subject to certain conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 287.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Musser, Bowles, Butler, Garland, Harvey and Mayor Taylor ............................................................ 6. NAYS: None ....................................................... 0. (Council member Trout was out of the Council Chamber.) AIRPORT: Ordinance No. 26059 authorizing and directing the proper City officials to enter into a lease between the City and the United States of America, Federal Aviation Administration for use of a utility building and surrounding parcel of land at Roanoke Municipal Airport, Woodrum Field, upon certain terms and conditions, having previously been before the Council for its first reading on Monday, June 14, 1982, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#26059) AN ORDINANCE authorizing and directing the proper City officials to enter into a lease between the City and the United States of America, Federal Aviation Administration for use of a utility building and surrounding parcel of land at Roanoke Municipal Airport, Woodrum Field, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 288.) 168 ACT ION: ACTION: ACTION: Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ......................................................... 7. NAYS: None .......................................................... O. HOUSING-EASEMENTS: Ordinance No. 26061 authorizing the City Manager to execute an easement for telephone facilities with respect to Section Nine, Gainsboro Community Development Program, having previously been before the Council for its first reading on Monday, June 14, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading amd final adoption: (#26061) AN ORDINANCE authorizing the City Manager to execute an easement for telephone facilities with respect to Section Nine, Gainsboro Commm~nity Development Program. (For full text of Ordinance, see Ordinance Book No. 47, page 288.) Mr. Trout moved the adoption of the Ordinance. The motion was second- ed by Dr. Butler and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... -0. PARKS AND PLAYGROUNDS-SPECIAL PERMITS: Ordinance No. 26063 authorizing execution of a license agreement permitting a certain encroachment by Firehouse Associates, a Virginia limited partnership, owner of property at 10 East Church Avenue, upon certain property of the City bearing Official Tax No. 4011308, upon certain terms and conditions, having previously been before the Council for its first reading on Monday, June 14, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#26063) AN ORDINANCE authorizing execution of a license agreement permitting a certain encroachment by Firehouse Associates, a Virginia limited partnership, owner of property at 10 East Church Avenue, upon certain property of the City bearing Official Tax No. 4011308, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 289.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland and Mayor Taylor .............................................................. 6. NAYS: None ........................................................... 0. (Council member Harvey abstained from voting.) CITY PROPERTY-PURCHASE/SALE OF PROPERTY-CITY GARAGE: Ordinance No. 26075 authorizing the appropriate City officials to grant to Michael R. Ashby an option to purchase the old City Garage property, upon certain terms and conditions, having previously been before the Council for its first reading on Monday, June 14, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#26075) AN ORDINANCE authorizing the appropriate City officials to grant to Michael R. Ashby an option to purchase the old City Garage property. (For full text of Ordinance, see Ordinance Book No. 47, page 289.) Hr. Trout moved the adoption of the Ordinance. The motion was second- ed by Dr. Butler and adopted by the followin$ vote: AYES: Council members Husaer, Trout, Bowles, Butler, Garland, Harvey and Hayor Taylor ........................................................ NAYS: None .......................................................... -0. MOTIONS AND'HISCELLANEOUS BUSINESS: INQUIRIES AND/OR COI~4ENTS BY THE HAYORAND MEHBERS OF CITY COUNCIL: CELEBRATIONS: The City Clerk read the following House Joint Resolution comending the City on the celebration of its centennial: "COHHONWEALTH OF VIRGINIA GENERAL ASSEMBLY HOUSE JOINT RESOLUTION NO. 62 On the centennial celebration of the City of Roanoke. WHEREAS, the City of Roanoke, by the Indian pronunciation "Ro-a-noke," celebrated its one-hundredth birthday on February 3, 1982; and WHEREAS, Roanoke, a city born at the juncture of two rail systems in 1882, has long been considered by many people as a "rough, ragged railroad town" and was long dominated by the railroad as the chief employer of city residents; and WHEREAS, Roanoke has undergone many changes to shake that image, including a revitalized downtown area and a diversified business and industrial base; and WHEREAS, beginning in the 1950's and 1960's when changes in the rail- road and other industries swelled the unemployment figure to the fifteen percent level, business and civic leaders joined forces to try to stimulate a more diversified economy; and WHEREAS, since 1975, nearly $100 million in new construction has gone into revitalizing the downtown area, and this birthday celebration will coincide with the completion of Century Project, a municipal capital improve- ment program which includes an $11 million courthoue, an addition to the city's main library, and a $10 million downtown arts center; and WHEREAS, the citizens and leaders are proud of the fact that this boom has not been at taxpayer expense; in fact, property tax rates have been cut during the last four years, and municipal expenditures have been held to twenty percent under the inflation rate; and WHEREAS, among the many events celebrating this centennial was a tour by the Geneal Assembly, and on December 31, 1982, a time capsule will be buried holding records of the celebration and of life in Roanoke in 1982; now, therefore, be it RESOLVED by the House of Delegates, the Senate concurring, That the City of Roanoke be and is hereby comended on this special centennial event and congratulated on the many fine accomplishments by the city and its citizens to make Roanoke and, in turn, this Com~onwealth a better place to live and work; and, be it RESOLVED FINALLY, That the Clerk of the House of Delegates prepare a copy of this resolution for presentation to the Mayor of the City of Roanoke. Agreed to by the House of Delegates, February 10, 1982 S/ J. H. Holloman, Jr. J. H. Holloman, Jr. Clerk. Agreed to by the Senate, March 11, 1982 S/ J. T. Shropshire J. T. Shropshire Clerk." ACTION: ACTION: ACTION: ACTION: Mr. Garland moved that the Resolution be received and filed with appreciation. The motion was seconded by Dr. Butler and unan4mo_usly adopted. OTHER HEARINGS OF CITIZENS: NONE. At 5:00 p.m., the Mayor declared the meeting recessed. At 5:10 p.m,, the meeting reconvened in the Council Chamber with all members of the Council present, Mayor Taylor presiding. LIBRARIES: The Mayor advised that the three years terms of Mr. Evans B. Jessee, Mrs. Elizabeth M. Drewry and Mrs. John H. Morrow as members of the Roanoke Public Library Board will expire on June 30, 1982, and called for nominations to fill the upcoming vacancies. Mrs. Bowles placed in nomination the nmmes of Mr. Evans B. Jessee, Mrs. Elizabeth M. Drewry and Mrs. John H. Morrow. There being no further nominations, Mr. Jessee, Mrs. Drew~y and Mrs. Morrow were reelected as members of the Roanoke Public Library Board for terms of three years each ending June 30, 1985, by the following vote: FOR MR. JESSEE, MRS. DREWRY AND MRS. MORROW: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ................... 7. SCHOOLS: The Mayor advised that the four year terms of Mr. William S. Russell and Mr. Maury L. Strauss as members of the Virginia Western Community College Board will expire on June 30, 1982, and called for nominations to fill the vacancies, Mrs. Bowles placed in nomination the names of Mr. William S, Russell and Mr. Maury L. Strauss. There being no further nominations, Messrs. Russell and Strauss were reelected as members of the Virginia Western Community College Board for terms of four years each ending June 30, 1986, by the following vote: FOR MR. RUSSELL AND MR. STRAUSS: Council members Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ................................. 7. FRANCHISES: The Mayor advised that the one year term of Mr. Paul C. Buford as a member of the Franchise Study Committee will expire on June 30, 1982, and called for nominations to fill the vacancy. Mrs. Bowles placed in nomination the name of Mr. Paul C. Buford. There being no further nominations, 1/r. Buford was reelected as a member of the Franchise Study Co~m~ittee for a term of one year ending June 30, 1983, by the following vote: FOR MR. BUFORD: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ......................................... 7. ROANOKE CITY ARTS COMMISSION: The Mayor advised that one year terms of Ms. Martha S. Bell, Ms. Nettle Lee Kitchen, Mr. Eric E. Fitzpatrick, Mr. W. L. Whitwell, Mr. John W. Creasy, Ms, Elizabeth C, Muse and Kathryn R. Willis as members of the Roanoke City Arts Co~ission will expire on June 30, 1982, that Ms. Bell, Ms, Kitchen and Mr. Fitzpatrick have declined to serve another term, and called for nominations to fill the vacancies. Mrs. Bowles placed in nomination the names of Mr. W. L. Whitwell, Mr. John W. Creasy, Ms. Elizabeth C. Muse and Ms. Kathry~ R. Willis. There being no further nominations, Mr. Whitwell, Mr. Creasy, Ms. Muse and Ms. Willis were reelected as members of the Roanoke City Arts Co~ission for terms of one year each ending June 30, 1983, by the following vote: FOR MR. WHITWELL, MR. CREASY, MS. MUSE AND MS. WILLIS: Council members Musser, Trout, Bowies, Butler, Garland, Harvey and Mayor Taylor---7. 171 ACTIOM: ACTION: ACTION: CITIZENS' SERVICES CO~4MITTEE: The Mayor advised that the one year terms of Mr. Harold P. Kyle, Mr. Charles W. Walker, Mr. Stanley R. Hale, Mr. James D. Ritchie, Ms. Robbie H. Burton, Ms. Bernice F. Jones and Mr. Raleigh Campbell as members of the Citizens' Services Committee will expire on Ju~e 30, 1982, and called for nominations to fill the vacancies. Mrs. Bowles placed in nomination the names of Mr. Harold P. Kyle, Mr. Charles W. Walker, Mr. Stanley R. Bale, Mr. James D. Ritchie, Ms. Robbie R. Burton, Ms. Bernice F. Jones and Mr. Raleigh Campbell, There being no further nominations, Mr. Kyle, Mr. Walker, Mr. Hale Mr. Ritchie, Ms. Burton, Ma. Jones and Mr. Campbell were reelected as members of the Citizens' Services Co,~,ittee for one year terms ending June 30, 1983, by the following vote: FOR MR. KYLE, MR. WALKER, MR. HALE, MR. RITCHIE, MS. BURTON, MS. JONES AND MR. CAMPBELL: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ...................................... 7. FLOOD PLAIN COMMITTEE: The Mayor advised that the one year terms of Messrs. George L. Pitzer, Vincent S. Wheeler, Jim Sailors, J. T. Hopkins, Jr., Read A. Lunsford, Gordon N. Dixon (Executive Director of the Fifth Planning District Con~ission) and William H. Flannagan as members of the Flood Plain Committee will expire on Ju~e 30, 1982, and called for nomina- tions to fill the vacancy. Mrs. Bowles placed in nomination the names of Messrs. George L. Pitzer, Vincent S. Wheeler, Jim Sailors, J. T. Hopkins, Jr., Read A. Lunsford, and Gordon N. Dixon. There being no further nominations, Messrs. Pitzer, Wheeler, Sailors, Hopkins, Lunsford and Dixon were reelected as members of the Flood Plain Committee for terms of one year each ending June 30, 1983, by the follow- ing vote: FORM ESSRS. PITZER, WHEELER, SAILORS, HOPKINS, LUNSFORD AND DIXON: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .................................................................... 7. PARKS AND PLAYGROUNDS: The Mayor advised that the one year terms of Mr. Samuel S. Bulbin, Mrs. Peyto~ B. Winfree, Mrs. James R. Alvis, Jr., Mr. M. Carl Andrews, Mr. Charles N. Freeman, and Mr. Robert N. Fishburn as members of the Mill Mountain Development Committee will expire on June 30, 1982, and called for nominations to fill the vacancies. Mrs. Bowles placed in nomination the names of Mr. Samuel S. Bulbin, Mrs. Peyton B. Winfree, Mrs. James R. Alvis, Jr., Mr. M. Carl Andrews, Mr. Charles N. Freeman and Mr. Robert N. Fishburn. There being no further nominations, Mr. Bulbin, Mrs. Winfree, Mrs. Alvis, Mr. Andrews, Mr. Freeman and Mr. Fishburn were reelected as members of the Mill Mountain Development Committee for terms of one year each ending June 30, 1983, by the following vote: FOR MR. BULBIN, MRS. WINFREE, MRS. ALVIS, MR. ANDREWS, MR. FREEMAN AND MR. FISHBURN: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .................................................. 7. TAXES: The Mayor advised that the two year terms of Messrs. Maury L. Strauss, Percy T. Keeling and James R. Sprinkle as members of the Revenue Study Commission will expire on June 30, 1982, and called for nominations to fill the vacancies. Mrs. Bowles placed in nomination the names of Messrs. Maury L. Strauss Percy T. Keeling and James R. Sprinkle. There being no further nominations, Messrs. Strauss, Keeling and Sprinkle were reelected as members of the Revenue Study Commission for terms of two years each ending June 30, 1984, by the following vote: FOR MESSRS. STRAUSS, KEELING AND SPRINKLE: Council members Musser, Trout, Bowles, Butler, Garland, Harvey, and Mayor Taylor ................. 7. 172 ACTION: ACTION: ACTION: ACTION: PERSONNEL: The Hmyor called to the attention of Council that the three year terms of Hr. John R. Larew, Hr. Allen T. Nelms, and Ms. Louise K. Riddick as members of the Personnel and Employment Practices Commission will expire on June 30, 1982, and called for nominations to fill the vacancies. Mrs. Bowles placed in nomination the names of Mr. John R. Larew, Mr. Allen T. Nelms, Jr., and Ms. Louise K. Riddick. There being no further nominations, Mr. Larew, Mr. Nelms an4 M~. Riddick were reelected as members of the Personnel and Employment Practices Commission for terms of three years each ending June 30, 1985, by the following vote: FOR MR. LAREW, MR. NELMS AND MS. RIDDICK: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ................. 7. PENSIONS: The Mayor advised that the four year term of Mr. F. Wiley Hubbell as a member of the Board of Trustees, Employees' Retirement System, will expire on June 30, 1982, and called for nominations to fill the vacancy. Mrs. Bowles placed in nomination the name of Mr. F. Wiley Hubbell. There being no further nominations, Mr. Hubbell was reelected as a member of the Board of Trustees, Employees' Retirement System for a term of four years ending June 30, 1986, by the following vote: FOR HUBBELL: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .................................................. 7. AIRPORT: The Mayor advised that the four term terms of Mr. Sidney A. Weinstein and Mr. Samuel H. Stuart as members of the Airport Advisory Commission will expire on June 30, 1982, that Mr. Stuart has declined to serve another term, and called for nominations to fill the vacancies. Mrs. Bowles placed in nomination the name of Mr. Sidney A. Weinstein. There being no further nominations, Mr. Weinstein was reelected as a member of the Airport Advisory Commission for a term of four years ending June 30, 1986, by the following vote: FOR MR. WEINSTEIN: Council members Musser, Trout, Bowies, Butler, Garland, Harvey and Mayor Taylor ......................................... 7. FIRE DEPARTMENT: The Mayor advised that the four year terms of Mr. Wilfred C. Traynham and Mr. S. L. Lovelace as members of the Board of Fire Appeals will expire on June 30, 1982, and called for nominations to fill the vacancies. Mrs. Bowles placed in nomination the names of Mr. Wilfred C. Traynham and Mr. S. L. Lovelace. There being no further nominations, Mr. Traynham and Mr. Lovelace were reelected as members of the Board of Fire Appeals for terms of four years each ending June 30, 1986, by the following vote: FORM Il. TRAYNHAM AND MR. LOVELACE: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ........................... 7. PLANNING: The Mayor advised that the three year terms of Mr. Ross C. Hart, Mr. David H. Woodbury and Mrs. Elizabeth T. Bowles as members of the Fifth Planning District Co~ission will expire on June 30, 1982, and called for nominations to fill the vacancies. Mrs. Bowles placed in nomination the names of Mr. Ross C. Hart, Mr. David H. Woodbury, and Mrs. Elizabeth T. Bowles. There being no further nominations, Mr. Hart, Mr. Woodbury and Mrs. Bowles were reelected as members of the Fifth Planning District Commission for terms of three years each ending June 30, 1985, by the following vote: FOR MR. HART, MR. WOODBURY AND MRS. BOWLES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey, and Mayor Taylor .................... 7. 173 ATTEST: There being no further business, the 14ayor declared the meeting adjourned at APPROVED City Clerk ltayor 174 175 ORGANIZATIONAL MEETING ~-- ROANOKE CITY COUNCIL July 6, 1982 2:00 p.m. The Council of the City of Roanoke held its organizational meeting on Tuesday, July 6, 1982, at 2:00 p.m., in the Council Chamber in the Municipal Building, City of Roanoke, 215 Church Avenue, S. W., with Mayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Howard E. Musser, James O. Trout and Mayor Noel C. Taylor--7. ABSENT: None .................................................................. 0. OFFICERS PRESENT: Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The meeting was opened with a prayer by Mayor Noel C. Taylor. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. The Mayor stated that Section 10 of the Roanoke City Charter provides that at 2:00 p.m., on the first Monday of July next following each regular municipal election, or if such day be a city holiday, then on the day following, the Council shall meet at the usual place for holding meetings of the legislative body of the City, at which time the newly elected Council members shall assume the duties of their offices. CITY GOVERNMENT: Before commencing with the business portion the Mayor advised that during the past week the City of Roanoke served as host to Mayor Seong, Kee-Bahgn, Mr. Robert Ahn, and Dr. and Mrs. Klm who are visiting the City of Roanoke under the Sister City Program; whereupon, Mayor Taylor presented the highest honor the City of Roanoke has to bestow, the Key to the City, to Mayor Seong. The Mayor presented a City of Roanoke tie tac to Mr. Ahn and Dr. Kim and a City of Roanoke stick pin to Mrs. Klm. Mayor Seong presented a plaque to Mayor Taylor with the following inscrip- tion: "Upon my honored visit to the City of Roanoke, our everlasting friend- ship-bound Sister City of Wonju, I present this plaque as a token of my earnest prayers for the City's progress and prosperity." Mayor Seong presented each member of Council and certain city officials with an autographed pictorial book on Wonju City. The City Clerk called Council's attention to a certified copy of the abstract of votes cast in the General Election held on May 4, 1982, for the office of Member, City Council, certifying that Mr. Howard E. Musser, Mr. James O. Trout and Mr. Robert A. Garland received the greatest number of votes cast in said election. The City Clerk also advised that Oaths of Office were administered to Mr. Musser, Mr. Trout and Mr. Garland by the Honorable Jack B. Coulter, Judge of the Circuit Court, on June 17, 1982, for terms of four years each commencing July 1, 1982, and ending June 30, 1986. ACTION: Mr. Musser having received the greatest number of votes cast in the Councilmanic election and thus pursuant to Section 4 of the City Charter is elected Vice- Mayor of the City of Roanoke for a term commencing July 1, 1982, and continuing for a period of two years until his successor has been elected and qualified, Mr. Harvey offered the following Resolution: 176 (#26125) A P~SOLUTION recogniziu$ the HONORABLE HOWARD E. MUSSER to be a member of the City Council and Vice-Mayor of the City of Roanoke. (For full text of Resolution, see Resolution Book No. 47, page 309.) Mr. Harvey moved the adoption of the Resolution. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Trout and Mayor Taylor .................................................................... 6. NAYS: None ........................................................... O. (Council member Musser abstained from voting.) There being no further business, the Mayor declared the organizational meeting adjourned at 2:45 p.m. APPROVED ATTEST: ~~ City Clerk Mayor 17'7 REGULARWEEKLY SESSION .... ROANOKE CITY COUNCIL July 12, 1982 7:30 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, July 12, 1982, at 7:30 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members James O. Trout, Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Howard E. Musser and Mayor Noel C. Taylor .......................................................................... 7. ABSENT: None ............................................................. 0. OFFICERS PRESENT: Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by Mayor Noel C. Taylor. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. CITY GOVERNMENT: The Mayor presented his 1982 State of the City message containing the following recommendations: "Recomanendations I recommend that we hold City Council meetings in the four quadrants of the City with one session being held each quar- ter of the year. The meeting should be held at some central lo- cation and I suggest that City Council acting as a Committee of the Whole will decide whether the meeting will be formal or informal. I recommend that a City tour will be established for citizens to provide them with first hand information about City services, facilities and expenditures. I further suggest that this recom- mendation will be referred to the City Manager and Administra- tive officials for study and suggestions of how the tour may be economically established. I recommend that when the room that is presently being used by the Centennial Commission for coordinating its program ~s no longer needed for that purpose that it will be converted into a room to be used by members of City Council. I recommend that the City of Roanoke will consider raising $1,000 for the National Sister City Headquarters Building in northern Virginia and qualify as an Honor Roll member. The method of raising the money should be determined by City Council and the City Manager. The Mayor of Wonju, Korea and other Korean dignitaries visited us in 1976 and again this year during our Centennial and Indepen- dence Day celebration. It was also the Centennial celebration of diplomatic relations between the United States and Korea. Mayor Seong Kee Baghn has requested that the City of Roanoke consider sending official representatives to Wonju for the Roanoke Days Celebration in 1983, and I recommend that we favorably consider the request. 178 The City of Roanoke has made great strides in creating an economical- ly viable downtown and in preparing the people in our neighborhoods to take on the challenges they face in a spirit of cooperation with the City. Continuing accomplishment towards these goals helps lay a good foundation for future prosperity. However, real prosperity can only be achieved when there are Job opportunities for those who seek them. Those recreational, cultural, educational, and social activities that all go towards making up Roanoke's excellent quality of life cannot be enjoyed if people have no income from a Job to meet life's basic requirements. Over the last several months our City Administration and City Council have heard our citizens express the desire for economic growth in the Roanoke Valley sufficient to provide Job opportunities for themselves and their children. In order for Roanoke to experience economic growth, our present industries must grow and new businesses must be brought into the Valley. These new and expanding businesses must produce goods and services that are exported out of the Valley so that new dollars from the outside are brought into Roanoke to be circulated in our department stores, groceries, service stations, restaurants, etc. According to the Virginia State Division of Industrial Development, 163 additional service and support jobs are created in a community by a new 100 employee manufacturing plant. Based on these facts, I am proposing a two-step program to help increase Economic Development activiites in the City. Step One is a program to attract new industry to the area. What are our chances of attracting new industry? Experts in the field or Economic Development with the railroad, utilities, banks, Chamber of Commerce, Industrial Realtors, Consultants, and the State Division of Industrial Development, all agree that the characteristics of the Roanoke Valley; its transportation system, utilities, taxes, quality of life, and its people make it very attractive for prospective new major industry. However, those same experts also agree that while these characteristics made the Roanoke Valley easy to sell, all to often a sold prospective com- pany has no available sites from which to select. Sure there is land in Roanoke. However, a lot of work must go into a piece of land before it is considered a site. It must have utilities, good access, and no topo- graphic problems. The current lack of prepared sites in Roanoke is magnified by the fact that our competition (other cities) either have prepared sites or are in the process of developing industrial parks. A site selection expert for a given company will recommend that the company's new plant be located in those cities that have prepared sites every time. The joint Industrial Fact Finding Commission established by the Roanoke City Council and the Roanoke County Board of Supervisors has recognized these factors and at its last meeting in April, asked that each jurisdiction identify land within its boundaries that might be purchased and prepared for economic development purposes. Based on their request and in an effort to implement Step 1, I am naming a team of experts in the field of economic development to thoroughly research the potential for preparing land in Roanoke City for economic developmnet purposes. This team of experts will comprise Roanoke's new Economic Development Commission. The Commission will recommend to City Council actions that Council needs to take in order to guarantee that the City has prepared sites for new industry. This includes the need for a Master Plan for development of sites and a marketing device to ensure that those sites are sold to National Companies. I want this Commission to return with recow~endations that will solve Roanoke's problem of lack of industrial sites for the next 20 - 30 years. The Economic Development Commission will be composed of the following individuals: James O. Trout, Chairman Noel C. Taylor H. B. Ewert L. Graham Haynie Jack C. Smith Charles R. Saul Frederic H. Phillips Stanley R. Hale William White Beverly T. Fitzpatrick, Jr. Jane Bulbin Brian J. Wishneff, Secretary The Commission members shall serve until its final recommendations are made to City Council. The Commission should be ready with its initial recommendations by September 1, 1982. The Mayor will decide if and what function the Commission shall continue to serve ~fter its final recommendations are received. Step Two is an effort to ensure that existing businesses stay and expand in the City. No comprehensive Economic Development Program would be complete without addressing the need to work with existing business in the City. According to the Department of Labor, 80% of ail new manufacturing jobs come from expansion of existing manufacturers. Over the last two years 57% of all new manufacturing jobs in the State of Virginia have come from expansion of existing business. Keeping existing business in the City is not important because it main- tains jobs and taxes; these existing business owners are a key part of the process of recruit- ing new businesses. Let's assure ourselves that we keep those existing City businesses happy for they are our greatest source of new jobs. The City's Office of Economic Development and Grants has been meeting and working with existing business on an informal basis to assist them with their problems. However, working with existing business needs the same kind of high profile we wish to give to attracting new industry. Therefore, I am asking the Office of Economic Development and Grants to act as the Mayor's representative in: Making weekly visits to existing businesses to discuss their needs and problems. Act as a site locator in working with existing businesses on their expansion programs. Act as a liaison, when requested, between existing business and financial institutions to identify sources of financing. e Act as ombudsman for business within the City bureaucracy to ensure that their needs and requests are responded to quickly and fairly. ACTION: ACTION: Most importantly, maintain the business community's awareness of the pro-business attitude that prevails in the City of Roanoke. e Ask the Office of Economic Development to give City Council an annual update on the status of existing business in Roanoke. Two-way communication between the Office of Economic Development and Grants and our existing business community will be a good defense against surprise exists from the City by existing business. I believe the two components of the Economic Development Program I have outlined: 1. Attracting new industry, and 2. Working to keep existing business in the City will provide Roanoke with a comprehensive economic development effort unparalleled in the State." At this point (8:20 p.m.), the Mayor relinquished the chair to the Vice-Mayor. Mr. Harvey moved that Council concur in Recom~endations 1 - 6 as above set forth and that said recommendations be implemented as soon as possible. The motion was seconded by Mr. Garland and unanimously adopted. At this point (8:25 p.m.), the Mayor resumed the chair. COUNCIL: Effective July 1, 1982, Mr. Howard E. Musser became the new Vice-Mayor of the City of Roanoke by virtue of having received the largest number of votes cast in the Councilmanic election held on the first Tuesday in May, 1982; whereupon, Mr. Harvey offered the following Resolution commending the service of Dr. Wendell H. Butler, past Vice-Mayor: (#26126) "A RESOLUTION commending the service of Dr. Wendell H. Butler as Vice-Mayor of the City of Roanoke. WMEREAS, Dr. Wendell H. Butler was elected Vice-Mayor of the City of Roanoke by virtue of receiving the largest number of votes in the councilmanic election held on May 6, 1980, and served in this office from July 1, 1980, to June 30, 1982; and WHEREAS, Dr. Butler served with honor and distinction as Vice-Mayor, giving selflessly of his time to perform the many responsibilities required of him as Vice-Mayor, and at the same time promptly and efficiently discharging his other duties on the City Council; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. That the Mayor and Members of this body do hereby recognize and com- mend the Honorable Wendell H. Butler for hfs service as Vice-Mayor of this City and assure him of their continued support as he continues to serve as a Member of Council; and 2. That an attested copy of this resolution, approved by the Mayor, be presented to the above-named Council Member. APPROVED: ATTEST: S/Noel C. Taylor Noel C. Taylor, Mayor S/Mary F. Parker Mary F. Parker, City Clerk" Mr. Harvey moved the adoption of the Resolution. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Trout, Bowles, Garland, Harvey, Musser and Mayor Taylor ................................................................... 6. NAYS: None ............................................................ O. (Council member Butler abstained from voting.) ACTION: ACTION: ACTION: 181 ACTS OF ACK~OWLEDG~4ENT-CELEBRATIONS: Mr. Trout offered the following Resolution co~nding and thanking Elizabeth T. and Ralph K. Bowles, Jane and Steve Wright of VVKR, Incorporated, La~Tence Tramsfer and Storage and Hodges Lumber Company for their contributions which made possible the Roanoke Centennial cake which was unveiled on July 3, 1982: (#26127) A RESOLUTION commending and thanking Elizabeth T. and Ralph K. Bowles, Jane and Steve Wright of VVKR, Incorporated, Lawrence Transfer and Storage and Hodges Lumber Company for their contributions which made possible the spectacular Roanoke Centennial cake which was unveiled July 3, 1982. (For full text of Resolution, see Resolution Book No. 47, page 310.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Trout, Butler, Garland, Harvey, Musser and Mayor Taylor ............................................................. 6. NAYS: None .......................................................... O. (Council member Bowles abstained from voting.) In appreciation, the Mayor presented Mrs. Bowles with a City of Roanoke stick pin and presented Mr. Bowles with a City of Roanoke tie tack. He also presented Mr. and Mrs. Bowles with a homemade cake. BID OPENINGS: AIRPORT: Pursuant to notice of advertisement for bids for Runway 23, Phase II, at Roanoke Municipal Airport, Woodrum Field, ADAP Project No. 6-51- 0045-14, said proposals to be received by the City Clerk until 4:30 p.m., on Monday, July 12, 1982, and to be held, opened and read before the Council at 7:30 p.m., or as soon thereafter as the matter may be heard, on that date, the Mayor asked if anyone had any questions about the advertisement for bids; and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Bidder Alternate #1 Alternate #2 Alternate #3 Wiley N. Jackson Company Blythe Industries, Inc. Weiss Brothers Construction Company, Inc. H. B. Rowe and Company, Inc. W. C. English, Inc. Codell Construc- $1,374,338.74 1,673,876.50 1,623,925.94 1,498,242.28 1,261,491.00 $2,044,754.39 2,273,461.95 2,291,268.09 2,382,426.78 1,896,202.50 $4,075,001.29 4,521,462.45 4,171,143.09 4,511,098.28 5,236,092.50 Alternate #4 $6,492,993.24 6,791,520.70 6,821,000.00 6,930,372.78 8,553,891.00 tion Company, Inc. no bid no bid 6,862,448.98 8,634,621.48 Dr. Butler moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Trout and unanimously adopted. The Mayor appointed Messrs. Robert A. Garland, Chairman, Kit B. Kiser and Robert C. Poole as members of the committee. PUBLIC HEARINGS: PLANNING-GRANTS-HOUSING: Council having authorized the holding of a public hearing on Monday, July 12, 1982, at 7:30 p.m., or as soon thereafter as the matter may be heard, in the Council Chamber, to receive citizen comments on the City's proposed fiscal year 1982-83 Community Development Block Grant budget, the matter was before the body. Hr. Earl B. Reynolds~ Chief of Community Planning, appeared before Council and presented a briefing in the C.D.B.G. Program, recommending that Council adopt the C.D.B.G. budget and program as presented in a report dated June 28, 1982, by authorizing the Director of Finance to reprogram previously appropriated but unspent funds in accordance with the reprogr-r~tng schedule contained in Appendix A of a report dated July 12, 1982; authorize the distribution of the fiscal year 1982-83 C.D.B.G. entitlement funds in accor- dance with the proposed budget; and authorize the City Manager to execute contracts with the Roanoke Redevelopment and Housing Authority and Gainsboro PAC to implement the City's fiscal year 1982-83 C.D,B,G. Program, all contracts to be in a form acceptable to the City Attorney, and in the amounts specified in the proposed budget. (See reports dated June 28, 1982, and July 12, 1982, on file in the City Clerk's Office.) Mr. Robert N. Richert, President, Old Southwest Neighborhood Alliance, appeared before Council and expressed two problems with the Community Develop- ment Block Grant planning and budget process this year, advising that the process itself was changed more for the worse than they had anticipated, and the budget is unbalanced because it does not provide for any public improve- ments in Old Southwest or any other neighborhood. In concluding, Mr. Richert said there were no funds committed to public improvements in Old Southwest in 1981-82 and now there are none in the proposed budget for 1982-83, and this is unbalanced and should be changed. (See communication on file in the City Clerk's Office.) Mr. George H. Robinson Heller, Gainsboro PAC Administrator, appeared before Council and advised that the Gainsboro PAC is appreciative of City Council's support over the past year since approval of the "Comprehensive Plan for the Revitalization of the Gainsboro Neighborhood". He stated that he would like to share with Council budget recommendations voted upon and approved by the Gainsboro PAC Board on July 8, 1982, noting that the organiza- tion not opposed to the proposed budget, but it has a concern for needs that will go beyond the proposed budget for fiscal year 1982-83. Mr. Heller advised that the Gainsboro PAC desires to seek a commitment from Council to work with the Gainsboro PAC and the Gainsboro Neighborhood Development Corporation that will enable the Gainsboro PAC and the GNDC to seek and acquire funds to leverage existing funds from the Virginia Housing Development Authority to make rehabilitation and mortgage loans available to more Gainsboro Area residents at lower interest rates. (For full text, see recommendations on file in the City Clerk's Office.) Mr. A. Byron Smith, representing the Gainsboro Neighborhood Development Corporation which is an arm of PAC, appeared before Council and noted that the funds coming from the City for Gainsboro were cut by 15 per cent and new monies coming to the organization were cut by approximately 66 2/3 per cent, and stated that this represents a hardship for the Gainsboro area. Ms. Florine Thornhill, President of the Northwest Neighborhood Environ- mental Organization, appeared before Council and advised that only eight houses have been repaired in the northwest Gilmer area during the whole Community Development Block Grant Program and she proposed that $200,000.00 be allocated for a home repair service for such items as insulation of attics, roofing, guttering, weather stripping of windows, etc. She noted that there are many houses which have deteriorated because too much money was being spent on one house that was already substantially good. She stated that the people of Gilmer are not looking for miracles, but they do feel there is something that can be done in Gilmer to save the other houses from deteriorating and they are looking ahead and making plans for the future. Mr. Robert R. Copty, 3009 Burnleigh Road, S. W., appeared before Council and spoke in support of the proposed industrial allocation for an industrial park which is included in the 1982-83 Community Development Block Grant budget. He said the wellbeing of the Valley and of the community, and its future is the business and industry that we attract and the industries that we hope to attract AC~ ION: ACTION: ACTION: ACTION: 183 in the future. He advised that the Valley must look for new industries, new technologies, and Roanoke must be prepared by making it as easy as possible for businesses to locate in the comunity by providing them with utilities, tracts of land, etc., and this will insure that our neighborhoods will have the funding in the future to make the necessary improvements. No other persons wishing to address Council regarding the matter, Mr. Trout offered the following emergency Ordinance: (#26128) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Grant Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 310.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ....................................................... 7. NAYS: None ........................................................ 0. Mr. Trout offered the following emergency Ordinance: (#26129) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Grant Fund Appropriations,.and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 312.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor .................................... 7. NAYS: None ....................................................... O. Mr. Trout offered the following emergency Ordinance: (#26130) AN ORDINANCE authorizing execution of a written agreement with the City of Roanoke Redevelopment and Housing Authority relating to the performance of certain Community Development Block Grant program activities to be undertaken by the City during Program Year 1982-83, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 312.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ....................................................... 7. NAYS: None ....................................................... O. Mr. Trout offered the following emergency Ordinance: (#26131) AN ORDINANCE authorizing and directing the City Manager to execute an agreement by and between the City of Roanoke and Gainsboro Project Area Committee, Inc., pertaining to the continued implementation of the Comprehensive Revitalization Plan for Gainsboro, subject to certain terms and conditions; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 313.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... 0. 184 ACTION: HOUSING: Council having authorized the holding of a public hearing on proposed amendments to the Area Boundaries portion of the Conservation Plans for the Gilmer Avenue and Harrison Avenue Projects, on Monday, July 12, 1982, at 7:30 p.m., or as soon thereafter as the matter may be heard in the Council Chamber, the matter was before the body. As background information, the City Manager submitted a written report advising that conservation projects are areas designated by the City and the Redevelopment and Housing Authority, pursuant to Virginia law, in which programs operate for the conservation of housing stock; that six conserva- tion projects have been established in Roanoke, including Gilmer Avenue in 1979, and Harrison Avenue in 1980; and the Gilmer Avenue neighborhood, which was selected as one of the original pilot neighborhoods for the Roanoke Neighborhood Partnership, extends from Fifth Street to 14th Street, N. W. Mr. Ewert advised that the current situation is that ambiguous classifi- cation of the area between 5th and 8th Streets, N. W., south of Moorman Road, as part of the Harrison Avenue Conservation Project but part of the Gilmer Avenue neighborhood, has contributed to confusion on the part of residents of that area as to what housing conservation programs they may be eligible for; that the Northwest Neighborhood Environmental Organization, which is the neighborhood organization in the Gilmer Avenue area, has request- ed that the boundaries of the Conservation Project be adjusted to correspond to the popularly-perceived neighborhood boundaries; that the Northwest Neighborhood Improvement Council, which is the neighborhood organization of the Harrison Avenue area, has indicated they would not object to the boundary changes; and the Planning Commission held a public hearing on July 7, 1982, and after consideration, recommended that Council amend the boundaries of the two areas. The City Manager recommended that Council amend the Conservation Plans of Gilmer Avenue and Harrison Avenue Conservation Projects to substitute Attachments C-1 and C-2 (see report) for the current boundary descriptions, with maps to be changed accordingly, shifting a portion of the Harrison Avenue Conservation Project to the Gilmer Avenue Conservation Project. (For full text, see report on file in the City Clerk's Office.) No one wishing to address the Council regarding the matter, Mr. Trout offered the following Resolution: (#26132) A RESOLUTION approving a boundary line adjustment to the Harrison Avenue and Gilmer Avenue Conservation Areas, being Amendment No. to the Conservation Plan for each of these areas. (For full text of Resolution, see Resolution Book No. 47, page 313.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Trout, Bowles, Garland, Harvey, and Mayor Taylor--5. NAYS: None .............................................................. 0. (Council member Butler abstained from voting.) (Council member Musser was out of the Council Chamber.) CONSENT AGENDA: The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the Consent Agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He noted that he had requested an Executive Session to discuss a personnel matter dealing with vacancies on various, authorities, boards, commissions and committees appointed by Council; that he had also requested an Executive Session to discuss one matter of potential litigation; that the City Manager had requested an Executive Session to discuss one matter involving disposition of publicly held property; and the Mayor orally advised that he would like to request an Executive Session to discuss one personnel matter. 185 ACTION: ACTION: ACTION: ACTION: MINUTES: Minutes of the regular meeting of Council held on Monday, June 14, 1982; the special meeting held on Monday, Jume 21, 1982; and the regular meeting held on Monday, June 28, 1982, were before the body. (For full text, see minutes on file in the City Clerk's Office.) Mr. Trout moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ...................................................... 7. NAYS: None ..................................................... 0. COUNCIL: A co~unication from the Mayor 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, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Trout moved that Council concur in the request to convene in Executive Session to discuss a personnel matter pursuant to Section 2.1-344(a) (1), Code of Virginia (1950), as amended. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ....................................................... 7. NAYS: None ......................................................... O. COUNCIL: A communication from Mayor Noel C. Taylor requesting an Executive Session to discuss one matter of potential litigation pursuant to Section 2.1-344 (a) (6), Code of Virginia (1950), as amended, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mr. Trout moved that Council concur in the request to convene in Executive Session to discuss a matter of potential litigation pursuant to Section 2.1-344 (a) (6), Code of Virginia (1950), as amended. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ......................................................... 7. NAYS: None ....................................................... 0. PUBLIC ASSISTANCE: A communication from Mr. Samuel H. Stuart tendering his resignation as a member of the Advisory Board of Human Resources, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Trout moved that the resignation be accepted with regret and that the communication be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ......................................................... 7. NAYS: None .......................................................... 0. ZONING: A communication from Mr. Sydnor W. Brizendine, Jr., tendering his resignation as a member of the Board of Zoning Appeals, effective June 30, 1982, was before Council. (For full text, see communication on file in the City Clerk's Office.) 186 ACTION: ACTION: ACTION: ACTION: ACTION: Mr. Trout moved that the resignation be accepted with regret and that the co-,m~uication be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ......... 7. NAYS: None ....................................................... 0. COUNCIL: A report of the City Manager requesting an Executive Session to discuss a matter involving disposition of publicly held property pursuant to Section 2.1-344 (a) (2), Code of Virginia (1950), as amended, was before the body. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that Council concur in the request to convene in Executive Session to discuss a matter involving disposition of publicly held property pursuant to Section 2.1-344 (a) (2), Code of Virginia (1950), as amended. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... 0. PENDING ITEMS: A list of pending items from February 7, 1977, through June 28, 1982, was before Council. (For full text, see list on file in the City Clerk's Office.) Mr. Trout moved that the pending list be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ........................................................ 7. NAYS: None ........................................................ 0. PENSIONS: The qualification of Mr. Robert W. Helm as a member of the Board of Trustees, Employees' Retirement System, for a term of one year ending June 30, 1983, was before the body. (See Oath of Office on file in the City Clerk's Office.) Mr. Trout moved that the report of qualification be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ........................................................ 7. NAYS: None ......................................................... 0. YOUTH: The qualification of Mr. Larry G. Martin as a member of the Youth Services Citizen Board for a term of three years ending May 31, 1985, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mr. Trout moved that the report of qualification be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser, and Mayor Taylor .......................................................... 7. NAYS: None ........................................................ 0. 187 ACTION: ACTION: ACTION: SCHOOLS: The qualification of Mr. George E. May as a Trustee of the Roanoke City School Board for a term of three years beBinning July 1, 1982, and ending June 30, 1985, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mr. Trout moved that the report of qualification be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council member~ Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor .................................................... 7. NAYS: None ...................................................... O. COUNCIL: The Mayor orally requested an Executive Session to discuss a personnel matter pursuant to Section 2.1-344 (a) (1), Code of Virginia, 1950, as amended. Mr. Trout moved that Council concur in the request to convene in Executive Session to discuss a personnel matter pursuant to Section 2.1-344 (a) (1), Code of Virginia, 1950, as amended. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland~ Harvey, Musser and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... 0. REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. PETITIONS AND COMMUNICATIONS: INDUSTRIES: The Mayor presented a communication advising that the Roanoke Valley Industrial Fact Finding Commission has requested that the City of Roanoke and Roanoke County formally invite the City of Salem, the Town of Vinton, and the County of Botetourt to become part of, and partici- pate in, efforts to expand economy which will provide job opportunities for all citizens; that a Task Force of no more than three representatives from each political subdivision be appointed to develop and present short and long-range objectives to lead to the desired results of the participants; and an amended membership structure which would provide equal representation for all jurisdictions on the Roanoke Valley Industrial Fact Finding Commission. The Mayor recommended that Council adopt a Resolution concurring in certain recommendations of the Roanoke Valley Industrial Fact Finding Commis- sion inviting the City of Salem, the Town of Vinton, and the County of Botetourt to join with the City and County of Roanoke as a part of the Roanoke Valley Industrial Fact Finding Commission; that the three representa- tives from Roanoke on the Task Force or Working Committee will be the City Manager, Mr. Beverly T. Fitzpatrick, Jr., and Mr. Robert W. Woody; that Virginia Tech will be asked to provide a staff person as ex-officio member; that a Roanoke City Economic Development Committee be requested to review land in the City and that an inventory be prepared on those lands which it is felt has a potential of being designated as industrial sites, and that a list of all available industrial type buildings owned or located within the City of Roanoke be prepared and cataloged, and that the local group will study and make recommendations on sites that have the strongest potential for development into an industrial area, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles offered the following Resolution: (#26133) A RESOLUTION amending Resolution No. 25345, adopted October 13, 1980, relating to the Roanoke Valley Industrial Fact Finding Commission to provide for expanding the membership of such Commission to include addi- tional political subdivisions and for the creation of a Task Force within the membership of the Commission. (For full text of Resolution, see Resolution Book No. 47, page 314.) 188 ACTION: ACTION: ACTION: ACTION: Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ............................................ 7. NAYS: None ................................................... 0. (NOTE: Earlier in the meeting, Council concurred in Recommendation No. 6 of the Mayor's State of the City Message wherein he appointed the members of the Roanoke City Economic Development Committee.) ALCOHOLIC BEVERAGES/DRUGS-CITY PROPERTY: A communication from Council member James G. Harvey, II, requesting certain information from the City Attorney with regard to City Ordinances dealing with drinking of alcoholic beverages and/or use of drugs on City-owned property, was before Council. (For full text, see communication on file in the City Clerk's Office.) The City Attorney advised that he had not had an opportunity to discuss the matter with the Superintendent of Police and the Commonwealth's Attorney and he would like to submit a complete report to Council on the matter at its next regular meeting on Monday, July 26, 1982; whereupon, Mr. Harvey moved that the matter be referred to the City Attorney for report at the next regular meeting of Council. The motion was seconded by Mr. Trout and unanimously adopted. COUNCIL: A communication from Council member James G. Harvey, II, with regard to the holding of a regularly scheduled meeting of the Council in the four quadrants of the City, suggesting that there be four Council meetings a year held within the neighborhoods for interested citizens to attend, and that the meetings be regular City Council meetings; that the meetings be held at a designated place in each of the four quadrants of the City; that the City Administration be requested to research suitable places for the meetings, keeping foremost in mind, the accessibility of the meeting places for the citizens; that the meetings could be held on the first Monday of the months of February, May, October and December, at 7:30 p.m.; and at the Mayorfs discretion, a fifth meeting could be scheduled for the minority population to deal with special concerns, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Harvey moved that the matter be referred to the City Manager for report to Council with regard to suitable meeting locations in the four neighborhood quadrants. The motion was seconded by Mr. Trout and unanimously adopted. BUDGET-TREASURER: A communication from Mr. Gordon E. Peters, Treasurer, advising of a reconsideration by the State Compensation Board of the salaries for Ms. Peggy C. Overstreet from $14,950.00 to $15,522.00 and Ms. Shirley Lovern from $14,950.00 to $15,148.00, subject to concurrence by City Council, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mr. Garland moved that Council concur in the action taken by the State Compensation Board. The motion was seconded by Mr. Trout and unan~mnusly adopted. AIRPORT-REFUSE COLLECTION-HALF-WAY HOUSE: A communication from Mr. Robert G. Jones requesting assistance for a half-way house, an airport observatory, and incinerator at various locations in the City, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Garland moved that the communication be received and filed. The motion was seconded by Mr. Trout and unanimously adopted. 189 ACTION: ACTION: ACTION: AIRPORT: Council member James G. Harvey, II, requested that Mr. Beverly T. Fitzpatrick, Jr., brief the members of Council on the economic benefits of the City entering into an agreement with the Federal Aviation Administration for a Flight Service Station; whereupon, Mr. Fitzpatrick presented an oral statement. (For full text, see transcript on file in the City Clerk's Office.) Mr. Kit B. Kiser, Director of Utilities and Operations, appeared before Council and presented a written report which was presented to Council on January 25, 1982 with regard to a proposal to the FAA for the Flight Service Station. He presented a matrix setting forth information providing for submit- tal of a proposal to the FAA for renovation of the building, in the amount of $354,000.00, and the provision of 100 free parking spaces. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that the Administration be instructed to submit a pro- posal to the Federal Aviation Administration to lease the Flight Service Station at Roanoke Municipal Airport, Woodrum Field, for $5.00 per square foot per year, with the City of Roanoke paying for renovation of the existing 11,920 square foot FSS structure, and providing 100 free parking spaces. The motion was seconded by Mr. Trout and unanimously adopted. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: NONE. PARKS AND PLAYGROUNDS-DONATIONS: The Assistant City Manager submitted a written report of the City Manager advising that deed of gift of the Mill Mountain Star was offered to the City through his office by resolution from the Merchants Association of Roanoke Valley on May 11, 1982; that presentation of the gift of the Star was made to Mayor Taylor during the celebration at Victory Stadium on July 3, 1982; and that construction of the Star and current operations has been performed by Roy C. Kinsey Sign Company, Inc., and the company has expressed interest in continuing to operate and maintain the Star. Mr. Ewert recommended that Council ratify the acceptance of the Star from the Merchants Association of Roanoke Valley by authorizing the Mayor to execute the deed of gift; authorize budget adjustments as follows: Additional Revenue - $1,200/year Appropriate to the Recreation Department Account - $1,200; and and authorize a time and material contract with Roy C. Kinsey Sign Company, Inc., for the operation and routine maintenance of the Star, in an amount not to exceed $1,200 per year. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26134) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 314.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ......................................................... 7. NAYS: None ........................................................ 0. Mr. Trout offered the following emergency Ordinance: (#26135) AN ORDINANCE accepting the gift from the Merchants Associa- tion of Roanoke Valley to the City of the Mill Mountain Star; authorizing the appropriate City officials to enter into a deed of gift accepting the Mill Mountain Star; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 315.) 190 ACTION: Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council me~bers Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ..................................................... 7. NAYS: None ........................................................ 0. HOUSING-SCHOOLS: The Assistant City Manager submitted a written report of the City Manager advising that the City of Roanoke accepted title to the former Jefferson High School property from the Roanoke City School Board in September, 1981; that the City and RRHA entered into a cooperation agreement regarding use of the Jefferson High School property for assisted elderly housing and a community center in November, 1981; that rehabilitation plans for utilizing the 3efferson High School Building for 80 units of elderly housing have been prepared and are currently under H.U.D. review; that P, RHA needs to have title to the property prior to commencing work presently anticipated to be in early fall~ 1982; and the Water Resources Committee recommended to Council that title be transferred to RRHA at the appropriate time in a report dated September 28, 1981. Mr. Ewert recommended that Council authorize the Mayor to execute a deed transferring title of the Jefferson High School property to the Roanoke Redevelopment and Housing Authority, subject to approval as to form by the City Attorney. (For full text, see report on file in the City Clerk's Office.) Dr. Butler moved that the following Ordinance be placed upon its first reading: (#26136) AN ORDINANCE providing for the conveyance of a portion of the Jefferson High School property to the City of Roanoke Redevelopment and Hous- ing Authority. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ....................................................... 7. NAYS: None ......................................................... 0. BUDGET-LIBRARIES: The Assistant City Manager submitted a written report of the City Manager advising that Council appropriated $17,200.00 pursuant to Ordinance No. 25593 and $3,528.00 pursuant to Ordinance No. 25920 for the employment of three Clerk-Typists I to effect computerization of library holdings, which is 100 per cent reimbursed to the City; that computerization of library holdings began in July, 1981, under the "Cavalir Program" of the Virginia State Library; and retrospective conversion is paid for directly by the State Library in Federal funds under the Library Services and Construction Act. Mr. Ewert advised that the present situation is that personnel hired as authorized by the abovenamed Ordinances have been trained, and retrospective conversion has proceeded quickly; that federal funds are available until June, 1983, for the continued employment of personnel and must be applied for; that retrospective conversion must be completed by June, 1983 because no federal funding is likely beyond that date; and appropriation of $29,247.00 (salaries of three Clerk-Typists I for fiscal year 1983, 100 per cent reimbursable to the City), is requested by the Roanoke City Public Librarian. (For full text, see report on file in the City Clerk's Office.) The City Manager recommended that Council appropriate $29,247.00 to the Library budget and that the City Manager be authorized to execute appro- priate State Library forms to be returned to the State Librarian. (For full text, see report on file in the City Clerk's Office.) 191 ACTION: ACTION: ACTION: Mr. Trout offered the following emergency Ordinance: (t26137) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General Fund Appropriation Ordinance, and providing for an e~ergency. (For full text of Ordinance, see Ordinance Book No, 47, page 316.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser a~d Mayor Taylor ........................................................ NAYS: None ..................................................... O. Mrs. Bowles offered the following Resolution: (#26138) A RESOLUTION authorizing the City Manager to execute the requisite documents to enable the City to receive funds to continue the computerization of the holdings of the City Library. (For full text of Resolution, see Resolution Book No. 47, page 316.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ....................................................... 7. NAYS: None ........................................................ 0. BUOGET-PUBLIC ASSISTANCE: The Assistant City Manager submitted a written report of the City Manager advising that the Fuel Assistance Program provides help to eligible households to offset the rising costs of home energy that are excessive in relation to household income; that the program was originally scheduled to be in operation from November 1, 1981 through March 31, 1982, but was extended through May 31, 1982, and now through July 30, 1982; advising that the State Department of Welfare has notified the City of Roanoke that an additional $128,288.00 is still available to carry the program through July 30, 1982; and recommending that Council appropriate $128,288.00 to the Fuel Assistance budget for fiscal year 1982-83 to continue to pay suppliers for fuel delivered to eligible households, (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26139) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 317.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor .......................................................... 7. NAYS: None ..................................................... 0. BUDGET-PUBLIC ASSISTANCE: The Assistant City Manager submitted a written report of the City Manager with regard to reappropriation of funds in the 1981-82 Title XX Services budget to the 1982-83 budget, advising that unexpend- ed funds, in the amount of $19,865.38, which remain in the budget as of June 30, 1982, are for the purchase of employment services for physically and mentally handicapped citizens, and these funds are $5,462.98 donated by various local community organizations and $14,402.40 appropriated by Council, and will be 100 per cent reimbursed to the City. 192 ACTION: ACTION: ACTION: Th~ City Manager recommended reappropriation of funds in the 1981-82 Title XX Services budget to the 1982-83 Title XX Services budget, in the amount of $19,865.38 to Account No. A01-5320-200-66, Employment. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#26140) AN ORDINANCE to amend and reordain certain sections Of the 1982-83 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 317.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ...................................................... 7. NAYS: None ....................................................... O. EQUIPMENT-SHERIFF: The Assistant City Manager submitted a written report of the City Manager concurring in a report of the Bid Committee recommending that the bid of Magic City Motor Corporation, to lease five new vehicles for use of the Sheriff's Department for a period of 48 months, at $245.03 per month per vehicle, be accepted. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#26141) AN ORDINANCE providing for the lease of certain vehicles for the Roanoke City Sheriff's Department, upon certain terms and conditions, by accepting a certain bid made to the City for the lease of such vehicles; rejecting certain other bids made to the City; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 318.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ..................................................... 7. NAYS: None .................................. .0. WATER DEPARTMENT-EQUIPMENT: The Assistant City Manager submitted a written report of the City Manager concurring in a report of the Bid Committee recommending that the bid of Griffin Pipe Products Company, for supplying ductile-iron water pipe to the City, for a period of one year, be accepted. (For full text, see reports on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26142) AN ORDINANCE accepting a bid made for providing ductile~iron water pipe to the City; rejecting other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 318.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ........................................................ 7. NAYS: None ..................................................... O, 193 ACTION: ACTION: ACTION: EQUIPMENT-SEWERS AND STORM DRAINS-WATER DEPARTMENT: The Assistant City Manager submitted a written report of the City Manager concurring in a report of the Bid Committee regarding the award of bids to McKesson Chemical Company, Suffolk Chemical Company and Allied Chemicals for providing, on a unit price basis, certain chemicals used in water and sewage treatment, for the period of July 1, 1982, through June 30, 1983. (For full text, see reports on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#26143) AN ORDINANCE accepting certain bids made for providing chemicals for water and sewage treatment; rejecting other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 319.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ....................................................... 7. NAYS: None .................................................... O. CITY ATTORNEY: ZONING-SPECIAL PERMITS: The City Attorney submitted a written report transmitting a proposed Ordinance to amend the zoning regulations pertaining to the repair of radios, televisions and fractional horsepower motors within residential districts, and advising that State law requires that the matter be referred to the City Planning Commission for a recommendation prior to Council taking action thereon. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that the matter be referred to the City Planning Commission for study, report and recommendation to Council. The motion was seconded by Mr. Musser and unanimously adopted. STREETS AND ALLEYS-LEGISLATION: The City Attorney submitted a written report transmitting an Ordinance to amend the City Code in order to conform same to the recently amended State enabling legislation which eliminates the former requirement that notices of intended applications to alter or vacate streets or alleys be posted in certain locations in the City, advising that it is now provided that published notice be given at least twice in a local newspaper of the time and place of the required public hearing at which time an application for altering or vacating a City street or alley is to be considered. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that the following Ordinance be placed upon its first reading: (#26144) AN ORDINANCE amending Section 30-14, Code of the City of Roanoke (1979), as amended, to conform the City's procedure for altering or vacating City streets or alleys with recent changes in State law. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor .............................................................. 7. NAYS: None ....................................................... 0. 194 ACTION: ACTION: ACTION: PERSONNEL: The City Attorney submitted a written report advising that during the 1982 session of the General Assembly, two amendments were made to the Code of Virginia which necessitate changes in the Code of the City of Roanoke with regard to the City's grievance procedure, advising that the first of these amendments expands the definition of "grievance" to include complaints brought by an employee as a result of acts of reprisal as a result of his or her participation in the grievance of another employee; and the second amend- ment provides that either the City or a grievant may petition the local Cir- cuit Court for an order requiring implementation of a decision of the City's Personnel and Employment Practices Commission, or a panel thereof. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#26145) AN ORDINANCE emending Sections 2-103 and 2-114, Code of the City of Roanoke (1979), as amended, to conform to State law the provisions of the City Code pertaining to the definition of a "grievance", and the manner by which decisions of the City's Personnel and Employment Practices Commission may be enforced; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 319.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor .......................... 7. NAYS: None .......................................................... 0. DIRECTOR OF FINANCE: BUDGET-LIBRARIES-BONDS: The Director of Finance submitted a written report recommending that a Resolution be adopted to make explicitly clear that funds transferred from the Capital Fund Post Office Renovation Account to the Main Library Construction Account on May 10, 1982, was a temporary borrowing to be repaid with bond proceeds. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following Resolution: (#26146) A RESOLUTION relating to the temporary interfund borrowing of $1,489,730.00 from the Capital Fund Post Office Renovation Account. (For full text of Resolution, see Resolution Book No. 47, page 320.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... O. DEPOSITORIES: The Director of Finance and the City Treasurer submitted a joint written report in regard to amending Section 2-167, Depositories Designated, and Section 2-168, Security for Deposits, of the City Code, recommending that Section 2-167, Depositories designated, be eliminated, and Section 2-168, Security for deposits, be revised, as follows: "No money, either current or time deposit funds, shall be deposited in any bank until such depository shall have qualified under the Virginia Security for Public Deposits Act (Code of Virginia, Sec. 2.1-359), as a depository authorized to accept, receive, hold or retain public deposits of the City which are secured pursuant to such act. (Code 1956, Tit. V, Ch. 3, Sec. 5) Charter reference - Treasurer may permit securities pledged by City depositories to be held in custody by Federal Reserve Bank, Sec. 37." Mrs. Bowles moved that the following Ordinance be placed upon its first reading: ACTION: ACTION: (#26147) AN ORDINANCE to REPEAL Section 2-167, Depositories desi~nated, to amend Section 2-168, Secur~t~ for deposit, of the Code of the City of Roanoke (1979), as amended. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ......................................................... 7. NAYS: None ........................................................ 0. REPORTS OF COMMITTEES: HOUSING: The Fair Housing Board submitted a written report recommending certain amendments to the Fair Housing Ordinance, noting that the first amend- ment would eliminate the maximum damages of $250.00 that the local Circuit Court could award a person who successfully brings a fair housing civil action pur- suant to the City's Ordinance, advising that the Code of Virginia was amended in 1975 to permit victims of discriminatory housing practices to recover "actual damages with court costs and reasonable attorney's fees", and reco~ending that Section 16-151 of the City Code be amended accordingly. It was also recommended that Section 16-1176(b) of the City Code be amend- ed to permit the City's Fair Housing Administrator to have up to 30 days, rather than the present 15 days, after the filing of a fair housing complaint in which to investigate and determine if the complaint is susceptible to ~onciltation; and additionally recommending that the requirement in Section 16-178(a) that two members of the Fair Housing Board sign the written notice to a respondent of a charge of discrimination be deleted. In view of the recomm~ndations above set forth, the Board requested that the recommendations made to Council on January 19, 1981, regarding certain amendments to the Fair Housing Ordinance, and the conversion of the Fair Housing Board into a "Housing Relations Board", be withdrawn and deleted from the pending list. (For full text, see report on file in the City Clerk's Office.) In this connection, a report of the City Attorney advising that his office has reviewed the recommendations of the Board and concurs in them, transmitting an Ordinance providing for the amendments requested by the Board; and concurring in the Board's request that the recommendations made to Council on January 19, 1981, regarding certain amendments to the Fair Housing Ordinance, and the conversion of the Fair Housing Board into a "Housing R~lations Board" be withdrawn from Council's pending list, was before the body. (For full text, see report on file in the City Clerk~s Office.) Mr. Harvey moved that Council concur in the recommendations. The motion was seconded by Dr. Butler and unanimously adopted. Mr. Harvey moved that the following Ordinance be placed upon its first reading: (#26148) AN ORDINANCE to amend Section 16-151, subsection (b) of Section 16-176, and subsection (a) of Section 16-178 of Article III, Fair Housins, of Chapter 16, Housing, Code of the City of Roanoke (1979), as amended, to effect certain amendments to the City's Fair Housing Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor .......................................................... 7. NAYS: None ....................................................... O. CIVIC CENTER: Council member Robert A. Garland, Chairman of the committee appointed by the Mayor to tabulate bids received for the Roanoke Civic Center chiller facility replacement, submitted a written report of the committee recommending that a lump sum contract be awarded to Branch and Associates, Incorporated, in the amount of $229,300.00, for two centrifugal chillers and one reciprocating chiller with factory mounted starters, in accordance with contract documents prepared by Wiley and Wilson, and that a contingency of $30,672.56 be established. (For full text, see report on file in the City Clerk's Office.) ACTION: ACTION: ACTION: ACTION: ACTION: Mr. Garland offered the following emergency Ordinance: (#26149) A~ ORDINANCE accepting the bid of Branch and Associates, Inc., for replacing three chillers at the Roanoke Civic Center, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 321.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ...................................................... 7. NAYS: None ..................................................... O. WATER DEPARTMENT: Council member Robert A. Garland, Chairman of the committee appointed by the Mayor to tabulate bids received for gunite walls of Crystal Spring Reservoir, Lake Road and Jefferson Street, submitted a written report of the committee recommending that the low bid of Pneumatic Concrete Company, Incorporated, in the amount of $49,600.00 and 26 consecutive calendar days for completion, be accepted, and that a contingency of $5,400.00 be established. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that Council concur in the recommendation of the committee by adopting the appropriate measure. The motion was seconded by Mr. Trout. It was pointed out that if the project is delayed until August or Septem- ber, which is the slow time for most contractors, the City could save approxi- mately ten per cent or $4,850.00 on the project; whereupon, Mr. Harvey offered a substitute motion that all bids be rejected and that the project be rebid within the next thirty days. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ....................................................... 7. NAYS: None ........................................................ O. The meeting having extended past the 11:00 p.m., curfew, the Mayor inquired as to the wishes of Council; whereupon, Mr. Trout moved that the meeting continue until all items on the agenda have been completed. The motion was seconded by Mr. Garland and adopted. UNFINISHED BUSINESS: PENSIONS: Council at its last regular meeting on Monday, June 26, 1982, having deferred action on a report of the Director of Finance with regard to cost- of-living adjustments for retirees, the matter was again before the body. (For full text, see report on file in the City Clerk's Office.) Mr. increase per cent Musser moved that Council approve a three per cent cost-of-living for all retirees with over ten years of service, and that the three adjustment be allocated as follows: (1) retirees with a pension up to $300.00 per month will receive an increase of $10.00 per month; (2) retirees with a pension of $300.01 to $600.00 per month will receive an increase of $8.00 per month; and (3) retirees with a pension of $600.01 and over per month will receive an increase of $5.00 per month said adjustment to be retroactive to July 1, 1981, and effective July 1, 1982; and that the City Attorney be instructed to prepare the proper measure. The motion was seconded by Mr. Harvey and unanimously adopted. 197 ACTION: ACTION: ACTION: INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: ZONING-SPECIAL PERMITS: Ordinance No. 26099 granting revocable, non-trans- ferable permission to Richard E. Sellers, Sr., to pursue the home occupation of repairing televisions and radios upon premises located at 3037 Salem Turnpike, N. W., having previously been before the Council for its first reading on Monday, June 28, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Harvey offering the following for its second reading and final adoption: (#26099) AN ORDINANCE granting revocable, non-transferable permission to Richard E. Sellers, Sr., to pursue the home occupation of repairing televisions and radios upon premises located at 3037 Salem Turnpike, N. W., in this City, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 305.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ............................................................. 7. NAYS: None ....................................................... O, ROANOKE CITY ARTS CO~ISSION-DONATIONS: Ordinance No. 26101 amending the City Code to provide for the procedure for acceptance or rejection of gifts or bequests of an artistic nature and by adding a section with regard to deaccession- ing and disposing of art objects, and to make uniform reference in the Code to the Roanoke City Arts Commission, having previously been before the Council for its first reading on Monday, June 28, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#26101) AN ORDINANCE amending Article XIII, Gifts~ Grants, Devises and Bequests to City, of Chapter 2, Administration, of the Code of the City of Roanoke (1979), as amended, by amending Section 2-266, Procedure for acceptance or rejection of gifts or bequests of an artistic nature, and by adding a new Section 2-269, Deaccessionin~ and disposing of art objects, to make uniform reference in such Article to the City's Arts Commission, and to create a deaccessioning policy for the City's art objects. (For full text of Ordinance, see Ordinance Book No. 47, page 306.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ................................................................ 7. NAYS: None ............................................................ O. CITY PROPERTY: Ordinance No. 26116 providing for the City's quitclaim conveyance of its interests, if any, in a parcel of real estate adjacent to the Oakland School property on Williamson Road, to W. Heywood Fralin, G. Wayne Fralin, Horace G. Fralin and Ollie P. Fralin, having previously been before the Council for its first reading on Monday, June 28, 1982, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#26116) AN ORDINANCE providing for the City's quitclaim conveyance of its interests, if any, in a parcel of real estate adjacent to the Oakland School property on Williamson Road, to W. Heywood Fralin, G. Wayne Fralin, Horace G. Fralin and Ollie P. Fralin. (For full text of Ordinance, see Ordinance Book No. 47, page 307.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Musser and Mayor Taylor .................................................................... 6. NAYS: None ......................................................... O. (Council member Harvey abstained from voting.) 198 ACTION: ACTION: ACTION: CITY PROPERTY-HOUSING: Ordinance No. 26121 providing for the City's conveyance of certain lots to Roanoke Redevelopment and Housing Authority for use in connection with the Deanwood Community Development Project, having previously been before the Council for its first reading on Monday, June 26, 1982, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#26121) AN ORDINANCE providing for the City's conveyance of certain lots to Roanoke Redevelopment and Housing Authority for use in connection with the Deanwood Community Development Project. (For full text of Ordinance, see Ordinance Book No. 47, page 308.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... 0. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. OTHER HEARINGS OF CITIZENS: NONE. At 11:20 p.m., the Mayor declared the meeting recessed. At 12:25 a.m., Tuesday, July 13, 1982, the meeting reconvened in the Council Chamber, with Mayor Taylor presiding and all members of the Council present. PERSONNEL: The Mayor advised that there is a vacancy on the Personnel and Employment Practices Commission to fill the unexpired term of Mr. Joseph C. Crutchfield, resigned, ending June 30, 1984, and called for nominations to fill the vacancy. Mr. Garland placed in nomination the name of Mr. Mel H. Lipton. There being no further nominations, Mr. Lipton was elected as a member of the Personnel and Employment Practices Commission to fill the unexpired term of Mr. Joseph C. Crutchfield, resigned, ending June 30, 1984, by the following vote: FOR MR. LIPTON: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ................................................. 7. ROANOKE CITY ARTS COMMISSION: The Mayor advised that there is a vacancy on the Roanoke City Arts Comission due to the resignation of Nettle Lee Kitchen and called for nominations to fill the vacancy. Mr. Trout placed in nomination the name of Mrs. Marie F. Dunlap. There being no further nominations, Mrs. Dunlap was elected as a member of the Roanoke City Arts Commission for a term of one year ending June 30, 1983, by the following vote: FOR MRS. DUNLAP: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ................................................. 7. FLOOD PLAIN COMMITTEE: The Mayor advised that there is a vacancy on the Flood Plain Committee for a term of one year ending June 30, 1983, and called for nominations to fill the vacancy. Mr. Garland placed in nomination the name of Mr. James F. Williams. 199 There being no further nominations, Mr. Williams was elected as e member of the Flood Plain Committee for a term of one year ending June 30, 1983, by the following vote: ACTION: FOR MR. WILLIAMS: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ................... 7. YOUTH: The Mayor advised that there are two vacancies on the Youth Services Citizen Board created by the resignations of Mr. Reginald Shareef and Mr. William C. Holland for terms of three years each ending May 31, 1985, and called for nominations to fill the vacancies. Mrs. Bowles placed in nomination the name of The Reverend Raymond C. Pittman. Mr. Trout placed in nomination the name of Mr. Robert E. Firebaugh. There being no further nominations, the Reverend Pittman and Mr. Firebaugh were elected as members of the Youth Services Citizen Board for terms of three years each, ending May 31, 1985, by the following vote: FOR THE REVEREND PITTMAN AND MR. FIREBAUGH: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ................... 7. There being no further business, the Mayor declared the meeting adjourned at 12:25 a.m., Tuesday, July 13, 1982. APP ROYED ATTEST: ~--~ ~ C~'ity Clerk Mayor 2OO REGULAR WEEKLY SESSION ---- ROANOKE CITY COIJNCIL July 26, 1982 2:00 p.m. The Council of the City of Roanoke met in regular meeting /n the Council Chamber in the Municipal Building, City of Roanoke, on Monday, July 26, 1982, at 2:00 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Howard E. Musser, James O. Trout and Mayor Noel C. Taylor-7. ABSENT: None ............................................. -- ............ O. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by The Reverend Harry Spear, Pastor, Huntington Court United Methodist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. PROCLAMATIONS: The Mayor presented a proclamation declaring Friday, July 30, 1982, as Carnations for Kristen Woods' Day in the City of Roanoke, and urged every caring citizen to purchase a carnation in connection with a fund drive, co-sponsored by the Salem Fire Department, Market Square Floral of Roanoke, and WROV, to help in providing funds for a bone marrow transplant from her 17 month old brother. (For full text, see proclamation on file in the City Clerk's Office.) ACTS OF ACKNOWLEDGEMENT-DIRECTOR OF FINANCE: The Mayor advised that the City of Roanoke has been awarded a Certificate of Conformance in Financial Reporting by the Municipal Finance Officers Association of the United States and Canada for its Comprehen- sive Annual Financial Report for the fiscal year ended June 30, 1981; that the Certificate of Conformance is the highest form of recognition in the area of governmental financial reporting, and its attainment represents a significant accomplishment by a government and its management. The Mayor presented the Certificate of Conformance and the Award of Financial Reporting Achievement to Mr. Joel M. Schlanger, Director of Finance, and expressed congratulations on behalf of the Council. CITY GOVERNMENT: The Mayor advised that Mr. Maurice Wandia, Assistant Town Engineer, from Roanoke's Sister City, Kisumu, Kenya, has been visiting in the City of Roanoke for the past month. The Mayor stated that it has been a sincere pleasure and honor for the City of Roanoke to act as host to Mr. Wandia and presented him with the highest honor that the City has to bestow, the Key to the City. CONSENT AGENDA: The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the Consent Agenda and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He noted that included on the Consent Agenda was one request for an Executive Session to discuss personnel matters dealing with vacancies on various authori- ties, boards, commissions and committees appointed by Council; and a request to discuss a matter of pending litigation. The Mayor orally requested an Executive Session to discuss a matter of potential litigation; and the City Attorney orally requested an Executive Session to discuss two matters potential litigation. COUNCIL: A communication from Mayor Noel C. Taylor requesting an Executive Session to discuss vacancies on various authorities, boards, co~issions and committees appointed by Council, pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended, was before Council. (For full text, see communication on file in the City Clerk's Office.) 201 ACTION: ACTION: ACTION: ACTION: Mr. Trout moved that Council concur in the request to convene in Executive Session to discuss personnel matters pertaining to vacancies on various authori- ties, boards, commissions and committees appointed by Council, pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garlamd, Harvey~ Mnsser, Trout and Mayor Taylor .......................................................... 7. NAYS: None ......................................................... O. ROANOKE NEIGHBORHOOD PARTNERSHIP: A communication from The Reverend William L. Lee tendering his resignation as a member of the Roanoke Neighborhood Partner- ship Steering Comm{ttee, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Trout moved that Council accept the resignation with regret and that the communication be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote{ AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ............................................................. 7. NAYS: None ........................................................ O. PUBLIC ASSISTANCE: A com~anication from Mrs. Joann S. Tolmie tendering her resignation as a member of the Advisory Board of Human Resources, effective September 1, 1982, was before the body. (For full text, see cem~uication on file in the City Clerk's Office.) Mr. Trout moved that Council accept the resignation with regret and that the communication be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ............................................................. 7. NAYS: None ........................................................ O. ANIMALS: The City Manager submitted a written report advising that by letter dated May 12, 1982 the Roanoke County Administrator requested that the City meet with representatives of the County and the City of Salem to determine the poten- tial of a joint animal shelter; that on June 9, 1982, the Director of Administra- tion and Public Safety met with representatives of the County and City of Salem wherein it was pointed out that the County is of the opinion that a joint animal shelter could be financially advantageous to all parties involved. Mr. Ewert advised that the City is receiving quality service from the SPCA for a reasonable cost; that those services are protected by a contractual agree- ment; and should Roanoke County develop a firm proposal which would make viable the County concept of a Joint animal shelter, a report would be forthcoming to Council. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that the report be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ................................................................. 7. NAYS: None ........................................................ Oo COUNCIL: A report of the City Attorney requesting an Executive Session to discuss a matter of pending litigation pursuant to Section 2.1-344 (a) (6), Code of Virginia (1950), as amended, was before Council. (For full text, see report on file in the City Clerk's Office.) 202 ACTION: ACTION: ACTION: ACTION: ACTION: Mr. Trout moved that Council concur in the request to convene in Executive Session to discuss a matter of pending litigation pursuant to Section 2.1-344 (a) (6), Code of Virginia (1950), as amended. The ~otion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Barvey, Musser, Trout and Mayor Taylor ........................ 7. NAYS: None ....................................................... O. BILLINGS AND COLLECTIONS: A report of the Director of Finance transmitting statistics as related to the Billings and Collections operations for the period April through June, 1982, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that the report be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ................................................................. 7. NAYS: None ........................................................... O. TAXES: The qualification of Messrs. Percy T. Keeling, James R. Sprinkle and Maury L. Strauss as members of the Revenue Study Commission for terms of tw~ years each ending June 30, 1984, was before Council. (See Oaths of Office on file in the City Clerk's Office.) Mr. Trout moved that the report of qualification be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ............................................................... 7. NAYS: None ............................................................. O. LIBRARIES: The qualification of Mrs. Elizabeth M. Drewry as a member of the Roanoke City Public Library Board for a term of three years ending June 30, 1985, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mr. Trout moved that the report of qualification be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ............................................ 7. NAYS: None ......................................................... O. PLANNING: The qualification of Messrs. Ross C. Hart and David H. Woodbury and Mrs. Elizabeth To Bowles as members of the Fifth Planning District Commission for terms of three years each ending June 30, 1985, was before Council. (See Oaths of Office on file in the City Clerk's Office.) Mr. Trout moved that the report of qualification be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ................................................................ 7. NAYS: None ........................................................... 0. PERSONNEL: The qualification of Mrs. Louise K. Riddick as a member of the Personnel and Employment Practices Commission for a term of three years ending 3une 30, 1985, was before Council. (See Oath of Office on file in the City Clerk's Office.) 203 ACTION: ACTION: ACTION: ACTION: ACTION: Mr. Trout moved that the report of qualification be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ............................................. 7. PENSIONS: The qualification of Mr. F. Wiley Hubbell as a member of the Employees' Retirement System, Board of Trustees, for a term of four years ending June 30, 1986, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mr. Trout moved that the report of qualification be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ................................................................ 7. NAYS: None ........................................................... O. FIRE DEPARTMENT: The qualification of Messrs. S. L. Lovelace and Wilfred C. Traynham as members of the Board of Fire Appeals for terms of four years each ending June 30, 1986, was before Council. (See Oaths of Office on file in the City Clerk's Office.) Mr. Trout moved that the report of qualification be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ................................................................. 7. NAYS: None ............................................................. O. SCHOOLS: The qualification of Messrs. William S. Russell and Maury L. Strauss as members of the Virginia Western Co,unity College Board for terms of four years each ending June 30, 1986, was before Council. (See Oaths of Office on file in the City Clerk's Office.) Mr. Trout moved that the report of qualification be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ................................................................. 7. NAYS: None ........................................................... 0. COUNCIL: A request of the Mayor that Council meet in Executive Session to discuss a matter of potential litigation pursuant to Section 2.1-344 (a) (6) of the Code of Virginia (1950), as amended, was before the body. (For full text, see com~,nication on file in the City Clerk's Office.) Mr. Trout moved that Council concur in the request to convene in Executive Session to discusss a matter of potential litigation pursuant to Section 2.1-344 (a) (6), Code of Virginia (1950), as amended. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor .................................................................. 7. NAYS: None ............................................................. O. COUNCIL: An oral request of the City Attorney that Council meet in Executive Session to discuss two matters of potential litigation pursuant to Section 2.1-344 (a) (6) of the Code of Virginia (1950), as amended, was before the body. 204 ACTION: ACTION: ACTION: Mr. Trout moved that Council concur in the request to convene in Executive Session to discuss two matters of potential litigation pursuant to Section 2.1- 344 (a) (6), Code of Virginia, (1950), as amended. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor .............................................................. 7. NAYS: None ............................................................ O. REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: CENTER IN THE SQUARE: Mr. William A. Hopkins, Attorney, representing Western Virginia Foundation for the Arts and Sciences, appeared before Council and presented a request that Council vacate Section 6 of an Agreement dated October 27, 1981, between the City and the Foundation, the effect of the vacation of Section 6 of the contract would be to extinguish an irrevocable letter of credit in the amount of $926,200.00 given to the City by the Foundation. (For full text, see communication on file in the City Clerk's Office.) In this connection, the City Attorney submitted a written report advising that during the 1982 Session of the General Assembly, the Foundation was awarded $2,600,000 in State funds; that on July 29, 1982, the Foundation intends to issue $2,500,000 in Roanoke Redevelopment and Housing Authority bonds and First National Exchange Bank will be trustee of the State funds and the bonds proceeds. He noted that pursuant to agreement between the Foundation and the Housing Authority, the trustee is obligated to pay the project costs for construction of Center in the Square and, in addition, to pay all sums due the City by the Foundation pursuant to the Agreement dated October 27, 1981. Mr. Dibling advised that he is of the opinion that the legal interests of the City can be protected by the arrangement suggested by the Foundation, and the Director of Finance has reviewed the financial aspects of the proposed arrangement, and he is of the opinion that the financial interests of the City will be adequately protected. In concluding, Mr. Dibling advised that vacation of Section 6 would be contingent upon execution by the Foundation and the Roanoke Redevelopment and Housing Authority of an indenture agreement obligating the First National Exchange Bank as trustee to pay all sums due the City by the Foundation pursuant to the October 27, 1981, Agreement and vacation of Section 6 would also be contingent upon issuance of bonds in the amount of $2,500,000 by the Foundation. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#26150) AN ORDINANCE authorizing the City Manager to enter into an agree~ merit amending the Agreement between the City and the Western Virginia Foundation for the Arts and Sciences, dated October 27, 1981, to delete Section 6 of such Agreement which requires the Foundation to maintain an irrevocable letter of credit in the amount of $926,200, upon certain terms and conditions, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 324.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Masser, Trout and Mayor Taylor ............................................................... 7. NAYS: None .......................................................... 0. HOUSING: A request of the Gainsboro Project Area Citizens Committee, Incorporated, to address Council, having previously been placed on the agenda, the City Clerk advised that Mr. George R. Heller, PAC Administrator, had request- ed that the item be withdrawn. Mr. Garland moved that Council concur in the request. The motion was seconded by Dr. Butler and unanimously adopted. 205 ACTION: ACTION: PETITIONS AND COMMUNICATIONS: NONE. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: TRAFFIC-PARKING GARAGE: The City Manager submitted a written report advisi- ng that the City is taking title from the Roanoke Redevelopment and Housing Authority to the property bounded by Bullitt Avenue, Tazewell Avenue~ Williamson Road and the N & W Railway's Winston-Salem Division line to be used for a parking structure and construction is to begin on August 2, 1982; that Allright J & S Parking Company, Incorporated, has, since 1977, operated the surface parking on the site; and that the City has required the contractor for the construction of the parking structure to maintain at least 45 parking spaces on the site at all times. Mr. Ewert advised that the current situation is that Allright J & S Parking Company, Incorporated, has proposed that they operate 45 to 46 spaces for the City and will pay the City fifty per cent of their gross receipts as monthly rental during the term of construction; that at the present rate of $15.00 per month, the contract would return approximately $345.00 per month to the City; that with the percentage rental, the City will share in any increase in rental rates should that occur and Allright will carry the necessary blanket insurance coverage on the lot. The City Manager recc~nmended that Council authorize him to retain the services of Allright J & S Parking Company, Incorporated, for the management of all surface parking spaces to be maintained on the site of the Williamson Road Parking Garage during the term of construction, at a rate of fifty per cent of the gross receipts on a month to month basis, 30 days verbal cancellation, in a form approved by the City Attorney. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#26151) AN ORDINANCE authorizing the retention of the services of All- right J & S Parking Co., Inc., to manage the operation of a temporary surface parking lot on Parcel 4 of the Downtown East Urban Renewal Area, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 325.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ................................................................ 7. NAYS: None ......................................................... O. HOUSING-PARKING GARAGE: The City Manager submitted a written report recommending authorization to purchase the full area of Parcel 4 of the Downtown East Urban Renewal Area from the Roanoke Redevelopment and Housing Authority for the first portion of the Williamson Road parking structure for $1.00, and to execute any necessary ancillary and effecting instruments therefor. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#26152) AN ORDINANCE providing for the City's acquisition of Parcel 4 of the Downtown East Urban Renewal Area, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 325.) 206 ACTION: ACT ION: ACTION: Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout amd Mayor Taylor ........................................................ 7. NAYS: None ..................................................... 0. STREETS AND ALLEYS: The City Manager submitted a written report recommend- ing that the City Code be amended to provide for the issuance of both multiple and individual street opening permits, effective August 1, 1981, in accordance with a certain schedule; and that a refund of $15.00 per permit be made to persons who have paid $25.00 per permit since August 1, 1981. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26153) AN ORDINANCE amending and reordaining Section 30-65, Annual blanket permit for utilities, of the Code of the City of Roanoke (1979), as amended, to provide for the issuance of multiple street opening permits, with the fee for such permits to be established by Council; renaming such section Multiple Street Opening Permit; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 326.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ........... -7. NAYS: None O. Mr. Garland offered the following Resolution: (26154) A RESOLUTION establishing the fees for street opening permits. (For full text of Resolution, see Resolution Book No. 47, page 326.) Mr. Garland moved the adoption of the Resolution. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ..................................................... 7. NAYS: None ....... BUSES: The City Manager submitted a written report recommending that the City Code be amended to allow Greater Roanoke Transit Company to operate experi- mental substitute transportation services in certain areas of the City. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#26155) AN ORDINANCE to amend and reordain Section 34-14, Definitions, of the Code of the City of Roanoke (1979), as amended, to provide that the term "Urban Mass Transit Bus" shall also include vans and similar vehicles operated by the holder of a certificate of public convenience and necessity for the operation of an urban mass transit bus; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 327.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor .......... -- ................................. 7. NAYS: None ....... . .............. 0. 207 HOUSI~qG: The City l4anager submitted a written report advising that the Department of Housing and Urban Development has transmitted infor~ation regard- ing three competitive proposals to build assisted elderly housing under the Section 202/Section 8 Progra~ advertised for the Roanoke and Lyachburg iHSA~s; that Council amended the City's Housing Assistance Plan on June 14~ 1982, to allow and encourage the development of additional assisted housing for the elderly; that HUD has 136 total unite of Section 202/Section 8 contract autho- rity to award; that HUD carries out proposal review and has full decisionmaking authority and responsibility regarding the allocations of Section 202/Section 8 contract authority; that HUD has offered the City the opportunity to comment on proposals if it so desires; that the City has until August 8, 1982 to transmit any comments it has regarding these proposals to HUD; and the three applica- tions filed with HUD for Roanoke are: Edinburgh Square 136 units Sponsor: League of Older Americans Roman Catholic Diocese of Richmond Gainsboro Elderly Housing Project 12 units Sponsor: Gainsboro Neighborhood Development Corporatiom Manor Arms Apartments Sponsor: Friendship Manor, Inc. 136 units Mr. Ewert also presented comparison of objective factors regarding the three proposals. The City Manager reco~nended that Council endorse the provision of addi- tional assisted housing for the elderly within the City of Roanoke and transmit the Proposal Comparison fact sheet to HUD. (For full text, see report on file in the City Clerk's Office.) ACTION: Dr. Butler offered the following Resolution: (#26156) A RESOLUTION urging the United States Department of Housing and Urban Development to allocate certain funds under the Section 202/ Section 8 Program to provide for the construction of assisted housing for the elderly in the City. (For full text of Resolution, see Resolution Book No. 47, page 327.) Dr. Butler moved the adoption of the Resolution. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, ~arvey, Musser, Trout and Mayor Taylor ........................... 7. NAYS: None ..................................... Mr. Rich Hodge, President of the Edinburgh Square Foundation Board, appeared before Council and stated that all applications have been submitted to the Department of Housing and Urban Development, and a decision will be made by HUD within the next few months as to which application will be awarded the project. He requested Council's support, through a priorit~zation of favorable co~mnents on the three projects proposed for the Roanoke area. He said Roanoke is in competition with other areas of the State, that the Roanoke area needs the project more than other areas of the State and the best chance of getting a project approved in Roanoke is to enlist the prioritization of Council's favorable comments in relation to various Roanoke groups that are involved, and that HUD be apprised of the consensus of Council. Mr. Richard Young, Executive Director, League of Older Americans, Inc., appeared before Council and stated that Council has the opportunity to comment in several ways to HUD. He said Council can endorse all of the projects equally, or use the City's staff in deciding which is the better application. He requested that Council decide and advise HUD as to which is the better project so that the units will not be lost to another City. 208 ACTION: ACTION: HOUSING-SCHOOLS: The City Manager submitted a written report advising that the Department of Housing and Urban Development has approved the provision of 28 units of Section 8 assisted elderly housing for the Harrison School Project and these funds are channeled through the Virginia Housing Development Authority; that the Virginia Housing Development Authority notified the City that it had initiated processing for provision of Section 8 assisted elderly housing for the Harrison School Project by a letter received on July 9, 1982; that the Mayor responded to VHDA endorsing the provision of the subject units and requesting that VHDA expedite processing, rather than allow the 68 day comment period to run its full course; and VHDA has advised the City that new State law requires a certified City Council Resolution supporting the proposed units in order to shorten the 60 day comment period. Mr. Ewert recommended that Council adopt a Resolution approving the pro- vision of a total of 28 units of Section 8 assisted elderly housing for the Harrison School Project and direct the City Clerk to forward a certified copy of the Resolution to Virginia Housing Development Authority. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following Resolution: (#26157) A RESOLUTION approving the provision of twenty-eight units of Section 8 assisted elderly housing for the Harrison School project. (For full text of Resolution, see Resolution Book No. 47, page 328.) Dr. Butler moved the adoption of the Resolution. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ....... . ....... 7. NAYS: None PENSIONS-GRANTS: The City Manager submitted a written report recommending authorization for the Director of Finance to take appropriate action to allow grant employees to become participants in the ICMA Retirement Plan, and to utilize any funds already established under the respective grants therefor. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26158) AN ORDINANCE establishing a Deferred Compensation Plan for cer- tain grant employees of the City who are ineligible to participate in the Employ- ees' Retirement System, authorizing the Mayor to authorize the document entitled "International City Management Association Retirement Corporation Deferred Compensation Plan", authorizing the Director of Finance to execute Joinder Agreements, establishing the amount of the City's contribution on behalf of such officers and employees; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 328.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ........ ---7. NAYS: None ....................................... BUDGET-LIBRARIES: The City Manager submitted a written report advising that State grant-in-aid to Libraries was estimated at $114,578.00 for fiscal year 1983; that estimated figure was included in the library budget for the purchase of books and related materials; that State grant-in-aid will exceed budget estimate by $42,501.00; that expenditures cannot be made until written approval from the governing body is received by the State Librarian from the appropriate representative; that the Library budget contains no provision for the purchase of needed equipment, and none has been purchased for three years; and specific items recommended by the City Librarian for purchase with part of the additional state aid are automatic 16 mm. movie inspection and cleaning unit, at an approximate cost of $19,000.00, and microfilm storage cabinets, at aD. approximate cost of $3,000. ACTION: ACTION: Mr. Ewert recommended that Council provide for the appropriation of $42,501.00 additional State aid to the fiscal year 1983 budget, as follows: $22,000.00 to Other Equipment for the purchase of an automatic 16 mm. movie cleaning and inspection unit, and four microfilm storage cabinets; and $20,501.00 to Books and Publications for the purchase of more library materials; and that the City Manager be authorized to execute '~uthorization of Expenditure of State Aid Funds, 1982-1983" and return same to the State Librarian. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#26159) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 329.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ......... 7. NAYS: None ........ Mrs. Bowles offered the following Resolution: (#26160) A RESOLUTION authorizing the City Manager or the Assistant City Manager to accept a certain Grant-In-Aid for the City's Library approved by the State Library Board and to execute the requisite document to enable the City to receive such Grant-In-Aid. (For full text of Resolution, see Resolution Book No. 47, page 329.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ...... --7. NAYS: None ....... ,0. SEWERS AND STORM DRAINS: The City Manager submitted a written report advising that its August 13, 1979 meeting Council authorized the City's partici- pation in the Sanitary Sewer Evaluation Study for the Tinker Creek Drainage Area by Ordinance No. 24791 for a total expenditure of $175,379.12 and a net cost, following grant reimbursement to the City, of not more than $43,844.78; that the project identifies storm water flows which are entering the sewer collection systems in Roanoke County and Roanoke City, and for the development of a plan to eliminate the sewage overflows which have been occurring along the Tinker Creek Sewer Interceptor. Mr. Ewert advised that the current situation is that the project has not begun because the federal government froze the grant funds; that the Environ- mental Protection Agency notified the local governments that grant funds are now available for grant application; that contract negotiation has been reacti- vated and Roanoke County and Roanoke City have administratively agreed to the following cost: Total Pro3ect Environmental Protection Agency Grant Share $248,047.00 186,035.25 Local Share 62,011.75 Local Share Roanoke County Roanoke City Total 14,882.82 47,128.93 $ 62,011.75 ACTION: Roanoke City (Local Share) 1982 Requested Amount 1979 Approval Amount New Local Funds (+) $ 47,128.93 43t844.78 $ 3,284.15 The City Manager recommended that Council authorize an increase in the City's participation by $3,284.15 to a total amount of $47,128.93; increase in the City's expenditure, prior to grant reimbursement, by $13,136.60, to a total amount of $188,515.72; and authorize the appropriate officials to execute an amendment, as necessary, and in a form acceptable to the City Attorney, modifying the amount of the City's obligation to that specified above. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26161) AN ORDINANCE providing for an increase in the City's financial participation in a joint sanitary sewer evaluation study for the Tinker Creek Drainage area, under contract with Roanoke and Botetourt Counties; repealing certain portions of Ordinance No. 24791, adopted August 13, 1979; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 329.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ....................................................... 7. NAYS: None ....................................................... O. CITY ATTORNEY: AIRPORT-RADIO-TELEVISION: The City Attorney submitted a written report advising that at the July 19, 1982, meeting of the Airport Advisory Co, is- sion, it was revealed that a person called Roanoke Family TV, also known as Sterling Communication, from Chattanooga, Tennessee, proposes to construct an antenna tower on Green Ridge, just south of Carvins Cove, west of Interstate 81, in Roanoke County. Mr. Dibling stated that the facility will stand 1,000 feet above ground and will apparently aid in the broadcasting of television shows by Roanoke Family TV; that the Airport Advisory Commission formally opposed this proposed construction as a danger to air navigation and recommended that Council take a similar position, and Councilman Harvey requested that the City Attorney's Office inquire into and report to Council on the legal context of this proposal and prepare a Resolution in opposition thereto. Mr. Dibling advised that the Federal Aviation Administration is currently conducting an aeronautical study of the proposed antenna and, until August 6, 1982, is accepting comments from interested persons; that according to the FAA, the antenna would exceed certain standards established by regulations and the study is necessary to determine the effect of the proposal upon the operation of air navigation facilities and the safe and efficient utilization of the navigable air space; that if the FAA makes a determination of no hazard, clearance could then be obtained from the Federal Com~,~ications Commission for the construction of the antenna to begin. The City Attorney advised that there also exists under State law, a requirement for a permit from the Virginia Aviation Commission prior to any person's construction of a structure exceeding 500 feet in height; that this requirement is inapplicable, however, to any structure to be erected in a county or city which has an applicable zoning ordinance regulating the height of such structures, or to any structure for which the Federal Aviation Admini- stration has issued a Determination of No Hazard to Air Navigation; and both Roanoke City and Roanoke County have such zoning Ordinances. (For full text, see report on file in the City Clerk's Office.) 211 ACTION: ACTION: ACTION: Mr. Trout offered the following Resolution: (#26162) A RESOLUTION expressing the City's opposition to the proposal to construct an antenna tower on Green Ridge in Roanoke County, in connection with FAA Aeronautical Study No. 82-AEA-467-OE. (For full text of Resolution, see Resolution Book No. 47, page 330.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ...................................................... 7. NAYS: None ...................................................... 0. PARKS AND PLAYGROUNDS-ALCOHOLIC BEVERAGES: The City Attorney submitted a written report in response to Councilman Harvey's letter of July 9, 1982, in regard to City Code provisions relating to use and possession of alcoholic beverages and controlled drugs in the Civic Center and within City parks, advising that it was further inquired as to whether any amendments to the relevant City Code provisions might improve enforcement of the Ordinances. Mr. Dibling pointed out that it is a crime to be drunk in public at any place within the City; that with respect to the Civic Center, the City Code provides that no beer, wine, spirits or other alcoholic beverage shall be possessed, carried or consumed upon or in the Civic Center or the grounds appurtenant thereto (except when a banquet license has been granted by the Alcoholic Beverage Control Board for a private group and the permit agreement specifically authorizes possession and consumption of alcoholic beverages); and with respect to City parks, it shall be unlawful for any person to consume any spirituous, malt or fermented liquor in any City park. The City Attorney pointed out that the crime of drinking in a City park is more difficult to prove than the crime of possession of an alcoholic beverage at the Civic Center, and recommended the adoption of an Ordinance which will prohibit possession of alcoholic beverages in the City parks, noting that the Commonwealth's Attorney and the Chief of Police concur in the recommendation. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#26163) AN ORDINANCE amending and reordaining Section 24-97, Consumption of alcoholic beverages, of the Code of the City of Roanoke (1979), as amended, to prohibit possession or carrying of alcoholic beverages into any City park; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 331.) Mr, Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ........ 7. NAYS: None ........................................................... 0. PENSIONS: The City Attorney submitted a written report advising that at the Council meeting of July 12, 1982, the matter of preparation of an Ordinance providing a cost of living adjustment for certain retirees was referred to his office, and transmitting the requested Ordinance for the consideration of Council. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (~26164) AN ORDINANCE providing for certain supplemental benefits under the Employees' Retirement System to certain members of such System and their surviving spouses; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 331.) 212 ACTION: Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland amd adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ................. 7. NAYS: None ...................................................... O. DIRECTOR OF FINANCE: BUDGET-CIVIC CENTER-AIRPORT-SEWERS AND STORM DRAINS-WATER DEPARTMENT: The Director of Finance submitted a written report advising that at the close of fiscal year 1982, budget funds were obligated for outstanding encumbrances incompleted capital projects; that purchase orders or contracts had been issued for the goods and services as of the close of fiscal year 1982, but delivery of the goods, or performance of the services are not completed; that capital projects are usually not completed within the fiscal year in which the project is begun and continue into the following fiscal year; that reappro- priation of these funds bring forward the unspent budget funds that were originally appropriated and obligated contractually for the goods or services; and reappropriation amounts are requested as follows: General Fund Open encumbrances $ 967~033.00 Water Fund Open encumbrances $ 17,589.31 Capital projects from revenue 1,082,138.19 Capital projects from bonds funds ... 752~966.13 Total Sewage Fund Open encumbrances Capital projects from revenue $ 1,852~693.63 378,166.72 1~359~471.29 Total $ 1,737~638.01 Airport Fund Open encumbrances Capital projects from revenue 1,914.14 4,005,487.30 Total $ 4,007,401.44 Civic Center Fund Open encumbrances Capital projects from revenue $ 3,014.95 266~929.18 Total $ 269~944.13 (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#26165) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 332.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor .......................................................... 7. NAYS: None ........................................................... O. ACTION ACTION: ACTION: ACTION: Dr. Butler offered the following emergency Ordinance: (#26166) AN ORDINANCE to a~end and reordain certain sections of the 1982-83 Water Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 333.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ............... 7. NAYS: None .................................................. 0. Dr. Butler offered the following emergency Ordinance: (#26167) AN ORDINANCE to emend and reordain certain sections of the 1982-83 Sewage Treatment Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 334.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ................ 7. NAYS: None .................... O. Dr. Butler offered the following emergency Ordinance: (#26168) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Airport Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 333.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ........ 7. NAYS: None ................ 0. Dr. Butler offered the following emergency Ordinance: (#26169) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Civic Center Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 335.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ......................................... , 7. NAYS: None ........................................................ 0. DIRECTOR OF FINANCE-UTILITIES-CONSULTANTS' REPORTS: The Director of Finance submitted a written report recommending that the contract with Network Computing Corporation for the current utility billing system be renewed for a period of 18 months, and that funds in the total amount of $10,700.00 be transferred from the City Information Systems contingency account as follows: ACTION: ACTION: ACTION: ACTION: Fees for Professional Services Communications Equipment Rental Contingencies (For full text, see report on file in the City Clerk's Office.) Hr. Garland offered the following emergency Ordimance: $ 3,700 4,000 3,000 10,700 (For full text of Ordinance, see Ordinance Book No. 47, page 335.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor .......... - .... 7. NAYS: None ..... Mr. Garland offered the following emergency Ordinance: (#26171) AN ORDINANCE authorizing a certain contract to be entered into with Network Computing Corporation for a term of eighteen (18) months to provide a utility billing system; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 336.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout Mayor Taylor ......... NAYS: None ........ FINANCIAL REPORT: The Director of Finance presented a written report relative to the status of the financial condition of the City of Roanoke for fiscal year 1982, transmitting the unaudited financial statements for the fiscal year ended June 30, 1982, noting that figures may change during the course of the current audit, and the financial statements at this time indicate an undesignated General Fund balance as of June 30, 1982, of $1,923,706. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that the report be received and filed. The motion was seconded by Mr. Garland and unanimously adopted. REPORTS OF COI~MITTEES: AIRPORT-SALE/PURCHASE OF PROPERTY: Council member Bowles, Chairman of the Water Resources Committee submitted a written report of committee recom- mending authorization to purchase property of Norma G. Letson at 604 Dent Road, N. W., for airport safety purposes, for the sum of $12,000.00, the major portion thereof to be reimbursed by a Federal Aviation Administration grant. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#26172) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Airport Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 336.) (#26170) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General Fund Appropriation Ordinance, and providing for an emergency. 215 ACTION: ACTION: ACTION: Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Hr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Husser, Trout and Mayor Taylor ................. 7. NAYS: None ...................... Mrs. Bowles offered the following emergency Ordinance: (#26173) AN ORDINANCE providing for the City's acquisition of 0.624 acre on Dent Road, Roanoke County, Virginia, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 337.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor .................. . .... 7. NAYS: None ........... 0. SEWERS AND STORM DRAINS: Council member Bowles, Chairman of the Water Resources Committee, submitted a written report of the committee recommending the purchase of Lot 19, Block 5, Eastover Place, Official Tax No. 4330719, located adjacent to the Sewage Treatment Plant on Underhill Avenue, S. E., from Mr. Ralph A. Glasgow for $1,750.00, and that funds be transferred therefor. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#26174) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Sewage Treatment Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 337.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ........................................................ 7. NAYS: None .............. O. Mrs. Bowles offered the following emergency Ordinance: (#26175) AN ORDINANCE providing for the City's acquisition of Lot 19, Block 5, Eastover Place, Roanoke, Virginia, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 338.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ............. 7. NAYS: None ............. O. AIRPORT: A report of the Airport Advisory Commission recommending that a one year lease be awarded to Mr. William C. Cranwell for 5.43 acres of airport land located at 712 Dent Road, N. W., at an annual rate of $2,460.00, and that the property be re-bid at the expiration of the lease for a multi-year lease. (For full text, see report on file in the City Clerk's Office.) 216 ACTION: ACTION: ACTION: ACTION: Mr. Harvey moved that the following Ordinance be placed upon its first reading: (#26176) AN ORDINANCE authorizing the lease of certain property owned by the City in the vicinity of the Airport, upon certain terms and conditions. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ......................................................... 7. NAYS: None ........................................................ 0. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: SCHOOLS-HOUSING-GRANTS: Ordinance No. 26136 providing for the conveyance of a portion of the Jefferson High School property to the City of Roanoke Redevelopment and Housing Authority, having previously been before the Council for its first reading on Monday, July 12, 1982, read and adopted on its first reading and laid over, was again before the body, Dr. Butler offering the following for its second reading and final adoption: (#26136) AN ORDINANCE providing for the conveyance of a portion of the Jefferson High School property to the City of Roanoke Redevelopment and Housing Authority. (For full text of Ordinance, see Ordinance Book No. 47, page 321.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ......... 7. NAYS: None ............. STREETS AND ALLEYS-LEGISLATION: Ordinance No. 26144 amending the City Code to conform the City's procedure for altering or vacating City streets or alleys with recent changes in State law, having previously been before the Council for its first reading on Monday, July 12, 1982, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#26144) AN ORDINANCE amending Section 30-14, Code of the City of Roanoke (1979), as amended, to conform the City's procedure for altering or vacating City streets or alleys with recent changes in State law. (For full text of Ordinance, see Ordinance Book No. 47, page 322.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ........ . ......... 7. NAYS: None ........ DEPOSITORIES: Ordinance No. 26147 repealing Section 2-167, Depositories designated, and to amend Sections 2-168, Security for deposits, of the Code of the City of Roanoke (1979), as amended, having previously been before the Council for its first reading on Monday, July 12, 1982, read and adopted on its first reading and laid over, was again before the body, Dr. Butler offer- ing the following for its second reading and final adoption: (#26147) AN ORDINANCE to REPEAL Section 2-167, Depositories designated, and to amend Section 2-168, Security for deposits, of the Code of the City of Roanoke (1979), as amended. (For full text of Ordinance, see Ordinance Book No. 47, page 323.) ACTION: ACTION: Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote~ AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor .................................... 7. NAYS: None ............................................... O. HOUSING: Ordinance No. 26148 providing for certain changes in the City's Fair Housing Ordinance with regard to civil action by persons affected by discriminatory practices and general procedures on complaints for discrimina- tory practices; conciliation and consent agreements, having previously been before the Council for its first reading on Monday, July 12, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Musser offering the follow{rig for its second reading and final adoption: (#26148) AN ORDINANCE to amend Section 16-151, subsection (b) of Section 16-176, and subsection (a) of Section 16-178 of Article III, Fair Housing, of Chapter 16, Housing, Code of the City of Roanoke (1979), as amended, to effect certain amendments to the City's Fair Housing Ordinance. (For full text of Ordinance, see Ordinance Book No. 47, page 323.) Mr. Musser moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ........................................ 7. NAYS: None ............................................... O. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. WATER DEPARTMENT: Mr. Harvey presented a petition signed by 12 residents and property owners of the Raleigh Court area requesting an increase in water pressure by means of valving off to lower pressure areas with higher water pressure from lines in Belleville Road and Chesterfield Street. He advised that the City Manager has agreed to approve this request on a block by block basis and asked the Director of Utilities and Operations to provide an explanation of what will be required of City residents and what will be required of the City. (For full text, see petition on file in the City Clerk's Office.) The Director of Utilities and Operations advised that there will be a gain in water pressure in the range of an additional 80 - 85 pounds per square inch. He said the City will open an intermediate valve to put the higher pressure on this one block and close another valve so water will not go any further and keep the pressure from getting too high. He said it is important that all the residents be told that this procedure will give them very high water pressure and could cause leaks and they should take action on their own to install pressure relief valves to keep the hot water safety tanks from spewing or breaking. Mr. Kiser stated that each of the residents in the block has agreed to install pressure relief valves. The City Attorney advised that letters will be sent to the residents to put them on notice as to what they may expect with regard to increased water pressure and that the City will not be held liable for any damages in connec- tion therewith. Mr. Harvey moved that Council concur in the oral report of the Director of Utilities and Operations. The motion was seconded by Mr. Trout and unanimously adopted. OTHER HEARINGS OF CITIZENS: NONE. CITY GOVERNMENT: The Mayor advised that on July 22, 1982, the City hosted a reception for Mr. Maurice Wandia, Assistant Town Engineer, Kisumu, Kenya, who is visiting the City of Roanoke under the Sister City Program, and in a statement that Mr. Wandia made at the reception, the following points were made: ACTION: ACTION: ACTION: "Finally, Roanoke and America at large generally enjoy genuine freedom of worship and democracy. Americans still have com- plaints against the system. I, however, believe that you are better off compared to the rest of the world. Americans com- mitment to constructive criticism should continue to prevail at least with intent to make a better America. I am not entirely sure that I enjoyed your segregative wor- ship. Once I attended a Baptist Church which was exclusively for minority and twice I was embarrassed to find myself in a total white church. I am not sure whether the atmosphere of genuine friendliness I have enjoyed was really genuine. I am not sure that the friendliness I have seen between whites and minority was genuine. I think you will have to live together hence all conservative feelings will have to go. Anything which remind of the old times should be reversed." At 3:40 p.m., the Mayor declared the meeting recessed. At 5:15 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding and all members of the Council present. PUBLIC ASSISTANCE: The Mayor advised that there is a vacancy on the Advisory Board of Human Resources created by the resignation of Mrs. Priscilla A. Tarplee for a term ending November 30, 1984, and called for nominations to fill the vacancy. Mr. Harvey placed in nomination the name of Ms. Rita A. Engle. There being no further nominations, Ms. Engle was elected as a member of the Advisory Board of Human Resources to fill the unexpired term of Mrs. Priscilla A. Tarplee ending November 30, 1984, by the following vote: FOR MS. ENGLE: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ...................................... 7. YOUTH: The Mayor advised that there is a vacancy on the Youth Services Citizen Board created by the resignation of Mr. David K. Lisk for a term of three years ending May 31, 1985, and called for nominations to fill the vacancy. Mr. Harvey placed in nomination the name of Ms. Katherine A. Roche. There being no further nominations, Ms. Roche was elected as a member of the Youth Services Citizen Board for a term of three years ending May 31, 1985, by the following vote: FOR MS. ROCHE: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ....... .7. ROANOKE CITY ARTS CO~ISSION: The Mayor advised that there are two vacancies on the Roanoke City Arts Commission created by the resignations of Mr. Eric E. Fitzpatrick and Ms. Martha S. Bell for terms of one year each ending Jane 30, 1983, and called for nominations to fill the vacancies. Mr. Musser placed in nomination the name of Ms. Anne B. Macfarlane. Dr. Butler placed in nomination the name of Mr. Robert B. Sears. There being no further nominations, Ms. Macfarlane and Mr. Sears were elected as members of the Roanoke City Arts Commission for terms of one year each ending June 30, 1983, by the following vote: FOR MS. MACFARLANE AND M~. SEARS: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ......................... 7. 219 There being no further business, the Mayor declared the meeting adjourned at 5:20 p.m. APPROVED ATTEST:~ ~ ~' City Clerk Mayor 220 REGULAR WEEKLY SESSION .... ROANOKE CITY COUNCIL August 9, 1982 7:30 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, August 9, 1982, at 7:30 p.m., the regular meeting hour, with Vice-Mayor Howard E. Musser presiding. PRESENT: Council members Wendell H. Butler, Robert A. Garland, James G. Harvey, Il, James O. Trout, Elizabeth T. Bowles and Vice-Mayor Howard E. Musser ............. 6. ABSENT: Mayor Noel C. Taylor .................................................. 1. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Joel M. Schlanger, Director of Finance; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. William X Parsons, Assistant City Attorney; and Ms. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend James Thomason, Pastor, Rosalind Hills Baptist Church. The Pledge of Allegiance to the Flag of the United States of America was led by the Vice-Mayor. CELEBRATIONS-DOWNTOWN ROANOKE, INCORPORATED: Mr. Paul C. Buford, President, Downtown Roanoke, Incorporated, appeared before Council and presented a full color caricature poster depicting Roanoke in its Centennial year, which was commissioned by Downtown Roanoke from local artist Eric Fitzpatrick, in commemoration of the City's lOOth birthday. The Vice-Mayor expressed appreciation on behalf of the City of Roanoke. BID OPENINGS: SEWERS AND STORM DRAINS: Pursuant to notice of advertisement for bids for the King Street - Route 460 sanitary sewer main extension, said proposals to be received by the City Clerk until 4:30 p.m., on Monday, August 9, 1982, and to be held, opened and read before the Council at 7:30 p.m., or as soon thereafter as the matter may be heard on that date, the ¥ice-Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Vice-Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Ray Sink Plumbing & Heating S. C. Rossi and Company, Inc. J. P. Turner and Brothers, Inc. Dixon Contracting, Inc. $ 53,779.50 54,178.00 62,639.00 73,601.00 ACTION: Dr. Butler moved that the bids be referred to a committee to be appoint- ed by the Vice-Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Harvey and adopted. The Vice-Mayor appointed Messrs. Robert A. Garland, Chairman, Thomas F. Brady and Richard B. Burrow as members of the committee. NURSING HOME: Pursuant to notice of advertisement for bids for interior painting at the Coyner Springs Nursing Home, said proposals to be received by the City Clerk until 4:30 p.m., on Monday, August 9, 1982, and to be held, opened and read before the Council at 7:30 p.m., or as soon thereafter as the matter may be heard on that date, the Vice-Mayor asked if anyone had any questions about the advertisement for bids, and no representative present raising any question, the Vice-Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: ACT ION: ACTION: ACTION: B & B Paint Contractors, Inc. Hodges Lumber Corporation $ 19,500.00 19,610.00 Dr. Butler moved that the bids be referred to a co---ittee to be appointed by the Vice-Mayor for tabulation, report and recomme~dation to Council. The motion was seconded by Mr. Harvey and adopted. The Vice-Mayor appointed Messrs. Robert A. Garland, Chairman, James D. Ritchie, Thomas F. Brady and Miss Bernice F. Jones as members of the committee. PUBLIC HEARINGS: ZONING: Pursuant to Resolution No. 25523, the City Clerk set a public hearing for Monday, August 9, 1982, at 7:30 p.m., or as soon there- after as the matter may be heard on the request of Mr. David N. van Biaricom that certain tracts of land located on Norfolk Avenue between First and Second Streets, S. W., adjacent to the Norfolk and Western Railway tracks, containing approximately .8 acre, more or less, designated as Official Tax Nos. 1010305 - 1010311, inclusive, be rezoned from LM, Light Manufacturing District, to C-3, Central Business District, with H-i, Historic District Designation, and that certain adjacent tracts designated as Official Tax Nos. 1010416 - 1010418, inclusive, be rezoned from C-4, Central Business Expansion District, to C-3, Central Business District, with H-i, Historic District Designation, the matter was before the body. Mr. Trout moved that the following Ordinance be placed upon its first reading: (#26177) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 101, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning. The motion was seconded by Mr. Garland. A report of the City Planning Commission recommending that the request be approved, advising that the request is consistent with the Comprehensive Plan; that H-1 designation will allow for redevelopment of an historically significant area of the City; that architectural controls over exterior renovation plans for the existing structures will assure compatibility with ongoing downtown improvement projects; and the project will encourage the expansion of downtown revitalization to the west of its present focus, was before Council. (For full text, see report on file in the City Clerk's Office.) No one appearing in opposition to the rezoning, the following vote was recorded on Ordinance No. 26177 on first reading: AYES: Council members Butler, Garland, Harvey, Trout, Bowles and Vice-Mayor Musser ........................................................ 6. NAYS: None ........................................................ O. (Mayor Taylor was absent.) STREETS AND ALLEYS: Pursuant to Resolution No. 25523, the City Clerk set a public hearing for Monday, August 9, 1982, at 7:30 p.m,, or as soon thereafter as the matter may be heard, on the request of Crown Point Associates, Incorporated, that a twenty foot utility easement and an alley running in a north-south direction from Crown Point Road to Hartsook Boulevard, S. E., in the Garden City area of the City of Roanoke, be vacated, discontinued and closed, the matter was before the body. ACTION: Mr. Trout moved that the following Ordinance be placed upon its first reading: 222 ACTION: ACTION: (#26178) AN ORDINANCE permanently vacating, discontinuing and closing a 20 foot public utility easement and alley running in a north-south direction from Crown Point Road to Hartsook Boulevard, in the Garden City area in the City of Roanoke, Virginia, as is more particularly described hereinafter. The motion was seconded by Mr. Garland. A report of the City Planning Commission recommending approval of the proposed alley closure; however, due to the existing sewer line, drainage easement, electric and gas lines within the right of way, it was recommend- ed that all appropriate easements be maintained; advising that the request is consistent with the Comprehensive Plan and will not create an adverse impact on the adjacent neighborhood, was before Council. (For full text, see report on file iu the City Clerk's Office.) No one appearing in opposition to the request, the following vote was recorded on Ordinance No. 26178 on first reading: AYES: Council members Butler, Garland, Harvey, Trout, Bowles and Vice-Mayor Musser ..................................................... NAYS: None ........................................................ O. (Mayor Taylor was absent.) CONSENT AGENDA: The Vice-Mayor advised that all matters listed on the Consent Agenda were considered to be routine by the City Council and will be enacted by one motion in the forms listed on the agenda, and if discussion ia desired, that item will be removed from the Consent Agenda, and considered separate- ly. He noted that there were two requests for Executive Sessions of Council to discuss personnel matters relating to vacancies on various authorities, boards, committees and commissions appointed by Council; and a request to discuss a legal matter within the jurisdiction of the governing body. MINUTES: Minutes of the organizational meeting of Council held on Tuesday, July 6, 1982; the regular meeting of Council held on Monday, July 12, 1982; and the regular meeting of Council held on Monday, July 26, 1982, were before the body. (For full text, see minutes on file in the City Clerk's Office.) Mrs. Bowles moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Trout, Bowles and Vice-Mayor Musser ................................................... 6. NAYS: None ..................................................... O. (Mayor Taylor was absent.) COMMITTEES-COUNCIL: A communication from Mayor Noel C. Taylor suggest- ing that areas of concern regarding appointment of individuals to serve on various commissions, boards and committees be discussed during the first Financial and Planning Session of the fall season, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the Mayor's suggestion. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Trout, Bowles and Vice-Mayor Musser ...................................................... 6. NAYS: None ....................................................... O. (Mayor Taylor was absent.) ACTION: ACTION: ACTION: ACTION: 223 COUNCIL: A communication from Vice-Mayor Musser 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, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request to convene in Executive Session to discuss a personnel matter pursuant to Section 2.1- 344 (a) (1), Code of Virginia (1950), as amended. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Trout, Bowles and Vice-Mayor Musser ..................................................... 6. NAYS: None ............................. ~ .......................... 0. (Mayor Taylor was absent.) ZONING: A communication from Mr. Edward A. Natt, Attorney, representing Mr. William Lotz, requesting that an application to rezone certain property on the east side of Westside Boulevard, N. W., considered by the City Planning Commission on July 7, 1982, be referred back to the City Planning Commission for reconsideration, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that the matter be referred to the City Planning Commission for reconsideration. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Trout, Bowles and Vice-Mayor Musser ....................................................... 6. NAYS: None ........................................................ 0. (Mayor Taylor was absent.) PUBLIC ASSISTANCE: A communication from Mrs. Nina C. Bolden tendering her resignation as a member of the Advisory Board of Human Resources, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that the co~anunication be received and filed and that the resignation be accepted with regret. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Trout, Bowles and Vice-Mayor Musser ........................................................ 6. NAYS: None ....................................................... 0. (Mayor Taylor was absent.) SCHOOLS-BUDGET: A communication from the Roanoke City School Board transmitting a report on revenue and expenditures for the fiscal year ended June 30, 1982, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that the communication and report be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Trout, Bowles and Vice-Mayor Musser ....................................................... 6. NAYS: None ....................................................... 0. (Mayor Taylor was absent.) 224 ACTION: ACTION: ACTION: ACTION: COUNCIL: A report of the City Manager requesting an Executive Session to discuss a legal matter within the Jurisdiction of the governing body pursuant to Section 2.1-344 (a) (6), Code of Virginia (1950), as amended, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request to convene in Executive Session to discuss a legal matter within the Jurisdiction of the governing body pursuant to Section 2.1-344 (a) (6), Code of Virginia (1950), as amended. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Trout, Bowles and Vice-Mayor Musser .................................................... 6. NAYS: None ....................................................... O. (Mayor Taylor was absent.) PERSONNEL: The qualification of Mr. Mel H. Lipton as a member of the Personnel and Employment Practices Commission to fill the unexpired term of Mr. Joseph C. Crutchfield, resigned, ending June 30, 1984, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the report of qualification be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Trout, Bowles and Vice-Mayor Musser ....................................................... 6. NAYS: None ....................................................... 0. (Mayor Taylor was absent.) YOUTH SERVICES CITIZEN BOARD: The qualification of Messrs. Robert E. Firebaugh and Raymond C. Pittman, and Ms. Katherine A. Roche as members of the Youth Services Citizen Board for terms of three years each ending May 31, 1985, was before Council. (See Oaths of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the report of qualification be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Trout, Bowles and Vice-Mayor Musser ........................................................ 6. NAYS: None ....................................................... 0. (Mayor Taylor was absent.) LIBRARIES: The qualification of Mrs. John H. Morrow as a member of the Roanoke City Public Library Board for a term of three years ending June 30, 1985, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the report of qualification be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Trout, Bowles and Vice-Mayor Musser ......................................................... 6. NAYS: None ........................................................ O. (Mayor Taylor was absent.) 225 ACTION: ACTION: ACTION: PENDING ITEMS: A list of items pending from February 7, 1977, through July 12, 1982, was before Council. (See pending list on file in the City Clerk's Office.) Mrs. Bowles moved that the pending list be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Trout, Bowles and Vice-Mayor Musser ..................................................... 6. NAYS: None ..................................................... O. (Mayor Taylor was absent.) REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: ROANOKE LIFE SAVING AND FIRST AID CREW: Mr. Billy W. Martin, Captain, Roanoke Life Saving and First Aid Crew, appeared before Council and requested assistance from the City, in the amount of $12,000.00, to help pay for a second cardiac emergency unit. He said the money could be taken from the $1.9 million undesignated fund balance for the fiscal year ended June 30, 1982. Mr. Martin explained that the Life Saving Crew receives 20 per cent of its funding from the City and the rpmminder is raised through proceeds from bingo games and other fund raising activities. Mr. Harvey moved that the request be referred to the City Manager for study, report and recommendation to Council. The motion was seconded by Mr. Garland and adopted. HOUSING: A communication from Council member James O. Trout advising that a recent spot inspection by Mr. George C. Snead, Director of Administration and Public Safety, through team action, of some of the businesses located along First Street (THE YARD) is just, right and proper and should be continued in other areas of the City; and he is of the opinion that Council can improve its credibility and improve its communication with the people in the area by having the Mayor designate a member of Council to be an observer or liaison person to the Gainsboro program, was before the body. (For full text, see communication on file in the City Clerk's Office.) Inasmuch as Dr. Butler serves as the laision person from Council to the City of Roanoke Redevelopment and Housing Authority, Mr. Trout moved that his co~munication be received and filed. The motion was seconded by Mr. Harvey and adopted. BUDGET-SCHOOLS: A communication from the Roanoke City School Board requesting that Council appropriate the following funds to school accounts; viz: $401,695 for P.L. 94-142 Part VI-B funds for special education services, totally reimbursed by state and federal funds; $11,786.50 for Project Aware to provide safety training for bus drivers and riders, totally reimbursed by federal funds; $8,000.00 for the ABE Dissemination Conference, totally re- imbursed by state funds; $95,212.00 for the Apprenticeship Program, totally reimbursed by state funds; and $18,515.00 for the ABE/DIAL Program, funded by local match in account A01610110139 and federal funds. It was also requested that the following school grants be closed out; viz: CETA, Title II-B, LPN 1980-81 CETA, Title II-B, Geriatric Nursing 1981-82 CETA, Title II-B, LPN 1981-82 Pre-School Incentive 1981-82. 226 ACTION: ACTION: (For full text, see communication on file in the City Clerk's Office.) A report of the Director of Finance advising that he has reviewed the request, that funding for flow-through 82-83 ABE Dissemination Conference, and Apprenticeship 82-83 grant will be 100 per cent federal and/or state funded; that Project Aware 82-83 amd ABE/DIAL 82-83 will be funded by federal funds and a local match; that the local match funds are available in the education appropriations amd will be transferred to the Grant Fund; that the request to close-out grants is necessary as the grant programs have been completed; and recommending that Council concur in the request of the School Board, was before the body. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26179) AN ORDINANCE to amend and reordain certain sections of the 1982~83 Grant Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 339.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Trout, Bowles and Vice-Mayor Musser ........................................................ 6. NAYS: None .................................................... 0. (Mayor Taylor was absent.) REPORTS OF OFFICERS: BRIEFINGS: NONE. ITEMS RECO~9~ENDED FOR ACTION: BUDGET-SHERIFF: The City Manager submitted a written report concurring in a request of the Sheriff that $78,500.00 be appropriated to the Sheriff's budget to provide for.eight additional Deputy Sheriff positions needed for adequate security as required by state law and/or a court order at the new courthouse facilities. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26180) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 340.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Trout, Bowles and Vice-Mayor Musser ...................................................... 6. NAYS: None ....................................................... 0. (Mayor Taylor was absent.) BUDGET-LAW LIBRARY: The City Manager submitted a written report advising that the Law Library is used by members of the Roanoke Bar Association, City Judges, Commonwealth Attorney's Office, City Attorney's Office, and the general public; that the City Code authorizes collection of two dollars for each civil action filed in the City of Roanoke to be used for operation of the Law Library as follows: $50,026.00 collected for fiscal year 1981- 82, $47,002.00 expended for fiscal year 1981-82, and $3,024.00 revenues in excess of expenditures which represents that portion of the June 30, 1982, Undesignated Fund Balance; and all such funds collected must be used for the Law Library. 227 ACTION: ACTION: Mr. Ewert advised that the Law Library is requesting that the excess fiscal year 1981-82 revenues be appropriated to its budget for fiscal year 1982-83 from the June 30, 1982 Undesignated Fund Balance; and recommended that $3,024.00 be appropriated to Books and ~ublications under the Law Library budget from the June 30, 1982, Undesignated Fund Balance. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#26181) AN ORDINANCE to emend and reordain certain sections of the 1982-83 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 380.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Trout, Bowles and Vice-Mayor Musser ......................................................... 6. NAYS: None ....................................................... O. (Mayor Taylor was absent.) HOUSING: The City Manager submitted a written report in connection wi~h execution of two agreements with the Virginia Housing Development Authority providing for an allocation of $750,000.00 in mortgage financing for certain areas of the City, recommending that the Assistant City Manager be authorized to execute t~o Urban Preservation and Infill Program Commitment Agreements with the Virginia Housing Development Authority dated August 10, 1982, providing for the allocation by VHDA of a total of $750,000.00 in mortgage financing at the rate of 13.85 per cent interest for the purchase of properties located within those areas of the City set out in such Agreements; and providing that the financial institutions which have been authorized to and which are currently receiving and processing loan applications in the City as a part of the program be designated to receive amd process loan applications for the funds to be made available pursuant to the aforesaid agreements dated August 10, 1982. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following Resolution: (#26182) A RESOLUTION approving the execution of two agreements with the Virginia Housing Development Authority providing for an allocation of $750,000 in mortgage financing for certain areas of the City, and authorizing certain other actions relating thereto. (For full text of Resolution, see Resolution Book No. 47, page 341.) Dr. Butler moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Trout, Bowles and Vice-Mayor Musser ........................................................ 6. NAYS: None ....................................................... O. (Mayor Taylor was absent.) PARKING GARAGE-SPECIAL PERMITS: The City Manager submitted a written report recommending approval of a license to allow a footing encroachment into Tazewell Avenue, S. W., for the Williamson Road Parking Garage, of one foot, three inches and a minimum depth of four feet, four inches. (For full text, see report on file in the City Clerk's Office.) 228 ACTION: ACTION: Mr. Garland moved that the following Ordinance be placed upon its first reading: (#26183) AN ORDINANCE granting to the City of Roanoke a license for a footing encroachment into Tazewell Avenue, in connection with the proposed Williamson Road Parking Garage. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Trout, Bowles and Vice-Mayor Musser ....................................................... 6. NAYS: None ........................................................ O. (Mayor Taylor was absent.) TOTAL ACTION AGAINST POVERTY-SCHOOLS-CITY PROPERTY: The City Manager submitted a written report advising that Council authorized execution of a lease with Total Action Against Poverty for the Harrison School by Ordinance No. 25414 on January 5, 1981; that Section 5 (i) of the lease requires that fire insurance in the amount of $352,000.00 be provided by the lessee, T.A.P.; that Council authorized execution of an option to sell Harrison School property to Fralin & Waldron, subject to several conditions, pursuant to Ordinance No. 25916 on February 22, 1982; that HUD announced approval of a total of 28 units of Section 8 assisted elderly housing necessary for the Harrison School project on July 19, 1982; that TAP's last fire insurance policy expired on April 30, 1982; that Harrison School is also currently carried on the City's blanket fire insurance policy with an amount of $331,261.00 of coverage; and T.A.P. has requested that the lease be amended to delete the requirement that they provide fire insurance due to the new $3,000.00 annual premium, as more fully set forth in a letter dated July 21, 1982, from the Executive Director of T.A.P. Mr. Ewert recozanended that Council authorize the Mayor to execute an amendment to the lease with T.A.P. for Harrison School dated February 10, 1981 deleting the requirement for the lessee to provide fire insurance for the structure. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#26184) AN ORDINANCE authorizing and providing for an Amendment to a Lease dated February 10, 1981, between the City of Roanoke and Total Action Against Poverty in Roanoke Valley, Inc., relating to the Harrison School, upon certain terms and conditions; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 341.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Trout, Bowles and Vice-Mayor Musser ..................................................... 6. NAYS: None ........................................................ O. (Mayor Taylor was absent.) DIRECTOR OF FINANCE: CAPITAL IMPROVEMENTS PROGRAM: The Director of Finance submitted a written report advising that on May 17, 1982, at the request of Councilman Trout, Council requested him to submit a report and recommendation as to the feasibility of setting up a Maintenance Trust Account; and an estimate of when the authorized, but unissued $11 million in bonds could be sold; whereupon, the Director of Finance submitted a written report in response to the inquiries. ~CTION: ACTION: ACTION: ACTION: Following discussion of the report, Mr. Trout moved that the matter of a proposed capital maintenance fund be referred to the City Manager and the Director of Finance for recommendations in conjunction with the five year capital improvement program for the City. The motion was seconded by Mrs. Bowles and adopted. REPORTS OF C~MITTEES: INDUSTRIES-CONSULTANTS' REPORTS: Council member James O. Trout, Chairman of the City's Economic Development Commission, submitted a written report of the Commission recommending authorization to enter into a contract with J. E. Sirrine Company for economic development site studies, for a price not to exceed $16,500.00, and that funds be transferred therefor. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance appropriating $16,500.00 for the contract: (#26185) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General and Capital Funds Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 342.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Trout, Bowles and Vice-Mayor Musser ..................................................... 6. NAYS: None ........................................................ 0. (Mayor Taylor was absent.) Mr. Harvey offered the following emergency Ordinance: (#26186) AN ORDINANCE authorizing the City Manager to enter into an agrecment with the J. E. Sirrine Company of Greenville, South Carolina, to provide certain design consulting services relating to economic development site studies in the City; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 342.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Trout, Bowles and Vice-Mayor Musser ....................................................... 6. NAYS: None ....................................................... O. (Mayor Taylor was absent.) PARKS AND PLAYGROUNDS: A report of the City Planmtng Commission recommending that the park under construction on Church Avenue across the street from Fire Engine Company No. 1 be named "Century Square", was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the following Ordinance be placed upon its first reading: (#26187) AN ORDINANCE providing the name for the City's park on Church Avenue across from Fire Engine Company Number 1. The motion was seconded by Mr. Trout and adopted by the following vote: ACTION: ACTION: AYES: Council members Butler, Garland, Harvey, Trout, Bowles and Vice-Mayor Musser ................................................. 6. NAYS: None ..................................................... O. (Mayor Taylor was absent.) UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: SALE/PURCHASE OF PROPERTY-CITY PROPERTY-AIRPORT: Ordinance No. 26176 authorizing the lease of certain property owned by the City in the vicinity of the airport to William C. Cranwell, for a one-year term, co~nencing September 1, 1982, at an annual rate of $2,460.00 payable monthly in advance at the rate of $205.00 per month, upon certain terms and conditions, having previously been before the Council for its first reading on Monday, July 26, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#26176) AN ORDINANCE authorizing the lease of certain property owned by the City in the vicinity of the Airport, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 338.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Trout, Bowles and Vice-Mayor Musser ....................................................... 6. NAYS: None ....................................................... O. (Mayor Taylor was absent.) MOTIONS AND MISCELLANEOUS BUSINESS: POST OFFICE: Mr. Harvey moved that the City Attorney be instructed to prepare the proper measure supporting a post office facility to serve the southwest Roanoke County area. The motion was seconded by Dr. Butler and adopted. OTHER HEARINGS OF CITIZENS: TRAFFIC-COMPLAINTS-CITY MARKET: Mr. Edmund A. Damus, 1920 Deyerle Road, S. W., appeared before Council and complained about parking tickets being issued to shoppers in the City Market area. He advised that there is not adequate space for shoppers to park in the market,area, and stated that his wife received a parking ticket while shopping fer vegetables on the market, and because of this incident, she has vowed that she will never go back to the market to shop. At 8:45 p.m., the Vice-Mayor declared the meeting recessed. At 9:15 p.m., the meeting reconvened in the Council Chamber with all members of the Council present, with the exception of Mayor Taylor, Vice- Mayor Musser presiding. HOUSING: The Vice-Mayor advised that there is a vacancy on the Fair Housing Board created by the resignation of Ms. Josephine B. Thompson for a term of three years ending March 31, 1985, and called for nominations to fill the vacancy. Mr. Trout placed in nomination the name of Ms. Veron E. Ho~land. 231 There being no further nominations, Ms. Holland was elected as a member of the Fair Housin~ Board for a term of three years euding March 31, 1985, by the followin8 vote: ACTION: FOR MS. HOLLAND: Council members Butler, Garland, Harvey, Trout, Bowles and Vice-Mayor Musser 6. (Mayor Taylor was absent.) AIRPORT: The Vice-Mayor advised that there is a vacancy on the Airport Advisory Commission created by the resignation of Mr. Samuel H. Stuart for a term of four years ending June 30, 1986, and called for nominations to fill the vacancy. Mr. Harvey placed in nomination the name of Mr. A. Byron Smith. There being no further nominations, Mr. Smith was elected as a member of the Airport Advisory Commission for a term of four years ending June 30, 1986, by the following vote: ACTION: FOR MR. SMITH: Council members Butler, Garland, Harvey, Trout, Bowles and Vice-Mayor Musser ........................................... 6. (Mayor Taylor was absent.) HOUSING: The Vice-Mayor advised that the four year terms of Mrs. Hallie B. Albergotti and Mr. S. Lewis Lionberger as Commissioners of the City of Roanoke Redevelopment and Housing Authority will expire on August 31, 1982, and called for nominations to fill the vacancies. Dr. Butler placed in nomination the names of Mrs. Hallie B. Albergotti and Mr. S. Lewis Lionberger. There being no further nominations, Mrs. Albergotti and Mr. Lionberger were reelected as Commissioners of the City of Roanoke Redevelopment and Housing Authority for terms of four years each, ending August 31, 1986, by the following vote: ACTION: FOR MRS. ALBERGOTTI AND MR. LIONBERGER: Council members Butler, Garland, Harvey, Trout, Bowles and Vice-Mayor Musser .................... 6. (Mayor Taylor was absent.) There being no further business, the Vice-Mayor declared the meeting adjourned at 9:20 p.m. APPROVED ATTEST: City Clerk 232 RF. GUIAR WEEKLY SESSION ..... ROANOKE CITY COUNCIL August 23, 1982 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, August 23, 1982, at 2:00 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members Robert A. Garland, James G. Harvey, II, Howard E. Musser, James O. Trout, Elizabeth T. Bowles, Wendell H. Butler and Mayor Noel C. Taylor-7. ABSENT: None ............................................................. 0. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Ms. Mary F. Parker, City Clerk. The invocation was delivered by The Reverend Steven Spangler, Pastor, Grandin Court Baptist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. CONSENT AGENDA: The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and will be enacted by one motion in the forms listed on the agenda, and if discussion is desired, that item will be removed from the Consent Agenda, and considered separately. He noted that Council member Trout had requested an Executive Session to discuss a matter relating to acquisition of real.estate. The Mayor also requested an Executive Session to discuss personnel matters relating to vacancies on various authorities, boards, commissions and committees appointed by Council. MINUTES: Minutes of the regular meeting of Council held on Monday, August 9, 1982, were before the body. (For full text, see minutes on file in the City Clerk's Office.) ACTION: Mrs. Bowles moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler, and Mayor Taylor .......................................................... NAYS: None .......................................................... O. COUNCIL: A communication from Council member James O. Trout requesting an Executive Session to discuss acquisition of real estate pursuant to Section 2.1-344 (a) (2), Code of Virginia (1950), as amended, was before the body. (For full text, see communication on file in the City Clerk's Office.) ACTION: Mrs. Bowles moved that Council convene in Executive Session to discuss acquisition of real estate pursuant to Section 2.1-344 (a) (2), Code of Virginia (1950), as amended. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler, and Mayor Taylor ......................................................... 7. NAYS: None ...................................................... O. 233 ACT ION: ACTION: ACTION: ACTION: HOUSING: A report of the City Manager requesting that a public hearing be scheduled for September 13, 1982, at 7:30 p.m., or as soon thereafter as the matter may be heard, for the purpose of hearing citizen input concerning designation of Rehabilitation Districts in the neighborhoods of Morningside, Fallon Park, Loudon Avenue and Melrose, was before the body. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the reco--~endation and that a public hearing be scheduled for Monday, September 13, 1982, at 7:30 p.m., or as soon thereafter as the matter may be heard in the Council Chamber. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council me~bers Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ........................................................ 7. NAYS: None .......................................................... 0. AIR POLLUTION: The City Manager submitted a written report advising that Council at its meeting on Monday, April 7, 1980, requested that the Administration report on the status of the Air Pollution Control Advisory and Appeal Board and more specifically whether it should be retained. Mr. Ewert recommended'that Council support the continued existence of the Air Pollution Control Advisory and Appeal Board, advising that the need for an unbiased citizens committee to advise the Administration on air pollu- tion control matters and hear appeals from Administrative decisions will be met. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the recommendation. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ......................................................... 7. NAYS: None ........................................................... 0. HOUSING: The qualification of Ms. Veron E. Holland as a member of the Fair Housing Board for a term of three years ending March 31, 1985, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the report of qualification be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ........................................................ 7. NAYS: None ........................................................ 0. AIRPORT: The qualification of Mr. A. Byron Smith as a member of the Airport Advisory Commission for a term of four years ending June 30, 1986, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the report of qualification be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... O. 234 ACTION: ACTION: ACTION: HOUSING: The qualification of Mrs. Hallie B. Albergotti and Mr. S. Lewis Lionberger as me~bers of the City of Roanoke Redevelopment amd Housing Authority for terms of four years each ending August 31, 1986, was before Council. (See Oaths of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the report of qualification be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ O. COUNCIL: A communication from the Mayor requesting an Executive Session to discuss personnel matters relating to 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, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that Council convene in Executive Session to discuss personnel matters relating to 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. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... O. REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. PETITIONS AND COMMUNICATIONS: BUDGET-SCHOOLS: A communication from the Roanoke City School Board requesting appropriation of $7,007.00 for the special education program, said funds to be totally reimbursed by federal funds; and $30,285.08 for the Juvenile Detention Home Program, said funds to be totally reimbursed by state funds, was before Council. (For full text, see co-rmunication on file in the City Clerk's Office.) In this connection, a report of the Director of Finance advising that funding for Flow Through 82-83 grant and Juvenile Detention Home82-83 Grant will be 100 per cent federal or state funded, and recommending that Council concur in the request of the School Board, was before the body. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#26188) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Grant Programs Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 346.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ........................................................ 7. NAYS: None ........................................................... 0. 235 ACTION: REPORTS OF OFFICERS: ClTY MANAGER; BRIEFINGS: BRIDGES: The City Manager submitted a written report advising that Council at its meeting on June 28, 1982, authorized the award of an engineer- ing agreement to Clean Water Engineers, Incorporated, to provide engineering services for the investigation, recommendation, desig~ and construction inspection to resolve a raw sewage discharge problem in the interceptor along Lick Run in the vicinity of the Hunter Mmmorial Viaduct north approach of Williamson Road, N. E.; that Clean Water Engineers, Incorporated, has completed the investigation/evaluation phase of their contractual services and have received authorization from the City Administration to proceed with design of the selected resolution; that Norfolk and Western Railway has been contacted and briefed on the impact of the proposed, project work on N & W operations and properties; and license agreement for temporary construction activities on railway properties is being prepared by Norfolk and Western personnel. Mr. Ewert advised that the current situation is that Clean Water Engineers, Incorporated, is scheduled to provide the City with construction plans and specifications by September 1, 1982; that the City Administration has major concerns for the reoccurring raw sewage discharge directly into the Lick Run Channel and the continuing unknown factors of what is causing the existing blockage of the 24" sewer line under Williamson Road between Wells Avenue N. E., and the Hunter Memorial Viaduct. The City Manager rec~endad authorization for procurement of contractural services on an emergency basis by negotiation with a sewer construction firm selected by the City Administration and the design engineers, Clean Water Engineers, Inc., noting that engineering concerns for structural integrity of the viaduct roadway could better be assure~ and sewer service to this drainage shed could be better maintained, especially for the businesses and properties in the area between the N & W tracks at the Viaduct a~d Orange Avenue, N. W., with less time for deterioration to occur to the existing interceptor. Mr. Ewert recommended procurement of the contractual services on an emergency basis as follows: Clean Water Engineers, Inc., will provide the plans and specifications to the City as soon as possible; that contractors who are felt to be qualified will be asked to attend a prebid showing tQ receive copies of the contract documents and to be briefed on the project; bids will be received within one week of the showing and evaluated by the Office of City Engineer and Clean Water Engineers, Inc., with an award recom~endation to be taken to the Bid Committee; that award of a contract will be made administratively within two w~rking days of receipt of the bids by a Bid Committee composed of Council member Robert A. Garland, H. B. Ewert, Thomas F. Brady and Kit B. Kiser; and a follow-up report will be made to Council at the next regular meeting as to award actions taken, the contract costs for the work to be completed, and the funding provisions. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that Council concur in the recommendation. The motion was seconded by Mrs. Bowles and unanimously adopted. ITEMS RECOMMENDED FOR ACTION; PARKS AND PLAYGROUNDS: The City Manager submitted a written report advising that buildings and structures inmany City parks are targets of graffiti artists and the most serious graffiti problem is confined to the Mill Mountain Park; that the City Attorney has prepared an Ordinance prohibiting the possession of paint in City parks, except in specified circumstances and violation of this Ordinance, if adopted by Council, will constitute a class four misdemeanor, carrying up to $100.00 fine; that the Mill Mountain Development Committee has expressed its desire and support for adoption of the Ordinance, and recommending that Council adopt the proposed Ordinance. (For full text, see report on file in the City Clerk's Office.) 236 ACTION: ACTION: ACTION: Mrs. Bowles moved that the following Ordinance be placed upon its first reading: (#26189) AN ORDINANCE adding a new section, Section 24-102, Unlawful possession of paint, to Article IV, Parks, of Chapter 24, Public Buildin~s and Property~ Generally, Code of the City of Roanoke (1979), as amended, making it unlawful to bring paint into any public park of the City, except with the permission of or at the direction of the City Manager. The motion was seconded by Mr. Garland. Mr. M. Carl Andrews, Chairman of the Mill Mountain Development Committee, appeared before Council in support of the proposed Ordinance, advising that the Committee feels a $100.00 fine is too lenient; however, the City Attorney advises that this is the maximum which can be imposed, under present state law. He urged that Council request the City's representatives to the General Asse~ly to support stronger legislation to discourage graffiti. Dr. Butler suggested that signs be posted informing the public that it is unlawful to deface public property. Following comments by the members of Council in support of the Ordinance~ the following vote was recorded on Ordinance No. 26189 on first reading: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ..................... r ................................... 7. NAYS: None ....................................... a ............... O. Mr. Trout moved that the Mayor be requested to forward a communication to the City's representatives to the General Assembly seeking their support for stronger legislation to discourage graffiti; and that the Mayor and the City Manager also be requested to discuss the matter with their counterparts at the 1982 Annual Meeting of the Virginia MUnicipal League in September in an effort to encourage othe~ localities to seek stronger legislation through their representatives to the General Assembly. The motion was seconded by Mr. Garland and unanimously adopted. GRANTS-DOWNTOWN ROANOKE-MARKET: The City Manager submitted a written report advising that a twenty year lease contract for Fire Station No. 1 was executed with Downtown Associates on July 31, 1980; that a 750 day option to lease the City Market Building was executed with Downtown Associates on July 31, 1980; that Downtown Associates is a real estate partnership consisting of Horace Fralin~ Elbert Waldron, Arnold Masinter, and Arthur Ziegler, the latter through his corporation, Ober Park Associates, Inc.; that HUD awarded a $350,000.00 Urban Development Action Grant to the City to provide partial financing for the rehabilitation of the Market Building and Fire Station No. 1 at below market rate interest on August 18, 1981. Mr. Ewert explained that the 750 day option to lease the Market Building expires on August 20, 1982; that Dow~ntown Associates has requested an extension to the option to lease the Market Building; and Downtown Associates is presently negotiating with a quality restaurant chain for location in the City Market Building and a decision is anticipated in late August or early September, 1982. The City Manager recommended that Council grant the request for a 30 day extension of option to lease the City Market Building to Downtown Associates, noting that timing is such that extension should be authorized prior to August 20, 1982, or retroactive to August 20, 1982; U.D.A.G. terms would not be affected; and performance would not be addressed at this time. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that the following Ordinance be placed upon its first reading: (#26190) AN ORDINANCE providing for the extension of Downtown Associates' option to lease the Market Building. The motion was seconded by Mr. Garland and adopted by the following vote: ACTION: ACTION: AYES: Council members Garland, Husser, Trout, Bowles, Butler and Mayor Taylor ............. -6. NAYS: None ................................................... 0. (Council member Harvey abstained from voting.) PUBLIC ASSISTANCE-HEALTH DEPARTMENT: The City Manager submitted a written report recommending authorization to execute State-Local Hospital Agreements with participating hospitals and the local Health Department for in-patient and out-patient care for medically indigent citizens of the City of Roanoke. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that the following Ordinance be placed upon its first reading: (#26191) AN ORDINANCE authorizing the City Manager to execute State- Local Hospitalization Plan Agreements with the State Department of Welfare and certain hospitals and the City Health Department to provide for in-patient and out-patient care and treatment for certain indigent citizens at certain rates. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ...................................................... 7. NAYS: None- ........................................................ O. APPALACHIAN POWER COMPANY-HOUSING: The City Manager submitted a written report advising that Appalachian Power Company desires.the use of easements in the area identified as Section 9, Gainsboro Co--unity Development Program, to install service lines to the residents on Rutherford Court, N. W.; and the easements the Company desires to use already exist as public utility easements. Mr. Ewert recommended that Council authorize the Mayor to execute an easement document provided by Appalachian Power Company upon approval of the document as to form by the City Attorney. (For full text, see report on file in the City Clerk's Office.) Dr. Butler moved that the following Ordinance be placed upon its first reading: (#26192) AN ORDINANCE providing for the grant to Appalachian Power Com- pany of an easement for electrical facilities in Section 9, Gainsboro Community Development Program. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ...................................................... 7. NAYS: None ......................................................... O. BUDGET-PUBLIC ASSISTANCE: The City Manager submitted a written report advising that the City of Roanoke Department of H,,m~n Resources, Social Services, is permitted by Title XX Amendment to the Social Security Act to provide Employment Services for certain handicapped citizens.through purchase of services from sheltered workshops; that ~utback in federal funds through Title XX for fiscal year 1981-82 caused the department to suspend purchase of Employment Services from sheltered workshops from October, 1981 to March, 1982 at which time Employment Services were again purchased from ARC/CHD Industries and Tinker Mountain Workshop; and cutback in federal funds through Title XX for fiscal yP~ar 1982-83 left no funds for the purchase of Employment Services. ACTION: ACTION: Mr. Ewert explained that the Virginia General Assembly, at its 1982 Session, allocated state funds for purchase of Employment Services from sheltered workshops through June 30, 1983, with $50,501.00 being the City's share of that allocation, noting that the allocation is to be used as if it were federal dollars, but certified expenditures by the workshops can be used in lieu of cash match, that no administrative fees can be charged, and all City expenditures will be 100 per cent reimbursed. The City Manager recommended that $50,501.00 be appropriated to Title XX Services Budget for fiscal year 1982-83. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26193) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 346.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ...................................................... 7. NAYS: None ....................................................... O. EQUIPMENT-POLICE DEPARTMENT: The City Manager submitted a written report concurring in a report of the Bid Committee reco~ending the purchase of two used 1982 compact vehicles from Magic City Motor Corporation, in the total amount of $15,160.00, for use by the Police Department. (For full text, see reports on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#26194) AN ORDINANCE providing for the purchase of certain used vehicles for use by the City, upon certain term~ and conditions, by accepting a bid made to the City for furnishing and delivering such equipment; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No.47, page 346.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the follOWing vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ........................................................ 7. NAYS: None ....................................................... O. CITY ATTORNEY: PENSIONS-CITY EMPLOYEES-GRANTS: The City Attorney submitted a written report advising that at the Council meeting of July 26, 1982, Council had before it a report of the City Manager recommending that the ICMA Retirement Corporation Deferred Compensati6n Plan be established for grant employees of the City who are ineligible to participate in the Employees' Retirement System; that the report recommended that such participation be made retroactive to July 1, 1981, (the first day of grant year 1981-82); that Ordinance No. 26158 which was adopted on that date inadvertently failed to include the retroactivity clause; and in order to correct the error, Mr. Dibling provided the members of Council with an Ordinance which would amend Ordinance No. 26158 to provide that the provisions of such Ordinance shall be retroactive to July 1, 1981. (For full text, see report on file in the City Clerk's Office.) 239 ACTION: ACTION: Mrs. Bowles offered the following emergency Ordi~ance: (~26195) AN ORDINANCE amending Ordinance No. 26158, adopted July 26, 1982, authorizing and providing for the participation of grant employees of the City of Roanoke who are ineligible to participate in the Employeee' Retirement System in the Deferred Compensation Plan of the International City Management Associatiom Retirement Corporation, such amendment to provide that Ordinamce No. 26158 shall be retroactive to July 1, 1981; and providing for an emergency and effective date. (For full text of Ozdinance, see Ordinance Book No. 47, page 347.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ......................................................... 7. NAYS: None ........................................................ O. UNITED STATES POST OFFICE: The City Attorney submitted a written report advising that at the Council meeting on Monday, August 10, 1982, he was requested to prepare a measure in support of the establishment of a branch post office to serve residents in the southwest areas of the City and of Roanoke County; whereupon, Mr. Harvey offered the following Resolution: (#26196) A RESOLUTION urging the establishment of a branch post office. (For full text of Resolution, see Resolution Book No. 47, page 347.) Mx. Harvey moved the adoption of the Resolution. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor- 7. NAYS: None ..................................................... O. DIRECTOR OF FINANCE: CITY EMPLOYEES: The Director of Finance submitted a written report advising that the City has established a number of employee payroll deduc- tions which require that the Department of Finance withhold part of an employee's salary or wages and pay such withheld monies to either a third person or organization or for a program or benefit on behalf of the employee requesting the deduction, and from time to time he receives requests to establish additional payroll deductions. Mr. Schlanger explained that at the present time the City has no policy with respect to such deductions and recommended that a policy established for several reasons: administration of the payroll deductions is time consuming and costly and if additional deductions of any magnitude are granted, additional personnel could be required and moreover, the number of slots available on the City's payroll system is not unlimited. The Director of F~nance advised that he has discussed the matter with the City Manager and-the City Attorney and they are in agreement with a policy that provides that payroll deductions will be available only where required by federal or state law or regulation or where the withholding is for a purpose, benefit, program or organization of general interest in which all City employees are eligible to participate. He noted that the proposed policy has no application to those payroll deductions which existed prior to its adoption date. (For full text, see report on file in the City Clerk's Office.) 240 ACTION: ACTION: Mr. Musser offered the following emergency Ordinance: (#26197) AN ORDINANCE amending the Code of the City of Roanoke (1979), as amended, by emacting new Section 2-188, Payroll deductions, to provide for the circumstances under which payroll deductions shall be permitted on and after August 23, 1982; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 348.) Mr. Musser moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ............................... 7. NAYS: None ...................................................... O. BUDGET-HOUSING-PLANNING: The Director of Finance submitted a written report advising that by agreement with the City of Roanoke, the Roanoke Redevelopment and Housing Authority administers a significant segment of the City's Com~aunity Development Block Grant Program; that the Housing Authority receives program income during the course of its administration of various projects by disposing of real estate and equipment, by renting properties, and by receiving rehabilitation loan repayments from project area residents; that the Housing Authority is required to transfer this program income to the City of Roanoke, and the City of Roanoke is required to use the income for a community development activity; and that the Housing Authority has made payment to the City in the amount of $21,928.00. Mr. Schlanger recommended that Council appropriate the total of $21,928.00 in program income received from the Housing Authority as follows: $ 1,296.00 to account A35668100416, Unprogrammed C.D.B.G. - Unsettlemento This amount is income from the rental of property to tenants not subject to payment to H.U.D. The total of $1,296.00 is to be used for a community development activity, and $20,632.00 to account A35668100415, Unprogrammed C.D.B.G. - Rehabilitation Loans. This amount is income from the repayment of rehabilitation loans by pro- ject residents. The total of $20,632.00 is to be used for a community development activity. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26198) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Grant Fund Appropriations and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 349.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ....................................................... 7. NAYS: None ........................................................ 0. HOUSING-BUDGET: The Director of Finance submitted a written report advising that Council adopted Ordinance No. 25628 on June 22, 1981 to amend and reordain certain sections of the 1981-82 Grant Programs Fund Appropriations, that this provided for the appropriation of $50,000.00 in parking lot income from the Roanoke Redevelopment and Housing Authority; that the City of Roanoke has received $26,255.63 in excess parking lot income for the quarter ending June 30, 1982, for a total of $69,677.89 in excess parking lot income for the 1982 fiscal year; that the City is required to use the.income for a community development activity and these receipts were already programmed in the C.D.B.G. report to Council. ACTION: ACTION: ACTION: ACTION: 241 Mr. Schlanger recommended that Council adopt an Ordinance which appropriates the additional parking lot income and increases the revenue est/mate. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following e~ergency Ordinance: (#26199) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Grant Fund Appropriations and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 349.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: · AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... O. AUDITS: The Director of Finance submitted the financial.report of the City of Roanoke for the month of July, 1982. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that the report be received and filed. The motion was seconded by Mr. Garland and unanimoulsy adopted. REPORTS OF COMMITTEES: NURSING HOME: Council member Robert A. Garland, Chairman of the co~nittee appointed by the Mayor to tabulate bids received for interior painting at the Coyner Springs Nursing Home, submitted a written report of the committee recommending that the low bid of B & B Faint Contractors, in the amount of $19,500.00, be accepted. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26200) AN ORDINANCE accepting the bid of B & B Faint Contractors, Inc., for interior painting at. the Coyner Springs Nursing Home, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for ~uch w~rk; rejecting all other bids made to the City for such work; and providing for an emergency, (For full text of Ordinance, see Ordinance Book No. 47, page 350.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ........................................................ 7. NAYS: None ......................................................... O. SEWERS AND STORM DRAINS: Council member Robert A. Garland, Chairman of the committee appointed by the Mayor to tabulate bids received for the King Street - Route 460 sanitary sewer main extension, submitted a written report of the co~ittee recommending rejection of the low bid of Ray Sink Plumbing and Heating due to the absence of a valid bid bond, and award of a contract to the second low bidder, S. C. Rossi & Company, Incorporated, in the amount of $54,178.00. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26201) AN ORDINANCE to amend and reordain certain sections of the 1982- 83 Capital Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 350.) 242 ACTION: ACTION: ACTION: Mr. Garland moved the adoption of the Ordinance. The motion was secondnd by Mr. Trout and adopted by the following v~te: AYES: Council members Garland, Harvey, Husser, Trout, Bowles, Butler and Mayor Taylor ........................................................ 7. NAYS: None- ...................................................... O. Mr. Garland offered the following emergency Ordinance: (#26202) AN ORDINANCE accepting a bid and awarding a contract for the construction of the King Street - Route 460 Sanitary Sewer Main Extension project; authorizing the proper City officials to execute the requisite contract; rejecting certain other bids made therefor; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 351.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Garlands Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor .............................. 7. NAYS: None ........................................................ O. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: ZONING: Ordinance No. 26177 rezoning certain tracts of land located on Norfolk Avenue between First and Second Streets, S. W., adjacent to the Norfolk and Western Railroad tracks, containing approximately .8 acre, more or less, designated as Official Tax Nos. 1010305 - 1010311, inclusive, from LM, Light Manufacturing District, to C-3, Central Business District, with H-i, Historic District Designation; and certain adjacent tracts designated as Official Tax Nos. 1010416 - 1010418, inclusive, from C-4, Central Business Expansion District, to C-3, Central Business District, with H-I, Historic District Designation, having previously been before the Council for its first reading on Monday, August 9, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#26177) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. lO1, Sectional 1976, Zone Map, City of Roanoke, in relation to Zoning. (For full text of Ordinance, see Ordinance Book No. 47, page 343.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ....................................................... 7. NAYS: None ....................................................... O. STREETS AND ALLEYS: Ordinance No. 26178 providing for the permanent vacating, discontinuing and closing of a 20 foot public utility easement and alley running in a north-south direction from Crown Point Road to Hartsook Boulevard, in the Garden City area of the City of Roanoke, having previously been before the Council for its first reading, on Monday, August 9, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#26178) AN ORDINANCE permanently vacating, discontinuing and closing a 20 foot public utility easement and alley running in a north-south direction from Crown Point Road to Hartsook Boulevard, in the Garden City area in the City of Roanoke, Virginia, as is more particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. 47, page 344.) 243 ACTION: ACTION: ACTION: Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bo~les, Butler and Mayor Taylor .................................................... NAYS: None .................................................... 0. SPECIAL PERMITS-PARKING GARAGE-(DOWNTOWN) CENTURY PROJECT: Ordinance No. 26183 granting to the City of Roanoke a license for a footing encroachment into Tazewell Avenue, in connection with the proposed Williamson Road Parking Garage, having previously been before the Council for its first reading on Moo~ay, August 9, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#26183) AN ORDINANCE granting to the City of Roanoke a license for a footing encroachment into Tazewell Avenue, in connection with the proposed Williamson Road Parking Garage. (For full text of Ordinance, see Ordinance Book No. 47, page 345.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor .......................................................... 7. NAYS: None ...................................................... 0. PARKS-(DOWNTOWN) CENTURY PROJECT: Ordinance No. 26187 providing the name of "Century Square" for the City's park on Church Avenue across from Fire Engine Company Number 1, having previously been before the Council for its first reading on Monday, August 9, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#26187) AN ORDINANCE providing the name for the City's park on Church Avenue across from Fire Engine Company Number 1. (For full text of Ordinance, see Ordinanc~ Book No. 47, page 34.5.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor .............................................. ~ ........ 7. NAYS: None ........................................................ 0. VIRGINIA MUNICIPAL LEAGUE: Mr. Trout offered the following Resolution designating Mayor Noel C. Taylor as the Voting Delegate and Vice-Mayor Howard E. Musser as the Alternate Voting Delegate for Session of the 1982 Annual Meeting of the Virginia Municipal League and designating Mayor Noel C. Taylor as the Voting Delegate, Vice-Mayor Howard E. Musser as the Alternate Voting Delegate and City Manager H. B. Ewert as the Staff Assistant for meetings of the Urban Section of the VML to be held in conjunction with the Annual Meeting on September 19 - 22, 1982: (#26203) A RESOLUTION designating a Voting Delegate and Alternate Voting Delegate for the Business Session of the 1982 Annual Meeting of the Virginia Municipal League and a Voting Delegate, Alternate Voting Delegate and Staff Assistant for meetings of the Urban Section. (For full text of Resolution, see Resolution Book No. 47, page 351.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Garland, Harvey, Trout, Bowles, and Butler ....... 5. NAYS: None ............................................................ 0. (Mayor Taylor and Vice-Mayor Musser abstained from voting.) 244 ACTION: ATTEST: CELEBRATIONS-ACTS OF ACKNOWLED~4ENT: Mr. Trout offered the following Resolution expressing the appreciation of Council to Downtown Roanoke, Inc., for its centennial gift of a first-off caricature print of the City, framed and hand-signed by artist Eric Fitzpatrick: (#26204) A RESOLUTION expressing the appreciation of Council to Downtown Roanoke, Inc., for its Centennial gift to the City of Roanoke. (For full text of Resolution, see Resolution Book No. 47, page 352.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Garland, Harvey~ Musser, Trout, Bowles, Butler and Mayor Taylor ...................................................... 7. NAYS: None ....................................................... 0. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. OTHER HEA~INGS OF CITIZENS: COMPLAINTS-POLICE DEPARTMENT: Mr. Richard W. Crush, 2532 Berkley Avenue, S. W., appeared before Council in regard to crime, law enforcement and priorites. He advised that for the last seven years he has parked on the same side of the street in front of his residence irregardless of which direction in which he is traveling, the main reason being that if he parks on the left side, he can get his car completely off the pavement. He stated that he received a warning that he would be cited for a parking violation if he does not park properly, adding that this is the law and he has no complaints. Mr. Crush said that recently Council adopted an Ordinance making it illegal to have alcoholic beverages in City parks, but if the Ordinance is enforced properly and everyone is treated the same, police officers will have to police the parks and go into family picnics to see if there are alcoholic beverages on the premises. Mr. Crush stated that last s,rmmer, in the block where he lives, three lawn mowers were stolen, and last week a ten speed bicycle was stolen. He questioned where the priorities are in law enforcement and said it gives "food for thought" when so many articles are being stolen and petty offenses are being enforced. At 2:50 p.m., the Mayor declared the meeting recessed. At 3:50 p.m., the meeting reconvened in the Council Chamber, with all mem- bers of the Council present, Mayor Taylor presiding. There being no further business, the Mayor declared the meeting adjourned at 3:50 p.m. APPROVED City Clerk 245 REGULAR WEEKLY SESSION ..... ROANOKE CITY COUNCIL September 7, 1982 2:00 p,m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Tuesday, September 7, 1982, at 2:00 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members James G. Harvey, II, Howard E. Mueser, James O. Trout, Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland and Mayor Noel C. Taylor ........................................................................... 7. ABSENT: None .............................................. T ........... O. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. William X Parsons,' Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Ms. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend Nicholas G. Bacalis, Pastor, Holy Trinity Greek Orthodox Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Noel C. Taylor. BID OPENINGS: ACTION: ACTION: WATER DEPARTMENT: Pursuant to notice of advertisement for bids for the installation of gunite on-the walls of the Crystal Spring Reservoir and for certain other work at the Reservoir, said proposals to be received by the City Clerk until 1:30 p.m., on Tuesday, September 7, 1982, and to be held, opened and read before the Council at 2:00 p.m., on that date, the Mayor asked if anyone had any questions about the advertisement for bids, and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: National Pools of Roanoke, Inc. General Gunite & Construction Co., Pressure Concrete Construction Co. $ 43,850.00 76,340.00 79,936.00 Dr. Butler moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Coun- cil. The motion was seconded by Mr. Harvey and unanimously adopted. The Mayor appointed Messrs. Robert A. Garland, Chairman, Kit B. Kiser and Thomas F. Brady as members of the committee. PUBLIC HEARINGS: INDUSTRIES-PLANNING-SALE/PURCHASE OF PROPERTY: The City Clerk having advertised a public hearing to receive citizen comments on a proposal to adjust the City's schedule of expenditures for the Deanwood Project for the 7th and 8th years of its Community Development Block Grant Program in order to provide for partial funding for the Roanoke Center for Industry and Technology, for Tuesday, September 7, 1982, at 2:00 p.m., or as soon thereafter as the subject may be heard, the matter was before the body. Mr, James O. Trout, Chairman of the City's Economic Development Commission, presented a written report of the Commission advising that the Economic Development Commission was established by Mayor Taylor in ACTION: ACTION: July 1982; that the No, 1 goal of the Commission, as outl/ned by the Mayor, was recommending to City Council actions that must be taken in order to guarantee that the City has prepared sites for new and expanding industry; that $710,000.00 in the fiscal year 1982-83 CDBG Fund was appropriated by Council for the purchase of land for industrial purposes; that $536,478.43 in CDBG Fund was appropriated by Council to purchase and make site improvements in the Deanwood Area; and J. E. Sirrlne Company was authorized by Council on August 9, 1982, to evaluate and make recomm-nda- tions on the best available industrial sites. Mr, Trout advised that the J. E. Sirrine Company has reco~ended the purchase of approximately 142 acres of land off Route 460 for the develop- ment of an Industrial Park; that the Economic Development Commission at its August 26, 1982, meeting unanimously endorsed Sirrine's recommendation for the purchase of approximately 142 acres; that three parcels of land that make up the approx~mntely 142 acres are under option as follows: 70.64 acres from Lynn Brae Farms, Inc., and Billy H. Branch for $6,000.00 per acre. 40.07 acres from Colonial American for $7,250.00 per acre. will go to $8,000.00 per acre if site is sold for more than $7,250.00 minus development costs. Cost 30 acres from Roger Dalsheimer for $8,000.00 per acre. Total Price = $954,348.00 On behalf of the Commission, Mr, Trout recommended that Council transfer $300,000.00 in CDBG funds appropriated for the Deanwood Area to an account to be determined by the Director of Finance for the purchase of Industrial Land following the established public hearing; and authorize the Mayor to accept the assignment of the three options, to exercise the options upon their assignment, and to consummate the purchase of the three option properties. (For full text, see report on file in the City Clerk's Office.) No one wishing to address Council with regard to the matter, Mr. Trout offered the following emergency Ordinance: (#26205) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Grant Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 354.) Mr. Trout moved the adoption of the Ordinance. The motion was second- ed by Mr. Musser and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... O. Dr. Wendell H. Butler, liaison Council member to. the City of Roanoke Redevelopment and Housing Authority, advised that the Housing Authority does not object to the transfer of funds from the Deanwood Project for this purpose, but the Authority would like for the $300,000.00 to be returned by July 1, 1983, in order that they may proceed with development of the Deanwood property. Mr. Trout offered the following emergency Ordinance: (#26206) AN ORDINANCE providing for assignment of certain option agreements to the City, exercise of such options by the City and consum- mation of transfer of the fee simple title to the real property to which such options apply to the City; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 355.) 247 ACTION: ACTION: ACTION: Mr. Trout moved the adoption of the Ordinance. The motion was second- ed by Mr. Harvey and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ...................................................... 7. NAYS: None ........................................................ 0. CONSENT AGENDA: The Mayor advised that all matters listed under the Consent Agenda are considered to be routine by the City Council and will be enacted by one motion in the forms listed on the Consent Agenda, and if discussion is desired that item will be removed from the Consent Agenda and considered separately. He noted that there was one request included on the Consent Agenda for an Executive Session to discuss personnel matters with regard to vacancies on various authorities, boards, commissions and committees appointed by Council. MINUTES: Minutes of the regular meeting of Council held on Monday, August 23, 1982, were before the body. (For full text, see minutes on file in the City Clerk!s Office.) Mr. Trout moved that Council dispense with the reading of the minutes and that the minutes be approved as recorded. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey,. Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ......................................................... 7. NAYS: None ....................................................... ---0. COUNCIL: A communication from Mayor Noel C. Taylor requesting an ExecutiveSession to discuss personnel matters relating to.vacancies on var- ious authorities, boards, commissions and committees appointed by Council pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mr. Trout moved that Council convene in Executive Session to discuss personnel matters pursuant to'Section 2.1-344 (a) (1), Code of Virginia (1950), as amended. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... O. RADIO-TELEVISION: A communication from Mr. E. K. Mattern, Executive Vice President, Roanoke Valley Cablevision, Inc., reporting on activities for the second quarter 1982, and the results since inception of cablevision service in the Roanoke Valley, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Trout moved that the communication be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ....................................................... 7. NAYS None ........................................................... 0. ACTION: ACTION: PENDING ITEMS: A list of items pending from February 7, 1977, through August 9, 1982, was before Council. (For full text, see list on file in the City Clerk's Office.) Mr. Trout moved that the pending list be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ........................................................ 7. NAYS: None .......................................................... 0. PERSONNEL: The q~alification of Mr. John R. Larew as a member of the Personnel and Employment Practices Commission for a term of three years ending June 30, 1985, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mr. Trout moved that the report of qualification be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... O. HEARING OF CITIZENS UPON PUBLIC MATTERS: WAR MEMORIAL: Mr. Jack B. Coulter, Chairman of the War Memorial Co~nittee, appeared before Council and presented a written report advising of a surplus of funds of approximately $14,575.56, with an additional poten- tial of $2,753.83 if their pending claim for postage refund is ultimately granted by the U. S. Postal Service, and there is also a potential of about $650.00 that might be due the Hlghty-Tighties for their appearance at the Memorial Dedication. Judge Coulter advised that the Committee proposes, with the concurrence of the Roanoke Valley Veteran's Council, to turn over $5,000.00 of its sur- plus to the Veteran's Council to use for such purposes as they~might determine, and to submit the balance of approximately $9,575.56 (to be supplemented by the $2,753.83 refund from the postal authorities if that should materialize and reduced by any unpaid bills such as that which might be due to the Highty- Tlghties) to the Council of the City of Roanoke to be held and invested in a Roanoke Valley War Memorial Special Account. It was further proposed .that Council appoint a permanent War Memorial Committee to be composed of the Mayor or a member of City Council, the City Manager or his designee, at least one representative from the Roanoke Valley Veteran's Council, and two or three citizens at large, to supervise and direct expenditures from this Special Account from time to time as circums- tances might require. Judge Coulter pointed out that it is the thought of the committee that this fund would not be used for normal maintenance, clean- ing and upkeep, or for flowers or shrubbery, that would otherwise be provided, but only for improvements or additions to the Memorial, replacement of flags and lights, unexpected repairs or replacements that might be required, unusual beautification projects, expenses associated with War Memorial programs or for any other related uses that the Committee might authorize. (For full text, see communication on file in the City Clerk's Office.) Judge Coulter called attention to a bill received from the Highty- Tighties, in the amount of $652.00. and advised that the surplus should now be reduced to $13,923.56. With reference to the capsule summary of financial activities, he advised that the figure of $4,872.26 under Dedication should be increased by $652.00. Z49 ACTION: ACTION: On behalf of the City of Roanoke, Hayor Taylor expressed appreciation to the War Memorial Comittee for the untold o-mher of hours they devoted to the successful completion of the War Memorial as a lasting token of love and appreciation to those who made the supreme sacrifice so that we may enjoy the pursuit of life, liberty and freedom. Mx. Trout offered the following Resolution: (#26207) A RESOLUTION creating a Roanoke Valley War Memorial Special Account. (For full text of Resolution, see Resolution Book No. 47, page 355.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... 0. Miss Dorothy L. Gibboney presented a check in the amount of $5,000.00 to Mr. Thomas Plymale representing the Roanoke Valley Veteran's Council. Miss Gibboney also presented a check in the amount of $8,923.56 to the Mayor to be deposited in the Special Roanoke Valley War Memorial Account. Scrapbooks were presented to Ms. Carol Tuckwiller representing the Roanoke City Public Library by members of the War Memorial Co~ittee. ROANOKE VALLEY COUNCIL OF COMMUNITY SERVICES: Mr. John J. Butler, President of the Roanoke Valley Council. of Community Services, Incorporated, appeared before Council a~d presented a Community Long-Range Planning Report for the Roanoke Valley. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that the report be received and filed with appreciation. The motion was seconded by Mrs. Bowles and unanimously adopted. PETITIONS AND COMMUNICATIONS: NONE. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: HOUSING: The City Manager submitted a written report in regard to the critical home repair program, advising that housing rehabilitation programs which have been implemented in Roanoke have required total rehabilitation of each structure; that total rehabilitation has been ~xpensive, in some cases exceeding $30,000.00; and cost of total rehabilitation and lien against property by a rehab loan have been major factors discouraging many homeowners from applying for loans to improve their homes. Mr. Ewert advised that neighborhood organizations have suggested that a program be provided to help homeowners repair only defects in their houses that may cause the houses to be uninhabitable; that the Critical Home Repair Program has been developed by the Roanoke Redevelopment and Housing Authority in cooperation with the City and Neighborhood Organizations; that major features of the proposed Program include grant of up to $6,000.00 per house, only deficiencies of a critical nature threatening the habitability of the house may be repaired with the grant funds, additional cosmetic, home mainten- ance repairs must be performed by the homeowner in order to qualify for the grant, eligibility is limited to persons of low income, eligible areas are all conservation areas as priority one areas and proposed rehabilitation districts as priority two areas, and if all funds have not been used in the Conservation Areas within four months, the program will be extended to Rehab- ilitation Districts. ACTION: ACTION: It was noted that the Community Development Block Grant budget for this year includes $360,000.00 for this program, providing for at least sixty grants for critical repairs; and approval of the Critical Home Repair Program will be asked of City Council on September 13, 1982. Mr. Garland moved that the report be received and filed. The motion was seconded by Dr. Butler and unanimously adopted. ITEMS RECOM/~ENDED FOR ACTION: COUNCIL: The City Manager submitted a written report with regard to holding regularly scheduled meetings of Council'in the four neighborhood quadrants of the City, advising that adequate facilities are available in each quadrant providing sufficient seating capacity,- parking and access for handicapped persons; that a tentative schedule for quarterly quadrant meet- ings is set out as follows: Northwest June 21, 1982 Sweet Union Baptist Church (Meeting Held) Northeast October 4, 1982 Monterey Gymnatorium Southeast December 6, 1982 Fallon Park Gymnatorium or (Jackson Auditorium) Southwest February 7, 1983 Patrick Henry Auditorium or (Woodrum Wilson Auditorium) Northwest May 2, 1983 William Fleming Auditorium It was noted that subsequent to Council's action, notice confirming dates and locations should be transmitted to the School Administration by the City Clerk to ensure availability; and City Code Rule 1 provides that the first and fourth regular monthly meetings of Council be held at 2 p.m., in the Council Chamber and the second regular monthly meeting of Council be held at 7:30 p.m., in the Council Chamber and a measure will be required to designate a new time, date and location of City Council meetings. (For full text, see report on file in the City Clerk's Office.) The Mayor advised that due to another comitment, he will be unable to participate in the meeting scheduled for October 4, 1982; whereupon, Mr. Harvey moved that Council concur in the dates and locations suggested by the City Manager with the exception of October 4, 1982, and that the meeting be held instead on November 1, 1982, at the Monterey Gymnatorium; that the City Clerk be instructed to advertise the meetings in a newspaper of general circulation in the City at least one week prior thereto; and that the City Attorney be instructed the prepare the proper measure providing that the neighborhood meetings will be held on said dates at 7:30 p.m. The motion was seconded by Mr. Musser and unanimously adopted. Mr. Harvey clarified his motion to provide that the Council will decide following the May 2, 1983, meeting if the meetings will continue on a regular yearly basis. SEWERS AND STORM DRAINS-PLANNING: The City Manager submitted a written report advising that Botetourt County is party to a 1972 sewage treatment contract with the City which provides for the City to treat sewage originating in the natural drainage of Tinker and Glade Creeks in Botetourt County; that all approved sewage treatment regional plans provide for the ultimate exten- sion of sanitary sewer lines from Roanoke City through Roanoke County into Botetourt County along Tinker and Glade Creeks; that the City's rated 7,000 gallon per day Sewage Treatment Plant at Coyner Springs which serves the Nursing Home and Juvenile Detention Home is on the Glade Creek watershed in Botetourt County; that Botetourt County contributed to the construction of the Glade Creek Interceptor constructed last year from Tinker Creek upstream 251 ACTION: along Glade Creek to the City's eastern corporate line; and support for a grant application has been requested by Botetourt County per a communication dated August 26, 1982 for a Community Development Block Grant to fund the construction of a sewer line along Glade C~reek from the Roanoke City corporate line through Roanoke County into Botetourt County to permit service to the City's Coyner Springs facilities. Mr. Ewert recommended that Council adopt a measure supporting Botetourt County's application for a Community Development Block Grant to fund the extension of the Glade Creek sewer into Botetourt County as this extension is in keeping with all recently approved regional sewage treatment plans and the 1972 sewage treatment contract between Botetourt County and the City of Roanoke. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following Resolution: (#26208) A RESOLUTION supporting the application of Botetourt County for a Community Development Block Grant to fund the extension of the Glade Creek Sewer into Botetourt County. (For full text of Resolution, see Resolution Book No. 47, page 356.) Mrs. Bowles moved the adoption of the Resolution. The motion was second- ed by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor .......................................................... 7. NAYS: None ......................................................... 0. STATE HIGHWAYS-PARKS AND PLAYGROUNDS: The City Manager submitted a written report advising that the voters approved the acquisition of the property on Williamson Road and Wells Avenue, N. E., in the 1979 Bond Issue Referendum; that the park is located between two interstate ramps which connect Interstate 581 with Williamson Road and Wells Avenue, N. E., and the interstate right of way in that location was protected when it was acquired by a fence and non-access easements from the adjoining private property. Mr. Ewert advised that the limited access fence serves no particular purpose as it is unattached at either end and is not located so as to prevent access to the interstate and it stands as a minor technical hinderance to the effective use of the land as a park; that the Engineering Department has made application to the Virginia Department of Highways and Transportation on May 27, 1982, to relocate the section of the fence which separates the park from Williamson Road and the application also includes a request to utilize a small portion of right of way south of the two interstate ramps as a part of the park development; that the Virginia Department of Highways and Transporta- tion has requested certain assurances from the City to assume a level of liability over that small portion of their property, as long as the City is using it, which is standard in other City park areas. The City Manager recommended that Council authorize him to execute and accept an agreement and other necessary related documents, on such form as is approved by the City Attorney, with the Virginia Department of Highways and Transportation indemnifying them from loss, damages, etc., that might result from the City's use of a portion of the highways right of way in conjunction with Entranceway Park and reestablish pedestrian access to Williamson Road. (For full text, see report on file in the City Clerk's Office.) ACTION: Mrs. Bowles offered the following emergency Ordinance: ACTION: ACTION: (d26209) AN ORDINANCE authorizing the appropriate City officials to execute an indemnity agreement amd other ancillary instruments with the Virginia Department of Highways and Transportation in connection with Entrance- way Park; and providimg for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 357.) Mrs. Bowles moved the adoption of the Ordinance. The motion was second- ed by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ........................................................ 7. NAYS: None .......................................................... 0. AIRPORT: The City Manager submitted a written report advising that the Federal Aviation Administration operates and maintains a iocalizer antenna structure 640 feet outbound from the end of Runway 15-33 on center line and on Airport property under License No. DOT-FA-73EA-7023; that the lease in- cludes the glide-slope antenna which was relocated and is now cOVered under separate lease agreement; and a new agreement for the localizer is now re- quired because a supplement to the existing license, which was to expire September 30, 1986, cannot be administratively executed by the FAA due to a new numbering system. Mr. Ewert recommended that Council authorize the appropriate City officials to execute Lease No. DTFAO5-82-L-60520, noting that the legal aspect of the localizer antenna structure on airport property would be satisfied, and the instrument landing system for Runway 15-33 would have a separate lease agreement for the localizer antenna structure as requested by the FAA. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that the following Ordinance be placed upon it~ first reading: (#26210) AN ORDINANCE providing for the City's lease to the United States of America of real estate at Roanoke Municipal Airport, Woodrum Field, for a localizer antenna structure. (For full text of Ordinance, see Ordinance Book No. 47, page 358.) The motion was seconded by Mr. Musser and adopted by the followingvote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ........................................................ 7. NAYS: None .............. ---0. DIRECTOR OF FINANCE: SEWERS AND STORM DRAINS: The Director of Finance submitted a written report with regard to an analysis of the sewage treatment fe~ increase. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that the report be received and filed. The motion was seconded by Mr. Garland and unanimously adopted. REPORTS OF COMMITTEES: COURTHOUSE: Council member Robert A. Garland, Chairman of the committee appointed by the Mayor to tabulate bids received for furnishing of the new City Courthouse, submitted a written report of the committee advising that specifications for the furnishings allowed the City to reduce the quantities of the lump sum bid by as much as fifty per cent if so desired; that the low bidder, Harris Office Furniture, included in its bid certain substitutions 253 that vere not acceptable, but the majority of the items vere satisfactory; that the best interest of the City would.be to accept the bid of Harris Office Furniture for those desired items and then rebid the r~m~ining items required (Attachment No. 2 indicates those items to be removed from the purchase); that reuse of numerous existin~ tables and chairs was anticipated in the specifications for furnishings and the Bid Committee also determined that 3~ existing desks can be refinished and reused in the Courthouse for additional savings, without adversely effecting the appearance of the Court- house interior; that additional items along with the furnishings are required to make the new Courthouse complete for occupancy and many of these items have been anticipated s/rice the initial budget was established and other items have arisen during the time since that budget was developed (Attachment No. 3 lists these items and shows the estimated costs except for the amount of the Harris Office Furniture bid which is fi~m); that funding for the completion of the Courthouse project is sho~n on Attachment No. 4 and this attachment sho~s that even with the provision for unanticipated items, only $56,303.08 is required above the original budget. On behalf of the co~ittee, Mr. Garland recommended that Council approve the funding and budget contained in Attachments Nos. 3 and 4 including the transfer of $56,303.08 from undesignated Capital Fund Balance to the Court- house Capital Account; authorize the award of a furnishing contract, in a form acceptable to the City Attorney, to Harris Office Furniture Company, Incorporated, in the amount of $362,244.92, which is the lump sum bid minus the items in quantity and price as described in Attachment No. 2; reject the other bids received; authorize the Bid Co~ittee to seek bids on the remain- ing furniture items not purchased from Harris Office Furniture Company, Incorporated, to receive those bids and to report to Council its recommendations. (For full text, see report on file in the City Clerk's Office.) Mr. John D.. Eure, Attorney, representing King Business Interiors, Incorp- orated, appeared before Council and advised that when the bids were opened for the Courthouse facility'furnishings, his client was the second low bidder and the top three bids were within one or two per cent of each other and the bottom bid was some eleven per cent below the top three. He said the specific- ations specified brands for all of the various items and the bidding was on a brand named or product of equal quality, that the bid of his client responded totally in terms of named brand items and when his client found out about the apparent iow bid, it was their opinion that no equivalent bid could be submit- ted for the amount that figured in the apparemt low bid. Mr. Eure said that when his client developed concerns about the apparent low bid, he was informed that the proper thing to do was to wzite a letter to Mr. Thomas F. Brady, Director of Public Works, expressing their concerns and offering to meet with the committee, that such a letter was sent to Mr. Brady on July 22, 1982, and nothing was heard from the Committee until this date when King Business Interiors received a copy of the report presently before the Council. He said the report recommends that a substantial portion of the apparent low bid be accepted and that another fairly substantial portion be rejected and that those items be sent out for rebidding. He alluded to a B grade of furniture being accepted by the City versus an A grade w~ich was specified in the specifications. Mr. Eure said that his client has not had a chance to look at the entire documentation for the responsive bid but in this one area where there have been items that are recommended to be let out for rebid, those items account for approximately $50,000.00 of the total $66,000.00 difference between the apparent Iow bid and the bid of King Busi- ness Interiors which leaves about $16,000.00 that still separates the bids. Mr. Eure said the concerns of his clients are that the City asked for A quality by asking for certain named brands or equivalent thereto and if the City really wants A quality, and his clients suspect that even the remaining portions of the bid items are not entirely A quality, his clients would like an opportunity to review the low bid documents in detail and if it turns out that in the ~ubstituted items in the low bid are of A quality, within their understanding of the industry, his clients will assume they have been outbid. 254 ACTION: Secondly, he said that King Business Interiors believes that the City asked for A quality ~aterial in the bid and they responded in good faith using the brands that were suggested and responded with an A quality bid, however, for what may be good and sufficient reasons, the City has decided that B quality is fine, but his clients feel that if those are the terms upon which the City is going to purchase, it is only fair that all bidders be given a chance to hid on B quality. He concluded by advising that his client would like to submit a whole bid that responds to the quality level the City has determined that it wants. The City Attorney was questioned as to whether or not he sees any legal problems in the process followed by the committee; whereupon, he advised that the State Code provides that brand names when they are stated in specifications are deemed to be models or standards of quality and any bidder always has a right to submit what that bidder deems to be equivalent, that case law is also well established that once a bidder submits an item which he deems to be an equivalent, that there is wide discretion in the governing body in determining whether that item which is bid is indeed the equivalent, and in this case Mr. Brady and the City's staff have reviewed the matter, along with the architect, and they are advising Council that the items that have been bid are the equivalent of the brand names which were named in the specifications; and he has no legal problem with that or with any of the other issues raised. Mr. Thomas F. Brady, Director of Public Works, appeared before Council and advised that furniture is subjective and one has to have a neutral party to determine what is acceptable and what is not. He said the brand names are based upon quality, and the architect, Hayes, Seay, Mattern and Mattern and their interior designers, went above the call of duty and specified three brands as a guide as to what could be used for each one the "or equal" still applies. He said he received the letter from K/rig Business Interiors and referred it to the architect for review, that there were several items by one manufacturer that were not deemed to be satisfactory and they are the items not recommended to be awarded to Harris Office Furniture. Mr. Tom Lovelace representing King Business Interiors, Incorporated, appear- ed before Council and questioned how many of the bidders submitted complete bids on items that were specified, advising that his company was the only one who submitted such a bid. Mr. John A. Marfleet, representing Hayes, Seay, Mattern and Mattern, appeared before Council and advised that this is a subjective matter, that chairs are not perceived the same as desks in their view, that the chairs bid by King Business Interiors were perfectly acceptable and the desks referred to by Mr. Lovelace and Mr. Eure were not that unacceptable, however, some of the finishings and toppings were not in accordance with the specifications, that some 25 per cent of the low bid was rejected for reasons of appearance, finishings and design, etc. He said that building supplies are specified in much finer detail than furnishings, that there are so many different ways to make furniture and the specifications for these different items of furnishings are largely based upon equivalent quality. He stated that Hayes, Seay, Mattern and Mattern has no problem with the acceptance of the bulk of the iow bid and rejection of 25 per cent of the low bid. Mr. Garland offered the following emergency Ordinance transferring $56,304.00 from Fund Balance Unappropriated to General Government Courts Facility of the 1982-83 budget: (#26211) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Capital Fund Appropriation, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 357.) Mr. Garland moved the adoption of the Ordinance. The motion was second- ed by Mr. Harvey and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowies, Butler, Garland and Mayor Taylor ........................................................ 7. NAYS: None .......................................................... O. ACTION: ACTION: ACTION: 255 Mr. Garland offered the following emergency Ordinance awarding a contract Harris Office FurnitureCompany, Incorporated: (#26212) AN ORDINANCE awarding a cofltract for the furnishing of the new City Courthouse; rejecting other bids received for said furnishings; authoriz- ing the Bid Committee to seek further bids on additional Courthouse furnishings; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 35g.) Mr. Garland moved the adoption of the Ordinance. The motion was second- ed by Mr. Harvey and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ........................................................ 7. NAYS: None ......................................................... 0. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: PARKS AND PLAYGROUNDS: .. Ordinance No. 26189 adding a new section to the Roanoke City Code making it unlawful to bring paint into any public park of the City, except with the permission of or at the direction of the City Manager, having previously been before the Council for its first reading on Monday, August 23, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#26189) AN ORDINANCE adding a new section, Section 24-102, Unlawful possession of paint, to Article IV, Parks, of Chapter 24, Public Buildings and Property, Generally, Code of the City of Roanoke (1979), as amended, mak- ing it unlawful to bring paint into any public park of the City, except with the ~ermis~ion of or at the direction of the City Manager. (For full text of Ordinance, see Ordinance Book No. 47, page 352.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ......................................................... 7. NAYS: None .................................................... O. CITY MARKET-DOWNTOWN ROANOKE: Ordinance No. 26190 providing for a thirty day extension, from August 20, 1982, through September 19, 1982, of the option, granted by the City to Downtown Associates by agreement dated July 31, 1980, to lease the Market Building, having previously been before the Council for its first reading on Monday, August 23, 1982, read and adopt- ed on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#26190) AN ORDINANCE providing for the extension of Downtown Associates' option to lease the Market Building. (For full text of Ordinance, see Ordinance Book No. 47, page 353.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland and Mayor Taylor .................................................................... 6. NAYS: None ......................................................... O. (Council member Harvey was out of the Council Chamber.) 256 ACTION: ACTION: ACTION: PUBLIC ASSISTANCE-HEALTH DEPARTMENT: Ordinance No. 26191 authorizing the City Manager to execute State-Local Hospitalization Plan Agreements with the State Department of Welfare and certain hospitals and the City Health Department to provide for in-patient and out-patient care and treatment for certain indigent citizens at certain rates, having previously been before the Council for its first reading on Monday, August 23, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Musser offering the following for its second reading and final adoption: (#26191) AN ORDINANCE authorizing the City Manager to execute State- Local Hospitalization Plan Agreements with the State Department of Welfare and certain hospitals and the City Health Department to provide for patient and out-patient care and treatment for certain indigent citizens at certain rates. (For full text of Ordinance, see Ordinance Book No, 47, page 353.) Mr. Musser moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ......................................................... 7. NAYS: None .......................................................... O. EASEMENTS-APPALACHIAN POWER COMPANY-HOUSING: Ordinance No. 26192 provid- ing for the grant to Appalachian Power Company of an easement for electrical facilities in Section 9, Gainsboro Community Development Program, having previously been before the Council for its first reading on Monday, August 23, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#26192) AN ORDINANCE providing for the grant to AppalachiAn Power Company of an easement for electrical facilities in Section 9, Gainsboro Community Development Program. (For full text of Ordinance, see Ordinance Book No. 47, page 354.) Mr. Trout moved the adoption of the Ordinance. The motio~ was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor .......................................................... 7. NAYS: None ......................................................... O. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND I~fBERS OF COUNCIL: NONE. CITY ATTORNEY-DIRECTOR OF FINANCE-CITY CLERK-MUNICIPAL AUDITOR: The Mayor called to the attention of Council that the two year terms of Mr. Wilburn C. Dibling, Jr., as City Attorney; Mr. Joel M. Schlanger as Director of Finance; Ms. Mary F. Parker as City Clerk, and Mr. William L. Brogan as Municipal Auditor will expire on September 30, 1982, and called for nominations to fill the upcoming vacancies. Mr. Trout placed in nomination the names of Mr. Wilburn C. Dibling, Jr., as City Attorney; Mr. Joel M. Schlanger as Director of Finance; Ms. Mary F. Parker as City Clerk; and Mr. William L. Brogan as Municipal Auditor. There being no further nominations, Mr. Dibling was reappointed as City Attorney; Mr. Schlanger was reappointed as Director of Finance; Ms. Parker was reappointed as City Clerk; and Mr. Brogan was reappointed as Municipal Auditor for terms of two years each commencing October 1, 1982, and ending September 30, 1984, by the following vote: FOR MR. DIBLING, MR. SCHLANGER, MS. PARKER AND MR. BROGAN: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ..... 7. 257 OTRER BEARINGS OF CITIZENS: NONE. At 3:55 p.m., the Mayor declared the meeting recessed. At 4:30 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding and all members of the Council present. ROANOKE CIVIC CENTER: The Mayor advised that the three year terms of Mrs. Genevieve G. Dickinson, Mr. Horace S. Fitzpatrick and Mr. James W. Burks, Jr., as members of the Roanoke Civic Center Commission will expire on September 30, 1982, and called for nominations to fill the upcoming vacancies. Mr. Trout placed in nomination the 9~mes of Mrs. Genevieve G. Dickinson, Mr. Horace S. Fitzpatrick, and Mr. James W. Burks, Jr. There being no further nominations, Mrs. Dickinson, Mr. Fitzpatrick and Mr. Burks were reappointed as members of the Roanoke Civic Center C~mission for terms of three years each commencing October 1, 1982, and ending September 30, 1985, by the following vote: ACTION: FOR MRS. DICKINSON, MR. FITZPATRICK AND MR. BURKS: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ............. 7. BUILDINGS: The Mayor advised that the five year term of Mr. Elmer O. Redes, Jr., as a member of the Board of Adjustments and Appeals, Building Code, will expire on September 30, 1982, and called for nominations to fill the upcoming vacancy. Mr. Trout placed in nomination the name of Mr. Elmer O. Redes, Jr. There being no further nominations, Mr. Redes was reappointed as a member of the Board of Adjustments and Appeals, Building Code, for a term of five years commencing October 1, 1982, and ending September 30, 1987, by the following vote: ACTION: FOR MR. RODES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor .................................................... 7. ZONING: The Mayor called to the attention of Council that there is a vacancy on the Board of Zoning Appeals created by the resignation of Mr. Sydnor W. Brizendine for a term ending December 31, 1983, and called for nominations to fill the vacancy. Mr. Harvey placed in nomination the name of Mr. Richard A. Rife. There being no further nominations, Mr. Rife was appointed as a member of the Board of Zoning Appeals to fill the unexpired term of Mr. Sydnor W. Brizendine, resigned, ending December 31, 1983, by the following vote: ACTION: FOR MR. RIFE: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor .................................................... 7. There being no further business, the Mayor declared the meeting adjourned at 4:35 p.m. ATTEST: City Clerk APPROVED Mayor 258 REGULAR WEEKLY SESSION ..... ROANOKE CITY COUNCIL September 13, 1982 7:30 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the MUnicipal Building, City of Roanoke, on Monday, September 13, 1982, at 7:30 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members Howard E. Musser, James O. Trout, Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, and Mayor Noel C. Taylor ............................................................................. 7. ABSENT: None ............................................................ O. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Ms. Mary F. Parker, City Clerk. The invocation was delivered by The Reverend Thomas G. Mustard, Pastor, St. James Episcopal Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. CELEBRATIONS: The Honorable Charles R. Hill, Mayor of the Town of Vinton and other members of the Vinton Town Council and the Town Manager, appeared before Council and presented the City of Roanoke with a painting by Vinton artist Nocris Coleman of the Crystal Spring Pump in honor of the 100th anniversary of the founding of the City of Roanoke. On behalf of the citizens of the City of Roanoke, Mayor Taylor expressed appreciation to the Town of Vinton for its centennial gift. ROANOKE NEIGHBORHOOD PARTNERSHIP: The Mayor presented a proclamation declaring September 16, 17 and 18, 1982, as Neighborhood Days in the City of Roanoke. (For full text, see procl~m-tion on file in the City Clerk's Office.) ACTION: Mr. Harvey offered the following Resolution expressing appreciation to Adams Construction Company; Allstate Insurance Company; Contracting Enterprises, Inc.; Fizer Funeral Home, Inc.; Frank's TV Service; Grandin Road Florist and Party Shoppe; Hamlar-Curtis Funeral Home; F. L. Hatcher & Son, Inc.; Hawkins & Cox, Inc.; Hodges Lumber Corporation; Houck Advertising; Hydraulic-Pneumatic Supply Corporation; Interiors - The Virginia Galleries, Ltd.; K. Sales, Inc.; Kroger Store - Ninth Street; Mastin, Kirkland, Bolling, Inc.; Mr. G's Grocery; Peoples Electronics Supply Co., Inc.; Rent-Ails of Roanoke, Inc.; Shenandoah Life Insurance Company; Sears Roebuck & Company; The Chances Are; J. M. Turner & Company, Inc.; Valley Vacuum Sales & Service, Inc.; Dr. Fen'n Victor; Webster Brick Co., Inc.; Wheaton's Coin Operated Self Service Laundromat; W. L. Wheaton Plumbing & Heating; Woolco - Crossroads Mall, which businesses have contributed resources for neighborhood development and revitalization in the City: (#26213) A RESOLUTION expressing appreciation to those local busines- ses which have contributed resources for neighborhood development and revitalization in the City. (For full text of Resolution, see Resolution Book No. 47, page 359.) 259 Hr. Harvey moved the adoption of the Eesolution. ~he motion was seconded by Hr, Trout and adopted by the follow/rig vote: AYES: Council members Husser, Trout, Bowles, Butler, Garland, Harvey and Hayor Taylor ............................................... 7. NAYS: None .............................. ,0o The Mayor advised that Roanoke*s neighborhood organizations rely upon volunteers to reach the goals they have established for themselves and almost every neighborhood has an individual or group of individuals who carry the group through rough times and inspire others to get involved in projects. He said that whether these individuals hold an office or play a behind-the-scenes role, they are the people who are the heart and soul of a strong organization, and he would like to honor four such individuals from each quadrant of the City. The Mayor presented certificates of appreciation to the following persons: Ms. Katherine Roche, Vice-President of the Raleigh Court Civic League from southwest Roanoke; Ms. Floriue Thornhill, President of the Northwest Neighborhood Environ- mental Organization in Gilmer from northwest Roanoke; Ms. Mildred Prater, Vice-President of the Belmont Watch Group from southeast Roanoke; and Ms. Rita Engle, former Secretary of the Will/ammon Road Action Forum from northeast Roanoke. Mayor Taylor stated that these four people have given tirelessly of themselves to assist their neighbors in working together with the City to bring about change in their neighborhoods, and they are to be com~nded for their faith in their neighbors and in their City, for the spirit of cooperation which has characterized their efforts, and for the many hours of service they have spent on behalf of their neighborhoods. PROCLAMATIONS: The Mayor presented a proclm,,~tion declaring September 17 - 23, 1982, as Constitution Week in the City of Roanoke, and urged all citizens to pay special attention during that week to our Federal Constitu- tion and the advantages of American Citizenship, (For full text, see proc]mmmtion on file in the City Clerk's Office.) CELEBRATIONS: (Mrs.) Lelia C. Bagbey, member of the Roanoke Centennial Committee, appeared before Council and advised that the Committee has secured, through the International Star Registry, the designation of one of the stars in the Ursa Minor Constellation to the City of Roanoke, and presented the Mayor with a framed certificate in confirmation thereof. On behalf of the City of Roanoke, Mayor Taylor expressed appreciation to the Roanoke Centennial Committee. PUBLIC HEARINGS: ZONING: Pursuant to Resolution No. 25523 the City Clerk having set a public hearing for Monday, September 13, 1982, at 7:30 p.m., or as soon thereafter as the matter may be heard, in the Council Chamber, on the request of Roanoke Hospital Association that Chapter 36, Zoning, Article III, District Regulations, Division 4, RG-1 and RG-2, General Residential Districts, Section 35-97, Uses and structures permitted as special exceptions, subsection (5), of the Code of the City of Roanoke (1979), be amended as a special exception use in the RG-1, and RG-2 Districts, requiring Board of Zoning Appeals approval, the matter was before the body. 260 ACTION: The Mayor advised that in addition to serving as a -~mber of City Council, he serves on the Board of Directors of the Roanoke Hospital Association, and in order that there will be no appearance of conflict of interest and pursuant to legal advice, he said he would not participate in discussion or vote on the proposed amendment to the Zoning Ordinance, and requested that the Vice-Mayor preside over the public hearing. At 8:10 p.m., the Mayor relinquished the Chair to the Vice-Mayor. The City Planning Commission submitted a written report advising that the purpose of the request is to allow Roanoke Hospital Association to construct an eighteen unit English Tudor house at 2224 South Jefferson Street to provide housing for families, members of whom, particularly children, are hospitalized, and the project will be known as the Ronald MacDonald House, Inc. The Planning Commission reco~ended approval of the proposed text amendment, noting that the amendment is consistent with the intent of the Comprehensive Plan and the RG zoning district regulations, and will permit the proposed use while allowing for adequate public input. (For full text, see report on file in the City Clerk's Office.) Dr. Butler moved that the following Ordinance be placed upon its first reading: (#26214) AN ORDINANCE amending Section 36-97, Uses and structures permitted as special exceptions, of Division 4, RG-1 and RG-2 General Residential Districts, of Article III, District Regulations, of Chapter 36, Zoning, Code of the City of Roanoke (1979), as amended. (For full text of Ordinance, see Ordinance Book No. 47, page 364.) The motion was seconded by Mr. Harvey. Mr. Philip H. Lemon, 122 24th Street, S. E., appeared before Council and advised that the latest, version of the. proposed Ordinance was delivered to the City Clerk's Office on Monday afternoon and members of Council and the public have not had an opportunity to review its contents prior to the meeting. He questioned whether or not proper legal advertising has been met inasmuch as the latest version of the Ordinance is different from the Ordinance that was previously advertised. He requested that the latest version of the Ordinance be referred back to the City Planning staff for further study. Mrs. Bowles stated that the latest version of the Ordinance had not been reviewed by the City Planning Commission and many of the persons in the audience had not had an opportunity for input; whereupon, she offered a substitute motion that the latest version of the Ordinance be referred to the City Planning Commission for further input. The City Attorney was called upon for a legal opinion as to whether or not the subject matter was properly advertised in view of the latest version of the Ordinance; whereupon, the City Attorney advised that the matter was advertised pursuant to Section 15.1-431 of the Code of Virginia. He said a substitute Ordinance has been submitted by the petitioner and he is of the opinion that the fact that a substitute Ordinance has been submitted does not render invalid the ability of Council to consider the Ordinance. He said the substitute Ordinance is much stronger than the initial submittal, and his office has always taken the position that it is not inappropriate for a zoning matter to be amended to strengthen the Ordinance between the time of consideration by the City Planning Commission and its consideration by City Council. The Vice-Mayor called for a second to the substitute motion offered by Mrs. Bowles and there being none, declared the substitute motion lost for lack of a second. 261 The Vtce-Hayor advised that he had received s~xteen requests to address the Council regarding the subject matter and stated that he vould allot three minutes each per person. Mr. James F. Douthat, Attorney, representing Roanoke Hospital Association, appeared before Council and advised that the Ronald MacDonald House is a concept, noting that there are thirty-three such houses throughout the nation which are sponsored by the MacDonald's Corporation and, in this particular situation, the Roanoke Memorial Hospital, the Junior League and other parenting groups, all working together to form a non-profit corpora- tion to build a house to be used by the families of ill people who are in hospitals in the Roanoke Valley. He said the house will cost over $750,000.00 or approxtmntely $1 million if the land and landscaping is. counted, that the cost to residents will $10.00 per night, or, at no cost, if the resident has no money. Mr. Douthat said Roanoke Memorial Hospital, who will fund the construc- tion phase of this venture, has a parcel of property on South Jefferson Street where they would like to construct the house, noting that the building which was on the property burned down five years ago, and if the building had not burned down, the City Code wouldallow a non-profit. institution to construct this type of structure if it were remodeling an existing building. Mr. Douthat stated that as the property in question is presently zoned, 34 apartments could be constructed. He said the proposal before Council, although it would apply to all areas of the City, would specifical- ly apply to this parcel of land in that it is more than 60,000 square feet, it would specifically make this parcel of land capable of maintaining 18 efficiency-type apartments, the structure would house 18 relatives, with one apartment for a resident manager as Opposed to a resident manager for 33 apartments if it were a regular apartment complex. He added that the structure as it is presently situated would have only two regular employees, plus staff to do yard work, painting, etc. He stated that the Ordinance presently before Council is as restrictive as he can make it, noting that he took what the City Planning staff recommended and added the specific use that the facility will be for temporary sleepihg, dining, recreation and laundry needs, stipulating that it must be within a certain distance of a hospital within the City of Roanoke. Mr. Philip H. Lemon, 122 24th Street, S. E., appeared before Council and referred to an article written by Frank Hancock which appeared in The Roanoke Times and World News on September 14, 1980, entitled "Cancer Center Gives Patients Treatment with Human Touch", and quoted the following sentence: "Even other services frequently needed by patients such as 'motel' accommndations for themselves and their families have not been forgotten." He said that the structure which was om. the property and burned down would not have accommodated eighteen people. He referred to a petition filed with the City Clerk signed by 137 persons in opposition to the Code amendment, but not in opposition to the Ronald MacDonald 'House concept. He said he does not oppose the Ronald MacDonald House, but he is concerned about the location of wha~ appears to be a motel type facility. Mr. Lemon addressed Council about the problem of notice and input, referring to a flyer which was distributed in his neighborhood indicating that the "request may be made to rezone the property to C-2 - retail and commercial, noting that Roanoke Hospital Association understands that a hotel/motel operation requires a C-2 zoning and with the proposed zoning, notice must be served on adjacent property owners by mail from the City Planning Commission, that property owners in his neighborhood received no legal notice that the matter was coming before the City Planning Commission, that he inquired as to why residents had not received notice of the proposed rezoning and was told only 48 hours before the Planning Commission meeting that there was to be no rezoning, but instead a City Code amendment. 262 He said that other than a small legal advertisement in the newspaper, there was no notice of the legal hearing to the property o~ners and there- fore no input with the planning staff, He added that if this matter had gotten off to a proper start with the neighborhood input to the planning staff, much of the controversy could have been avoided, an~ requested that Council refer the matter back to the City Planning staff for further study and consideration, Mrs. Lucinda D. Smith, 2511 Cornwallis Avenue, S. E., representing the Junior League of the Roanoke Valley, appeared before Council and read a prepared statement in support of the proposed amendment to the Zoning Ordinance, advising that the Junior League voted overwhelmingly to commit $30,000.00 to this project and become heavily involved in the volunteer effort. She urged that Council adopt the Ordinance in order that the Ronald MacDonald House may become a reality for the City of Roanoke. (See statement on file in the City Clerk's Office.) Mr. Thomas P. Lloyd, 115 23rd Street, S. E., appeared before Council and spoke in regard to the impact of this facility on the neighborhood, expressing concern not with the concept of the house, but with its execution, and submitted the following three-fold proposal: To limit the size of this facility until its impact upon the neighborhoods, upon traffic congestion and upon the tax base can be shown. If, after a few years, if it proves a success and if the problems prove small in comparison to its benefits, then permit it to expand. To limit the location of this facility. Does it not make sense to place it close to the hospital - where it exhibits the greatest potential for good - and furtherest from the residential neighborhood - where it has the greatest poten- tial for harm? To encourage study of this experiment. Citizens not only from my neighborhood, but from neighborhoods across the city, are concerned about the effects of the city-wide zoning amendments currently proposed by Roanoke Memorial Hospital in order to execute this concept. As of this time, Roanoke Memorial Hospital has neither solicited these citizens' thoughts nor have they responded to their concerns. I personally believe that Roanoke Memorial Hospital will con- tinue to proceed in this fashion, not only in regard to this particular project but in regard to other projects which have yet to leave the drawing board; plans for Burrell-Mem- orial, plans for Gill Memorial, plans for the practice center in Southeast and plans for other facilities in South Roanoke." (See statement on file in the City Clerk's Office.) Ms. Betty Lesko, President of the Junior League of the Roanoke Valley, appeared before Council and advised that it is most significant that the members of the Junior League voted overwhelmingly in support of this project with only one dissenting vote, noting that the Junior League is commited to volunteerism and dedicated to the goal of making a difference in the community, that they believe in the Ronald MacDonald House and they believe they can help make a difference for countless families at a very difficult time in their lives. She requested that Council help them make that difference. Mr. Robert N. Richert, President of the Old Southwest Neighborhood Alliance, appeared before Council and read a prepared statement advising that the Old Southwest Neighborhood Alliance oppoaesany change to the zoning law that will weaken restrictions in residential zones or set the 263 II precedent of Council's willingness to do so, no matter how slight; that the only alter~ative that meets their criteria for.effective and fair management of change in their neighborhoods is to define this use as C-2, make provision for the problem of zonir~ creep, and allow the affected neighborhood to negotiate conditions that make it acceptable at the proposed site; that this is e complicated issue that has had too little exposure and time for productive consideration, notin~ that decisions made in haste can be regretted at leisure and it may be well for the City to take a little more time and avoid the regrets. (See statement on file in the City Clerk's Office.) Mr. Carroll E. Russell, owner/operator of' six MacDonald's Restaurants in the Roanoke Valley and President of the Southwest Virginia/Roanoke Cooperate which represents 28 MacDonalds stores, appeared before Council noting that they are a small cooperate in the sense that only 28 stores are working in conjunction with the Junior League and Roanoke Memorial Hospital in this endeavor. He said the City should commend Roanoke Memorial Hospital for this tremendous undertaking, and his organization has committed itself financially to this endeavor. Mr. Russell read a communication from Mr. Bud Jones, Ronald MacDonald House Coordinator, with reference to the operation of the Ronald MacDonald Houses. (For full text, see co--~,nication on file in the City Clerk's Office.) Ms. Angelica D. Lloyd, 115 23rd Street, S. E., appeared before ~ouncil and read a prepared statement advising that there are too many unanswered questions about the plans of Roanoke Memorial Hospital for expansion into the residential neighborhood of South Roanoke. (For full text, see statement on file in the City Clerk's Office.) Mr. W. Jackson Shepherd, 2620 Cornwallis Avenue, S. E., appeared before Council and advised that when the petition in opposition to the zoning text amendment was brought to his attention, he was told that to change the zoning laws would bring the potential of commercial property into the South Roanoke area and, based upon that information, he signed the petition. He requested that his signature be withdrawn from the petition because after receiving more information about the Ronald MacDonald House and the proposed Zoning Ordinance amendment, he is convinced that the amendment is for a nonprofit organization serving in the medical industry, and the assttmption that the proposed amendment will bring commercial motels or half-way houses into the area seems a bit ridiculous. He said he firmly supports the Ronald MacDonald House, withdraws his signature from the petition, hopes that others will see that the amendment to the proposed Ordinance will eliminate the possibility of commercial businesses coming into a residential area, and he is hopeful Chat everyone will see the beauty of having a Ronald MacDonald House in the Roanoke community. Mr. James N. Kincanon, 2530 Richelieu Avenue, S. W., appeared before Council and questioned whether or not Council has had ample opportunity to study the revised version of the Ordinance. He said the Ordinance presently before Council has not been duly advertised and referred to Section 62 of the City Charter which gives the City the power to make zoning regulations and divide the City into various districts, etc., advising that the Charter is the law of the City and should control what are enacted as Ordinances of the City of Roanoke. He said present zoning regulations must be in compliance with the Comprehensive Plan and stated that the Ordinance presently before Council and the Ordinances that preceeded it are not in accordance with the City's Charter. He also stated that he is not opposed to the Ronald MacDonald House, but urged that it be located in the right district, particularly when the petitioner has land that may be used for that purpose. 264 H~. A. C. Wilson, Lebanon, Virginia, appeared before Council and advised that he had driven 300 miles in order to attend the meeting to address Council concerning the Ronald HacDonald House and the need for such a facility in this area, He said that his daughter has gone through a series of illnesses, that he spent three weeks, 24 hours a day, seven days a week in a chair in the lour~e at Roanoke Hemorial Hospital along with his son, daughter-in-law and his wife while his daughter was in a coma and he can speak for the need of such a facility as the Ronald Mac- Donald House. He added that the Ronald MacDonald concept is fantastic and he recommends it wholeheartedly, but urged that it be located ~lose enough to the hospitals in order to be effective, that if it is located on the other side of the City or four or five miles away, it will lose its effective- ness because people who have loved ones in the hospital do not want to stay far enough away that they cannot return to the hospital within a matter of moments if they are needed. Mr. Gene Carter, 1209 Campbell Avenue, S. W., appeared before Council and advised that he would never want to have the disposal of any property in his neighborhood put before a non-elected board, advising that the people in his neighborhood have as often been at war with the Board of Zoning Appeals as they have been at peace. Mrs. Hazel B. Thompson, President of the Northwest Improvement Council, appeared before Council and presented a Resolution expressing disapproval of any proposal brought before Council that would permit relaxation of the existing regulations governing the City's RG-1 and RG-2 Districts. (See Resolution on file in the City Clerk's Office.) Mrs. Grace $. Strickland, 2331 S. Jefferson Street, appeared before Council and stated that she lives one block from the property in question, that she has talked with many of her neighbors about the project and they are not only in favor of the Ronald MacDonald House, but they are very excited about it, and she hopes Roanoke Memorial Hospital will keep the property they own around the hospital for future expansi~n. She said she would love to have the Ronald MacDonald House one block from her home, and, if the petitioners wanted to construct the Ronald MacDonald House next door to her residence, she would be pleased to have it. Mr. Carr L. Kinder, 1602 HAmilton Terrace, S. E., appeared before Council and advised that he lives within one block of Roanoke Memorial Hospital and he is tired of being their overflow parking lot and having to call the police to remove cars of hospital employees-from his driveway. He said he speaks for at least five other families on Hamilton Terrace. He stated that he does not object to the Ronald MacDonald House itself, but to the way he has been treated by Roanoke Memorial Hospital. Mr. Mirth Rothschild, 6630 Old Barn Circle, Salem, Virginia, appeared before Council and advised that he lived in a Ror~ild MacDonald House for four weeks in Durham, North Carolina, and that it was a godsend for his family by keeping them together at a most difficult period in their lives. He spoke of the togetherness of the people who live in the house and said that the house needs to be in a residential district and in close proximity to a hospital. Mr. Omar Rabb, 1543 Syracuse Avenue, N. W., appeared before Council and stated that the pros and cons must be considered and that Council should send the matter back to the City Planning Commission for more detailed consideration. He requested that Council take the matter under advisement for further study of the pros and cons and arrive at a solution that will be suitable for everyone. Mrs. Janice Reynolds, appeared before Council and advised that she is the parent of a child who had cancer, that the Ronald MacDonald House would not impose a hotel/motel type arrangement on the neighborhood, but it would be a temporary home away from home so that relatives could spend time with their loved ones who are seriously ill. She urged that it be located within a residential area and that it be within walking distance of a hospital. 265 The City Attorney was asked to respond.as to whether or not the proposed amendment is in compliance with the City Charter and the Comprehensive Plan; · whereupon, the City Attorney advised that one would not debate that any amendment to the Zoning Code or Zoning Hap would have to be in compliance with the Comprehensive Plan which is required by the provisions of the City Charter and the State Code. He said the report of the Planning staff says that the proposed amendment is fully consistent with the Comprehensive Plan. Insofar as the matter of notice, he said that notice was given when the matter was before the City Planning Commission, notice was given with respect to the matter presently before Council, and the notice advised the public that Council would be considering an amendment to the Zoning Code which would provide for special exception that would permit, after public hearing and public notice, a facilit~ to meet four criteria: (1) it is a non-profit institutional use, (2) it is constructed within a completely enclosed building, (3) it employ not more than two paid employees, and (4) it does not require any new construction which wil} require the demoli- tion of any existing residential dwelling. He stated that Council advertised the subject matter, that Council has before it an Ordinance that includes the above four elements and in addition, it includes four more elements that make it a much stronger Ordinance so that the potential that it might prejudice the neighborhood is considerably less in that the Ordinance has been strengthened. He said the Attorney General has ruled that if an Ordinance has been advertised, it is within the right of the governing body to amend that Ordinance to strengthen it without sending it back to the City Planning Commission and triggering the mechanism for additional advertising for the City Planning Commission and the Council. He submitted that there is no violation of advertising requirements, either by State Code or City Code, and the proposal has been vouched for as being in compliance with the Comprehensive Plan by the Planning staff. The City Manager spoke in favor of deferring action on the proposed Ordinance for one week in order that residents may further study and review the matter. Following comments by the members of Council (with the exception of the Mayor), the following vote was recorded on Ordinance No. 26214 on its first reading: AYES: Council members Trout, Bowles, Butler, Garland, Harvey and Vice- Mayor Musser ............................................................. 6. .NAYS: None ...................................................... 0. (Mayor Taylor abstained from discussing the matter and voting on the question.) At 10:30 p.m., the Mayor resumed the Chair. At 10:30 p.m., the Mayor declared the meeting recessed. At 10:40 p.m., the meeting reconvened in the Council Chamber, with Mayor Taylor presiding, and all members of the Council present. STREETS AND ALLEYS: Pursuant to Resolution No. 25523 the City Clerk having set a public hearing for Monday, September 13, 1982, at 7:30 p.m., or as soon thereafter as the matter may be heard in the Council Chamber, on the request of Wilson Trucking Corporation that a portion of Lone Oak Avenue, N. E. consisting of approxlm=tely 204 feet, and bounded on the east by the property of Wilson Trucking Corporation, on the north by Lot 1, Section 9, Oakland Survey, on the west by Colgate Street, N. E., av~ on the south by Lots 22 through 25, Section 5, Oakland Survey, be permanently vacated, discontinued and closed, the matter was before the body. A report of the City Planning Commission recommending that the request be granted, was also before the body. (For full text, see report on file in the City Clerk's Office.) 266 ACTION: ACTION: ACTION: Mx. Gilbert E. Butler, Jr., Attorney, representing the petitioner, appeared before Council in support of the request of his client. No one appearing in opposition to the request, Mr. Trout moved that the following Ordinance be placed upon its first reading: (#26215) AN ORDINANCE permanently vacating, discontinuing and closing a portion of Lone Oak Avenue, N. E., in the City of Roanoke, Virginia,. as is more particularly described hereinafter. (For full text of Ordinance, see Ordinance. Book No. 47, page 364.) The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ........................................................ 7. NAYS: None ...................................................... O. STREETS AND ALLEYS: Pursuant to Resolution No. 25523 the City Clerk having set a public hearing for Monday, September 13, 1982, at 7:30 p.m., or as soon thereafter as the matter may be heard in the Council Chamber, on the request of Stephen B. Bogese, Stephen B. Bogese, II, Charles E. Bogese, Betty C. Bogese and Aerialway Investors, a Virginia limited partnership, that the r-m~ining portion of Cook Road to Murray Road, S. W., be permanent- ly vacated, discontinued and closed, the matter was before the body. A report of the City Planning Comm~ssion reco-m~nding that the request be granted, was before Council. (For full text, see report on file in the City Clerk's Office.) A communication from Mr. David G. Harrison, Attorney, representing the petitioners, advising that a dispute has arisen between the Bogeses and Aerialway Investors regarding the desirability of closing Cook Road as requested, that the parties will be unable to resolve the matter before the Council meeting on September 13, and requesting that the matter be continued for action at a later date, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Harvey moved that Council concur in the request to continue the matter for action at a later date. The motion was seconded by Mr. Mussem and unanimously adopted. SUBDIVISIONS: Pursuant to Resolution No. 25523 the City Clerk having set a public hearing for Monday, September 13, 1982, at 7:30 p.m., or as soon thereafter as the matter may be heard in the Council Chamber, on the question of adding a new Section 31-8, Lot or parcel boundary line relocation, adjustment or alteration, to Chapter 31, Subdivisions, of the Code of the City of Roanoke (1979), as amended, in order to provide in the City's subdivision regulations for a method of altering the boundary lines of existing lots and parcels, the matter was before the body. A report of the City Planning Commission recommending approval of the proposed Subdivision Ordinance text amendment in order to bring the City's Subdivision regulations into conformity with State law, was before Council. (For full text, see report on file in the City Clerk's Office.) No one appearing in connection with the proposed amendment, Mrs. Bowles moved that the following Ordinance be placed upon its first reading: (#26216) AN ORDINANCE adding a new §31-8 to the Code of the City of Roanoke (1979) as amended, to provide in the City's subdivision regulations for a method of altering the boundary lines of existing lots and parcels. (For full text of Ordinance, see Ordinance Book No. 47, page 365.) 267 ACTION: The motion was seconded by Hr. Trout Ax~l adopted by the follow!~ vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ..................................................... 7. NAYS: None ....................................................... 0. HOUSING: Pursuant to Resolution No. 25523, the City Clerk having set a public hearing for Monday, September 13, 1982, at 7:30 p.m., or as soon thereafter as the matter may be heard in the Council Chamber, on the proposal to designate as Rehabilitation Districts, pursuant to the provisions of Section 36-52.3, Code of Virginia (1950), as amended, the neighborhoods of Fallen Park, London Avenue, Melrose and Morningside, the matter was before the body. A report of the City Planning Commission advising that Morningslde, Fallen Park, Loudon Avenue and Melrose Neighborhoods, as identified and described in Attachments A, B, C and D, are adjacent to duly-designated conservation areas and are deteriorating and, if not rehabilitated, are likely to deteriorate to a condition similar to that which existed in the adjacent conservation districts; recommending that they be declared and designated as rehabilitation districts pursuant to Section 36-52.3, Code of Virginia (1950), as amended, and as identified in Attachments A, B, C and D; recommending approval of the Comprehensive Rehabilitation Plans for. Morningside, Fallen Park, London Avenue, and Melrose Rehabilitation Districts; and recommending authorization for the City of Roanoke Redevelopment and Housing Authority to extend its housing assistance programs into the Morning- side, Fallen Park, Loudon Avenue and Melrose rehabilitation districts, was before Council. (For full text, see report on file in the City Clerk's Office.) No one appearing before Council in .connectioawith the matter, Dr. Butler offered the following Resolution: (#26217) A RESOLUTION declaring and designating certain areas within the City an rehabilitation districts. (For full text of Resolution, see Resolution Book No. 47, page 360.) Dr. Butler moved the adoption of the Resolution. The motion was seconded by Mr. Trout and adoptefl bY the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ............................................ a ......... 7. NAYS: None .......................................................... 0. CONSENT AGENDA: The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the Consent Agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He called SPecial attention to two requests for Executive Sessions of Council to discuss personnel matters, and one request to discuss a real estate matter. COUNCIL: A communication fr~m Mayor Noel C. Taylor requesting an Executive Session to discuss personnel matters relating to ~acancies on various authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended, was before the body. (For full text, see communication on file in the City Clerk's Office.) 68 ACTION: ACT ION: ACTION: ACTION: Mr, Trout moved that Council concur in the request Executive Session to discuss personnel matters relating to 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. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, ~arvey and Mayor Taylor ................................... NAYS: None ........................................................ O. COUNCIL. A communication from Council member James G. Harvey, II, requesting an Executive Session to discuss a personnel matter, pursuant to Section 2.1-344(a) (1), Code of Virginia (1950), as amended, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Trout moved that Council convene in Executive Session to discuss a personnel matter, pursuant to Section 2.1-344 (a) (1), Code of Virginia, (1950), as amended. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ......................................................... 7. NAYS: None ........................................................ O. YOUTH: The qualification of Mr. Roderick D. Wade as a member of the Youth Services Citizen Board for a te~m of three years ending May 31, 1985, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mr. Trout moved that the report of qualification be received and filed. The motion was seconded by Mrs. Bowles amd adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ..................... 7. NAYS: None ............................... ~ ........................ O. COUNCIL: The Mayor orally requested an Executive Session to discuss a real estate matter pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended. Mr. Trout moved that Council concur in the requeat to convene in Executive Session to discuss a real estate matter pursuant to Section 2.1- 344 (a) (1), Code of Virginia (1950), as amended. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .............................................. r ....... 7. NAYS: None .......................................................... O. REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: POLICE DEPARTMENT-~fPLOYEE ORGANIZATIONS: Mr. W. W. Waters~ Roanoke City Police Officer, appeared before Council and advised that the International Brotherhood of Police Officers is the largest union in the United States, that as members of the IBPO, police officers feel, for the first time, that they have a means of expressing to the City and the citizens what they 269 ACTION: ACTION: ACTION: consider the causes and cures of Roanoke's high crime problems; therefore, the police officers of Roanoke have placed es their number one priority the improvement of police services and protection for the citizens of Roanoke, and submit the following four proposals: All new Roanoke City Police Officers must possess at least a high school diploma, and on conditions of his employment sign am agreement to go to college on non-duty time during their first four years, or until they complete college requirements for a degree in a police related curriculum. The City will pay cost of books and tuition, not exceeding $300.00 per year. For each year successfully completed, the City will also pay 2 1/2% of the officers basic salary for the college education and as an incentive. A mental examination will be given to each new officer be- fore employment; and thereafter, a subsequent mental nation will be required every two years for all Roanoke City Police Officers. 3. Separate the safety division from other city employees. Our fourth and final proposal is one of involvement between the citizens, Police Officers, and City Council in discus- sing the conditions and needs of the Police Department. We recommend the City Council appoint a committee made up of at least two council members, and one representative from any neighborhood alliance group wishing to participate, to meet with our representing Police Officers, on a quarterly basis, to discuss improvements and conditions in the Police Dept, We are not asking for this committee to recognize the INTER- NATIONAL BROTBERHOOD OF POLICE OFFICERS, or to bargain with us on our concerns. We are merely asking for the opportunity to discuss our problems with the committee, and that the com- mittee listen in good faith and make any recommendations to City Council it deems necessary." (For full text, see statement on file in the City Clerk's Office.) Mrs. Bowles moved that the statement be received and filed. The motion was seconded by Dr. Butler and unanimously adopted. PETITIONS AND CO}gCONICATIONS: INDUSTRIES: Mayor Taylor presented a communication recommending that the Office on Economic Development and Grants, working in cooperation with the City Manager, conduct a survey on employment needs and skills required by City industries for the next five years. (For full text, see communication on file in the City Clerk's Office.) Dr. Butler moved that Council concur in the recommendation of the Mayor, and that the matter be referred to the City Manager for report. motion was seconded by Mr. Garland and unanimously adopted. The The Mayor advised that Council previously adopted Ordimmnce No. 24595 providing that Council meetimgs held on the second Monday will automatically adjourn no later than 11:00 p.m., unless there is a motion to the contrary, and since it was past 11:00 p.m., the Mayor inquired as to the wishes of Council; whereupon, Mr. Garland moved that Council waive the provisions of Ordinance No. 24595 in this instance~ The motion was seconded by Mr. Harvey and unanimously adopted. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: 27O ACTION: ACTION: PUBLIC ASSISTANCE-CETA: The City Manager submitted a written report concerning the Workfare Program, advising that Workfare, a statewide e~ploy- ment program for public assistance recipients will be required in each locality by January 1, 1983, as a result of the passage of Senate Bill No. 377 by the General Ass~hly. He advised that the purpose of Workfare will be placement of public assistance applicants and recipients into unsubsidized employment; provision of a work experience component for those participants who fail to find employment, including assessment/career exploration, motivation, training, ap~ Job development/placement. He noted that sanctions will be applied to individuals receiving public assistance, who fail to participate, by reduc- tion in monetary grants; and agencies who fail'to establish a program. It was n~so noted that the Roanoke City Social Services Department has never directly operated employment programs and localities in Virginia now have options to directly operate Workfare through City personnel and subcontract with another agency to operate Workfare. Mr. Ewert recommended that the City Manager be authorized to prepare necessary contractual agreements with the Fifth District Employment and Training Consortium, for review and approval by the State Department of Social Services, subject to final approval by Roanoke City Council. (For full text, see report on file in the City Clerk's Office.) Mr. Musser moved that Council concur in the report. The motion was seconded by Mr. Trout and unanimously adopted. ITEMS RECOMMENDED FOR ACTION: SEWERS AND STORM DRAINS: The City Manager submitted a w~citten repor.t concerning the original estimate for dewatering and disposing of dewatered sludge, and reconciliation of the City of Richmond's sewage rates. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that action on the report be deferred until the regular meeting of Council on Monday, September 27, 1982. The motion was seconded by Mr. Trout and unanimously adopted. HOUSING-PLANNING-GRANTS: The City Mapager submitted a written report in connection with the Critical Home Repair Program, advising thathousing rehabilitation programs which have been implemented in Roanoke have required total rehabilitation of each structure; that cost of total rehabilitation and the securing of rehab loans by liens against the properties have been major factors discouraging many homeowners from applying for loans to improve their homes; and neighborhood organizations have suggested that a program be provided to help homeowners repair only major defects in their houses that may cause the houses to be uninhabitable. Mr. Ewert advised that the Critical Home Repair Program has been developed by the Roanoke Redevelopment and Housing Authority in cooperation with neighborhood organizations and City staff. He further advised that major features of the proposed program include a grant of up to $6,000 per house; only deficiencies of a critical nature, threatening the habitability of the house, may be repaired with the grant funds; additional cosmetic, home maintenance repairs must be performed by the homeowner i.n order_ to qualify for the grant; eligibility is limited to persons of low income; eligible areas are all Conservation Areas, as Priority One areas, and proposed Rehabilitation Districts as Priority Two areas and if all funds have not been used in the Conservation Areas within four months, the program will be extended to Rehabilitation Districts; that the Community Development Block Grant budget approved by Council for this year includes $360,000 for this program, providing for critical repairs to at least 60 houses; and the program was approved by the Board of Commissioners of the Roanoke Redevelopment and Housing Authority at its meeting on September 13, 1982, and recommended to Council for adoption. 271 ACTION: ACTION: The City Manager recommended that Council approve the Critical Home Repair Program for immediate implementation in Conservation Areas as the first priority, and in Rehabilitation Districts in four months if all funds are not needed in Conservation Areas. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following Resolution: (#26218) A RESOLUTION authorizing the implementation of a Critical Home Repair Program in certain areas of the City. (For full text of Resolution, see Resolution Book No. 47, page 361.) Mr. Garland moved the adoption of the Resolution. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ........................................................ 7. NAYS: None ........................................................ O. AIRPORT: The City Manager submitted a written report advising that Phase I grants, for the construction of the initial phase, underpass, for the 900 foot extension of Runway 23, at Roanoke Municipal Airport, Woodrum Field, from the Federal and State Governments were authorized to be accepted by Ordinance No. 25763, dated September 28, 198i; that application for Phase II grants from the Federal and State Governments are pending to allow the completion of the extension project or such portion as the amount of the grants will allow, and aubject to the amount of the Phase II grant, it may be necessary to apply for and accept a Phase III or even Phase IV grant; that a Phase II grant offer is imminent from the Federal government (FAA) for federal fiscal year 1982, and the amount of the grant offer is unknown at this time, but in order to accept the grant, it will be necessary for the properly designated City officials to execute the grant offer on behalf of the City and return the executed grant documents to FAA by September 30, 1982; that construction bids for Phase II construction have been received by Council and are good through October 10, 1982; and Council has one more meeting on September 27, 1982, prior to September 30, but has a second meeting on October 4 prior to October 10. Hr. Ewert recommended that Council adopt a Resolution authorizing acceptance of a Phase II (and if necessary Phases III and IV) grants from the Federal and State governments for the 900 foot extension of Runway 23 currently designated under the Phase I grant as Project No. 6-51-0045-13; designate the appropriate City officials to act on behalf of the City, similar to Resolution No. 25763; and make a commitment of intent to fund the local share up to a maximum of $1,650,000 from the 1982 undesignated fund balance. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following Resolution: (#26219) A RESOLUTION accepting a grant or grants from the United States of America and Commonwealth of Virginia for the extension of Runway 23 at Roanoke Municipal Airport, Woodrum Field, authorizing the proper City officials to execute the City's acceptance of the aforesaid grant agreements and collateral documents and indicating the City's intent to commit certain local funds toward this project. (For full text of Resolution, see Resolution Book No. 47, page 361.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ...................................................... 7. NAYS: None- O. 72 ACTION: ACTION: STATE HIGHWAYS-UTILITIES: The City Manager submitted a written report advising that Council, by Resolution No. 23524 adopted on March 14, 1977, adopted the Hershberger Road Project from Cove Road to Williamson Road as the City's No. 1 priority; that Council, by Resolution No, 23847, dated September 26, 1977, requested the Virginia Department of Highways amd Transportation programming for the project with Urban Funds; that Council, by Resolution No. 25883, adopted qn January 4, 1982, agreed to assume responsibility for making arrangements for the adjustment and/or relocation of existing utilities a~d for the installation of any new utilities on the first two phases of the project; and Virginia Department of Highways and Transportation Commission acted to approve the project for right of way and construction on June 19, 1980. Mr. Ewert advised that the current situation is that advertisement of this phase of the project is scheduled for November, 1982; and utility resolution, requested by the Virginia Depart~ment of Highways and Transportation for this third phase of the project is routine and is required on all Urban Highway Projects prior to construction to assure the State that the City has a binding agreement with utility companies to provide for any necessary utility relocation. The City Manager recommended that Council adopt the proper measure, in a form acceptable to the City Attorney, providing the Virginia Department of Highways and Transportation with the necessary assurances regarding the arrangements for the relocation and/or adjustment for utilities affected by the Third Phase of the Hershberger Road Highway Project. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following Resolution: (#26220) A RESOLUTION melating to the. relocation or adjustment of utility facilities in connection with the City's Hershberger Road Project designated as Highway ~roJect 0101-128-108, RW 201, C-503. (For full text of Resolution, see Resolution Book No. 47, page 362.) Mr. Harvey moved the adoption of the Resolution. The motion was seconded by Mr. Mnsser and adopted by the following vote: AYES: Council m~mbers Musser, Trout, Bowles, Butler,. Garland, Harvey and Mayor Taylor ....................................................... 7. NAYS: None ...................................................... O. CITY ATTORNEY: CITY ATTORNEY-BUILDINGS-DELINQUENT TAXES~ The City Attorney submitted a written report advising that theDirector of Finance and the Chief of Billings and Collections haye requested that hisoffice institute suit~ in court to collect certain delinquent accounts representing the City's cost for demolishing unsafe buildings; that his office has reviewed the list of accounts submitted by the Chief of Billings and Collections and has selected eight accounts, totaling $9,315.60 not counting interest and costs, to pursue. He further advised tha~ information as to these eight accounts, is listed on a Resolution which he recommends for adoption by Council if Council would like for his office to pursue the collecti'on of these funds. He noted that the Resolution is written broadly enough to authorize employment of other Judicial means to collect such acconnts if necessary. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following Resolution: (#26221) A RESOLUTION directing that the City Attorney institute and conduct suits or actions to collect delinquent nuisance abatement accounts and taxes and assessments, as appropriate, or other claims with respect to certain real estate and the owners thereof. (For full text of Resolution, see Resolution Book No. 47, page 362.) 273 ACTION: ACTION: ACTION: Mrs. Bowles moved the adoption of the Resolution. The motion was seco~ted by Mr. Trout amd adopted by the following vote: AYES: Council members Musaer, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ........................................... 7. NAYS: None ................................................... 0. REPORTS OF COMMITTEES: AUDIT COMMITTEE: Council member J~mes G. Harvey, II, Chairman, Audit Committee, presented Minutes of the Audit C~,m~ttee meeting held on September 7, 1982, advising that the Committee reviewed, received and filed reports from the Municipal Auditor on City of Roanoke Civic Center Fund, Internal Controls Applicable to Miscellaneous Revenue Collections, and Special Welfare Fund; that the Committee tabled the Interim Report on Cable TV Franchise Fees until the next Audit Cou~ittee meeting; that the Committee received the proposed Policy for Electronic Data Processing Audit by the Municipal Auditor, that the City Manager requested time to review this proposed policy, and the Committee deferred consideration of the policy until the next meeting; and the Co~ittee went into Executive Session to consider a personnel matter. (For full text, see Minutes on file in the City Clerk's Office.) Mr. Harvey moved that the Minutes be received and filed. The motion was seconded by Dr. Butler and unanimously adopted. WATER DEPARTMENT% Council member Robert A. Garland, Chairman of the Committee appointed by the Mayor to study bids received for gunite walls of Crystal Spring Reservoir, submitted a written report of the Committee, recu~uuendlng that the lump sum contract be awarded to National Pools of Roanoke, Inc., for the sum of $43,850.00 and 49 consecutive calendar days, and that a project contingency of $4,550.00 be established. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26222) AN ORDINANCE accepting the bid of National Pools of Roanoke, Inc., for the installation of gunite on the walls of the Crystal Spring Reservoir and for certain other work, upon certain terms and conditions, and awarding a contract therefor; authorizing the appropriate City officials to execute the requisite contract for such work; rejecting all other bids made to the City for such work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 363.) Mr. Garland umved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Musser, Trout~ Bowles, Butler, Garland, Harvey, and Mayor Taylor ........................................................ 7. NAYS: None ..................................................... 0. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: AIRPORT-CITY PROPERTY: Ordinance No. 26210 providing for the City's lease to the United States of America of real estate at Roanoke Municipal Airport, Woodrum Field, for a localizer antenna structure, having previously been before the Council for its first reading on Tuesday, September 7, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Harvey offering the following for its second reading and final adoption: 274 ACTION: ACTION: ACTION: (#26210) AN ORDINANCE providing for the City's lease to the United States of America of real estate at Roanoke Municipal Airport, Woodrum Field, for a localizer antenna structure. (For full text of Ordinance, see Ordinance Book No. 47, page 358.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Trout ap~ adopted by the following vote: , AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ...................................................... 7. NAYS: None ......................................................... O. NATIONAL LEAGUE OF CITIES-COUNCIL-CITY GOVERNMENT: Mr. Musser offered the following Resolution designating Mayor Noel C. Taylor as the Voting Delegate and Council -~mber Elizabeth T. Bowles as the Alternate Voting Delegate for the Annual Business Session of the Congress of Cities to be held in Los Angeles, California, on December 1, 1982: (#26223) A RESOLUTION designating a Voting Delegate and Alternate Voting Delegate for the Annual Business Session of the Congress of Cities. (For full text of Resolution, see Resolution Book No. 47, page 363.) Mr. Musser moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ........................................................ 7. NAYS: None ....................................................... O. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: COUNCIL: In view of the lateness of the hour, Mr. Harvey requested the concurrence of Council to defer his Executive Session to discuss a personnel matter until the next regular meeting of Council on September 27, 1982; whereupon, Mrs. Bowles moved that Council concur in the request. The motion was seconded by Dr. Butler and unanimously adopted. OTHER HEARINGS OF CITIZENS: NONE. At 11:30 p.m., the Mayor declared the meeting recessed. At 11:35 p.m., themeeting reconvened in the Council Chamber, with Mayor Taylor presiding, and all members of the Council present. YOUTH: The Mayor advised that there is a vacancy on the Youth Services Citizen Board created by the resignation of Mr. Timothy T. Mistele for a term of three years ending May 31, 1985, and called for nominations to fill the vacancy. Mrs. Bowles placed in nomination the name of Miss Tracey K. Parker. There being no further nominations, Miss Parker was appointed as a member of the Youth Services Citizen Board for a term of three years ending May 31, 1985, by the following vote: FOR MISS PARKER: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ........................................... 7. 275 There betn~ no luther business, the Hayor declared the meeting adjourned at 11:40 p.m. ATTEST APPROVED City Clerk Mayor 276 KEGULAI~I~EKL¥ SESSION ..... ROANOKE CITY COUNCIL September 27, 1982 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, September 27, 1982, at 2:00 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members James O. Trout, Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Howard E. Musser and Mayor Noel C. Taylor ....................................................................... 7. ABSENT: None .......................................................... 0. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Ms. Mary F. Parker, City Clerk. The invocation was delivered by Mayor Noel C. Taylor. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. PROCLAMATIONS: The Mayor presented a proclamation declaring the first day of October, 1982, as Youth Appreciation Day in the City of Roanoke. (For full text, see proclamation on file in the City Clerk's Office.) CELEBRATIONS: The Mayor advised that on the occasion of Roanoke's Centennial celebration, First & Merchants National Bank has presented to the City a Centennial documentary entitled, "Name It Roanoke", which video production, featuring remembrances and reflections of Roanoke's first 100 years, was made possible by grants from First & Merchants National Bank and the Virginia Foundation for the Humanities and Public Policy and was produced by WBRA-TV Channel 15. On behalf of the City of Roanoke, Mayor Taylor expressed appreciation to the First & Merchants National Bank. BID OPENINGS: AIRPORT: Pursuant to notice of advertisement for bids for runway crack sealing, Runways 5/23 and 5/33 at Roanoke Municipal Airport, Woodrum Field~ said proposals to be received by the City Clerk until 1:30 p.m., on Monday, September 27, 1982, and to be held, opened and read before the Council at 2:00 p.m., or as soon thereafter as the matter may be heard on that date, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Central Atlantic Contractors, Inc. John A Hall and Company, Inc. $ 37,323.00 53,400.00 ACTION: Dr. Butler moved that the bids be referred to a committee to be appointed by the Mayor for tabulation~ report and recommendation to Council. The motion was seconded by Mr. Harvey and unanimously adopted. ACTION: The Mayor appointed Messrs. Robert A. Garland, Chairman, Kit B. Kiser and Robert C. Poole as members of the committee. SIDEWALK-CURB AND GUTTER-STREETS AND ALLEYS: Pursuant to notice of advertisement for bids for new curb and gutter, entrances, and paving on Melcher Street, said proposals to be received by the City Clerk until 1:30 p.m., on Monday, September 27, 1982, and to be held, opened and read before 277 ACTION: ACTION: ACTION: ACTION: the Council at 2:00 p.m., or as soon thereafter as the matter may be heard on that date, the Hayor asked if anyone had any questions abaut the advertise- ment for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: L. H. Sawyer Paving Company, Inc. H & S Construction Company S. R. Draper Paving Company, Inc. $ 40,647.50 40,816.25 43,516.25 Dr. Butler moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council, The motion was seconded by Mr. Harvey and unanimously adopted. The Mayor appointed Messrs. Robert A. Garland, Chairman, Thomas F. Brady and Richard B. Burrow as members of the committee. CONSENT AGENDA: The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the members of Council and will be enacted by one motion in the forms listed on the agenda and if discussion is desired, that item will be removed from the Consent Agenda and considered separately. He noted that he had requested an Executive Session to discuss a personnel matter relating to vacancies on various authorities, boards, commissions and committees appointed by Council; that Mr. Harvey had requested an Executive Session to discuss a personnel matter; and Mr. Trout had requested an Executive Session to discuss a matter relating to acquisition of real estate. MINUTES: Minutes of the regular meeting of Council held on Tuesday, September 7, 1982, were before the body. (For full text, see Minutes on file in the City Clerk's Office.) Mr. Trout moved that the reading of the Minutes be dispensed with and that the Minutes be approved as recorded. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ....................................................... 7. NAYS: None ....................................................... O. COUNCIL: A com~mnication from Mayor Noel C. Taylor requesting an Executive Sessign to discuss personnel matters relating to vacancies on various authorities, boards, commlssions and committees appointed by Council, pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mr. Trout moved that Council concur in the request to convene in Execu- tive Session to discuss a personnel matter pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Trout, Bowies, Butler, Garland, Harvey, Musser, and Mayor Taylor ........................................................... 7. NAY S: None ........................................................... 0. COUNCIL: A communication from Council member James G. Harvey, II, requesting an Executive Session to discuss a personnel matter pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended, was before Council. (For full text, see communication on file in the City Clerk's Office.) 278 ACT ION: ACTION: ACTION: ACTION: Mr. Trout moved that Council concur in the request to convene in Executive Session to discuss a personnel matter pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended. ~he motion was seconded by Hr. Husser and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Husser and Hayor Taylor .............................................. ~ ....... 7. NAYS: None ......................................................... O. COUNCIL: A communication from Council ~ember James O. Trout requesting that Council meet in Executive Session to discuss acquisition of real estate pursuant to Section 2,1-344 (a) (2), Code of Virginia (1950), as amended, was before the body, (For full text, see communication on file in the City Clerk's Office.) Mr. Trout moved that Council convene in Executive session to discuss acquisition of real estate pursuant to Section 2.1-344 (a) (2), Code of Virginia (1950), as amended. The motion was seconded by Mr. Husser and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor .......................................................... 7. NAYS: None ......................................................... 0. CITY CLERK-DIRECTOR OF F~NAiqCE-MUNICIPAL AUDiTOR-CITY ATTORNEY: The qualification of Ms. Mary F. Parker as City Clerk, Mr. Joel M. Schlanger as Director of Finance, Mr. William L. Brogan as Municipal Auditor, and Mr. Wilburn C. Dibling, Jr., as City Attorney, for terms of two years each commencing October 1, 1982, and ending September 30, 1984, was before Council. (See Oaths of Office on file in the City Clerk's Office,,) Mr. %rout moved that the reports of qualification be received and filed. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... O. LIBRARIES: The qualification of Mr. Evans B, Jessee as a member of the Roanoke City Public Library Board for a term of three years ending June 30, 1985, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mr. Trout moved that the report of qualification be received and filed. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor .......................................................... 7. NAYS: None ........................................................... O. ROANOKE CIVIC CENTER: The qualification of Mrs. Genevieve G. Dickin- son and Mr. Horace S. Fitzpatrick as members of the Roanoke Civic Center Commission for terms of three years each ending September 30, 1985, was before Council. (See Oaths of Office on file in the City Clerk's Office.) 279 ACTION: ACTION: ACTION: ACTION: Mr. Trout moved that the reports of qualification be received and filed. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council ~mhers Trout, Bowles, Butler, Garland, Harvey, ~usser and Mayor Taylor ........................................................ 7. NAYS: None .......................................................... O. AIRPORT: The qualifiqation of Mr. Sidn-ey A. Weinstein as a member of the Airport Advisory Commission for a term of four years ending June 30, 1986, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mr. Trout moved that the report of qualification be received and filed. The motion was seconded by Mr. Musser av~ adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor .......................................................... 7. NAYS: None ........................................................ 0. BUILDINGS: The qualification of Mr. Elmer O. Rodes, Jr., as a member of the Board of Adjustments and Appeals, Building Code, for a term of five years ending September 30, 1987, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mr. Trout moved that the report of qualification be received and filed. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ........................................................ 7. NAYS: None .......................................................... O. REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. PETITIONS AND COMMUNICATIONS: INDUSTRIES: A communication from Mr. Horace G. Fralin tendering his resignation as a member of the Industrial Development Authority, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Trout moved that the resignation be accepted with regret, effec- tive September 16, 1982~ and that the communication be received and filed. The motion was seconded by Mr. Musser and unanimously adopted. TAXES: A communication from Council member Elizabeth T. Bowles recom- mending that Council waive the City's annual motor vehicle license 'tax for former prisoners of war, advising that the State has provided for special vehicle license plates for former prisoners of war since 1977, and at the 1982 Session of the General Assembly, the State amended its statute to provide for elimination of the State vehicle license fee for these special licenses for former prisoners of war, was before Council. (For full text, see communication on file in the City Clerk's Office.) ACTION: Mrs. Bowles offered the following emergency Ordinance: 28O ACTION: ACTION: (#26224) AN ORDINANCE amending and reordaining Section 20-28, Tax imposed, of the Code of the City of Roanoke (1979), as amended, by the addition of a new subsection (b) and the redesignation of present subsection (b), as subsection (c), such new subsection to provide that no annual license tax shall be imposed on one motor vehicle of certain former prisoners of war; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 366.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ...................................................... 7. NAYS: None .......................................................... O. BUDGET-SCHOOLS: A communication from the Roanoke City School Board requesting that $55,796.07 be appropriated to ABE/DIAL Program to provide adult basic education for persons who have not completed high school, said appropriation to be totally reimbursed by federal funds, was before Council. (For full text, see communication on file in the City Clerk's Office.) In this connection, a report of the Director of Finance advising that he has reviewed the request, that funding of $55,796.07 will be from federal funds and the City has previously approved a local match of $18,515.00, and recommending that Council concur in the request, was before the body. (For full text, see report on file in the City' Clerk's Office,) Mr. Trout offered the following emergency Ordinance: (#26225) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Grant Fund Appropriations and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 367.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor .......................................................... 7. NAYS: None .......................................... ~ .............. 0. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: ADVERTISING-PROMOTIONAL BROCHURES-CITY GOVERNMENT: The City Mannger submitted a written report presenting to the Councila promotional brochure entitled "you're in beautiful company in roanoke, virginia." (See brochure on file in. the City Clerk's Office.) ITEMS RECOMMENDED FOR ACTION: SEWERS AND STORM DRAINS: The City Manager submitted a written report concerning the original estimate for dewatering and disposing of dewatered sludge, and reconciliation of the City of Richmond's sewage rates. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that action on the report be deferred until the next regular meeting of Council on Monday, October 4, 1982. The motion was seconded by Mr. Musser and unanimously adopted. 281 ACTION: COURTS FACILITY: The City Manager submitted~ a written report advising that construction contract for the Courts facility, approved by Ordinance No. 25253 was for $8,664,000.00 witch R. E. Lee gn~ Son, Inc.; that change orders to date have added $92,239.92 to the original contract, bringing the total for construction to date to $8,.756,239.92. Hr. Ewert advised that the current situation is that signage for the Courts facility was designed by Hayes, Seay, Mattern and Mattern and given to the contractor to solicit prices for purchase and installation, and the contractor quoted the sum of $14,771.00 to provide and install signage as designed. The City Manager recommended that Council approve issuance of change Order No. 16 to the contract with R. E. Lee and Son, Inc., for the sum of $14,771.00 for the Courts facility signage purchase and installation, bringing the total amount of the contract to $8,771,010.92. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26226) AN ORDINANCE approving the City Manager's issuance of a Change Order to the City's contract with R. E. Lee & Sons, Inc. for pur- chase and installation of Roanoke City Courts Facility's signage; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 367.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ......................................................... 7. NAYS: None ........................................................ O. CETA-PUBLIC ASSISTANCE: The City Manager submitted a written report advising that CETA On-the-Job-Training Program has as its nature and purpose the employment and training of economically disadvantaged individuals and under the O. J. T. Program all persons hired by the employer become regular, full-time employees at the time of their employment. Mr. Ewert pointed out that the City of Roanoke desires to enter into an O. J. T. Contract with the Fifth District Employment and Training Consortium for the employment and training of a Nursing Assistant at the Nursing Home; that the State Department of Health requires 80 hours of geriatric nursing training for all nursing assistants; that the Nursing Home is in need of qualified male nursing assistants and the Personnel Department finds it very difficult to recruit males with the proper training; that the Fifth District Employment and Training Consortium has agreed to recruit and train participants for the nursing assistant position; that the employee would receive training at Roanoke County Vocational School and CETA would furnish $100.00 toward tuition, $15.00 toward books, $45.00 toward uniforms, $5.00 toward supplies for a total training cost of $165.00; and the City could receive reimbursement on 850 hours of employment at $2.00 per hour (approxi- mately 1/2 of the hourly salary) for a total of $1,700.00. The City Manager recommended that Council authorize him to designate the Director of Human Resources to execute the O. J. T. Contract with the Fifth District Employment and Training Consortium; and that he be authorized to designate the Director of Human Resources to execute, with approval of the City Attorney, future O. J. T. Contracts with the Consortium. (For full text, see report on file in the City Clerk's Office.) ACTION: Mrs. Bowles offered the following Resolution: ACTION: (#26227) A RESOLUTION authorizing the execution of contracts with the Fifth District Employment and Training Consortium for the employment and training of individuals through the Cemprehensive Employment amd Trainimg Act On-the-Job Training Program. (For full text of Resolution, see Resolution Book No. 47, page 368.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey Musser and Mayor Taylor ........................................................ 7. NAYS: None ..................................................... O. AIRPORT-SALE/PURCHASE OF PROPERTY: The City Manager submitted a written report advising that an Environmental Impact Assessment Report done in conjunction with planning for the extension of Runway 23 to the northeast identified areas with high noise impact in the entire airport area and this report was submitted to the FAA in December, 1979; that the FAA, based upon the report, encouraged the City to apply for a grant to acquire properties affected by a certain level of noise, as shown on an attached list (see Attachment A); that Council, by Ordinance No. 25273 authorized the City Manager to prepare and submit grant applications for funds to acquire properties identified by the Environmental Impact Assessment Report to be adversely affected by noise; and ADAP Grant No. 6-51-0045-12 is the result of the City's application, and funds have been made available for this land acquisition by Ordinance No. 25505. ~tr. Ewert noted that the present situation is that Council needs to adopt an Ordinance specifically authorizing acquisition of properties identified by the Environmental Impact Assessment Report as affected by excessive noise with funds from a grant authorized by Ordinance No. 25273, dated August 11, 1980. The City Manager recom-~nded purchase of properties affected by a certain level of noise from Howard E. and Mary M. Sizemore, Samuel T. and Doris S. Cundiff, Homer E. and Hettie J. Wade, Ted G. and Ruby M. Shinault, Clifford E. and Margaret P. Smith, J. Wiley and Margaret M. Shepherd, Lee C., Sr. and Cathleen Hartman, Willie H. and Teresa B. English, Ralph K. end Carole ¥. Smith, Builders Investment Group amd Samuel D. and Iris L. Withers. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#26228) AN ORDINANCE providing for the acquisition of certain real estate which may be affected by certain levels of noise from Roanoke Munici- pal Airport, Woodrum Field; fixing a certain limit of consideration to be offered by the City for all the parcels; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 368.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ........................................................ 7. NAYS: None ......................................................... 0. FLOODS-HURRICANES: The City Manager submitted a written report advising that he concurs in the report of the Flood Plain Co--w~ttee with regard to support for letter of intent to be a local sponsor - Corps of Engineers Roanoke River Flood Project; that options on a letter of intent are that the City write a letter of intent to be the local sponsor on that portion of the project within the City limits, that the City write a letter of intent to join sponsors of the entire project, or that the City write a letter of intent to be the local sponsor on that portion of the project with each interested local government writing separate letters of intent. 283 ACTION: ACTION: Hr. Ewert pointed out that all cost and benefit n,,~hers relate to 1982 dollars; that actual decisions for sharing of costs should be made at the time Congress has approved and funded the project and a definite financial co~ttment to be local sponsor is made; that the City is not obligated for any local funds, including project design funding as the result of a letter of intent; and the City has the ultt~te control of aesthetics and community interest because, in the final analysis, there will never be a project umless the City approves the plans and provides the local funding. The City Manager recommended that Council adopt a Resolution authoriz- ing a letter of intent to be the local sponsor for that portion of the project physically located in the City of Roanoke, or willingness to join with one or more local governments to be the local sponsor for all or for that portion of the project which is mutually agreeable and stipulate that the letter of intent does not co,~tt local funds now or in the future. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that the City Manager be authorized to forward the recommended letter of intent to the Corps of Engineers. The motion was seconded by Hr. Garland and unanimously adopted. MUNICIPAL BUILDING: The City Manager submitted a written report with regard to emergency repair work performed as a result of the Municipal Building electrical fire, advising that the fire occured at 12:05 p.m., on Thursday, September 16, 1982, in one of two main electrical switchgear panels in the Municipal Building in the electrical equipment room on the first floor; that ~mmediate electrical repair was required because second, third and fourth floors of the Municipal Building were without power, and repair service was procured and performed by Davis H. Elliot Company, Inc. Mr. Ewert noted that the action was taken in compliance with Section 41 of the City Charter and a full accounting of the cost of repairs ($25,000.00 present estimate) and a recommendation of funding sources will be presented to Council as quickly as all the bills are received. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following Resolution: (#26229) A RESOLUTION ratifying an emergency purchase of electrical repair service. (For full text of Resolution, see Resolution Book No. 47, page 369.) Mr. Harvey moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor .............. 7. NAYS: None ........... 0. CITY ATTORNEY: COUNCIL: The City Attorney submitted a written report advising that at the September 6, 1982 meeting of Council his office was requested to prepare the proper measure establishing certain reqularly scheduled meetings of Council in the four quadrants of the City, and transmitting said measure for the consideration of Council. (For full text, see report on file in the City Clerk's Office.) ACTION: Mr. Harvey offered the following Resolution: 284 ACT ION: ACTION: (~26230) A RESOLUTION establishing the location of certain regular meetings of the Council of the City of Roanoke. (For full text of Resolution, see Resolution Book No. 47, page 369.) Mr. Harvey moved the adoption of the Resolution. The mOtion was seconded by Hr. Husser and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, ltarvey, Musser and Mayor Taylor ...................................................... 7. NAYS: None- .................................................... O. DIRECTOR OF FINANCE: BUDGET-HOUSING-PLANNING: The Director of Finance submitted a written report advising that the appropriation of parking lot income and program income from the Roanoke Redevelopment and Housing Authority were greater than the amount actually received by the City of Roanoke; that parking lot income and program income received for the quarter ending June 30, 1982, was appropriated to two separate budget Ordinances. Mr. Schlanger recommended that Council adopt a budget Ordinance that decreases the appropriation to the amount actually received, and this action is necessary to balance appropriations to revenue actually received. He pointed out that the Department of Housing and Urban Development has increased the City's 1978 program year entitlement by $5,080.31, that these funds had been set aside for use by H.U.D. for repayment of urban renewal loans but have been released to the City of Roanoke and the City has received an increase of $5,080.31 to its existing letter of credit for C.D.B.G. funds, and recommending that Council adopt an Ordinance that increases C.D.B.G. Program Year 1978 appropriation and revenue estimate by $5,080.31. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26231) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Grant Programs Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 370.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council me~bers Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor .................................................... 7. NAYS: None ........................................................ O. FINANCIAL REPORT: The Director of Finance submitted the financial report for the month of August, 1982. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that the report be received and filed. The motion was seconded by Dr. Butler and unanimously adopted. REPORTS OF COMMITTEES: NONE. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: 285 ACTION: ACTION: ACTION: ZONING: Ordfu,%ance No. 26214 amemdlng Section 36-97, Uses amd struc- tures permitted as special exceptioms, of Divisiom 4, RG-1 and RG-2, General Residential Districts, of Article III, District Regulations, of Chapter 36, Zomins, Code of the City of Roamoke (1979), as amended, havimg previously been before the Council for its first reading on Monday, September 13, 1982, read a~d adopted on its first reading and laid over, was agaim before the body, Mr. Trout offering the following for its secomd reading ced final adoption: (#26214) AN ORDINANCE amending Section 36-97, Uses and structures permitted as special exceptions, of Division 4, RG-1 and RG-2, General Residential Districts, of Article III, District Regulations, of Chapter 36, Zonins, Code of the City of Roanoke (1979), as ameeded. (For full text of Ordinance, see Ordinance Book No. 47, page 364.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey and Musser ................................................................ 6. NAYS: None O. (Mayor Taylor abstained from voting because he serves on the Board of Directors of Roanoke Mamorial Hospital.) STREETS AND ALLEYS: Ordinance No. 26215 permanently vacating, discontinuing and closing a portion of Lone Oak Avenue, N. E., consisting of approxlm~tely 204 feet, bounded on the east by the property of Wilson Trucking Corporation, on the north by Lot 1, Section 9, Oakland Survey, on the west by Colgate Street, N. E., and on the south by Lots 22 - 25, Section 5, Oakland Survey, having previously been before the Council for its first reading on Monday, September 13, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Musser offering the following for its second reading and final adoption: (#26215) AN ORDINANCE permanently vacating, discontinuing and closing a portion of Lone Oak Avenue, N. E., in the City of Roanoke, Virginia, as is more particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. 47, page 364.) Mr. Musser moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ..................... 7. NAYS: None ...................................................... O. SUBDIVISIONS: Ordinance No. 26216 adding a new Section 31-8 to the Code of the City of Roanoke (1979), as amended, to provide in the City's subdivision regulations for a method of altering the boundary lines of existing lots and parcels, having previously been before the Council for its first reading on Monday, September 13, 1982, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#26216) AN ORDINANCE adding a new Section 31-8 to the Code of the City of Roanoke (1979) as amended, to provide in the City's subdivision regulations for a method of altering the boundary lines of existing lots and parcels. (For full text of Ordinance, see Ordinance Book No. 47, page 365.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: 286 ACTION: ACTION: ACTION: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ............................... 7. NAYS: None- ACTS OF ACKNOWLEDGEMENT-CELEBRATIONS: Council having instructed the City Attorney to prepare the proper measure expressing appreciation to the Town of Vinton for its Centennial gift of a painting of the Crystal Spring Pump by Vinton artist Norris Coleman, Mr. Musser offered the following Resolution: (#26232) A RESOLUTION expressing appreciation to the Town of Vinton for its Centennial gift. (For full text of Resolution, see Resolution Book. No. 47, page 370.) Mr. Musser moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ......................................................... 7. NAYS: None .......................................................... 0. ACTS OF ACKNOWLEDGEMENT-CELEBRATIONS: Council having instructed the City Attorney to prepare the proper measure expressing appreciation to the Roanoke Centennial Committee for securing the designation'.of a star in the Ursa Minor Constellation to the City of Roanoke, he presented s~me; whereupon, Mrs. Bowles offered the following Resolution: (#26233) A RESOLUTION expressing appreciation to the Roanoke Centennial Committee for securing the designation of a star in the Ursa Minor Constellation to the City of Roanoke. (For full text of Resolution, see Resolution Book No. 47, page 371.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Masser and Mayor Taylor .......................... ~_ ............................ 7. NAYS: None ...................................................... 0. WAR MEMORIAL: Council having instructed the City Attorney to prepare the proper measure establishing a permanent War Memorial Committee to supervise and direct expenditures from the Roanoke Valley War Memorial Special Account and recognizing the Mayor's initial appointments to such Committee, he presented same; whereupon, Mr. Harvey offerad the following Resolution: (#26234) A RESOLUTION establishing a permanent War Memorial Committee to supervise and direct expenditures from the Roanoke Valley War Memorial Special Account and recognizing the Mayor's initial appointments to such Committee. (For full text of Resolution, see Resolution Book No. 47, page 371.) Mr. Harvey moved the adoption of the Resolution. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ........................................................ 7. NAYS: None .......................................................... O. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: A~TION: A~EST: 287 PENSIONS: )ir. Trout moved that the Mayor be requested to forward a co~munication to the Chairman of the ~lvisory ComaE[tree appointed to review the Employees' Retirement System to ask that the committee co~lete its work and report its findings and reco~-~n~ations to Council at the earliest possible date. The motion was seconded by Mr. Musser a~d unanimously adopted. OTHER HEARINGS OF CITIZENS: NONE. At 3:05 p.m., the Mayor declared the meetimg recessed. At 3:55 p.m., the meeting reconvened in the Council Chamber, with Mayor Taylor presiding and all members of the Council present. With reference to his Executive Session on a personnel matter, Mr. Harvey advised that he would like to defer action on the matter until the next regular meeting of Council on Monday, October 4, 1982, in order that certain parties may meet to discuss the matter in more detail and additional information may be submitted to the members of Council. There being no further business, the Mayor declared the meeting adjourned at 4:00 p.m. City Clerk APPROVED Mayor 288 REGULAR WEEKLY SESSION ..... ROAI~OKE CITY COUNCIL October 4, 1982 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, October 4, 1982, at 2:00 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Howard E. Musser, James O. Trout and Mayor Noel C. Taylor--7. ABSENT: None .................................................................. 0. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wllburn C. Dibling, Jr., City Attorney; Mr. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Ms. Mary F. Parker, City Clerk. The invocation was delivered by the Reverend Frank W. Feather, Pastor, Forest Park Baptist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. CONSENT AGENDA: ACTION: The Mayor advised that all matters listed under the Consent Agenda are considered to be routine by the City Council and will be enacted by one motion in the forms listed on the Consent Agenda and if discussion is desired, that item will be removed from the Consent Agenda and considered separately. He noted that there are two Executive Sessions included on the Consent Agenda concerning personnel matters relating to vacancies on various authorities, boards, commissions and committees appointed by Council, and Mr. Harvey has requested an Executive Session to discuss a personnel matter.. He also advised that Dr. Butler has requested an Executive Session pursuant to Section 2.1-344 (a) (1) and (6), Code of Virginia (1950), as amended, and also involves a legal matter within the jurisdiction of the governing body, the legal matter being amendments currently under negotiation to a contract to which the city is a party. COUNCIL: A communication from Mayor Noel C. Taylor requesting an Executive Session to discuss personnel matters relating to vacancies on various authorities, boards, com~ssions and committees appointed by Council, pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that Council convene in Executive Session to discuss personnel matters relating to vacancies on various authorities, boards, commis- sions and committees appointed by Council, pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor .................................................................. 7. NAYS: None ............................................................... O. COUNCIL: A communication from Council member James G. Harvey, II, an Executive Session to discuss a personnel matter pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended, was before the body. (For full text, see communication on file in the City Clerk's Office.) ACTION: ACTION: ACTION: 289 Mrs. Bowles moved that Council convene in Executive Session to discuss a personnel matter pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout, and Mayor Taylor ............................................................... 7. NAYS: None ............................................................... 0. PENDING ITEMS: A list of items pending from February 7, 1977, through September 27, 1982, was before Council. (For full text, see pending list on file in the City Clerk's Office.) Mrs. Bowles moved that the pending list be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ................................................................ 7. NAYS: None ......................................................... 0. YOUTH SERVICES CITIZEN BOARD: The qualifiication of Miss Tracey K. Parker as a member of the Youth Services Citizen Board for a term of three years ending May 31, 1985, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the report of qualification be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ................................................................. 7. NAYS: None ............................................................ O. COUNCIL: Dr. Butler orally requested that Council meet in Executive Session pursuant to Section 2.1-344 (a) (1) and (6), Code of Virginia (1950), as amended, and also involves a legal matter within the jurisdiction of the governing body, the legal matter being amendments currently under negotiation to a contract to which the city is a party. Mrs. Bowles moved that Council convene in Executive Session pursuant to Section 2.1-344 (a) (1) and (6), Code of Virginia (1950), as amended, and also involves a legal matter within the Jurisdiction of the governing body, the legal matter being amendments currently under negotiation to a contract to which the city is a party. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ............................ 7. NAYS: None ............................................................ 0. REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. PETITIONS AND COMMUNICATIONS: FLAGS-COURTS FACILITY: A communication from Mr. Richard L. Greenberg, President, Israel Friendlander Lodge of B'nai Brith, advising that Mr. Isadore Steve Brody died on November 22, 1978, and during his lifetime, Mr. Brody contributed much to the Roanoke Valley and was known best for his unwavering patriotism which he displayed by donating American Flags to various institutions across the Valley. He advised that a portion of Mr. Brody's estate was left to Beth Israel 290 ACT ION: ACTION: ACTION: Synagogue to be used in a manner which would keep in mind his life, thoughts and concerns; and charged with that responsibility, the Board of Directors of Beth Israel resolved to create a trust fund which would donate and perpetually care for American Flags throughout the Valley, chum the Steve Brody l~emorial Flag Fund was conceived and created. Mr. Greenberg advised that the dedication of the new Roanoke City Courts Facility would be a fitting time to donate the first flag under the trust and requested that such a presentation be made during the Courthouse dedication program. (For full text, see communication on file in the City Clerk's Office.} Mr. Trout offered the following Resolution: (#26235) A RESOLUTION in support and recognition of the provision of American flags to the City of Roanoke by a certain trust fund operating and known as the "Steve Brody Memorial Flag Fund". (For full text of Resolution, see Resolution Book No. 47, page 372.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ................................................................ 7. NAYS: None .......................................................... O. BOARD OF EQUALIZATION: A communication from the Honorable Ernest W. Ballou, Judge, Twenty-third Judicial Circuit of Virginia, requesting that the amount paid to members of the Board of Equalization be increased from $100.00 per day to $125.00 per day, was before Council. (For full text, see co~aunication on file in the City Clerk's Office.) Mr. Garland moved that the request be referred to the City Manager for study, report and recommendation to Council. The motion was seconded by Mr. Trout and unanimously adopted. BUDGET-SCHOOLS: A comunication from the Roanoke City School Board requesting that Council appropriate funds for educational, health and guidance services provided by Chapter I of the Education Consolidation and Improvement Act, said program to be totally reimbursed by federal funds as follows: $237,516.94 Carryover and $826,472.00, Winter 82-83, was before the body. (For full text, see communication on file in the City Clerk's Office.) In this connection, a report of the Director of Finance advising that he has reviewed the request for funds, that E.I.C.A. Chapter I Carryover and E.I.C.A. Chapter I Winter 82-83 grants will be 100% reimbursed by federal funds, and recommending that Council concur in the request, was before the body. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26236) AN ORDINANCE to amend and reordain certain sections of the 1982- 83 Grant Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 372.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor .................................................................. 7. NAYS: None ............................................................. O. 291 ACTION: REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: BUDGET-INTERMODAL TRANSPORTATION CENTER: The City Manager submitted a written report advising that application for additional grant funds in the amount of $1,048,215 for the Intermodal Transportation Terminal was authorized by the GRTC Board of Directors and City Council, with the following breakdown of funding: UMTA Grant (80%) VDH&T Grant (19%) Local Share (1%) $ 838,572.00 199,161.00 10~482.00 Total $1,048,215.00 He advised that UMTA grant contracts for $838,572.00 have been executed by the GRTC; that VDH&T grant contracts for $199,161.00 have been executed by the City; that appropriation of the local share was performed by Council on June 14, 1982; amd appropriation of the VDH&T funds is now necessary for the continuation of the project. The City Manager recommended that Council adopt an Ordinance appropriating $199,161.00 in VDH&T funds for transfer to GRTC for the Intermodal Transporta- tion Terminal Project. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26237) AN ORDINANCE to amend and reordain certain sections of the 1982- 83 Capital Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 374.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ................................................................ 7. NAYS: None ............................................................ 0. EASEMENTS-APPALACHIAN POWER COMPANY-SCHOOLS: The City Manager sub~Lttted a written report advising that Appalachian Power Company desires to acquire easements in the area identified as the Huff Lane School property to provide for a major relocation of their system around the Hershberger Road Improvement project which will be overhang and guy wire easements only; that the poles will be located five feet outside City property and the system will also serve the proposed Valley View Mall and other parts of the City along Hershberger Road. He further advised that Council must authorize the Mayor to execute the easement document provided by Appalachian Power Company if the easement is to be legally granted; and the School Board considered this matter at its regular meeting on September 28, 1982, and approved the easement as proposed by APCO. The City Manager recommended that Council authorize the Mayor to execute the easements document provided by Appalachian Power Company, upon approval of the document as to form by the City Attorney. (For full text, see report on file in the City Clerk's Office.) 292 ACTION: ACTION: ACTION: Dr. Butler moved that the following Ordinance be placed upon its first reading: (~26238) AN ORDINANCE authorizing and directing the proper City officials to execute and deliver a deed of easement to the Appalachian Power Company. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ............................................................... 7. NAYS: None ........................................................... O. A communication from the Roanoke City School Board advising of its approval of the request, was also before the body. (For full text, see communication on file in the City Clerk's Office.) Mr. Harvey moved that the com~nunication be received and filed. The motion was seconded by Dr. Butler and unanimously adopted. CITY ATTORNEY: BUILDINGS-PLUMBERS-ELECTRICAL INSPECTOR: The City Attorney submitted a written report advising that in 1973 the State Board of Housing and Community Development first adopted and promulgated certain regulations known as the Uni- form Statewide Building Code of Virginia; that since this initial adoption, the Board has periodically updated the Code; and these regulations have been adopted as the Building Code for the City of Roanoke. It was noted that the State Board of Housing and Community Development has revised the USBC, effective July 16, 1982, and the revised Code is generally applicable to buildings and structures commenced after that date. In order for the City Code to conform to the pertinent provisions of the State Code, Mr. Dibling recommended that the appropriate Ordinance be adopted by Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#26239) AN ORDINANCE amending and reordaining Section 7-13, Adopted~ where copies filed, Section 7-50, Qualification of plumbers, and subsection (a) of Section 7-71, Inspection of existing installations; correction of defects, and repealing Section 7-110, Term; renewal, of the Code of the City of Roanoke (1979), as amended, to incorporate the new Uniform Statewlde Building Code as the Building Code of the City of Roanoke, to delete the requirement of annual issuance of a certificate of qualification for plumbers and electricians and to provide that the electrical inspector may reinspect electrical wiring and devices; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 374.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ............................................................... 7. NAYS: None ........................................................... O. LEGISLATION-TAXES: The City Attorney submitted a written report advising that a joint subcommittee of the General Assembly is currently studying local meal and transient occupancy taxes; and there is concern that these taxes may be restricted or eliminated by legislation adopted at the 1983 Session of the General Assembly. 293 ACTION: Dr. Dibling pointed out that the City has adopted a transient occupancy tax, and according to figures supplied to him by the Department of Firmnce, the loss of revenue from this tax would require an increase in real estate taxes of approximately two amd one-half cents for all real estate owners; that although the City has not adopted a meal tax, Council may not want to lose the right to adopt such a tax should it ever become necessary; and moreover, the meal and transient occupancy taxes are the only means available for placing some of the financial burden for services required by non-residents on such non-residents. The City Attorney informed the Council that the Virginia Municipal League has requested the adoption of a Resolution opposing elimination or limitation of the meal and transient occupancy taxes, and he has prepared a Resolution for the consideration of Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following Resolution: (#26240) A RESOLUTION opposing elimination or limitation of the meals and transient occupancy taxes. (For full text of Resolution, see Resolution Book No. 47, page 375.) Mrs. Bowles moved the adoption of the Resolution. by Mr. Garland and adopted by the following vote: The motion was seconded AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ................................................................. 7. NAYS: None ............................................................. 0. DIRECTOR OF FINANCE: DIRECTOR OF FINANCE-TREASURER: The Director of Finance and the City Treasurer submitted a joint written report advising that on February 1, 1982, Council approved their recommendation that the Office of Billings and Collections and the City Treasurer merge some of their functions, viz: the cashier function of Billings and Collections for water and sewage payments, parking tickets and other accounts would be substantially eliminated and transferred to the City Treasurer, and concurrently, Billings and Collections would begin collection activity on the delinquent tax accounts in the Treasurer's Office. They advised of the four objectives that were to be achieved by the partial merger, noting that the transition has gone exceptionally well; that special care has been taken to assure that citizens are aware of the changes, and staff has had the benefit of gradual on the job training experience in handling the accounts affected by the merger. It was pointed out that to complete the merger, certain remaining water account activities need to be addressed; specifically, the Treasurer needs to be granted the authority to make water deposit and final bill refunds in order to comply with the agreements which are in effect with local banks who act as collection agents; that Section 2-171 of the City Code requires the Treasurer to "deposit intact, without any deduction ...", the total amount collected ... during the previous day"; and this provision will not allow the Treasurer to refund overpay~nents or deposits to customers. Mr. Schlanger and Mr. Peters advised that they have discussed this problem with the Municipal Auditor and they agree that water and sewage utility accounts should be exempted from the provisions of this section. They pointed out that the Municipal Auditor also concurs that Section 2-180 of the City Code should be amended to delete references to Billings and Collec- tions and to insert references to the Treasurer, that this section should be revised to indicate that collection agents are paid for their services by a monthly billing, rather than by deducting the charge from collections and this section should also be amended to delete the reference to a deposit account. (For full text, see report on file in the City Clerk's Office.) 294 ACTION: ACTION: Mr. Harvey offered the following emergency Ordinance: (#26241) AI~ ORDINANCE amending amd reordaining Section 2-171, Daily deposits required, of the Code of the City of Roanoke (1979), as emended, to provide that such section shall have no application to the Treasurer in his collection of water amd sewer utility charges; amending and reordaining Sec- tion 2-180, Payment of certain utility charges and taxes at local banks, to substitute the City Treasurer for the Office of Billings and Collections as the party having responsibility for the collection of water and sewage utility charges on behalf of the City, deleting the requirement that a bank serving as collecting agent retain a certain amount from each bill collected as its collec- tion fee and providing for payment of banks serving as collecting agents on a monthly basis; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 376.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ................................................................. 7. HAYS: None .............................................................. O. REPORTS OF COMMITTEES: SALE/PURCHASE OF PROPERTY-CITY PROPERTY-SCHOOLS: Council member Elizabeth T. Bowles, Chairman of the Water Resources Committee, presented a written report of the Committee recomending that Roanoke Fashions Company be granted a six month option to purchase the Jefferson High Annex property, described as Official Tax No. 1113304, for $60,000.00, contingent upon certain stipulated rezoning and street and alley closures, it being stipulated that the agreement to grant the option does not prejudice future decisions on rezoning and street and alley closings. (For full text, see report and written correspondence on file in the City Clerk's Office.) Mrs. Bowles moved that the following Ordinance be placed upon its first reading: (#26242) AN ORDINANCE providing for the granting of an option to Roanoke Fashions to purchase the former Jefferson High School Annex, under certain terms and conditions. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ................................................................ 7. NAYS: None ........................................................... 0. AIRPORT: Council member Robert A. Garland, Chairman of the committee appointed by the Mayor to tabulate bids received for Phase II construction of the runway extension at Roanoke Municipal Airport, Woodrum Field, presented a written report of the committee recommending that $7,188,098.00 be appropriated to Grant Project Account and $511,545.00 be appropriated to Additional Local Funds; that the Director of Finance be authorized to set up an account for the following amounts receivable: from FAA - $6,469,288.00 and from DOA - $ 80,362.00; that the bid of Wiley N. Jackson Company, in the amount of $6,492,993.24, be accepted and that all other bids be rejected; authorize the City Manager, the Director of Finance and the City Attorney to take such action necessary to purchase the real property rights and interests at fair market value or, if necessary, pursue acquisition through condemnation proceedings. (For full text, see report on file in the City Clerk's Office.) ACTION: ACTION: ACTION: ACTION: Mr. Garland offered the following emergency Ordinance: (#26243) A~ ORDINANCE to amend amd reordain certain sections of the 1982- 83 General and Airport Funds Appropriations, and providing for an ~mergency. (For full text of Ordinance, see Ordinance Book No. 47, page 377.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ................................................................ 7. NAYS: None ........................................................... O. Mr. Garland offered the following emergency Ordinance: (#26244) AN ORDINANCE accepting the bid of Wiley N. Jackson Company for construction of Runway 23 Extension, Phase II, including Alternate 4, Roanoke Municipal Airport, Woodrum Field, upon certain terms and conditions, and award- ing a contract therefor; authorizing the appropriate City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 377.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ................................................................. 7. NAYS: None .............................................................. O. UNFINISHED BUSINESS: SEWERS AND STORM DRAINS: The City Manager submitted a written report concerning the original estimate for dewatering and disposing of dewatered sludge, and reconciliation of the City of Richmond's sewage rates. (For full text, see report on file in the City Clerk's Office.) Following discussion of the report, Mr. Harvey moved that the report be received and filed. The motion was seconded by Mr. Garland and unanimously adopted. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: ACTS OF ACKNOWLEDGEMENT-CELEBRATIONS: Council having requested that the City Attorney prepare the proper measure expressing appreciation to the First & Merchants National Bank for its Centennial gift to the City of Roanoke a video recording of the Centennial documentary, "Name It Roanoke," he presented same; whereupon, Mr. Trout offered the following Resolution: (#26245) A RESOLUTION expressing appreciation to the First & Merchants National Bank for its Centennial gift to the City. (For full text of Resolution, see Resolution Book No. 47, page 378.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor .................................................................. 7. NAYS: None ............................................................... 0. ACTION: ACTION: ACTION: MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: MANAGEMENT INFORMATION SERVICES-DIRECTOR OF FINANCE-BUDGET: Council having previously requested that the City Manager submit a written report with regard to photocopying expenses and transcript fees charged by the City, Mr. Harvey moved that the City Manager be requested to submit his report to Council at its Financial and Planning Session on Monday, October 18, 1982. The motion was seconded by Mr. Musser and unanimously adopted. OTHER HEARINGS OF CITIZENS: NONE. At 2:40 p.m., the Mayor declared the meeting recessed. At 3:45 p.m., the meeting reconvened in the Council Chamber, with Vice- Mayor Musser presiding, and all members of the Council present, with the exception of Mayor Taylor who left the meeting during the Executive Session at 3:00 p.m. MUNICIPAL AUDITOR-CITY EMPLOYEES-BUDGET: Council member James G. Harvey, II, Chairman of the Audit Committee, presented a written report advising that the Committee considered, in detail, the Municipal Auditor's reco~endation of the audit activity needed to provide an adequate level of audit assurance for the City's financial transactions, and the committee agreed that the present audit efforts should be expanded, particularly in the area of electronic data processing, advising of the need for an additional auditor position; and trans- mitting an Ordinance providing funds to support these activities. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#26246) AN ORDINANCE to amend and reordain certain sections of the 1982- 83 General Fund Appropriation Ordinance, and providing for an emergency. Mr. Harvey moved the adoption of the Ordinance. The ~otion was seconded Dr. Butler and lost by the following'vote: AYES: Council members Butler, Harvey, Trout and Vice-Mayor Musser ...... 4. NAYS: Council members Bowles and Garland ............................ 2. (Mayor Taylor was absent.) In view of the fact that the Ordinance did not pass as an emergency measure, the City Attorney advised that the emergency clause could be stricken, and the Ordinance could be voted upon on its first reading; whereupon, Mr. Harvey moved that the following Ordinance be placed upon its first reading: (#26246) AN ORDINANCE to amend and reordain certain sections of the 1982- 83 General Fund Appropriation Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Harvey, Trout and Vice-Mayor Musser ........ 4. NAYS: Council members Bowles and Garland ................................. 2. (Mayor Taylor was absent.) Mrs. Bowles advised that she does not question the possible need for the additional employee; however, the appropriate time for such a request to be made was during budget study. She expressed concern that other departments could also justify the need for additional employees. Mr. Garland expressed concern about setting a precedent in authorizing a new position three months into the new fiscal year, also advising that the request should have been made during budget study. He too expressed concern that other departments could justify the need for additional employees. 297 ACTION: ACTION: ATTEST: ARCHITECTURAL REVIEW BOARD: The Vice-Mayor advised that the four year terms of Ma. Susan M. Goode and Mr. Richard L. Meagher as members of the Archi- tectural Review Board expired on October 1~ 1982, a~d called for nominations to fill the vacancies. Dr. Butler placed in nomination the name of Ms. Susan M. Goode and Mr. Richard L. Meagher. There being no further nominations, Ms. Goode and Mr. Meagher were reappoint- ed as members of the Architectural Review Board for a term of four years each ending October 1, 1986, by the following vote: FOR MS. GOODE AND MI/. MEAGHER: Council members Bowles, Butler, Garland, Harvey, Trout and Vice-Mayor Musser ........................................ 6. (Mayor Taylor was absent.) INDUSTRIES: The Vice-Mayor advised that the four year terms of Mr. W. Bolling Izard and Mr. Robert W. Woody as members of the Industrial Development Authority will expire on October 20, 1982, and called for nominations to fill the upcoming vacancies. Mrs. Bowles placed in nomination the name of Mr. W. Bolling Izard and Mr. Robert W. Woody. There being no further nominations~ Messrs. Izard and Woody were reappoint- ed as Directors of the Industrial Development Authority for terms of four years each ending October 20, 1986, by the following vote: FOR MESSRS. IZARD AND WOODY: Council members Bowies, Butler, Garland, Harvey, Trout and Vice-Mayor Musser ........................................ 6. (Mayor Taylor was absent.) There b~ing no further business, the Vice-Mayor declared the meeting adjourned at 4:00 p.m. City Clerk APPROVED Mayor 298 REGULAR NEEKLY SESSION .... ROANOKE CITY COUI/CIL October 11~ 1982 7:30 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, om Monday, October 11, 1982, at 7:30 p.m., the regular meeting hour, with Vice-Mayor Howard E. Musser presiding. PRESENT: Council members Wendell H., Butler, Robert A. Garland, James G. Harvey, II, James O. Trout, and Vice-Mayor Howard E. Musser ..................... 5. ABSENT: Council member Elizabeth T. Bowles and Mayor Noel C. Taylor--2. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Ms. Mary F. Parker, City Clerk. The invocation was delivered by The Reverend C. F. Frith, Retired Bap- tist Chaplain. The Pledge of Allegiance to the Flag of the United States of America was led by Vice-Mayor Musser. PUBLIC HEARINGS: ZONING: Pursuant to Resolution No. 25523 the City Clerk advertised a public hearing for Monday, October 11, 1982, at 7:30 pom., or as soon thereafter as the matter may be heard in the Council Chamber, on the request of L.O.P. Associates, a Virginia general partnership, that Lots 42, 43 and 44, Section 4, Winona Addition, located on the northerly side of Colonial Avenue, and extending 150 feet west from the westerly side of 23rd Street, S. W., designated as Official Tax Nos. 1270542, 1270543 and 1270544, be rezoned from RD, Duplex Residential District, to C-2, General Commercial District, the matter was before the body. Legal advertisement of the requested rezoning was published in the Roanoke Times and World-News on Friday, September 24, 1982, and Friday, October 1, 1982, morning editions. (See publisher's affidavit on file in the City Clerk's Office.) ACTION: Dr. Butler moved that the following Ordinance be placed upon its first reading: (#26247) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 179, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning, subject to certain conditions proffered by the petitioner. The motion was seconded by Mr. Trout. A report of the City Planning Commission recommending denial of the requested rezoning, advising that C-2 zoning is not compatible with neighborhood zoning or land use pattern, access to the site is inadequate to serve the proposed use, given the existing traffic patterns in the neighborhood, and C-2 zoning is inconsistent with the Comprehensive Plan, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Alton B. Prillaman, Attorney, representing the petitioner, appeared before Council in support of the request of his client, and presented a petition signed by nine residents and businesspersons residing or conducting business on or near the northerly side of Colonial 299 Aveuue, extending 150 feet west from the westerly side of 23rd Street, S. W., urging that Council rezone the property. It was noted that the basis of the petition and the request for the rezouing is that due to the number of commercial businesses, the Towers Shopping Center, and the Route 220 Expressway already in the area, the residential character of the neighbor- hood is no longer maintained and this area is, in fact, a commercial district. (For full text, see petition on file in the City Clerk's Office.) Mr. Earl B. Reynolds, Secretary, City Planning Commission, advised that the Planning Co-~t~sion is opposed to the rezoning because of the traffic situation on Colonial Avenue and 23rd Street, S. W., and the fact that much of the area adjacent to the homes on 23rd Street that would accomplish this development is residentially used, and the Planning Commission feels that to rezone the subject property to C-2, General Commercial District, will negatively impact the residential area. Mr. Prilla~n advised that the City Planning Commission recommended against the rezoning; however, the people who spoke at the Planning Commission hearing stated that they would like to have the entire street rezoned to commercial, but his clients cannot file a petition to rezone property belonging to someone else. As proffered conditions, he presented a site plan and stated that his clients will remodel the existing three structures; that there will be no ingress and egress from Colonial Avenue, and his clients will give eight feet of land to the City at the rear of the property in order to widen the entrance to enable parking at the back of the property. With regard to the proffered conditions, Mr. Reynolds advised that the site plan was not proffered to the City Planning Commission as a part of the proposal, and the petition was not presented to the Planning sion; that all of the persons in attendance at the Planning Commission meeting, as the report bears out, were concerned about the development and not in favor of it; that Mr. Prillmmmn has not as yet obtained clients for the proposed establishments and there is a strong poasibility that all the clients might be retail and if that is true, the traffic volume will be higher, and until it is known what is going in the structures, it will not be known precisely what the traffic count will be in terms of persons entering and leaving the site. Following discussion of the request, during which time members of Council raised various questions with regard to the rezoning, and no other persons wishing to address Council with regard to the matter, the following vote was recorded on Ordinance No. 26247 on its first reading: AYES: Council members Garland, Harvey, Trout, Butler and Vice-Mayor Musser .................................................................. 5. NAYS: None ....... 2 ................................................. 0. (Council member Bowles and Mayor Taylor were absent.) CONSENT AGENDA: The Vice-Mayor advised that all matters listed under the Consent Agenda are considered by the Council to be routine and will be enacted by one motion in the forms listed on the Consent Agenda and if discussion is desired, that item will be removed from the Consent Agenda and considered separately. Mayor Taylor had previously requested an Executive Session to discuss a personnel matter relating to vacancies on various authorities, boards, commissions and committees, and inasmuch as Mayor Taylor was absent, Mr. Trout suggested that the item be removed from the Consent Agenda. The Vice-Mayor advised of a request for an Executive Session by the City Manager to discuss a matter involving the use and disposition of real property for public purposes. 300 ACTION: ACTION: MINUTES: Minutes of the regular meeting of Council held on Monday, September 13, 1982, and the regular m~eting of Council held on Monday, September 27, 1982, were before the body. (For full text, see minutes on file in the City Clerk's Office.) Mr. Trout moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Trout and Vice-Mayor Musser ................................................................. 5. NAYS: None ......................................................... 0. (Council member Bowles and Mayor Taylor were absent.) COUNCIL: A report of the City Manager requesting an Executive Session to discuss a matter involving the use and disposition of real property for public purposes, pursuant to Section 2.1-344 (a) (2), Code of Virginia (1950), as amended, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that Council convene in Executive Session to discuss a matter involving the uSe and disposition of real property for public purposes, pursuant to Section 2.1-344 (a) (2), Code of Virginia (1950), as emended. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Trout and Vice-Mayor Musser ................................................................. 5. NAYS: None ....................................................... 0. (Council member Bowles and Mayor Taylor were absent.) REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: INSURANCE-CITY EMPLOYEES: Mr. William D. Jobe, President, Old Dominion Lodge #1, Fraternal Order of Police, appeared before Council on behalf of his organization and retired city employees, with regard to health insurance coverage, noting that presently the average cost of a family plan for Blue Cross - Blue Shield coverage is $90.33 per month, that $30.01 of that amount is paid for by the City, leaving a cost for each employee of $60.52 per month. He advised that retirement brings about the need for retirees to continue coverage for their families in the health insurance area. Mr. Jobe used as an example a police officer who retires at $700.00 per month and is forced to assume a cost of $198.25 per month in order to retain the same coverage he was getting while employed full-time for his family. If the employee is making $700.00 per month in retirement, Mr. Jobe explained that his retirement automatically is reduced to $501.75 per month before any taxation or any other deduction from his check which brings his take home pay to approximately $400.00 per month. He said many companies in private industry retain their employees on a group plan after retirement, and by retaining these employees on the group plan and allowing them to assume the cost of their coverage, the City can provide these employees with a $107.72 per month across the board pay raise because the cost now is $198.00 when retired, and on the group plan, it is $90.00 noting that this could be accomplished with little or minimal cost to the City. In concluding, Mr. Jobe said if the City would implement this type of retention in the health care field for its retirees, it would be one small effort to show them that the City appreciates the fact that they devoted 301 ACTION: ACTION: most of their employed lives to the City of Roanoke. On behalf of his organization and at their direction, he formally requested that Council implement this type of retention in the health group plan area, with the proper restriction on years of service, effective with the 1983-84 fiscal year budget. Mr. Trout moved that the request be referred to the City Manager and the Director of Finance for study, report and recommendation to Council. The motion was seconded by Mr. Garland and adopted. PETITIONS AND COMMUNICATIONS: PENSIONS-CITY ~iPLOYEES: The Director of Finance presented a written report advising that Vice-Mayor Musser requested that he bring his recommenda- tion to Council with regard to allowing credit for retirement purposes between the ages of 65 - 70 for city employees. He pointed out that Council adopted Ordinance No. 24512 which allowed employees to continue to work between the ages of 65 - 70; however, the Ordinance did not allow the employee any credit for service beyond age 65 and their retirement is based on the following definition of average final compensation: "Average final compensation shall mean the annual earnable compensation of a member during his twelve consecutive months of creditable service yielding the highest such average prior to reaching the age of sixty-five years." Mr. Schlanger advised that the Mayor's Advisory Committee recommended in its draft report that the definition be changed for all employees working beyond age 65 - 70 as follows: "Average final compensation shall mean the annual earnable compensation of a member during his twelve consecutive months of creditable service yielding the highest such average prior to reaching the age of seventy years." The Director of Finance advised that in his report to Council dated June 28, 1982, regarding the cost of living adjustments for retirees, he also recommended that this change be made; that he feels strongly that any employee working beyond the age of 65 should be given credit for any salary adjustments from age 65 to 70, and recommended that Council adopt the proposal change. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#26248) AN ORDINANCE amending and reordaining the definition of "average final compensation" as set forth in Section 22-14, Definitions, and Section 22-35.1, Retirement abe, of the Code of the City of Roanoke (1979), as amended, the amended sections authorizing retirement credit for salary adjustments of an employee between the ages of sixty-five and seventy; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 380.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Trout and Vice-Mayor Musser .................................................................. 5. NAYS: None ........................................................ O. (Council member Bowles and Mayor Taylor were absent.) RE~ORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: NONE. 302 ACTION: ACTION: ITEMS RECOMMENDED FOR ACTION: PARKS AND PLAYGROUNDS: The City Manager submitted a written report advisimg that Mill Mountain Park, which also contains the Children's Zoo amd Wildflower Garden, has suffered considerable vandalism and theft in the recent past; and the anti-graffiti Ordinance, adopted by Council on August 23, 1982, was in part intended to address the serious graffiti problem at the park. Mr. Ewert advised that the Mill Mountain Development Committee has. suggested restricting access to the park at night to reduce vandalism and theft; that the City Code provides that the public parks of the City shall be closed daily between the hours of 11:00 p.m. and 6:00 a.m.; that the City Attorney's Office has prepared an Ordinance closing a portion of Prospect Road above the bridge, and the entrance road from the J. P. Fishburn Parkway to Mill Mountain Park daily between the hours of 11:00 p.m., and 6:00 a.m.; and access to private properties along Prospect Road will not be affected by the proposed Ordinance. The City Manager recommended that Council adopt the Ordinance, and if adopted, the City will install gates and advance warning signs relative to gate closing hours along the subject access roads to enforce the Ordinance; and arrangements will be made to allow area residents to go through the Park gates during inclement weather and emergencies. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that the Ordinance authorizing the City Manager to close the access roads leading into Mill Mountain Park during certain evening hours, be placed upon its first reading. The motion was seconded by Mr. Garland. Mr. M. Carl Andrews, Chairman, Mill Mountain Development C~m~ttee, appeared before Council in support of the recommendation of the City Manager. Mr. W. B. Wallace representing Mrs. Jenny T. Henritze, 1321 Prospect Road, S. E., appeared before Council and advised that a gate is proposed to be installed near Mrs. Henritze's property, noting that the road was built fifty years ago, it is very narrow, and people coming to the gate will have to use the private property driveway of Mrs. Henritze to turn around. He said that installation of a gate will maximize the problems already being experienced by Mrs. Henritze insofar as vandalism, graffiti, robberies, etc. He stated that it would behoove the City to consider what will happen to Mrs. Henritze if the gate is installed, and suggested that a sign be put up prior to installing a gate informing the public that persons trespassing in the park after 11:00 p.m., will be arrested and fined. Mrs. Henritze advised that she has lived in peace and quiet on the Mountain for the past fifty years and she does not want to spend the remaining years of her life being fenced in. She said she is opposed to installation of the gate and requested that Council give serious consideration to the matter. Mr. J. H. Johnson, 1103 Overland Road, S. W., appeared before Council and urged that the City look into the possibility of installing the gate at some distance before getting to the Henritze property. Following considerable discussion of the matter, Mr. Harvey offered a substitute motion that action on the matter be deferred pending investiga- tion and report to Council relative to the concerns expressed by Mr. Wallace on behalf of Mrs. Henritze. The motion was seconded by Dr. Butler and adopted. 3O3 ACTION: HOUSING: The City Manager submitted a written report advisimg that Council authorized the City Manager to enter into a Cooperation Agreement witN the Roanoke P~development an~ Housing Authority in November, 1979, concerning up to 77 units of public housing to be acquired and undergo substantial rehabilitation; that the Cooperation Agreement was executed on September 25, 1980; that Section 8 (c) of the current Agreement states that, "No more than the number of units designated on the attachment identified as Exhibit A will be located in any census tract." (Exhibit A is attached as Attachment A, showing the original dispersion of the 77 units, with the location of units that have been approved so far.); and Section 9 of the current Agreement requires that the City Manager approve each unit to be included. Hr. Ewert advised that the projected cost of property purchase and rehabilitation was based on 1979 costs and fewer units than the 77 units originally expected can be bought and repaired at present day costs; that the Redevelopment and Housing Authority has found that availability of property at low cost is much better in some areas than others, and further- more, per unit cost of rehabilitation of multi-unit structures, common in some neighborhoods but almost absent in others, is much lower than the cost of repair of single-family units; and revised limits of units per census tract has been requested by the Redevelopment and Housing Authority. The City Manager recommended that Council authorize him to execute an amendment to the Cooperation Agreement with the Roanoke Redevelopment and Housing Authority to replace the current Exhibit A (Attachment A to report) with a new Exhibit A (Attachment B to report), thereby allowing greater flexibility in the selection of houses for the Substantial Rehabilitation/ Public Housing Program, with said amendment to be approved as to form by the City Attorney prior to execution. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following Resolution: (#26249) A RESOLUTION authorizing and directing the City Manager to enter into a written amendment to a certain Cooperation Agreement by and between the City of Roanoke and the City of Roanoke Redevelopment and Housing Authority. (For full text of Resolution, see Resolution Book No. 47, page 381.) Dr. Butler moved the adoption of the Resolution. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Trout and Vice-Mayor Musser ................................................................ 5. NAYS: None ........................................................ O. (Council member Bowles and Mayor Taylor were absent.) LONG-TERM CARE COORDINATION COMMI~fEE FOR THE IMPAIRED ELDERLY: The City Manager submitted a written report advising that the appointment of a State Long-Term Care Council, with Local Long-Term Coordinating Committee, is required by Senate Bill 219 adopted at the last session of the General Assembly; that Long-Term Care Council of the Co~onwealth will support the development of community based resources for the impaired elderly in order to assure a continuum of long-term care services; and the Long-Term Care Coordinating Co~m~ttee, to assure that requirements of Senate Bill 219 are met, will develop a local long-term care plan for approval by City Council and submission to the State Long-Term Care Council, local services will be coordinated so that the unique long-term care needs of the locality are addressed and gaps in service are identified, encourage cooperation and coordination between public agencies and the private sector to encourage the development of community based long-term care services, and gather data about the recipients of long-termcare services for submission to the State's Long-Term Care Council. ACTION: M~. Ewert advised that the City Council is required by October 1S, 1982, to appoint a Long-Term Care Coordinating Committee and designate a lead agency; that Local Lor~-Term Care Coordinating Committee membership, as set forth in Senate Bill 219, shall be comprised of, but n~t limited to heads of the following departments: Health, Social Services, Mental Health Services and League of Older Americans. He further advised that the lead agency would rotate among the agencies appointed to the Long- Term Care Coordinating Committee as the State Council chairmanship rotatesi that the ~n Resources Steering Committee, with all requirad department heads participating, is already in existence with many of the same objectives created under Senate Bill 2191 and the Local Long-Term Care Coordinating Committee shall adhere to the following time table: March 1, 1983 - Local governments will submit a draft of their local long-term care plan to the State Council for review and comments; June 1, 1983 - Local governments submit their final long-term care plan to the State Council; and July 1, 1983 - Local Long-Term Care Coordinating Committee will begin to coordinate long-term care services based upon their plan. The City Manager recommended that Council appoint a subcommittee of the Human Resources Steering Committee consisting of department heads listed under Current Situation II B to function as the Long-Term Care Coordinating Committee, with the chairmanship rotating ~mong the membership as the chairmanship of the State Council rotates which includes heads of the following departments: Health - Dr. E. J. Clarke, Jr. Social Services - Mrs. Corinne B. Gott Mental Health Services - Dr. Fred P. Roessel, Jr. League of Older Americans - Mr. Richard Young Roanoke Valley Council of Co,,~,nity Services - Mr. Raleigh Campbell; and that the Local Long-Term Care Coordinating Committee be authorized by Council to cooperate and participate with regional agencies in the studies being made and data being gathered for the State Long-Term Care Council. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following Resolution: (#26250) A RESOLUTION establishing a Long-Term Care Coordination Committee for the Impaired Elderly, enumerating the objectives, duties and responsibilities of such Co~ittee, providing for its membership, and providing for other organizational matters. (For full text of Resolution, see Resolution Book No. 47, page 381.) Mr. Garland moved the adoption of the Resolution. The motion was secoD~ed by Mr. Trout and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Trout and Vice-Mayor Musser ............................................................. 5. NAYS: None ....................................................... O. (Council member Bowles and Mayor Taylor were absent.) FIRE DEPARTMENT-GRANTS: The City ~nager submitted a written report advising that the Virginia Department of Fire Programs has $91,400.00 this fiscal year for fire training facilities for the entire Commonwealth; that the Virginia Fire Chiefs have been invited to submit grant proposals for these funds; that application requests $90,000.00 for a smoke house for live fire training and an underground drafting pit for pumping evolutions; that the facility would be used by all four Roanoke Valley Fire Departments comprising 309 paid firefighters and 291 volunteer firefighters; and filing deadline for grant application is October i5, 1982. Mr. Ewert recommended that Council authorize him to file a grant application for expansion of fire training facilities with the Commonwealth of Virginia. (For full text, see report on file in the City Clerk's Office.) 305 ACTION: ACTION: Mz. Trout moved that Council concur in the reco~-~udation. The motion was seconded by Mr. Harvey and adopted. INTERMODAL TRANSPORTATION CENTER-BUSES-GRANTS: The City Manager submitted a written report advisin~ that the Ecooomic Development Administra- tion grant funds have been combined with the Urban Mass Trasnportation Administration and the Virginia Department of Highways and Transportation to construct a Transportation Center; that design services contract was executed with VVKR, Inc., on August 10, 1981, for the Transportation Center; that contract with VVKR, Inc., for architectural and engineering services, not to exceed $70,500.00 is funded 80% by EDA and 20% local match; that scope of the project has been increased beyond the original project prospectus and construction budget; that rebid of the project was required, resulting in additional services from %rv"f,R, Inc., and insuffi- cient funds to award a construction contract led to the rejection of bids on July 12, 1982; and VVKR, Inc., has requested an increase in compensation for services of $23,700.00 due to the increased scope and rebid services for the EDA portion of the construction. The City Manager recommended that Council authorize him to execute Change Order No. 1 for $23,700.00 to the basic design services contract with ¥¥KR, Inc., for design of the FDA portion of the Transportation Center. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26251) AN ORDINANCE approving the City Manager's issuance of Change Order No. 1 to the City's contract with VVKR Incorporated for architectural and engineering services identified as the EDA rehabilita- tion components of the Transportation Station/Mini Mall; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 383.) Mr. Trout moved the adoption of the Ordinance. The motion was second- ed by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Trout and Vice-Mayor Musser ............................................................ 5. NAYS: None ......................................................... O. (Council member Bowles and Mayor Taylor were absent.) INSURANCE: The City Manager submitted a written report advising that Automotive Liability Insurance is required to provide necessary coverage for the City's 534 licensed vehicles and funds are available in the fiscal year 1982-83 Materials Control Account for this expenditure. He advised that requests for proposals were solicited from Charles Lunsford Sons and Associates; Davis and Stephenson; Chaney, Thomas, Stephenson and Hill; Thomas Rutherfoord, Inc.; and Insurance Associates; that proposals were received from three of the five agencies requested, and publicly opened and read at 2:00 p.m., on Monday, September 13, 1982, in the Office of the Manager of General Services; that present liability limits are $100,000.00/$300,000.00/$50,000.00 and this coverage represents $100,000.00 maximum per individual, $300,000.00 maximum per claim for bodily injury, and $50,000.00 maximum per claim for property damage; and recommended liability limit is $500,000.00 single limit which represents a $500,000.00 maximum for any claim, be it bodily injury or property d-mmse. The City Manager recommended that Council accept the lowest proposal for Alternate No. 1, $500,000.00 single limit, Automotive Liability Insurance, from Charles Lunsford and Associates, for the annual premium of $73,456.00. (For full text, see report on file in the City Clerk's Office.) 306 ACTION: ACTION: Dr. Butler offered the following emergency Ordinance: (#26252) AN ORDINANCE accepting the proposal of Charles Lunsford Sons and Associates, Inc., to provide automobile liability insurance for the City's licensed vehicles for a one year term; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 383.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Trout and Vice-Mayor Musser .............................................................. 5. NAYS: None ..................................................... 0. (Council member Bowles and Mayor Taylor were absent.) SEWERS AND STORM DRAINS: The City Manager submitted a written report advising that Council at its meeting on June 28, 1982, authorized the award of an engineering agreement to Clean Water Engineers, Inc., to provide engineering services for investigation, recommendation, design and construction inspection to resolve a raw sewage discharge problem in the interceptor along Lick Run in the vicinity of the Hunter Memorial Viaduct north approach of Williamson Road, N. E.; that Council at its meeting on August 23, 1982, authorized the procurement of contractual services on an emergency basis and appointed a Bid Committee to consider bids and to award a contract for repair to the damaged sewers of Councilman Robert A. Garland, H. B. Ewert, Thomas F. Brady and Kit B. Kiser; that plans and specifications were delivered to the City and project showing was conducted on September 17, 1982; that six contractors who were felt to have the qualifications necessary to perform the specified work were invited to place bids for consideration of the Council appointed Bid Committee; that bids were received by the City Clerk and opened by the Director of Utilities and Operations and the Project Manager on September 24, 1982; that Clean Water Engineers, Inc., evaluated the five bids received and forwarded a letter of recommendation to the City; that the Bid Committee met on September 29, 1982, and administratively awarded a unit price contract to Aaron J. Conner, General Contractors, Inc., in the -~unt of $191,773.75. The City Manager recommended that Council authorize funding for this project in the following manner: Establish a new account to be identified as "Hunter Viaduct Sanitary Sewer Repair". Establish a contingency fund in the amount of $19,177.37. Transfer funds in the amount of $105,475.56 from the New Glade Creek Sanitary Sewer Interceptor Account to the new account. Transfer funds in the ~nount of $105,475.56 from the Ore Branch Sanitary Sewer - Upper Segment Account to the new account. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26253) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Sewage Treatment Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 384.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Trout and Vice-Mayor Musser ................................................................. 5. 307 ACTION: ACTION: NAYS: None ............................................. O. (Council member Bowles amd Mayor Taylor were absent.) Mr. Trout offered the following Resolution: (#26254) A RESOLUTION ratifying the award of a contract for the emergency repair of the Lick Run Sanitary Sewer Interceptor. (For full text of Resolution, see Resolution Book No. 47, page 385.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Trout and Vice-Mayor Musser ............................................................... 5. NAYS: None ....................................................... O. (Council member Bowles and Mayor Taylor were absent.) POLICE DEPARTMENT-EQUIPMENT: The City Manager submitted a written report concurring in a report of the Bid Committee recommending that the lowest responsible bids meeting specifications for Police uniforms and accessories of Kay Uniform Company, in the amount of $15,306.79; Stinnette Uniform Sales, in the amount of $942.00; Tidewater Police and Sportsman Supply, in the amount of $579.38; and Southern Police Equipment Company, in the amount of $249.20, be accepted; and that all other bids be rejected. (For full text, see reports on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26255) AN ORDINANCE accepting certain bids made to the City for providing police uniforms and accessories; rejecting other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 385.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Trout and Vice-Mayor Musser ................................................................... 5. NAYS: None- ................................................. O. (Council member Bowles and Mayor Taylor were absent.) DIRECTOR OF FINANCE: CITY EMPLOYEES-BUDGET: The Director of Finance submitted a written report advising that the 1983 fiscal year budget includes $500,000.00 of anticipated lapse of salary and wages; that the City of Roanoke's budget was passed prior to receiving the State Compensation Board's approved budget thus the proposed Ordinance brings into line those changes both in Salary and Wages as well as some revenue accounts; that the majority of changes will reduce various departmental budgets and decrease the budgeted lapse account by the same amount; and the total budgeted salary and wage lapse remaining will be as follows: Original budgeted amount First quarter lapse realized Amount to be realized $ 500,000.00 162,744.00 $ 377,256.00 Mr. Schlanger pointed out that the $162,744.00 represents 32.5% of the amount budgeted and recommended adoption of the proposed Ordinance. (For full text, see report on file in the City Clerk's Office.) 3O8 ACTION: ACTION: ACTION: Mr. Harvey offered the following emergency Ordinance: (~26256) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 386.) Mr. Harvey moved the adoptlom of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Trout and Vice-Mayor Musser ............................................................ 5. NAYS: None ................................................... O. (Council member Bowles and Mayor Taylor were absent.) REPORTS OF COMMITTEES: AIRPORT: Council member Robert A. Garland, Chairman of the committee appointed by the Mayor to tabulate bids received for runway crack sealing, Runways 5/23 and 5/33 at Roanoke Municipal Airport, Woodrum Field, presented a written report of the committee, recommending that the low bid of Central Atlantic Contractors, Inc., in the amount of $37,323.00, be accepted, and that a State Maintenance Grant will be requested for the maximum of $10,000.00. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26257) AN ORDINANCE accepting the bid of Central Atlantic Con- tractors, Inc. for certain runway repairs at Roanoke .Municipal Airport (Woodrum Field); authorizing the proper City officials to execute the requisite contract; rejecting another bid received for such work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 387.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Trout and Vice-Mayor Musser .................................................................. 5. NAYS: None ..................................................... O. (Council member Bowles and Mayor Taylor were absent.) SIDEWALK-CURB AND GUTTER-STREETS AND ALLEYS: Council member Robert A. Garland, Chairman of the co~mittee appointed by the Mayor to tabulate bids received for new curb and gutter, entrances and paving on Melcher Street, presented a written report of the committee recommending that a unit price contract be awarded to L. H. Sawyer Paving Company, in the amount of $40,647.50, and that a contingency of $1,830.00 be established. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26258) AN ORDINANCE accepting the bid of L. H. Sawyer Paving Company for performing curb, gutter and related work on Melcher Street, S. E.; authorizing the proper City officials to execute the requisite contract; rejecting other bids made for said work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 388.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: ACTION: ACTION: ACTION: AYES: Council mombers Butler, Garland, Harvey, Trout and Vice-Mayor Musser 5. NAY S: None- ................................................... 0. (Council member Bowles and Mayor Taylor were absent.) AUDIT COMMITTEE-MUNICIPAL AUDITOR: Council member James G. Harvey, II, Chairman of the Audit Committee, presented minutes of the meeting held on Monday, October 4, 1982, advising that the Committee reviewed the Municipal Auditor's status report on cable television franchise fees and referred the report to the City Administration and requested that they confer with Roanoke Cablevision, Inc., to resolve the amount of cable television franchise taxes due; and the Co~ittee also requested an audit of the financial data involved in the amount due; and a report will be made jointly to the Audit Committee and the Cable Television Committee at the conclusion of the project. (For full text, see minutes on file in the City Clerk's Office.) Mr. Harvey moved that the minutes be received and filed. The motion was seconded by Mr. Trout and adopted. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: EASEMeNTS-APPALACHIAN POWER COMPANY-SCHOOLS: Ordinance No. 26238 authorizing and directing the proper City officials to execute and deliver a deed of easement to the Appalachian Power Company to construct, erect, operate and maintain electric power lines, said right of way being in the vicinity of and on property known as Huff Lane Elementary School, having previously been before the Council for its first reading on Monday, October 4, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Garland offering the following for its second reading and final adoption: (#26238) AN ORDINANCE authorizing and directing the proper City officials to execute and deliver a deed of easement to the Appalachian Power Company. (For full text of Ordinance, see Ordinance Book No. 47, page 379.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Trout and Vice-Mayor Musser ................................................................ 5. NAYS: None ....................................................... O. (Council member Bowles and Mayor Taylor were absent.) SALE/PURCHASE OF PROPERTY-CITY PROPERTY-SCHOOLS: Ordinance No. 26242 providing for the granting of an option to Roanoke Fashions Company to purchase the former Jefferson High School Annex, under certain terms and conditions, for $60,000.00, having previously been before the Council for its first reading on Monday, October 4, 1982, read and adopted on its first reading and laid over, was again before the body, Dr. Butler offering the following for its second reading and final adoption: (#26242) AN ORDINANCE providing for the granting of an option to Roanoke Fashions Company to purchase the former Jefferson High School Annex, under certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 379.) 309 310 Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the follo~ing vote: AYES: Council members Butler, Garland, Harvey, Trout and Vice-Mayor Masser ........ 5. NAYS: None .......... (Council mamber Bowles and Mayor Taylor were absent.) ACTION: BUDGET-MUNICIPAL AUDITOR-CITY ~PLOYEES: Ordinance No. 26246 appropriat- ing $20,000.00 to Municipal Auditing of the 1982-83 General Fund Appropriation Ordinance, to provide funds for an additional auditor in the Municipal Auditor's Office, having previously been before the Council for its first reading on Monday, October 4, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Harvey offering the following for its second reading and final adoption: (#26246) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General Fund Appropriation Ordinance. (For full text of Ordinance, see Ordinance Book No. 47, page 380.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Butler, Harvey, Trout and Vice-Mayor Musser ..... 4. NAYS: Council member Garland ........................................ 1. (Council member Bowles and Mayor Taylor were absent.) ACTION: INDUSTRIES: Council at its regular meeting on Monday, October 4, 1982, having reappointed Messrs. Robert W. Woody and W. Bolling Izard as Directors of the Industrial Development Authority of the City of Roanoke for terms of four years each ending October 20, 1986, Mr. Trout offered the following Resolution: (#26259) A RESOLUTION reappointing two directors of the Industrial Development Authority of the City of Roanoke, Virginia, to fill four-year terms of office on its board of directors. (For full text of Resolution, see Resolution Book No. 47, page 388.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Trout and Vice-Mayor Musser .............................................................. 5. NAYS: None- ..................................................... 0. (Council member Bowles and Mayor Taylor were absent.) MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. OTHERHEARINGS OF CITIZENS: NONE. There being no further business, the Vice-Mayor declared the meeting adjourned at 9:05 p.m. ATTEST: ~~ City Clerk APPROVED Mayor 311 REGULAR WEEKLY SESSION .... ROANOI~ CTTY COUNCIL October 25, 1982 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, October 25, 1982, at 2:00 p.m., the regular meeting hour, with Vice-Mayor Howard E. Musser presiding. PRESENT: Council members Robert A. Garland, James G. Harvey, II, James O. Trout, Elizabeth T. Bowles, Wendell H. Butler and Vice-Mayor Howard E. Musser ......... 6. ABSENT: Mayor Noel C. Taylor ............................................... 1. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Ms. Mary F. Parker, City Clerk. The invocation was delivered by The Reverend R. Theo Arnett, Pastor, Williamson Road Church of God. The Pledge of Allegiance to the Flag of the United States of America was led by Vice-Mayor Musser. BID OPENINGS: ARMORY-STADIUM-LIBRARIES-WATER DEPARTMENT-CIVIC CENTER-AIRPORT-NURSING HOME: Pursuant to notice of advertisement for bids on roof replacement at the Marine Armory, Main Library, Carvins Cove Filter Plant, Civic Center Auditorium, Terminal Building at the Airport, and Coyner Springs Nursing Home, said propo- sa_Is to be received by the City Clerk until 1:30 p.m., on Monday, October 25, 1982, and to be held, opened and read before the Council at 2:00 p.m., on that date, or as soon thereafter as the matter may be heard, the Vice-Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Vice-Mayor instructed the City Clerk to pro- ceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Consolidated Industrial Roofing~ Inc. Bid 1 Bid 2 Bid 3 Bid 4 Bid 5 Bid 6 Bid 7 $39,030.00 No Bid No Bid No Bid $36,060.00 No Bid No Bid Twine Construction Company~ Inc. Bid 1 Bid 2 Bid 3 Bid 4 Bid 5 Bid 6 Bid 7 No Bid No Bid No Bid No Bid No Bid $17,500.00 No Bid General Coatin~s~ Inc. Bid i Bid 2 Bid 3 Bid 4 Bid 5 Bid 6 Bid 7 $34,380.00 $31,000.00 $31,000.00 $44,366.00 No Bid No Bid $129,800.00 I. N. McNeil Roofin~ and Sheet Metal Company, Inc. Bid 1 Bid 2 Bid 3 Bid 4 Bid 5 Bid 6 Bid 7 $34,384.00 $28,099.00 $26,383.00 $48,775.00 $28,612.00 $32,837.00 $195,108.00 312 ACT ION: ACTION: ACTION: ACTION: Hodses L,,mher Corporation Bid 1 Bid 2 Bid 3 Bid 4 Bid 5 Bid 6 Bid 7 No Bid No Bid No Bid No Bid No Bid $10,966.00 No Bid Leonard Smith Sheet Metal and Roofing, Inc. Bid 1 Bid 2 Bid 3 Bid 4 Bid 5 Bid 6 Bid 7 $34,900.00 $25,277.00 $24,711.00 $41,940.00 No Bid No Bid $126,828.00 Valley Roofin~ Corporation Bid 1 Bid 2 Bid 3 Bid 4 Bid 5 Bid 6 Bid 7 $35,132.00 $28,450.00 $27,366.00 $42,348.00 $53,842.00 $19,680.00 $206,818.00 Dr. Butler moved that the bids be referred to a committee to be appointed by the Vice-Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Trout and adopted. The Vice-Mayor appointed Messrs. Robert A. Garland, Chairman, Thomas F. Brady and Richard B. Burrow as members of the committee. CONSENT AGENDA: The Vice-Mayor advised that all matters listed under the Consent Agenda are considered to be routine by the City Council and will be enacted by one motion in the forms listed on the Consent Agenda, and if discussion is desired, that item will be removed from the Consent Agenda and considered separately. He noted that Mr. Harvey had orally requested an Executive Session to discuss a matter of potential litigation, and Mr. Trout had orally requested an Executive Session to discuss a real estate matter. MINUTES: Minutes of the regular meeting of Council held on Monday, October 4, 1982, were before the body. (For full text, see minutes on file in the City Clerk's Office.) Mrs. Bowles moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Garland, Harvey, Trout, Bowles, Butler and Vice- Mayor Musser .............................................................. 6. NAYS: None ............................................................ O. (Mayor Taylor was absent.) ARCHITECTURAL REVIEW BOARD: The qualification of Ms. Susan M. Goode and Mr. Richard L. Meagher as members of the Architectural Review Board for terms of four years each ending October 1, 1986, was before Council. (See Oaths of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the report of qualification be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Garland, Harvey, Trout, Bowles, Butler and Vice- Mayor Musser .................................................... : ............ 6. NAYS: None ............................................................ 0. (Mayor Taylor was absent.) ACTION: ACTION: ACTION: COUNCIL: Mr. Harvey orally requested that Council meet in Executive Session to discuss a matter of potential litigation pursuant to Section 2.1- 344 (a) (6) of the Code of Virginia (1950), as amended. Mrs. Bowles moved that Council convene in Executive Session to discuss a matter of potential litigation pursuant to Section 2.1-344 (a) (6) Code of Virginia (1950), as amended. The motion was seconded by Dr. Butler and adopt- ed by the following vote: AYES: Council members Garland, Harvey, Trout, Bowles, Butler and Vice- Mayor Musser .......................... ~ .................................. 6. NAYS: None ........................................................... 0. (Mayor Taylor was absent.) COUNCIL: Mr. Trout orally requested that Council meet in Executive Session to discuss a real estate matter pursuant to Section 2.1-344 (a) (2), of the Code of Virginia (1950), as amended. Mrs. Bowles moved that Council convene im Executive Session to discuss a real estate matter pursuant to Section 2.1-344 (a) (2), Code of Virginia (1950), as amended. The motion was seconded by Dr. Butler end adopted by the following vote: AYES: Council members Garland, Harvey, Trout, Bowles, Butler and Vice- Mayor Musser ................................................................ 6. NAYS: None ............................................................ 0. (Mayor Taylor was absent.) REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. PETITIONS AND COMMUNICATIONS: PARKS AND PLAYGROUNDS-CELEBRATIONS: A communication from Mayor Noel C. Taylor advising that Roanoke County, the City of Salem and the Town of Vinton will be celebrating Halloween on Saturday, October 30, 1982, and recommended that the City of Roanoke also celebrate on that date from 5:30 p.m. to 8:30 p.m., was before Council. (For full text, see com~,nication on file in the City Clerk's Office.) In this connection, a communication from Mr. Michael W. Ridenhour, 2528 Stanley Avenue, S. E., requesting that Council consider as a matter of public policy that Halloween be celebrated on Saturday, October 30, advising that Sunday is not a proper day to celebrate Halloween for several reasons, was also before Council. (For full text, see co~nunication on file in the City Clerk's Office.) Mrs. Bowles offered the following Resolution: (#26260) A RESOLUTION designating Saturday, October 30, 1982, as the official date for the 1982 observance of Halloween in the City. (For full text of Resolution, see Resolution Book No. 47, page 389.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Trout, Bowles, Butler and Vice- Mayor Musser ............................................................... 6. NAYS: None ........................................................... 0. (Mayor Taylor was absent.) ACTION: ACTION: Mr. Harvey moved that the columication from Mr. Ridenhour be received amd filed. The m~tion wms seconded by Mr. Trout amd adopted. BUDGET-SCHOOLS: A communication from the Roanoke City School Board requesting that Council appropriate $5,069.00 for transitional services for handicapped students, all expenditures to be reimbursed by federal funds, was before the body. (For full text, see co~munication on file in the City Clerk's Office.) A report of the Director of Finance reco,,mending that Council concur in the request, was also before the body. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26261) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Grant Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 390.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Garland, Harvey, Trout, Bowles~ Butler and Vice- Mayor Musser ............................................................... 6. NAYS: None .......................................................... O. (Mayor Taylor was absent.) REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: PARKS AND PLAYGROUNDS: The City Manager submitted a written report advising that the Mill Mountain Zoo was originally leased to Mill Mountain Zoo, Inc., by a lease and agreement dated September 17, 1976, which was authorized by Ordinance No. 23216 and Mill Mountain Zoo, Inc., was previously given temporary authority to assist in the operation of the zoo by Ordinance No, 23215; that the Zoo Choo miniature railroad was installed and has since been operated by the Roanoke Jaycees, Inc.; that this was originally authorized by Ordinance No. 11526 aD~ authority has been granted by Council on several occasions since that date. Mr. Ewert advised that the leases for the zoo itself and the miniature railroad have expired; that the lease with Mill Mountain Zoo, Inc., expired on September 30, 1981, and the lease with the Roanoke Jaycees, Inc., expired on April 10, 1979; that the new leases and agreements have now been prepared by the City Attorney's Office, with the term of each lease and agreement to be five years with an option for each to renew for an additional five year term, and the agreement with the Roanoke Jaycees for the operation of the miniature train is a cooperative agreement between the City and both other parties. He advised that the City Attorney recommends that the effective date of both leases be October 1, 1981, which would give legal continuity to the relation- ship between the parties and reflect the fact that both organizations are in place and have been operating since that date. The City Manager recu~ended that Council authorize the appropriate City officials to execute the lease with Mill Mountain Zoo, Inc., to operate the zoo, and the lease and agreement with Roanoke Jaycees to operate the Zoo Choo miniature train, the lease and agreement to be in a form prepared by the City Attorney. (For full text, see report on file in the City Clerk's Office.) 315 AC~ ION: ACT ION: Hr. Trout pointed out that it has come to his attention that the matter has not been discussed with the Hill Mo~tain Development Committee to obtain their input, and moved that the report be referred to the Mill Mountain Development C~ittee for study and report to Council. The motion was seconded by Hr. Harvey and adopted. SEWERS AND STORM DRAINS-GRANTS: The City Manager submitted a written report advising that the 1967 Bond Referendum contained several sanitary sewer capital projects; that the Tinker Creek Sanitary Sewer Interceptor and the Lick Run Sanitary Sewer Interceptor parallel lines were two of the designated bond projects; that the Orange Avenue Sanitary Sewer Diversion Interceptor was constructed as a part of the Virginia Department of Highways Orange Avenue (Route 460) widening project in the early 1970's; that the City applied for and was awarded a 30 per cent Federal Water Pollution Control Act Grant to assist in the funding of these three projects in the late 1960's; that Branch and Associates completed the Tinker Creek and Lick Run Interceptor projects in 1970; that the Virginia Department of Highways project was completed in 1974; that the City received a payment of $233,900.00 in 1975, after having received notification in 1973 that the 1972 Federal Water Pollution Control Act Amendments might allow an increase in the grant participation led to 33 per cent of the eligible costs; that final inspections were conducted in 1974 and 1976, and the Environmental Protection Agency conducted an audit in 1977 which resulted in a total projects eligible cost of $808,127.27. Hr. Ewert advised that the City has received a new Grant Amendment from the Environmental Protection Agency which will increase the grant participation to 55% of the eligible project costs; that final payment due to the City is $210,570.00 based upon the reimbursement provisions of Section 206 (a) of the 1972 Amendments to the Federal Water Pollution Control Act; and the original grant was obtained and administered in the late 1960's and early 1970's and the City's authorized representatives for that period are no longer associated with the City. The City Manager recommended that the Council designate the City Manager, or in his absence, the A~sistant City Manager, as the City's authorized representatives for any necessary submissions or execution of grant documents for Grant C510266; and authorize acceptance of the grant offer. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26262) AN ORDINANCE authorizing the execution of the appropriate instruments to amend EPA Grant C510266 for the construction of the Lick Run and Tinker Creek Interceptors and the Orange Avenue Sanitary Sewer Diversion Interceptor and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 390.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Garland, Harvey, Trout, Bowles, Butler and Vice- Mayor Musser .............................................................. 6. NAYS: None ........................................................... Oo (Mayor Taylor was absent.) JUVENILE DETENTION HOME: The City Manager submitted a written report advising that Roanoke City Outreach Detention Program contracts with surround- ing jurisdictions to provide home supervision for children who would otherwise be confined in a detention home; that the State Department of Corrections provides block grant funds which are applied to the operating expenses; that extra help employees are used in rural areas where usage does not Justify a full time employee; and the State Department of Corrections encourages provid- ing supervision to as many juveniles as possible. 316 ACTION: ACTION: Mr. Ewert advised that the Juvenile Court officials in Franklin County have requested that Outreach Detention services be extended to that area and the State Department of Corrections ts in agreement with this expansion of services; that services would be provided by employlmg part-time (extra help) personnel to provide daily supervision of Juvemiles assigned to the program; and local costs of the program would be offset by charging Franklin County a per diem based on the cost of operating the program. The City Manager recommended that Council approve the expansion of the Outreach Detention Program into Franklin County; that the City Manager be authorized to sign and to extend a contract for Outreach Detention services to the proper authorities in Franklin County, in a form acceptable to the City Attorney, which contract will provide for $4.68 per diem for each child assigned to the program, and a per diem to be adjusted on January 1, 1983, and each January 1 thereafter, to the amount of the local per diem cost of operat- ing the program for the prior fiscal year. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following Resolution: (#26263) A RESOLUTION authorizing an agreement to be entered into with Franklin County relating to the use of the City's Outreach Detention Program. (For full text of Resolution, see Resolution Book No. 47, page 391.) Dr. Butler moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Trout, Bowles, Butler and Vice- Mayor Musser ............................................................... 6. NAYS: None ........................................................... 0. (Mayor Taylor was absent.) EASEMENTS-SEWERS AND STORM DRAINS: The City Manager submitted a written report advising that a sanitary sewer easement across Lot 13, Block 3, Revised Map of Parkview Court Survey No. 1, 2114 Fallon Avenue, S. E., has never been utilized by the City for sewer purposes, that the area is completely developed and the residences are served by sewers in other locations; that there appears to be no present or future use for the easement; that the easement was acquired on September 10, 1971, because it was anticipated it would be needed to serve an apartment complex across Fallon Avenue from the subject property; and it was later found that the complex could better be served with a line in Fallon Avenue. Mr. Ewert further advised that the owners of Lot 13, James G. Sr. and Neva A. Phillips, have requested the City to vacate the unused easement and the Engineering Department staff has reviewed the situation and found no need for the easement. The City Manager recommended that Council authorize the preparation and execution by appropriate City officials of the documentation necessary to vacate the sanitary sewer easement across Lot 13, Block 3, Revised Map of Parkview Court Survey No. 1, said documents to be in a form approved by the City Attorney. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the following Ordinance be placed upon its first reading: (#26264) AN ORDINANCE authorizing execution of a deed of release, releas- ing the City's interests in a certain sanitary sewer easement heretofore granted to the City of Roanoke, upon certain terms and conditions. The motion was seconded by Mr. Garland and adopted by the following vote: 317 ACTION: ACTION: AYES: Council members Garland, Harvey, Trout, Bowles, Butler and Vice- Mayor Musser ........................................................... 6. NAYS: None ....................................................... 0. (Mayor Taylor was absent.) EQUIPMENT-AIRPORT: The City Manager submitted a written report concurring in a report of the Bid Committee recommending that the low bid of Dickerson GMC, Inc., including Option No. 1, for a four-wheel drive, nine passenger vehicle for use at the Airport, in the ~unt of $10,970.29, be accepted. (For full text, see reports on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26265) AN ORDINANCE providing for the purchase of a four-wheel drive 9-passenger vehicle for use by the City, upon certain terms and conditions, by accepting a certain bid made to the City for furnishing and delivering such equipment; rejecting certain other bids made to the City; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 391.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Garland, Harvey, Trout, Bowles, Butler and Vice- Mayor Musser ............................................................... 6. NAYS: None .......................................................... 0. (Mayor Taylor was absent.) CITY ATTORNEY: REFUSE COLLECTION: The City Attorney submitted a written report advising that in June of 1979, Council adopted Ordinance No. 24689 which provided that the City will offer to the owner or occupant of any dwelling unit the service of collecting "bulk items," such as household furniture and major household appliances; and since the day of enactment, the City's Department of Refuse has been providing this service to City residents. Mr. Dibling pointed out that his office has been requested to include the provisions of the above-referenced Ordinance in the City Code and he has prepared for Council's consideration an Ordinance which will accomplish this purpose, noting he is advised that adoption of the Ordinance will not affect the current level of service. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26266) AN ORDINANCE amending the Code of the City of Roanoke (1979), as amended, by enacting new Section 14-23, Bulk item collection, by providing that the City will, upon request from the owner or occupant of a dwelling unit, remove and collect household furniture and major household appliances and establishing the requirements to obtain such service; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 392.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: 318 ACTION: ACTION: AYES: Council members Garland, Marvey, Trout, Bowles, Butler and Vice- Mayor Husser ............ 6. NAYS: None ........................................................ O. (Mayor Taylor was absent.) REPORTS OF COMMITTEES: INDUSTRIES: A comm~mication from the Industrial Development Authority of the City of Roanoke recommending approval of a request of Community Hospital of Roanoke Valley for an inducememt resolution regarding assistance by the Industrial Development Authority of the County of Henrico, Virginia, in financing the acquisition of medical equipment for lease or sale to nonprofit co~nunity and state hospitals in Virginia through issuance of its revenue bonds, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following Resolution: (#26267) A RESOLUTION expressing the concurrence of the Council in an inducement resolution issued by the Industrial Development Authority of the County of Henrico, Virginia. (For full text of Resolution, see Resolution Book No. 47, page 392.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council me~bers Garland, Harvey, Trout, Butler, and Vice-Mayor Musser .................................................................... 5. NAYS: None ..................................................... 0. (Council member Bowles abstained from voting because she serves on the Board of Directors of Community Hospital.) (Mayor Taylor was absent.) UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: ZONING: Ordinance No. 26247 rezonlng Lots 42, 43 and 44, Section 4, Winona Addition, located on the northerly side of Colonial Avenue, and extend- lng 150 feet west from the westerly side of 23rd Street, S. W., designated as Official Tax No. 1270542, 1270543 and 1270544, from RD, Duplex Residential District, to C-2, General Commercial District, having previously been before the Council for its first reading, on Monday, October 11, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#26247) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 179, Sectional 1976 Zone Map~ City of Roanoke, in relation to Zoning, subject to certain conditions proffered by th9 petitioner. ' ,~ .. , ~... (For full text of Ordinance, see Ordinance Book No. 47, page 389.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Trout, Bowles, Butler and Vice- Mayor Musser ............................................................ 6. NAYS: None ............................................................ 0. (Mayor Taylor was absent.) 319 ACTION: ACTION: PUBLIC WORY, S-EQUIPMENT: Council at its Financial and Planning Session on Momday, October 18, 1982, having instructed the City Attorney to prepare the proper measure accepting the bid of International Salt Company to furnish 888 tons of rock salt to the City, in the total amount of $32,980.32, he presented same; whereupon, Dr. Butler offered the following emergency Ordinance: (#26268) AN ORDINANCE accepting a bid for furnishing rock salt to the City; rejecting other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 393.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Trout, Bowles, Butler and Vice- Mayor Musser .............................................................. 6. NAYS: None ............................................................ 0. (Mayor Taylor was absent.) PUBLIC ASSISTANCE: Council at its Financial and Planning Session on Monday, October 18, 1982, having instructed the City Attorney to prepare the proper measure amending the City Code to delete the reference that Advisory Board of Human Resources nominees cannot work for the City, he presented same; whereupon, Mr. Harvey moved that the following Ordinance be placed upon its first reading: (~26269) AN ORDINANCE amending Section 17-17, Code of the City of Roanoke (1979), as amended, relating to membership on the Advisory Board of Human (For full text of Ordinance, see Ordinance Book No. 47, page 394.) The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Garland, Harvey, Trout, Bowles, Butler and Vice- Mayor Mus set .............................................................. 6. NAYS: None ........................................................... 0. (Mayor Taylor was absent.) MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COM}fENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. OTHER HEARINGS OF CITIZENS: NONE. There being no further business, the Vice-Mayor declared the meeting adjourned at 2:35 p.m. APPROVED ATTEST:f'-~ ~'~ ~' ~k~ City Clerk MAyor 320 REGULAR WEEKLY SESSION .... ROANOKE CITY COUNCIL November l, 1982 7:30 p.m. The Council of the City of Roanoke met in regular meeting in the Gymtorium of the Monterey Elementary School, 4501 Oliver Road, N. E., on Monday, November 1, 1982, at 7:30 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members James G. Harvey, II, Howard E. Musser, James O. Trout, Elizabeh T. Bowles, Wendell H. Butler, Robert A. Garland and ~yor Noel C. Taylor ............................................................................. 7. ABSENT: None ............................................................. O. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Ms. Mary F. Parker, City Clerk. The invocation was delivered by The Reverend Ralph Halliwill, Pastor, Belmont Baptist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. The Mayor advised that this is the first of the neighborhood meetings, that other meetings will be held on December 6, 1982, in the Gymtorium at the Fallon Park Elementary School; on February 7, 1983, in the Auditorium at the Patrick Henry High School; and on May 2, 1983, in the Auditorium at the William Fleming High School. On behalf of the members of Council, he welcomed the citizens to the Council meeting. PROCLAMATIONS: The Mayor presented a proclamation declaring November 5, 1982, as Roanoke Valley Ex-Prisoners of War Day in the City of Roanoke, and called this occasion to the attention of the citizens as a time of recognition and apprecia- tion of service rendered to their country by Ex-Prisoners of War. (For full text, see proclamation on file in the City Clerk's Office.) CONSENT AGENDA: The Mayor advised that all matters listed under the Consent Agenda were considered to be routine by the City Council and would be enacted by one motion in the forms listed on the Consent Agenda, and if discussion was desired, that item would be removed from the Consent Agenda and considered separately. He noted that included on the Consent Agenda was one request for an Executive Session to discuss a personnel matter relating to vacancies on various authorities, boards, commissions and committees appointed by Council. MINUTES: Minutes of the regular meetings of Council held on Monday, October 11, 1982, and Monday, October 25, 1982, were before the~body. (For full text, see minutes on file in the City Clerk's Office.) ACTION: Mr. Trout moved that Council dispense with the reading of the minutes and that the minutes be approved as recorded. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ........................................................ 7. NAYS: None ....................................................... 0. 321 ACTION: ACTION: ACTION: ACTION: COUNCIL: A communication from Mayor Noel C. Taylor requesting an Executive Session to discuss personnel matters relating to vacancies on various authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.1-344 (a) (1), Code of ¥ir$1nia (1950), as amended, was before the body. (For full text, see co~aunication on file in the City Clerk's Office.) Mr. Trout moved that Council convene in Executive Session to discuss personnel matters relating to 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. The motion was seconded by Mr. Garlam~ and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ........................................................ 7. NAYS: None ......................................................... 0. DIRECTOR OF FINANCE-TAXES: A report of the Director of Finance with regard to strengthening delinquent tax collections in Roataoke and through- out the Commonwealth, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that the report be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ........................................................ 7. NAYS: None ......................................................... 0. YOUTH SERVICES CITIZEN BOARD: A co~unication from (Mrs.) Marion V. Howard, Youth Planner, advising that Mr. A. Carter Magee, Jr., has resigned from the Youth Services Citizen Board, effective immediately, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mr. Trout moved that the resignation be accepted with regret and that the communication be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ......................................................... 7. NAYS: None ........................................................ O. INDUSTRIES: The qualification of Mr. Robert W. Woody as a Director of the Industrial Development Authority for a term of four years ending October 20, 1986, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mr. Trout moved that the report of qualification be received and filed. The motion was seconded by Mr. Garland and adopted by the follow- ing vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... O. 322 ACT ION: ACTION: ACTION: REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. PETITIONS AND CO~dMUNICATIONS: PENDING LIST: A list of items pending from February 7, 1977, through October 25, 1982, was before Council. (For full text, see pending list on file in the City Clerk's Office.) Mr. Musser moved that the City Manager be requested to submit his report to Council at its Financial and Planning Session on Monday, November 15, 1982, with regard to a request of the Roanoke Life Saving and First Aid Crew for the purchase of cardiac equipment for a secom~ emergency unit. The motion was seconded by Mr. Trout and unanimously adopted. ACTS OF ACKNOWLEDGEMENT-CITY GOVERh~dENT-CITIZEN OF THE YEAR: A communication from the Mayor advising that during the month of October, the City accepted nominations for the Citizen of the Year award, that nomination forms have been available in the City Clerk's Office and nominations were accepted until 5:00 p.m., on Thursday, October 28. He further advised that during the month of November, a screening committee will be reviewing all nominations submitted and will reco~m~end up to ten names to City Council, and the members of the Council will select the Citizen of the Year from recommendations made by the committee. With the concurrence of Council, the Mayor stated that he would like to appoint (Mrs.) Anne P. Glenn, Mr. Eldridge W. Chambers, Jr., (Mrs.) Mildred Prater, Mr. Charles R. Minter, (Mrs.) Laddie C. Fisher, and (Mrs.) Mary F. Parker as members of the screening comm~ tree. (For full text, see communication on file in the City Clerk's Office.) Mr. Harvey moved that Council concur in the Mayor's appointments. The motion was seconded by Mr. Musser and unanimously adopted. BUDGET-SCHOOLS: A communication from the Roanoke City School Board requesting that Council appropriate $188,112.04 for services provided through the ECIA Chapter II Block Grant, all expenses to be reimbursed by federal funds; and that $10,600.00 be appropriated for the Artist-in- Education Program, $7,000.00 of this amount to be provided by local match- ing funds and the remainder to be reimbursed from federal funds, was before Council. (For full text, see communication on file in the City Clerk's Office.) A report of the Director of Finance advising that funding for E.C.I.A. Chapter II 82-83 will be 100% federally funded, that Artist-in-Education 82-83 grant will be funded by a federal grant and a local match, that local match funds are available and will be transferred from an education account in the General Fund, and recommending that Council concur in the request of the School Board, was before the body. (For full text, see report on file in the City .Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#26270) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General and Grant Funds Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 395.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: 323 ACT ION: AYES: Council members Harvey, Museer, Trout, Bowles, B~tler, Garland and Mayor Taylor ..................................................... 7. NAYS: None ........................................................ 0. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: DIRECTOR OF FINANCE-BUDGET-MISCELLANEOUS: Council having previously requested a report from the City Manager with regard to photocopying costs for neighborhood organizations, the City Manager advised that citizen participation/education policies adopted by Council for various federal, state and local programs require that pertinent material relating to community development, neighborhood revitalization, housing, land use, or other physical/ social type projects be made available to effected neighbor- hood groups and/ or community residents; that current practice is that requests for photocopies and/or printed material is routinely handled through the Office of Community Planning/Neighborhood Partnership free of charge; that types of material most often requested or routinely distributed fall generally within the following categories: printed matter, adopted or proposed plans/studies, and official documents/reports. Mr. Ewert pointed out that general copying needs of neighborhood groups are met through their own efforts, and exception to this rule is when City staff is involved in getting a now group organized and the founding community residents have not had the opportunity to establish their own treasury; that funds to cover cost of photocopying for neighbor- hood groups are currently budgeted through the Community Development/Neigh- borhood Partnership and Community Planning programs; and cost history is not available, as a separate line item has never been established for neighborhood photocopying. The City Manager recommended that Council authorize the Director of Finance to establish separate line items within the Community Planning and Community Development Block Grant budgets to insure that funds will be available to respond to neighborhood requests for photocopying services, that this will allow an expenditure history to be developed and will allow expenditure levels to be monitored; and in accordance with this recommendation, an administrative transfer of $300.00 from each of the following accounts to the new accounts set up by the Director of Finance is recommended: A01811060017 A35668101112 ($3oo.oo) ($3oo.oo) (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that Council concur in the recommendation. The motion was seconded by Dr. Butler and unanimously adopted. FIRE DEPARTMENT-CITY EMPLOYEES: The City Manager submitted a written report advising that on October 15, 1982, Council expressed concern relative to the existing number of vacancies, and the staffing level, in the Fire Department, and directed the City Manager to report on this issue; where- upon, he submitted a written report. In Summary, Mr. Ewert advised that a 5.2 per cent vacancy rate previously existed in Fire Suppression, but at present, eleven of the twelve vacancies have been filled, leaving one position vacant, and the remaining one position will be filled on November 30, 1982. He further advised that the delay in filling the vacancies was due to the revision of the testing tools to provide for more qualified candidates for the positions, that the new testing process has provided the City of Roanoke with the strongest field of applicants, which will allow the City to fill all vacancies, and provide a pool from which to fill future vacancies. (For full text, see report on file in the City Clerk's Office.) 324 ACTION: ACTION: ACTION: Following considerable discussion, Mr. ~arvey m~ve4 that the report be received and filed. The motion was seconded by Hr. Trout and unanimously adopted. STADIUMFOOTBALL: The City Manager submitted a written report advising that Council adopted a policy designating organizations which are eligible to apply for waiver of rental fees for Victory Stadium; that the Roanoke Valley Chamber of Co-~erce has requested waiver of fees in accordance with provisions of Resolution No. 24982 for Victory Stadium on November 7, 1982, for the purpose of raising funds for the Sandlot Football Program of the City Department of Parks and Recreation. Mr. Ewert recommem~ed that Council approve the request subject to the provisions of Resolution No. 24982, that the applicant will comply fully with all provisions of Resolution No. 24982, and the facility is available for use on November 7, 1982. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following Resolution: (#26271) A RESOLUTION waiving the standard rental fee for use of a City facility. (For full text of Resolution, see Resolution Book No. 47, page 395.) Mr. Trout moved the adoption of the Resolution. The motion w~s seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garlap~ and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... O. BUDGET-JUVENILE DETENTION HOME: The City Manager submitted a written report advising that funding has been secured from U.S.D.A. for the purchase of dining room and kitchen equipment for the Juvenile Probation House, Crisis Intervention Center and Juvenile Detention Home, and recommending that $6,750.45 be appropriated to the three departments for purchase of the dining room and kitchen equipment as follows: $1,948.00 to Juvenile Probation House; $1,443.45 to Crisis Intervention Center; $3,359.00 to Juvenile Detention Home; $6,750.45 Total Appropriation; 100% reimbursed to the City. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#26272) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 396.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ....................................................... 7. NAYS: None .................................................... 0. PARKING GARAGE: The City Manager submitted a written report advising that free transient parking is currently available in the parking facility from 6:00 p.m., to 9:00 p.m., Monday through Friday, and 7:00 a.m., to 9:00 p.m., on Saturday; that one additional hour of free transient evening 325 ACTION: ACTION: ACTION: parking has been requested by Dowmtow~ Roanoke, Inc., per co~mmntcatio-- dated October 13, 1982, amd free transient parking is requested to begtm at 5:00 p.m., ~ lieu of 6:00 p.m. The City Manager recommended that Council continue the pres~mt hours of free transient parking and add the hour of 5:00 p.m., to 6:00 p,m., Monday through Friday, to the available time for free parkimg in the Municipal Parking Facility. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following Resolution: (#26273) A RESOLUTION providing for free transient parking in the Municipal Parking Garage during certain hours. (For full text of Resolution, see Resolution Book No. 47, page 397.) Mr. Trout moved the adoption of the Rmsolution. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ......................................................... 7. NAYS: None ....................................................... -~-0. BUDGET-POLICE DEPARTMENT-EQUIPMENT: The City Manager submitted a written report advising that the City has a policy to replace marked patrol vehicles after two years or 75,000 miles, that the 1982-83 fiscal year budget contains a Capital Reserve Account in the ~-~unt of $225,000.00 set aside for maintenance of capital facilities/equipment, as necessary during the year; and sixteen marked police vehicles, as of January 1, 1983, will meet, or exceed the recommended year or mileage replacement schedule. Mr. Ewert recommended that Council provide for the purchase of sixteen new marked police vehicles, by transferring $163,200.00 from the General Fund Capital Reserve Account to the Police Department Vehicle Equipment Account. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26274) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 397.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor .......................................................... 7. NAYS: None ......................................................... O. REPORTS OF COMMITTEES: NONE. uNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: EASEMENTS-SEWERS AND STORM DRAINS: Ordinance No. 26264 authorizing execution of a deed of release, releasing the City's interest in a sanitary sewer easement which was conveyed to the City of Roanoke by Camille A. Karim and Ellen Karim and James L. Meador the grantee of such deed of release to be James G. and Neva A. Phillips, who are successors in interest to Camille A. and Ellen Karim, having previously been before the Council for its first reading on Monday, October 25, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Masser offering the following for its second reading and final adoption: 326 ACTION: ACTION: (#26264) AN 0RDINA~CE authorizing execution of a deed of release, releasing the City's interests in a certain sanitary sewer easement here- tofore granted to the City of Roanoke, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 394.) Mr. Musser moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Harvey, M~sser, Trout, Bowles, Butler, Garland and Mayor Taylor ....................................................... 7. NAYS: None ................................................ ; ...... O. PUBLIC ASSISTANCE: Ordinance No. 26269 emending the City Code to delete the reference that members of the Advisory Board of Human Resources cannot w~rk for the City, having previously been before the Council for its first reading on Monday, October 25, 1982, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offer- ing the following for its second reading and final adoption: (#26269) AN ORDINANCE amending Section 17-17, Code of the City of Roanoke (1979), as amended, relating to membership on the Advisory Board of H,,mmn Resources. (For full text of Ordinance, see Ordinance Book No. 47, page 394.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ......................................................... 7. NAYS: None .......................................................... O. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. OTHER HEARINGS OF CITIZENS: POLICE DEPARTMENT-CITY ~fPLOYEES: 1/r. D. G. Thompson, 537 Wentworth Avenue, N. E., appeared before Council and inquired if the City Manager had anything to do with the dismissal of Police Officer C. E. Wicks; whereupon, the City Manager advised that he reviewed the grounds for dismissal. At 8:30 p.m., the Mayor declared the meeting recessed. At 9:00 p.m., the meeting reconvened in the Gymtorium of the Monterey Elementary School, with all members of the Council present, Mayor Taylor presiding. ROANOKE NEIGHBORHOOD PARTNERSHIP STEERING COMMITTEE: The Mayor advised that there are two vacancies on the Roanoke Neighborhood Partner- ship Steering Committee for terms of three years each ending November 20, 1985, and called for nominations to fill the vacancies. Dr. Butler placed in nomination the name of Mr. Robert L. Goode. Mrs. Bowles placed in nomination the name of Mr. George E. O'Hara. There being no further nominations, Messrs. Goode and O'Hara were appointed as members of the Roanoke Neighborhood Partnership Steering Committee for terms of three years each ending November 20, 1985, by the following vote: FOR MESSRS. GOODE AND O'HARA: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ................................. 7. 327 PUBLIC ASSISTANCE: The Mayor advised that there is a vacancy on the Advisory Board of Human Resources to fill the unexpired term of Mrs. Joann Tolmie ending November 30, 1985, and called for nominations to fill the vacancy. Mr. Trout placed in nomination the name of Mr. Acree Hayes. There being no furthe~ nominations, Mr. Hayes was appointed as a member of the Advisory Board of Human Resources to fill the unexpired term of (Mrs.) Joann Tolmie ending November 30, 1985, by the following vote: ACTION: FOR MI{. BAYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor .................................................. 7. TRAFFIC: The Mayor advised that the four year terms of Messrs. G. A. Hubbard, Richard B. Burrow, R. P. Via, Lee S. Anthony and Robert A. Garland as members of the City of Roanoke Transportation Safety Commission expired on October 31, 1982, that Mr. Via has declined to serve another term, and called for nominations to fill the vacancy. Mr. Harvey placed in nomination the names of Messrs. G. A. Hubbard, Richard B. Burrow, Lee S. Anthony and Robert A. Garland. There being no further nominations, Messrs. Hubbard, Burrow, Anthony and Garland were reappointed as members of the City of Roanoke Transporta- tion Safety Commission for terms of four years each ending October 31, 1986, by the following vote: ACTION: FOR MESSRS. HUBBARD, BURROW, ANTMON~f AND GARLAND: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ........... 7. There being no further business, the Mayor declared the meeting adjourned at 9:05 p.m. APPROVED City Clerk Mayor 328 KEGULARWEEKLY SESSION ..... ROANOKE ClT~ COUNCIL November 8, 1982 7:30 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on M~nday, November 8, 1982, at 7:30 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members Howard E. Musser, James O. Trout, Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, and Mayor Noel C. Taylor ........................................................................... 7. ABSENT: None .......................................................... O. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. William X Parsons, Assistant City Attorney; Mr. Richard B. Kaufman, Assistant City Attorney; and Ms. Mary F. Parker, City Clerk. The invocation was delivered by The Reverend David Stanford, Pastor, Christ Episcopal Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. ACTS OF ACKNOWLEDGEMENT: The Mayor presented a City of Roanoke Stick Pin to Mrs. Doris M. Kinsey, Chief of Services, Roanoke City Department of Social Services, in honor of her designation as Outstanding Child Advocate by the Virginia Division of Children on Saturday, October 30, 1982, in Williamsburg, Virginia. BID OPENINGS: LIBRARIES: Pursuant to notice of advertisement for bids for interior furnishings at the Williamson Road Branch Library, said proposals to be received by the City Clerk until 4:30 p.m., on Monday, November 8, 1982, and to be held, opened and read before the Council at 7:30 p.m., on that date or as soon thereafter as the matter may be heard, the Mayor asked if anyone had any questions about the advertisement for bids, and no representa- tive present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Contract Furnishings and Desiwas King Business Interiors Group One Group Two Group Three Alternate Four Combination Bid Bid Five Bid Six $6,127.00 $11,007.43 3,246.03 4,233.55 7,110.63 25,597.64 283.51 5,413.62 ACTION: Dr. Butler moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Harvey and unantmnusly adopted. ACTION: The Mayor appointed Messrs. Robert A. Garland, Chairman, James D. Ritchie, and Alfred T. Whitelock as members of the committee. 329 ACTION: ACTION: ACTION: COURTS FACILITY: Pursuant to notice of advertisement for bids for the Roanoke City Courts Facility courts recording system, said proposals to be received by the City Clerk until 4:30 p.m., on Monday, November 8, 1982, and to be held, opened and read before the Council at 7:30 p.m., on that date, or as soon thereafter as the matter may be heard, the Mayor asked if anyone had any questions about the advertise~ent for bids, and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the one bid received from l~nier Business Products, in the amount of $34,881.00. Dr. Butler moved that the bid be referred to a committee to be appointed by the Mayor for study, report and recommendation to Council. The motion was seconded by Mr. Harvey and unanimously adopted. The Mayor appointed Messrs. Robert A. Garland, Chairman, Thomas F. Brady and Alfred T. Beckley as members of the committee. PUBLIC HEARINGS: STREETS AND ALLEYS: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk set a public hearing for Monday, November 8, 1982, at 7:30 p.m., or as soon thereafter as the matter may be heard, on the request of Woods, Rogers, Muse, Walker and Thornton that a portion of the alley immediately behind 105 Franklin Road, S. W., be vacated, discontinued and closed, the matter was before the body. Legal advertisement of the public hearing was published in the evening editions of the Roanoke Times and World-News on October 25, 1982 and November 1, 1982. Mr. Garland moved that the Ordinance closing the portion of the alley be placed upon its first reading. The motion was seconded by Mr. Musser. A report of the City Planning Commission recommending approval of the request inasmuch as no public inconvenience is anticipated and the impact of the proposed alley closing will be minimal, was before the Council. (For full text, see report on file in the City Clerk's Office.) Council inquired relative to the recommendation of the staff that the request be denied unless a turnaround is provided that meets the City's approval or unless the entire alley is closed; whereupon, Mr. Richard B. Burrow, City Engineer, advised that it has been the policy of the City Planning Commission and continued by Council in previous actions that wherever a public right of way is closed in the middle of a block, either a turnaround be provided or the entire right of way be closed from one end to the other. He explained that the Planning Commission was aware of this basic policy, but felt it did not need to apply so stringently to alleys in the downtown section of the City, particularly in this case where the alley is adjacent to a parking lot and it is intended that the parking lot will continue in use. Mr. Talfourd B. Kemper, Attorney, representing the petitioner, appeared before Council and advised that within a two block area of the petitioner's office, there are a mnmher of deadend alleys that serve businesses and the alternative is for them to do their loading and unloading from the street as opposed to the rear of their property. He said in this particular case, the two remaining businesses have consented to the closing, that Art Printing Company fronts on Luck Avenue and the Junior Lunch Restaurant fronts on Franklin Road, that they have rear doors and they load and unload from time to time from the rear of their property, that they can get to the rear of their buildings from the other and of the alley and they would like to keep that end of the alley open. In closing the alley, Mr. Kemper explained that it would aid his client in securing the alley for its employees, that no one uses the alley except his law office, Art Printing Company and the Junior Lunch Restaurant, and no business inconvenience will result if the portion of the alley is closed. 330 ACTION: Some members of Council voiced hesitancy about voting for the creation of a deadend alley without providing for a turnaround, expressing concern about the dangerous traffic situation when trucks are forced to back out of the alley. Follow/ng considerable discussion with regard to the request, the Ordinance vacating, discontinuing and closing a portion of the alley was lost by the following vote: AYES: Council members Garland and Mayor Taylor ...................... 2. NAYS: Council members Musser, Trout, Bowles, Butler and Harvey .... 5. STREETS AND ALLEYS: Pursuant to Resolution No. 25523 adopted by the Council on April 6, 1981, the City Clerk set a public hearing for Monday, November 8, 1982, at 7:30 p.m., or as soon thereafter as the matter may be heard, on the request of William Lotz that an unopened paper street between Blocks 7 and 11, Map of Washington Heights, extending from Westside Boule- vard, N. W., in an easterly direction for approximately 160 feet, be vacated, discontinued and closed, the matter was before the body. Legal advertisement of the public hearing was published in the evening editions of the Roanoke Times and World-News on October 25, 1982 and November 1, 1982. Mr. Garland moved that the Ordinance vacating, discontinuing and closing the paper street be placed upon its first reading. The motion was seconded by Mr. Trout. A report of the City Planning Commlssion dated November 8, 1982, recommending approval of the request, subject to maintenance of the twenty foot sanitary sewer easement, advising that the request will not create any adverse impact on the surrounding neighborhood, was before Council. (For full text, see report on file in the City Clerk's Office.) A report from Mr. Earl B. Reynolds, Agent, Roanoke City Planning Commission, advising that the street right of way is included within the area proposed for rezoning from RS-3, Single-Family Residential District, to RD, Duplex Residential District; that the Planning Commission heard the request to close the street and to rezone the property concurrently on July 7, 1982, at which time the request to close the street was recommended for approval and the rezoning request was continued; and the rezoning request was recommended for denial by the PlanninE Commission on October 6, 1982, and the rezoning recommendation has not been forwarded to Council, at the request of the petitioner. Mr. Bmynolds recommended that the matter be referred by Council back to the Planning Com~ission before final action is taken which will provide an opportunity for the Planning Commission to review the request on its own merits if the petitioner does not wish to pursue the proposed rezoning. (For full text, see report on file in the City Clerk's Office.) Mr. Edward A. Natt, Attorney, representing the petitioner, appeared before Council and advised that his client owns all of the property on both sides of the street and he is of the opinion that the reason the rezoning was not approved was because his client did not have a site plan that met with the approval of the City Planning Commission. He requested that the street be closed so that his client can proceed with the process of determining how he is going to develop the property inasmuch as the street is a paper street. Mr. Richard B. Burrow, City Engineer, advised that the street closure and the rezoning were carried together originally, that if the unopened portion of the street right of way is closed to residential, lots will be created that have no street access which is in violation of the Subdivision Ordinance. He said such a situation would not be permitted when a new subdivision is opened and the staff feels it should not be created in the 331 ACTION: ACTION: ACTION: closing of a street when considered as a separate matter. Hr. Burrow explained that when the street closure was considered together with the rezoning, the lots would have been considered as one lot and would have had street frontage on Westside Boulevard, but if the existing street is closed, there will be two residential lots that only have street access to that unopened portion of Tennessee Avenue. Hr. Thomas F. Brady, Director of Public Works, appeared before Council and advised that the street cannot be closed without violating the Subdivi- sion Ordinance, that the owner of the property could file a subdivision plat to vacate the interior lot lines that now exist and in effect, there would be one tract of land on one side of the street, the street could be closed, and there would no longer be a problem with access or frontage. Hr. Natt requested that the public hearing be continued for a period of thirty days, and that he be permitted to prepare the subdivision plat to be presented to the administration to vacate the lot lines. Mr. Harvey offered a substitute motion that the public hearing be continued for a period of thirty days in order that the subdivision plat may be filed with the administration and that further report be submitted to Council at its regular meeting on Monday, December 13, 1982. The motion was seconded by Mr. Mummer and adopted by the following vote: AYES: Council me~bers Mummer, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ..................................................... 7. NAYS: None ........................................................ O. STREETS AND ALLEYS: Pursuant to Resolution No. 25523 adopted by the Council on April 6, 1981, the City Clerk set a public hearing for Monday, November 8, 1982, at 7:30 p.m., or as soon thereafter as the matter may be heard, on the request of jimmy T. Moore and Betty D. Moore that Fugate Road, N. E., from Shenandoah Valley Avenue easterly to the Norfolk and Western Railroad Company right of way, be vacated, discontinued and closed, the matter was before the body. Legal advertisement of the public hearing was published in the evening editions of the Roanoke Times and World-News on October 25, 1982 and November 1, 1982. Mrs. Bowles moved that the following Ordinance be placed upon its first reading: (#26275) AI~ ORDINANCE permanently vacating, discontinuing and closing a part of Fugate Road, N. E., in the City of Roanoke, Virginia, as is more particularly described hereinafter. The motion was seconded by Mr. Musser. A report of the City Planning Commission recommending approval of the petition inasmuch as the request will not create an adverse impact on adjacent properties or on the neighborhood; and acquisition of the additional 35 feet of right of way along Fugate Road should be considered by the City at some point in the future, however, the proposed closing of Fugate Road between Shenandoah Valley Avenue and Norfolk and Western right of way should not be conditional upon the acquisition of the additional right of way, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. T. Albert Ellett, Attorney, representing the petitioner, appeared before Council in support of the request of his client. No one appearing in opposition to the request, the following vote was recorded on Ordinance No. 26275 on its first reading: 332 ACTION: ACTION: ACTION: AYES: Council members M~sser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ................................................... 7. NAYS: None ...................................................... O. CONSENT AGENDA: The Mayor advised that all matters listed u~der the Consent Agenda were considered to be routine by the City Council and will be enacted by one motion in the forms listed on the Consent Agenda, and if discussion is desired, that item will be removed from the Co~sent Agenda and considered separately. He advised that he had requested an Executive Session to discuss personnel matters and the City Manager had requested an Executive Session to discuss a matter involving acquisition of real property for public purposes. COUNCIL: A communication from Mayor Noel C. Taylor requesting an Executive Session to discuss personnel matters relating to 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, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mr. Trout moved that Council convene in Executive Session to discuss a matter relating to 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. The motion was seconded by Mr. Masser and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ......................................................... 7. NAYS: None .......................................................... 0. AUDITS: A report of the Director of Finance transmitting the Annual Financial Report for the year ended June 30, 1982, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that the report be received and filed. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ................................................ 7. NAYS: None ........................................................ O. COUNCIL: A report of the City Manager requesting an Executive Session to discuss a matter involving acquisition of real property for public purposes pursuant to Section 2.1-344 (a) (2), Code of Virginia, 1950, as amended, was before the body. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that Council convene in Executive Session to discuss a matter involving acquisition of real property for public purposes pursuant to Section 2.1-344 (a) (2), Code of Virginia, 1950, as amended. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ........................................................ 7. NAYS: None ......................................................... O. ION: ACTION: ACTION: 333 ZONING: The qualification of Mr. Richard A. Rife as a member of the Board of Zoning Appeals to fill the unexpired term of Mr. Sydnor W. Brizendine, Jr., resigned, ending December 31, 1983, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mr. Trout moved that the report of qualification be received and filed. The motion was seconded by Mr. Museer and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ....................................................... 7. NAYS: None ....................................................... O. CIVIC CENTER: The qualification of Mr. James W. Burks, Jr., as a member of the Roanoke Civic Center Cc~mtssion for a term of three years ending September 30, 1985, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mr. Trout moved that the report of qualification be received and filed. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ....................................................... 7. NAYS: None ........................................................ O. PUBLIC ASSISTANCE: The qualification of (Mrs.) Rita A. Engle to fill the unexpired term of Ms. Priscilla Tarplee ending November 30, 1984, and Mr. Acree Hayes to fill the unexpired term of (Mrs.) Joann Tolmie ending November 30, 1985, as members of the Advisory Board of Human Resources, was before Council. (See Oaths of Office on file in the City Clerk's Office.) Mr. Trout moved that the report of qualification be received and filed. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ........................................................ NAYS: None ......................................................... 0. REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. PETITIONS AND COMMUNICATIONS: NONE. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: CAPITAL IMPROV~ENTS PROGRAM: The City Manager advised that Council, several weeks ago, requested that the staff develop a capital budget aloag with appropriate recommendations, and noted that such a document has been developed which is presently being presented to Council. He stated that no action is being requested of Council at this time and the staff will be available to meet with Council members either individually or as a group to discuss each of the projects. 334 P~. Ewert explained that the capital budget is broken into tvo elements, the capital improvements program and the capital maintenance and equipment replacement program. He further explained that the capital improvements program is what is thought of as those kinds of projects that are funded with debt, that the project totals $34,335,006.00 and is comprised of five different elements; viz: General Fund, Airport Fund, Civic Center Fund, Water Fund, and Sewer Fund. The second element is the capital maintenance and equipment replacement program which totals $1,538,003.00 for items such as equipment, paving and monies for projects that may arise in which the City ~rlll need to act upon quickly. He advised that it is bein~ recommended that the funds be split between the City and the Schools with certain guidelines: $1,017,546.00 for the City and $520,457.00 for the Schools. He said the essence of both programs centers around a new concept for the City which is taking ten per cent of the General Fund and setting it aside to be divided between long-term debt and capital funds that will be used year in and year out, noting that this will provide predictability for the City. He said the Administration needs guidance from Council as to what level Council would like to fund the replacement, upgrading, and improve- ment of those capital assets which the City owns, and this program strikes a balance between neighborhood projects and community-wide projects. Mr. Ewert said the Administration feels this is an affordable program, it totals less than eight per cent of the General Fund budget, there are funds r~maining from projects in the 1979 referendum, it gives the City a favorable debt limit of three and one-half per cent, it is a very conserva- tive financial approach to capital budgeting, and the Administration does not propose any reductions in service level. Mr. Ewert explained that the second element, which has many of the same features, is the capital maintenance and equipment replacement program, again noting if a per centage can be reached that Council feels is appropriate and divide that per centage into long-term debt av~ yearly cash, it is believed that predictability can be provided for the community when it comes to dealing with the capital assets of the City. The City Manager said the program is affordable, the formula is equitable in terms of the School Administration and the City Administration, and there is no reduction in service level. He further said this program is one of the most important programs that will be dealt with at any time, inasmuch as it deals with the maintenance and stewardship of the City's assets, assets which were put in place, paid for and planned for by generations which preceeded us, it is the kind of plan that the people who follow in our footsteps will look back on with appreciation because we will have built in predictability by tithing for today and future generations, ten per cent of our income, to insure that we can protect the $900 million worth of assets which have been developed. The Assistant City Manager presented the proposed capital budget in detail. (See Pages 1 - 12 of the Capital Budget on file in the City Clerk's Office.) Mx. Thomas F. Brady, Director of Public Works, appeared before Council and reviewed the projects detailed under Buildings, noting that the first project is entitled Commonwealth Center Renovation. He presented portions of a staff report to the Joint Legislative Audit and Review Commission (JLARC) composed of State Senators and Delegates appointed to study legisla- tion proposed for each General Assembly, noting that this handout is a summary of a document which was made public this date, as follows: "Feasibility and Desirability of Consolidation In the Roanoke area, which includes the cities of Roanoke and Salem and Roanoke County, it is feasible and desirable to consolidate 26 out of 42 agency offices, especially since these offices are dispersed throughout the region ...... ' "Post Office Consolidation Proposal ......... Over a 20 year period, cost savings could total bet- ween $4 million and $7.3 million over current arrangements for space. 335 ...... Reco~-~ndation (1). The Secretary of Administration and Finance and the Department of General Services should take steps to consolidate offices in the Roanoke area. The post office is a viable option that is currently available and offers the opportunity to cooperate with the City. Construction is also viable if a suitable site can be found. The JLARC analysis sup- ports selection of the post office proposal assuming the State and the City of ~anoke can satisfactorily resolve outstanding questions." Mr. Brady reviewed other categories under Buildings, as follows: Social Services, Market Building Lighting, Nursing Home Activities Room, Public Works Maintenance Facility and Washing Equipment, and Energy Conservation Remodeling. (See Pages ZO - 25 of the Capital Budget on file in the City Clerk's Office.) Mr. Brady reviewed categories entitled Economic Development, Parks, Schools, Storm Drainage Projects, Streets and Bridges. (See Pages 27 - 44 of the Capital Budget on file in the City Clerk's Office.) Mr. Brady also reviewed the projects listed under Enterprise Funds; viz: Airport, Civic Center, Sewer and Water. (See Pages 46 - 81 of the Capital Budget on file in the City Clerk's Office.) The Director of Finance referred to Page 13 of the Capital Budget entitled "Determination of Funding Sources for Proposed Five-Year CIP", calling attention to column 2 in the chart to the effect that $15,750,000.00 is needed to fund the projects in the next 36 months, that $11,000,000.00 in bonds have been authorized but not issued, referring to column 4 indicating local funds currently available, noting that $1,568,128.00 is already appropriated in the capital fund, that additional funds will be needed as set forth in column 5, (and calling attention to column 6 indicating excess funds allocated from completed) projects. Mr. Schlanger referred to column 7 which is an estimate of interest earned during this period of time of $3.2 million and where it has been put, stating that column 8 sets forth the bonds to be sold prior to December 31, 1982. He said to find where the total source of funds are, columns 4, 7 and 8 would have to be added together which provides $15,750,000.00. Mr. Schlanger referred the Council to page 14 of the Capital Budget which refers to the proposed general obligation bond issue estimated debt retirement schedule, noting that colum 2 is the City's current debt service schedule (principle and interest payments on debt already issued by the City), that column 3 is being proposed to Council which is the authorized, but unissued $11 million proposed to be sold on or before December 31, 1982, using an assumed interest rate of nine per cent. He said the other important part of this issue is that it is a short term issue for a proposed twelve year issue, that column 4 is the total debt service after the issue is sold, that with reference to colunm 5, if the bonds are authorized to be sold successfully, the City will actually be paying $2,296.00 less in debt during this fiscal year than it did over the currently authorized debt limit and column 6 would be the proposed $6 million issued approximately on or after July 1, 1985. Mr. Schlanger referred the Council to page 82 of the Capital Budget, advising that at this time there are approximately 19 different adjustments in the 1982-83 fiscal year budget which need to be made. (For full text of charts, see Capital Budget on file in the City Clerk's Office.) At 9:40 p.m., the Mayor declared the meeting recessed. At 9:55 p.m., the meeting reconvened in the Council Chamber, with Mayor Taylor presiding and all members of the Council present. ACTION: ACTION: Mr. Julian King, representin~ the Willi~m~on Road Action Forum, appeared before Council and expressed appreciation for the inclusion of storm drains in the Williamson Road area in the City's Capital Budget. Mrs. Bowles moved that the Capital Budget be studied by Council in detail at a w~rk session to be scheduled by the Mayor. The motion was seconded by Mr. Trout and unanimously adopted. The Mayor suggested that Council meet as a Co~,mittee of the Whole to discuss the Capital Budget immediately following the Financial and Planning Session on Monday, November 15, 1982. ITEMS RECOIfltENDED FOR ACTION: BUDGET-BUILDINGS-IN~r~E~MODAL TR.A~SPOP, TAT!ON CENTER: The City Manager submitted a written report advising that four major buildings are either now under construction or soon will be in the t--,ediate downtown area of the City of Roanoke, as follows: Market Square Parking Garage, Williamson Road Parking Garage, Transportation Center/Mini-Mall, and Main Library Addition and Alterations. He further advised that seven full-time City construction inspectors have many more projects under construction throughout all sections of the City which need close inspection services; that downtown projects involve heavy reinforced concrete and steel frame construction and the City of Roanoke Construction Inspectors are not trained in this type of specialty inspection work; that a Civil Engineer from the Engineering Department has been conducting the required periodic inspections to date and this process pulls the engineer away from office duties and severely interferes with the daily operations and workload of the office; and an additional short-term Construction Inspector is needed for inspection of the heavy construction for the four projects involving buildings downtown; that this inspector needs to be more familiar and experienced in large building type construction and would be temporarily employed for the four downtown projects only and not for any additional services. Mr. Ewert recommended that Council authorize the employment of one full time, permanent status Inspector, Range 14, for an 18 month period, at a total salary and benefit program not to exceed $27,200.00; and that Council authorize the transfer of $15,200.00 from the Contingency Reserve Account and $12,000.00 from the EDA portion of the Transportation Center/ Mini Mall into the appropriate grant account to be established by the Director of Finance to fund this short-term position for a period of 18 months, with any further extension of this short-term Construction Inspec- tion position to be approved by Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#26276) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General and Capital Funds Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 397.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council m-mbers Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. SALE/PURCHASE OF PROPERTY-CIVIC CENTER: The City Manager submitted a written report advising that the City currently owns all properties adjacent to the Civic Center property except the property located at 510 Third Street, N. E.; that the matter of the purchase of four privately-owned properties adjacent to the Civic Center, one of which is the abovedescribed 337 ACTION: ACTION: property, was discussed by the Water Resources Committee on Novpmker 14, 1979, amd the City staff was instructed to continue to ~gotiate with owners for acquisition of all of the properties a~d since that date, three have been acquired with Council's concurrence. Mr. Ewert advised that the current situation is that Ms. Kathleen V. Ross has accepted the City's offer of $37,500.00 for her property and funds to purchase the property are available from Prior Years Retained Earnings, Civic Center. The City Manager recommended that Council authorize the appropriate City officials to execute the necessary documentation in a form approved ~-, ~ ~-' ~,~ Lot 20-B, Uo~nwealth Redevelopment .~ .... ~.~ Attorney to ..... ' ' Project, VA 7-1, Official Tax No. 3014007, 510 Third Street, N. E., for $37,500.00; authorize the transfer of $38,500.00 from Prior Years Retained Earnings, Civic Center to Property Acquisition Account to be used as follows: Property Acquisition - $37,500.00 Demolition - $1,000.00 (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#26277) AN ORDINANCE to amend ami reordain certain sections of the 1982-83 Civic Center Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 398.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ....................................................... 7. NAYS: None ........................................................ O. Mrs. Bowles offered the following emergency Ordinance: (#26278) AN ORDINANCE providing for the City's acquisition of real estate known as 510 Third Street, N. E., Roanoke, Virginia, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 399.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ................................................ 7. NAYS: None ........................................................ O. BUDGET-GRANTS-CETA: The City Manager submitted a written report advising that the Fifth District Employment and Training Consortium has received partial funding for fiscal year 1983 programs and additional funds for the fiscal year 1982, Summer Youth Programs; that the progrmm~ will be operated in all jurisdictions within the Fifth Planning District, excluding the City of Salem; that $385,788.00 has been received to operate CETA programs during fiscal year 1983 and anticipated total funding for the fiscal year is expected to be $1,632,418.00; that funds allow for first quarter operation per continuing resolution by the U. S. Congress and these funds will be utilized to train approximately 562 unemployed and 338 ACTION: economically disadvantaged individuals; that $55,685.00 has been received as an additional fiscal year 1982 Sum~r Youth Program appropriation and the total appropriation is now $446,259.00; that funding was utilized via Department of Labor authorization and 550 economically disadvantaged youth, ages 14 - 21 received work experience and trahing through this allocation. Mr. Ewert advised that because the City of Roanoke's Finance Depart- ment acts as the fiscal depository for Consortium funds, the Roanoke City Council must appropriate the funds received from the Department of Labor to the CETA accounts. The City Manager recommended that Council appropriate $385,788.00 and $55,685.00 to the proper CETA accounts. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26279) 1982-83 Fifth an emergency. AN ORDINANCE to amend and reordain certain sections of the District Consortium Fund Appropriations, and providing for (For full text of Ordinance, see Ordinance Book No. 47, page 399.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .......................................................... 7. NAYS: None ....................................................... O. HOUSING: The City Manager submitted a written report advising that the Virginia Housing Development Authority makes loans at belowmarket interest rates for home purchase, construction, or purchase and repair, generally by allocating loan funds directly to lending agents for servicing; that programs specifically for older neighborhoods were begun by VHDA in the spring of 1981; and setting forth allocations for older areas of Roanoke. Mr. Ewert advised that the current situation is that interest rates on previous allocations of $250,000.00 and $500,000.00 made in August 1982 to Roanoke will be reduced by VHDA from 13.85% to approximately 11.79% in November; that additional loan allocations for home-buyers at about 11.79% interest has been offered to Roanoke by VHDA; that con~nitment agreements were received pooling the previous allocations of 13.85% with the additional allocations, all at 11.79%, as follows: Previous Additional Areas of Use Allocations Allocations Total Gainsboro, Gilmer, Harrison, Washington Park, Hurt Park, Highland Park $500,000 $2,000,000 $2,500,000 As designated by and approved by VHDA 250,000 500,000 750,000 He further advised that offer of allocations was received on October 28, 1982, with insufficient time to ask for Council approval on November 1; that ~eservation of loan funds by the deadline of November 5, 1982, required the City Administration to execute the Commitment Agreements and return them to VHDA, conditional on Council ratification; and acceptance of the new allocation offer requires Council ratification of the executed Commitment Agreements. 339 ACTION: The City Manager recommended that Council ratify the two executed Commitment Agreements with V~tDA for $2.5 million to be applied in the targeted census tracts and areas of chronic economic distress (as shown on Attachment B of the report), and the $750,000.00 to be applied in the larger area shown on Attachment C; and authorize the City Manager to select servicimg agents when additional information is received from VHDA concerning allocations VHDA makes directly to lendimg agents. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following Resolution: (~26280) A RESOLUTION approving the execution of two agreements with the Virginia Housing Development Authority providing for an allocation of a total of $3,250,000 in mortgage financing for certain areas of the City, and authorizing certain other actions relating thereto. (For full text of Resolution, see Resolution Book No. 47, page 400.) Dr. Butler moved the adoption of the Resolution. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... O. REPORTS OF COMMITTEES: INDUSTRIES-SALE/PURCHASE OF PROPERTY: Council member James O. Trout, Chairman of the Economic Development Commission, presented a written report of the Commission advising that the Economic Development Commission was established by Mayor Taylor in July, 1982; that the initial goal of the Commission was recommending to Council actions that must be taken iu order to guarantee that the City has prepared sites for new and expanding industry; that $1,010,000.00 in C.D.B.G. funds was appropriated by Council for the purchase of land for industrial purposes; and J. E. Sirrine Company was authorized by Council on August 9, 1982, to evaluate and make recommenda- tions on the best available industrial sites. Mr. Trout advised that the current situation is that Council autho- rized the purchase of approximately 140 acres for the Roanoke Centre for Industry and Technology at its September 7, 1982 meeting; that the Site Subcom~ittee of the Economic Development Comm~ssiom has obtained an option on 7.15 additional acres on the extreme eastern edge of the park; that the J. E. Sirrine Company recommended and the Site Subcommittee concurred that the industrial park needed an entrance off of Route 460 that was separate from the Foodtown Shopping Center entrance; and actions necessary to finalize the first phase of land acquisition for the Centre are as follows: Additional land: Authorize the City Manager or the Assistant City Manager to execute an option agreement with Martha H. Beasley, granting the City the exclusive option to purchase approximately 7.15 acres shown as Parcel 7 on a plat prepared by T. P. Parker & Son, dated October 5, 1982, for a purchase price of $6~750.00 per acre and a total cost of approximately $48,263.00, sub- ject to actual survey. 2. Direct Industrial Park access from U. S. Route 460 and additional land: Authorize and ratify an option agree- ment from Mrs. Rufus D. Gish, dated October 21, 1982, granting the City the exclusive option to purchase approximately 15.5 acres bearing Official Tax No. 7160102 for a purchase price of $135~000.00. 340 ACTION: ACTION: Amended option: Authorize the acceptance of assigv~ent from Charles R. Saul (Optionee) of Amended Options, dated October 25, 1982, and October 26, 1982, between Optionee and Colonial American National Bank (Optionor), the Amended Options supersedi~g and replacing an Option to Purchase Real Estate, dated Jume 29, 1982, between Optiomor and Optionee. There is no change in the total amount of acreage or total purchase price. The amended options change the effective option time periods, clos- ing dates and make other technical changes with respect to 40.07 acres authorized by Council on September 7, 1982, be purchased. Authorization to acquire title: Authorize the City Manager or the Assistant City Manager and the City Attorney to take such actions and execute such docu- ments as are necessary to effectuate closing and ac- quisition of fee simple title by the City of the above- described parcels." Mr. Trout advised that the above actions will bring the total Centre acreage owned by the City to approximately 162 acres; that $77,243.00 in additional C.D.B.G. funds are required to carry out all of the above recommendations and C.D.B.G. funds are available as set out as follows: Deanwood Rehabilitation loan program income Total $ 61,478.00 15~765.00 $ 77,243.00. On behalf of the Commission, Mr. Trout recommended that Council take the four actions as set forth above authorizing options, exercising options and consummating purchase of the subject property and transfer C.D.B.G. funds as follows: Transfer From To $61,478.00 $15,765.00 Deanwood - A35668101901 Economic Development - A35668102201 Program Income Economic Development - A35668202201 (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance transferring the recommended funds: (#26281) AN ORDINANCE to amend and reordaim certain sections of the 1982-83 Grant Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 400.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Muss,r, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ........................................................ 7. NAYS: None ........................................................ 0. Mr. Trout offered the following emergency Ordinance: (#26282) AN ORDINANCE providing for the execution of a certain option agreement, ratification of execution of a second option agreement, acceptance of assignment of certain amended option agreements and cons,--m~- tion of transfer of the fee simple title to the real property to which such options and amended options apply to the City; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 401.) 341 ACT ION: ACTION: Mr. Trout moved the adopt/on of the Ordinance. The motion was seconded by Hr. Musser and adopted by the following vote: AYES: Council m~hers Husser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ......... ----7. NAYS: None ....................................................... O. STADIUM-LIBRARIES-WATER DEPARTMENT-CIVIC CENTER-AIRPORT-NURSING HOME: Council member Robert A. Garland, Chairman of the committee appointed by the Mayor to tabulate bids received on roof replacement for six City buildings, submitted a written report of the committee recommending that the bid of I. N. McNeil Roofing Company, in the m"~unt of $34,384.00 for the Marine Armory, be accepted; that the bid of Smith Sheet Metal and Roofing Company, in the amount of $25,277.00, for the Main Library, be accepted; that the bid of Smith Sheet Metal and Roofing Company, in the amount of $24,711.00, for the Carvins Cove Filter Plant, be accepted; that the bid of Smith Sheet Metal and Roofing Company, in the amount of $41,940.00, for the Civic Center Auditorium, Intermediate Level, be accepted; that the bid of I. N. McNeil Roofing Company, in the amount of $28,612.00, for the Term/hal Building at the Airport, be accepted; that the bid of Hodges Lurer Company, in the amount of $10,966.00, for the Coyner Springs Nursing Home, be accepted; and that funds be transferred in connection therewith. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26283) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General and Civic Center Funds Appropriations Ordinances, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 401.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ........................................................ 7. NAYS: None ......................................................... O. Mr. Garland offered the following emergency Ordinance: (#26284) AN ORDINANCE accepting certain bids and awarding contracts for maintenance and repair of roofs of certain City buildings; authorizing the proper City officials to execute the requisite contracts therefor; rejecting certain other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 402.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ...................................................... 7. NAYS: None ......................................................... 0. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: NONE. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: 342 ACTION: ACTION: ACTION: PENSIONS: Vice-Mayor Howard E. Masser inquired as to the stat,,- of the report of the committee appointed by the Mayor to study the Employees' Retirement System; whereupon, the Mayor advised that the report has been submitted to him and he has requested Mr. william R. Battle, Chairman of the cormmtttee, to formally present the report to Council at its Financial and Planning Session on Monday, Nove~ber 15, 1982. FIRE DEPARTMENT: Council member Robert A. Garland raised a question with regard to the fire alarm boxes located throughout the City, and moved that the City Manager be requested to investigate the feasibility of removing the boxes. The motion was seconded by Mr. Trout and unanimously adopted. OTHER HEARINGS OF CITIZENS: POLICE DEPARTMENT: The Reverend Carl T. Tinsley, President of the N.A.A.C.P. appeared before Council and referred to the agreement with the Equal Employment Opportunity Co~m~ission in 1977 whereby the City agreed to use the Affirmative Action Program to insure that blacks are hired in the Fire Department, and requested that Council take the lead in making sure that the recomendations contained in the 1977 agreement are put into action. The Reverend Tinsley presented each member of Council with a handbook distributed by the United States Department of Justice, Community Bmlations Services, concerning use of daily force by the police, which is intended to be a conciliation handbook for citizens and the police. Mr. Tinsley spoke in favor of the appointment of a Human Relations Co~ittee that w~uld act as a liaison between the police and the community. He requested that Council study the handbook and at a later date, he will return to Council with a specific proposal for the establishment of a Human Relations Committee. At 10:35 p.m., the M~ayor declared the meeting recessed. At 11:10 p.m., the meeting reconvened in the Council Chamber, with Mayor Taylor presiding and all members of the Council present. YOUTH SERVICES CITIZEN BOARD: The Mayor advised that there is a vacancy on the Youth Services Citizen Board created by the resignation of Mr. Coakley G. Lewis and called for nominations to fill the vacancy. Dr. Butler placed in nomination the name of Miss Ajena L. Cason. There being no further nominations, Miss Cason was appointed as a member of the Youth Services Citizen Board for a term of three years ending May 31, 1985, by the following vote: FOR MISS CASON: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .................................... 7. PUBLIC ASSISTANCE: The Mayor advised that there is a vacancy on the Advisory Board of Human Resources created by the resignation of (Mrs.) Nina C. Bolden for a term ending November 30, 1983, and called for nomina~ tions to fill the vacancy. Mrs. Bowles placed in nomination the name of (Mrs.) Nina C. Bolden. There being no further nominations, Mrs. Bolden was reappointed to fill her unexpired term as a member of the Advisory Board of Human Resources for a term ending November 30, 1983, by the following vote: FOR MRS. BOLDEN: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ........................................... 7. ACTION: ATTEST: ROANOKE NEIGHBORHOOD PARTNERSHIP STEERING CO~IITTEE: The Mayor advised that the terms of (Mrs.) Anne P. Glenn, Mr. Stephen A. Hoover, Mr. John A. Sabean, Mr. Edward J. Harvey, Mr. Lewis W. Perry, and Ms. Susan B. Will~ms as me~bers of the Roanoke Neighborhood Partnership Steering Committee will expire on November 20, 1982, and called for nominations to fill the upcoming vacancies. He further advised that there are two vacancies on the Co~nittee due to the resignations of Mr. William B. Houck, Jr. for a term ending November 20, 1985 and Ms. Jayne A. Thomas for a term ending November 16, 1983, amd called for nominations to fill the vacancies. Mr. Harvey placed in nomination the names of (Mrs.) Anne P. Glenn, Mr. Stephen A. Hoover, Mr. John A. Sabean, Mr. Edward J. Harvey, Mr. Lewis W. Perry, ~ts. Susan B. Williams, (Mrs.) Sarah P. Holland and Ms. Ann Brown. There being no further nominations, Mrs. Glenn, Mr. Hoover, Mr. Sabean, Mr. Harvey, Mr. Perry and Ms. Williams were reappointed as members of the Roanoke Neighborhood Partnership Steering Committee for terms of three years each ending November 20, 1985, and Ms. Brown was appointed to fill the unexpired term of Mr. William B. Houck, Jr. ending November 20, 1985, and Mrs. Holland was appointed to fill the unexpired term of Ms. Jayne A. Thomas ending November 16, 1983, by the following vote: FOR MRS. GLENN, MR. HOOVER, MR. SABEAN, MR. HARVEY, MR. PERRY, MS. WILLIAMS, MS. BROWN AND MRS. THOMAS: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .......................... 7. ROANOKE LIFE SAVING AND FIRST AID CREW: Vice-Mayor Howard E. Musser advised that at the Council meeting on Monday, November 1, 1982, he requested that the City Manager submit his report to Council at its regular meeting on Monday, Nobember 22, 1982, with regard to a request of the Roanoke Life Saving and First Aid Crew for funding of certain emergency cardiac care equipment; whereupon, Mr. Musser advised that he would like to delay submission of the report pending Council's decision regarding the spending of the undesignated fund balance. There being no further business, the Mayor declared the meeting adjourned at 11:15 p.m. City~,Clerk APPROVED Mayo r REGULAR WEEKLY SESSION ..... ROANOKE CITY COUNCIL November 22, 1982 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, November 22, 1982, at 2:00 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members James O. Trout, Elizabeth T. Bowles, Wendell H. Butler (arrived at 2:20 p.m.), Robert A. Garland, James G. Harvey, II, Howard g. Musser and Mayor Noel C. Taylor ........................................ 7. ABSENT: None ......................................................... O. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. l~e invocation was delivered by The Reverend Lonnie Wilson, Pastor, Garden of Prayer Church. The Pledge of Allegiance to the Flag of the United States of America was led byMayor Taylor. PROCLAMATIONS: The Mayor presented a proclamation declaring November 21 - 27 as National Family Week in the City of Roanoke. (For full text, see proclamation on file in the City Clerk's Office.) CLF~kN VALLEY COMMITTEE: Mr. Mark Becket, Executive Coordinator, Clean Valley Committee, appeared before Council and presented the Mayor with a Certificate from the Commonwealth of Virginia, Department of Conservation and Economic Develop- ment, Division of Litter Control, recognizing that the City of Roanoke is a member of the Clean Virginia System having satisfied the initial requirements in forming a community improvement organization that shall be dedicated to implementing education, communication, law enforcement and cleanup as components of a comprehensive program of litter control. The Mayor expressed appreciation on behalf of the citizens of the City of Roanoke. BID OPENINGS: ROANOKE CITY COURTS FACILITY: Pursuant to notice of advertisement for bids for a closed circuit television surveillance system for the Roanoke City Courts Facility, said proposals to be received by the City Clerk until 1:30 p.m., on Monday, November 22, 1982, and to be held, opened and read before the Council at 2:00 p.m., on that date, or as soon thereafter as the matter may be heard, the Mayor asked if anyone bad any questions about the advertisement for bids, and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the one bid received from Motorola Communications and Electronics, Incorporated, in the amount of $65,094.00. ACTION: Mr. Garland moved that the bid be referred to a committee to be appointed by the Mayor for study, report and recommendation to Council. The motion was seconded by Mr. Musser and adopted. ACTION: The Mayor appointed Messrs. Robert A. Garland, Chairman, Thomas F. Brady and Alfred T. Beckley as members of the committee. 345 ACTION: ACTION: CONSENT AGENDA: The Mayor advised that all matters listed under the Consent Agenda are considered to be routine by the City Council and will be enacted by one motion in the forms listed on the Consent Agenda, and if discussion is desired, that item will be removed from the Consent Agenda and considered separately. He noted that there are two requests for Executive Sessions of Council to discuss personnel matters and legal matters included on the Consent Agenda. MINUTES: Minutes of the regular meeting of Council held on Monday, November 1, 1982, were before the body. (For full text, see mtmutes on file in the City Clerk's Office.) Mr. Trout moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Trout, Bowles, Garland, Harvey, Musser and Mayor Taylor ........................................................... 6. NAYS: None ...................................................... 0. (Council member Butler had not arrived at the meeting.) COUNCIL: A co-,,unication from Mayor Noel C. Taylor requesting an Executive Session to discuss personnel matters relating to 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, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mr. Trout moved that Council convene in Executive Session to discuss personnel matters relating to vacancies on various authorities, boards~ commissions and committees apppointed by Council, pursuant to Section 2.1- 344 (a) (1), Code of Virginia (1950), as amended. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Trout, Bowles, Garland, Harvey, Musser and Mayor Taylor ............................................................ 6. NAYS: None ....................................................... O. (Council member Butler had not arrived at the meeting.) ELECTIONS: A communication from Mr. Alton B. Prill,mmn, Secretary, Roanoke City Electoral Board, transmitting certified copies of the abstract of votes cast in the general and special election held on November 2, 1982, was before Council. "Abstract of Votes cast in the City of Roanoke, Virginia, at the General Election held the first Tuesday after the first Monday in November, 1982, for MEMBER UNITED STATES SENATE Names of Candidates Richard J. "Dick" Davis Paul S. Trible, Jr. Ted Powers John Voit Richard Nixon Mike Theos French Slaughter Daniel Park Teter Total Votes Received (In Figures) 14,561 10,947 1 1 1 1 1 2 346 We, the undersigned Electoral Board, upon er-mination of the official records deposited in the office of the Clerk of the Circuit Court of the election held on November 2nd, 1982, do hereby certify that the above is a true and correct Abstract o~ Votes cast at said Election for eM~-~er of the Senate in the Congress of the United States. Given under our hands this 4th day of November, 1982. (Signed) Helba C. Pirkey Chairman (Signed) Charles T. Green Vice Chairma~ (Signed) Alton B. Prillaman Secretary A copy teste: (SEAL) ~Slgned) Alton B. Prillaman Secretary, Electoral Board" "Abstract of Votes cast in the City of Roanoke, Virginia, at the General Election held the first Tuesday after the first Monday ln November, 1982, for MEMBER HOUSE OF REPRESENTATIVES 6th District Names of Candidates Total Votes Received (In Figures) James R. "Jim" Olin Kevin G. Miller Robert L. Fariss Ray Garland 16,465 8,786 392 3 We, the undersigned Electoral Board, upon examination of the official records deposited with the Clerk of the Circuit Court of the election held on November 2, 1982, do hereby certify that the above is a true and correct Abstract of Votes cast at said election for Member of the House of Representa- tives in the Congress of the United States. Given under our hands this 4th day of November, 1982. (Signed) M~lba C. Pirkey (Signed) Charles T. Green {Signed) Alton B. Prillam~n A copy teste: (SEAL) .(Signed) Alton B. Prillaman Chairman Vice Chairman Secretary Secretary, Electoral Board" MEMBER OF THE HOUSE OF DELEGATES 16th District "Abstract of Votes east in the City of Roanoke, Virginia, at the Special Election held the first Tuesday after the first Monday in November, 1982, for 347 Names of Candidates Total Votes Received (In Figures) Clifton A. "Chip" Woodrum David Bowers 10,037 1 We, the undersigned Electoral Board, upon examination of the official records deposited with the Clerk of the Circuit Court of the election held on November 2nd, 1982, do hereby certify that the above is a true and correct Abstract of Votes cast at said election for Member of the House of Delegates. Given under our hands this 4th day of November, 1982. (Signed) Melba C. Pirkey Chairman (Si~ned) Charles T. Green Vice Chairman (Signed) Alton B. Prillaman Secretary A copy teste: (SEAL) (Si~ned) Alton B. Prillaman Secretary, Electoral Board" "Abstract of Votes cast in the City of Roanoke, Virginia, at the Special Election held the first Tuesday after the first Monday in November, 1982, for MEMBER OF THE HOUSE OF DELEGATES 17th District Names of Candidates Total Votes Received (In Figures) A. V~ctor "Vic" Thomas Alton Prillaman John Voit 8,347 1 1 We, the undersigned Electoral Board, upon examination of the official records deposited with the Clerk of the Circuit Court of the election held on November 2nd, 1982, do hereby certify that the above is a true and correct Abstract of Votes cast at said election for Member of the House of Delegates. Given under our hands this 4th day of November, 1982. (Signed) Melba C. Pirkey Chairman (Signed) Charles T. Green Vice Chairman (Signed) Alton B. Prillaman Secretary A copy teste: (SEAL) (Si~ned) Alton B. Priiiaman Secretary, Electoral Board" 348 ACT ION: "Abstract of Votes cast in the City of Roanoke, Virginia, at the Special Election held November 2, 1982, for PROPOSED CONSTITUTIONAL AMENDMENTS QUESTION 1: Shall the Constitution of Virginia be amev~ted to change the information required to register to vote by deleting marital status and occupation and by including any prior legal name? Total Votes Received YES 10~193 NO 7~878 QUESTION 2: Shall Section 1 of Article II of the Constitution of Virginia be amended to authorize restoration of civil rights to felons as may be provided by general law? Total Votes Received YES 7~336 NO .10~657 QUESTION 3: Shall the Constitution of Virginia be amended to authorize the General Assembly to limit the introduction of legislation in the odd-year short session? Total Votes Received YES 7~404 NO 10,177 We, the undersigned Electoral Board, upon examination of the official records deposited in the office of the Clerk of the Circuit Court of the election held on November 2, 1982, do hereby certify that the above is a true and correct Abstract of Votes cast at said election for and against the proposed amendments to the Constitution of Virginia. Given under our hands this 4th day of November, 1982. (Signed) Melba C. Pirkey Chairman (Signed) Charles T. Green Vice Chairman (Sl~ned) Alton B. Prillmr~qn Secretary A copy teste: (SEAL) (Signed) Alton B. Prillaman Secretary, Electoral Board" Mr. Trout moved that the communication and abstract of votes be re- ceived and filed. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Trout, Bowles, Garland, Harvey, Musser, and Mayor Taylor ......................................................... 6. NAYS: None ...................................................... O. (Council member Butler had not arrived at the meeting.) ACT ION: ACTION: ACTION: 349 HOUSING: An ~nnual report of the City of Roanoke Redevelopment and Housing Authority for the period July 1, 1981, to June 30, 1982, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that the report be received and filed. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Trout, Bowles, Garland, Harvey, Musser and Mayor Taylor ...................................................... 6. NAYS: None ..................................................... 0. (Council member Butler had not arrived at the meeting.) SCHOOLS: An annual report of the Roanoke City Public Schools for 1981-82, was before Council. (For full text, see annual report on file in the City Clerk's Office.) Mr. Trout moved that the report be received and filed. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Trout, Bowles, Garland, Harvey, Musser and Mayor Taylor .......................................................... 6. NAYS: None ..................................................... 0. (Council member Butler had not arrived at the meeting.) COUNCIL: A report of the City Manager requesting an Executive Session to discuss a matter involving other legal matters within the jurisdiction of Council, pursuant to Section 2.1-344 (a) (6), Code of Virginia (1950), as emended, was before the body. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that Council convene in Executive Session to discuss other legal matters within the jurisdiction of Council, pursuant to Section 2.1-344 (a) (6), Code of Virginia (1950), as amended. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Trout, Bowles, Garland, Harvey, Musser av~ Mayor Taylor ........................................................ 6. NAYS: None ..................................................... 0. (Council member Butler had not arrived at the meeting.) AUDITS: A report of the Director of Finance transmitting the financial ~eport for the month of October, 1982, was before Council. (For full text, see financial report on file in the City Clerk's Office.) Mr. Trout moved that the report be received and filed. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Trout, Bowles, Garland, Harvey, Musser, and Mayor Taylor ......................................................... 6. NAYS: None ........................................................ 0. (Council member Butler had not arrived at the meeting.) 350 ACTION: ACTION: ACTION: ACTION: HUMAN RESOURCES: The qualification of (Hrs.) Nina C. Bolden as a member of the Advisory Board of Human Resources for a term emting Norther 30, 1983, was before Council. (See Oath of Office on file /n the City Clerk's Office.) Mr. Trout moved that the report of qualification be received and filed. The motion was seconded by Mr. Musser ,nd adopted by the following vote: AYES: Council members Trout, Bowles, Garlamd, Harvey, Musser and Mayor Taylor ......................................................... 6. NAYS: None .................................................... O. (Council member Butler had not arrived at the meeting.) YOUTH SERVICES CITIZEN BOARD: The qualification of Miss AJena L. Cason as a member of the Youth Services Citizen Board for a term of three years ending May 31, 1985, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mr. Trout moved that the report of qualification be received and filed. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Trout, Bowles, Garland, Harvey, Masser and Mayor Taylor ....................................................... 6. NAYS: None ........................................................ 0. (Council member Butler had not arrived at the meeting.) INDUSTRIES: The qualification of Mr. W. Bolling Izard as a Director of the Industrial Development Authority for a term of four years ending October 20, 1986, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mr. Trout moved that the report of qualification be received and filed. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Trout, Bowles, Garland, Harvey, Musser and Mayor Taylor ...................................................... 6. NAYS: None O. (Council member Butler had not arrived at the meeting.) TRAFFIC: The qualification of Messrs. George A. Hubbard and Richard B. Burrow as members of the City of Roanoke Transportation Safety Commission for terms of four years each ending October 31, 1986, was before Council. (See Oaths of Office on file in the City Clerk's Office.) Mr. Trout moved that the report of qualification be received and filed. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Trout, Bowles, Garland, Harvey, Musser, and Mayor Taylor ............................................................ 6. NAYS: None ........................................................ 0. (Council member Butler had not arrived at the meeting.) 351 ACT ION: ACT ION: .REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: CENTER IN THE SQUARE (WESTERN VIRGINIA FOUNDATION FOR THE ARTS AND SCIENCES)-LEGISLATION-TAXES: Mr. William B. F~pkins, representing the Western Virginia Foundation for the Arts and Sciences, appeared before Council and advised that Article 10, Section 6 of the Constitution of Virginia permits the General Assembly to exempt historical, benevolent, charitable and cultural non-profit organizations from local taxation; and Section 58-12 of the Code of Virginia exempts non-profit museums together with numerous other historical cultural and charitable foundations from local taxation. Mr. Hopkins pointed out that more than four million dollars in State funds have been allocated to cultural, charitable and historical founda- tions and it is expected that said foundations will continue to receive monies from the State from time to time; that there may be some question as to whether the Western Virginia Foundation for the Arts and Sciences and Center in the Square, Incorporated, are presently exempt from local taxation in that they are not specifically named in the Code of Virginia; and requested that Council request the General Assembly of Virginia to specifically exempt from local taxation all of the properties owned by the Western Virginia Foundation for the Arts and Sciences and Center in the Square, Incorporated, and all properties owned by occupants of the Center in the Square, Incorporated, viz: Mill Mountain Playhouse, Roanoke Museum of Fine Arts, Roanoke Valley Science Museum, Roanoke Valley Arts Council and Roanoke Valley Historical Society, which said properties are used exclusively for cultural, charitable or historical purposes on a non- profit basis. At this point, 2:20 p.m., Council member Butler entered the meeting. Mrs. Bowles offered the following Resolution: (#26285) A RESOLUTION requesting the General Assembly of Virginia to specifically exempt the Western Virginia Foundation for the Arts and Sciences, its subsidiary Corporation, Center in the Square, Inc., and the occupants of Center in the Square Building on Campbell Avenue namely: Mill Mountain Playhouse, Roanoke Museum of Fine Arts, Roanoke Valley Science Museum, Roanoke Valley Arts Council and Roanoke Valley Historical Society from local taxation. (For full text of Resolution, see Resolution Book No. 47, page 403.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ........................................................ 7. NAYS: None ......................................................... 0. CITY GOVERNMENT: Mr. Roy E. Abbott, 1118 Winona Avenue, S. W., appeared before Council and read a prepared statement with regard to certain observations of a searcher for the truth. (For full text, see statement on file in the City Clerk's Office.) Mr. Harvey moved that the statement be received and filed. The motion was seconded by Mr. Musser and unanimously adopted. PETITIONS AND COMMUNICATIONS: NONE. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: NONE. 352 ACTION: IT.S RECOMMENDED FOR ACTION: DOGS-COMPLAINTS: The City Manager submitted a written report a~vis- lng that on January 20, 1977, Council received a communication from Mr. Richard E. Byrd, 3344 Crittendon Avenue, N. W., requesting that Council review its ordinances controlling barking dogs, and Council referred the matter to the Assistant City Mamager for report. Mr. Ewert advised that changes have been affected in the Antm~l Control Ordinance subsequent to Mr. Byrd's letter; that on April 17, 1980, Chapter 2 of the old City Code of 1956, was revised and codified to comply with State Code revisions on Animal Control (Chapter 6, Code of the City of Roanoke (1979), as amended); and on July 1, 1980, City Ordinances including the Animal Control Ordinance, were revised and codified, the revision in Section 6-26 allows amtm~l impoundment after reasonable notice to its owner if the animal becomes a public nuisance through loud, frequent or habitual barking which disturbs the peace and quiet of any person or neighborhood. It was noted that the current situation is that legislation to enable enforcement of Animal Control Ordinances is adequate as embodied in City and State Codes, howover, Section 6-26 of the City Code could be ame~ed to improve the ability of officers to establish an offense; that the City Attorney has reviewed the language of Section 6-26 and drafted a suggested amendment; and the Commonwealth's Attorney has reviewed the suggested amendment and recommends its adoption. The City Manager reco~ended that Council concur in the suggested changes and amend Section 6-26 of the City Code which will offer two advantages: first, the present section makes it mandatory that the barking cause annoyance and disturb the peace and quiet of any person or neighborhood, that the amended section reduces the standard of proof somewhat by providing that the barking need only be such as is "likely to cause" annoyance and disturb the peace and quiet of any person or neighborhood; that an animal control officer should be permitted, as a reasonable man, to testify as to what is likely to cause annoyance and disturb the peace amd quiet of a neighborhood; and secondly, the amended version of Section 6-26 redefines the offense to provide that the offense is completed when the loud, frequent or habitual barking or howling is heard or observed by any warden, other officer or other person, and this new definition of the offense should alleviate some of the evidentiary problems which have heretofore been encountered in proof of the offense. (For full text, see reports on file in the City Clerk's Office.) The Mayor advised of a telephone call he received from Mr. Ray T. Lipscomb, 1619 Dunbar Avenue, N. W., in which Mr. Lipscomb stated that he feels barking dogs serve a useful purpose by warming property owners of prowlers in the neighborhgod. Mr. Edmund A. Damus, 1920 Deyerle Road, S. W., appeared before Council and said that Council should not involve itself in the matter of barking dogs, and stated that dogs serve as protection i~ the neighborhoods. Dr. Butler offered the following emergency Ordinance: (#26286) AN ORDINANCE amending and reordaining Section 6-26, Barkin~ or howling dogs, Code of the City of Roanoke (1979), as amended, to provide a different standard of proof for and a redefinition of the offense; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 404.) Mr. Trout spoke against adoption of the Ordinance, advising that he does not feel the City should end up as a referee over neighborhood disputes con- cerning dogs; that the measure could penalize dog owners who have guard dogs in high crime areas; and the City could make better use of the time of Animal Control Officers and Police Officers than by asking them to settle disputes between neighbors. 353 ACTION: ACTION: ACTION: Following considerable discussion resarding the matter, Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ...................................................... 6. NAYS: Council me~ber Trout ...................................... 1. BONDS-COUNCIL-CAPITAL IMPROVEMENTS PROGRAM-PARKS AND PLAYGROUNDS- BUDGET: The City Manager submitted a written report advising that approval of the Capital Budget Program by Council on November 15, 1982, was made subject to the inclusion of an additional $200,000.00 in funding within the Capital Improvements Program for Mill Mountain improvements; and the recommended project funding for Mill Mountain improvements has been included in a revised Capital Budget document attached to the report. Mr. Ewert recom~ended that Council increase the General Fund portion of the Capital Improvements Program by $200,000.00 in the Parks category in order to provide for Mill Mountain improvements; and funding of the additional $200,000.00 would be accomplished from $37,761.00 within the Mill Mountain Improvements account in the Capital Projects Fund (these funds were derived from fire insurance claim payments relating to the Rockledge Imm) and anticipated interest earnings on the sale of $11.0 million in bonds will be used to fund the rmmmining $162,239.00. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowies moved that Council concur in the recommendation. The motion was seconded by Mr. Trout and unanimously adopted. Mr. Trout offered the following Resolution: (#26287) A RESOLUTION expressing the concurrence of Council in a five-year capital improvement program and a capital maintenance and equip- ment replacement program presented to Council by report of November 8, 1982, as amended by report of November 22, 1982. (For full text of Resolution, see Resolution Book No. 47, page 405.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ........................................................... 7. NAYS: None ....................................................... 0. The Director of Finance submitted a written report explaining the contents of two proposed budget Ordinances, advising that the budget ordinance beginning with "Revenue" accomplishes the following: 1. Adjusts the fiscal year 1983 General Fund revenues as presented and explained on pages 82-85 of the Capital budget report. In addition to. the $40,000.00 increase in the Cable Television estimate (Item 10) for fiscal year 1982 as explained in the Capital budget report, it also reflects an increase of the one-time payment of $124,104.00 in back taxes. Item 25 reflects the one-time reimbursement of $210,570.00 on Tinker Creek. Mr. Schlanger further explained that the line item described under Fund Balance Undesignated - reflects: Fiscal year 1983 Undesignated Fund Balance as audited Less appropriation to Airport Runway Less appropriation to Law Library $ 1,999,948 -1,149,993 3~024 Undesignated Balance $ 846~931 354 ACTION: ACTION: The Director of Finance further advised that the line item described as Reserved for Capital Maintenance amd Equipment I~eplacement ($1,035,072) is comprised of the one-time amounts for Cable Television az~ Tinker Creek Reimbursements and the $700,398.00 in fiscal year 1983 net revenue adjust- ments as described above. Mr. Schlanger further explained that the second ordinance beginning with General Fund - Appropriations accomplishes the following: a. Items 1 - 10 appropriate the sum of $1,017,546 to the proper accounts as recommended to Council in the City Manager's report dated November 15, 1982 - Recommended Expenditures from Capital Maintenance and Equipment Replacement program, pages 2 - 5; that items 11 and 12 transfer and appropriate $344,000.00 for the Landfill Baler as rec~nded on pages 5 and 10 of the Capital budget; and under Fund Balance - Undesignated reflects the actions of lines 1 -11 that Council will have, if passed, appropriated the entire undesignated Fund Balance to the proper accounts and set aside the $520,457.00 for the Schools as reco~ended in the Capital budget on page 10. As the School Board submits their request to Council and if Council approves, this sum will be transferred to the appropriate School Board accounts for expenditure. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#26288) AN ORDINANCE to amend and reordain certain sections of the 1982-g3 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ord/nance, see Ordinance Book No. 47, page 405.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Hr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ......................................................... 7. NAYS: None .......................................................... O. Mrs. Bowles offered the following emergency Ordinance: (#26289) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General and Capital Funds Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 406.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ....................................................... 7. NAYS: None ......................................................... O. The Director of Finance submitted a w~itten report advising that one of the many aspects of a bond issue is to appoint a paying agent and the paying agent acts as an agent for the municipality in making the bond interest and principal payments. He pointed out that the only contact between the community and the investor, once the bonds are delivered, is through the paying agent; that the paying agent sends interest payments and principal repayments to investors and keeps the accounting records of payments to investors; and holders of municipal bonds receive their interest payments semiannually, unlike holders of United States savings bonds who receive a single interest payment only when their bonds mature. 355 ACTION: ACTION: Mr. Schlanger explained that paying agents base their fee on the num- ber of coupons and the number of bonds in an issue; and there will be 2,200 bonds printed in the $5,000 denom/nation and over the life of the bond issue there will be 32,640 coupons paid. The Director of Finance advised that proposals were solicited by telephone from local banks and recommended that the Bank of Virginia be appointed as paying agent for this issue; that although the Bank of Virginia was not the low proposal, United Virginia Bank would not guarantee their rates over the life of the issue; that all others who submitted proposals are guaranteed over the life of the issue, and Colonial American National Bank withdrew their proposal. Mr. Schlanger recommended that Council adopt an Ordinance accepting the proposal of the Bank of Virgin/ua. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#26290) AN ORDINANCE providing for the execution of a Paying Agency Agreement between the City of Roanoke and the Bank of Virginia Trust Company as fiscal agent of the City and to designate the principal office of such Bank, together with Bankers Trust Company, as alternate places of payment relating to the City's payment of the bonds authorized by Resolution No. 25160, adopted on June 9, 1980, and of the interest coupons maturing on said bonds; providing for the periodic destruction of the aforesaid bonds and interest coupons and certification of the facts of payment and destruction in the manner and form provided by Section-15.1-184.1, Code of Virginia (1950), as amended; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 407.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ....................................................... 7. NAYS: None ..................................................... O. The Director of Finance submitted a written report requesting a special meeting of the Council on Tuesday, December 14, 1982, at 11:00 a.m., for the purpose of publicly opening the sealed proposals for the purchase of the $11,000,000 Public Improvement Bonds, Series 1982, advising that the normal procedure will be to open the bids, refer them to the Director of Finance, the City Manager and the City Attorney, recess the meeting and await a report from the abovementioned committee to either accept a certain bid or reject them all. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following Resolution: (#26291) A RESOLUTION providing for a Special Meeting of the Council to be held on Tuesday, December 14, 1982, at 11:00 a.m., Eastern Standard Time. (For full text of Resolution, see Resolution Book No. 47, page 408.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ...................................................... 7. NAYS: None ..................... O. 56 ACTION: ACTION: Hr. Trout moved that the following Ordinance amending the City Code to provide that at the close of each fiscal year, a sum equal to ten per cant of total general fund appropriations for such fiscal year mi~us any sums paid for general fund debt service during such fiscal year, to the extent available from any undesignated fund balance at the end of such fiscal year, shall be reserved for capital improvements and capital mainten- ance and equipment replacement; that under no circumstances shall such reserve create a deficit in the general fund; and funds reserved for capital improvements and capital maintenance and equipment replacement shall be expended only pursuant to ordinance adopted by Council, be placed upon its first reading: (#26292) AN ORDINANCE emending the Code of the City of Roanoke (1979), as amended, by enacting new Section 2-188, Reserve for capital improvements and capital maintenance and equipment replacement, to provide a certain reserve in the General Fund for capital needs of the City. (For full text of Ordinance, see Ordinance Book No. 47, page 411.) The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor .......................................................... 7. NAYS: None-~ ....................................................... 0. REPORTS OF COMMITTEES: EQUIPMENT-ROANOKE CITY COUP~TS FACILITY: Council member Robert A. Garland, Chairman of the co~nittee appointed by the Mayor to study the bid received for the Roanoke City Courts Facility courts recording system, submitted a written report recommending that the bid of Lanier Business Products, in the amount of $34,881.00, and a specified completion date of January 14, 1983, be accepted. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26293) AN ORDINANCE accepting the bid of Lanier Business Products for furnishing and installing a recording system in the Roanoke City courts facilities, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 409.) Hr, Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ............................................................ 7. NAYS: None ........................................................... BUDGET-LIBRARIES: Council member Robert A. Garland, Chairman of the committee appointed by the Mayor to tabulate bids received for interior furnishings at the Williamson Road Branch Library, submitted a written report recommending that the low total bid of King Business Interiors, for the total sum of $30,727.75 and 90 consecutive calendar days completion time, be accepted; and that Council authorize the transfer of $5,537.02 from Raleigh Court Library Addition Account No. A08180191565 and $25,190.73 from General Contingency Reserve Account No. A01941032006 to the Williamson Road Branch Library Account No. A08180191670, for a total sum of $30,727.75. (For full text, see report on file in the City Clerk's Office.) 357 ACT ION: ACTION: ACTION: Mr. Garlamd offered, the following emergency O~dinance providing for the recommemded transfer of f~nds: (#26294) AN ORDINANCE to amer~ amd reordain certain sections of the 1982-83 General amd Capital Funds Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 409.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Trout amd adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser amd Mayor Taylor ....................................................... 7. NAYS: None ......................................................... O. Mr. Garland offered the following emergency Ordinance accepting the bid of King Business Interiors, Incorporated: (#26295) AN ORDINANCE acceptin~ a bid for providing and installing furnishings at the Williamson Road Branch Library; authorizing a contract to be entered into for such work; rejecting another bid made to the City for such work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 410.) Mr. Garland moved the adoption ~f the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ..................................................... 7. NAYS: None .......... ROANOKE CITY COURTS FACILITY: Council member Eobert A. Garland, Chairman of the committee appointed by the'Mayor to tabulate bids received for furnishings for the Roanoke City Courts facility, submitted a written report reconnnending that the low bid of Everett Waddey for the r-mmining office furnishings, in the amount of $123,019.26, be accepted. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance accepting the bid of Everett Waddey: (#26296) AN ORDINANCE awarding a contract for the furnishing of the new City Courthouse; rejecting other bids received for said furnishings; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 410.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor .......... ~ .......................................................... 6. NAYS: None ........................................................... 0. (Council member Trout was out of the Council Chamber.) AUDIT COMMITTEE: Council member James G. Harvey, II, Chairman of the Audit Committee, submitted minutes of the meeting held on November 15, 1982, advising that the Committee reviewed and approved the proposed Policy for Electronic Data Processing Audit by the Municipal Auditor; and 58 ACT ION: ACTION: reviewed, received and filed the following audit reports from the Municipal Auditor: Roanoke City Public School Activity Funds, Roanoke City Public School Central Investment Fund, and City of Roanoke Medical Insurance Account. Mr. Harvey advised that the Committee reviewed, received and filed the following reports from Peat, Marwick, Mitchell & Company: Evaluation of the Municipal Audit Department, Employees' Retirement System Financial Statements, Employees' Retir~m, nt Syste~ Management Letter, a~d Single Audit Report for Federal Grants-In-Aid; and the Committee carried the City of Roanoke Management Letter over to the next regular Audit Committee meeting. (For full text, see minutes on file in the City Clerk's Office.) Mr. Harvey moved that the minutes be received and filed. The motion was seconded by Mr. Garland and adopted, Council member Trout was out of the Council Chamber. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: STREETS AND ALLEYS: Ordinance No. 26275 permanently vacating, dis- continuing and closing Fugate Road, N. E., from Shenandoah Valley Avenue easterly to the Norfolk and Western Railroad Company right of way, having previously been before the Council for its first reading on Monday November 8, 1982, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final ad~ption: (#26275) AN ORDINANCE permanently vacating, discontinuing and closing a part of Fugate Road, N. E., in the City of Roanoke, Virginia, as is more particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. 47, page 403.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, and Mayor Taylor ........................................................... 6. NAYS: None ....................................................... 0. (Council member Trout was out of the Council Chamber.) MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR CO~SMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. OTHER HEARINGS OF CITIZENS: NONE. At 3:40 p.m., the Mayor declared the meeting recessed. At 4:40 p.m., the meeting reconvened in the Council Chamber, with all members of the Council present, Mayor Taylor presiding. TRAFFIC: The Mayor advised that there is a vacancy on the City of Roanoke Transportation Safety Commission due to the resignation of Mr. R. P. Via and called for nominations to fill the vacancy. Mr. Garland placed in nomination the name of Mr. Chauncey L. Logan. There being no further nominations, Mr. Logan was appointed as a member of the City of Roanoke Transportation Safety Commission for a term of four years ending October 31, 1986, by the following vote: 359 ACTION: ACTION: ATTEST: FOR MR. LOGAN: Council members Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ......................................... 7. PUBLIC ASSISTANCE: The Mayor advised that the four year terms of (Hrs.) Amelia J. Perkins and Mr. Payton H. Moore a~ members of the Advisory Board of Human Resources will e~pire on November 30, 1982, and called for nominatio~s to fill the vacancies. Mr. Musser placed in nominatiom the names of (Mrs.) Amelia J. Perkins and Mr. Payton H, Moore. There being no further nominations, Mrs. Perkins and Mr. Moore were reappointed as members of the Advisory Board of Mu-~n Resources for terms of four years each eading November 30, 1986, by the following vote: FOR MRS. PERKINS AND MR. MOORE: Council me~bers Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ..................... 7. There being no further business, the Mayor declared the meeting adjourned at 4:45 p.m. City Clerk APPROVED Mayor 360 REGULAR WEEKLY SESSION ..... ROANOKE CITY COUNCIL December 6, 1982 ? :30 p.m. The Council of the City of Roanoke met in regular meeting in the Fallon Park Elementary School Gymtorium on Monday, December 6, 1982, at 7:30 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Howard E. Musser, James O. Trout and Mayor Noel C. Taylor ........... 6. ABSENT: Council member Elizabeth T. Bowles ......................... 1. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. James D. Grisso, Deputy Director of Finance; and Ms. Mary F. Parker, City Clerk. The invocation was delivered by Mayor Taylor. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. The Mayor advised that this is the second of the quarterly meetings that the members of Council voted to hold in the neighborhoods and welcomed southeast residents to the City Council meeting. BID OPENINGS: ROANOKE CITY COURTS FACILITY: Pursuant to notice of advertisement for bids on a sound reinforcement system for the Roanoke City Courts Facility, said proposals to be received by the City Clerk until 4:30 p.m., on Monday, December 6, 1982, and to be held, opened and read before the Council at 7:30 p.m., on that date, or as soon thereafter as the matter may be heard, the Mayor asked if anyone had any questions about the advertise- ment for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the one bid received from Lee Hartman & Sons, Inc., in the amount of $19,788.00. ACTION: Dr. Butler moved that the bid be referred to a commlttee to be appointed by the Mayor for study, report and recommendation to Council. The motion was seconded by Mr. Harvey and unanimously adopted. ACTION: The Mayor appointed Messrs. Robert A. Garland, Chairman, Thomas F. Brady and Alfred T. Beckley as members of the committee. CONSENT AGENDA: The Mayor advised that all matters listed on the Consent Agenda are considered to be routine by the City Council and will be enacted by one motion in the forms listed on the Consent Agenda, and if discussion is desired, that item will be removed from the Consent Agenda and considered separately. He called attention to two requests for Executive Sessions of Council to consider matters of potential litigation. MINUTES: M~nutes of the regular meetings of Council held on Monday, November 8, 1982, and Monday, November 22, 1982, were before the body. (For full text, see minutes on file in the City Clerk's Office.) ACTION: Mr. Trout moved that Council dispense with the reading of the minutes and that the minutes be approved as recorded. The motion was seconded by Mr. Musser and adopted by the following vote: 261 ACTION: ACTION: ACTION: AYES: Council m-mbers Butler, Garland, Harvey, Musser, Trout aha Mayor Taylor ................................ 6. NAYS: None ~ ~ O. (Council member Bowles was absent.) HEALTH: A communication from (Mrs.) Phyllis Olin tendering her resignation as a member of the Mental Health Services Board, was before Council. (For full text, see co~unication on file in the City Clerk's Office.) Mr. Trout moved that the resignation be accepted with regret and that the co~unication be received and filed. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ........................................................... 6. NAYS: None ........................................................ 0. (Council member Bowles was absent.) COUNCIL: A report of the City Manager requesting an Executive Session to discuss a matter involving potential litigation pursuant to Section 2.1-344 (a) (6), Code of Virginia (1950), as amended, was before the body. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that Council convene in Executive Session to discuss a matter involving potential litigation pursuant to Section 2.1-344 (a) (6), Code of Virginia (1950), as amended. The motion was seconded by Mr. Mussem and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, and Mayor Taylor .............................................................. 6. NAYS: None ....................................................... 0. (Council member Bowles was absent.) COUNCIL: A report of the City Attorney requesting an Executive Session to discuss a matter of potential litigation pursuant to Section 2.1-344 (a) (6), Code of Virginia (1950), as amended, was before the body. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that Council convene in Executive Session to discuss a matter of potential litigation pursuant to Section 2.1-344 (a) (6), Code of Virginia (1950), as amended. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout and Mayor Taylor .......................................................... 6. NAYS: None ....................................................... 0. (Council member Bowles was absent.) TRAFFIC: The qualification of Mr. Chauncey L. Logan as a member of the City of Roanoke Transportation Safety Commission for a t~rm of four years ending October 31, 1986, was before Council. (See Oath of Office on file in the City Clerk's Office.) 362 ACTION: ACTION: Mr. Trout moved that the report of qualification be received and filed. The motion was seconded by Mr. Museer and adopted.by the following vote: :.' AYES: Council members Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ............................................ 6. NAYS: None -0. (Council member Bowles was absent.) PENDING ITEMS: A list of items pending from July 1978, through November 1982, was before Council. (For full text, see pending list on file in the City Clerk's Office.) Mr. Trout moved that the pending list be received and filed. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ................................................... 6. NAYS: None ....................................................... 0. (Council member Bowles was absent.) COUNCIL: Council member Trout orally requested that Council meet in Executive Session to discuss a matter involving disposition of publicly held property pursuant to Section 2.1-344 (a) (2), of the Code of Virginia (1950), as emended. Mr. Trout moved that Council convene in Executive Session to discuss a matter involving disposition of publicly held property pursuant to Section 2.1-344 (a) (2), of the Code of Virginia (1950), as amended. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ........................................................... 6. NAYS: None ................................................... 0. (Council member Bowles was absent.) REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. PETITIONS AND COMMUNICATIONS: TAXES: A communication from Ms. Linda M. Phillips requesting that a late penalty on her taxes be waived due to an error in mailing her tax notice to the wrong address, was before Council. (For full text, see commmunication on file in the City Clerk's Office.) A communication from the Treasurer advising that the City of Roanoke has approximately 42,000 real estate tax parcels, and the Treasurer's Office is responsible for maintaining the mailing addresses for these tax assessments whether they are mailed to individual homeowners or mortgage loan escrow companies; that the Treasurer's Office places considerable emphasis on maintaining the correct mailing addresses for taxpayers and often payments are received in the Treasurer's Office in which there are three different addresses - on the check, on the return envelope, and on the tax ticket. He said it is a judgment decision placed upon the Treasurer's Office staff as to which address is correct, and past experience shows the return addres% has been the most accurate, therefore, the office made the change on MrS.~ Phillips installment payment. ACTION: ACTION: 363 Hr. Peters advised that in reviewing the property assessed in the names of David M. and L/nde M. Phillips for 1980, the Treasurer's Office received the fourth installment payment on December 16, 1980, after the ten per cent penalty had been added on December 5; and, also, the fiscal year 1981-82 real estate tax shows the property transferred to Linda M. Phillips and the first installment was paid on November 5, 1981, again after the ten per cent penalty date of October 5, 1981. The Treasurer further advised that he is sorry Mrs. Phillips did not receive the first installment of the 1982-83 real estate tax bill prior to the October 5 payment date, however, under a judgment decision the Treasurer's Office did make the address change with good faith that the address was correct and his office has noted this complaint and future address changes will not be made to Mrs. Phillips' account without written authorization. (For full text, see co~nunication on file in the City Clerk's Office.) Mr. Harvey moved that the communications from Mrs. Phillips and the Treasurer be received and filed. The motion was seconded by Mr. Trout and adopted. REPORTS OF OFFICERS: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: ROANOKE CITY COURTS FACILITY: The City Manager submitted a written report advising that construction contract for the Roanoke City Courts Facility was approved by Ordinance No. 25253 on October 27, 1980, for $8,664,000.00 with R. E. Lee and Son, Inc.; that change orders to date, including Change Order No. 16 for court signage that was approved by Council on September 27, 1982, have added $107,010.92 to the original contract, bringing the total for construction to date to $8,771,010.92. Mr. Ewert advised that the current situation is that changes to the contract documents have been made to improve the building by providing additional security for the Judges and by improving the operational func- tions of the building; and cost of changes was anticipated in the budget presented to Council on September 7, 1982, Interior Furnishings and Funding Situation for Courthouse. The City Manager recommended that Council approve issuance of Change Order No. 17 to the contract with R. E. Lee and Son, Inc., for the sum of $31,422.00, the total amount of the contract to become $8,802,432.92. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26297) AN ORDINANCE approving the issuance of Change Order No. 17 to the City's contract with R. E. Lee & Son, Inc., for construction of the City Courts Facility; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 411.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout and Mayor Taylor .............................................................. 6. NAYS: None ........................................................... 0. (Council member Bowles was absent.) CITY ATTORNEY: ACTION: CITY CODE-PROCUR~ENT CODE-PURCHASING-ENGINEERING: The City Attorney submitted a written report transmitting for the consideration of Council a Procurement Code which, if adopted, will formalize the public procurement policies and procedures of the City for the first time. He noted that Council members are aware of the cost of procuring goods, services and construction; that taxpayers are rightly concerned as to how their tax money is being spent and through the adoption of the recommended Procure- ment Code, Council will be encouraging competition, insuring fair and equitable treatment for all those participating in the procurement process and furthering the objective that the City should obtain the highest quality goods, services and construction at the lowest possible cost. (For full text, see report on file in the City Clerk's Office.) Following explanation by the City Attorney of the proposed Procure- ment Code and questions by the members of Council, Mr. Garland offered the following emergency Ordinance: (#26298) AN ORDINANCE amending the Code of the City of Roanoke (1979), as amended, by enacting a new Chapter 23.1, Procurement, consisting of new Sections 23.1-1 through 23.1-23, such new Chapter generally establish- lng a policy and procedure for procurement of goods, services and construction by the City, and, specifically, stating a legislative purpose, establishing when bidding is necessary, enumerating exceptions from the bidding requirement, establishing bid opening and bid evaluation procedures, addressing the use of brand names in specifications, authorizing certain factors to be considered in determination of lowest responsible bidder, establishing a method for withdrawal of bids, prescribing required bonds and amounts, setting forth actions on bonds, requiring retainage in certain amounts, prohibiting employment discrimination, defining remedies available to aggrieved vendors and contractors and prescribing ethical standards for public employees involved in the procurement process; repealing Section 2-185, Purchases to conform to Charter and Council regulations; free competition required, and Section 2-187, Certain bids to be opened by co~nittee and reported to Council; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 412.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ........................................................ 6. NAYS: None ...................................................... 0. (Council member Bowles was absent.) DIRECTOR OF FINANCE: BUDGET-HOUSING-GRANTS: The Director of Finance submitted a written report advising that by agreement with the City of Roanoke, the Roanoke Redevelopment and Housing Authority administers a significant segment of the City's Community Development Block Grant Program; that the Housing Authority receives program income during the course of its administration of various projects by disposing of real estate and equipment, by renting properties, and by receiving rehabilitation loan repayments from project area residents; and the Housing Authority is required to transfer this program income to the City of Roanoke and the City of Roanoke is required to use the income for a community development activity. Mr. Schlanger noted that the Housing Authority has made payment to the City in the amount of $17,387.52 for the following categories of program income: $ 1.00 for sale of land in Downtown East; $ 1,296.00 in rental payments by tenants in urban renewal projects; $16,090.52 in rehabilitation loan repayments by project residents. 365 ACTION: The Director of Finance advised that Council has previously appropriated $15,765.00 of this program income for Economic Development as per Ordinance No. 26281 and recommended that Council appropriate the remainimg program income of $1,622.52 received from the Housing Authority as follows: $1,297.00 to account A35668200415, Unprogrmmm-d C.D.B.G. - Nonsettlement. This amnunt is income from the rental of property to tenants and the sale of land not subject to repayment to H.U.D. The total of $1,297.00 will be available for future appropria- tion transfers for a community development purpose; and $ 325.52 to account A35668200416, Unprogra,~,ed C.D.B.G. - Rehabilitation Loans. This amount is income from the repayment of rehabilitation loans by project residents. The total of $325.52 will be available for future appropriation transfers for a co~m~unity development purpose. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26299) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Grant Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 417.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted ~y the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ................................................................. 6. NAYS: None .......................................................... O. (Council member Bowles was absent.) REPORTS OF CO~ITTEES: CELEBRATIONS: Mrs. William B. Bagbey, Vice-President, Roanoke Centennial Committee, appeared before Council and presented a written report advising that during the Centennial year, the Committee sponsored 23 major events and projects and coordinated 61 other community events; that over 160,000 citizens were directly involved in the major events and the committee received contributions of cash, goods and services in excess of $168,000; that it is believed the City's total Centennial program could be valued at more than $600,000, however, there is no way to place a value on the good this program has done for the City. In su-,--ry, she advised that the entire Centennial Committee and Executive Committee unanimously recommend to Council that the progr~m~ and staff continue into Roanoke's second century. Mrs. Charles M. Glover advised that in addition to the events, the Committee is very proud of the Centennial Center on South Jefferson Street which served as a focal point during the year with displays, slide showings and souvenirs; that the Center was a combined effort with many nice furnishings and gifts from generous businesses in the City, and an estimated 1,500 volunteer hours for the operation of same; and that the Committee is proud of the slide show which was months in the planning and proved to be one of the best received parts of the Centennial. She advised while figures on the financial statement are incomplete pending events still to come this year, they are as follows: $ 75,000.00 - Roanoke City Council appropriation 168,000.00 - direct contributions of cash, goods and services 45,000.00 - revenue from all other sources 300,000.00 - other community Centennial projects and gifts estimate $588,000.00 - total 366 ACTION: ACTION: She noted that it is almost impossible to put a dollar a~ount on what was spent by persons, organizations and businesses not under the direction or sponsorship of the Committee, and that the actual amount could far exceed the $300,000.00 estimate. She expressed her honor and privilege at serving on the Centenn/al Co~ittee and her appreciation for be/~ appo/nted as a member. Mr. Barton W. Morris presented recommendations regarding the possibility of continuing special celebrations on an annual basis, as follows: (1) That Council appoint an autonomous citizen's committee to continue to plan events, activities and other programs that would carry on the spirit of the Centennial year, and that this independent co~mtttee would be similar in form to the Roanoke Centennial Committee, thereby enabling it to receive contributions and perform functions that are an adjunct and complement to the regular operations of the city departments. (2) The committee should be appointed by Roanoke City Council. (3) To insure the success of the committee and appropriate representation by the City, the services of the two Centennial employees should be retained to coordinate the work of the committee with the on-going work of other city departments. Presently, the Centennial Coordinator is a full time City position while the Major Events Chairman has a period of released time from the school system supplemented by an enormous contribution of volunteer time end under this plan the School Board would be requested to continue released time at its present level with the City providing an appropriate su~ry salary, noting that the continuity and expertise these two persons bring are essential to the success of the new endeavor. (4) That Council demonstrate its support of this project, establish- lng it as a part of the permanent budget as of January 1, 1983, and by appropriating funds to cover personnel and other operational expenses on an annual basis, noting that while it is impossible at this time to suggest the size of the total budget, it is the belief of the Centennial Committee that the major funding of events will be provided by sponsors and underwriters and funds remaining in the Centennial Account should be turned over to the new committee so events cam be undertaken while private underwriting is being obtained. (5) A valuable service of the new committee and its staff would be to serve as a clearinghouse for City-wide events including existing annual events and others as they may arise, that this coordination would ensure a variety of events, proper use of city facilities and services, continued quality of established events as well as new ones and prevention of scheduling duplication. (6) To ensure a seamless transition from the Roanoke Centennial Committee to this new committee and to make sure that the momentum of 1982 is not lost, the Centennial Committee recommends that appointments be made as soon as possible to enable work to begin soon after December 31, 1982. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that the report of the Centennial Committee be received and filed. The motion was seconded by Mr. Musser and adopted, Mr. Trout further moved that the recommendations of the Centennial Committee be referred to the City Manager for study, report and recommenda- tion to Council. The motion was seconded by Mr. Musser and adopted. YOUTH: (Mrs.) Vanetta Stockton, Chairman, Youth Services Citizen Board, appeared before Council and reported on the second year of operation of the Youth Services Citizen Board. (Mrs.) Sara Holland appeared before Council and presented recommendations of the Employment Task Force of the Youth Services Citizen Board as follows: 1. That Council adopt a policy with regard to the City's commitment to jobs for youth. 2. That Council encourage the City Administration to coordinate the development of viable employment programs between the business community, the city municipal government and the public schools. 3. That the City allocate money to fund X number of job slots in the various municipal offices. These job slots would provide the opportunity 367 for youth to obtain practical work experience while learning Job skills that would be transferrable to permanent full time employment. It would provide income as well as additiomal manpower to the various departments, such as drafting aides, office aides, receptionist, messemger, mail clerks, personnel aides, laborers, recreation aides amd teacher aides, etc. 4. That the City provide incentives to area businesses for their participation in employment of youth, similar to that of the Targeted Jobs Tax Credit Program. 5. That Council use its influence with the private sector of business to encourage funding of slots for unemployed youth. Full-time employment and part-time as an incentive to remain in or continue their education. Mrs. Holland then presented the following recom-~ndations of the Task Force on Mental Health/Substance Abuse of the Youth Services Citizen Board: "1. Parenting help (centered around topics parents have difficulty dealing with ... drugs, including alcohol, sex, etc.) Youth Office should cause (sponsor, co-sponsor, get some group to do M.H.A., Jr. League, for example) a many faceted educational experience for parents to assist them in parent- ing around certain topics. [Via P.T.A. programs, throughout year, one day seminar, series of TV P.S.A.'s designed by professional advertising person, flyers (under-written with other groups' dollars) etc.] This would be considered a preven- tion and an intervention effort the Office could promote. It would also be a coordinating method, because most agencies should be involved in planning, etc., and the other prong of the effort during promotion and as a followup to any seminar is that many and various programs would be highlighted (com- munity awareness) and encouraged to develop materials which tell their story and distribute widely with volunteer help (asking targeted volunteer groups to get involved, maybe even in the development of the flyer or whatever). This entire concept should be spearheaded by the Office, but with a professional public relations person (volunteer) close at hand to coordinate timing, etc. Fall of 1982, would seem fair target date for such an "event" with other aspects of the plan beginning in Spring of 1982, and continuing after. Develop or endorse project in conjunction with Planned Parenthood, Red Cross and/or Mental Health units to focus on problems of teenage girls in Roanoke ... too many dropouts, too many pregnancies, alcohol and drug issues related to young girls and their babies -- let's not allow these girls to fall through the cracks unnoticed. Office should he aware of, initiate and endorse efforts on behalf of our teenage girls. Gaping service gap is the absence of a residential treatment facility for the adolescent alcoholic. Let's spearhead the closer look at this need. With alcohol becoming more and more the prevalent drug mentioned as abused by our teens, does this void make sense? Why throw them in with kids with multiple drug problems? Apparently, certain neighborhoods do suffer from the "nothing to do" syndrome which often leads kids down negative paths ... drugs, crime and vandalism. Let us look at this with Recreation Task Force and representatives of Neighborhood Partnership studies and include kids and the Youth Bureau, plus representatives from Roanoke Neighborhood Alliance, Williamson Road Action Forum and Fallon Park Community Education program. This should surely be part of am annual plan for delinquency reduction. 368 ACTION: ACTION: Youth Office should advocate and work toward further implementa- tion of a case management concept for our troubled young people - even those who are out-patients who may not fall under the recent mandate. This is not impossible to imagine as a volunteer Job - the right volunteer, perhaps formerly a case worker, well trained and with "team" to report back to, much like the multi-discipline team on child abuse and neglect. Youth Office should be involved in expanding general public's awareness of services and, along with service providers, work to reduce hesitancy of general public to admit they need help. Point is not to generate zillions more clients when dollars are less and services bulging, but simply to get folks to help sources sooner - encouraging young people, for example, to look for help (agencies, schools, parents - wherever they can) before retreating into escapes such as drugs. Each of these plans would easily fall under one or several of the stated functions of the Office on Youth." Mrs. Stockton advised that the Board requests that Council study their findings and authorize the City Administration to further explore the recom- mendations with the Board, take appropriate action, if necessary; and continue to support the Board's efforts whenever possible. (For full text, see reports on file in the City Clerk's Office.) Mr. Harvey moved that the recommendations of the Youth Services Citizen Board be referred to the City Manager for study, report and reco~mendation to Council. The motion was seconded by Mr. Trout and adopted. ROANOKE CITY COURTS FACILITY: Council m~mher Robert A. Garland, Chairman of the committee appointed by the Mayor to tabulate bids received for the Roanoke City Courts Facility closed circuit television surveillance system submitted a written report of the committee recom~uding that the bid of Motorola C & E, Inc., in the amount of $65,094.00, and contract completion date of March 15, 1983, be accepted. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26300) AN ORDINANCE accepting the bid of Motorola Communications and Electronics, Inc., for furnishing and installing a CCTV Surveillance System in the Roanoke City Courts Facility, specifying a date for completion of the work, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 417.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, and Mayor Taylor ............................................................... 6. NAYS: None ........................................................... O. (Council member Bowles was absent.) UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: CAPITAL IMPROVEMENTS: Ordinance No. 26292 amending the City Code by enacting a new section to provide a certain reserve in the General Fund for 369 ACTION: capital needs of the City, having previously been before the Council for its first reading on Monday, November 22, 1982, read and a~opted on its first rea~ing amd laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#26292) AN ORDINANCE amending the Code of the City of Roanoke (1979), as amended, by enacting new Section 2-188, Reserve for capital improvements and capital maintenance and equipment replacement, to provide a certain reserve in the General Fund for capital needs of the City. (For full text of Ordinance, see Ordinance Book No. 47, page 411.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ................................................................... 6. NAYS: None ............................................................ O. (Council member Bowles was absent.) MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF CITY COUNCIL: NONE. OTHER MEARINGS OF CITIZENS: ACTS OF ACKNOWLEDGEMENT: Mr. Abdul M. Shakir, Executive Director of the Roanoke Neighborhood Alliance, appeared before Council and requested that Mayor Taylor present an award to Mrs. Joseph M. Jennings in memory of Mr. Jenning's outstanding work with the Roanoke Neighborhood Alliance and the Southeast Neighborhood Alliance; whereupon, Mayor Taylor presented the award to Mrs. Jennings and expressed love and appreciation on behalf of the City Council and the Roanoke Neighborhood Alliance for the contributions M~. Jennings mede toward development of the southeast area and the City as a whole. POLICE DEPARTMENT-SCHOOLS: Mr. Gary Foutz, Morgan Avenue, S. E., appeared before Council and addressed the matter of crime in the southeast area, and called particular attention to acts of indecent exposure and juveniles running the streets after midnight. With regard to Stonewall Jackson Junior High School, he stated that band instruments are needed and more parking facilities are also needed. Mr. Foutz also said that Council has not taken official action in the naming of the 13th Street Bridge and requested that Council take action on the abovementioned matters. The Mayor requested that Mr. Foutz place his concerns in writing and forward them to him or the City Clerk in order that they may be addressed by the proper departments. At 8:45 p.m., the Mayor declared the meeting recessed. At 9:50 p.m., the meeting reconvened in the Gymtorium at the Fallon Park Elementary School, with Mayor Taylor presiding and all members of the Council present, with the exception of Council member Bowles. TAXES: The Deputy Director of Finance presented a written report of the Director of Finance advising that Ordinance No. 24837 ordained the Business, Professional, and Occupational License tax rates through January 1, 1986 in accordance with the State mandate for equalizing local licemse tax rates; however Ordinance No. 25075 amended certain sections of the BPOL tax code -- one being the license tax rate structure to continue the license tax rates in effect on January 1, 1982 for years thereafter, unless otherwise ordained. 370 Hr. Schlanger advised that in order to be in accordance with the State mandate and City Council's policy to continue to reduce BPOL tax rates through calendar year 1986, certain tax rates are reco~nded as more fully set forth in his report. He further advised that these tax rates were taken into consideration for the current fiscal year, and thus no revenue estimates are affected. The Director of Finance recommended that Council adopt the rate schedules as attached to his report and he will continue to review the rate structure each year to ensure that the City is in conformance with the State mandate and the City Council's policy. (For full text, see report on file in the City Clerk's Office.) ACTION: Mr. Musser moved that the report be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Mr. Garland and adopted. There being no further business, the Mayor declared the meeting adjourned at 9:55 p.m. APPROVED ATTEST: City Clerk Mayor 371 REGULAR WEEKLY SESSION ..... ROANOKE CITY COUNCIL December 13, 1982 7:30 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, December 13, 1982, at 7:30 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Howard E. Musser, James O. Trout and Mayor Noel C. Taylor .......................................................................... 7. ABSENT: None .......................................................... O. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Mrs. Mary F. Parker, City Clerk. The invocation was delivered by The Reverend Dustin Fiedler, Pastor, Second Presbyterian Church. The Pledge of Allegiance to the Flag of the United States of America was led byMayor Taylor. CELEBRATIONS: Ms. Becky Battle, representing the Star Quilters Guild, appeared before Council and presented a quilt to the City of Roanoke which was made in honor the City's Centennial year. On behalf of the Council, City Administration and Citizens of the City of Roanoke, Mayor Taylor expressed appreciation to the Star Quilters Guild. Mayor Taylor welcomed Webelo Pa¢ No. 1 from First Presbyterian Church. BID OPENINGS: INSURANCE: Pursuant to notice of advertisement for bids for hospita- lization and health insurance benefits for the City, said proposals to be received by the City Clerk until 4:30 p.m., on Monday, December 13, 1982, and to be held, opened and read before the Council at 7:30 p.m., on that date, or as soon thereafter as the matter may be heard, the Mayor asked if anyone had any questions about the advertisement for bids and no representa- tive present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Blue Cross - Blue Shield of Southwestern Virginia: Option No. 1 - Including Reserves Monthly Unit Rate Employee Only Employee/Child Employee/Family Medicare/Single Medicare/Family $ 53.02 79.53 134.35 30.22 76.58 Grand Total Option No. 2 - Excluding Reserves Monthly Unit Rate Employee Only Employee/Child Employee/Family Medicare/Single Medicare/Family $ 41.02 61.52 103.93 23.38 59.24 Monthly Premium $ 29,744.00 8,033.00 90,686.00 121.00 459.00 $129,043.00 Monthly Premium $ 23,012.00 6,214.00 70,153.00 94.00 355.00 Grand Total $ 99,828.00 72 Transamerica Occidental Life Insurance: Employee Medical 1 Dependent Medical 2+ Dependent Medical Medicare Rate Comparison ~onve,nt~onal Plan Flexible Fumdim~ $ 52.50 $ 42.89* 66.73 54.52* 111.66 91.22' 12.74 10.29' *Flexible Funding rates are maximum liability cost, i.e., claims plus retention and pooling ACTION: ACTION: ACTION: Lawrence C, Mus~rove Associates: The City Clerk advised that the above bidder is proposing a plan different from the plan recomended by the City, and requested that she be permitted to forward the bid to the Bid Committee for in-depth analysis. (Inasmuch as there were exhibits and certain other documents submitted with the above three bids which should be taken into consideration, the above figures as presented by the City Clerk may not be a true reflection of the actual bids.) Dr. Butler moved that the bids be referred to a com~ittee to be appointed by the M~yor for study, report and recomendation to Council. The motion was seconded by Mr. Harvey and unanimously adopted. The Mayor appointed Messrs. Robert A. Garland, Chairman, W. Robert Herbert, George C. Snead, Jr., and Joel M. Schlanger as m-mbers of the committee. PUBLIC HEARINGS: ZONING: Council at its regular meeting on Monday, November 8, 1982, having continued a public hearing until Monday, December 13, 1982, on the request of William Lotz that an unopened paper street between Blocks 7 and 11, Map of WashJ-ngton Heights, extending from Westside Boulevard N. W., in an easterly direction for approxtmmtely 160 feet, be vacated, discontinued and closed, the matter was before the body. In this connection, a comunication from Mr. Edward A. Hart, Attorney, representing Mr. Lotz, requesting that the street closing petition be continued for one month until the January meeting of Council, advising that he had expected to receive the necessary plats from the surveyor, but as of December 9, 1982, he had not received same; that after talking with Mr. Earl Reynolds, it became apparent that the Planning Department could not review the matter and get a report to Council in time for the December 13 meeting and therefore, it is requested that the matter be carried over until the January 10, 1983, meeting of Council, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mr. Harvey moved that Council concur in the request of Mr. Natt and that the public hearing be continued until the January 10, 1983, meeting of Council. The motion was seconded by Mr, Trout and unanimously adopted. CONSENT AGENDA: The Mayor advised that all matters listed under the Consent Agenda are considered to be routine by the City Council and will be enacted by one motion in the forms listed on the Consent Agenda and if discussion is desired, that item will be removed from the Consent Agenda and considered separately. He noted that included on the Consent Agenda are two requests for Executive Sessions of Council to discuss a matter involving the acquisi- tion of real property and a matter involving potential litigation. 373 ACTION: ACTION: ACTION: ACTION: COUNCIL: A report of the City Manager requesting an Executive Session to discuss a matter involvhg the acquisition of real property, pursuant to Section 2.1-344 (a) (2), Code of Virgfmia (1950), as ~mended, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council convene in Executive Session to discuss a matter involving the acquisition of real property, pursuant to Section 2.1-344 (a) (2), Code of Virginia (1950), as emended. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ......................................................... 7. NAYS: None .................................................... O. COUNCIL: A report of the City Manager requesting an Executive Session to discuss a matter involving potential litigation, pursuant to Section 2.1- 344 (a) (6), Code of Virginia (1950), as emended, was before the body. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council convene in Executive Session to discuss a matter involving potential litigation, pursuant to Section 2.1-344 (a) (6), Code of Virginia (1950), as amended. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor .......................................................... 7. NAYS: None ........................................................ 0. CITY EMPLOYEES-CLAIMS: The City Attorney submitted a written report advising that on November 29, 1982, the United States Court of Appeals for the Fourth Circuit affirmed the decision of Judge Turk in the case of James R, Overstreet v. City of Roanoke, pointing out that the plaintiff had alleged in his suit in the United States District Court that he was arbitrarily and capriciously dismissed from his employment in the Department of Finance and that his right to procedural due process was violated in such dismissal; that Judge Turk had previously rendered a decision holding that the plaintiff had been accorded all rights to procedural due process in his dismissal and Judge Turk, accordingly, dismissed the complaint by which the plaintiff sought $50,000 in compensatory damages an~ the same emount in punitive damages. It was noted that the plaintiff has a similar suit pending against the City and Mr. Schlanger in the Circuit Court of the City of Roanoke, and the City Attorney advised that he will keep the Council informed as to the status of this matter of litigation. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the report be received and filed. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ........................................................... 7. NAYS: None .......................... HUMAN RESOURCES: The qualification of Mr. Payton H. Moore as a member of the Advisory Board of Human Resources for a term of four years ending November 30, 1986, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the report of qualification be received and filed. The motion was seconded by Mr. Harvey and adopted by the following vote: 374 ACT ION: ACTION: ACTION: AYES: Council members Bowles, Butler, Garland, Harvey, H~sser, Trout aha Mayor Taylor .................................................... 7. NAYS: None .................................................. 0. REGULAR AGENDA: HEA~ING OF CITIZENS UPON PUBLIC MAI~fERS: HEALTH DEPARTMENT: (Mrs.) Harriett M. McClung representing Mental Health Services of the Roanoke Valley, appeared before Council and presented a progress report on services provided to the citizens of the City by Mental Health Services. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that the report be received and filed. The motion was seconded by Mr. Garland and unanimously adopted. TOTAL ACTION AGAINST POVERTY IN THE ROANOKE VALLEY: (Mrs.) Cleo C. Sims, Director of Head Start, Total Action Against Poverty in the Roanoke Valley, appeared before Council and presented a progress report on activities of TAP to date. (For full text, see report on file in the City Clerk's Office.) Dr. Butler moved that the report be received and filed. The motion was seconded by Mr. Musser and unanimously adopted. POLICE DEPARTMENT (CRIME): The Reverend Leroy C. Roberts, 3625 Rolling Hill Avenue, N. W., appeared before Council with regard to a status review of all present citizen-involved crime prev~tion programs under Council's appointed citizens comittees and coordinated private efforts, and inquired as to the possibility of instituting an intensified 1983 crime prevention campaign centered around National Crime Prevention Month in~rch, 1983. (For full text, see statement on file in the City Clerk's Office.) Mr. Garland moved that the remarks of the Reverend Roberts be referred to the Neighborhood Crime Prevention Subcommittee of the Roanoke Neighbor- hood Partnership Steering Committee for study, report and recomendation to Council. The motion was seconded by Dr. Butler and unanimously adopted. PETITIONS AND CO~/UNICATIONS: NONE. REPORTS OF OFFICERS: CITY MANAGER: CITY ~LOYEES-INTEGRATION-SEGREGATION: The City Manager submitted a written report advising that on November 8, 1982, the Mayor requested a repor~ of the percentages of minority employees in City departments; that the Affirmative Action Plan of the City of Roanoke adopted by the City Council in 1977 mandates that the City make positive efforts to employ minorities in departments in which minority representation was small or non- existent; that the Affirmative Action Officer of the City of Roanoke has the responsibility of maintaining affirmative action and the Affirmative Action Officer is the Manager of Personnel Management and was appointed in August, 1978; that the minority composition of the population of the City of Roanoke according to the 1980 census is 22 per cent; that the 1970 minority composition of the labor force of the Roanoke Standard Metropolitan Statistical Area was ten per cent and for the Roanoke City area was seventeen per cent according to the 1970 census; and historical data on city workforce composition shows that the percentage of minority workers to total employment has increased since fiscal year 1976 and furthermore, the total n~nber of minorities employed by the City since 1976 has increased by a total of 100 employees or 33 per cent. In concluding, Mr. Ewert advised that the minority composition of the workforce of the City of Roanoke indicates a positive effort to employ 375 ACTION: ACTION: minority workers, however, the fact that concentrations of minority employees are found in some departments while few or none exist in other departments exhibits a need for management to continue to ensure that opportunities for the employment of minorities are seized in all departments; that recruiting trips to colleges serving large minority groups and advertising positions in papers and publications likely to reach minority candidates demonstrates the City's desire to ensure the exposure of all Job opportunities; that the City desires to employ quality personnel and promote affirmative action; that the greater exposure a job opening receives, the better chance of obtaining quality applicants and the City is doing this and in areas likely to attract quality minority candidates. (For full text, see report on file in the City Clerk's Office.) Following discussion of the matter, Mr. Garland moved that the report be received and filed. The motion was seconded by )tr. Harvey and unanimously adopted. PARKING GARAGE: The City Manager submitted a written report advising that construction work for the Williamson Road Parking Garage was approved by Council by Ordinance No. 26087 on June 22, 1982, for $1,333,000 with Avis Construction Company, Incorporated; that footing excavation and construction has revealed one of the most unusual sub-surface conditions encountered in any of the downtown projects to date; viz: Elmwood Park springs drain underground through this site which required pumping of each footing as it was opened, old ice house building that occupied this site was removed but unfortunately all of the old footings for the building were left in place and several of the old footings were encountered and had to be removed, and rock for footing bearing varied greatly in depth throughout the site and one footing finally had to be completely redesigned to rest on pilings driven to the depth required to reach solid bedrock. Mr. Ewert advised that engineering concerns have been met as each footing for the new building was opened and established; that the architect/ engineers, Smithey and Boynton, and their foundation consultant, Geotechnics, Inc., have responded to every footing at the completion of excavation, during the placing of the reinforcing, and the pouring of the footing itself and job logs have been maintained for each footing for any deviation from the contract documents. He pointed out that funding for this complex footing work has yet to be agreed upon by the City, architect, and contractor doing the work, that negotiations will continue between all parties involved until final costs can be agreed upon by ail parties involved and the City does have a contingency amount set aside for this project. He further pointed out that time of completion of the project will be extended but the contractor has not addressed this issue yet and probably will not until all the founda- tion work is complete and at that time the architects/engineers will evaluate the contractor's request for time of completion extension and make their recommendation to the City of Roanoke. In concluding, the City Manager advised that a change order for this work will be presented to Council once the work is complete and costs reviewed and the purpose of the report is to inform Council that the work has progressed close to schedule and that the change order will be coming to Council in the near future. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey requested that Council receive information as to the initial bid on this project, including statements by the architect as to what informa- tion was given to the contractors involved, and the difference between the original bids. Mr. Trout moved that the report be received and filed. The motion was seconded by Mr. Musser and unanimously adopted. ROANOKE CITY COURTS FACILITY: The City Manager submitted a written report advising that the bond issue approved by the City of Roanoke in November 1979 included a project for alterations and additions to the exist- 376 ACTION: ACTION: ing courthouse building to better accommodate and centralize the social services operations and functions within the City; that the new courthouse building is to be dedicated on December 16, 1982, with the final moving of all ro,~tning furniture scheduled for the week of January 17 - 21, 1983; that the existing courthouse building will be mostly vacant a~ available for detailed engineering/architectural review and analysis beginning the last week in Janaury, 1983; that qualification proposals were solicited, while working in anticipation of bonds being sold on December 14, 1982, on November 10, 1982, from seven local engineering/architectural firms; that a short list was developed and interviews held with the three most qualified architectural/engineering firms on November 29, 1982, which included (1) Smithey and Boynton, (2) Sherertz, Franklin, Crawford, Shaffner and (3) Frantz and Chappelear; that Frantz and Chappelear was selected as the most qualified engineer/architect to review, analyze, and prepare the necessary alterations and additions to the existing courthouse building. Mr. Ewert advised that the present situation is that the proposed work program has been divided into two distinct parts including basic services for floor space use progra-~mtng, sch~,atic design, design development, construction documents, bidding, and construction inspection of alterations and additions to the existing courthouse building; feasibility and initial modification studies and analysis of proposed uses for Third Street Annex and surrounding buildings, with particular emphasis on "conceptual plan and design" for pedestrian crossing of Third Street and pedestrian connections between the Municipal Building and the existing Courthouse Building; that basic service fees are currently being negotiated while working in anticipation of bonds being sold on December 14, 1982, and if the bonds are sold, it is anticipated that a recommendation for final award for architectural/engineering services will be coming to Council on December 27, 1982; that the feasibility and initial modification studies fees total $5,300.00 and the City Administra- tion is proceeding at this time with these studies through a purchase order with Frantz and Chappelear. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that Council concur in the report. The motion was seconded by Mr. Garland and unanimously adopted. ITEMS RECOI~fENDED FOR ACTION: BUDGET-CELEBRATIONS: The City Manager submitted a written report advising that the Council requested the Roanoke Centennial Committee to evaluate their activities and programs for the year 1982 and to make recom- mendations to City Council regarding the possibility of continuing the City's special celebrations on an annual basis; that the Centennial Com~ittee presented a detailed report to Council on December 6, 1982, recommending that Council appoint a Citizen's committee to continue special events, that current staff be retained through appropriation of necessary operating funds by Council and by requesting the School Board to continue released time for the current Major Events Chairman, and a new committee and staff be appointed as soon as possible so as not to lose the Centennial Year momentum; and Council requested the City Manager to develop specific recommendations for Council's consideration. Mr. Ewert recommended that Council establish a Citizens' Committee, create a position of Special Events Coordinator, request the City School Board to continue released time for the current Major Events Chairman, and appropriate $19,035.85 to the Department of Parks and Recreation. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26301) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 418.) ACTION: ACTION: Hr, Trout moved the adoption of the Ordinance. The motion was seconded by Dr. Butler. Following considerable discussion of the matter, Ordinance No. 26301 was adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Trout and Mayor Taylor---5. NAYS: Council members Harvey and Musser .............................. 2. Mr. Harvey and Mr. Musser expressed reservations about creating such a position at a time when the economy is tight and many taxpayers are being laid off from their Jobs. Mr. Harvey stated that he is of the opinion that the existing Parks and Recreation staff could coordinate the special events without creating a special position, and questioned whether there would be enough work planning special events to keep one person busy full time. Mrs. Bowles moved that Council approve use of the Centennial logo on City stationary, etc., with the following wording: "Chartered in 1882". The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ...................................................................... 6. NAYS: Council member Trout .......................................... 1. HOgSING: The City Manager submitted a written report advising that tax- exempt bond of $900,000 for housing rehabilitation was sold by the Roanoke Redevelopment and Housing Authority to nine local lending institutions in December 1981; that loan loss reserve fund of ten per cent of the bond was provided from the City's Comunity Development Block Grant to secure the bond; that operation of the program in 1982 resulted in 22 loans at ten per cent interest for the rehabilitation of 32 units totalling $444,150 in the City's Conservation Areas; that expiration of current bond will occur at the end of 1982 and no further loans may be made from that issue. Mr. Ewert explained that the current situation is that agreement on purchase of another Mortgage Revenue Bond in December 1982 has been reached by lending institutions pursuant to certain provisions; that loan loss reserve fund of ten per cent of the total new bond ($80,000) must be established from C.D.B.G. funds, to be drawn on in the case of default by owner-applicants and the source of these funds will be $45,585 from the 1982 default fund no longer needed due to the retirement of the 1982 bond and $34,415 from the $45,000 Council previously budgeted from C.D.B.G. funds for the 1983 bond. The City Manager recommended that Council authorize him to submit a lump sum drawdown request to HUD, asking their approval to allocate a total of $80,000 in C.D.B.G. funds as a default fund for the Redevelopment and Housing Authority's sale of tax-exempt bonds for housing rehabilitation, and purchase and rehabilitation. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following Resolution: (#26302) A RESOLUTION authorizing the City Manager to submit to the United States Department of Housing and Urban Development (HUD) a request to draw down funds totalling $80,000 of the City's Community Development Block Grant funds, and authorizing the commitment of such funds as a local loss reserve in connection with the issuance of $800,000 in mortgage revenue bonds by the City of Roanoke Redevelopment and Housing Authority, such commitment of the City's CDBG funds to be subject to the prior written approval of HUD. (For full text of Resolution, see Resolution Book No. 47, page 419.) ACTION: ACTION: Hr. Harvey moved the adoption of the Resolution. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Husser, Trout and Hayor Taylor ...................................................... 7. NAYS: None ...................................................... O. BUDGET-AIRPORT-GRANTS: The City Manager submitted a written report reconmending that Council authorize the Director of Finance to establish a revenue code in the Airport Fund for anticipated but yet unappropriated State and Federal grants for the airport runway extension; appropriate a like amount of revenue so received to a new account for the 1982 Airport 5- year Capital Improvements Program in the Airport Fund; and combine the two current accounts for the runway extension into one as previously specified. (For full text, see report on file in the City Clerk's Office.) Mr. Musser offered the following emergency Ordinance: (#26303) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Airport Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 419.) Mr. Musser moved the adoption of the Ordinance. The motion was seconded by Mr, Trout and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ....................................................... 7. NAYS: None ......... .0. ROANOKE CITY COURTS FACILITY: The City Manager submitted a written report reco~nending issuance of Change Order No. 18 to the contract with R. E. Lee and Son, Inc., for construction of the Roanoke City Courts Facility, for the sum of $24,994.00, for the purchase and installation of a Circuit Court vault fire suppression system. (For full text, see report on file in the City Clerk's Office.) In this connection, Mr. Thomas F. Brady, Director of Public Works, requested that action on the report be deferred until the regular meeting of Council on Monday, December 27, 1982; whereupon, Mr. Garland moved that Council concur in the request of the Director of Public Works. The motion was seconded by Mr. Trout and unanimously adopted. CITY ATTORNEY: CITY CODE: The City Attorney submitted a written report advising that in April 1980, Council culminated its effort to reenact and recodify the City Code by adopting a new City Code entitled the Code of the City of Roanoke (1979); that contained in this Code are certain sections which incorporate by reference selective provisions of the State Code and incorpora- tion by reference is frequently utilized in order to save having to set out at length the entire provisions of one or more state statutes. Mr. Dibling pointed out that this year, the Virginia Attorney General has issued an opinion which raises a question about the validity of local ordinances which incorporate by reference state statutes as subsequently amended by the state legislature. The City Attorney stated that he is not certain that the result which is reached in the opinion is necessarily correct as applied to local governing bodies in this state which may not adopt local ordinances incon- sistent with the State Code; nonetheless, in order to forestall any legal challenge and to put this matter to rest, he recommended that Council adopt 379 ACTION: ACTION: an ordinance which reemacts the City Code, thereby incorporating all amend- ments to the State Code sections which have been adopted since recodifica- tiom of the City Code in 1980. Mr. Dibling advised the Council that as a part of his practice of preventative law, he intemds to bring similar ordinances to Council in June of each year which will reenact the City Code effective July 1 and thereby will incorporate those amendments which the General Assembly has made in those State Code sections which our City Code adopts by reference. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26304) AN ORDINANCE to reenact the Code of the City of Roanoke (1979), as amended; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 420.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Dr. Butler. Mr. J. H. Johnson, 1103 Overland Road, S. W., appeared before Council and questioned if the above ordinance will amend all of the ordinances which have been changed by the legislature since 1977; whereupon, the City Attorney advised that nothing will be taken from the State Code unless Council says it can be adopted by reference. Ordinance No. 26304 was then adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ....................................................... 7. NAYS: None ....................................................... O. COMMITTEES: The City Attorney submitted a written report transmitting for review and action by Council a proposed ordinance relating to appoint- ments to permanent boards, authorities, commissions and committees established by Council, noting that from his discussions with individual members of Council, it would appear that the ordinance might be representative of the collective Judgment of Council. (For full text, see report on file in the City Clerk's Office.) Dr. Butler moved that the following Ordinance be placed upon its first reading: (#26305) AN ORDINANCE emending and reordaining subsection (b) of Section 2-281, Appointment and qualifications of members, and Section 2-285, Reports to councill filing of minutes, of the Code of the City of Roanoke (1979), as amended, and further amending such Code by enacting new Sections 2-281.1, Limitation on terms, and 2-283.1, Vacation of office because of absences, the amended and added sections providing for consideration of geographic representation in appointments to permanent boards, authorities, commissions and committees, establishing a limitation on terms, providing for vacation of office because of certain absences and requiring an annual report; and providing for.review by Council of the effectiveness of the procedures estab- lished by this ordinance in one year. The motion was seconded by Mr. Musser. Mr. Richard W. Crush, 2532 Berkley Avenue, S. W., appeared before Council and questioned whether the ordinance has a grandfather clause which will permit persons presently serving on authorities, boards, commissions and com- mittees to serve three additional terms following the enactment of Ordinance No. 26305; whereupon, after conferring with the City Attorney, the Mayor answered in the affirmative. 380 ACTION: Hr. Crush expressed concern about the manner in which the ordinance is being presented to Council, advising that recently Council members in open session, pursuant to a 5-2 vote, instructed the City Attorney to prepare a measure and stipulated what that measure would contain, that as of this date that ordinance has not been forthcoming to Council, noting that the ordinance presently before the body is similar but it was drafted after individual private conversations with the members of Council. He questioned what is the proper procedure followed by Council, viz: what Council dictates in open session, or what Council members dictate in private. Mr. Harvey and Hr. Husser explained that the City Attorney was instruct- ed to draft an ordinance based upon a culmination of remarks and the present ordinance is a consensus of opinions expressed by the members of Council. Mr. Musser advised that he would like to withdraw his second to the motion and offer a substitute motion. Mrs. Bowles then seconded the motion to adopt Ordinance No. 26305 on first reading. Mr. Musser offered a substitute motion to the extent that if a person is serving in his or her third consecutive term at the present t/me, he or she may serve one additional term; if a person is serving in his or her second term at the present time, he or she may serve one additional term; and if a person is serving in his or her first term at the present time, he or she may serve two additional terms. The motion was seconded by Hr. Harvey and lost by the following vote: AYES: Council members Harvey and Musser ....................... -~ ...... 2. NAYS: Council members Bowles, Butler, Garland, Trout and Mayor Taylor--5. The original motion to adopt Ordinance No. 26305 on first reading, offered by Dr. Butler, seconded by Mrs. Bowles, was then adopted by the following vote: AYES: Council members Bowles, Butler, Harvey, Musser, Trout and Mayor Taylor ................................................................... 6. NAYS: Council member Garland ........................................ 1. Mr. Garland stated that he is of the opinion that the present system has worked well and he is opposed to any change therein, and if any changes are needed, Council has the authority to make them without the need for such rules. LICENSES-TAXES: The City Attorney submitted a written report advising that on December 6, 1982, Council received a report from the Director of Finance concerning the business, professional and occupational license taxation; that in his report, Mr. Schlanger reco~ended the adoption of certain rates for business, professional and occupational license taxation for the tax years 1983 and 1984; that his office has now reviewed this matter and he is in a position to advise Council that the recommended rates are consistent with State enabling legislation, and in fact, they are below the levels which the state currently would allow the City to adopt; that under the law the City has the option of maintaining existing rates or lowering them in any manner that it should see fit. Mr. Dibling transmitted the appropriate measure for consideration by Council. (For full text, see report on file in the City Clerk's Office.) ACTION: Mr. Garland offered the following emergency Ordinance: 381 ACTION: ACTION: ACTION: (#26306) AN ORDINANCE amending and reordaining Section 19-45, Rates, Code of the City of Roanoke (1979), as amended, in order to establish new rates for 1983 and 1984, for business, professional and occupational license taxation; providing for an effective date of the provisions of this ordinance to be codified; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 420.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ............................................................. 7. NAYS: None ........................................................... 0. REPORTS OF COMMII'fEES: PARKS AND PLAYGROUNDS: A report of the Mill Mountain Development Committee advising that Council at its meeting on October 25, 1982, referred to the Committee proposed new leases for operation of Mill Mountain Zoo and for operation of the Zoo Choo miniature train as recommended by the City Manager; that the Committee recommends that Council be urged to renew leases for the Mill Mountain Zoo, Inc., and with the Roanoke Jaycees as operators of the Zoo Choo, retroactive respectively to September 30, i981 and April 10, 1979, plus one year extension pending completion and submission of a definite plan; and the Committee also agreed unanimously to request that Council assign funds from insurance on old Rockledge Inn and the existing parking revision appropriation, in addition to the projected $200,000 allocated in the new Capital Building Program, was before the body. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the following Ordinance be placed upon its first reading: (#26307) AN ORDINANCE providing for the lease of the Mill Mountain Zoo and for the operation of the miniature train at the Zoo. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor .......................................................... 7. NAYS: None ......................................................... O. Mr. Garland moved that Council concur in the request of the Committee that Council assign funds from insurance on old Rockledge Inn and the existing parking revision appropriation, in addition to the projected $200,000 allocat- ed in the new Capital Building Program. The motion was seconded by Mrs. Bowles and unanimously adopted. (See page 382, wherein Council voted to refer the above request to the City Manager for study, report and recommendation.) PLANNING-ZONING-SUBDIVISION ORDINANCE: Mr. William A. Sowers, Chairman of the CityPlanning Commission, appeared before Council and presented a report of the Planning Commission recommending that outside professionals be hired to undertake a comprehensive review of the Zoning and Subdivision regulations of the City, and that the matter be referred to the City Manager for recommendation as to the availability of funding. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that the report be referred to the City Manager for study, report and recommendation to Council. The ~tion was seconded by Dr. Butler and unanimously adopted. 382 ACT ION: ACTION: ACTION: ACTION: INDUSTRIES-ECONOMIC DEVELOPMENT COf~ISSION: Council member James O. Trout, Chairman of the Economic Development Commission, submitted a written report of the Commissiom recommending adoption of a Resolution providing for the formal establishment of said Commission. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following Resolution: (#26308) A RESOLUTION establishing an Economic Development Commission for the City of Roanoke, enumerating the objectives, duties and responsibili- ties of such Commission, providing for its membership, and providing for other organizational matters. (For full text of Resolution, see Resolution Book No. 47, page 421.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ............................................................ 7. NAYS: None ............................................................ 0. ROANOKE CITY COURTS FACILITY: A report of the committee appointed to study bids received for a sound reinforcement system for the Roanoke City Courts Facility, recommending that the bid of Lee Hartman & Sons, Inc., for the sum of $19,788.00 and a completion date of January 14, 1983, be accepted, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Thomas F. Brady, Director of Public Works, requested that action on the report be deferred until the regular meeting of Council on Monday, December 27, 1982; whereupon, Mr. Garland moved that Council concur in the request. The motion was seconded by Mr. Musser and unanimously adopted. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND P. ESOLUTIONS: NONE. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: COUNCIL: Pursuant to Section 2.1-344 (a) (1), Code of Virginia, (1950), as amended, Mayor Taylor requested that Council meet in Executive Session to discuss personnel matters relating to vacancies on various authorities, boards, commissions and committees appointed by Council. Mr. Garland moved that Council concur in the request. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ............................................................ 7. NAYS: None .......................................................... 0. OTHER HEARINGS OF CITIZENS: NONE. At 10:15 p.m., the Mayor declared the meeting recessed. At 11:00 p.m., the meeting reconvened in the Council Chamber, with Mayor Taylor presiding and all members of the Council present. PARKS AND PLAYGROUNDS: Having voted with the majority to concur in a request of the Mill Moumtain Development Committee that Council assign funds from insurance on old Rockledge Inn and the existing parking revision appropria- tion, in addition to the projected $200,000 allocated in the new Capital Building Program, Mr. Harvey moved for a reconsideration of the request. The motion was seconded by Mr. Musser and adopted by the following vote: 383 AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ................................................... 7. NAYS: None ....................................................... 0. ACTION: Mr. Harvey moved that the request of the Mill Mountain Development Commit- tee that Council assign funds from insurance on old Rockledge Inn and the existing parking revision appropriation, in addition to the projected $200,000 allocated in the new Capital Building Program, be referred to the City Manager for study, report and recommendation to Council. The motion was seconded by Mr. Musser and una~tmnusly adopted. There being no further business, the Mayor declared the meeting adjourned at 11:05 p.m. APPROVED City Clerk Mayor 384 SPECIAL SESSION .... ROANOKE CITY COUNCIL December 14, 1982 11:00 a.m. The Council of the City of Roanoke met in special session in the Council Chamber in the Municipal Building, City of Roanoke, 215 Church Avenue, S. W., on Tuesday, December 14, 1982, at 11:00 a.m., Eastern Standard Time, pursuant to Resolu- tion No. 26291 of the Council providing for said special m~etiag, for the purpose of receiving, opening and considering bids made to the City for the purchase of $11,000, principal amount of general obligation bonds of the City of Roanoke, such bonds being designated "Public Improvement Bonds, Series 1982," and authorized by Resolution No. 25160, dated June 9, 1980; and for the purpose of taking such action in the premises as the Council may then be advised, with Mayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, Howard E. Musser, James O. Trout and Mayor Noel C. Taylor .................. 6. ABSENT: Council member James G. Harvey, II ............................... 1. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Hr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Ms. Mary F. Parker, City Clerk. The meeting was opened with a prayer by Mayor Taylor. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. BONDS-CAPITAL IMPROVEMENTS PROGRAM: Mayor Taylor called the meeting to order and stated that the special meeting of Council was being held for the purpose of receiving, opening and considering bids made to the City for the purchase of $11,000,000~ principal amount of general obligation bonds of this City, such bonds being designated "Public Improvement Bonds, Series 1982," and authorized by Resolution No. 25160, dated June 9, 1980, and for the purpose of taking such action in the premises as the Council may be advised. It appearing that pursuant to the authority contained in Resolution No. 25160, the Director of Finance caused to be published a notice of sale on December 7, 1982, in the Roanoke Times & World News, a newspaper of general circulation in the City, and in The Bond Buyer, a financial journal published in the City of New York, New York, providing that sealed proposals for the purchase of the Bonds would be publicly opened before the Mayor and members of the Council at 11:00 a.m., Eastern Standard Time, on December 14, 1982, said advertisement reserving the right to the City to reject any and all bids or to waive any irregularities or informalities in any bid. Five bids were presented to the Council by the City Clerk as having been f Lled. In this connection, the Mayor asked if any bidder had any questions about the proposal relative to terms and conditions upon which the bids were submitted, to which question there was no response from the bidders present. No one present raising any question as to the advertisement and notice of sale, the Mayor announced the bidding closed, and instructed the City Clerk to proceed with the opening and reading of the bids thus filed. The City Clerk thereupon proceeded with opening and reading bids from the following: 385 ACTION: True or Canadian Interest Coat Smith Barney, Harris Upham & Co. Inc. 7.87229% Citibank, N. A. For the Joint Managers and Associates 8.50 Chemical Bank and Associates 7.926036 Bankers Trust Co. and Associates 7.9335 Chase Manhatten Bank Bank of Virginia and Associates 8.0640 After opening and reading of the bids, Mr. Garland moved that a committee be appointed by the Mayor to tabulate and study said bids and to report to Council as promptly as possible. The motion was seconded by Dr. Butler and adopted. The M~ayor appointed Messrs. Joel M. Schlanger, Chairman, H. B. Ewert and Wilburn C. Dibling, Jr., as members of the committee. Ail bids submitted having been opened and read, at 11:15 a.m., the Mayor declared the meeting recessed until 11:45 a.m., the same day and place. Due to the fact that the Committee had not completed its assignment at 11:45 a.m., the Council reconvened at 12:10 p.m., the same day in the Coun- cil Chamber with the following members of the Council present, and Mayor Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, Howard E. Musser, James O. Trout and Mayor Noel C. Taylor--6. ABSENT: Council member James G. Harvey, II ............................ 1. Mr. Schlanger, Chairman of the Committee appointed by the Mayor, presented a verbal report of the committee advising that the Bid Committee carefully reviewed the bids and the interest rates as presented by the five bidders and recom~eD~s that the bid of Smith Barney, Harris Upham & Co., Incorporated, be accepted at an effective actuarial yield of 7.87229%. He advised that in the capital budget, the administration estimated approximately a nine per cent interest rate, that with the yield the City received this date, it will save approximately $65,000.00 this fiscal year and $934,000.00 over the life of the issue. Mr. Trout offered the following Resolution accepting a bid to purchase $11,000,000 aggregate principal.amount of general obligation bonds of the City of Roanoke, Virginia; fixing certain details of, and the rates of interest to be borne by, such bonds; approving an official statement relating to such bonds; authorizing the execution of a certificate relating to such official statement; and ratifying certain acts: (#26309) A RESOLUTION accepting a bid to purchase $11,000,000 aggre- gate principal amount of general obligation bonds of the City of Roanoke, Virginia; fixing certain details of, and the rates of interest to be borne by, such bonds; approving an official statement relating to such bonds; authorizing the execution of a certificate relating to such official state- ment; and ratifying certain acts. WHEREAS, by Resolution No. 25160 adopted by this Council on June 9, 1980, the Director of Finance is authorized to sell all or part of the $15,500,000 principal amount of bonds authorized to be issued by Ordinance No. 24812 adopted by this Council on September 4, 1979, and approved at an election held on November 6, 1979; and 386 WttEREAS, such Ordinance No. 24812 provides that the proceeds of the bonds, the issuance of which is authorized therein, be expended in specific a~ounts for certain needed public improvements of the City and that if upon completion of a needed public improvement there is an unexpended balance of the bond proceeds allocated therefore, such balance may be used for one or more of the other public improvements set forth therein; and WHEKEAS, certain public improvements referred to in such Ordinance No. 24812 have been abandoned, rendered impossible or unnecessary or otherwise completed and accomplished, and the Council of the City has determined to use the bond proceeds previously allocated to such public improvements for certain other of the public improve~ents of the City set forth in Ordinance No. 24812; and NIiEREAS, such Resolution No. 25160 provides that the bonds authorized to be sold thereunder shall be offered for sale at one time or from time to time and either alone or contemporaneously with other general obligation bonds of the City, as the Director of Finance may deem to be in the best interests of the City; and WHEREAS, $4,500,000 of the bonds authorized by Ordinance No. 24812 and Resolution No. 25160 have heretofore been issued and sold and the Director of Finance deems it in the best interest of the City to issue and sell the remaining $!1,000,000 principal amount of the bonds authorized by Ordinance No. 24812 and Resolution No. 25160, such bonds to be designated "Public Improvement Bonds, Series 1982" (hereinafter referred to as the "Bonds"); and WIiEREAS, pursuant to Resolution No. 25160 this Council has reserved the right to change the limitations on the details of bonds authorized therein and authorized the Directol of Finance to determine the details of the Bonds and to publish in a newspaper of general circulation in the City, and a financial journal published in the City of New York, New York, a notice of sale in the form prescribed by the Director of Finance; and WHEREAS, the Director of Finance has determined that the Bonds should be issued without option of redemption prior to their stated maturities; and WHEREAS, the Director of Finance has otherwise fixed the details of the Bonds in variance with the provisions of Resolution No. 25160 and, pursuant to the authority contained in Resolution No. 25160, has caused to be published a notice of sale on December 7, 1982, in the Roanoke Time & World News, a newspaper of general circulation in the City, and in The Bond Buyer, a financial journal published in the City of New York, New York, providing that sealed proposals for the purchase of the Bonds would be publicly opened before the Mayor and members of this Council at 11:00 a.m., Virginia time, on December 14, 1982; and WHEREAS, pursuant to such notice of sale the following proposals for the purchase of the Bonds were received, each accompanied by a certified or cashier's check for $110,000 payable to the City; Name of Bidder Premium Offered True or Canadian Interest Cost Smith Barney, Harris Upham & Co., Incorporated .0036446 7.87229% Citibank, N.A. For the Joint Managers and Associates None 8.50 Chemical Bank and Associates .0131010 7.926036 Bankers Trust Company & Associates .003889 7.9335 Chase Mamhatten Bank Bank of Virginia and Associates .0002964 8.0640 NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 387 1. After due consideration of all the proposals listed above, this Council hereby finds and determines that (a) Smith Barney, Harris Uph~ & Co., Incorporated, (the "Purchaser") is a responsible bidder, (b) of the proposals received for the purchase of the Bonds the proposal of the Pur- chaser is the offer to purchase the Bonds at the lo-est "True" or "Canadian*' interest cost to the City, computed in accordance with the aforesaid notice of sale, (c) such proposal is the best proposal received for the purchase of the Bonds, (d) such proposal is in conformity with the aforesaid ~otice of Sale and (e) such proposal should be accepted. 2. The proposal of the Purchaser to purchase the Bonds, the Bonds to bear interest at the rates set forth in paragraph 3 hereof, at the price of $11,000,000 plus a premium of $40~091.00 and accrued interest from the date of the Bonds to the date of their delivery to the Purchaser, shall be and hereby is accepted, and all other proposals received as aforesaid for the purchase of the Bonds shall be and hereby are rejected. 3. The Bonds shall be dated as of December 15, 1982 and shall be in coupon form of the denomination of $5,000 each. Notwithstanding the limita- tions on the details set forth in Resolution No. 25160, the Bonds shall mature on December 15 without option of prior redemption in eahc of the years and in the amounts set forth below, with the bonds maturing in each year to bear interest payable semiannually on each June 15 and December 15, commencing June 15, 1983, at the rate per annum set forth opposite such year, to wit: Year of Principal Amount Interest Maturity Maturing Rate 1984 $ 200,000 7.75% 1985 600,000 7.75 1986 1,100,000 7.75 1987 1,100,000 7.75 1988 1,100,000 7.75 1989 1,200,000 7.75 1990 1,300,000 7.75 1991 1,400,000 8.00 1992 1,500,000 8.10 1993 1,500,000 8.25 principal of and interest on the Bonds shall be payable in lawful money of the United States of America at the principal office of The Bank of Virginia Trust Company, in Richmond, Virginia, or, at the option of the holder, at the principal office of Bankers Trust Company, in New York, New York. 4. All action taken to date by the officers, employees, agents and attorneys of the City with respect to the sale of the Bonds, including the action of the Director of Finance in determining the details of the Bonds as set forth in paragraph 3 hereof, in causing to be published the Notice of Sale of the Bonds as aforesaid and in causing to be distributed copies of a Preliminary Official Statement dated December 6, 1982, relating to the Bonds, including the Notice of Sale of the Bonds and a form of Proposal for Bonds, in the respective forms thereof presented at and hereby ordered filed with the minutes of this meeting, and the form and contents of such Notice of Sale, of such Preliminary Official Statement and of such Proposal for Bonds, be and they hereby are approved, ratified and confirmed. 5. This Council hereby finds and determines that of the $2,880,000 of bonds authorized by Ordinance No. 24812 to finance sidewalks, streets, highways and bridges there is or will be an unexpended balance of $304,000; that of the $2,515,000 of bonds authorized by Ordinance No. 24812 to finance parks and recreational facilities there is or will be an unexpended balance of $119,761; and that the cost of storm drains required to be financed exceeds the $4,410,000 authorized by Ordinance No. 24812. In accordance with the provisions of the last sentence of Section 1 of Ordinance No. 24812 the unexpended balance of the proceeds of bonds authorized by such Ordinance for sidewalks, streets, highways and bridges and for parks and recreational facilities shall be used to finance storm drains. Accordingly, the proceeds of the sale of the Bonds will be expended as follows: 388 Public side~alks, streets, highways and bridges $2,576,000 System of storm drains 3,396,000 Libraries, fire stations an~ other public buildings 2,395,000 Public parks amd other recreational purposes 1,333,000 Public schools 1,300,000 6. The good faith check accompanying the proposal of the Purchaser to purchase the Bonds shall be deposited by the City Treasurer and the proceeds thereof applied in accordance with the terms of the aforesaid Notice of Sale, and the good faith checks accompanying the other proposals received as aforesaid for the purchase of the Bonds shall be forthwith returned. 7. The City Manager and the Director of Finance of the City are hereby authorized to execute for and on behalf of the City, and to deliver, copies of the Official Statement dated December 14, 1982 relating to the Bonds in substantially the form thereof presented at and hereby ordered filed with the minutes of this meeting and the form and contents of such Official Statement be and they hereby are approved, ratified and confirmed. The City Manager and Director of Finance are hereby further authorized to execute for and on behalf of the City, and to deliver, a certificate sub- stantially in the form described in said Official Statement under the caption "Certificate Concerning Official Statement." Mr. Trout moved the adoption of the Resolution. The motion was second- ed by Mr. Musser and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Musser, Trout and Mayor Taylor .......................................................... NAYS: None ..................................................... O. (Council member Harvey was absent.) There being no further business, the Mayor declared the special meeting adjourned at 12:15 p.m. APPROVED City Clerk Mayor 389 SPECIAL SESSION ..... ROANOKE CITY COUNCIL December 20, 1982 2:10 p.m. The Council of the City of Roanoke met in special session in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, December 20, 1982, at 2:10 p.m., with Vice-Mayor Howard E. Musser presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Noel C. Taylor, James O. Trout and Vice-Mayor Howard E. Musser ............................................................................. 7. ABSENT: None ............................................................ O. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Ms. Mary F. Parker, City Clerk. The special meeting of Council was called by the City Manager pursuant to Section 10 of the Charter which provides that special meetings of the Council may be called by the Mayor, any member of the Council, or the City Manager at any time upon at least twelve hours written notice to the Mayor and each member, served personally or left at his usual place of business or residence; or such meeting may be held at any time without notice, on call of the Mayor or the City Manager provided at least five members of the Council attend such meeting. The City Manager requested that the Vice-Mayor preside over the meeting. Mr. Garland offered the following Resolution: (#26310) A RESOLUTION commending the Honorable Noel C. Taylor, Mayor of the City of Roanoke, for his role in the magnificent Centennial celebra- tion of our City. (For full text of Resolution, see Resolution Book No. 47, page 424.) Mr. Garland moved the adoption of the Resolution. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Trout and Vice-Mayor Musser ........................................................ 6. NAYS: None ......................................................... 0. (Mayor Taylor abstained from voting.) On behalf of the Council, the Vice-Mayor presented a framed copy of Resolution No. 26310 to Mayor Taylor. There being no further business, the Vice-Mayor declared the special meeting adjourned at 2:20 p.m. APPROVED City Clerk Vice-Mayor 390 SPECIAL SESSION ..... ROANOKE CITY COUNCIl. December 22, 1982 8:00 a.m. The Council of the City of Roanoke met in special session in the Civil Defense Roo~ of the Municipal Building on Wednesday, December 22, 1982, at 8:00 a.m., with Mayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, Howard E. Musser, James O. Trout and Mayor Noel C. Taylor ................. 6. ABSENT: Council member James G. Harvey, II .............................. 1. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. Joel M. Sehlanger, Director of Finance; and Ms. Mary F. Parker, City Clerk. The invocation was delivered by Council member Wendell H. Butler. The special meeting of Council was called by the Mayor pursuant to Section I0 of the Charter which provides that special meetings of Council may be called by the Mayor, any member of the Council, or the City Manager at any time upon at least twelve hours written notice to the Mayor and each member, served personally or left at his usual place of business or residence; or such meeting may be held at any time without notice, on call of the Mayor or the City Manager provided at least five members of the Council attend such meeting. The Mayor advised that the special meeting was called to discuss a real estate matter. The City Manager requested that Council convene in Executive Session to discuss a matter relating to disposal of publicly held property pursuant to Section 2.1-344 (a) (2), Code of Virginia, 1950, as amended. ACTION: Mr. Trout moved that Council concur in the above set forth request of the City Manager. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Musser, Trout and Mayor Taylor ............................................................. 6. NAYS: None ......................................................... 0. (Council member Harvey was absent.) At 8:05 a.m., the Mayor declared the meeting recessed. At 8:15 a.m., the meeting reconvened in the Civil Defense Room with Mayor Taylor presiding and all members of the Council present, with the exception of Council member Harvey. MARKET: Mr. Brian Wishneff, Chief of Economic Development, presented a ~rritten report of the City Manager with regard to leasing the City Market Building to Downtown Associates, advising that a 750 day option to lease the City Market Building to Downtown Associates, a partnership composed of Ober Park Associates, Arnold Masinter, Horace Fralin, and Elbert Waldron was executed on July 31, 1980, and it expired on August 19, 1982; that a lease agreement for Fire House No. 1 with Downtown Associates was executed on July 31, 1980; that an Urban Development Action Grant of $350,000.00 for partial financing of necessary rehabilitation was awarded by the Department of Housing and Urban Development on August 18, 1981; that a retroactive 30-day extension of the option to lease the City Market Building was executed on September 2, 1982; that the extended option to lease the City F~arket Building expired on September 19, 1982; that Downtown 391 Associates partnership has been restructured; that several meetings have been held with the re~ainir~ partners of Downtown Associates and they have requested a lease on the City Harket Building; that Downtown Associates have decided not to utilize U.D.A.G. funding for their project; that new Industrial Revenue Bond regulations preclude the use of bond funds for restaurants effective January 1, 1983, therefore, Downtown Associates must close on their bonds by December 31, 1982; and losses to the City on the operation of the Market Building are approximately $18,000.00 annually at present, leasing of the building will eliminate this deficit and will mean that the City will be getting approximately $1,000,000 in renovation work to the City Market Building at no cost or risk to itself in addition to whatever rents are achieved. Mr. Wishneff advised that actions needed to meet Downtown Associates' request for a lease on the Building include development and execution of a new lease for the City Market Building and provision for the voiding of the present Fire Station No. 1 lease and tie future Fire Station lease to performance on the Market Building; that the proposed lease on the City Market Building has been prepared; that the proposed lease includes the following provisions by March 31, 1983: Requirement that present Fire Station No, 1 lease be voided or substantially modified by mutual consent prior to taking delivery on premises. Requirement that a building permit for renovation in an amount of at least $600,000 be obtained by Downtown Associates. 3. Requirement that construction of the building be underway by March 31, 1983. 4. Rental terms consist of the greater of: a. $1,000 per year 5% of unadjusted gross income to Downtown Associates in excess of that required to yield 15% return on Downtown Associates' actual cash equity in project and in excess of the annual interest payment on the debt service on the rehabilitation of the leased premises. 5. Term is for 20 years with option for two, 10-year renewals. Terms of the lease begin January 1, 1983. City approval of proposed renovation prior to Downtown Associates receiving necessary approvals from Architectural Review Board is required. City approval of any tenants not included in food-oriented retail, agricultural products or arts and crafts sales is required. 8. Project must be substantially complete and open to public by September 30, 1984. It was pointed out that Downtown Associates needs an executed lease in order to obtain final financial commitments. Mr. Wishneff advised that the City Manager is recommending that Council authorize the Administration to execute a lease for the City Market Building with Downtown Associates, noting that timing is important in order to obtain revenue bond financing by Downtown Associates by December 31, 1982; that renovation of the structure in an amount of at least $600,000 would be accomplished; and performance is required by the sequential structure of the lease. (For full text, see report on file in the City Clerk's Office.) 392 A~TION: ATTEST: Hr. Trout moved that the followinE Ordinance be placed upon its first reading: (#26311) AN ORDINANCE authorizing the lease of the City Market Building to Downtown Associates, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 434.) The motion was seconded by Mr. Husser and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Husser, Trout and Mayor Taylor ........................................................... 6. NAYS: None ....................................................... 0. (Council member Harvey was absent.) There being no further business, meeting adjourned at 8:20 a.m. City Clerk the Mayor declared the special APPROVED Mayor 393 REGULAR ~EEKLY SESSION ..... ROANOKE CITY COUNCIL Dec~mber 27, 1982 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, December 27, 1982, at 2:00 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members Robert A. Garland, James G. Harvey, II, Howard E. Musser, James O. Trout, Elizabeth T. Bowles and Mayor Noel C. Taylor ................ 6. ABSENT: Council member Wendell H. Butler ................................. 1. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. Joel M. Schlanger, Director of F~nance; and Ms. Mary F. Parker, City Clerk. The invocation was delivered by The Reverend Gregory A. Raines, Pastor, Mt. Pleasant Baptist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. ROANOKE NEIGHBORHOOD PARTNERSHIP: Mr. Earl B. Reynolds, Chief of Community Planning, appeared before Council and presented each member with a Journal of Community Action in which the Roanoke Neighborhood Partnership was featured. Mr. Reynolds introduced Mr. Robert L. Springer, Regional Vice President, Allstate Insurance Company, who presented a check to the Mayor, in the amount of $1,750.00, for use by the Roanoke Neighborhood Partnership. On behalf of the City of Roanoke, the Mayor accepted the check with apprecia- tion. CONSENT AGENDA: The Mayor advised that all matters listed under the Consent Agenda are considered to be routine by the City Council and will be enacted by one motion in the forms listed on the agenda, and if discussion is desired, that item will be removed from the Consent Agenda and considered separately. He noted that included on the Consent Agenda is one request for an Executive Session to discuss a matter involving acquisition of real property for public purposes. MINUTES: Minutes of the regular meetings of Council held on Monday, December 6, 1982, and Monday, December !3, 1982; and the special meeting held on Tuesday, December 14, 1982, were before Council. (For full text, see minutes on file in the City Clerk's Office.) ACTION: Mrs. Bowles moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ........................ v .................................... 6. NAYS: None ......................................................... 0. (Council member Butler was absent.) 394 ACTION: ACTION: ACTION: HEALTH: A communicatiom from Mr. Charles L. Williams, Jr., tendering his resignation as a member of the Mental Health Services Board, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that the resignation be accepted with regret and that the communication be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ............................................................ 6. NAYS: None ....................................................... 0. (Council member Butler was absent.) INDUSTRIES-COUNCIL: A communication from Council member James O. Trout, Chairman of the Economic Development Co~mission, requesting that Council meet in Executive Session to discuss a matter involving acquisition of real property for public purposes, pursuant to Section 2.1-344 (a) (2), Code of Virginia (1950), as amended, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that Council convene in Executive Session to discuss a matter involving acquisition of real property for public purposes, pursuant to Section 2.1-344 (a) (2), Code of Virginia, (1950) as amended. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, and Mayor Taylor ............................................................ 6. NAYS: None ....................................................... O. (Council member Butler was absent.) REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. PETITIONS AND C~ICATIONS: TAXES: A petition of Friendship Manor Apartment Village Corporation requesting a Resolution that they be exempt from local taxation as a charitable and benevolent organization within the context of Section 6 (a) (6) of Article X of the Constitution of Virginia, and that the appropriate public hearing be held on Monday, January 10, 1983, was before Council. (For full text, see petition on file in the City Clerk's Office.) Following a brief discussion of the request, Mr. Harvey moved that Council hold a public hearing on Monday, January 10, 1983, at 7:30 p.m., or as soon thereafter as the matter may be heard in the Council Chamber, and that the matter be referred to the City Manager, the City Attorney and the Director of Finance for study, report and recommendation to Council. The motion was seconded by Mr. Musser and adopted. Council member Garland requested that the record show he did not participate in the discussion or the vote on the above set forth matter inasmuch as he is an employee of Friendship Manor. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: 395 ACTION: ACTION: ACTION: JAIL: Mr. Thomas F. Brady, Director of Public Works, appeared before Council and presented a briefing on the domestic water supply system at the Roanoke City Jail, advising that on Tuesday, December 21, 1982, it was discovered by a jailor that a foreign substance had gotten into the water system which was deteremined to be an anti-freeze being put in by one of the subcontractors for R. E. Lee & Son, Inc., contractor on the Courthouse construction; that as soon as it was deemed what had occured, the process ceased, and all water supply to the Jail was turned off; that several tests were made and it was discovered that none of the anti-freeze had entered the public water system. He said the Health Department immediately contacted their Richmond Office and the Environmental Protection Agency was contacted as to necessary measures to be taken, and they teton,mended that the system be flushed and that use of the water be restricted. Mr. Brady said samples of the water continued to be analyzed and transported to the general laboratory in Richmond and on Thursday, December 23, 1982, the Health Department, in writing, gave the City permission to allow all uses except consumption of the water for drinking and food prepara- tion, and on December 24, 1982, the tests revealed that the system was well below the limits for long-term consumption. Mr. Brady pointed out that it appears everything is now normal and the jail is fully operational, that a total has been kept of all costs incurred above normal and meetings will be held with the contractor, the City Attorney, and others to determine who will pay for the various types of expenses. Mr. Garland moved that the oral report be received and filed. The motion was seconded by Mr. Trout and adopted. ITEMS RECOI~MENDED FOR ACTION: PARKS AND PLAYGROUNDS: The City Manager submitted a written report advising that on December 13, 1982, the Mill Mountain Development Committee recommended to Council that leases with the Mill Mountain Zoo, Inc., and with the Roanoke Jaycees as operators of the Zoo Choo train be renewed retroactive respectively to September 30, 1981, and April 10, 1979, plus one year extension pending completion and submission of a definite plan for Zoo Development or expansion by the Zoo Corporation. He further advised that on December 13, 1982, Council adopted Ordinance No. 26307 on first reading authorizing renewal of the above stated leases for a five year term beginning October 1, 1981, instead of a one year term beginning December 13, 1982, as recommended by the committee. The City Manager recommended that Council concur with the recommenda- tions of the Mill Mountain Development Committee that the leases with the Mill Mountain Zoo, Inc., and with the Roanoke Jaycees as operators of the Zoo Choo train be renewed retroactive respectively to September 30, 1981, and April 10, 1979, and be effective for a term ending December 13, 1983; and that Ordinance No. 26307 be amended on second reading as above set forth. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that Ordinance No. 26307 be amended as above recommended by the CityManager. The motion was seconded by Mr. Garland and adopted. Ordinance No. 26307 having previously been before the Council for its first reading on Monday, December 13, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption, as above amended: (#26307) AN ORDINANCE providing for the lease of the Mill Mountain Zoo and for the operation of the miniature train at the Zoo. (For full text of Ordinance, see Ordinance Book No. 47, page 426.) 96 ACT ION: H~. Trout moved the adoption of the Ordinance as amended. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ............................................................. NAYS: None ......................................................... 0. (Council member Butler was absent.) · Mr. Trout moved that the report of the City Manager be received and filed. The motion was seconded by Mr. Garland and adopted. GENERAL DISTRICT COURT: The City Manager submitted a written report advising that the General District Court Subcommittee of the Victim/Witness/ Juror Assistance Conmittee, while considering measures to reduce the court docket and the inconvenience to victims and witnesses, took into account the provisions of Section 16.1-69.40:2 of the Code of Virginia which permits the prepayment of fines for certain qualifying violations of local ordinances set forth by an adopted schedule of payment, said offenses being basically equivalent of a Class 4 misdemeanor which carry no penalty of incarceration nor a fine of more than $100, and the Circuit Court Judges are authorized to adopt such uniform fine schedule by appropriate order. It was pointed out that the Subcommittee recommended to the entire committee the adoption of such a prepayment schedule and submitted a draft order for consideration by the Court; that the committee, at its meeting on November 8, determined that appropriate notifications and concurrences should be sought for the implementaton of the schedule; that the Police Department has reviewed the proposal and concurs in its adoption; and the City Attorney has reviewed the proposal and made appropriate comments to the Commonwealth's Attorney. Mr. Ewert recommended that the Council concur in the concept of establish- ing a uniform fine schedule for prepayment of certain minor offenses as deemed appropriate by Judges of the Twenty-third Judicial District. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that Council concur in the'concept of establishing a uniform fine schedule for prepayment of certain non-traffic minor offenses as deemed appropriate by Judges of the Twenty-third Judicial District. The motion was seconded by Mr. Garland and adopted. COURTHOUSE: The City Manager submitted a written report advising that the bond issue approved by the City of Roanoke in November 1979, included a project for alterations and additions to the existing Courthouse Building to better accommodate and centralize the social services operations and functions within the City; that the new Courthouse Building was dedicated on December 16, 1982, with the final moving of all remaining furniture scheduled for the week of January 17 - 21, 1983; that the existing Court- house Building will be mostly vacant and available for detailed engineering/ architectural review and analysis beginning the last week in January, 1983; that qualification proposals were solicited, while working in anticipation of bonds being sold on December 14, 1982, on November 10, 1982, from seven local engineering/ architectural firms and proposals were sent to (1) Smithey and Boynton, (2) Hayes, Seay, Mattern and Mattern, (3) Sherertz, Franklin, Crawford, Shaffner, (4) Architectural Design Group, (5) Bowling and Martin, (6) WKR Incorporated, and (7) Frantz and Chappelear; that a short list was developed and interviews were held with the three most qualified architectural/ engineering firms on November ]9, 1982 as follows: (1) Smithey and Boynton, (2) Sherertz, Franklin, Crawford, Shaffner and (3) Frantz and Chappelear; and Frantz and Chappelear was elected as the most qualified engineer/architect to review, analyze, and prepare the necessary alterations to the existing Courthouse Building. Mr. Ewert advised that feasiblility and modification studies have been initiated by purchase order ($5,300) with Frantz and Chappelear to analyze 397 ACTION: the proposed uses for the Third Street Annex and surrounding buildings with particular emphasis on "conceptual plan and design" for pedestrian crossing of Third Street and pedestrian connections between the Municipal Building and the existing Courthouse Building; that basic services for floor space use programming, sch-m~tic design, design development, construction documents, bidding, and construction inspection of alterations and additions to the existing Courthouse Building remain to be awarded to the selected architect/ engineer; and bond issue for $11 million sold on December 14, 1982 and funds are now available for design, and construction of additions and altera- tions to the existing Courthouse building. The City Manager recommended authorization to execute an architectural/ engineering services contract, in a form acceptable to the City Attorney, with Frantz and Chappelear for basic services for floor space use programming, schpmatic design, design development, construction documents, bidding, and construction inspection of alterations and additions to the existing Court- house Building not to exceed $165,750.00 as follows: Basic Services Additional Services Reimbursable Expenses $ 154,000 9,250 2~500 Total $ 165,750 He advised that additional Services and Reimbursable Expenses will be authorized administratively as needed. Mr. Ewert further recommended that $165,750 be appropriated from the receipt of bond sale to an account to be established by the Director of Finance called Social Services - Courthouse Renovation. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26312) AN ORDINANCE authorizing the City Manager to execute a contract with Frantz and Chappelear to provide architectural and engineer- ing work with regard to certain additions and alterations to the existing Courthouse Building; and providing for au emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 427.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ............................................................. 6. NAYS: None ......................................................... O. (Council member Butler was absent.) AIRPORT-SEWERS AND STORM DRAINSCONSULTANTS' REPORTS: The City Manager submitted a written report advising that Council has authorized various contracts with Delta Associates, Incorporated; that Delta Associates, Inc., has split into two corporations - Delta Associates, Inc., a Georgia Corpora- tion and Delta Associates P. E., Inc., a Virginia Corporation; and City contract work has always been performed by what is now Delta Associates P. E., Inc., the Virginia Corporation. Mr. Ewert recommended that Council authorize him to execute documents to be prepared by the City Attorney approving the assignment by Delta Associates, Inc., to Delta Associates P. E., Inc., of those City contracts as more fully set forth in the report. (For full text, see report on file in the City Clerk's Office.) 398 ACTION: ACTION: Mrs. Bowles offered the following emergency Ordinance: (#26313) AN ORDINANCE authorizing the assignment of certain contracts between the City of Roanoke and Delta Associates, Inc., to Delta Associates P.E., Inc., and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 427.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ............................................................. 6. NAYS: None .......................................................... O. (Council member Butler was absent.) AIRPORT-CONSULTANTS' REPORTS: The City Manager submitted a written report advising that bids were received on July 12, 1982, to provide for Phase II of the Airport Runway Extension; that contract award was made on October 4, 1982, to Wiley N. Jackson Co., in the amount of $6,492,993.24; that federal grants received for Phase II total $6,996,521.00; that construc- tion engineering and administration contract was executed with Delta Associates, Inc., after due selection process, on November 24, 1980, with each phase of service being subject to Council approval as needed. Mr. Ewert advised that the administration of construction and resident inspection section of the contract for Phase II with Delta Associates P.E., Inc., now needs to be executed to provide contract administration and resident inspection as originally anticipated; that the acceptance testing agreement with Soil & Material Engineers, Inc., needs to be executed and the construction and as built survey agreement with Buford T. Lumsden & Associates, P.C., needs to be executed. The City Manager recommended that Council authorize the Administration to execute Amendment No. 3 to the contract with Delta Associates P.E., Inc., Agreement with Soil & Material Engineers, Inc., and Agreement with Buford T. Lumsden & Associates, P. C. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26314) AN ORDINANCE authorizing the City Manager to execute three contracts pertaining to the construction of Phase II of the extension of Runway 23 at the Municipal Airport; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 428.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, and Mayor Taylor ............................................................ 6. NAYS: None ......................................................... O. (Council member Butler was absent.) SEWERS AND STORM DRAINS-EASEMENTS: The City Manager submitted a written report advising that the 1979 Bond Issue provided for the construc- tion of certain needed storm drain projects and Storm Drain Project XI, Roanoke Avenue, S. W., is one of those projects; that the City Administration proceeded with the design of and development of plans and contacted the Norfolk and Western Railway Company in regard to the underground occupation 399 ACTION: ACTION: of their right of way; that the Railway Company forwarded to the City a "License for Pipe Line Facility"; and bids for construction of this project are to be advertised whem the second bond sale funds are available. Mr. Ewert recommended that Council adopt the proper measure, in a form acceptable to the City Attorney, authorizing the execution of the Lease for Pipe Line Facility with the Norfolk and Westerm Railway; and funding initially will come from Capital Improvement Reserve, Storm Drainage, and transferred to Storm Drain Project XI Account for payment, and thereafter yearly payments will be made from Utility Lines, Equipment Rentals. (For full text, see report on file in the City Clerk's Office.) Mr. Musser offered the following emergency Ordinance: (#26315) AN ORDINANCE authorizing the City's execution of a License for a Pipe Line Facility with the Norfolk and Western Railway Company providing for a right to the City to construct a pipeline across a right- of-way owned by said company; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 428.) Mr. Musser moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Garland~ Harvey, Musser, Bowles and Mayor Taylor .................................................................. 5. NAYS: None ....................................................... O. (Council member Butler was absent.) (Council member Trout abstained from voting.) EMPLOYEE ORGANIZATIONS-ROANOKE CIVIC CENTER: The City Manager submitted a written report advising that Council has annually approved an agreement between the City and Local No. 55, International Alliance of Theatrical Stage Employees and Moving Picture Machine Operators, for provision of stagehands and other event-related services at the Roanoke Civic Center and such stagehands are employees of the independent contractor, not the City. The City Manager further advised that the agreement has been negotiated and needs to be approved, and recommended that Council approve a working agreement between the City and I.A.T.S.E.. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26316) AN ORDINANCE authorizing the City Manager to enter into a new agreement with Local No. 55, International Alliance of Theatrical Stage Employees and Moving Picture Machine Operators, relative to services of such independent contractor at the Roanoke Civic Center, upon certain terms and conditions; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 429.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ............................................................. 6. NAYS: None ......................................................... 0. (Council member Butler was absent.) 400 ACTION: BUDGET-PUBLIC ASSISTANCE: The City Manager submitted a written report advising that Food Stamp Work Registration and Job Search funds have been received by the State of Virginia through a Denonstration Grant; that Roanoke City, along with 23 other localities, has been included in this grant which becomes effective January 1, 1983; that food stamp recipients, declared mandatory work registrants, have been in the past referred to the Virginia Employment Co~,~ission to seek jobs, but under the new policy the Department of Social Services will assume the responsibility of ensuring that all work registration and job search activities are carried out in accordance with federal policy. Mr. Ewert advised that approximately 2,000 recipients of food stamps will be mandated to participate in the program and will be classified for Job Search according to their situation; that sanctions will be applied against households that do not comply with the work registration and/or job search requirements; that total food stamp caseload will need to be assessed, as follows: 550 applicants per month 1~057 recertifications per month 1,607 TOTAL CASES PER MONTH It was also pointed out that $20,766.00 has been allotted to Roanoke City by the State Department of Social Services for operation of this program from January 1, 1983, through June 30, 1983; that the Department of Social Services is requesting permission to establish two Social Worker positions to implement this program with $15,438.00 for salaries and wages and $3,274.00 for fringe benefits; and employment services for food stamp recipients program will be established as City Budget No. 5317. The City Manager recommended that Council appropriate $20,766.00 to the Employment Services for Food Stamp Recipients Program which is 100% reimbursable, as follows: $ 15,438.00 to Salaries and Wages $ 3~274.00 to Fringe Benefits $ 20,054.00 Total Appropriation (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26317) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 429.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ............................................................ 6. NAYS: None ........................................................ 0. (Council member Butler was absent.) BUDGET-PUBLIC ASSISTANCE: The City Manager submitted a written report advising that employment services are mandated for certain recipients of Aid to Dependent Children Assistance by Title IV-A and IV-C of the Social Security Act; that employment services will assist individuals in retaining, regaining, or securing employment and acquiring training or education leading to employment. Mr. Ewert further advised that Aid to Dependent Children clients served through the City's Department of Social Services which are affected 401 ACTION: by Employment Services legislation are 1,016 on-goin~ recipients of A.D.C. assistance, 446 approztm~te number of applicants over 12 month period and 1,462 total clients to be served; that the process for implementing the Employment Services Program has been developed jointly by the City's Department of Social Services, the Fifth District Employment and Training Consortium and Total Action Against Poverty; that Aid to Dependent Children clients will be evaluated to determine employability and those required to participate will have no children under six years of age, be able bodied, have day care and/or transportation available or furnished by the Department of Social Services; that Aid to Dependent Children clients who refuse to participate in the Employment Services Program will be denied assistance; and funding will be as follows: $ 127,680.00 allotted by State Department of Social Services 3,246.00 City cash match $130,926.00 TOTAL APPROPRIATION REQUIRED $98,438.33 Transferred from Budget No. 5314 Aid to Dependent Children-Foster Care as number of children in program has decreased (100%) 22,453.67 Transferred from Budget No. 5314, WIN Day Care as this program is being terminated (90%) 10,034.00 Transferred from Budget No. 5314, Salaries and Wages (this for WIN Social Worker who is being transferred to Employment Services). (90%) $130,926.00 TOTAL FUNDS TO BE TRANSFERRED 100% reimbursement will be received for job assessment and job development activities 90% reimbursement will be received for supportive services such as day care, transportation and clerical employees It was also pointed out that the Department of Social Services is requesting permission to establish positions to implement the Employment Services Program as follows: Social Worker (three positions) and Clerk-Typist II (two positions); and the Employment Services Program will be established as City Budget No. 5316. The City Manager recommended that $130,926.00 be transferred to Employment Services Budget and approve a joint plan for implementing the program. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#26318) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 430.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor .............................................................. 6. NAYS: None .......................................................... O. (Council member Butler was absent.) BUDGET-JAIL: The City Manager submitted a written report advising that operating costs for the Roanoke City Jail are provided by the Commonwealth of Virginia under its Block Grant System for fiscal year 1982-83; that expenditure of medical costs for inmates housed in the Roanoke City Jail have exceeded the original budget spending rate by 42%; and additional funds were requested of the Commonwealth by the Roanoke City Sheriff for excessive medical costs. 402 ACTION: ACTION: Mr. Ewert explained that additional funds totaling $20,783.00 were approved by the Commonwealth of Virginia and $20,783.00 in additional funds were received by the City of Roanoke and deposited in a Revenue Account. The City Manager recommended that Council appropriate the additional funds to the Roanoke City Jail Budget to cover medical expenses. (For full text, see report on file in the City Clerk's Office.) Mr. Musser offered the following emergency Ordinance: (#26319) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 430.) Mr. Musser moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ..................................................... 6. NAYS: None .................................................... O. (Council member Butler was absent.) POLICE DEPARTMENT: The City Manager submitted a written report concurring in a report of the Bid Comittee recommending that the lowest responsible bid which most closely meets specificiations, including economy, for new police vehicles, from Berglund Chevrolet, Inc., in the amount of $268,484.79, be accepted, and that all other bids be rejected. (For full text, see reports on file in the City Clerk's Office.) Mr. Garland advised that since placing the report on the agenda, questions have been raised as to the purchasing process by one of the bidders and in order to eliminate any element of doubt on the part of any of the bfltders or the public, he would like for the committee to once again review all of the bids, and invite representatives of the companies submitting bids to appear before the committee for further discussion. Mr. Garland then moved that action on the matter be deferred until the next regular meeting of Council on Monday, January 3, 1983, and that all bidders be invited to have representatives appear before the committee to further discuss the matter. The motion was seconded by Mr. Harvey and adopted, Mr. Trout voting no. Mr. Garland having earlier alluded to the fact that the integrity of the City's purchasing and bid committee process had been challenged by one of the bidders, Mr. Trout stated that he would like to hear a response from the bidder, expressing the opinion that if someone disagrees with the committee, that does not necessarily mean that the person is challenging the integrity of the committee or the City's purchasing process. There was concern expressed by some members of Council with regard to standardization of the City's fleet of automobiles, the point being that if the City continually rejects the low bid, it is in effect eliminating competition in the bidding process. Mr. Garland requested that the City Clerk notify all bidders that the bid committee will meet on Thursday, December 30, 1982, at 9:00 a.m., in the Council's Conference Room, to give further discussion to the matter. Mr. Robert Kaplan, Sales Manager of Dominion Dodge, appeared before Council and advised that Dominiom Dodge does not question the integrity of the bid committee or the procedure used by the committee, 403 but it does question the facts presented to the committee, and presented a prepared statement respectfully requesting that Council award the contract for purchase of the 24 new police cars to Dominion Dodge for certain reasons as more fully set forth in the written statement. (For full text, see statement on file in the City Clerk's Office.) Mr. Harvey requested that Council be furnished with the following information: Actual gas mileage records on the two types of vehicles Percentage of total parts that are interchangeable Report from the Police Chief encompassing statements from police officers with regard to the vehicles presently in use, and experience of other cities that use Chrysler products. Mr. Trout suggested that the City Manager also confer with the Fraternal Order of Police and any other organizations associated with the Police Department to determine performance levels as rated by police officers. CITY ATTORNEY: LEGISLATION:. The City Attorney submitted a written report transmitting a draft of a proposed Legislative Program for the City for the 1983 Session of the General Assembly. (For full text, see report and program on file in the City Clerk's Office.) Mr. Harvey spoke against that portion of the program dealing with Inspection Warrants, advising that he disagreed with this portion of the program last year and he has not changed his position. He said this provision would infringe on the rights of the citizens and he will vote against its inclusion. ACTION: Mr. Trout moved that Council meet with the City's representatives to the General Assembly on Monday, January 3, 1983, at 12:00 noon to discuss the 1983 Legislative Program. The motion was seconded by Mr. Garland and adopted. It was agreed that the Council will hold a public hearing on Monday, January 10, 1983, at 7:30 p.m., or as soon thereafter as the matter may be heard, with regard to amendments to the City Charter as follows: (1) Amend and reenact subsection (6) of Section 2, Powers of the City, to authorize the City to acquire land by condemna- tion for purposes of economic development. (2) Amend and reenact subsection (4) of Section 62, Zonir~, to delete the requirement that notice of new or amended zoning regula- tions, restrictions or boundaries be published at least 15 days prior to the required public hearing and provide that notice shall be in accordance with provisions of general law. CITY PROPERTY-Y.M.C.A.-SCHOOLS: The City Attorney submitted a written report advising that at the Council meeting on December 20, 1982, he was instructed to prepare the appropriate measure authorizing the City to enter into a lease agreement regarding use and occupancy of the Jefferson High School gymnasium; that this agreement will be entered into between the City, the School Board of the City of Roanoke and the Young Men's Christian Association of Roanoke; whereupon, he transmitted said measure for the consideration of Council. (For full text, see report on file in the City Clerk's Office.) 404 ACT IO~: ACTION: ACTION: Mr. Trout moved that the following Ordinance be placed upon its first reading: (#26320) AN ORDINANCE authorizing and directing the proper City officials to enter into a lease between the City, the School Board of the City of Roanok~ and the Young Men's Christian Association of Roanoke, Virginia, for use of the Jefferson High School gymmasium, upon certain terms and conditions. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ......................................................... 6. NAYS: None .......................................................... 0. (Council member Butler was absent.) PURCHASE/SALE OF PROPERTY-CITY PROPERTY: The City Attorney submitted a written report advising that on December 20, 1982, Council considered a report from the Water Resources Committee with respect to disposition of surplus real estate and referred the matter to the City Attorney for preparation of the appropriate measure; whereupon, he transmitted said Ordinance for the consideration of Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the following Ordinance be placed upon its first reading: (#26321) AN ORDINANCE implementing a plan to dispose of surplus real estate owned by the City. The motion was seconded by-Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ........................................................... 6. NAYS: None ......................................................... O. (Council member Butler was absent.) SALE/PURCHASE OF PROPERTY-WATER DEPARTMENT: The City Attorney sub- mitted a written report advising that at the December 20, 1982, meeting, Council considered a report from the Water Resources Committee recommending that Council approve the acquisition of 415 acres of land lying in Roanoke and Botetourt Counties, off of State Route 740, for purposes of protecting the Watershed at the Carvins Cove Reservoir and referred the matter to the City Attorney for preparation of the appropriate measure; whereupon, he transmitted an ordinance for the consideration of Council. (For full text, see report on file in the City Clerk's Office.) }ir. Trout offered the following emergency Ordinance: (#26322) AN ORDINANCE providing for the City's acquisition of 415 acres of land lying in Roanoke County and Botetourt County, Virginia, in the Carvins Cove Watershed; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 431.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ............................................................. 6. 404 ACTION: ACTION: ACTION: Mr. Trout moved that the following Ordinance be placed upon its first reading: (#26320) AN ORDINANCE authorizing amd directing the proper City officials to enter into a lease between the City, the School Board of the City of Roanok~ and the Young Men's Christian Association of Roanoke, Virginia, for use of the Jefferson High School gymmasium, upon certain terms and conditions. The motion was seconded by Mrs. Bowles and adopted by the followiv~ vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor .......................................................... 6. NAYS: None ......................................................... O. (Council member Butler was absent.) PURCHASE/SALE OF PROPERTY-CITY PROPERTY: The City Attorney submitted a written report advising that on December 20, 1982, Council considered a report from the Water Resources Committee with respect to disposition of surplus real estate and referred the matter to the City Attorney for preparation of the appropriate measure; whereupon, he transmitted said Ordinance for the consideration of Council. (For full te~t, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the following Ordinance be placed upon its first reading: (#26321) AN ORDINANCE implementing a plan to dispose of surplus real estate owned by the City. The motion was seconded by' Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ............................................................ 6. NAYS: None ......................................................... 0. (Council member Butler was absent.) SALE/PURCHASE OF PROPERTY-WATER DEPARTMENT: The City Attorney sub- mitted a written report advising that at the December 20, 1982, meeting, Council considered a report from the Water Resources Committee recommending that Council approve the acquisition of 415 acres of land lying in Roanoke and Botetourt Counties, off of State Route 740, for purposes of protectimg the Watershed at the Carvins Cove Reservoir and referred the matter to the City Attorney for preparation of the appropriate measure; whereupon, he transmitted an ordinance for the consideration of Council. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26322) AN ORDINANCE providing for the City's acquisition of 415 acres of land lying in Roanoke County and Botetourt County, Virginia, in the Carvins Cove Watershed; and providing for an emergency. (For full texg of Ordinance, see Ordinance Book No. 47, page 431.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout~ Bowles and Mayor Taylor ............................................................. 6. 405 ACTION: NAYS: None ........................................... 0. (Council member Butler was absent.) SALE/PURCHASE OF PROPERTY-SEWERS AND STORM DRAINS: The City Attorney submitted a written report advising that at the December 20, 1982, meeting, Council considered a report from the Water Resources Committee concerning a staff reco~endation that Council authorize the lifting of a deed restric- tion with respect to property owned by Mr. Eugene B. Knighton located at 2917 Williemson Road, N. E., and referred the matter to the City Attorney for preparation of the appropriate measure; whereupon, he transmitted an Ordinance for the consideration of Council. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that the following Ordinance be placed upon its first reading: (#26323) AN ORDINANCE providing for the City's release to Eugene B. Knighton of a deed restriction as to the northerly portion of original Lot 2, Section 1, Liberty Land Company Map, under certain terms and conditions. The motion was seconded by Mrs. Bowles and adopted by the following VOte: AYES: Council members Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ............................................................ 6. NAYS: None ....................................................... 0. (Council member Butler was absent.) DIRECTOR OF FINANCE: BUDGET-BONDS-CAPITAL IMPROVEMENTS: The Director of Finance submitted a written report advising that the General Obligation Public Improvement Bonds, Series 1982, were issued for the following categories of improvements: Public sidewalks, streets, highways and bridges System of storm drains Libraries, fire stations and other public buildings Public parks and other recreational purposes Public Schools $ 2,576,000 3,396,000 2,395,000 1,333,000 1,300,~00 $ 11,000,000 Mr. Schlanger advised that. he is transmitting an ordinance appropria- ting this $11,000,000 to a category within the Capital Projects Fund entitled, "Public Improvement Bonds, Series 1982", with the following detail accounts: Public sidewalks, streets, highways and bridges System of storm drains Libraries, fire stations and other public buildings Public parks and other recreational purposes Public schools $ 2,576,000 3,396,000 2,395,000 1,333,000 1~300~000 $ 11,000,000 The Director of Finance explained that as the specific projects within each category are identified, an administrative report and appro- priation ordinance will be submitted to Council for approval and trans- fer of funds to the proper Capital Projects Fund category. (For full text, see report on file in the City Clerk's Office.) 4O6 ACTION: ACTION: ACTION: Mr. Trout offered the following emergency Ordinance: (#26324) AN ORDINANCE to emend and reordain certain sections of the 1982-83 Capital Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 431.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ............................................................ 6. NAYS: None ......................................................... 0. (Council member Butler was absent.) REPORTS OF COMMITTEES: BUDGET-PURCHASE/SALE OF PROPERTY: Council member Elizabeth T. Bowles, Chairman of the Water Resources Committee, presented a written report of the committee advising that the City obtained an option on July 30, 1982, to purchase property at 312 Campbell Avenue, Official Tax No. 1011330, Knights of Pythias Building, for $83,000.00 and the option will expire on December 31, 1982; that the con~nittee would like for the City to purchase the property but only after and if a definite need and use of the property is identified; that some use possibilities have been identified, however, all possible uses are contingent upon the eventual uses of the old courthouse, and utilization of the old courthouse is the subject of the study now underway as reported by the Administration to Council on December 13, 1982. Mrs. Bowles further advised that the committee asked the Administration on December 20, 1982, to attempt to obtain another option for an additional six months; that an option is available for a term ending June 15, 1983, at a cost of $1,500.00, said $1,500.00 will be credited to the purchase price of $83,000.00 if the City elects to exercise the option. On behalf of the committee, Mrs. Bowles recommended that Council authorize the appropriate City official to execute an option for the subject property for $1,500.00 for a term ending June 15, 1983. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#26325) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Capital Fund Appropriations, and providing for an emergency. Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and lost by the following vote: AYES: Council members Garland, Trout, Bowles and Mayor Taylor ....... 4. NAYS: Council members Harvey and Musser ............................. 2. (Council member Butler was absent.) Mrs. Bowles offered the following emergency Ordinance: (#26326) AN ORDINANCE authorizing the execution of an option to purchase the Knights of Pythias property at 310-312 Campbell Avenue, Roanoke, Virginia, and providing for an emergency. Mrs. Bowies moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and lost by the following vote: 407 ACT ION: A~TION: ACT ION: ACTION: AYES: Council members Garland, Trout, Bowles and Mayor Taylor ....... 4. NAYS: Council members Harvey and Musser ............................. 2. (Council member Butler was absent.) The City Clerk pointed out that the above two ordinances were lost inasmuch as emergency ordinances require the affirmative vote of at least five members of the Council; whereupon, Mr. Garland moved for a reconsideration of the question. The motion was seconded by Mrs. Bowles and adopted. Mrs. Bowles moved that the following Ordinance be placed upon its first reading: (#26325) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Capital Fund Appropriations. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Trout, Bowles and Mayor Taylor ....... 4. NAYS: Council members Harvey and Musser ............................ 2. (Council member Butler was absent.) Mrs.' Bowles moved that the following Ordinance be placed upon its first reading: (#26326) AN ORDINANCE authorizing the execution of an option to purchase the Knights of Pythias property at 310-312 Campbell Avenue, Roanoke, Virginia. (For full text of Ordinance, see Ordinance Book No. 47, page 437.) The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Trout, Bowles and Mayor Taylor ....... 4. NAYS: Council members Harvey and Musser .............................. 2. (Council member Butler was absent.) Council members Harvey and Musser advised that their negative votes were cast because they do not intend to vote for the purchase of a building or the option on a building until plans are finalized for use of the old post office building and existing space in the old courthouse building, further advising that they cannot justify acquiring more buildings at this time. A report of the City Manager concurring in the recommendation of the Water Resources Co~ittee, was also before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that the report be received and filed. The motion was seconded by Mr. Musser and adopted. ROANOKE CIVIC CENTER: Mr. Vincent S. Wheeler, Chairman of the Roanoke Civic Center, appeared before Council and presented a written report of the Commission recommending authorization for the City Manager to execute an agreement with Ticketron to provide for electronic, computerized ticket sales with respect to events at the Roanoke Civic Center, advising that the proposal involves a three year contract with Ticketron whereby the 408 ACTION: ACTION: ACTION: City will pay Ticketron $.20 to $.22 per ticket for sales at the seven remote facilities which Ticketron will set up and $.07 to $.08 per ticket for each ticket sold through the Civic Center Box Office via Ticketron's equipment; in addition, the ticket purchaser will pay to Ticketron $.75 per ticket for purchases at remote facilities and Ticketron will pay to the City $.20 per ticket for sales of tickets to non-Civic Center events, effected at the Roanoke Civic Center. (For full text, see report on file in the City Clerk's Office.) A report of the City Manager concurring in the recommendation, was also before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#26327) AN ORDINANCE authorizing the execution of a contract for the operation of an electronic ticketing system at the Roanoke Civic Center; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 432.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ............................................................ 6. NAYS: None ....................................................... O. (Council member Butler was absent.) Mr. Harvey moved that the report of the City Manager be received and filed. The motion was seconded by Mr. Musser and adopted. INSURANCE-CITY EMPLOYEES: Council member Robert A. Garland, Chairman of the committee appointed by the Mayor to study proposals submitted to the City on employee group hospitalization and health insurance submitted a written report of the committee recommending that Council authorize the City Manager to execute documents with Blue Cross/Blue Shield of Southwestern Virginia, for the provision of certain Medical and Health Services to City employees and their families, known as Plan II, beginning January 1, 1983, and terminating December 31, 1983; and that Council concur in the concept of Funding Reserves as reco~ended by the Director of Finance. (For full text, see report on file in the City Clerk's Office.) In this connection, the City Manager submitted a written report concurring in the report of the Bid Con~ittee. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26328) AN ORDINANCE authorizing certain agreements and contracts to be entered into with Blue Cross of Southwestern Virginia and Blue Shield of Southwestern Virginia to provide medical and health services for employees of the City and members of their families; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 432.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: 409 ACTION: ACTION: AYES: Council members Garlamd, Harvey, Hussar, Trout, Bowles and Mayor Taylor ......................................................... 6. NAYS: Nome ....................................................... O. (Council member Butler was absent.) UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: CO~94ITTEES: Ordinance No. 26305 amending specific sections of the City Code and adding certain sections providing for consideration of geographic representation in appointments to permanent boards, authorities, commissions and committees of the Council, establishing a limitation on terms, providing for vacation of office because of certain absences and requiring an annual report; and providing for review by Council of the effectiveness of the procedures established by the Ordinance in one year, having previously been before the Council for its first rending on Monday, December 13, 1982, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#26305) AN ORDINANCE amending and reordaining subsection (b) of Section 2-281, Appointment and qualifications of members, and Section 2-285, Reports to council} filing of minutes, of the Code of the City of Roanoke (1979), as amended, and further emending such Code by enacting new Sections 2-281.1, L~mttation on terms, and 2-281.1, Vacation of office because of absences, the amended and added sections providing for consideration of geographic representation in appointments to permanent boards, authorities, co~missions and co~mittees, establishing a limitation on terms, providing for vacation of office because of certain absences and requiring an annual report; and providing for review by Council of the effectiveness of the procedures established by this ordinance in one year. (For full text of Ordinance, see Ordinance Book No. 47, page 425.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles and Mayor Taylor--5. NAYS: Council member Garland ......................................... 1. (Council member Butler was absent.) CITY MARKET: Ordinance No. 26311 authorizing the lease of the City Market Building to Downtown Associates, upon certain terms and conditions, having previously been before the Council for its first reading on Wednesday, December 22, 1982, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#26311) AN ORDINANCE authorizing the lease of the City Market Building to Downtown Associates, upon certain terms and conditions. Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Musser, Trout, Bowles and Mayor Taylor ................................................................... 5. NAYS: None .......................................................... 0. (Council m-mher Butler was absent.) (CouncJ-I member Harvey abstained from voting.) 410 ACTION: ACTION: BUDGET-SCHOOLS: Council at its Financial and Planning Session on Monday, December 20, 1982, having concurred in an appropriatio~ request from the Roanoke City School Board for the fiscal year 1982-83 unexpended fund balance, and requested that the Director of Finance prepare the appropriate measure as follows: Replacement of School Buses Renovation of Roofs Replacement of School Equipment Capital Maintenance Mini-computers $ 160,000.00 125,175.00 138,800.00 47,282.00 49~200.00 $ 520,457.00 The Director of Finance presented a measure for the consideration of Council; whereupon, Mr. Trout offered the following emergency Ordinance: (#26329) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 433.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ................................................................ 6. NAYS: None ............................................................ 0. (Council member Butler was absent.) BUDGET-SCHOOLS: Council at its Financial and Planning Session on Monday, December 20, 1982, having concurred in a request of the Roanoke City School Board that $1.3 million be appropriated from the fiscal year 1982-83 capital bond issue to fund construction of four school gymnasiums for the Garden City and Westside Elementary Schools, and the William Fleming and Patrick Henry High Schools, the Director of Finance presented a measure for the consideration of Council; whereupon, Mr. Trout offered the following emergency Ordinance: (#26330) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Capital Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 433.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ............................................................ 6. NAYS: None ........................................................ O. (Council member Butler was absent.) MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. OTHER HEARINGS OF CITIZENS: NONE. AIR POLLUTION: The Mayor advised that the four year term of Mr. Robert F. Canova as a member of the Advisory and Appeal Board, Air Pollu- tion Control, will expire on December 31, 1982, and called for nominations to fill the upcoming vacancy. 411 ACTION: ACTION: Mr. Garland placed in nomination the name of Mr. Robert F. Canova. There being no further nominations, Mr. Canova was reelected as a m~mher of the Advisory and Appeal Board, Air Pollution Control, for a term of four years ending December 31, 1986, by the following vote: FOR MR. CANOVA: Council members Garland, Harvey, Musser, Trout Bowles and Mayor Taylor ................................................ 6. (Council member Butler was absent.) PLANNING: The Mayor advised that the four year terms of Ms. Susan S. Goode and Messrs. Charles A. Price and Paul C. Buford, Jr., as m~mhers of the City Planning Commission will expire on December 31, 1982, and called for nominations to fill the upcoming vacancies. Mr. Garland placed in nomination the names of Ms. Susan S. Goode, and Messrs. Charles A. Price and Paul C. Buford, Jr. There being no further nominations, Ms. Goode and Messrs. Price and Buford were reelected as members of the City Planning Commission for terms of four years each ending December 31, 1986, by the following vote: FOR MS. GOODE AND MESSRS. PRICE AND BUFORD: Council members Garland, Harvey, Trout, Bowles and Mayor Taylor .................................... 5. (Council member Butler was absent.) (Council member Musser voted no.) HEALTH: The Mayor advised that the three year term of Ms. Harrlett M. McClung as a member of the Mental Health Services Board will expire on December 31, 1982, and called for nominations to fill the upcoming vacancy. Mr. Garland placed in nomination the name of Ms. Harriett M. McClung. There being no further nominations, Ms. McClung was reelected as a member of the Mental Health Services Board for a term of three years ending December 31, 1985, by the following vote: FOR MS. MCCLUNG: Council members Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ................................................... 6. (Council member Butler was absent.) At 3:55 p.m., the Mayor declared the meeting recessed. At 4:25 p.m., the meeting reconvened in the Council Chamber, with Mayor Taylor presiding, and all members of the Council present, with the exception of Council member Butler. SALE/PURCHASE OF PROPERTY-AIRPORT-ECONOMIC DEVELOPMENT COMMISSION: Council member Trout offered the following emergency Ordinance providing for the City's acquisition of an option to purchase from Builders Investment Group the Countryside Golf Course real estate and surrounding land: (#26331) AN ORDINANCE providing for the City's acquisition of an option to purchase from Builders Investment Group the Countryside Golf Course real estate and surrounding land; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 434.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ............................................................. 6. NAYS: None ........................................................ 0. (Council member Butler was absent.) 412 There being no further business, the Hayor declared the meeting adjourned at 4:30 p.m, ATTEST: ~glAJ~ City Clerk APPROVED 413 REGULAR~EKLY SESSION ....... ROAi~OKE CITY COUNCIL January 3, 1983 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, January 3, 1983, at 2:00 p.m., the regular meeting hour, with Fmyor Noel C. Taylor presiding. PRESENT: Council members James G. Harvey, II, Howard E. Musser, James O. Trout, Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland and Mayor Noel C. Taylor .......................................................................... 7. ABSENT: None .......................................................... 0. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City M~nager; Mr. Wllburn C. Dib!ing, Jr., City Attorney; Mr. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Ms. Mary F. Parker, City Clerk. The invocation was delivered by The Reverend Harold Lewis, Pastor, Villa Heights Baptist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. CONSENT AGENDA: ACTION: The Mayor advised that ail matters listed under the Consent Agenda are considered to be routine by the City Council and will be enacted by one motion in the forms listed on the Consent Agenda and if discussion is desired, that item will be removed from the Consent Agenda and considered separately. He noted that included on the Consent Agenda are two requests for Executive Sessions of Council to discuss personnel matters relating to vacancies on various authorities, boards, committees and commissions appointed by Council; and a matter with regard to potential litigation. COUNCIL: A comm%unication from Mayor Noel C. Taylor requesting an Executive Session to discuss personnel matters relating to vacancies on various authorities, boards, cu~issions and committees appointed by Council, pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mr. Trout moved that Council convene in Executive Session to discuss personnel matters relating to 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. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... 0. COUNCIL: A report of the City Attorney requesting an Executive Session to discuss a matter of potential litigation pursuant to Section 2.1-344 (a) (6), Code of Virginia (1950), as amended, was before the body. (For full text, see report on file in the City Clerk's Office.) 414 ACTION: ACTION: ACTION: Mr. Trout m~ved that Council convene in Executive Sessiom to discuss a matter of potential litigation pursuant to Section 2.1-344 (a) (6), Code of Virginia (1950), as amended. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland amd Mayor Taylor ......................................................... 7. NAYS: None ....................................................... -0. PENDING ITEMS: A list of items pending from July 10, 1976, through December 27, 1982, was before Council. (For full text, see pending list on file in the City Clerk's Office.) Mr. Trout moved that the pending list be received and filed. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: COMPLAINTS-BUILDINGS: Ms. Louisa J. Wilson, 2102 Brookside Lane, S. E., appeared before Council with regard to the condition of a lot at 2126 Brookside Lane, S. E., advising that lumber from torn down buildings and other building material is kept on the lot which is an eyesore to the entire neighborhood, and the property owner is in the process of constructing a storage shed which is beginning to look like a dwelling house. She also presented photographs displaying the condition of the lot. Mr. Thomas F. Brady, Director of Public Works, appeared before Council and advised that the situation started out as a storage problem approximately a year ago when the property owner was storing building materials, and the City informed him that he would have to dispose of the materials or store them in a utility building; that he then took out a building permit to construct a utility building; that an active building permit has been kept since that time; that he has made progress on the utility building, even though the progress has been very slow; that the City is not pleased with the way the building has progressed or the way it is being constructed, and the latest letter from the City put the property owner on notice that the materials and the beginning of the storage building must be removed by January 7, 1983. Following discussion of the matter, Mr. Harvey moved that the City Manager be requested to report to Council at its next regular meeting on Monday, January 10, 1983, on the status of the lot at 2126 Brookside Lane, S. E.; and the City Manager and the City Attorney were requested to review current provisions relating to such matters to determine if more restrictive provisions should be enacted. The motion was seconded by Mr. Musser and unanimously adopted. PETITIONS AND COMMUNICATIONS: None. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: NON~. ITEMS RECOMMENDED FOR ACTION: 415 ACTION: ACTION: COURTHOUSE: The City Manager submitted a written report with regard to certain items required for completion of the new Roanoke City Courthouse, advising that a report of the Bid C~ittee on the sound reinforcement system and Change Order No. 18 - Vault Fire Suppression System, were on Council's agenda for the December 13, 1982, meeting and the Administration requested that the reports be carried over to a later meeting because funding previously established for the r~mmining items did not take into account that numerous items, other than change orders, were being charged directly to the contingency account; and the need for the vault fire suppression system became a concern of the Circuit Court Clerk. Mr. Ewert pointed out that the balance of remaining funds in the project contingency is $1,768.88; that additional items to be purchased or services for which payment is due totals approximately $102,425.00; that net additional funding required is $100,656.12; and transmitting an attach- ment listing the items and funding calculations. The City Manager recommended that Council appropriate $100,656.12 from the Undesignated Capital Fund Balance to the Courthouse Account; authorize the award of the sound reinforcement system as recommended in the report of the Bid Committee of December 13, 1982; and concur in the reco~endation of the Circuit Court Clerk and do not authorize the construc- tion of the fire suppression system for the vault. (For full text, see report on file in the City Clerk's Office,) A report of the committee appointed by the Mayor to study the one bid received from Lee Hartman & Sons, Inc., for the sound reinforcement system for the Courts facility, recommending that Council accept the bid of Lee Hartman & Sons, Inc., for the sum of $19,788.00, was also before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26332) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Capital Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 437.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0 · Mr. Trout offered the following emergency Ordinance: (#26333) AN ORDINANCE providing for the purchase and installation of a sound reinforcement system for the Roanoke City Courts Facility and accepting a certain bid made to the City; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 437.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. 416 ACT ION: ACT ION: SEWERS AND STORH DRAINS: The City Hanager eubmitted a written report concurring in a report of the Bid Co~a~ittee recomm~nding that the bid of Roanoke Belt and Rubber Company, in the amount of $39,358.00, for relining the storage tanks at the Sewage Treatment Plant be accepted, and that Council appropriate $47,500.00 from previoue yeare retained earninge to Sewage Treatment Plant Account No. A03210334005, and that the other bid be rejected. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#26334) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Sewage Treatment Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 438.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. Mrs. Bowles offered the following emergency Ordinance: (#26335) AN ORDINANCE accepting the bid of Roanoke Belt and Rubber Company for relining storage tanks at the City's Sewage Treatment Plant; authorizing the proper City officials to execute the requisite contract; rejecting another bid received for said work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 438.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. MARKET-PARKING GARAGE-CENTURY PROJECT: The City Manager submitted a written report advising that the contractor for the Market Square Parking Garage is J. M. Turner and Company, Incorporated; that construction contract to date, including Change Order No. 5 is $3,225,971.71; that funding is from the City's UDAG grant and private funds and no local General Fund dollars are involved in this project; that time of completion for the project was established by Change Order No. 1; that one year was specified for completion of Phase I and eighteen months for Phase II; that Phase I is the structural shell of the Auditorium and Planetarium in conjunction with Center in the Square and Phase II is the parking garage portion; that the project was phased to permit the Center in the Square contractor to come into the Phase I area after it had been structurally completed and to be able to keep the two portions of the project separated, with all work to be completed in eighteen months. It was noted that Center in the Square has also chosen J. M. Turner and Co., Inc., to complete their construction of the shell. The City Manager recommended issuance of Change Order No. 6 to the contract with J. M. Turner and Co., Inc., for a time extension of six months for Phase I of the project - the entire project to be completed in the eighteen months originally allotted for Phases I and II. (For full text, see report on file in the City Clerk's Office.) ACTION: ACTION: ACTION: Mr. Garland offered the following emergency Ordinance: (#26336) AN ORDINANCE approving the City Manager's issuance of Change Order No. 6 to the City's contract with J. M. Turner and Company, Inc., for Construction of the Market Square Parking Garage; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 439.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... O. DIRECTOR OF REAL ESTATE VALUATION: DIRECTOR OF REAL ESTATE VALUATION-TAXES: The Director of Real Estate Valuation presented a written report on the general reassessment of real property for fiscal year 1983-84. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that the report be received and filed. The motion was seconded by Mr. Harvey and unanimously adopted. REPORTS OF COMMITTEES: POLICE DEPARTMENT-EQUIPMENT: Council at its meeting on Monday, December 27, 1982, having concurred in a request of Council member Robert A. Garland, Chairman of the Bid Committee, to withdraw a report from the agenda dealing with the purchase of 24 new police vehicles in order to provide an opportunity for all bidders and interested parties to submit additional data or information relative to said purchase, the committee submitted a written report advising that on December 30, 1982, the Bid Committee reconvened in a public meeting and all interested parties were provided an opportunity to present additional facts, comments or conclusions regarding the bid in question, and the procedures used by the committee in the dissemination of the specifications, evaluation of bids, and the recommendation. Mr. Garland advised that ail bidders were represented; that additional information was provided by members of the administrative staff, and transmitting copy of said information for the review of Council; that the Bid Committee provided an opportunity to the bidders, members of the public who were in attendance, and the press to question the Bid Committee or members of the City staff. Mr. Garland advised that the committee publicly reconsidered all related information and concluded by recommending the award of the police vehicles to Berglund Chevrolet as originally submitted, in the amount of $268,484.79. It was also reco~maended that $17,115.21 be transferred from Police Department Account A01311390010 to Capital Reserve Account A01941090001, (For full text, see reports and other documentation on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26337) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 439.) ACTION: Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Trout. Mr. Robert Kaplan, representing Dominion Dodge, appeared before Council and advised that the Bid C~,mtttee meeting resulted in the recom- mendation to purchase Chevrolets, and, based on the EPA estimated fuel economy and purchase price, the decision to buy Chevrolets is a correct one. He said there was very good dialogue between the members of the Bid Com~ittee and the dealers and a very important fact was brought out that there was some question about the specifications being written in such a fashion as to make some of the bidders think that they could not bid on the vehicles because the specifications were drawn up in such a manner that only the Chevrolet product was an acceptable item. Mr. Kaplan made the following recommaendattons to Council: (1) reject all bids and the recommendation of the Bid Committee; (2) redesign the specifications in a generic fashion such as the State of Virginia has done for years and such as Valley Metro did in the most recent vehicle purchase specifications; (3) state clearly in the specifications the criteria to be used, pursuant to a formula presented by Mr. George C. Snead, Jr., Director of Administration and Public Safety, at the meeting of the Bid Committee on December 30, 1982; and (4)allow dealers, who thought they could not meet specifications, an opportunity to bid. He advised that as a result of the above recommendations, more companies will submit bids, resulting in lower bids, which will ultimately save the City money. Mr. Musser stated he is not convinced that the process presently used by the City is condusive to competitive bidding. Ordinance No. 26337 was adopted by the following vote: AYES: Council members Harvey, Trout, Bowles, Butler, Garland and Mayor Taylor .......................................................... 6. NAYS: Council member Musser ...................................... 1. Mr. Garland offered the following emergency Ordinance: (#26338) AN ORDINANCE providing for the purchase of certain vehicular equipment for use by the City, upon certain terms and conditions, by accepting certain bids made to the City for furnishing and delivering said equipment; rejecting certain other bids made to the City; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 440.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Harvey, Trout, Bowles, Butler, Garland and Mayor Taylor ............................................................ 6. NAYS: Council member Musser ....................................... 1. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: 419 ACTION: ACTION: ACTION: MARKET-CITY PROPERTY-DOWNTOWN ROANOKE: Ordinance No. 26311 authoriz- ing the lease of the City Harket Building to Downtown Associates, upon certain terms and conditions, having previously beem before the Council for its second reading on Monday, December 27, 1982, read and adopted on its second reading and laid over, was again before the body, Mr. Trout offering the following for its third reading and final adoption: (#26311) AN ORDINANCE authorizing the lease of the City Market Building to Downtown Associates, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 434.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland and Mayor Taylor .............................................................. 6. NAYS: None ...................................................... O. (Council member Harvey abstained from voting.) SCHOOLS-CITY PROPERTY-YOUNG MEN'S CHRISTIAN ASSOCIATION: Ordinance No. 26320 authorizing and directing the proper city officials to enter into a lease between the City, the School Board of the City of Roanoke and the Young Men's Christian Association of Roanoke, for use of the Jefferson High School gymnasium, upon certain terms and conditions, having previously been before the Council for its first reading on Monday, December 27, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Harvey offering the following for its second reading and final adoption: (#26320) AN ORDINANCE authorizing and directing the proper City officials to enter into a lease between the City, the School Board of the City of Roanoke and the Young Men's Christian Association of Roanoke, Virginia, for use of the Jefferson High School gymnasium, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 435.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... O. SALE/PURCHASE OF PROPERTY-CITY PROPERTY: Ordinance No. 26321 implement- ing a plan to dispose of surplus real estate owned by the City, having previously been before the Council for its first reading on Monday, December 27, 1982, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#26321) AN ORDINANCE implementing a plan to dispose of surplus real estate owned by the City. (For full text of Ordinance, see Ordinance Book No. 47, page 435.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. 420 ACTION: ACTION: ACTION: SALE/PURCHASE OF PROPERTY-CITY PROPERTY-EASEMENTS: Ordinance No. 26323 providing for the City's release to Eugene B. Knighton of a deed restriction as to the northerly portion of original Lot 2, Section 1, Liberty Land Company Map, under certain terms and conditions, having pre- viously been before the Council for its first reading on Monday, December 27, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#26323) AN ORDINANCE providing for the City's release to Eugene B. Knighton of a deed restriction as to the northerly portion of original Lot 2, Section 1, Liberty Land Company Map, under certain terms and condi- tions. (For full text of Ordinance, see Ordinance Book No. 47, page 436.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and }~yor Taylor .......................................................... 7. NAYS: None .......................................................... 0. BUDGET-PURCHASE/SALE OF PROPERTY-CITY PROPERTY: Ordinance No. 26325 amending and reordaining certain sections of the 1982-83 Capital Fund Appropriations by appropriating $1,500.00 to provide funds in connection with the execution of an option to purchase the Knights of Pythias property at 310-312 Campbell Avenue, having previously been before the Council for its first reading on Monday, December 27, 1982, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#26325) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Capital Fund Appropriations. (For full text of Ordinance, see Ordinance Book No, 47, page 436.) Mr. Trout moved the adoption of the Ordinance, The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland ~nd Mayor Taylor--5. NAYS: Council members Harvey and Musser ............................... 2. Ordinance No. 26326 authorizing the execution of an option to pur- chase the Knights of Pythias property at 310-312 Campbell Avenue, having previously been before the Council for its first reading on Monday, December 27, 1982, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#26326) AN ORDINANCE authorizing the execution of an option to purchase the Knights of Pythias property at 310-312 Campbell Avenue, Roanoke, Virginia. (For full text of Ordinance, see Ordinance Book No. 47, page 437.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland and Mayor Taylor ....................................................................... 5. NAYS: Council members Harvey and Musser ................................ 2. 421 ACT ION: ACTION: ACTION: PARKS AND PLAYGROUNDS-LEGISLATION: Mr. Trout offered the following Resolution requesting the 1983 Session of the General Assembly to adopt a resolution designating the Roanoke Transportation Museum as the official transportation museum of the Commonwealth of Virginia: (#26339) A RESOLUTION requesting the 1983 Session of the General Assembly to adopt a resolution designating the Roanoke Transportation Museum as the official transportation museum of the Comn~nwealth of Virginia. (For full text of Resolution, see Resolution Book No. 47, page 441.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ......................................................... 7. NAYS: None ....................................................... 0. PLANNING-INDUSTRIES: Mr. Garland offered the following Resolution designating Council member Elizabeth T. Bowles and the Chief of Economic Development and Grants (Mr. Brian J. Wishneff) to serve on the Board of Western Virginia Development Company: (#26340) A RESOLUTION designating individuals to serve on the Board of the Western Virginia Development Company. (For full text of Resolution, see Resolution Book No. 47, page 441.) Mr. Garland moved the adoption of the Resolution. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ........................................................... 7. NAYS: None ....................................................... O. ACTS OF ACKNOWLEDGEMENTDONATIONS-ROANOKE NEIGHBORHOOD PARTNERSHIP: Mr. Harvey offered the following Resolution expressing appreciation to Allstate Insurance Company for its donation to the Roanoke Neighborhood Partnership: (~26341) A RESOLUTION of appreciation to Allstate Insurance Company for its donation to the Roanoke Neighborhood Partnership. (For full text of Resolution, see Resolution Book No. 47, page 442.) Mr. Harvey moved the adoption of the Resolution. The motionwas seconded by Mr. M~sser and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor .......................................................... 7. NAYS: None ......................................................... 0. ACTS OF ACKNOWELDGEMENT-CELEBRATIONS: Mr. Musser offered the following Resolution thanking the Star Quilters Guild for its Centennial gift of a beautiful and artfully crafted quilt: (#26342) A RESOLUTION thanking the Star Quilters Guild for its Centennial gift. (For full text of Resolution, see Resolution Book No. 47, page 442.) 422 ACTION: Mr. Hussar moved the adoption of the Resolution. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council m~mbers Harvey, Hussar, Trout, Bowles, Butler, Garland and Mayor Taylor ......................................................... 7, NAYS: None~ ..................................................... O. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. OTHER HEARINGS OF CITIZENS: SEWERS AND STOTMDRAINS: Mr. W. F. Murphy, 3614 Crittendon Avenue, N. W., appeared before Council and spoke against the construction of a retention pond at Oakland Boulevard and Preston Avenue, N. W., advising that a holding pond will be a breeding area for mosquitos, and a dumping ground for debris of all types. He referred to a petition signed by approximately 429 persons in opposition to the holding pond; however, the petition was not filed with the City Clerk. Mr. Richard B. Burrow, City Engineer, appeared before Council and advised that the preliminary study of the Williamson Road drainage basin has just been completed; and further advised of a proposed design which will provide for a positive drainage system for all of the small pond- ing problems in the Williamson Road area. He said the City is now in the process of selecting an engineer for the final design of the system to study certain preliminary alternatives which were suggested that include the retention ponds. Following completion of the final engineering study, Mr. Burrow said that City representatives will again meet with residents of the Williamson Road area, the Williamson Road Action Forum, and others to review the recommendations. At 3:15 p.m., the Mayor declared the meeting recessed. At 3:45 p.m., the meeting reconvened in the Council Chamber, with Mayor Taylor presiding, and all members of the Council present. INDUSTRIES: The Mayor advised that there is a vacancy on the Industrial Development Authority created by the resignation of Mr. Horace G. Fralin for a term ending October 20, 1985, and called for nominations to fill the vacancy. Mr. Trout placed in nomination the name of Mr. William White, Sr. There being no further nominations, Mr. White was elected as a Director of the Industrial Development Authority to fill the unexpired term of Mr. Horace G. Fralin, resigned, ending October 20, 1985, by the following vote: FORM R. WHITE: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor .................................................. 7. YOUTH: The Mayor advised that there is a vacancy on the Youth Services Citizen Board created by the resignation of Mr. A. Carter Magee, Jr., endingMay 31, 1984, and called for nominations to fill the vacancy. Mr. Harvey placed in nomination the name of Mr. W. Heywood Fralin. There being no further nominations, Mr. Fralin was elected as a member of the Youth Services Citizen Board to fill the unexpired term of Mr. A. Carter Mcgee, Jr., ending }~y 31, 1984, by the following vote: FOR MR. FRALIN: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor .......................................... 7. 423 HEALTH DEPARTMENT: The Mayor advised that there is a vacancy on the Mental Health Services Board created by the resisnation of Mr. Charles L. Williams, Jr., and requested that Mrs. Bowles recommend a replacement for Mr. Williams. There being no further business, the Mayor declared the meeting adjourned at 3:50 p.m. ATTEST City Clerk APPROVED 424 REGULAR WEEKLY SESSION ..... ROANOKE CITY COUNCIL JanuarF 10, 1983 7:30 p,m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, January 10, 1983, at 7:30 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members Howard E. Musser, James O. Trout, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, and Mayor Noel C. Taylor ......... 6. ABSENT: Council member Elizabeth T. Bowles ............................. 1. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dlbling, Jr., City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Ms. Mary F. Parker, City Clerk. The invocation was delivered by The Reverend Steven Greet, Pastor, Hunting- ton Court United Methodist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. LEGISLATION-CHARTER: There being a number of persons in the audience interested a public hearing scheduled later on the agenda relating to an amendment and reenactment of Subsection (6) of Section 2, Powers of the City, to authorize the City to acquire land by condemnation for purposes of economic development, Council member James O. Trout, Chairman of the City's Economic Development Commission, advised that for sometime the City has been working on its economic development program, and part of the program is the desire to secure additional land for economic location of plants, with a portion of the program beimg designed around the acquisition of Countryside Golf Course and with the idea of working out a swapping arrangement with Blue Hills Golf Course; however, the timing of the City's legislative program happens to be at the same time the City has been discussing and meeting with the officials of Blue Hills Golf Course. He pointed out to the members of the Blue Hills Golf Course that the City's legislative program has nothing to do with the Blue Hills negotiation, advising that the City wants to swap the golf course to help benefit the members of Blue Hills in their recreational activities and to benefit the City in its program for economic growth. He said even if the City had the power to condemn the property for economic purposes, in no way would it consider any condemnation of Blue Hills Golf Course. Mr. Roby J. Jarrett, 910 5th Street, S. W., appeared before Council and asked, under present condemnation provisions of the City Charter, if the City can condemn Blue Hills Golf Course or any other property; and under the proposed new legislation, he inquired if the City could also condemn said property; whereupon, Mr. Trout advised that one Council cannot bind another Council, but he feels certain there will be no problem in that regard. The Mayor advised that he permitted this matter to come up out of order because he did not wish to keep the citizens waiting until Council proceeded to that particular item on the agenda. Mr. E. Griffith Dodson, Attorney, representing Valley Land, Incor- porated, which also has a golf course on several hundred acres of land in the area, appeared before Council and requested that Council continue the public hearing because his client was not apprised of the situation until the early part of the afternoon (January 10, 1983). He said this matter is too important to go into without the public having a chance to understand 42.$' ACTION: ACTION: what is involved. He noted that the legal advertisement was published in the evening edition of The Roanoke Times amd World-News om Christmas Eve, (correction: the advertisement was published in the December 31, 1982, edition of The Roanoke Times and World-News. See publisher's affidavit on file in the City Clerk's Office.) which is the equivalent of no notice from a practical standpoint, although it may measure up from a legal standpoint, and until the people who are interested in this question have an opportunity to know when the matter is going to be heard, the Council should not consider the question. The City Attorney advised that there was no intent to advertise in a manner so that it would reach mo less than the full public; that the City is operating under certain time restraints with regard to the introduction of Charter amendment bills which must be introduced on or before the first day of the General Assembly Session which is Wednesday, January 12, 1983, and the public hearing must be held prior to the introduction of the bill. He suggested that Council could allow Mr. Dodson another opportunity to present his concerns, but if the bill is to be introduced at the appropriate time, it is necessary that the public hearing be conducted at the present time. The Mayor advised Mr. Dodson that he may return at a subsequent meeting to present additional facts and infor~tion pertinent to the matter. (For additional remarks of Mr. Dodson, see page 428.) BID OPENINGS: SEWERS AND STORM DRAINS: Pursuant to notice of advertisement for bids on the Brandon Lane storm drain, said proposals to be received by the City Clerk until 4:30 p.m., on Monday, January 10, 1983, and to be held, opened and read before the Council at 7:30 p.m., or as soon thereafter as the matter may be heard on that date, the Mayor asked if anyone had any questions about the advertisement for bids, and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: J. P. Turner & Brothers, Inc. J & H Grading Co., Inc. E. C. Pace Co., Inc. Aaron J. Conner General Contractor, Inc. S. C. Rossi & Co., Inc. Mullins and Jones, Inc. H & S Construction Co. S. R. Gay & Co., Inc. $ 66,462.00 69,895.00 72,699.35 74,087.00 76,342.00 83,265.00 84,707.00 97,234.30 Dr. Butler moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Harvey and unanimously adopted. The Mayor appointed Messrs. Robert A. Garland, Chairman, Kit B. Kiser and Thomas F. Brady as members of the committee. PUBLIC HEARINGS: STREETS AND ALLEYS: Council at its regular meeting on Monday, December 13, 1982, having continued a public hearing until Monday, January 10, 1983, at 7:30 p.m., or as soon thereafte~ as the matter may be heard, on the request of Mr. William Lotz that an unopened paper street between Blocks 7 and 11, Map of Washington Heights, extending from Westside Boulevard, N. W., in an easterly direction for approximately 160 feet, be vacated, discontinued and closed, the matter was again before the body. ACT ION: ACTION: In this connection, a communicatio~ from Mr. Edward A. Natt, Attorney, representing the petitioner, requesting that the street closing petition be continued until the regular meeting of Council on Monday, February 14, 1983, at 7:30 p.m., advising that he had expected to receive the necessary plats from the surveyor, but as of January 5, 1983, the information had not been received, was before the body. (For full text, see communication on file in the City Clerk's Office.) Hr. Harvey moved that Council concur in the request and that the public hearing be continued until the regular meeting of Council on Monday, February 14, 1983, at 7:30 p.m., or as soon thereafter as the matter may be heard by the Council. The motion was seconded by Mr. Trout and adopted. TAXES: Council having previously set a public hearing for Monday, January 10, 1983, at 7:30 p.m., or as soon thereafter as the matter may be heard, on the request of Friendship Manor Apartment Village Corporation for a resolution that it be exempt from local taxation as a charitable and benevolent organization within the context of Section 6 (a)(6) of Article X of the Constitution of Virginia, the matter was before the body. Legal notice of the public hearing was published December 31, 1982, in the evening edition of The Roanoke T/mes and World-News. (See publisher's affidavit on file in the City Clerk's Office.) Mr. Harvey referred to a communication from Council member Elizabeth T. Bowles requesting that a vote not be taken on the matter at this time so that she may participate in said vote. (For full text, see communication on file in the City Clerk's Office.) Mr. Harvey moved that Council hold the public hearing as advertised, and that a special meeting of Council be held to vote on the question at a time when the entire Council is present. The motion was seconded by Mr. Trout and adopted, Council member Garland abstained from voting. Mr. Garland advised that inasmuch as he is employed by Friendship Manor, the City Attorney has ruled that it will be inappropriate for him to enter into the discussion and vote on the request, and based on the City Attorney's legal opinion, be will not participate in the discussion and he will abstain from voting on the request of Friendship Manor. The Mayor advised that Council will hold a special meeting on Monday, January 17, 1983, at 2:00 p.m., in the Council Chamber, to consider any additional information on the request of Friendship Manor Apartment Village Corporation; and vote on said request. Mr. William P. Poff, Attorney, representing Friendship Manor Apartment Village Corporation, appeared before Council and requested that legislation be approved for exemption of Friendship Manor Apartment Village property from taxation. He said there has been a reversal of position in regard to the status of Friendship Manor Apartment Village, and referred to a letter from the Commissioner of Revenue dated September 26, 1977, certifying that the property, both real and personal, qualifies for exemption from the City's real estate tax and personal property tax, advising that that position remained in effect until the 1982-83 year when there was a change in position on the basis that although the Church of the Brethren controls the Board of Directors of Friendship Manor, it does not actually have legal title to the property, thus, his client would like to have legislation introduced before the General Assembly granting such tax exempt status. Mr. Poff said certain voluminous material was furnished to the City at the request of the City Manager and the City Attorney which information is pertinent to the deliberations of Council. 427 Mr. Poff explained that the property of Friendship Hanor Apartment Village is deserving of tax exemption for a number of reasons, advising that it would qualify within the context o£ Section 58-12 of the Code of Virginia at the present time; that hospitals embrace nursing homes and there are nursing homes which are exempt from taxation under the Code of Virginia at the present time; that it is a religious organization under Section 58-12 and Section 58-12.24; and there is no question that Friend- ship Hanor and its property is used for non-profit, charitable, benevolent or religious purposes within the meaning of the Constitutional provisions under which the exemption is being sought. He explained that Friendship Manor is a non-profit organization and its Board of Directors serve totally without compensation; that it would be discriminatory against Friendship Manor, in light of the properties that have been exempted, if Friendship Manor were not granted the same benefit of tax exemption by the City of Roanoke. He referred to a number of organizations that have qualified for the exemption, said qualifications being no more or less than those of his client. If the tax is imposed, Mr. Poff said it will be the residents and occupants of Friendship Manor who ~ust bear the additional cost that would thus be imposed upon the corporation. (See written documentation on file in the City Clerk's Office.) The City Manager advised that it is his intention to make a recommenda- tion to Council at its special meeting on Monday, January 17, 1983, after reviewing the documentation above referred to and after conferring with officials of Friendship Manor Apartment Village and appropriate officials of the City. The Commissioner of Revenue appeared before Council and advised that in 1964, the City Attorney's Office granted real estate tax exemption to Friendship Manor Church of the Brethren, Inc., on the premise that the property was owned and a building was going to be built and occupied, controlled and used by the Church of the Brethren as a home for the aged, that the City Attorney ruled it should be tax exempt, and said exemption remained in effect u-~til he received a request from Friendship Manor concern- ing the Friendship Manor Apartment Village, advising that he discovered pro- perty records whereby the property was transferred by deed from Friendship Manor Church of the Brethren, Inc., to Friendship Manor Apartment Village, Inc., and this is where the question of exemption came into being. Mr. Howard advised that in order to qualify for real estate tax exemption under state law and the Constitution of Virginia, three criteria must be present: (1) the property must be owned exclusively by churches, religious organizations, hospitals, asylums, Red Cross, orphanages, etc., (2) the property must be exclusively occupied by that organization, and (3) the property must be exclusively used for the exempt purpose that the state statute specifies. In the case of Friendship Manor Apartment Village, he explained that one of the above three criteria is missing in that the Church of the Brethren does not hold title to the property; that Friendship Manor Apartment Village, though it may be a charitable and benevolent organization, the home for the aged is not specifically enumerated in state law, and Commissioners of Revenue of the localities have no authority to grant tax exemption except by the guidelines and strict interpretation and language of state law. Mr. Howard said he has taken the position that he does not have the authority to continue to say that Friendship Manor Apartment Village is tax exempt even though it may be a charitable and benevolent organization; that this is a situation where the exemption must be determined by the General Assembly who has the authority, under the Constitution, to vote on specific cases. He said he has taken the position that he would be remiss in his duties as Commissioner of Revenue if he allowed a situation to continue that he feels is not applicable because of a change in conditions from the present time compared to when the original exemption was granted. 428 ACTION: ACTION: ACTION: Mr. Richard W. Crush, 2532 Berkley Avenue, S. W., appeared before Council and inquired if Council will vote on the matter on Monday, January 17, 1983, at its Financial and Planning Session; whereupon, the Mayor advised that Council will hold a special meeting on .Monday, January 17, 1983, at 2:00 p.m., to continue the public hearing and to vote on the request. No other persons expressing a desire to address the Council with regard to the matter, the Mayor advised that the public hearing will be continued until Monday, January 17, 1983, at 2:00 p.m. LEGISLATION-CHARTER: Council having previously set a public hearing for Monday, January 10, 1983, at 7:30 p.m., or as soon thereafter as the matter may be heard, on the question of certain amendments to the Roanoke Charter of 1952, as amended, as follows: Amend and reenact subsection (6) of Section 2, Powers of the City, to authorize the City to acquire land by condemna- tion for purposes of economic development. Amend and reenact subsection (4) of Section 62, Zoning, to delete the requirement that notice of new or amended zoning re- gulations, restrictions or boundaries be published at least 15 days prior to the required public hearing and provide that notice shall be in accordance with provisions of general law. the matter was before the body. Inasmuch as Mr. E. Griffith Dodson, Attorney, representing Valley Land, Incorporated, requested earlier in the meeting that Council defer action on the public hearing, the Mayor inquired if it is the desire of Council to pro- ceed with the public hearing at this time; whereupon, Mr. Trout moved that Council hold the public hearing at the present time is legally advertised. The motion was seconded by Dr. Butler and adopted. Legal notice of the public hearing was published in the Friday, December 31, 1982, evening edition of The Roanoke Times and World-News. (See publisher's affidavit on file in the City Clerk's Office.) Mr. Trout offered the following Resolution: (#26343) A RESOLUTION requesting the 1983 Session of the General Assembly of Virginia to enact certain amendments to the Roanoke Charter of 1952, as amended. (For full text of Resolution, see Resolution Book No. 47, page 443.) Mr. Trout moved the adoption of the Resolution. seconded by Dr. Butler. The motion was Mr. Dodson again appeared before Council and stated that the general law of Virginia at the present time allows the City to acquire lands, through condemnation proceedings, whenever a public necessity exists, and the Council is being requested to add something to the City Charter that he perceives to be considerably broader in scope in that Council is being asked to allow condemnation for the purpose of economic development. He advised that if the City gets the right to condemn for the purpose of economic development, "Pandora's Box" will be opened because there is going to be one piece of property after another that will appear to be of interest to the City from an economic development standpoint that Council will be asked to act upon, and when one thinks in terms of what a Council five to ten years from now will do, that is of major concern to the citizens of Roanoke, and the only way to protect the citizens under these circumstances is not to include such a provision in the Charter of the City of Roanoke. In con- cluding, Mr. Dodson said that such a provision is not in the best public interest of the citizens of the City of Roanoke. 429 ACTION: Upon question from Council, the City Attorney advised of the legal procedure for condem~atiom proceedings, pointing out that condemmation is a procedure established by the Code of Virginia, being a lengthy, time consumimg legal condemnation which involves the filing of a petition, a hearing by the Circuit Court as to public purpose and necessity, and a hearing by individuals appointed by the Court to value the property to insure if the locality has established a public purpose amd necessity which meets purposes for which condemnation is permitted and to insure that the landowner is reimbursed according to the fair market value. He said the bill which is proposed to be presented to the General Assembly has been drawn up narrowly and is not a broad authorization or power of condemnation, and advised of certain areas of limitation on a power of condemnation. Mr. Richard W. Crush, 2532 Berkley Avenue, S. W., appeared before Council and inquired if any condemnation proceedings are tied into acquisition of Countryside Golf Course, Blue Hills Golf Course, and Old Monterey Golf Course; whereupon, the Mayor advised that the City has not engaged in any condemnation proceedings on any property relating to industrial development; and that Mr. Trout said earlier in the meeting that discussions have been held with representatives of Countryside Golf Course and that dialogue may continue in the future. Mo other persons wishing to address Council with regard to the matter, Resolution No. 26343 was then adopted by the following vote: AYES: Council members Musser, Trout, Butler, Garland, Harvey, and Mayor Taylor ...................................................................... 6. NAYS: None ............................................................ 0. (Council member Bowles was absent.) At 9:15 p.m., the Mayor declared the meeting recessed. At 9:30 p.m., the meeting reconvened in the Council Chamber, with Mayor Taylor presiding, and all members of the Council present, with the exception of Council member Bowles. CONSENT AGENDA: The Mayor advised that all matters listed under the Consent Agenda are considered to be routine by the City Council and will be enacted by one motion in the forms listed on the Consent Agenda, and if discussion is desired, that item will be removed from the Consent Agenda and considered separately. He advised that he had previously placed a request on the Consent Agenda for an Executive Session to discuss a personnel matter relating to vacancies on various authorities, boards, co~issions and committees appointed by Council; however, he would like to withdraw the request. MINUTES: Minutes of the special meetings of Council held on Monday, December 20, 1982, and Wednesday, December 22, 1982, were before the body. (For full text, see minutes on file in the City Clerk's Office.) Mr. Trout moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Musser, Trout, Butler, Garland, Harvey and Mayor Taylor ............................................................. 6. NAYS: None ......................................................... 0. (Council member Bowles was absent.) 30 ACTION: ACTION: ACTION: REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: SEWERS AND STORM DRAINS: Mr. Gary J. Foutz having previously sub- mitted a request to address Council with regard to the 71% sewage rate, the Mayor advised that Mr. Foutz is ill and has requested that the item be withdrawn from the agenda; whereupon, Mr. Garland moved that the matter be deferred pending further notification from Mr. Foutz. The motion was seconded by Mr. Musser and adopted. PETITIONS AND COMI~3NICATIONS: NONE. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: HOUSING: The City Manager submitted a written report advising that jobs have been established as a result of the Kimball Redevelopment Project, that 1,510 persons are presently employed by businesses located in the Kimball project area; that 287 additional positions are anticipated by these businesses in the future; amd this information illustrates that the public sector can foster and enhance local employment opportunities through site acquisition and preparation with public funds. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that the report be received and filed. The motion was seconded by Mr. Harvey and adopted. HOUSING: The City Manager submitted a written report advising that Council authorized the contract between the City of Roanoke and the City of Roanoke Redevelopment and Housing Authority to implement certain projects in the 1982-83 Community Development Block Grant Program on July 12, 1983, pursuant to Ordinance No. 26130; that review of existing and necessary documents required to facilitate implementation of the Gainsboro Project has revealed the need to modify the present City-RRMA contract as to clarification of scope of services to be provided by RRHA in Gainsboro, and reprogra~ning all net program income derived from the Gainsboro Pro- jects back into the Gainsboro Project account. Mr. Ewert transmitted the proposed amendment to the City-RRHA contract and advised that the Housing Authority Commissioners are to vote on the proposed contract amendment at their January 10, 1983 meeting. The City Manager recommended that he be authorized to execute Amend- ment No. 1 to Contract for Services Under 1982-83 C.D.B.G. Program with the Roanoke Redevelopment and Housing Authority. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#26344) AN ORDINANCE authorizing an Amendment to the Contract for Services dated July 14, 1982, betweem the City and the City of Roanoke Redevelopment and Housing Authority; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 451.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Musser, Trout, Butler, Garland, Harvey and Mayor Taylor ........................................................... 6. NAYS: None ....................................................... O. (Council member Bowles was absent.) 431 ACTION: ACTION: COMPLAINTS: Mr. Thomas F. Brady, Director of Public Works, appeared before Council and presented a status report on a complaint of Ms. Louisa J. Wilson concerning property located at 2126 Brookside Lane, S. E., advising that the City has been in constant contact with the property owner at 2126 Brookside Lane during the past week, that the property has been cleared of the excess building materials and the partially constructed storage building will be torn down. Mr. Harvey moved that the oral report be received and filed. The motion was seconded by Mr. Musser and adopted. ITEMS RECOMMENDED FOR ACTION: TRAFFIC-TAXES: The City Manager submitted a written report advising that Section 20-32 (b) of the City Code designates the contents of the motor vehicle decal; and Council has authorized changes in the motor vehicle decal ordinance in 1979, 1980 and 1981. Mr. Ewert further advised that the 1983 City decal must be ordered by the Commissioner of Revenue; and the decal ordinance must again be amended to incorporate necessary modifications in the 1983 decal. The City Manager recommended that Council adopt a City Code amendment to authorize him, in coordination with the Commissioner of Revenue, to designate the size, shape and design of the motor vehicle decal. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26345) AN ORDINANCE to amend and reordain subsection (b) of Section 20-32, Plate~ ta8 or decal - issuance; contents and color of decals, of the Code of the City of Roanoke (1979), as amended, to provide that the size, shape, color and design of the motor vehicle decal shall be determined by the City Manager in coordination with the Commissioner of Revenue; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 451.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Musser, Trout, Butler, Garland, Harvey and Mayor Taylor ................................................................ 6. NAYS: None ............................................................ O. (Council member Bowles was absent.) EASEMENTS-SEWERS AND STORM DRAINS: The City Manager submitted a written report advising that Billy Hooker Harbour dedicated the original easement to serve the Golden Key Shopping Center location in 1980 and dedication of this original easement was based on estimated Ore Branch Sewer elevations to exist after Ore Branch construction was completed in future years; that the sanitary sewer service to the area was temporarily routed with a private sewer line to the then existing Franklin Road sanitary sewer when the shopping center was built pending the completion of the middle section of Ore Banch sewer in future years; that the middle section of Ore Branch sewer was completed in 1982 and the availability of this new sewer interceptor and the fact that the Franklin Road sewer is at or above capacity necessitates the redirection of the sewerage to the Ore Branch line; that actual construction of the middle section of the Ore Branch Sewer produced actual field grates which allow a much shorter section of sewer line to be constructed and the new sewer line within the new easement will be much less in length, less costly, and easier to maintain by the City in the future; that the City Engineering Department has requested the 432 ACTION: owner, Mr. Harbour, to build a new shorter sewer line from a point behind the northerly end of the shopping canter to the Ore Branch line and the new easement which is 121.09 feet in length, 15.0 feet wide, required for this sewer line has been dedicated to the City; and the abandoned section of the original easement, 279.43 feet in length, 15.0 feet wide, should be vacated by the City as it is anticipated that this portion of the original easement will never be needed for sewer purposes. The City Manager recommended that Council authorize the vacation of the abandoned section of sanitary sewer easement which is 279.43 feet in length, 15.0 feet wide on the property of Billy Hooker Harbour (Golden Key Shopping Center). (For full text, see report on file in the City Clerk's Office.) Mr. Musser moved that the following Ordinance be placed upon its first reading: (#26346) AN ORDINANCE authorizing the vacation of a portion of a sanitary sewer easement through property owned by Billy Hooker Harbour on the east side of the Southwest Expressway, Roanoke, Virginia. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Musser, Trout, Butler, Garland, Harvey and Mayor Taylor ........................................................... 6. NAYS: None ....................................................... 0. (Council member Bowles was absent.) STREETS AND ALLEYS-CIVIC CENTER: The City Manager submitted a written report advising that the City has purchased all of the private property on Third Street, N. E., and Harrison Avenue, N. E., on the Civic Canter site; that additional parking spaces are continually needed at the Civic Canter and the land area included in the private property the City has acquired and within the right-of-way of the street will provide approxtmmtely 100 new parking spaces; that the City Administration desires that the streets be closed so the property can be leveled and paved for parking, and, in addition, the street closing will permit the Civic Center to erect gates at the entrance to the parking lot to improve control of vehicular access. The City Manager recom~nded that Council authorize the City Adminis- tration to take the necessary measures to institute proceedings to close Third Street, N. E., approximately 420 feet in length, 50 feet wide, from Williamson Road, N. E., to its northerly terminus near the Civic Center Auditorium, and close Harrison Avenue, N. E., approximately 130 feet in length, 50 feet wide, from Third Street, N. E., to its westerly terminus adjacent to the right of way line of 1-581, with all necessary existing public utility, storm drain and sanitary sewer easements to be retained. It was further recommended that the Administration be authorized to execute an Indenture with Appalachian Power Company dedicating the new public utility easements, from the northerly right of way line of Williamson Road, N. E., to the southerly right of way line of Harrison Avenue, N. E., adjacent and parallel to the easterly right of way line of 1-581, approxi- mately 210 feet in length, 15 feet wide; and a new public utility easement from the easterly right of way line of Third Street, N. E., parallel and adjacent to the northerly right of way line of Williamaon Road, N. E., approximately 63 feet in length, 15 feet wide, and a guy anchor easement approximately 50 feet in length, 5 feet wide from the easterly right of way line of 1-581 in an easterly direction centered on the present utility strip on the south side of Harrison Avenue, N. E., said easements for use by Appalachian Power Company to permit them to remove their existing lines from the Civic Canter parking lot. (For full text, see report on file in the City Clerk's Office.) 433 ACT ION: ACTION: ACTION: Mr. Garlaml moved that the question of vacating, discontinuing and closing the streets be referred to the City Plamming Commission for study, report and recomme~datiom to Council. The motio~ was seconded by Hr. Trot and adopted. DIRECTOR OF FINANCE: BUDGET-COURTHOUSE: The Director of Finance submitted a w~ittem report advising that on December 27, 1982, Coumcil adopted Ordinance No. 26324 appropriating $11,000,000 of General Obligation Public Improvement Bonds, Series 1982, and final settlement of the bond proceeds occurred on December 30, 1982; referring to a report from the City Manager under date of December 27, 1982, recommending the award of the architectural and engineering design contract for the existing courthouse at which time Council adopted Ordinance No. 26312 awarding the contract to Frantz and Chappelear. Mr. Schlanger transmitted an Ordinance appropriating the contract amount of $165,750.00 from the libraries, fire stations, and other public buildings category of bond funds as rec(~mnended in the December 27, 1982, report to Council. (For full text, see report on file in the City Clerk's Office.) Mr. Musser offered the following emergency Ordinance: (#26347) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 452.) Mr. Musser moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Musser, Trout, Butler, Garland, Harvey and Mayor Taylor .......................................................... 6. NAYS: None ........................................................ O. (Council member Bowles was absent.) BUDGET-GRANTS-YOUTH: The Director of Finance submitted a written report in connection with the close-out of Youth Services Grant 81-I-2, advising that a total appropriation for this grant was $33,426.00, actual funding received was $33,426.00 and total expenditures were $30,846.76; that of funds received, $1,993.73 must be returned to the State and $581.51 refunded to the General Fund. Mr. Schlanger pointed out that the Youth Services Grant has provided the coordinated planning and program implementation of local youth-serving programs; that the Office on Youth and the Youth Services Citizen Board have developed relationships with other youth-serving programs and agencies and coordination and cooperation between these agencies and groups benefits the youth of Roanoke with improved activities and progrmm~. He advised that Part I of the Comprehensive Delinquency Prevention and Youth Development Plan which encompasses youth employment has been completed. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26348) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Grant Fund Appropriations and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 452.) 434 N.~. Trout moved the adoption of the Ordinance. The motion was seconded by Hr. Harvey and adopted by the following vote: AYES: Council members Musser, Trout, Butler, Garland, Marvey and Mayor Taylor ........................................................... 6. NAYS: None ....................................................... 0. (Council member Bowles was absent.) REPORTS OF COMMITTEES: NONE. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: NONE. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: FLAGS: Vice-Mayor Musser raised a question about the storage of flags, advising that they are presently stored at Victory Stadium and inquired as to the possibility of storing them in the old courthouse build- lng or some other location which is more convenient than Victory Stadium. Mr. Thomas F. Brady, Director of Public Works, advised that there is a possibility of providing storage space in the new courthouse or the old courthouse, and the ~tter will be further pursued. OTHER HEARINGS OF CITIZENS: NONE. There being no further business, the Mayor declared the meeting adjou~ed at 9:45 p.m. ATTEST City Clerk APPROVED Mayor 435 SPECIAL SESSION ..... ROANOKE CITY COUNCIL January 17, 1983 2:00 p.m. The Council of the City of Roanoke met in special session in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, January 17, 1983, at 2:00 p.m., with Mayor Noel C. Taylor presiding. PRESENT: Council members James O. Trout, Elizabeth T. Bowles, Wendell H, Butler, Robert A. Garland, James G. Harvey, II, Howard E. Musser and Mayor Noel C. Taylor ............................................................................ 7. ABSENT: None ................... -- .................................... 0. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Joel M. Schlanger, Director of Finance; Mr. Wilburn C. Dibling, Jr., City Attorney; and Ms. Mary F. Parker, City Clerk. The invocation was delivered by Mayor Noel C. Taylor. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. The Mayor requested that the City Clerk read the following letter calling the special meeting of Council: "January 14, 1983 Honorable Members of Roanoke City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: Pursuant to Section 10 of the Roanoke City Charter, I am calling a special meeting of Council on Monday, January 17, 1983, at 2:00 p.m., in the City Council Chamber, for the purpose of discus- sing and voting on the request of Friendship Manor Apartment Village Corporation for a resolution that it be exempt from local taxation as a charitable and benevolent organization within the context of Section 6 (a)(6) of Article X of the Constitution of Virginia. Sincerely, S/ Noel C. Taylor Noel C. Taylor, Mayor NCT:sk cc: Mr. H. B. Ewert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director of Finance Mr. James L. C. McKenzie, Director of Real Estate Valuation Mr. William L. Brogan, Municipal Auditor" The Assistant City Manager advised that Friendship Manor Apartment Village Corporation appeared before Council on December 27, 1982, request- lng a supporting resolution from Council on tax exemption of Friendship 436 Hanor Apartment Village Corporation; that a public hearing was held by Council on Honday, January 10, 1983, and the City Manaier, the City Attorney, av~ the Director of Finance were requested to submit a reco~- mendation on the request. He further advised that since the public hearing on January 10, a number of meetings have been held ~rith representa- tives of Friendship Manor to review the documentation submitted by the~. Hr. Herbert explained that the recommendation of the City Administration is included in a proposed resolution which will be reviewed by the City Attorney. The City Attorney explained the Constitutional scheme ~ith respect to exemption of various types of properties from local taxation, advising that Article 10, Section 6, of the Constitution of Virginia automatically exempts certain types of property such as property of the Commonwealth and political subdivisions, property owned and exclusively occupied or used by churches or religious bodies for worship, non-profit cemeteries, property of public libraries and non-profit institutions of learning, certain intangible personal property that is exempted by general law, and land subject to perpetual eas~nents for flooding; further advising that another category of property is those that can be exempted, but only with a three- fourths vote by each House of the General Assembly, which is property used for religious, charitable, patriotic, historical, benevolent, cultural or public parking and playground uses. He said the General Assembly has adopted some 200 tax exemptions pursuant to this Code section, and it is required by the Code of Virginia that whenever any such organization seeks a tax exemption from the General Assembly, it must first come before the local governing body, and only after the local governing body has considered a resolution and either adopted it or rejected it can the matter then be considered by the General Assombly. Mr. Dibling said if the Council should vote in favor of the resolution, it will go to the General Assembly, and if the Council votes against the resolution, it will still go to the General Assembly, however, if Council votes against the resolution, that will be a signal for the City Attorney to advocate a position against the request of Friendship Manor Apartment Village. At this point, Mr. Dibling reviewed the contents of the proposed resolution. Dr. Lawzence Rice, Administrator of Friendship Manor, appeared before Council and advised that Friendship Manor does not wish to shirk its responsities in any form, and it is for this reason that they are willing to set the pace of what could happen within the Valley for tax exempt properties, noting that a year ago, the Executive Committee of Friendship Manor agreed that it would pay a service fee, both to the City and to the County, for those services which the City and County render. He urged that Council adopt the resolution, stating that the resolution is a conces- sion on the part of Friendship Manor due to the fact that it wants to h~lp the City and the elderly people of the Valley, and a concession on the part of the City due to the fact that it wants to help the elderly of the Valley through the provision of this resolution. Mr. Harvey advised that he has no problem with Friendship Manor Nursing Home care being exempt from local taxation, but no one has convinced him that Friendship Manor is not in the real estate business; that no one has proven to him that Friendship Manor cannot purchase a home from an individual, trade the value of that home on a life-long lease on an apart- ment, thereby making that home pay real estate taxes directly tied to the apartment which is being leased out. He said there is an individual who owns one or more of these apartment units who is receiving an income from them, and it is not clear to him that Friendship Manor Apartment Village is a truly non-profit venture in this instance. He said Council has been very fair in granting tax exemptions or freezes to its elderly citizens, but the problem is that when Council branches out into areas such as that being requested by Friendship Manor, someone else has to pick up the fair share of the tab, and if Council continues to exempt property that is questionable, someone else has to pick up the slack, and he is a firm believer that everyone should pull his own weight. 437 Dr. Rice advised that the apartments are an integral part of Friend- ship Manor, and there are people who live in the apartmente who receive nursing home care who cannot live in their own homee. He said a large number of these people would have to go to nursing homes or homes for adults if they were not in the apartments where they receive various care services such as nursing, maid service, meals, and care of all kinds, stating that there is not another complex in Virginia which furnishes more on a non-profit, charitable basis than does Friendship Manor and that is the issue. He explained that the apartments are a part of the total complex and should be thus benevolent and charitable end fall under that provision of the State Code where they are non-taxable on real estate. Mr. Musser expressed concurrence in the sentiments expressed by Mr. Harvey. The Mayor advised that Council member Garland had not participated in the discussion nor would he vote on the request of Friendship Manor Apart- ment Village Corporation inasmuch as he is an employee of Friendship Manor. ACTION: Mr. Trout offered the following Resolution: (#26349) A RESOLUTION supporting tax exemption of property owned by Friendship Manor Apartment Village Corporation, which is part of the Friendship Manor complex and used for retirement residences and supporting services and which is further used by it exclusively for charitable and benevolent purposes on a non-profit basis, and memorializing a certain agreement between Friendship Manor Apartment Village Corporation and this City. (For full text of Resolution, see Resolution Book No. 47, page 453.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, and Mayor Taylor ...... 4. NAYS: Council members Harvey and Musser ............................ 2. (Council member Garland abstained from voting because he is an employee of Friendship Manor.) There being no further business, the Mayor declared the special meeting adjourned at 3:00 p.m. ATTEST: City Clerk APPROVED Mayor 38 REGULAR WEEKLY SESSION ..... ROANOKE CITY COUNCIL Januar~ 24, 1983 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, January 24, 1983, at 2:00 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Howard E. Musser, James O. Trout and Mayor Noel C. Taylor .......................................................................... 7. ABSENT: None ......................................................... O, OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Ms. Mary F. Parker, City Clerk. The invocation was delivered by The Reverend Albert Peverall, Pastor, Tabernacle Baptist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. ACTS OF ACKNOWLEDGEMENT-CITIZEN OF THE YEAR: The Mayor having recom~ended in his 1980 State of the City Message that Council establish an "Award for Distinguished Public Service", which will be given by City Council not more than once each year, the matter was again before the body. The Mayor advised that a committee composed of Mr. Charles R. Minter, Chairman, Mr. Eldridge W. Chambers, Mrs. Mildred R. Prater, Mrs. Anne P. Glenn, the City's Public Information Officer (Mrs. Laddie Fisher), and the City Clerk (Ms. Mary F. Parker) was appointed to screen nominatons and submit recomanendations to Council. On behalf of the members of Council, the Mayor further advised that the City is proud to announce that Miss Dorothy L. Gibboney has been selected as the 1982 Citizen of the Year in recognition of past and present service to the total community. The Mayor unveiled a plaque that will be properly displayed on the second floor of the Municipal Building, which will include a photograph of Miss Gibboney, along with the inscription "Dorothy L. Gibboney - 1982 Citizen of the Year". In recognition of the honor bestowed upon Miss Gibboney, the Mayor presented her with a framed "Key to the City" and a City of Roanoke Stick Pin with the inscription, "Roanoke - Star City of the South". PUBLIC HEARINGS: PLANNING-GRANTS-ECONOMIC DEVELOPMENT COMMISSION: Council at its Financial and Planning Session on Monday, January 17, 1983, having set a public hearing for Monday, January 24, 1983, at 2:00 p.m., or as soon thereafter as the matter may be heard, on the submittal of Urban Development Action Grants for a proposed project, the matter was before the body. Notice of the public hearing was published in the January 14, 16 and 23, 1983, editions of The Roanoke Times and World-News. (See publisher's affidavit on file in the City Clerk's Office.) 439 ACTION: ACTION: Hr. Brian Wishneff, Chief of Economic Development and Grants, pre- sented a written report of the City Manager advising that Cooper Mining and Construction, division of Cooper Industries, has agreed to consolidate its international holdings into a single manufacturing plant at the Roanoke Centre for Industry and Technology, subject to approval of a $2.6 million U.D.A.G. grant; that U.D.A.G. funds are of extreme importance to Roanoke because U.D.A.G. funds will pay for land, on-site and off-site improve- ments in the Centre for Industry and Technology and U.D.A.G. funds will allow Cooper Industry to use tax exempt revenue bond financing in the Roanoke project; that economic benefits to Roanoke brought by this project are 631 jobs, 75 of which will be transferred in or maintained, approximate- ly $300,000 a year in direct local taxes, $10 to $12 million annual payroll, $14 million capital investment, and prestige of having an international division headquarters in Roanoke; that U.D.A.G. funds are being requested as follows: $400,000 for land, $997,000 for on-site improvements, $1,216,404 for off-site improvement, for a total of $2,613,404 in U.D.A.G. funds being requested. The City Manager recommended that Council authorize him to submit a U.D.A.G. application in the January-March 1983 round of U.D.A.G. funds for both land, on-site and off-site improvements in the Roanoke Centre for Industry and Technology to allow Roanoke to be competitive in bringing Cooper Mining and Construction into the City of Roanoke. (For full text, see report on file in the City Clerk's Office.) No persons wishing to address Council with regard to the matter, Mr. Trout offered the following Resolution: (#26350) A RESOLUTION authorizing the City Manager or Assistant City Manager to make application to the United States Department of Housing and Urban Development for an Urban Development Action Grant in connection with the proposed development of a manufacturing plant in the Roanoke Centre for Industry and Technology by Cooper Mining and Construction. (For full text of Resolution, see Resolution Book No. 47, page 454.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ...................................................... 7. NAYS: None .......................................................... O. CONSENT AGENDA: The Mayor advised that all matters listed under the Consent Agenda are considered to be routine by the City Council and will be enacted by one motion in the forms listed on the Consent Agenda, and if discussion is desired, that item will be removed from the Consent Agenda and considered separately. He noted that he had requested an Executive Session to discuss a personnel matter relating to vacancies on various, authorities, boards, commissions and committees appointed by Council; that the City Manager had requested an Executive Session to discuss a personnel matter; and the Director of Finance had requested an Executive Session to discuss a personnel matter; whereupon, the City Manager asked that his request for an Executive Session to discuss a personnel matter be withdrawn from the Consent Agenda. MINUTES: Minutes of the regular meetings of Council held on Monday, December 27, 1982, and Monday, January 3, 1983, were before the body. (For full text, see minutes on file in the City Clerk's Office.) Mrs. Bowles moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Dr. Butler and adopted by the following vote: 440 ACTION: ACTION: ACTION: ACTION: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... 0. COUNCIL: A communication from Mayor Noel C. Taylor requesting an Executive Session to discuss personnel matters relating to vacancies on various authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as emended, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowies moved that Council convene in Executive Session to discuss a personnel matter pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor .......................................................... 7. NAYS: None ......................................................... O. COUNCIL: A report of the Director of Finance requesting an Executive Session to discuss a personnel matter pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council convene in Executive Session to discuss a personnel matter pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ...................... ~ .................................... 7. NAYS: None ........................................................... O. YOUTH SERVICES CITIZEN BOARD: The qualification of Mr. W. Heywood Fralin as a member of the Youth Services Citizen Board to fill the unexpired term of Mr. A. Carter Magee, Jr., resigned, ending May 31, 1984, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the report of qualification be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ........... , ........................................... 7. NAYS: None ............................................................ 0. PLANNING: The qualification of (Mrs.) Susan S. Goode as a member of the City Planning Commission for a term of four years ending December 31, 1986, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the report of qualification be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ........................................................... 7. NAYS: None ............................................................ O. ACTION: ACTION: AIR POLLUTION: The qualification of Mr. Robert F. Canova as a me~ber of the Advisory and Appeal Board, Air Pollutiom Control, for a term of four years ending December 31, 1986, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the report of qualification be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... O. REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: ROANOKE CIVIC CENTER-UP WITH PEOPLE-MISCELLANEOUS: Miss Maura Ryan, Promotions Department, "Up With People", appeared before Council and advised that "Up With People" is a non-profit, independent, international educational program incorporated in 1968 to build bridges of understanding and communication among people, cultures and countries; that their musical performances have been presented at Super Bowl half-times, with the Boston Pops, at the 1982 World's Fair and throughout the world; that "Up With People" involve themselves as much as possible in the community they are visiting which often include visits to area schools, hospitals and institu- tions; and within each City where a cast performs, students stay with host families who extend hospitality throughout the length of their stay. Miss Ryan requested that the Mayor officially declare the period January 30 - February 5, 1983, as "Up With People Week" in the City of Roanoke; whereupon, the Mayor concurred in the request. PETITIONS AND COMMUNICATIONS: PENSIONS: A communication from the Mayor advising that Council has received the final report of the Mayor's Advisory Committee to Study the Employees' Retirement System; that currently Council has before it the views of two groups -- that of the William Mercer Company who made the first study of the system, and the Mercer study was passed on to the Mayor's Advisory Committee. The Mayor stated that it is now imperative for Council to hear the views of the public and suggested that a public hearing be held for this purpose. Mayor Taylor recommended that the structure of the public hearing be divided into six subjects and that each person desirir~g to speak specify a subject matter, and that Council set a specified time limit on each speaker, with the following six subject areas: 1. Integration with Social Security 2. Automatic cost-of-living adjustments for retirees 3. Normal Retirement Age 4. Disability Retirement 5. Police and Fire personnel special concerns - age and years of service to retire, etc. 6. Miscellaneous The Mayor further recomanended that after the public hearing is held, the Mercer study, the Mayor's Advisory Committee, and the public input should be referred to the City Administration for report back to Council within 30 - 45 days so that recommendations can be studied and acted upon during Council's budget study. (For full text, see communication on file in the City Clerk's Office.) 442 ACTION: ACTION: ACTION: Mr. Musser moved that Council concur in the Mayor~s recom~ndation. The motion was seconded by Mr. Harvey and unanimously adopted. The Mayor advised that a public hearing will be held on Wednesday, February 9, 1983, at 7:00 p.m., in the Roanoke Civic Center Exhibit Hall. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: NONE. ITEMS RECO~i4ENDED FOR ACTION: CITY EMPLOYEES-FIRE DEPARTMENT-POLICE DEPARTMENT: The City Manager submitted a written report advising that Council by Resolution No. 4748 established policy for payment of regular salaries, in lieu of other compensation paid by the City, to employees of the Police and Fire Departments absent from duty due to line of duty injuries, not to exceed 60 days, provided, however, City Council may consider paying the employee injured in the line of duty for additional time absent from their regular duty, but in no event will payment be made until authorized by Council; that on November 1, 1982, M. A. Rayl, a Police Officer, was seriously injured in a line of duty vehicle accident on Williamson Road and Liberty Road, N. W.; and on June 8, 1982, J. E. Saunders a Fire Lieutenant, was injured in line of duty while operating a tiller of No. 1 ladder truck at Reserve Avenue and Franklin Road, S. W.; and makeup salary referred to in the report is defined as the difference between an employee's base pay (regular salary) and the amount paid under Workmen's Compensation. Mr. Ewert advised that Officer Rayl was hospitalized following the accident and remains absent from duty due to injuries received and his physician advised on January 3, 1983, that he may not return to light duty in less than 30 days; that make-up salary has been paid to Officer Rayl for 60 days ending January 1, 1983; and Council authorization is required for make-up salary payment to Mr. Rayl during his continued absence from duty due to line of duty injuries. Mr. Ewert further advised that Fire Lieutenant Saunders was hospita- lized following the accident and r~m-ins absent from duty due to injuries received; that his return to duty is pending medical determination at this time; that make-up salary was paid to Fire Lieutenant Saunders through August 22, 1982; and Council authorization is required for make-up salary payment to Mr. Saunders during his continued absence from duty due to line of duty injuries. The City Manager recor, m-nded that Council authorize continued makeup salary to Police Officer M. A. Rayl and Fire Lieutenant J. E. Saunders for a period not exceeding sixty days from the date of this report. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following Resolution: (#26351) A RESOLUTION extending the pay benefits provided for by Resolution No. 4748 for certain emergency service employees. (For full text of Resolution, see Resolution Book No. 47, page 454.) Mr. Harvey moved the adoption of the Resolution. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ........................................................... 7. NAYS: None ......................................................... 0. 443 ACTION: SPECIAL PERMITS-STREETS ~ ALLEYS: The City Manager submitted-a %rritten report, advis/ng that the City annexed 1436 Syracuse Avenue, N. W., including the 1400 block of Syracuse Avenue in 1926; that improvements made to property (Lot 1, Block 23, Rugby Land Company) in 1925 included home and garage; that encroachment is 0.80 feet into the alley at the southeast corner of the garage two feet from the southwest corner of Lot 1, and extending 21.11 feet to a nominal or zero encroachment at the southeast corner of the garage; that the alley is open and used, however, the encroachment of the garage into the right of way presents no problem to City vehicles or other vehicles using the alley and this situation has existed for 48 years with no problems; that the property owner, Mrs. Mabel L. Stoke, wishes to clear the title to the property in order to sell it; and the proper procedure in this instance is to authorize the execution of a "Permit to Encroach on a Public Alley" pursuant to Section 15.1-376, Code of Virginia. The City Manager recommended that Council authorize the execution of a "Permit to Encroach on a Public Alley", pursuant to Section 15.1-377, Code of Virginia, to permit the encroachment of a garage structure on the alley behind Lot 1, Block 23, Rugby Land Company, 1436 Syracuse Avenue, N. W., as shown on a survey map prepared for W. W. Stoke by T. P. Parker & Son, Engineers and Surveyors and dated November 26, 1982. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that the following Ordinance be placed upon its first reading: (#26352) AN ORDINANCE permitting a certain encroachment of not more than 0.80 feet over and into the right-of-way of an alley south of Lot 1, Block 23, Rugby Land Company, otherwise known as 1436 Syracuse Avenue, N. W., in this City, upon certain terms and conditions. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ........................................................... 7. NAYS: None ........................................................ O. CHURCHES-SPECIAL PERMITS: The City Manager submitted a written report advising that the present location of Pilgrim Baptist Church, 1238 Rugby Boulevard, N. W.., is no longer adequate to serve the needs of the congregation; that expansion of the existing facility, adjacent to or in close proximity to the current site, is not possible as the necessary land to do so is not available and recent plans to expand (for parking purposes) within the next block from the current facility were not approved by the Board of Zoning Appeals inasmuch as there were objections from nearby residents. Mr. Ewert advised that new construction plans have been developed which require the purchase of approximately seven acres of land within one-half mile of the current facility; that land purchase cannot be executed without Council authorization pursuant to Section 57-12, Code of Virginia (1950), as amended, which restricts the amount of property that a church may hold within a City. The City Manager recommended that Council concur in the request of Pilgrim Baptist Church, advising that statutory requirements will be met, and the cost to the City will be the loss of about $400.00 in annual property tax revenue once the proposed new site is purchased. (For full text, see report on file in the City Clerk's Office.) 444 ACTION: ACTION: Mrs. Bowles offered the following emergency Ordinance: (#26353) AN ORDINANCE authorizing the Trustees of Pilgrim Baptist Church to take and hold more than four acres of land in the City, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 455.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ........................................................ 7. NAYS: None ...................................................... 0. BUDGET-ROANOKE CIVIC CENTER: The City Manager submitted a written report advising that repeated usage of tables and chairs for Civic Center events has caused considerable deterioration and damage to the present inventory; that the Civic Center Commission has requested operating equip- ment replacement in order to provide adequate equipment inventory to meet event demands. The City Manager further advised that the present equipment inventory does not meet event d~mmnds and building lessees are being forced to use deteriorated and damaged equipment. Mr. Ewert recommended purchase of fifty tables and 1,200 chairs to maintain a reasonable inventory to meet event requirements at a cost of $26,250.00 for 1,200 chairs and $3,750.00 for 50 tables, advising that funding is available in Prior Years Retained Earnings. (For full text, see report on file in the City Clerk's Office.) Mr. Musser offered the following emergency Ordinance: (#26354) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Civic Center Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 455.) Mr. Musser moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ........................................................ 7. NAYS: None ......................................................... 0. BUDGET-MUNICIPAL BUILDING: The City Manager submitted a written report in connection with the final accounting for emergency repair work performed as a result of the Municipal Building electrical fire in September, 1982, advising that the fire occurred on September 16, 1982, and a report was presented to Council explaining the situation and action taken on September 27, 1982; that repair work was performed by Davis H. Elliot Co., Inc.; and a previous report stated that a full accounting of the cost of repairs and a funding recommendation would be presented to Council when received. Mr. Ewert further advised that repairs have been completed including replacement of aluminum electrical buses with copper to preclude a recurrence of the cause of the fire; and final cost has been determined to be $21,967.68.. The City Manager recommended that Council authorize the transfer of $21,967.68 from the Contingency Reserve Account to the Building Maintenance 445 ACTION: ACTION: Department Maintenance by Outside Contracts Account, with sufficient funds being available in the Contingency Reserve Account; and authorize payment of $21,967.68 to Davis H. Elliot Co., Inc. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#26355) AN OP, DiNANCE to amend and reordain certain sections of the 1982-83 General Ftmd Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 456.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ........................................................... 7. NAYS: None .......................................................... O. BUDGET-CITY INFORMATION SYSTEMS: The City Manager submitted a written report in connection with purchase of computer hardware, advising that s,~-mry of five-year cost of the three alternatives based on current prices including maintenance are: Alternative A - Purchase upgraded equipment $ 1,127,434 Alternative B - Lease upgraded equipment $ 2,112,600 Alternative C - Continue current equipment lease $ 1,441,140 and five year cost comparisons based on current prices are: $313,706 less cost associated with purchase of the upgraded equipment as compared to lease of current equipment over the five years. $985,166 less cost associated with purchase of the upgraded equipment as compared to the lease of that equipment over the five years. 3. $1,000 per day in lease cost savings will begin to accrue after the 28th month (the lease purchase payout period). The City Manager recommended that Council concur in Alternative A; purchase peripheral equipment in February, 1983, and purchase 4341-11 with required hardware and disk drives in July, 1983, with total purchase price estimated at $848,254. (For full text, see reports on file in the City Clerk's Office.) Following considerable discussion by the members of Council and presentations by Mr. George C. Snead, Director of Administration and Public Safety, and Mr. Archie W. Harrington, Manager, City Information Systems, Mr. Trout moved that Council concur in the recommendation of the City Manager and that the matter be referred to the Director of Finance for preparation of the appropriate budget ordinance. The motion was seconded by Mrs. Bowles and unanimously adopted. BUDGET-GRANTS-YOUTH: The City Manager submitted a written report advising that this is the first year of the Block Grant concept; that due to uncertainties on the City's part as to the requirements of Block Grant funding regulations, a total of $79,874.00 was included as additional revenue in funding the Capital Maintenance and Equipment Replacement 446 ACTION: Program; that these funds must be expended within the departments falling under the Block Grant funding regulations; and recommending that the allocation previously approved by Council for the Street Department be reduced by $79,874.00 and that said funds be appropriated as recommended in a staff report dated November 10, 1982, which report explains the need to appropriate Block Grant fumds received from the Virginia Department of Corrections for the operation of the Juvenile Probation House, Crisis Intervention Center, Juvenile Detention Ho~e, and Outreach Detention. The City Manager recommended that Revenue Esttmmte for Block Grant Funds be increased by $38,545.00 and appropriate $118,419.00 to the four departments and fringe benefits accounts as follows: $ 28,833.00 to Juvenile Probation House; $ 56,689.00 to Crisis Intervention Center; $ 30,024.00 to Juvenile Detention Home; $ 2,000.00 to Outreach Detention 873.00 to Fringe Benefits $ 118,419.00 TOTAL ADDITIONAL APPROPRIATION. (For full text, see reports on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26356) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 456.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ........................................................ 7. NAYS: None ....................................................... 0. SEWERS AND STORM DRAINS: The City Manager submitted a written report advising that Council awarded a construction contract to S. C. Rossi & Company, Inc., on August 23, 1982, in the amount of $54,178.00 for construction of the King Street - Route 460 Sanitary Sewer, in the amount of $54,178.00; and sixty calendar days were allotted for the work to be completed. He further advised that two alignment changes during construction were necessary due to differing site conditions, resulting in quantity and time increases; that Change Order No. 1 has been processed to cover some of the quantity overruns with the contingency fund established at the time of contract award and Change Order No. 1 was for $2,546.90 which brought the total for construction to $56,724.90; that additional funds in the amount of $7,791.05 are required to pay for the services and materials already furnished by S. C. Rossi and Co., Inc.; that time extension of nine calendar days has been requested by S. C. Rossi and Co., Inc., due to the realignments and quantity overruns; that the completed project serves the shopping center development Route 460 at the east corporate l~mits and the City maintained a temporary pumping situation to allow the new supermarket to open on time, pending settlement of construction problems with the new alignment. The City Manager recommended that Council authorize execution of Change Order No. 2 to approve payment to S. C. Rossi & Co., Inc., as follows: ACTION: ACTION: ACTION: 447 Approve payment for 705.65 tons of aggregate backfill material at $8.00 per tom for a total of $5,645.20. Approve payment for 61.31 tons of bituminous concrete surface material at $35.00 per ton for a total of $2,145.85. Approve a time extension of nine calendar days. Transfer fumds in the =-~unt of $7,791.05 from the Capital Sewer Lateral Replacement Account to the project. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26357) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 457.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor .......................................................... 7. NAYS: None ....................................................... O. Mr. Trout offered the following emergency Ordinance: (#26358) AN ORDINANCE approving the City Manager's issuance of Change Order No. 2 to the City's contract with S. C. Rossi and Company, Inc., for sanitary sewer work and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 458.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ....................................................... 7. NAYS: None ...................................................... 0. CITY ATTORNEY: TAXES-LEGISLATIONCENTER IN THE SQUARE: The City Attorney submitted a written report advising that after public hearing at the Council meeting on November 22, 1982, Council adopted a resolution supporting a bill to be introduced at the 1983 Session of the General Assembly exempting Western Virginia Foundation for the Arts and Sciences, its subsidiary corporation, Center in the Square, Inc., and certain of the occupants of the Center in the Square Building on Campbell Avenue in the City, from local taxation insofar as the property is used exclusively for cultural, charitable or historical purposes on a non-profit basis; that Delegate Clifton A. Woodrum has recently advised that a technical defect exists in the resolution adopted by the Council because it does not cite that Council considered the provisions of subsection B of Section 30-19.04, Code of Virginia (1950), as amended; and in order to correct this problem, Mr. Dibling transmitted a second resolution to be adopted and forwarded to the General Assembly. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following Resolution: (#26359) A RESOLUTION supporting tax exemption of certain property owned by Western Virginia Foundation for the Arts and Sciences, its subsi- 448 ACTION: diary corporation, Center in the Square, Inc., mr~t the occupants of the Center in the Square Build~ng on Campbell Avenue, namely, Mill Mountain Playhouse, Roanoke Museum of Fine Arts, Science Museum Association of Roanoke Valley, Roanoke Valley Arts Council and Roanoke Valley Historical Society, so long as such property is used exclusively for cultural, charitable or historical purposes on a non-profit basis. (For full text of Resolution, see Resolution Book No. 47, page 459.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council m~mhers Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ....................................................... 7. NAYS: None ...................................................... O. Mr. J. H. Johnson, 1103 Overland Road, S. W., appeared before Council and expressed concern about the resolution that was adopted by Council per- talcing to the request of Friendship Manor Apartment Village Corporation that it be exempt from local taxation, advising that the Federal Government is cutting down on certain contributions, the State Government is cutting down on contributions, therefore, the City is going to have to get as many tax dollars as it can to make ends meet. He also expressed the opinion that the City should not accept land, free of charge, thereby removing said land from the City's tax roles. SALE/PURCHASE OF PROPERTY-WATER DEP~RTMENT: The City Attorney submit- ted a written report advising that at the Financial and Planning Session of Council on Monday, January 17, i983, Council considered a report ~rom the City Manager in connection with the acquisition of 415 acres of land in the Carvins Cove Watershed; that the report recommended amendment of a previous ordinance in order to reflect the correct name of the seller of the property to the City, which through misinformation to City officials had been inaccurately listed; whereupon, Mr. Dibling transmitted the appropriate measure for the consideration of Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#26360) AN ORDINANCE providing for the City's acquisition of 415 acres of land lying in Roanoke County and Botetourt County, Virginia, in the Carvins Cove Watershed; repealing Ordinance No. 26322, adopted Decem- ber 27, 1982; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 459.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor .......................................................... 7. NAYS: None ......................................................... 0. LICENSES-TAXES: The City Attorney submitted a written report advising that at the Financial and Planning Session of Council on Monday, January 17, 1983, Council considered the motor vehicle decal license fees, and it was determined to maintain the current motor vehicle decal license fees, which would necessitate an amendment to the City Code, since current rates are set out by reference to state law and state law has recently provided for an increase in such fees, and Council referred the matter to the City Attorney for preparation of the appropriate measure; whereupon, Mr, Dibling transmitted the proper measure for the consideration of Council. (For full text, see report on file in the City Clerk's Office.) 449 ACTION: ACTION: Mr. Trout moved that the following Ordinance be placed upon its first reading: (#26361) AN ORDINANCE amending and reordaining Section 20-28, Tax imposed, of the Code of the City of Roanoke (1979), as amended, to set forth motor vehicle and other associated license taxes; and providing for an effective date of this ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ......................................................... 7. NAYS: None ........................................................ 0. DIRECTOR OF FINANCE: BUDGET-HOUSING: The Director of Finance submitted a written report advising that by agreement with the City of Roanoke, the Roanoke Redevelop- ment and Housing Authority administers a significant segment of the City's Community Development Block Grant Program; that the Housing Authority receives program income during the course of its administration of various projects by disposing of real estate and equipment, by renting properties, and by receiving rehabilitation loan repayments from project area residents; and the Housing Authority is required to transfer this program income to the City of Roanoke and the City of Roanoke is required to use the income for a community development activity. Mr. Schlanger advised that the Housing Authority has made payment to the City in the amount of $18,214.94 for the following categories of program income: $ 1,850.00 in sale of land (Gainsboro Project); $ 1,296.00 in rental payments by tenants in urban renewal projects; $ 1,950.00 in reimbursements from homeowner's escrow accounts; and $13,118.94 in rehabilitation loan repayments by project residents. The Director of Finance recommended that Council appropriate the total of $18,214.94 in program income received from the Housing Authority as follows: $ 5,096.00 to account A35668200415, Unprogramed C.D.B.G. - Nonsettlement. This amount is income from the rental of property to tenants, the sale of land and reimbursements not subject to repayment to H. U. D. The total of $5,096.00 will be avail- able for future appropriation transfers for a community development purpose; and $13,118.94 to account A35668200416, Unprogrmmmed C.D.B.G. - Rehabilitation Loans. This amount is income from the repayment of rehabilitation loans by project residents. The total of $13,118.94 will be avail- able for future appropriation transfers for a community development purpose. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#26362) AN ORDINANCE to emend and reordain certain sections of the 1982-83 Grant Fund Appropriations Ordinance, and providing for an emergency~ (For full text of Ordinance, see Ordinance Book No. 47, page 460.) 450 ACT ION: ACTION: Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Trout sa~d adopted by the followimg vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ............................................ 7. NAYS: None ..................................................... O. BUDGET-HOUSING: The Director of Finance submitted a written report advising that Council adopted Ordinance No. 26097 on June 28, 1982, to amend and reordain certain sections of the 1982-83 Grant Programs Fund Appropriations; that this provided for the appropriation% of $70,000 in parking lot income from the Roanoke Redevelopment and Housing Authority; and the City has received $9,136.57 in excess of the appropriation from the Housing Authority as of the quarter ended December 31, 1982. Mr. Schlanger advised that the City is required to use the income for a community development activity, and the total of $9,136.57 will be available for future appropriation transfers for a community development purpose; and recommended that Council approve a budget ordinance that appropriates the additional parking lot income and increases the revenue estimate. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#26363) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Grant Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 460.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ......................................................... 7. NAYS: None ........................................................ 0. BUDGET-PERSONNEL-CITY EMPLOYEES: The Director of Finance submitted a written report advising that the 1983 fiscal year budget includes $500,000 of anticipated lapse of salary and wages; that the majority of changes on the budget ordinance which is being transmitted will reduce various depart- mental salary and wage budgets and decrease the budgeted lapse account by the same amount. Mr. Schlanger advised that the total budgeted salary and wage lapse remaining will be as follows: Original budgeted amount First quarter lapse realized Second quarter lapse realized 500,000 (162,744) (173,190) Amount to be realized $ 164,066 The Director of Finance advised that the $335,934 first and second quarter lapse realized represents 67.2% of the amount budgeted, and recom- mended adoption of the appropriate budget ordinance. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#26364) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 461.) 451 ACTION: ACTION: Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garlana, Harvey, Musser, Trout and Mayor Taylor ......................................................... 7. NAYS: None ...................................................... O. REPORTS OF C6~4MIITEES: BUDGET-SEWERS AND STORM DRAINS: Council member Robert A. Garland, Chairman of the committee appointed by the Mayor to tabulate bids received on Bond Issue Storm Drain - Brandon Lane, submitted a written report of the committee recommending that the low bid of J. P. Turner & Brothers, Inc., in the amount of $66,462.00, be accepted, that a contingency of $6,538.00 be established; and that the Director of Finance be authorized to transfer $66,462.00 from existing Bond Issue Storm Drain Account to Brandon Lane Storm Drain Account. (For full text, see report on file in the City Clerk's Office.) A report of the City Manager concurring in the recommendation of the committee, was also before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26365) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 462.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... O. Mr. Garland offered the following emergency Ordinance: (#26366) AN ORDINANCE accepting the bid of J. P. Turner & Brothers, Inc., for construction of the Brandon Lane Storm Drain project, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 463.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout, and Mayor Taylor ........................................................... 7. NAYS: None ........................................................ O. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: SEWERS AND STORM DRAINS-EASEMENTS: Ordinance No. 26346 authorizing the vacation of a portion of a sanitary sewer easement through property owned by Billy Hooker Harbour on the east side of the Southwest Expressway, 452 ACTION: ACTION: having previously been before the Council for its first reading on Monday, January 10, 1983, read and adopted on its first reading and laid over, was again before the body, Mr. Musser offering the following for its second reading and final adoption: (#26346) AN ORDINANCE authorizing the vacation of a portion of a sanitary sewer easement through property owned by Billy Hooker Harbonr on the east side of the Southwest Expressway, Roanoke, Virginia. (For full text of Ordinance, see Ordinance Book No. 47, page 454.) Mr. Musser moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ........................................................ 7. NAYS: None ........................................................ O. CELEBRATIONS-ACTS OF ACKNOWLEDGEMENT: Mr. Harvey offered the follow- ing Resolution expressing the City's appreciation to WROV Radio Station for its centennial gift of a beautiful, expressive and attractively framed poster entitled "2082 - The Next One Hundred Years" and for WROV Radio Station's important contributions to the quality of life in the Roanoke Valley: (#26267) A RESOLUTION expressing this City's appreciation to WROV Radio Station for its centennial gift. (For full text of Resolution, see Resolution Book No. 47, page 463.) Mr. Harvey moved the adoption of the Resolution. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ...................................................... 7. NAYS: None .................................................... O. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: SOLICITATIONS: Council member Harvey referred to a communication he had previously written to the City Attorney inquiring as to whether the City has the authority to enact an ordinance to prohibit door-to-door solicitation in the City of Roanoke after 8:00 p.m., each day, advising that the City Attorney has responded in the affirmative to the effect that a reasonable argument can be made that limiting door-to-door sales to prior to 8:00 p.m., each day would "reasonably control" such sales. Mr. Harvey moved that Council hold a public hearing on Monday, February 14, 1983, at 7:30 p.m., or as soon thereafter as the matter may be heard, in the Council Chamber, on the question of prohibiting door-to-door solicita- tion in the City after 8:00 p.m., each day. The motion was seconded by Mr. Garland and unanimously adopted. OTHER HEARINGS OF CITIZENS: TAXES: Mr. J. H. Johnson, 1103 Overland Road, S. W., appeared before Council and expressed concern about the City losing revenue that could be collected, advising that he has been conducting a survey in this regard and would like to bring the results of that information to Council in the very near future. He again expressed concern over Council's recent action with regard to the request of Friendship Manor Apartment Village Corporation that it be exempt from local taxation. (See Resolution No. 26349 adopted by the Council at its special meeting on Monday, January 17, 1983.) 453 A~ 3:55 p.m., the Mayor declared the meeting recessed. At 4:30 p.m., the meeting reconvened in the Council Chamber, with Hayor Taylor presiding and all members of the Council present. There being no further business, the Mayor declared the meeting adjourned at 4:30 p.m. City Clerk APPROVED Mayor 454 P.~GULAR WEEKLY SESSION ..... ROANOKE CITY COI~CIL February 7, 1983 7:30 p.m. The Council of the City of Roanoke met in regular meeting in the Auditorium of the Patrick Henry High School on Monday, February 7, 1983, at 7:30 p.m., with Mayor Noel C. Taylor presiding. PRESENT: Council members Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Howard E. Musser, James O. Trout, Elizabeth T. Bowles and Mayor Noel C. Taylor ............................................................................... 7. ABSENT: None .............................................................. 0. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Ms. Mary F. Parker, City Clerk. The meeting was opened with a prayer by The Reverend Walter Lockett, Retired United Methodist Minister. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. PROCLAMATIONS: The Mayor presented a proclamation declaring the week of February 7 - 11, 1983, as National School Guidance and Counseling Week, in the City of Roanoke, and encouraged all citizens to support counseling services and programs all over the State. (For full text, see proclamation on file in the City Clerk's Office.) CONSENT AGENDA: The Mayor advised that all matters listed on the Consent Agenda are considered to be routine by the members of Council and will be enacted by one motion in the forms listed on the Consent Agenda and if discussion is desired, that item will be removed from the Consent Agenda and considered separately. He called attention to two Executive Sessions to discuss personnel matters, that Mr. Musser would like to request an Executive Session to discuss a personnel matter, that Mr. Trout would like to request an Executive Session to discuss a real estate matter, and the City Attorney would like to request an Executive Session to discuss a matter of pending litigation. MINUTES: Minutes of the regular meeting of Council held on Monday, January 10, 1983, the special meeting held on Monday, January 17, 1983, and the regular meeting held on Monday, January 24, 1983, were before the body. (For full text, see minutes on file in the City Clerk's Office.) ACTION: Mrs. Bowles moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. 455 ACTION: ACTION: ACTION: ACTION: COUNCIL: A communication from Mayor Noel C. Taylor requesting an Executive Session to discuss personnel matters relating to 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, was before the body. (For full text, see minutes on file in the City Clerk's Office.) Mrs. Bowles moved that Council convene in Executive Session to discuss personnel matters relating to 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. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council me~mbers Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor .......................................................... 7. NAYS: None ......................................................... O. COUNCIL: A report of the City Manager requesting an Executive Session to discuss a personnel matter pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended, was before the body. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council convene in Executive Session to discuss a personnel matter pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... O. PENDING ITEMS: A list of items pending from July 10, 1978, through January 24, 1983, was before Council. (For full text, see list on file in the City Clerk's Office.) Mrs. Bowles moved that the pending list be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... Oo INDUSTRIES: The qualification of Mr. William White, Sr., as a Director of the Industrial Development Authority of the City of Roanoke to fill the unexpired term of Mr. Horace G. Fralin, resigned, ending October 20, 1985, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the report of qualification be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor .......................................................... 7. NAYS: None ......................................................... O. PUBLIC ASSISTANCE: The qualification of Mrs. Amelia J. Perkins as a member of the Advisory Board of Human Resources for a term of four years ending November 30, 1986, was before Council. (See Oath of Office on file in the City Clerk's Office.) 456 ACT I ON: ACTION: ACTION: ACTION: ACTION: Mrs. Bowles moved that the report of qualification be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ........................................................ 7. NAYS: None .......................................................... O. PLANNING: The qualification of Mr. Paul C. Buford, Jr., as a member of the City Planning Com~ission for a term of four years ending December 31, 1986, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the report of qualification be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. COUNCIL: Vice-Mayor Musser orally requested that Council meet in Executive Session to discuss a personnel matter pursuant to Section 2.1- 344 (a) (1), Code of Virginia, 1950, as emended. Mrs. Bowles moved that Council convene in Executive Session to discuss a personnel matter pursuant to Section 2.1-344 (a) (1), Code of Virginia, 1950, as amended. The motion was seconded by Dr. Bubler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. COUNCIL: Mr. Trout orally requested that Council meet in Executive Session to discuss a real estate matter pursuant to Section 2.1-344 (a) (2), Code of Virginia, 1950, as emended. Mrs. Bowles moved that Council convene in Executive Session to discuss a real estate matter pursuant to Section 2.1-344 (a) (2), Code of Virginia, 1950, as emended. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... O. COUNCIL: The City Attorney orally requested that Council meet in Executive Session to discuss a matter of pending litigation, pursuant to Section 2.1-344 (a) (6), of the Code of Virginia, 1950, as amended. Mrs. Bowles moved that Council convene in Executive Session to discuss a matter of pending litigation pursuant to Section 2.1-344 (a) (6), Code of Virginia, 1950, as amended. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ......................................................... 7. NAYS: None .......................................................... O. 457 ACTION: ACTION: REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: COURTS FACILITY: Mr. Evans B. Jessee appeared before Council and advised that for some months a group consisting of himself, Judge Jack B. Coulter, Mr. Robert N. Fishburn, the Honorable Beverly T. Fitzpatrick, Mr. Robert E. Glenn, Mr. Timothy Jamieson, the Honorable Edward S. Kidd, Mr. William J. Lemon, Mr. Richard J. Meagher, Miss Marilyn Mullen, Mr. Peter M. Rippe, the Honorable Roy B. Willett and Mrs. Elizabeth T. Bowles have been meeting on an informal basis to consider the possibility of arranging for a work of art to complete and enhance the atrium of the new Roanoke City Courthouse; noting that the group was convened by 3udge Coulter with the knowledge and approval of the other judges of the Circuit Court, the General District Court, the Juvenile and Domestic Relations District Court and the City Manager. Mr. Jessee advised that their deliberations have addressed two basic concerns: the choice of the art work and the raising of necessary funds for the project; and they have felt that the funding considerations should be deferred until the selection of the art work is under way. At this point, Mr. Jessee advised that the committee has made the determination that the most appropriate means of selecting an art work would be to have a competition in which a large number of artists in the Roanoke area and elsewhere would be asked to submit their proposals and the estimated costs of executing them, and it is anticipated that a selec- tion committee would be set up to make the final choice, in consultation with the Council. Before proceeding further, Mr. Jessee advised that it would be appro- priate for the Council to establish the abovenamed committee members as the official committee, along with others that Council might wish to add. (For full text, see communication on file in the City Clerk's Office.) Mr. Garland moved that Council concur in the request of Mr. Jessee and that a committee composed of the Honorable Jack B. Coulter, Mr. Robert N. Fishburn, Mr. Robert E. Glenn, the Honorable Edward S. Kidd, Mr. Richard L. Meagher, Mr. Peter M. Rippe, Mrs. Elizabeth T. Bowles, Mr. Evans B. Jessee, the Honorable B. T. Fitzpatrick, Mr. Timothy Jamieson, Mr~ William J. Lemon, Miss Marilyn Mullen, and the Honorable Roy B. Willett be appointed as the official committee to consider the possibility of arranging for a work of art to complete and enhance the atrium of the new Roanoke City Courthouse. The motion was seconded by Mr. Trout and unanimously adopted. TAXES-DIRECTOR OF REAL ESTATE VALUATION: Mr. Samuel P. Nackley, 1623 Sherwood Avenue, S. W., appeared before Council with regard to the tax assessment increases on his properties in the City of Roanoke. (For full text, see verbatim transcript of Mr. Nackley's remarks on file in the City Clerk's Office.) Mr. Trout moved that the remarks of Mr. Nackley be referred to the Director of Real Estate Valuation for appropriate response. The motion was seconded by Mr. Garland and unanimously adopted. ALCOHOLIC BEVERAGES: Mr. Joseph D. George representing George's Enterprises, Inc., appeared before Council and read a prepared statement in regard to a ten year attempt on his part to obtain an alcoholic beverage license in the City of Roanoke, advising of a hearing before the ABC Commission on February 10, 1983, at 1:00 p.m., in the Roanoke City Council Chamber and urging that Council and the City Manager support him in this endeavor. (For full text, see statement on file in the City Clerk's Office.) 458 ACT ION: ACTION: Mr. Trout moved that the statement be received and filed. The motion was seconded by Dr. Butler and unanimously adopted. PETITIONS AND COMMUNICATIONS: FIRE DEPARTMENT-POLICE DEPARTMENT-CITY ~PLOYEES: Mr. Trout referred to complaints concerning a delay in filling lieutenant and captain positions in the Fire Department, advising that City officials have been allowing higher ranking jobs in the Fire Department to remain vacant and using lower ranking workers to perform their duties without giving them extra pay for the work, noting that this is jeopardizing fire protection services. He said he is especially concerned about the delay in making promotions to fill vacancies in the police sergeant and lieutenant positions. Mr. Trout clarified that under present policy, the City does not provide added compensation for firefighters, police officers and other workers who are shifted temporarily to higher level jobs. He said that Council asked for a report on the matter several months ago when certain questions were raised about the delay in filling ranking positions in the Fire Department, and to date, Council has not received the report. He expressed the opinion that it is important for Council to do something to remove anxiety for City workers over promotions because of delays in filling jobs. In this connection, the Assistant City Manager submitted a written' report of the City Manager responding to certain questions raised by Mr. Trout with regard to Police Department total vacancies, selection and testing, advising that on February 7, 1983, authorized sworn police officer positions are as follows: Authorized Employed Vacant Police Officer 214 214 0 Trainee 10 6 4 He further advised that on July 1, 1982, Council authorized ten additional permanent police positions and on that date an equal number of trainees were available and placed into the ten new positions and immediate filling of these positions was made possible by Council's action of January, 1980, which created up to ten trainee positions for the explicit purpose of establishing a reserve manpower source; and police recruiting, selection and training is a continuous process because of the department size and normal attrition. With regard to selection and testing, the Assistant City Manager advised that Chapter 2-61 of the City Code directs the City Manager to establish rules and regulations governing employment with the City, that this is deemed to include the process for employee selection and promotion; that personnel operating procedures are developed and presented to the Personnel and Employment Practices Commission for review, study, advice, and public hearing prior to approval by the City Manager. He further advised that all personnel operating procedures have been subject to the scrutiny outlined above including Personnel Operating Procedure #1 which provides for one year duration for all certified promotion lists, and this provision is consistent with past practice in the Police Department where the one year duration rule was established with the first competitive promotional examinations conducted in March, 1966. When applicable, testing is used as a screening device and vehicle to objectively rank order potential employees for hiring or current employees vying for promotion and eligibility tests are a reflection of testing results and must have a fixed duration in order to allow newly eligible employees an opportunity to compete. (For full text, see report on file in the City Clerk's Office.) Following considerable discussion of the matter, Mr. Trout stated that the City Manager has not responded to the request of Council for a recommenda- tion on the matter of additional pay for City employees who are assigned 459 ACTION: temporarily to fill higher classified jobs, and moved that the City Attorney be instructed to prepare the proper measure amending Section 2-67 of the City Code to provide that higher positions in the City's classified service shall be filled within thirty days after they become vacant, retroactive to January 1, 1983. The motion was seconded by Dr. Butler and adopted. Mr. W. W. Waters representing the ~nternational Brotherhood of Police Officers, appeared before Council in support of the proposal, advising that the Police Department should be able to make promotions from eligibility lists within thirty days. BUDGET-SCHOOLS: A communication from the Roanoke City School Board requesting that Council make the following adjustments in school accounts: GRANT NAME GRANT NUMBER APPROPRIATION ADJUSTMENT Title IV-B Library 1980-81 A354205 Title IV-C CAP 1981-82 A354207 Special Arts 1980-81 A354303 CETA II-B LPN 1980-81 A354404 CETA II-B LPN 1981-82 A354405 CETA II-B Geriatric 1981-82 A354406 Roanoke Memorial Hospital 1981-82 A354510 Child Development Clinic 1981-82 A354511 Bureau of Crippled Children 81-82 A354512 Roanoke Detention Home 1981-82 A354514 Pre-School Incentive 1981-82 A354515 Pre-School Incentive 1982-83 A354517 Apprenticeship 1981-82 A354705 ABE/DIAL 1981-82 A354706 Work Study 1981-82 A354707 Nutrition Education 1979-81 A354902 $ ( 23.89) ( 9,434.10) 96.06 261.79 9.08 (10,574.45) 583.84 104.20 $ (18~977.47) (For full text, see communication on file in the City Clerk's Office.) In this connection, the Director of Finance submitted a written report advising that he has reviewed the request for close-out of 16 grants for the School Board, that each grant program is now complete and all grant revenues have been received, and recommending that Council concur in the request of the School Board to close-out these grants, was before Council. (For full text, see connnunication on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#26368) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Grant Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 466.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ......... ~ ................................................. 7. NAYS: None .......................................................... O. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: 460 ACT ION: BUDGET-INDUSTRIES-ECONOMIC DEVELOPMENT CC~4MISSION: The City Manager submitted a written report advising that preliminary layout for the Roanoke Centre for Industry and Technology has been completed by J. E. Sirrine and Company and preliminary layout identifies preliminary site configuration, roads and utilities; that final grading plan, from which all future road and utility work can be designed, is the next step beycmd the preliminary layout needed to accommodate Cooper Industries; that the City has received engineer- ing proposals for preparing a grading plan for the entire industrial park and established cost is $10,000 for the preparation of the needed industrial grading plan; and speed at which Cooper Industries will move into the park if the U.D.A.G. is forthcoming causes the necessity to have the grading plan in hand before the end of March. The City Manager recommended that Council authorize the transfer of funds for completion of a grading plan for the entire Roanoke Centre for ~n- dustry and Technology, advising that timing is crucial in that this plan and preliminary site grading for the Cooper Industries' site must be completed before the end of March; that funds for this $10,000 grading plan are avail- able in an existing capital account that was established for the downtown hotel study; and development of the park will proceed as scheduled. (For full text, see report on file tn the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#26369) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Capital Projects Fund Appropriations, an~ providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 467.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor .......................................................... 7. NAYS: None ........................................................... O. BUDGET-PUBLIC ASSISTANCE-GRANTS: The City Manager submitted a written report advising that the Roanoke City Social Services Department wishes to develop expertise in the delivery of intensive in-home services in order to correct family disfunction and prevent unnecessary placement of children outside of their own homes; that the State Board of Social Services allocated $250,000.00 of Social Services Block Grant funds for the purpose of special programs to demonstrate ways of preventing placement of children outside their own homes; and the Roanoke City Social Services applied to the State Department of Social Services for a grant of $50,000.00 for a project with certain stated objectives. Mr. Ewert advised that a $50,000.00 grant was awarded to the City by the State Department of Social Services; that the $50,000.00 grant will provide services in their own homes for children who are threatened with separation from their families and the services will include a homemaker purchased from Family Services of Roanoke Valley, in-home counseling pur- chased from the Lutheran Children's Home of the South, day care purchased from various day care providers, emergency shelter purchased from families who provide this service, and other community resources will be utilized to strengthen family ties and remove barriers which cause disruption. It was noted that the proposal will be a joint effort with the three primary agencies being Roanoke City Social Services, Family Services of Roanoke Valley and the Lutheran Children's Home of the South; that other agencies involved will be the Child Abuse and Neglect Council, Community Coordinated Child Care, Valley Council of Community Services, Inc., Roanoke Juvenile Court, Roanoke City Schools, Roanoke Youth Bureau and other agencies working with families; that families will be selected from those referred to Social Services through the Child Abuse and Neglect Hotline with children suspected of being in danger of being abused or neglected; that no additional costs to the City will be incurred inasmuch as services already budgeted through Title ~'X will be used, such as Day Care and Emergency Services, and a service worker already on staff will be assigned to the project. 461 ACTION: ACTION: The City Manager recommended that Council appropriate $50,000.00 for the Purchase of Services for Prevention of Placement of Abused or Neglected Children Outside of Their Own Homes, as follows: $41,443.92 to Account No. A01-5318-200-10, Fees for Professional Services $ 1,680.00 to Account No. A01-5318-300-44, Program Activities $ 6,876.00 to Account No. A01-5318-330-05, Travel and Education (For full text, see reports on file in the City Clerk's Office.) Mr. Musser offered the following emergency Ordinance: (#26370) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 468.) Mr. Musser moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... O. TAXICABS: The City Manager submitted a written report advising that on December 13, 1982, application for Certificate of Public Convenience and Necessity was applied for by Ms. Linda Lashmet trading as Luxury Limousine Service for Chartered Limousine service; that on January 4, 1983, a public hearing was held by the Office of City Manager and no objections were entered. It was noted that the application of Luxury Limousine Service does not conform to characteristics outlined in Section 34-58 - 34-134 of the City Code; that existing public transportation agencies, including taxicabs, mass transit and/or RADAR, have been contacted in reference to the application to determine if public need is not already being effectively and economically met and competition is promoted or hampered for any one or more agencies or companies at the expense of another agency or company, advising that the conclusion is that the request to establish chartered limousine service has no effect on existing public transportation agencies and further that free enterprise should not be stymied by governmental regulation through condition of Certificate of Public Convenience in this specific request, and the health and welfare of the citizens are not significantly effected by this type of service. The City Manager recommended.that Section 34-58 of the City Code be amended to define "Chartered Limousine" service as service provided by a motor vehicle with a wheel base of 176" er longer, which is used for the transportation for hire of passengers and which is contracted for on an hourly or longer basis and that the Code also be amended to exempt this service from the requirements of the Code, except for zoning and licensing requirements. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#26371) AN ORDINANCE to amend and reordain Section 34-58, Defini- tions, of the Code of the City of Roanoke (1979), as amended, and to add a new section numbered 34-81, Chartered limousines exempted, to provide a definition of chartered limousine and to exempt such service from the pro- visions of the sections pertaining to public vehicles; and to provide for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 469.) 462 ACTION: Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ......................................................... 7. NAYS: None ....................................................... 0. SOLICITATIONS: The City Attorney submitted a written report advising that at the request of Council, he has drafted an ordinance establishing certain limitations on evening door-to-door sales in the City, and he pre- viously advised Council that the City has the authority to enact an ordinance regulating door-to-door solicitations in the City pursuant to enabling leglislation set out in Section 15.1-37.3:1, Code of Virginia (1950), as amended. Mr. Dibling pointed out that the proposed ordinance would prohibit all door-to-door sales of items and services between certain hours except for those sales and services which are exempt from local regulation in this regard to State law, noting that he has not suggested any particular hours of prohibition in the draft ordinance, believing that Council will want to do this after hearing the views of any concerned party during the public hearing on the ordinance which is scheduled for Monday, February 14, 1983. He said the City has the authority to enact regulations to "reasonably control" door-to-door sales, and it ~s his opinion that prohibiting such sales after the hour of 8:00 p.m., as suggested by Councilman Harvey, would be a reasonable hour. The City Attorney pointed out that the proposed ordinance provides that a violation of the ordinance would be a Class 4 misdemeanor, which carries a fine of up to $100. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey advised that he will not be present at the Council meeting on Monday, February 14, 1983, and requested that the public hearing be held at that time, but that the vote on the ordinance be delayed until the regular meeting of Council on Monday, February 28, 1983. Mr. J. H. Johnson, 1103 Overland Road, So W., appeared before Council and spoke in support of adoption of such an ordinance. Mr. Samuel P. Nackley, 1623 Sherwood Avenue, S. W., appeared before Council and inquired if the proposed ordinance would prohibit selling or showing real estate after a certain hour. Mrs. Katherine A. Roche, 1901 Grandin Road, S. W., appeared before Council and advised that her children, from time to time, sell doughnuts for various fund raising activities, and inquired if there could be an age limitation included in the proposed ordinance; whereupon, the City Attorney advised that inclusion of an age limitation would be unconstitutional. Mr. Garland moved that Council hold the public hearing on the matter of regulating door-to-door solicitation in the City on Monday, February 14, 1983, at 7:30 p.m., and that the vote on the proposed ordinance be delayed until the regular meeting of Council on Monday, February 28, 1983. The motion was seconded by Mr. Harvey and unanimously adopted. LEGISLATION: The City Attorney submitted a written report advising that he was in Richmond on February 2 and 3, 1983, and was able to meet with each of the City's legislators and explain the City's position on a number of legislative matters, and requested that he be permitted to brief the members of Council on several bills on which the City may want to take a position and to advise Council as to the status of several bills on which a position has already been taken. (For full text, see report on file in the City Clerk's Office.) ACT I ON: ACTION: ACTION: ACTION: 463 Mr. Garland moved that the report be received and filed. The motion was seconded by Dr. Butler and unanimously adopted. DIRECTOR OF FINANCE: BUDGET-PUBLIC ASSISTANCE: The Director of Finance submitted a written report advising that Couucil.sdopted Ordinance No. 26318 transferring $130,926.00 from various Human Services accounts and established a budget for employment services for recipients of Aid to Dependent Children at its December 27, 1982, meeting; that three appropriation accounts should have been reduced at the same time, but were inadvertently omitted from Ordinance No. 26318; and recommending that Council adopt an ordinance reducing these three appropriation accounts and thus, carry out the full intent of the December 27, 1982, report. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the follOWing emergency Ordinance: (#26372) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 470.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ......................................................... 7. NAYS: None ........................................................... O. BUDGET-CITY INFORMATION SYSTEMS: The Director of Finance having submitted a written report transmitting an ordinance with regard to purchase of computer hardware, he orally requested that the item be withdrawn from the agenda at this time; whereupon, Mr. Trout moved that Council concur in the request. The motion was seconded by Mr. Musser and unanimously adopted. The Assistant City Manager advised that the Administration has worked with the Director of Finance and the City Attorney in assuring that all provisions of the procurement code are going to be met in this project and, as a result of the series of discussions with the City Attorney's Office, a decision has been made to consolidate the purchase of the leased equipment and the purchase of the central processing unit and disc rods, and the Administration will report to Council by mid April, 1983, with a firm recommenda- tion. BUDGET-CLEAN VALLEY COMI~ITTEE-GRANTS: The Director of Finance submitted a written report advising that Council adopted Resolution No. 26067 on June 16, 1982,' designating the Clean Valley Co~nittee, Inc., to develop a coordinat- ed litter control program for the Roanoke Valley and the Committee was authorized to apply for certain grant funds from the Commonwealth of Virginia for the operation of the program; that the application was approved and grant funds in the amount of $8,726.00 have been received; that Resolution No. 26067 provided for the immediate transfer of funds to the Clean Valley Committee, and recommending the appropriation of $8,726.00 in litter control funds in order that these funds may be transferred to the Clean Valley Committee. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26373) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Grant Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 470.) 464 ACT ION: ACTION: Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ...................................................... 7. NAYS: None .......................................................... O. BUDGET-CELEBRATIONS-GRANTS: The Director of Finance submitted a written report advising that the Centennial Committee grant ended on January 1, 1983; that a total appropriation for this grant was $75,000.00 and total expenditures were $75,000.00; that the Centennial Co~ittee grant funded the operation of the Centennial Coordinator Office under the direction of Mrs. Joyce Waugh; that Council adopted OrdiNance No. 26301 on December 13, 1982 to continue the Centennial Coordinator position through June .30,.1983, and funds were appro- priated in the Parks and Recreation accounts in the General Fund for the special events related operating expenses. Mr. Schlanger recommended that the grant be closed and that certain appropriation adjustments be enacted. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26374) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Grant Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 471.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ............... ~--~ .................................... u .......... 7. NAYS: None ............................................................. O. CITY CLERK: SCHOOLS: A report of the City Clerk advising of the expiration on June 30, i983, of the three year terms of Mrs. Sharon G. Duckwall and Mr. William E. Ingram as School Board Trustees, and that applications for the upcoming vacan- cies will be received in the City Clerk's Office until 5:00 p.m., on Thursday, March 10, 1983. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that the report be received and filed. The motion was seconded by Dr. Butler and unanimously adopted. REPORTS OF COMMITTEES: NONE. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: STREETS AND ALLEYS: Ordinance No. 26352 permitting a certain encroach- ment of not more than 0.80 feet over and into the right-of-way of an alley south of Lot 1, Block 23, Rugby Land Company, otherwise known as 1436 Syracuse Avenue, N. E., in the City of Roanoke, upon certain terms and conditions, having previously been before the Council for its first reading on Monday, January 24, 1983, read and adopted on its first reading and laid over, was again before the body, Dr. Butler offering the following for its second reading and final adoption: (#26352) AN ORDINANCE permitting a certain encroachment of not more than 0.80 feet over and into the right-of-way of an alley south of Lot 1, Block 23, Rugby Land Company, otherwise known as 1436 Syracuse Avenue, N. W., in this City, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 464.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: 465 ACTION: AYES: Council me~bers Butler, Garland, Harvey, Husser, Trout, Bowles and Mayor Taylor ........................................................... 7. NAYS: None ......................................................... O. TAXES-LICENSES: Ordinance No. 26361 amending and reordaining Section 20-28, Tax impose.~, of the Code of the City of Roanoke (1979), as amended, to set forth motor vehicle and other associated license taxes, maintaining the current motor vehicle decal license fees, having previously been before the Council for its first reading on Monday, January 24, 1983, read and adopted its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#26361) AN ORDINANCE amending and reordaining Section 20-28, Tax impos.~d, of the Code of the City of Roanoke (1979), as amended, to set forth motor vehicle and other associated license taxes; and providing for an effective date of this ordinance. (For full text of Ordinance, see Ordinance Book No. 47, page 464.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Bowles and adopted by the following *otc: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ......................................................... 7. NAYS: None ........................................ - ................. O. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. OTHER HEARINGS OF CITIZENS: TAXES: Mr. J. H. Johnson, 1103 Overland Road, S. W., appeared before Council with regard to a recent decision of Council to request the General Assembly to exempt Friendship Manor Apartment Village from local taxation, and advised that the decision of Council has become very controversial with the taxpayers. He stated that if the tax exempt status is granted, the City will be losing approximately $40,000.00 a year in taxes; that the corporation that owns the apartments is not used exclusively for non-profit benevolent purposes, but operates similar to other apartment complexes in the City which pay taxes. Mr. Johnson expressed concern that the amount of tax exempt property in the City is increasing steadily thereby reducing the City's tax base and if the trend continues, Roanoke and other localities will not be able to generate the revenue needed to finance governmental services. Mr. Samuel P. Nackley, 1623 Sherwood Avenue, S. W., also appeared before Council and questioned whether or not Friendship Manor Apartment Village is a non-profit benevolent organization. At 9:15 p.m., the Mayor declared the meeting recessed. At 9:50 p.m., the meeting reconvened in the Auditorium of the Patrick Henry High School, with Mayor Taylor presiding and all members of the Council present. YOUTH: The Mayor advised that there is a vacancy on the Youth Services Citizen Board created by the resignation of Ms. Bonnie D. Haskins for a term of three years ending May 31, 1985, and called for nominations to fill the vacancy. Mr. Garland placed in nomination the name of Mrs. Carol B. Marchal. 466 ACTION: ATTEST: There being no further nominations, Mrs. Marchal was elected as a member of the Youth Services Citizen Board for a term of three years ending May 31, 1985, by the following vote: FOR MRS. MARCHAL: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ........................................... 7. PUBLIC ASSISTANCE: The Mayor advised that there is a vacancy on the Advisory Board of Human Resources created by the resignation of Mr. Samuel M. Stuart, ending November 30, 1985, and called'for nominations to fill the vacancy. Mr. Musser placed in nomination the name of Mr. David H. Sayles. There being no further nominations, Mr. Sayles was elected as a member of the Advisory Board of Human Resources to fill the unexpired term of Mr. Samuel H. Stuart, resigned, ending November 30, 1985, by the following vote: FOR MR. SAYLES: Council members Butler,' Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ............................................ 7. AIR POLLUTION: The Mayor advised that the terms of Messrs. James L. Hancock, Robert E. 3ohnston, and Ruskin P. Arnold as members of the Advisory and Appeal Board, Air Pollution Control, have expired and called for nominations to fill the vacancies. Dr. Butler placed in nomination the names of Messrs. James L. Hancock, Robert E. Johnston, and Ruskin P. Arnold. There being no further nominations, Mr. Hancock was reelected for a term ending December 31, 1983; Mr. Johnston was reelected for a term ending December 31, 1984; and Mr. Arnold was reelected for a term ending December 31, 1985, by the following vote: FOR MESSRS. HANCOCK, JOHNSTON AND ARNOLD: Council members Butler, Garland, Harvey, Musser, Trout, Bowles, and Mayor Taylor ..................... 7. There being no further business, the Mayor declared the meeting adjourned at 9:55 p.m. City Clerk APPROVED M~yor 467 REGULAR WEEKLY SESSION .... ROANOKE CITY COUNCIL February 14, 1983 7:30 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, February 14, 1983, at 7:30 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members Robert A. Garland, Howard E. Musser, James O. Trout, Elizabeth T. Bowles, Wendell H. Butler, and Mayor Noel C. Taylor ............... 6. ABSENT: Council member James G. Harvey, II ................................. 1. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager~ Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. William M. Hackworth, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Ms. Mary F. Parker, City Clerk. The invocation was delivered by Mayor Noel C. Taylor. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. BID OPENINGS: SEWERS AND STORM DRAINS: Pursuant to notice of advertisement for bids on Bond Issue Storm Drain Project VIII, Syracuse Avenue, N. W., Jackson Avenue, S. W., and Aspen Street, N. W., said proposals to be received by the City Clerk until 4:30 pom., on Monday, February 14, 1983, and to be held, opened and read before the Council at 7:30 p.m., on that date, or as soon thereafter as the matter may be heard, the Mayor inquired if anyone had any questions about the advertisement for bids, and no representative present raising amy question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: J & H Grading Co., Inc. Ray Sink Plumbing and Heating Mullins & Jones, Inc. H & S Construction Co. S. C. Rossi & Co. Aaron J. Conner General Contractor, Inc. E. C. Pace Co., Inc. J. P. Turner & Brothers, Inc. $ 46,805.95 52,370.00 56,442.50 56,923.00 59,995.00 60,857.75 62,339.00 66,673.00 ACTION: Dr. Butler moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Musser and adopted. ACTION: The Mayor appointed Messrs. Robert A. Garland, Chairman, Thomas F. Brady and Richard B. Burrow as members of the committee. PUBLIC REARINGS: STREETS AND ALLEYS: Council at its regular meetings on Monday, November 8, 1982, Monday, December 13, 1982, and Monday, January 10, 1983, having continued a public hearing on the request of William Lotz that an unopened paper street between Blocks 7 and 11, Map of Washington Heights, extending from Westside Boulevard, N. W., in an easterly direction for approximately 160 feet, be vacated, discontinued and closed, the matter was again before the body. 468 ACTION: Notice of the public hearing was published in the October 25, 1982, and November 1, 1982, editions of The Roanoke Times and World-News. Mr. Trout moved that the following Ordinance be placed upon its first reading: (#26375) AN ORDINANCE permanently vacating, discontinuing and closing an unopened paper street between Blocks 7 and 11, Map of Washington Heights, extending from Westside Boulevard, N. W., in an easterly direction for approximately 160 feet, in the City of Roanoke, Virginia, as is more particu- larly described hereinafter. The motion was seconded by Hr. Garland. A report of the City Planning Commission advising that the street right of way is included within the area originally proposed for rezoning from RS-3 to RD; that the rezoning request was recommended for denial by the Planning Commission on October 6, 1982, and the rezoning recommendation has not yet been forwarded to Council at the request of the petitioner; and closing of the subject right of way without rezoning will create existing residential lots without adequate public access, and unless the property is resubdivided, these lots will become non-conforming, unbuildable parcels. It was pointed out that the request to close the subject right of way was heard by Council on November 8, 1982, at which time Council voted to continue the request to allow the petitioner time to submit a subdivision plat resubdividing the adjacent lots; that the subdivision plat has been submitted and approval'by the City is pending, based on Council's approval of the street closing. The City Planning Commission recommended that the requested street closing be approved subject to recordation by the petitioner of an approved plat vacating the adjacent lots, noting that the petitioner has submitted the appropriate subdivision plat, resubdividing the adjacent lots and the Planning Commission recommends approval of the requested street closing. (For full text, see report on file in the City Clerk's Office.) Mr. Edward A. Natt, Attorney, representing the petitioner, appeared before Council in support of the request of his client. No one appearing in opposition to the request, the following vote was recorded on Ordinance No. 26375 on first reading: AYES: Council members Garland, Musser, Trout, Bowles, Butler and Mayor Taylor .............................................................. 6. NAYS: None .......................................................... O. (Council member Harvey was absent.) ZONING: Pursuant to Resolution No. 25523 adopted by Council on Monday, April 6, 1981, the City Clerk having set a public hearing on Monday, February 14, 1983, at 7:30 p.m., or as soon thereafter as the matter may be heard, on the request of Roanoke Fashions Company that property located on Luck Avenue, Sixth Street and Church Avenue, S. W., designated as Official Tax Nos. 1113501 - 1113507, inclusive, and 1113305, 1113318 and 1113304, be rezoned from C-4, Central Business Expansion District, to LM, Light Manufacturing District, the matter was before the body. Notice of the public hearing was published in the January 28, 1983, and the February 4, 1983, editions of The Roanoke Times and World-News. ACTION: Mr. Trout moved that the following Ordinance be placed upon its first reading: 469 ACTION: (#26376) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), aa amended, and Sheet No. 111, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning. The motion was seconded by Mrs. Bowles. A report of the City Planning Commission recommending approval of the request, advising that the rezoning is compatible with existing land use patterns, consistent with the Comprehensive Plan and will not have an adverse negative impact and will bring an existing non-conforming use into conformance with zoning regulations, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Edward A. Natt, Attorney, representing the petitioner, appeared before Council in support of the request of his client. No one appearing in opposition to the request, the following vote was recorded on Ordinance No. 26376 on first reading: AYES: Council members Garland, Musser, Trout, Bowles, Butler and Mayor Taylor ............................................................... 6. NAYS: None .......................................................... O. (Council member Harvey was absent.) ZONING: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having set a public hearing on Monday February 14, 1983, at 7:30 p.m., or as soon thereafter as the matter may be heard, on the request of Union Oil Company of California, that property consisting of 0.535 acres, located on the westerly side of Peters Creek Road, N. W., Route 117, and designated on Roanoke City Appraisal Map as Official Tax No. 2770105, be rezoned from C-i, Office and Institutional District, to C-2, General Commercial District, the matter was before the body. Notice of the public hearing was published in the January 28, 1983, and February 4, 1983, editions of The Roanoke Times and World-News. Mr. Trout moved that the following Ordinance be placed on its first reading: (#26377) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 277, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning. The motion was seconded by Mr. Garland. A report of the City Planning Commission recommending that the request be approved for the following reasons: the request is compatible with the neighborhood land use and zoning patterns, traffic impact will be minimal, neighborhood impact is not anticipated to be significant, and C-2 zoning is consistent with the City's Comprehensive Plan, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. W. Heywood Fralin, Attorney, representing the petitioner, appeared before Council in support of the request of his client. No one appearing in opposition to the request, the following vote was recorded on Ordinance No. 26377 on first reading: 47O AYES: Council members Garland, Husser, Trout, Bowles, Butler and Mayor Taylor ........................................................... 6. NAYS: None ........................................................ 0. (Council member Harvey was absent.) ZONING: Pursuant to Resolution No. 25523 adopted by the Council at its regular meeting on Monday, April 6, 1981, the City Clerk having set a public hearing on Monday, February 14, 1983, at 7:30 p.m., or as soon there- after as the matter may be heard, on a proposed amendment to Section 36-2 and Section 36-62 of the City's Zoning Ordinance pertaining to the repair of radios, televisions and fractional horsepower motors as a home occupation within residential districts, the matter was before the body. Notice of the public hearing was published in the January 28, 1983, and February 4, 1983, editions of The Roanoke Times and World-News. Mrs. Bowles moved that the following Ordinance be placed upon its first reading: (#26378) AN ORDINANCE amending the definition of "Home Occupation" in Section 36-2 and adding a new subsection (9) to Section 36-62, Code of the City of Roanoke (1979), as amended, in order to make repair shops for radios, televisions and fractional horsepower motors uses permitted by special exception in certain zoning districts. The motion was seconded by Mr. Garland. A report of the City Planning Commission recommending that the proposed text amendment be approved in accordance with the request of Council, was before the body. (For full text, see report on file in the City Clerk's Office.) No one appearing with regard to the proposed amendment, the following vote was recorded on Ordinance No. 26378 on first reading: AYES: Council members Garland, Musser, Trout, Bowles, Butler and Mayor Taylor ............................................................. 6. NAYS: None ....................................................... -0. (Council member Harvey was absent.) SOLICITATION: Council having set a public hearing on a proposed amendment to the City Code establishing certain limitations on door-to-door sales in the City on Monday, February 14, 1983, at 7:30 p.m., or as soon thereafter as the matter may be heard,, the matter was before the body. Notice of the public hearing was published in The Roanoke Times and World-News on February 4, 1983. On February 7, 1983, the City Attorney submitted a written report transmitting a draft Ordinance establishing certain limitations on evening door-to-door sales in the City. He advised that the proposed ordinance would prohibit all door-to-door sales of items and services between certain hours except for those sales and services which are exempt from local regulation i.e.: (1) licensed insurance salesmen, (2) persons offering newspapers for sale and (3) persons offering fresh farm products for sale. Mr. Dibling stated that it is his opinion that prohibiting such sales after the hour of 8:00 p.m., as suggested by Council member Harvey, would be a reasonable control. (For full text, see report on file in the City Clerk's Office.) 471 ACTION: Copy of a communication from Mr. Mario Brossi, Attorney, Government Relations, Direct Selling Association, Washington, D.C., advising that the proposal to limit the hours of door-to-door solicitation scans to be motivated by safety concerns; that they recognize their method of retailing suffers when potential customers are not comfortable answering their doors after dark; therefore, they favor enactment of ordinances which establish reasonable hours of solicitation, so long as direct sellers can make calls during the first hours of the evening; thus, an ordinance permitting solicitation from 9:00 a.m., to 9:00 p.m., would be supported by the Direct Selling Association, was before Council. (For full text, see communication on file in the City Clerk's Office.) A mailgram from World Book, Inc., advising that they have no objec- tion to an ordinance which contains reasonable limitations on the hours of solicitation, but would strongly urge the adoption of the hours of 9:00 a.m., to 9:00 p.m., to insure that calls may be made during daylight hours during the summer months. (For full text, see mailgram on file in the City Clerk's Office.) The Mayor advised that a number of persons have requested time to address Council with regard to the issue; whereupon, Mr. Garland moved that each person be allotted five minutes each in which to make his or her presentation. The motion was seconded by Mr. Trout and adopted. Mr. Kevin Kays, representing Roanoke Valley Cablevision, appeared before Council and requested that the sales people with Roanoke Valley Cablevision be exempt from the curfew, advising that a curfew of 8:00 p.m., would greatly hinder their efforts; that Roanoke Valley Cablevision is governed by the City Government and they feel they should be added to the exempt status. Mr. Len F. DeShano, representing Electrolux, appeared before Council and requested that the ordinance not ~e adopted because there are many hundreds of people who are involved in direct sales, either part-time or full-time, of which a great deal of revenue comes to the City in the form of tax income. He said the ordinance discriminates because it exempts people in the insurance business, newspaper carriers, and sellers of fresh farm products. Mr. DeShano stated that if there is a problem with door-to-door sales, the proble~ should be brought to the attention of the people who are directly involved and allow them to police the situation. Mr. John R. Hanson, Division Manager of World Book Childcraft, appeared before Council and advised that if there is any problem in door-to-door sales, he would be willing to work with the proper authorities to correct that problem. Mr. Robert Murr, 4441 Stonewall Road, N. W., appeared before Council and advised that his present job dictates that he work in the evening hours because company policy requires that he not go into a home unless both husband and wife are present; that his source of income will suffer if the 8:00 p.m., curfew is imposed, and requested that Council not adopt the proposed ordinance. Mr. J. M. Williams, District Manager, World Book Childcraft, appeared before Council and advised that he does not understand how an ordinance that keeps him or anyone else from knocking on a door will curb any activity of crime in this City or any City in the country. Mr. M. J. Beighley, 1039 Country Club Drive, N. W., appeared before Council and requested an interpretation of the ordinance, whether it applies to knocking on doors or selling merchandtze after 8:00 p.m. 472 ACTION: The City Attorney addressed the matter of exe~ptiona, advising that state enabling legislation requires that the three exemptions in any ordinance which regulates door-to-door sales is as follows: (1) inaurance industry, (2) persons offering newspapers for sale, (3) persons offering fresh farm products for sale. He stated that Council has no discretion with respect to ~hese exemptions. Mr. Dibling pointed out that there have been several questions raised with regard to the appointment situation and the ordinance has no application to appointments and relates only to those persons going door-to-door "cold". With reference to religious organizations, he said the ordinance only applies to the sale of an item or a service, and a religious organization is not selling any item, product or service; therefore, the ordinance has no application to the traditional endeavors of religious organizations, nor does it have any application to political campaigns or political workers because they are not selling a product or a service. Mr. George R. Dummett, 5033 Craun Lane, S. W., appeared before Council and requested that Council not place anymore restrictions on the free enterprise system. Mr. Raymond R. Robrecht, Attorney, representing Mr. Goodpicture which is a company that engages in home solicitation sales of encylopedias, medical dictionaries and other dictionaries, appeared before Council and inquired if the potential ill effects of the ordinance do not outweigh the possible benefits when one looks at the categories that are going to have to be exempted by state law. He said he does not think any crime problems are going to be solved; and there are some serious equal protection of the law questions, Constitutional questions, etc., regarding such a restriction. He urged that Council not pass the ordinance, but if it does enact the ordinance, he requested that the provisions be changed to no home solicita- tion after the hour of 9:00 p.m., and that the provision of an appointment be included in the proposed ordinance. Mr. Leroy C. Roberts, 3605 Rolling Hill Avenue, N. W., appeared before Council and advised that the City of Roanoke already has an ordinance that addresses itself to the misconduct problem. He asked if the intent of the ordinance is to control conduct or to control free trade. He said that people in the industry are willing to work with the City to address problem areas if ~here any. Mr. J. H. Johnson, 1103 Overland Road, S. W., appeared before Council and spoke in support of permitting door-to-door sales from 8:00 a.m., until 5:00 p.m., and if persons desire to solicit door-to-door after 5:00 p.m., that it be approved by appointment only, noting that many elderly people retire at 8:00 p.m. The Mayor advised that it was agreed by Council at its regular meeting on Monday, February 7, 1983, that the public hearing will be held on Monday, February 14, 1983; however, the vote on the proposed ordinance will not be taken until the regular meeting of Council on Monday, February 28, 1983, at 2:00 p.m.. Mr. Garland moved that the public hearing be continued until the regular meeting of Council on Monday, February 28, 1983, at 2:00 p.m. motion was seconded by Mr. Trout and adopted. The ZONING: Pursuant to Resolution No. 25523 adopted by the Council at its regular meeting on Monday, April 6, 1981, the City Clerk having set a public hearing on Monday, February 14, 1983, at 7:30 p.m., or as soon thereafter as the matter may be heard, on the request of Mr. James F. Douthat, Attorney, representing Region Properties, Inc., that a certain tract of land containing approximately 30.29 acres, more or less, and situated between Ogden Road and Colonial Avenue, S. W., being a portion of the property designated on Tax Appraisal Map of the City of Roanoke as Official Tax No. 1490201, be rezoned from RS-i, Single Family Residential District, to RG-1, General Residential District, subject to certain proffered conditions, the matter was before Council. ACTION: 473 Notice of the public hearing was published in the January 28, 1983, and February 4, 1983, editions of The Roanoke Times and World-News. Mr. Musser moved that the ordinance rezoning the property be placed upon its first reading. The motion was seconded by Dr. Butler. A report of the City Planning C~ission recommending approval of the rezoning, subject to proffered conditions, and additionally recommending that the City work with the County and State Highway Department for an immediate solution on signalizing the Ogden Road/Colonial Avenue intersection, including pass-thru lanes, was before Council. It was further pointed out that the Planning Commission recommended approval of the request as proffered for the following reasons: existing public services and facilities are adequate to serve the proposed developments; request is compatible with the existing neighborhood land use and zoning patterns; and RG-1 zoning is consistent with the intent of the City's Comprehen- sive Plan. (For full text, see report on file in the City Clerk's Office.) The City Attorney submitted a written report advising that Section 62(5) of the Roanoke CHarter of 1952 provides that a rezoning must be favorably voted on by five-sevenths of all of the members of Council whenever such a written protest is filed that has been signed by "the owners of twenty per centum or more either of the area of the lots included in each proposed change, or of those immediately adjacent in the rear thereof, or of those directly opposite thereto." Mr. Dibling advised that the owners of certain property and lots ad- Jacent to the parcel which Region Properties, Inc., is seeking to have rezoned have filed with Council a written protest opposing the rezoning, and transmitted copy of the petition. He pointed out that in order to be able to portray graphically which owners of lots adjacent to the parcel to be rezoned have signed the protest filed with Council, the Office of Community Planning has prepared a map showing these lots, their tax numbers, the street addresses of the structures on the lots, if any, and the owners of the lots, and those lots, the owners of which have signed the written protest, have been indicated by cross-matching on the map. The City Attorney advised that of the approximately twenty-five parcels of land adjacent to the property to be rezoned, the owners of thirteen have validly signed the protest, owners, of three of the eight parcels located in the City have signed the protest; that of the seventeen in the County, ten have validly signed the protest; that in this regard, case law is quite clear to the effect that the City must give as much consideration to this matter to the nonresident property owners who have protested as it would give to its own residents. Mr. Dibling pointed out that while the meaning of the twenty per cent protest clause as set out in Section 62(5), of the' Charter is not all that clear as applied in the instant case, it is his opinion that by any reasonable interpretation of Section 62(5), sufficient property owners have signed the protest to invoke the requirement that a minimum of five members of Council vote in favor of the rezoning for it to be approved. (For full text, see report on file in the City Clerk's Office.) Mr. James F. Douthat, Attorney, representing the petitioner, appeared before Council and advised that this development has been in the planning stages for approximately two years. He said that townhouses are proposed 474 on the 30.29 acre site which is the old Jefferson Hills Golf Course located between Ogden Road and Colonial Avenue. He presented aerial photographs of the surrrounding propertY. He said his client has a large tract of land that the developers must use to its highest and best use to have a saleable commodity, and Council has the responsibility to the City to be certain that it is put to its highest and best use to bring in not only income to the City of Roanoke, but also to be compatible with the types of homes in the surrounding neighborhood. He stated that Region Properties is proposing a multi-purpose family zoning with not more than 170 tuwnhouse units, 3.7 units per acre. He referred to a proposed deed ' that 16.20 acres on the eastern side of Murray Run will be conveyed to the City with certain restrictions as an open space preserve. He referred to a natural buffer along Colonial Avenue of a staggered row of evergreen trees planted at ten foot staggered centers, six between and eight feet in height. If 170 units are constructed~ Mr. Douthat said it is estimated that the increase in the tax base for the City of Roanoke will be $12,750,000. He said problem areas with the residents are as follows: (1) the general feeling that the project might devalue other property in the area, Mr. Douthat submitting that this is not the case in that his client will build a very fine project consisting of 170 units; (2) the fear that the project will increase flooding, advising that drainage will be improved by dedicating the 16.20 acres to the City, that it will increase the flood plain and by increasing the flood plain, more water will be held or retained south of Colonial Avenue; (3) increased traffic, Mr. Douthat advising that the project has not caused the difficulties presently existing in the Ogden Road, Colonial Avenue area, but is the catalyst that brought the matter to light, advising that the contribution of automobile trips per day created by the 170 dwelling units will equal 950, and there have been meetings between representatives of Roanoke City, the Virginia Department of High- ways and Transportation and Roanoke County on the traffic situations. Mr. Douthat advised it is anticipated that 40 units per year will be constructed so that the full impact of the total development will not be felt for a four year period; i.e.: 40 units in June, 1984, a total of 80 units by June, 1985, 120 units by June, 1986, and a full complement (170 units) by 1987; therefore, there is sufficient time for traffic problems presently existing on Colonial Avenue to be addressed by the governmental bodies involved. Mr. Douthat summarized the following four proffered conditions before Council: (1) no more than 170 units will be constructed on the site; (2) 16.20 acres will be given to the City as an open space preserve that the developer can do nothing with in the future and seven specific items will be listed in the deed to be accomplished by the developer in consideration of the City accepting the land as an open space preserve; (3) the only means of ingress and egress from the property sought to be rezoned will be via an entranceway and access road from Ogden Road and there will be no access to the property from Colonial Avenue; (4) no structures or improvements will be constructed within 100 feet of the boundary of the property sought to be rezoned adjacent to Colonial Avenue. Mr. J. R. King, Vice-President, Syndor-Hunt Corporation, appeared before Council and advised that Syndor-Hunt has not at any time opposed the development, but has been trying to bring to the City Planning Commission and to Roanoke County's consideration the situation about the traffic that will occur after these developments are built, advising that representatives of the City of Roanoke, Roanoke County and the Virginia Department of High- ways have met and discussed the signalization with construction of turning lanes for Colonial Avenue and Ogden Road, and discussions in this regard will continue in the future; therefore, Sydnor-Hunt recommends that the development be approved. 475 Mr. James E. Buchholtz, Roanoke County Attorney, appeared before Council on behalf of the Roanoke County Board of Supervisors, and advised that the Board is not opposed to the rezoning; that the general philosophy of the Board is that development of property in the valley, whether it be in the City or County, needs to be to the highest and best use of the property; however, the Board of Supervisors is extremely concerned about the Ogden Road-Colonial Avenue intersection. He requested that Council consider the intersection and the problems generated at the intersection of Ogden Road and Colonial Avenue, advising that meetings have commenced between the State Department of Highways, the County and representatives of the City and there has been some discussion of this problem. He said some kind of control of the intersection is needed; that the proposed development will not be the sole cause of the traffic problems in the area, but it will contribute to an already existing problem; and on behalf of the Board of Supervisors, Mr. Buchholtz advised that the Board would appreciate Council's consideration and recognition of that problem and Council's seeking to deal with the problem in a way that would benefit all citizens of the valley -- the City and the County alike. Mr. Joseph George, 355 Elm Avenue, S. W., appeared before Council and advised that all efforts and plans by the developer will be for the better- ment of the community; that whatever problems may be generated can be rectified; that he is in favor of the development and hopefully over the years there will be more developments of this nature. He said it appears the ultimate benefits to the City as a whole outweigh the liability; that the offer of sixteen acres of open space is most generous and the area in question can use this type of development to the advantage of all citizens. Mr. James M. Roe, Jr., Attorney, appeared before Council and advised that he represents some of the neighborhoods in Fralin Park and was instru- mental in obtaining petitions to the rezoning showing opposition pursuant to Section 62 of the City Charter. He presented additional petitions signed by one hundred thirty-seven persons, fifty-six of which are in Fralin Park #1, forty of which are in Fralin Park #2, nineteen from Wright Road and twenty-two from the Georgetown Park area. He said the main thrust of opposi- tion of all the petitioners is traffic congestion, traffic hazards, health hazards, possible flooding and devaluation of property, He called attention to the fact that over 50 per cent of the residents are opposed to the rezoning. · · The following points were made by Mr. Roe: (1) the highest and best use of the land is for the developer; (2) the buffer is somewhat one-sided and should be placed all around the area; (3) the traffic counts were conducted at a time when Virginia Western Community College was closed; (4) the dual exit on Ogden Road is something new and is something the City and County would have to work out; (5) Roanoke County advises they are not against the rezoning, but recognizes that there is a traffic problem; (6) there is a safety problem, and a morale problem with the adjoining single family residents who have lived in the area through the years; (7) the developers have not proven that denial of the rezoning precludes them from obtaining the beneficial use of the property, contending that the tax dollars will be just as great if 90 single family homes are constructed as opposed to 170 townhouses; (8) this is a dow-nzoning of the area and there has been no change of circumstances in the surrounding single family homes; 476 (9) a zoning must be approved on a rational basis in a class to apply to all persons, and the proposed rezoning does not apply to all single family homes. In closing, Hr. Roe stated that the neighborhood will not benefit, the public will not benefit, and it is a single purpose development for the developer. Mr. W. B. Overstreet, 3387 Pasley Avenue, $. W., appeared before Council and advised that the highest and best use of the land is something that can be debated from many angles. He said at one point, Mr. Strauss advised of his intention to construct a ten million dollar project, tonight his attorney advised that they wish to construct a twelve and three- fourths million dollar project, advising it is great that they want to continue improving upon the value of the project, and he hopes they keep on improving upon it until they get to the point where it belongs, single family dwellings, which will provide better than a fifteen million dollar project. He said the City has a problem in taking 16.20 acres of land off of the tax roles, with a constant maintenance cost to the taxpayers. Mr. Guy Pendleton, 3316 Woodland Drive, S. W., Roanoke County, appeared before Council and advised of the treacherous traffic conditions presently existing on Ogden Road and Colonial Avenue. Mr. J. H. Johnson, 1103 Overland Road, S. W., appeared before Council and advised that he is opposed to the City owning any additional property from which it cannot derive some source of income, and the taxpayers cannot afford to lose any additional revenue. Mr. Trout inquired if there is any objection to Region Properties continuing to own the 16.20 acres and that it remain open space land; whereupon, Mr. Douthat advised that when he spoke to the residents in the area, in saying to them that his clients would give the land to the City, they were saying that the land would be open space land, and if the conditions can be rewritten, with the assistance of the City Attorney, so that the land can be maintained as open space land, there will be no problem, advising that his concern is to get the same restrictions on the property. Mr. Douthat advised ~hat on behalf of his client, he is willing to amend the petition to provide that no structures or improvements will be constructed in a tract designated as 16.20 acres; and the area will remain in a natural state, etc. Mr. Richard B. Burrow, City Engineer, reviewed the results of the traffic study referred to throughout the public hearing. He referred to a statement made by Mr. Roe relative to the traffic count taken on Colonial Avenue, advising that the traffic count was taken in the early part of December and Virginia Western Community College was not in full session at that time, nonetheless, the traffic was counted to include VWCC in that 1500 trips per day were added to the actual count taken along Colonial Avenue. He said the traffic count revealed that on Colonial Avenue, since the expressway opened approx/mately two years ago, the traffic volumes have actually decreased by an average of 500 vehicles in each of the last two years. Mr. Burrow advised that as a result of meetings held with the City and the State Highway Department, Roanoke County is currently working toward including in the next two years of their six year plan, the signalization of Ogden Road and Colonial Avenue, with preliminary cost est/mates at this time being approximately $100,000 to acquire additional right of way which is needed and installation of the traffic signal; and by the summer of 1984, it is hoped that there will be a traffic signal at Colonial Avenue and Ogden Road, and there will also be the additional traffic lanes for turning movements, etc. With regard to the flood plain along Murray Run, Mr. Burrow advised that during five and ten year storms, there is a fair amount of flooding 477 that occurs in certain areas of Murray Run; that City representatives have worked with the developer's engineer to develop a rather extensive retention area plan as a part of the development of this project; that the project, once developed, will actually decrease th~ amount of runoff felt in a five year storm on the downstream end of Murray Run, i.e., there will be a decrease in the amount of water realized in almost all of the average rains on the north side of Colonial Avenue. In further discussion, Mr. Douthat advised that the townhouses will start at $75,000.00 per unit and increase according to how they are developed by potential clients. Mr. Trout offered a substitute motion that the matter be referred to the City Attorney to work with Mr. Douthat regarding proposed changes to the proffered conditions to help alleviate certain concerns expressed by the residents, and that the public hearing be continued until the regular meeting of Council on Monday, February 28, 1983, at 2:00 p.m. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members.Garland, Musser, Trout, Bowles,. Butler and Mayor Taylor ............................................................ 6. NAYS: None ........................................................ 0. (Council member Harvey was absent.) At 10:20 p.m., the Mayor declared the meeting recessed. At 10:35 p.m., the meeting reconvened in the Council Chamber, with Mayor Taylor presiding and all members of the Council present, with the exception of Council member Harvey. CONSENT AGENDA: The Mayor advised that all matters listed on the Consent Agenda are considered to be routine by the members of Council and will be enacted by one motion in the forms listed on the Consent Agenda and if discussion is desired, that item will be removed from the Consent Agenda and considered separately. He called attention to a request for an Executive Session to discuss a personnel matter relating to vacancies on various authorities, boards, commissions and committees appointed by Council, and that the City Manager has orally requested an Executive Session to discuss matters with regard to acquisition of property for public uses and publicly held property. COUNCIL: A communication from Mayor Noel C. Taylor requesting an Executive Session to discuss personnel matters pertaining to vacancies on various authorities, boar~s, commissions and committees appointed by Coun- cil, pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request to convene in Executive Session to discuss personnel matters pertaining to 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. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Garland, Musser, Trout, Bowles, Butler and Mayor Taylor .............................................................. 6. NAYS: None ......................................................... O. (Council member Harvey was absent.) 478 ACT iON: ACTION: ACTION: ACTION: BUDGET-STATE COMPENSATION BOARD-TREASURER-COMMISSIONER OF REVENUE- SHERIFF-COMMONWEALTH'S ATTORNEY: A communication from the State Compensation Board requesting an expression as to policy concerning salary increases for Roanoke City employees and recommendations in regard to the budget requests filed by the Constitutional Officers, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that the communication be referred to the City Manager for handling as he deems appropriate. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Garland, Musser, Trout, Bowles, Butler and Mayor Taylor~ ....... ~--c ................ A .............................. 6. NAYS: None ......................................................... 0. (Council member Harvey was absent.) DIRECTOR OF FINANCE-BILLINGS AND COLLECTIONS: A report of the Director of Finance with regard to Billings and Collections operations for the period October through December, 1982, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the report be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Garland, Musser, Trout, Bowles, Butler and Mayor Taylor ............................................................ 6. NAYS: None ........................................................ 0. (Council member Harvey was absent.) HEALTH DEPARTMENT: The qualification of Mrs. Harriett M. McClung as a member of the Mental Health Services Board for a term of three years ending December 31, 1985, was before Council. (For full text, see Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the report of qualification be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Garland, Musser, Trout, Bowles, Butler and Mayor Taylor ............................................................. 6. NAYS: None ......................................................... 0. (Council member Harvey was absent.) PLANNING: The qualification of Mr. Charles A. Price, Jr., as a member of the City Planning Commission for a term of four years ending December 31, 1986, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the report of qualification be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Garland, Musser, Trout, Bowles, Butler, and Mayor Taylor ............................................................. 6. NAYS: None ......................................................... 0. (Council member Harvey was absent.) ACTION: ACTION: TRAFFIC: The qualification of Dr. Lee S. Anthony as a member of the City of Roanoke Transportation Safety Commission for a term of four years ending October 31, 1986, was before Council. (See Oath of Office on file in th~ City Clerk's Office.) Mrs. Bowles moved that the report of qualification be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Garland, Musser, Trout, Bowles, Butler and Mayor Taylor ............................................................. 6. NAYS: None ......................................................... O. (Council member Harvey was absent.) COUNCIL: The City Manager orally requested that Council meet in Executive Session to discuss matters with regard to acquisition of property for public purposes and publicly held property pursuant to Section 2.1-344 (a) (2) of the Code of Virginia, 1950, as amended. Mrs. Bowles moved that Council convene in Executive Session to discuss matters with regard to acquisition of property for public purposes and publicly held property pursuant to Section 2.1-344 (a) (2) of the Code of Virginia, 1950, as amended. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Garland, Musser, Trout, Bowles, Butler and Mayor Taylor .............................................................. 6. NAYS: None .......................................................... O. (Council member Harvey was absent.) REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. PETITIONS AND COMMLrNICATIONS: PARKS AND PLAYGROUNDS: The Mayor presented a communication advising that a Citizens' Advisory Committee composed of 23 local citizens was appointed by Council on July 14, 1980, to assist in the development of a comprehensive parks and recreation plan for the City of Roanoke; that on April 13, 1981, Council adopted an action plan recommended by the Citizens' Advisory Committee to guide future park improvements, and the Citizens' Advisory Committee has been inactive since the adoption of the action plan. He pointed out that on March 15, 1982, Council concurred in a report of the City Manager recommending that the Citizens' Advisory Committee be reactivated when substantial funds are available for the action plan implementation; that he is advised that $1.5 million in bond funds are currently available for general park improvements, and an action plan implementation program with priority pro~ects is needed to target these and any other funds that may become available for park improvements. With the concurrence of Council, the Mayor advised that he would like to reactivate the Citizens' Advisory Committee to review the action plan and recommend an implementation program to Council. (For full text, see communication on file in the City Clerk's Office.) ACT ION: ACT ION: Mr. Trout moved that the matter be discussed in Executive Session pursuant to Section 2.1-344 (a) (1) of the Code of Virginia, 1950, as amended. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Garland, Musser, Trout, Bowles, Butler and Mayor Taylor ......................................................... 6. ~YS: None ...................................................... O. (Council member Harvey was absent.) REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: FIRE DEPARTMENT: The City Manager submitted a written report advising that at the November 8, 1982, meeting Council requested him to investigate the feasibility of removing the municipal fire alarm boxes throughout the City, advising that the street municipal fire alarm box system provides a valuable service and it should be maintained if the number of false alarms from the street boxes can be substantially reduced; therefore, the Administra- tion is planning to solicit the assistance of the neighborhood groups in a final attempt to reduce the number of false alarms. He further advised that the effectiveness of these efforts will be evaluated after the program involving the citizens, organized neighborhood groups and enhanced public information, have been implemented for a reasonable period of time. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the report be received and filed. The motion was seconded by Dr. Butler and adopted. ITEMS RECOMMENDED FOR ACTION: BUDGET-STATE HIGHWAYS: The City Manager submitted a written report in connection with the City-State Agreement for the Hershberger Road Project, Interchange Construction, advising that the Virginia Department of Highways and Transportation is now ready to award the project and begin construction of the necessary interchange and related work; that the City must execute the City-State Agreement before the contract can be awarded by the Virginia Department of Highways and Transportation; that the City's share of the cost of this project is $2,625,376.83; that Hersch Associates, by agreement adopted pursuant to Ordinance No. 24141 agreed to all costs associated with the interchange construction which exceeded the first $1,500,000; that a Letter of Credit has been received by the City from Hersch Associates for $1,001,365.47, in a form acceptable to the City Attorney and Director of Finance, with Hersch Associates being responsible for all progress payments due during construction of the interchange after the City has paid the first $1,500,000 in progress payments, and final payment is scheduled from Hersch Associates within 30 days of completion of the project. It was noted that additional commitments by Hersch Associates in the original agreement include: (1) Letter of Credit for construction of 650,000 square feet of "gross leasable floor area" in the Mall and; (2) Letter of Credit for construction of a '2,950 feet roadway' from the interchange into Valley View Mall, and Hersch Associates has asked for a contract amendment to provide the letter of credit for the above on July 1, 1983, which would more closely coincide with the beginning of construction of the shopping center. 481 The City M~nager recommended that Council approve the City-State Agreement, and accept amendment to the Hersch Associates Agreament.: that the City Hanager be authorized, in a form acceptable to the City Attorney, to execute the City- State Agreement on behalf of the City; that the Mayor be authorized, in a form acceptable to the City Attorney, to execute an a~endment to the Hersch Associates Agreement to provide the letter of credit on the 'gross ieaseable floor area' and ~2950 feet roadway' (items 3 (b) and 3 (c) of the original agreament) on July 1, 1983; that funding for the project is available in accounts as follows: (1) City Share: $1,624,011.36 (a) Hershberger Access Account #A08310172503 $429~000.00 (b) Capital Improvement Reserve Account #A08310172701 $1,195,011.36 (2) Hersch Associates Share: $1,001,365.47 Letter of Credit by Agreement (3) TOTAL for City-State Agreement $2,625,376.83 ACTION: ACTION: and funding will be transferred to Hershberger Road Highway Construction Account No. A08210191400. (For full text, see report on file in the City Clerk's Office.) Mr. Musser offered the following emergency Ordinance: (#26379) AN ORDINANCE relating to the improvement of Hershberger Road and approving a contract to be entered into between the City and the Virginia Department of Highways and Transportation with respect therete; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 471.) Mr. Musser moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Garland, Musser, Trout, Bowles, Butler, and Mayor Taylor ............................................................. 6. NAYS: None ......................................................... O. (Council member Harvey was absent.) Mr. Musser offered the following emergency Ordinance: (#26380) AN ORDINANCE providing for the City's amendment of a contract dated May 22, 1978, as amended, with Hersch Associates, in order to delay the requirement of the latter's provision of a letter of credit to assure compli- ance with certain provisions of the contract; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 472.) Mr. Musser moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: 482 ACTION: AYES: Council members Garland, Musser, Trout, Bowles, Butler and Mayor Taylor ............................................................ 6. NAYS: None .......................................................... O. (Council member Harvey was absent.) BUDGET-FIFTH DISTRICT EMPLOYMEh~I7 AND TRAINING CONSORTIUM: The City Manager submitted a written report advising that the Fifth District Employment and Training Consortium has received several notices of fund availability increasing and decreasing funding allocations as follows: $6,477.00 has been deducted from the Administrative Cost Pool to offset disallowed costs associated with the Opportunities Industrialization Center audits; $26,657.00 has been deducted from fiscal year 1983 program alloca- tion due to the Department of Labor not allowing carryover funds from the FY'82 Summer Youth Program to the FY'83 S,~mer Youth program; $1,273,287.00 has been received for the operation of CETA program in fiscal year 1983 -- total new funding authority for fiscal year 1983 is approximately $1,659,075.00; and $391,134.64 has been identified as unexpended appropriation in fiscal year 1982 and can be carried forward into fiscal year 1983. The City Manager advised that because the City of Roanoke's Finance Department acts as the fiscal depository for Consortium funds, the Council must appropriate the funds received from the Department of Labor to the CETA accounts. He recommended that Council appropriate funds received from the Department of Labor to the proper CETA accounts and reduce appropria- tions to those programs which the Department of Labor has cut funding. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following amergency Ordinance: (#26381) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Fifth District Consortium Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 472.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Garland, Musser, Trout, Bowles, Butler and Mayor Taylor .............................................................. 6. NAYS: None .......................................................... O. (Council member Harvey was absent.) FIFTH DISTRICT EMPLOYMENT AND TRAINING CONSORTIUM: The City Manager submitted a written report transmitting a staff report explaining the require- ments established by the Job Training Partnership Act which replaced the Com- prehensive Employment and Training Act, and an agreement continuing the Fifth District Employment and Training Consortium, advising that the draft of the Consortium Agreement is basically the same as the CETA Consortium Agreement, with technical changes to comply with the Job Training Partnership Act; and in addition to the technical changes, as stated above, the following changes will be made: under CETA the City's weighted vote and percentage of liability was 7/23 because of population change, the City's weighted vote will be six out of twenty-two and six out of twenty-five if the City of Salem chooses to join 483 ACTION: ACTION: ACTION: The City Manager recommended that Council concur in Alternative A of the above referred to staff report and submit an application to the Fifth District Employment and Training Consortium, as it is currently comprised, to be desig- nated as a Service Delivery Area; and concur with the stipulation that the addition of the City of Salem is welcomed, if the City of Sale~ desires to participate. (For full text, see reports on file in the City Clerk's Office.) Mr. Trout offered the following Resolution: (#26382) A RESOLUTION requesting the Governor of the Commonwealth of Virginia to designate the jurisdictions of the Fifth District Employment and Training Consortium as a Service Delivery Area under the Job Training Partner- ship Act of 1982, Public Law No. 97-300 and authorizing the appropriate City officials to execute and submit an application for Service Delivery Area designation. (For full text of Resolution, see Resolution Book No. 47, page 473.) Mr. Trout moved the adoption of the Resolution. by Dr. Butler and adopted by the following vote: The motion was seconded AYES: Council m~nbers Garland, Musser, Trout, Bowles, Butler, and Mayor Taylor ............................................................... 6. NAYS: None ........................................................... 0. (Council member Harvey was absent.) Dr. Butler offered the following emergency Ordinance: (#26383) AN ORDINANCE authorizing the Mayor to execute the Revised Con- sortium Delegation Agreement of the Fifth District Employment and Training Consortium on behalf of the City under the Job Training Partnership Act, upon certain terms and conditions; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 474.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Garland, Musser, Trout, Bowles, Butler and Mayor Taylor ............................................................... 6. NAYS: None ............................................................. O. (Council member Harvey was absent.) CITY CLERK: SCHOOLS: A report of the City Clerk advising that pursuant to Section 9, Education, of the Code of the City of Roanoke, 1979, establishing a procedure for the election of School Board Trustees, the three year terms of Mrs. Sharon G. Duckwall and Mr. William E. Ingram will expire on June 30, 1983, and appli- cations for the upcoming vacancies will be received in the City Clerk's Office until 5:00 p.m., on Thursday, March 10, 1983. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that the report be received and filed. The motion was seconded by Mr. Yrout and adopted. 484 ACTION: ACTION: REPORTS OF COMMITTEES: BRIDGES: A report of the City Planning Commission recommending that the Route 115-116 Bridge in the southeast section of the City of Roanoke be named Riverdale Bridge, and that a historical plaque be placed in a conspicuous location on the bridge denoting the historical significance of the site, its relationship to the Totera Indians, and any other pertinent information, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Musser moved that the following Ordinance he placed upon its first reading: (#26384) AN ORDINANCE designating and naming a certain bridge in the southeast section of the City as Riverdale Bridge. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Musser, Trout, Bowles, Butler and Mayor Taylor ................................................................ 6. NAYS: None .......................................................... -0. (Council member Harvey was absent.) SPECIAL PERMITS: A report of the City Planning Commission recommending that the request of Fink's Jewelers for permission to install a canopy at the entrance to 310 South Jefferson Street, be approved, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that the following Ordinance be placed upon its first reading: (#26385) AN ORDINANCE permitting the encroachment of a canopy to be erected at the entrance to Fink's Jewelers, Inc., 310 South Jefferson Street, over the public sidewalk in front of such building, but not to extend closer than two feet from the adjacent curb line, upon certain terms and conditions. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Garland, Musser, Trout, Bowles, Butler and Mayor Taylor ............................................................... 6. NAYS: None ......................................................... -0. (Council member Harvey was absent.) UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: NONE. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND M~I~BERS OF COUNCIL: NONE. OTHER HEARINGS OF CITIZENS: INDUSTRIES: Mr. Thomas F. Brady, Director of Public Works, appeared before Council and requested the concurrence of Council that bids be received at 8:30 a.m., on Monday, February 28, 1983, to provide for rough grading for the proposed site for Cooper Industries in the Roanoke Centre for Industry and Technology, and further requested that the Mayor appoint a cemmittee to tabulate the bids and submit a report and recommendation to Council at its regular meeting at 2:00 p.m., on that date. 485 ACT ION: Mr. Trout moved that Council concur in the request of Mr. Brady and that the Hayor be authorized to appoint the committee. The motion was seconded by Dr. Butler and adopted. ACTION: The Mayor appointed Messrs. Robert A. Garland, Chairman, Thomas F. Brady and Kit B. Kiser as members of the committee. The Reverend Leroy C. Roberts, 3625 Rolling Hill Avenue, N. W., appeared before Council and complimented Council and the City Administration on their endeavors to relocate the Cooper Industries to the City of Roanoke, and advised that the citizens of Roanoke want to be of assistance in this regard. At 11:05 p.m., the Mayor declared the meeting recessed. At 11:20 p.m., the meeting reconvened in the Council Ch~ber, with Mayor Taylor presiding and all members of the Council present, with the exception of Council member Harvey. LEAGUE OF OLDER AMERICANS, INC.: The Mayor advised that the one year term of Mr. James D. Ritchie as a City representative to the League of Older Americans Board of Directors will expire on February 28, 1983, and called for nominations to fill the upcomin~ vacancy. Mr. Garland placed in nomination the name of Mr. James D. Ritchie. There being no further nominations, Mr. Ritchie was reelected as a member of the League of Older Americans Board of Directors for a term of one year ending February 28, 1984, by the following vote: ACTION: FOR MR. RITCHIE: Council members Garland, Musser, Trout, Bowles, Butler and Mayor Taylor ............................................................. 6. (Council member Harvey was absent.) CELEBRATIONS: The Mayor advised that Council previously agreed to appoint a Special Events Committee to plan events, activities and other programs that will carry on the spirit of the Centennial year; whereupon, Mayor Taylor opened the floor for nominations. Dr. Butler placed in nomination the names of Mr. Barton W. Morris, Ms. Rose Ann Burgess~ Mr. John S. Voit, Mrs. Carol B. Dalhouse, Mr. Edward S. Allen, Mr. David G. Helmer, Ms. Dana B. Lee, Ms. Katherine L. Roche, Ms. Helen B. Anderson and Ms. Marionette Sprauve. There being no further nominations, Mr. Morris, Ms. Burgess, Mr. Voit, Mrs. Dalhouse, Mr. Allen, Mr. Helmet, Ms. Lee, Ms. Roche, Ms. Anderson and Ms. Sprauve were elected as members of the Special Events Committee for terms ending June 30, 1983, by the following vote: FOR MR. MORRIS, MS. BURGESS, Mit. VOIT, MITS. DALHOUSE, MR. ALLEN, MR. HELMER, MS. LEE, MS. ROCHE, MS. ANDERSON AND MS. SPRAUVE: Council members Garland, Musser, Trout, Bowles, Butler and Mayor Taylor ................. 6. (Council member Harvey was absent.) There being no further business, the Mayor declared the meeting adjourned at 11:25 p.m. APPROVED ATTEST: City Clerk Mayor 486 WEEKLY SESSION ..... ROANOKE CITY COUNCIL February 28, 1983 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, February 28, 1983, at 2:00 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members James G. Harvey, II, Howard E. Musser, James O. Trout, Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, and Mayor Noel C. Taylor ..... 7. ABSENT: None ................................................................ O. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wllburn C. Dibling, Jr., City Attorney; Mr. William M. Hackworth, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Ms. Mary F. Parker, City Clerk. The invocation was delivered by The Reverend Donald H. Traylor, Pastor, Raleigh Court United Methodist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. BID OPENINGS: ACTION: ACTION: CIVIC CENTER-HANDICAPPED PERSONS: Pursuant to notice of advertisement for bids for the addition of toilets for the handicapped at the Roanoke Civic Center, said proposals to be received by the City Clerk until 1:30 p.m., on Monday, February 28, 1983, and to be held, opened and read before the Council at 2:00 p.m., on that date, or as soon thereaftef as the matter may be heard, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Construction Services of Roanoke, Inc. W. J. Blanc, Inc. Homestead Corporation of Roanoke Hodges Lumber Corporation $18,442.00 19,945.00 20,107.00 21,751.00 Dr. Butler moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council, The motion was seconded by Mr. Harvey and unanimously adopted. The Mayor appointed Messrs. Robert A. Garland, Chairman, George C. Snead, Jr., and Bob E. Chapman as members of the committee. SEWERS AND STORM DRAINS: Pursuant to notice of advertisement for bids for Bond Issue Storm Drain Project IX, Red Fox Drive, N. W., Westside Boulevard, N. W., 19th Street, N. W., Polk Street, N. W., Van Buren Street, N. W., and Kellogg Avenue, N. W., said proposals to be received by the City Clerk until 1:30 p.m., on Monday, February 28, 1983, and to be held, opened and read before the Council at 2:00 p.m., on that date, or as soon thereafter as the matter may be heard, the Mayor asked if anyone had amy questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: 487 ACT ION: ACTION: Aaron J. Conner General Contractor, E. C. Pace Company, Inc. J. P. Turner and Brothers, Inc. J & H Grading Company, Inc. Mullins and Jones, Inc. H & S Construction Company $ 88,973.50 113,020.00 115,385.00 124,457.00 134,040.00 149,851.00 Dr. Butler moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Harvey and unanimously adopted. The Mayor appointed Messrs. Robert A. Garland, Chairman, Thomas F. Brady and Richard B. Burrow as members of the committee. PUBLIC HEARINGS: ACTION: SOLICITATION: Council at its regular meeting on Monday, February 14, 1983, having continued the public hearing on a proposed amendment to the City Code establishing certain limitations on door-to-door sales in the City, the matter was again before the body. Mr. Harvey moved that the following Ordinance be placed upon its first reading: (#26386) AN ORDINANCE adding a new Section 21-46, Evening door-to-door sales; limitations, to the Code of the City of Roanoke (1979), as amended, establishing certain limitations on evening door-to-door sales in the City. (For full text of Ordinance, see Ordinance Book No. 47, page 485.) The motion was seconded by Mr. Musser. Mr. William C. Ingram, representing Rainbow of Roanoke, appeared before Council and advised that if the proposed ordinance is adopted, it will seriously limit many people who have chosen this line of business to make their income inasmuch as many sales are made after 8:00 p.m. He said the ordinance is discriminatory in that door-to-door vendors are not allowed to knock on a door after a certain hour; however, an insurance person, a newspaper person or someone selling fresh farm products may knock on the same door, and he ques- tioned whether that person's knock will be any less frightening than his knock. Since the last Council meeting, he said a Direct Sellers Association has been formed in Roanoke, and if Council has any problems with the people in the business of selling door-to-door, the Association requests the right to police their members. He stated that nothing will be solved by passing the proposed ordinance inasmuch as there are other laws on the books which will effectively take care of the matter. Mr. Thomas Hodges, representing Electrolux, appeared before Council and advised that if a resident does not want a salesperson to knock on his door after 8:00 p.m., that person could post a "no solicitation" sign on his door, which would make more sense than enacting an ordinance that will discriminate against certain sales people from making a living. Mr. Dan Galvin, Assistant Manager, Electrolux, appeared before Council and called attention to people working with Electrolux on a part-time basis, advising that from 4:00 p.m., to 9:00 p.m., is the only time they can work as far as sup- plementing their income. He stated that a full-time person in the business makes most of their sales during the evening hours when people are at home follow- ing the regular workday. He said the consumer is already protected under the present laws and questioned why his knock on a door would be any more threatening than that of the insurance person, the newspaper carrier or the carrier of fresh farm products which categories are specifically exempted from the provisions of the ordinance. 488 ACTION: It was pointed out that the proposed ordinance has been changed since it was before Council on Monday, February 14, 1983, to provide for solicita- tion between the hours of 9:00 a.m., and 9:00 p.m., and the provisions of the proposed ordinance will not apply to those sales persons who have made prior appointments. Following discussion of the matter, Ordinance No. 26386 was adopted on first reading by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ..................................................................... 6. NAYS: Council member Garland ........................................ 1. Mr. Garland advised that he could not support the ordinance because it does not apply to everyone (exempts persons selling insurance, persons offering newspapers for sale, and persons offering fresh farm products for sale), noting that it will be difficult to enforce the ordinance with the above stated exemptions. ZONING: Council at its regular meeting on Monday, February 14, 1983, having continued a public hearing on the request of Region Properties, Inc., that a certain tract of land containing approximately 30.29 acres, more or less, situated between Ogden Road and Colonial Avenue, S. W., being a portion of the property designated as Official Tax No. 1490201, be rezoned from RS-I, Single Family Residential District, to RG-1, General Residential District, subject to certain proffered conditions, the.matter was again before the body. Mr. Trout moved that the following Ordinance be placed upon its first reading: (#26387) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 149, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning, subject to certain conditions. The motion was seconded by Mrs. Bowles. Mr. John McCusker, 3582 Hartland Road, $. W., appeared before Council and advised that his pr/mary concern, and that of other property owners who have property bordering on Murray Run, is the issue of flooding, stating that they do not feel the problem has been adequately addressed by the developers and the City Engineer's Department; that flooding in this area appears to seriously increase each time a multi-dwelling development is constructed along Murray Run; that currently when there are severe rain storms, Murray Run rises several feet and, at times, residents have observed raw sewage in the stream, which is apparently because Murray Run is very close to the sewage line that runs along the area. He said he feels another development of the nature proposed will aggravate this already existing problem. He inquired if the rezoning is approved, what protection the residents, whose property borders on Murray Run, will have? He said at the present t/me a holding pond has been mentioned in this development, that presently, there is a natural holding pond on the other side of Colonial Avenue where the water backs up at the culvert and even with the natural holding pond, there is still serious flooding and high water when storms occur. Because of the potential flooding problem and other concerns expressed by the residents at the last public hearing, Mr. McCusker requested that the property in question not be rezoned for multi-dwelling units. Mr. Richard B. Burrow, City Engineer, appeared before Council and advised that the City has worked with the developer in developing what is felt to be the necessary controls to help the flooding problem in the Murray Run Basin on a preliminary basis, prior to the submittal of the rezoning, to develop a course of action that will not only handle the anticipated increase in runoff from the development, but will help flooding 489 downstream from the development at least for the ten year storm. He said the plan as proposed is to widen out the flood plain area of the Murray Run Basin adjacent to the development site; that the area that will be provided in the widening out is a retention basin which will have a ten year storm capacity, i.e., as the creek swells and water begins to flow down the creek at an increased rate during heavy rains, it will hit the retention basin, spread out and begin to fill up a much wider area than the normal Murray Run Channel itself. He said the area will be widened out by bulldozing and planting grass to help the absorption rate; that there will be a small dam built downstream so the water will have something to build up against and as the rains subside and flow begins to drop in the normal spring bed, the water that is built up in the utility basin will be higher than the level of the water in the stream and the basin will empty itself into the existing stream bed. During the short-term rains, ten years and less, Mr. Burrow said this particular basin will have the capacity to help residents downstream from the basin. If the retention pond does not adequately address the problem of flooding, Mr. Musser inquired as to whom the residents should hold responsible to bear the brunt of responsibility; whereupon, Mr. Burrow advised that there are a number of retention ponds that have been developed in the City over the past three years; that the basic policy of the City has been zero increase in rate from runoff and the City has held each new development to that zero increase rate of run-off policy during the last three years; that the owner is continuously held responsible for the retention ponds to maintain their capacity, and the City monitors the ponds to make sure that sediment is cleaned out periodically so that the retention basin maintains its capacity as it was originally designed to do; and the owners of the develop- ment sign an agreement when the retention area is built that they will, in fact, maintain the pond for the life of the facility. Mr. W. B. Overstreet, 3387 Pasley Avenue, S. W., appeared before Council and advised that the retention pond will not help the problems they currently have, and requested that Council deny the rezoning. Mr. Musser referred to the oral presentation made by Mr. Burrow relative to the retention pond and flooding of the ~rea, advising that this information is not included as a part of the proffered conditions, and inquired if it should be made a part of the petition for rezoning; whereupon, the City Attorney advised that matters of this nature are controlled by the Site Plan Ordinance. He said the proffers made by the petitioner are voluntary and it would be permissible if the petitioner would like to make additional proffers. Mr. James F. Douthat, Attorney, representing the petitioner, appeared before Council and advised that his client would be willing to include another proffer to the petition for rezoning pertaining to the retention pond. The Mayor asked the direct question if provision has been included to give protection in the event of flooding; whereupon, the City Attorney advised that such provision is covered by the Site Plan Ordinance, and to put the same provision in the ordinance rezoning the property would be redundant. The City Engineer advised that the Administration tries as a part of conditional zoning, not to get into grading plans, but when such is a proffered element of the rezoning, he is required by law, because it becomes a part of the Subdivision Ordinance, to enforce exactly what is included on the grading plans; that as a part of the Site Plan Ordinance, inasmuch as the construction of the development will take place over a three year period, it is within his jurisdiction to require that the drainage system be built early in the development and it will allow him a three year period while the development is under construction to also review the system presently existing and make sure it is adequate to handle heavy rains and it also gives him leeway in making alternatives working with the developer to provide greater capacity. Mr. Burrow said, in his opinion, the matter will be best handled through provisions of the Site Plan Ordinance. 490 ACTION: ACTION: ACTION: The following vote was recorded on Ordinance No. 26387 on first reading: AYES: Council members Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ............................................................... 6. NAYS: None ........................................................... O. (Council member Harvey abstained from voting because, on occasion, he is employed by Fralin and Waldron, Inc.) CONSENT AGENDA: The Mayor advised that all matters listed under the Consent Agenda are considered to be routine by the members of Council and will be enacted by one motion in the forms listed on the Consent Agenda, and if discussion is desired, that item will be removed from the Consent Agenda and considered separately. He called attention to one request for an Executive Session to discuss personnel matters. MINUTES: Minutes of the regular meeting of Council held on Monday, February 7, 1983, were before the body. (For full text, see minutes on file in the City Clerk's Office.) Mr. Trout moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ............................................................ 7. NAYS: None ........................................................... 0. COUNCIL: A com~unication from Mayor Noel C. Taylor requesting an Executive Session to discuss personnel matters relating to vacancies on various authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as emended, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mr. Trout moved that Council concur in the request to convene in Executive Session to discuss personnel matters relating to 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. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... 0. CITY TREASURER: A communication from Mr. Gordon E. Peters, Treasurer, submitting a statement of activity for the City Treasurer's Office for the month of January, 1983, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that the report be received and filed. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ............................................................ 7. NAYS: None ............................................................ 0. 491 ACTION: ACTION: ACTION: ACTION: ROANOKE CITY ARTS COMMISSION: A c~munication from (Mrs.) gathryn R. Willis tendering her resignation as a member of the Roanoke City Arts Commission, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Trout moved that the resignation be accepted with regret and that the communication be received and filed. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ............................................................ 7. NAYS: None ........................................................... 0. PLANNING: The qualification of Mr. Robert A. Garland as a member of the Fifth Planning District Commission for a term of three years ending December 31, 1984, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mr. Trout moved that the report of qualification be received and filed. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... O. YOUTH SERVICES CITIZEN BOARD: The qualification of (Mrs.) Carol B. Marchal as a member of the Youth Services Citizen Board for a term of three years ending May 31, 1985, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mr. Trout moved that the rDport of qualification be received and filed. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ........................................................... 7. NAYS: None ............................................................ O. PUBLIC ASSISTANCE: The qualification of Mr. David H. Sayles as a member of the Advisory Board of Human Resources to fill the unexpired term of Mr. Samuel H. Stuart, resigned, ending November 30, 1985, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mr. Trout moved that the report of qualification be received and filed. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ............................................................ 7. NAYS: None ............................................................ O. TRAFFIC: The qualification of Mr. Robert A. Garland as a member of the City of Roanoke Transportation Safety Commission for a term of four years ending October 31, 1986, was before Council. (See Oath of Office on file in the City Clerk's Office.) 492 ACTION: Mr. Trout moved that the report of qualification be received and filed. The motion was seconded by Mrs. Bowles and adopted by the following AYES: Council members Harvey, Musser, Trout, Bowles, Butler,.Garland and Mayor Taylor ............................................................ 7. NAYS: None ........................................................... 0. REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: TAXES-COMPLAINTS: Mr. G. Marshall Mundy, Attorney, representing Concerned Citizens of Roanoke, appeared before Council and advised that the Concerned Citizens of Roanoke was organized to investigate the current real estate tax assessment system of the City of Roanoke. He presented a petition signed by 315 persons who have registered opposition to the current assess- ment syste~. He said subsequent to their meeting on January 27, 1983, his clients did a tremendous amount of investigation and research, that many manhours have been spent in the Assessor's Office and valuable data has been gathered, such information raising many questions to which satisfactory answers have not been received. He advised that as a result of their investigation, several weeks ago, representatives of the organization contacted the Director of Property Tax Division of the Virginia Department of Taxation, and requested an investigation of the City's current assessment system and, subsequent to the organization contacting the State Department of Taxation, Mayor Taylor also contacted them and requested that they conduct the investigation of the system presently used in the Assessor's Office. Mr. Mundy stated that Sections 1 and 2 of the Constitution of Virginia provide that all real estate be assessed at its fair market value and that all taxes shall be uniform upon the same class of subjects within the territorial limits of the authority levying the taxes, and based upon the investigation of his clients, it appears that the current practices of the Roanoke Office of Real Estate Valuation violates these standards, citing numerous cases where the assessment is substantially in excess of recent sales prices. Mr. Mundy said there have been situations where houses next door to each other have been valued by different methods; that it also appears there have been substantial decreases in the assessed value of property when there has been no change in the neighborhood, while other property in the same neighborhood had assessments reflecting what appears to be an unreasonable increase. He said another area of what appears to be inequities involves the real estate analysis in that it appears the comparable sales were gleened from a period from June 1980, to October 1982, and his clients have been advised by persons trained in mass appraisal that the sales in 1980 are too far in the past to be used in making this analysis, and the sales in 1982 are too close to the new assessments. He stated that it appears the ECCO Program utilized by the Assessor's Office is biased toward the cost approach and does not properly take into consideration the correlated value approach. Mr. Mundy pointed out that another example of concern reflecting inequality as between neighborhoods in the City of Roanoke appears to be indicat- ed by the yardstick which was used to measure the assessments in other areas of the City which focus on the correlated value of property and completely ignores the cost value which seemed to be so heavily relied upon in the South Roanoke area, and in the other areas, it appears that virtually all assessments were unchanged from the previous year regardless of what sales activities there were yet the cost value utilized in the South Roanoke area reflect tremendous increases and, in short, it appears that there is evidence of hotspotting or using a yardstick measurement of assessment in one area of Roanoke which is different from that utilized in another area. Mr. Mundy said that approximately 400 persons have appealed their assessments and it is obvious that these appeals will require a tremendous 493 ACT ION: ACTION: ACTION: amount of time and manpower to be processed, and requested that the increase in assessments be held in abeyance pending the result of the investigation of the State Department of Taxation. On behalf of the Concerned Citizens of Roanoke, he requested that they be given an opportunity to meet with representatives of the Virginia Department of Taxation and provide their input and information which has been derived from their investigation during the past several weeks. A communication from Mayor Noel C. Taylor requesting Council's concurrence in asking the Department of Taxation to evaluate the procedures presently used by the Office of Real Estate Valuation, in order to assure that properties are being assessed at true market value and proper techniques are being used, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mr. J. H. Johnson, 1103 Overland Road, S. W., appeared before Council and read a prepared statement with regard to inequities in assessments. (For full text, see statement on file in the City Clerk's Office.) Mr. B. W. Porterfield, 2436 Cornwallis Avenue, S. E., appeared before Council and inquired if the State Department of Taxation recommended the ECCO Program to the City of Roanoke; whereupon, the Director of Real Estate Valuation responded in the negative. Mr. Samuel Po Nackley, 1623 Sherwood Avenue, S. W., appeared before Council and advised that he appeared before Council on February 7, 1983, with regard to certain inequities in his property assessments, and Council requested that Mr. McKenzie respond to his concerns, and to date he has heard nothing from Mr. McKenzie as per his concerns. Me once again addressed Council with regard to inequities in assessments. Mr. George T. Hitch, President of Concerned Citizens and Taxpayers of the City of Roanoke, appeared before Council and concurred in the comments of Mr. Mundy, emphasizing the fact that the concerns apply to the whole City of Roanoke, and not one area in particular, and said that the citizens are requesting that the assessments be done in a fair, honest, intelligent and proper manner. Mr. Trout moved that Council concur in the Mayor's request that the State Department of Taxation evaluate the procedures presently used by the Office of Real Estate Valuation in the City of Roanoke. The motion was seconded by Mr. Harvey and unanimously adopted. Mr. Harvey moved that the City Attorney be instructed to investigate whether or not it is legally permissible to postpone payment of October real estate taxes until the entire assessment question has been resolved. The motion was seconded by Mr. Trout and unanimously adopted. Mr. Trout moved that the request of Mr. Mundy that all 1983 assess- ments be held in abeyance until the investigation by the State Department of Taxation has been completed, be referred to the City Attorney for study, report and reco~endation to Council. The motion was seconded by Mrs. Bowles and unanimously adopted. At 4:00 p.m., the Mayor declared the meeting recessed. At 4:15 p.m., the meeting reconvened in the Council Chamber, with Mayor Taylor presiding, and all members of the Council present. PETITIONS AND COMMUNICATIONS: NONE. REPORTS OF OFFICERS: CITY MANAGER: 494 ACTION: BRIEFINGS: CITY ~LOYEES-PAY PLAN: The City Manager submitted a written report advising that on December 20, 1982, a report was presented to Council on temporary assignment of duties of other job classifications to employees in the City of Roanoke and Council requested information as to the potential cost for additional compensation for temporary assignment beyond day one. Mr. Ewert advised that temporary assignment of duties, in some in- stances, may require the movement of more than one employee to a higher job classification; that additional compensation of five per cent for temporary assignment during the calendar year 1982 would have cost the City, for more than ten days - $22,188 more than fifteen days - 20,274 more than thirty days - 12,792 more than sixty days - 7,340 The City Manager recommended that a policy be established to provide pay for temporary assignments after fifteen working days; that he is prepared to promulgate and implement a Personnel Operating Procedure to provide additional compensation for days worked, to employees who temporarily serve in a higher job classification; that temporary assignments will be made only when it is necessary for continuity of operation; that this additional compensation shall be five per cent of the employee's regular pay for any days worked after fifteen consecutive work days; that the Personnel Operating Procedure will be developed by the Department of Personnel Management and forwarded to the Personnel and Employment Practices Commission; that the Personnel and Employment Practices Co~mission will give all interested employees an opportunity to comment at a public hearing prior to the implementation of the Personnel Operating Procedure; and projected implementation date is on or before May 1, 1983. (For full text, see report on file in the City Clerk's Office.) Following discussion of the recommendation, Mr. Harvey moved that the City Attorney be instructed to prepare the proper measure to provide that City employees assigned to temporary positions for more than ten days will receive an additional five per cent pay increase and that employees whose job classifications presently call for any type of promotional activity without pay shall be exempt from this provision. The motion was seconded by Mr. Musser and adopted, Mrs. Bowles voting no. ITEMS RECOMMENDED FOR ACTION: SEWERS AND STORM DRAINS-CONSULTANTS' REPORTS: The City Manager submitted a written report advising that a staff report under date of February 28, 1983, contains recommendations relative to design of the first construction project resulting from the Williamson Road Storm Drain Study, and the contracting for aerial survey data to be obtained concurrently with the engineering services; that the Williamson Road Storm Drain Project, Phase I, will result in two construction projects with an estimated construction cost of $2.1 million and provide plans and specifications for an additional project to be constructed later in the improvement program at an estimated construction cost of $500,000.00. The City Manager recommended that Council award an engineering agreement to Mattern & Craig, Consulting Engineers, for the Williamson Road Storm Drain Project, Phase I, providing for cost-plus-fixed fee compensation for design and management engineering services as per the Request for Proposal dated December 7, 1981, and subsequent agreements with the Office of City Engineer, in an amount not to exceed $230,700.00; award a contract to Aerial Data Reduction Associates, Inc., for services for certain aerial 495 ACTION: ACTION: ACTION: photography work, as more fully set forth in the staff report above referred to, in the amount of $12,682.00; transfer $230,700.00 from the Capital Improvement Bond Series 1982 storm drain account to a new account to be called, Williamson Road Storm Drain Project, Phase I; tranafer $6,341.00 from the Capital Improvement Bond Series 1982 storm drain account to a new account to be established by the Director of Finance to be called, Aerial Survey Services; and appropriate $6,341.00 from the Undesignated Capital Fund balance earmarked for economic development to a new account established by the Director of Finance as per the above and called Aerial Survey Services. (For full text, see reports on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26388) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 479.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland, and Mayor Taylor ............................................................ 7. NAY S: None ............................................................ 0. Mrs. Bowles offered the following emergency Ordinance: (#26389) AN ORDINANCE authorizing a constract with Mattern and Craig, P.C., Consulting Engineers, to provide engineering services for Phase I, WiIliamson Road Storm Drain Project; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 479.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler Garland and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... 0. Mr. Musser offered the following emergency Ordinance: (#26390) AN ORDINANCE authorizing a contract with Aerial Data Reduction Associates, Inc., for aerial photography work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 480.) Mr. Musser moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ........................................................... 7. NAYS: None .......................................................... 0. BUDGET-SCHOOLS-SALE/PURCHASE OF PROPERTY-CITY PROPERTY: The City Manager submitted a written report advising that Council authorized an option to sell the Harrison School to Fralin and Waldron, Inc., for $40,000.00 on February 22, 1982, pursuant to Ordinance No. 25916; that Fralin and Waldron, Inc., assigned their option to Harrison School Partnership who signed it effective March 5, 1982; that Harrison School Partnership took title to the Harrison School property from the City on February 24, 1983, for the option price of $40,000.00; that the City had identified a project commitment of $150,000 of public funds to insure that the Black Heritage Center is available for public use for a period of thirty years; and proceeds 496 ACTION: ACTION: realized should be assigned to a Harrison School Project account in the City's Capital Projects Fund to meet the commitment to the Black Heritage Center rather than to the General Fund. The City Manager recommended that Council adopt the appropriate budget ordinance to appropriate $40,000.00 to an account to be established by the Director of Finance in the Capital Projects Fund, to be known as the Harrison School Project. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#26391) AN ORDINANCE to emend and reordain certain sections of the 1982-83 Capital Projects Fund Appropriations, and providing for an emer- gency. (For full text of Ordinance, see Ordinance Book No. 47, page 480.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland and Mayor Taylor .............................................................. 6. NAYS: None .......................................................... 0. (Council member Harvey abstained from voting.) FIRE DEPARTMENT-CITY EMPLOYEES: The City Manager submitted a written report advising that Council by Resolution No. 4748 established a policy for payment of regular salaries, in lieu of other compensation paid by the City, to employees of the Police and Fire Departments absent from duty, due to line of duty injuries, not to exceed 60 days, provided, however, Council may consider paying the employee injured in line of duty for additional time absent from their regular duty, but in no event will payment be made until authorized by Council; that on December 10, 1982, G. I. Morgan, a Fire Lieutenant, received an injury at No. 1 Fire Station as he prepared to respond to a fire alarm; that the physician treating Lt. Morgan advised an additional three weeks would be needed before Lt. Morgan may return to full duty. The City Manager recommended that Council authorize continued Make-Up Salary to Fire Lt. G. I. Morgan, for a period not to exceed sixty days from the date of February 28, 1983. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following Resolution: (#26392) A RESOLUTION extending the pay benefits provided for by Resolution No. 4748 for a certain emergency service employee. (For full text of Resolution, see Resolution Book No. 47, page 481.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ............................................................ 7. NAYS: None ........................................................... O. CITY ATTORNEY: FIRE DEPARTMENT-POLICE DEPARTMENT-CITY EMPLOYEES: The City Attorney submitted a written report advising that at the Council meeting on February 7, 1983, he was directed to draft certain amendments to Section 2-67, Promotions 497 ACT ION: ACTION: ACTION: in classified service, Code of the City of Roanoke (1979), as amended, and present an appropriate ordinance for consideration of Council at its meeting on February 28, 1983; whereupon, the City Attorney transmitted the ordinance for the consideration of Council. Mr. Dibling advised that the ordinance makes two substantive changes in the City's current promotional procedure, as follows: first, it is provided that any vacancy in the classified service, which is filled from an eligibility list, shall be filled by permanent appointment within 30 days after such vacancy first occurred, and upon request of the City Manager or other appropriate Council-appointed officer, it is provided that Council may grant a time extension; second, when a vacancy occurs in a position for which there is an eligibility list, it is required that such vacancy must be filled from the list effective at the time such vacancy first occurred. Mr. Dibling further advised that in accordance with Council's further directive, the ordinance has been made retroactive to January 1, 1983; that the effect of this retroactive provision is that, if a vacancy occurred in the month of January, 1983, in a position for which there was an effective eligibility list, such vacancy must be filled from the eligibility list, which was in effect on the date the vacancy first occurred, rather than from a new eligibility list compiled after the vacancy occurred; that it is provided such appointment would not entitle the appointee to retroactive back pay; that the ordinance further provides that the retroactivity provision does not reinstate any eligibility list if there were no vacancies to be filled from such list at the time it would have expired but for retroactive operation of the ordinance. (For full text, see report on file in the City Clerk's Office.) Inasmuch as the City Manager's input had not been formally requested, Mrs. Bowles moved that the matter with regard to promotions from eligibility lists be referred to the City Manager for study, report and recommendation to Council. The motion was seconded by Mr. Garland. Mr. Trout spoke against the motion, advising that Council sets the policy of the City of Roanoke, and it is up to the Administration to carry out the policy, referring to Section 2-67 of the City Code, Promotions in classified service, advising that this presently is the policy of Council; therefore, Council has already established policy in the area of promotions in the classified service. He advised that the matter has been previously discussed with the City Attorney and the City Manager, and referred to the fact that the matter was discussed at the February 7, 1983, Council meeting wherein the City Manager, the Director of Administration and Fublic Safety, the Fire Chief, and the Chief of Police were in attendance. Mr. Trout then offered a substitute motion that Council consider the matter as included on the agenda. The motion was seconded by Mr. Musser. Mrs. Bowles challenged the fact that Mr. Trout's substitute motion does not address the main motion, noting that a substitute motion must be germain to the main motion, and the substitute motion does not allow for any input from the City Manager. Mr. Trout amended the substitute motion to provide that the decision made pursuant to the substitute motion will be referred to the City Manager. Mr. Musser, maker of the second to the substitute motion, agreed to the amendment. Upon question, Mr. Trout clarified that the intent of his substitute motion is to act on the ordinance presented by the City Attorney and/or any amendments thereto; whereupon the substitute motion was lost by the following vote: AYES: Council members Harvey, Trout and Musser ...................... 3. NAYS: Council members Bowles, Butler, Garland and Mayor Taylor ...... 4. 498 ACTION: The main motion, offered by Mrs. Bowles, seconded by Mr. Garland, was then adopted by the following vote: AYES: Council members Bowles, Butler, Garland and Mayor Taylor ...... 4. NAYS: Council members Harvey, Musser and Trout ...................... 3. The following persons appeared before Council and spoke either for or against the ordinance regarding promotions from eligibility lists: Mr. Allan J. Prater, a member of the Roanoke City Police Department Mr. W. D. Jobe, a member of the Roanoke City Police Department Mr. Alexander B. S. Clary, a member of the Roanoke City Police Department Mr. C. D. Allen, a member of the Roanoke City Police Department Mr. Randy Obenchain, President of the Roanoke Firefighters' Association Mr. Willard W. Waters, a member of the Roanoke City Police Department. (For full text of the remarks of Messrs. Prater, Jobe, Clary, Allen, Obenchain, and Waters, see transcript on file in the City ClerkTM Office.) DELINQUENT TAXES: The City Attorney submitted a written report advising that the rate of interest to be charged on delinquent taxes owed to the City for the second and subsequent years of delinquency is the same as the interest rate established pursuant to Section 6621 of the Internal Revenue Code of 1954, and Section 58-847, Code of Virginia (1950), as amended, permits the City to tie its interest rate to that established by the Internal Revenue Code. Mr. Dibling pointed out that formerly, the IRS established interest rates once each year, and Section 32-6, Code of the City of Roanoke, (1979), as emended, requires the Director of Finance to report the applicable interest rate determined by IRS on or before February 1 of each calendar year; that the Tax Equity and Fiscal Responsibility Act of 1982, however, requires the IRS to establish interest rates on a semi-annual basis; and for this reason, the Director of Finance, by report dated February 22, 1983, recommended to Council that Section 32-6 of the City Code be emended to comport with the recent amendments to the Internal Revenue Code, and Council concurred in the recommendation of the Director of Finance. The City Attorney transmitted an Ordinance, which is made retroactive to January 1, 1983, complying with the recommendation of the Director of Finance. For informational purposes, Mr. Dibling advised that the interest rate on delinquent taxes owed to the City is ten per cent for the first year of delinquency and will be, in accordance with the recent determination of the IRS, sixteen per cent for the second and any subsequent years of delinquency, and the sixteen per cent rate, which is effective on and after January 1, 1983, is a reduction from twenty per cent. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#26393) AN ORDINANCE amending and reordaining Section 32-6, Interest rate on delinquent taxes, of the Code of the City of Roanoke (1979), as amended, to provide for the interest rate to be imposed on delinquent city taxes; and providing for an effective date and an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 481.) 499 ACTION: ACTION: Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Trout amd adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ............................................................ 7. NAYS: None ............................................................ O. BUSES-CITY PROPERTY: The City Attorney submitted a written report advising that on February 22, 1983, Council received a report from the City Manager recommending the City's lease to Greater Roanoke Transit Company of the transit operations facility located at Twelfth Street, S. E., and Campbell Avenue, S. E., and referred the matter to his office for preparation of the appropriate measure; whereupon, Mr. Dibling transmitted the appropriate measure, for the consideration of Council. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that the following Ordinance be placed upon its first reading: (#26394) AN ORDINANCE authorizing the City's lease of certain land and improvements thereon located at Twelfth Street and Campbell Avenue, S. E., to Greater Roanoke Transit Company, upon certain terms and conditions. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ............................................................ 7. NAYS: None .......................................................... O. DIRECTOR OF FINANCE: BUDGET-STATE HIGHWAYS: The Director of Finance submitted a written report advising that on February 14, 1983, Council received a report from the City Manager concerning construction of the Hershberger Road Interchange and recommending the appropriation of $2,625,376.83 in connection therewith; whereupon, Mr. Schlanger transmitted the appropriate budget Ordinance. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26395) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 482.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ............................................................ 7. NAYS: None ............................................................ 0. CITY CLERK: SCHOOLS: The City Clerk presented a written report advising that pursuant to Ordinance No. 24409, establishing a procedure for the election of School Board trustees, Council must hold certain meetings and take certain actions during the months of March, April and May to conform with the selection process; whereupon, Council set the following dates: 500 ACTION: ACTION: On Monday, March 14, 1983, at 6:00 p.m., in the Municipal Building Lobby, Council will hold an informal meeting which will be open to the public with all candidates for school trustee. On Monday, March 28, 1983, at 2:00 p.m., Council, as a Co, nit- tee of the Whole, will at its regular Council meeting, review and consider all candidates for the position of school trustee. At such meeting, Council shall review all applications filed for the position and Council may elect to interview candidates for such positions. On Monday, April 11, 1983, at 7:30 p.m., Council will, by pub- lic vote, select from the field of candidates, those candidates to be accorded the formal interview and all other candidates will be eliminated from the school trustee selection process. The number of candidates to be granted the interview will not exceed three times the number of positions available on the Roanoke City School Board, should there be so many candidates. On Thursday, April 14, 1983, at 7:00 p.m., in the Roanoke City Council Chamber, Council will hold a meeting for the purpose of conducting a public interview of the remaining candidates for school trustee. On Monday, May 2, 1983, at 7:30 p.m., Council will hold an elec- tion to fill the vacancies on the Roanoke City School Board. REPORTS OF COMMITTEES: AUDIT COMMITTEE: Councilman James G. Harvey, II, Chairman of the Audit Committee, presented minutes of the meeting held on Tuesday, February 22, 1983, advising that the committee reviewed and concurred with the establishment of an Internal Service Fund as recommended by the Director of Finance, Municipal Auditor and City Manager; that the committee reviewed, received and filed a report on Taxpayer Compliance Audit Procedures from the Commissioner of Revenue and Municipal Auditor, and the Municipal Auditor's Revised Audit Plan for fiscal years 1983 and 1984; that the committee reviewed, received and filed the following audit reports from the Municipal Auditor: Roanoke City School Board Workers Compensation Trust Fund, City of Roanoke FICA Sick Pay Reimbursement Account, Virginia Auditor of Public Accounts Annual Report, Airport Fund, Local Taxes and Licenses, EDP Business License System Review; that the committee reviewed, received and filed Peat, Marwick, Mitchell & Company, June 30, 1982, Management Letter and the comments from the Director of Finance and the City Manager; and the committee established the fourth Monday at 1:00 p.m., as the regular meeting time for the Audit Committee. (For full text, see minutes on file in the City Clerk's Office.) Mr. Harvey moved that the minutes be received and filed. The motion was seconded by Dr. Butler and unanimously adopted. BUDGET-ZONING: A communication from Mr. L. Elwood Norris, Chairman of the Board of Zoning Appeals, advising that the Board, at its meeting on Tuesday, February 8, 1983, voted unanimously to request that members of the Board be compensated by the City of Roanoke for their services; that it is their understanding such compensation is allowed by the state statute; and there are Boards of this type in the State receiving some remuneration. (For full text, see communication on file in the City Clerk's Office.) Mr. Trout moved that the communication be referred to 1983-84 budget study for consideration by Council. The motion was seconded by Mr. Harvey and unanimously adopted. ACTION: ACTION: ACTION: 501 BUDGET-SEWERS AND STORM DRAINS: Council member Robert A. Garland, Chairman of the committee appointed by the Mayor to tabulate bids received on Bond Issue Storm Drain Project VIII, Syracuse Avenue, N. W., Jackson Avenue, S. W., and Aspen Street, N. W., submitted a written report of the committee recommending that a unit price contract be awarded to J. & H. Grading Company, Inc., in the amount of $47,805.95; that a contingency, in the amount of $5,194.05, ba established, and that funds be transferred therefor. (For full text, see report on file in the City Clerk's Office.) A report of the City Manager concurring in the above report, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26396) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 483.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ............................................................ 7. NAYS: None .......................................................... -0. Mr. Garland offered the following emergency Ordinance: (#26397) AN ORDINANCE accepting the bid of J. & H. Grading Company, Inc., for construction of Bond Issue Storm Drain Project VIII, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 483.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ............................................................ 7. NAYS: None ............................................................ 0. INDUSTRIES: Council having previously appointed a committee to receive bids, open and tabulate same with regard to rough grading for the proposed site for Cooper Industries in the Roanoke Centre for Industry and Technology, Mr. Garland, Chairman of the committee, requested that the matter be held in abeyance until the Director of Public Works can meet with officials of Cooper Industries to discuss certain matters. Mr. Garland then moved that the matter be deferred indefinitely. The motion was seconded by Mr. Harvey and unanimously adopted. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: STREETS AND ALLEYS: Ordinance No. 26375 vacating, discontinuing and closing an unopened paper street between Blocks 7 and 11, Map of Washington Heights, extending from Westside Boulevard, N. W., in an easterly direction 502 ACT ION: for approximately 160 feet, having previously been before the Council for its first reading on Monday, February 14, 1983, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#26375) AN ORDINANCE permanently vacating, discontinuing and closing an unopened paper street between Blocks 7 and 11, Map of Washington Heights, extending from Westside Boulevard, N. W., in an easterly direction for approximately 160 feet, in the City of Roanoke, Virginia, as is more particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. 47, page 475.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Bu~ler, Garland and Mayor Taylor ........................................................... 7. NAYS: None ......................................................... O. ACTION: ZONING: Ordinance No. 26376 rezoning property located on Luck Avenue, Sixth Street and Church Avenue, S. W., designated as Official Tax Nos. 1113501 through 1113507, inclusive, and 1113305, 1113318 and 1113304, from C-4, Central Business Expansion District, to LM, Light Manufacturing District, having previously been before the Council for its first reading on Monday, February 14, 1983, read and adopted on its first reading and laid over, was again before the body, Mr. Harvey offering the following for its second reading and final adoption: (#26376) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 111, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning. (For full text of Ordinance, see Ordinance Book No. 47, page 475.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ............................................................ 7. NAYS: None ............................................................ O. ACTION: ZONING: Ordinance No. 26377 rezoning property consisting of 0.535 acres, located on the westerly side of Peters Creek Road, N. W., Route 117, designated as Official Tax No. 2770105, from C-i, Office and Institutional District, to C-2, General Co~nercial District, having previously been before the Council for its first reading on Monday, February 14, 1983, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#26377) AN ORDINANCE to emend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 277, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning. (For full text of Ordinance, see Ordinance Book No. 47, page 476.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ............................................................ 7. NAYS: None ............................................................ O. 503 ACTION: ACTION: ACTION: ZONING: Ordinance No. 26378 amending the definitionof "Home Occupation" in Section 36-2 and adding a new subsection (9) to Section 36-62, Code of the City of Roanoke (1979), as amended, in order to make repair shops for radios,' televisions and fractional horsepower motors uses permitted by special exception in certain zoning districts, having previously been before the Council for its first reading on Monday, February 14, 1983, read and adopted on its first reading and laid over, was again before the body, Dr. Butler offering the following for its second reading and final adoption: (#26378) AN ORDINANCE amending the definition of "Home Occupation" in Section 36-2 and adding a new subsection (9) to Section 36-62, Code of the City of Roanoke (1979), as amended, in order to make repair shops for radios, televisions and fractional horsepower motors uses permitted by special exception in certain zoning districts. (For full text of Ordinance, see Ordinance Book No. 47, page 477.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ............ - ............................................... 7. NAYS: None ............................................................ O. BRIDGES: Ordinance No. 26384 designating and naming a certain bridge in the southeast section of the City as Riverdale Bridge, having previously been before the Council for its first reading on Monday, February 14, 1983, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#26384) AN ORDINANCE designating and naming a certain bridge in the southeast section of the City as Riverdale Bridge. (For full text of Ordinance, see Ordinance Book No. 47, page 478.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ........................................................... 7. NAYS: None .......................................................... O. SPECIAL PERMITS-SIDEWALK, CURB AND GUTTER: Ordinance No. 26385 permitting the encroachment of a canopy to be erected at the entrance to Fink's Jewelers, Inc., 310 South Jefferson Street, over the public sidewalk in front of such building, but not to extend closer than two feet from the adjacent curb line, upon certain terms and conditions, having previously been before the Council for its first reading on Monday, February 14, 1983, read and adopted on its first reading and laid over, was again before the body, Dr. Butler offering the following for its second reading and final adoption: (#26385) AN ORDINANCE permitting the encroachment of a canopy to be erected at the entrance to Fink's Jewelers, Inc., 310 South Jefferson Street, over the public sidewalk in front of such building, but not to extend closer than two feet from the adjacent curb line, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 478.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ............................................................. 7. NAYS: None ............................................................. 0. 504 ACTION: ACTION: CELEBRATIONS: The Mayor having requested that the City Attorney prepare the proper measure commending and expressing appreciation to the members of the Roanoke Centennial Co~ittee for their role in the Centennial celebration of the City of Roanoke, Mr. Garland offered the following Resolution: (#26398) A RESOLUTION commending and expressing appreciation to the members of the Roanoke Centennial Committee for their role in the magni- ficent Centennial celebration of our City. (For full text of Resolution, see Resolution Book No. 47, page 484.) Mr. Garland moved the adoption of the Resolution. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor ............................................................ 7. NAYS: None .......................................................... 0. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMaMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. OTHER HEARINGS OF CITIZENS: NONE. At 6:03 p.m., the Mayor declared the meeting recessed. At 6:25 p.m., the meeting reconvened in the Council Chamber, with Mayor Taylor presiding, and all members of the Council present. HEALTH: The Mayor advised that there are two vacancies on the Mental Health Services Board created by the resignations of Mrs. Phyllis Olin and Mr. Charles L. Williams, Jr., for terms ending December 31, 1985, and December 31, 1983, respectively, and called for nominations to fill the vacancies. Mr. Trout placed in nomination the name of Mr. David R. Goode. Mrs. Bowles placed in nomination the name of Mrs. Lorna K. Stone. There being no further nominations, Mr. David R. Goode was elected as a member of the Mental Health Services Board for a term of three years ending December 31, 1985; and (Mrs.) Lorna K. Stone was elected as a member of the Mental Health Services Board to fill the unexpired term of Mr. Charles L. Williams, Jr., resigned, ending December 31, 1983, by the following vote: FOR MR. GOODE AND MRS. STONE: Council members Harvey, Musser, Trout, Bowles, Butler, Garland, and Mayor Taylor ................................... 7. CELEBRATIONS: Council at its meeting on Monday, February 14, 1983, having elected Mr. Barton W. Morris, Mr. John S. Voit, Mr. Edward S. Allen, Mrs. Dana B. Lee, Mrs. Helen B. Anderson, Ms. Rose Ann Burgess, Mrs. Carol B. Dalhouse, Mr. David G. Helmer, Ms. Katherine L. Roche, and Ms. Marionette Sprauve as members of the Special Events Committee, the Mayor advised that pursuant to agreement of Council, two additional members need to be elected to provide for a twelve member committee. Mr. Musser placed in nomination the name of Mr. Vincent S. Wheeler. Mr. Trout placed in nominaton the name of Mrs. Linda E. Hart. There being no further nominations, Mr. Wheeler and Mrs. Hart were elected as members of the Special Events Committee for terms ending June 30, 1983, by the following vote: FOR MR. WHEELER AND MRS. HART: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor .................................... 7. 505 PARKS AI~ PLAYGROUNDS: The Mayor referred to his cvmunication of February 14, 1983, recommending that the Citizens' Advisory Committee to assist in the development of a comprehensive parks and recreation plan for the City of Roanoke be reactivated to review the parks action plan and recommend an implementation program to Council; whereupon, on motion of Mr. Musser, seconded by Dr. Butler, the Citizens' Advisory Committee consisting of the following persons, was reactivated: Mrs. Martha Ogden Mr. Carroll E. Swain Mrs. Faulita D. Bixler Mr. Frederick Brown, Sr. Mrs. Katherine Cochran Mr. Jack D. Hayslett Mr. Carl H. Kopitzke Ms. Ann Masters Mr. Daniel E. Wooldridge Mr. M. Carl Andrews Mr. Abdulmubdee Shakir Mr. Richard G. Young Colonel Leonard S. Becker Mr. E. W. Chambers, Jr. Mr. Charles W. Hancock Mr. Clarence E. Hundley Mr. Charles A. Price, Jr. Mr. John A. Kelley Mrs. Linda E. Hart (See Mayor Taylor's communication on file in the City Clerk's Office.) There being no further business, the Mayor declared the meeting adjourned at 6:30 p.m. ATTEST: City Clerk APPROVED Mayor 506 REGULAR WEEKLY SESSION ..... ROANOKE CITY COUNCIL March 7, 1983 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, March 7, 1983, at 2:00 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council m-mbers Howard E. Musser, James O. Trout, Robert A. Garland, James G. Harvey, II, and Mayor Noel C. Taylor ......................................... 5. ABSENT: Council members Elizabeth T. Bowles and Wendell H. Butler .......... 2. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Ms. Mary F. Parker, City Clerk. The invocation was delivered by The Reverend Bill Post, Associate Pastor, New Life Temple. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. PROCLAMATIONS: The Mayor presented a proclamation declaring March 21 - 26, 1983, as Parents Without Partners Founder's Week in the City of Roanoke. (For full text, see proclamation on file in the City Clerk's Office.) BID OPENINGS: PARKS AND PLAYGROUNDS: Pursuant to notice of advertisement for bids for construction of brick sidewalk improvements in Highland Park, said proposals to be received by the City Clerk until 1:30 p.m., on Monday, March 7, 1983, and to be held, opened and read before the Council at 2:00 p.m., on that date, or as soon thereafter as the matter may be heard, the Mayor asked if anyone had any questions about the advertisement for bids; and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Bidder Priority 1 Priority 2 Priority 3 Total H. & S. Construc- tion Company $18,895.00 $ 3,590.00 $ 6,265.00 $28,750.00 W. J. Blane, Inc. 20,945.00 5,990.00 8,969.00 35,904.00 Breakell, Inc. 24,500.00 5,500.00 9,600.00 39,600.00 Hodges Lamber Corporation 23,782.00 6,079.00 12,782.00 42,643.00 J. B. Smith Builders 33,500.00 9,800.00 20,400.00 60,000.00 Construction Services of Roanoke, Inc. 38,957.00 8,654.00 17,028.00 64,584.00 ACTION: ACTION: Mr. Trout moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Musser and adopted. The Mayor appointed Messrs. Robert A. Garland, Chairman, George C. Snead, Jr., and Thomas F. Brady as members of the committee. 507 CONSENT AGENDA: ACTION: The ~yor advised that all matters listed under the Consent Agenda are considered to be routine by the members of Council and will be enacted by one motion in the forms listed on the Consent Agenda, and if discussion is desired, that ite~ will be removed from the Consent Agenda and considered separately. Ne noted that there is one request to discuss personnel matters and a request to discuss a matter of pending litigation included on the Consent Agenda. COUNCIL: A communication from Mayor Noel C. Taylor requesting an Execu-. rive Session tc discuss personnel matters relating to vacancies on various authorities, beards, commissiop, s and committees appointed by Council, pursuant to Section 2.1-344 (a) (1), Code of Virginia (195C), as amended, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Trout moved that Council convene in Executive Session to discuss personnel matters relating to vacancies on various authorities, boards, com- missions and committees appointed by Council, pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Musser, Trout, Garland, Harvey and Mayor Taylor---5. N~3S: None .................................................................................... O. (Ccuncii members Bowles and Butler were absent.) COUb]CIL: A report of the City Attorney requesting an Executive Session tc discuss a matter of pending litigation, pursuant to Section 2.1-344 (a) (6), Code of Virginia (1950), as amended, bas before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that Council convene in Executive Session to discuss a matter of pending litigation, pursuant to Section 2.1-344 (a) (6), Code of Virginia (1950), as amended. The motion was seconded by ~r. Garland and adopted by the following vote: AYES: Council members Musser, Trout, Garland, Harvey and Mayor Taylor---5. I~one ...................................................................... 0. (Council members Bowles and Butler were absent.) PENDING ITEMS: A list of items pending from July 10, 1979, through February 25, 1983, ~s before Council. (For full text, see pending list on file in tko City Clerk's Office.) Mr. Trout moved that the pending list be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Musser, Trout, Garland, Harvey and Mayor Taylor---5. NAYS: None ................................................................ O. (Council members Bowles and Butler were absent.) REGULAR AGENDA: HEARII{G OF CiTiZENS UPON PUBLIC M~TTERS: FLAGS: Mr. James E. Robertson, Cope Director, Roanoke United Central Labor Council AFL-CIO, appeared before Council and advised that for the past 508 ACTION: ACTION: ACTION: twenty years his organization has displayed the flags in downtown Roanoke. He said the Chairman of the Flag C~ittee, Mr. Marvin Boley, has worked diligently in coordinating the program and setting up the flags; however, the program for the downtown area will now be carried o~t by the Vietnam Veterans of America, and the retired veterans will be responsible for the twenty-two flags displayed around the War Memorial. In appreciation of the services rendered by Mr. Robertson and Mr. Boley, Mayor Taylor presented each with a City of Roanoke tie tac. Mr. Garland moved that the City Attorney be requested to prepare the proper measure expressing appreciation to Mr. Robertson and Mr. Boley for their leadership in arranging for the display of American flags in downtown Roanoke. The motion was seconded by Mr. Harvey and adopted. PETITIONS AND COMMUNICATIONS: NONE. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: BUSES-PARKING GARAGE-MARKET-INTERMODAL TRANSPORTATION CENTER-CENTURY PROJECT: The City Manager submitted a wzitten report recommending that Council and the Greater Roanoke Transit Company Board of Directors approve ATE Management and Service Company, Inc., managing and operating the Williamson Road Parking Garage and the Market Square Parking Garage, with Council reserving the right to override parking policies; and that the GRTC Board of Directors approve a new three year contract with ATE and its subsidiaries for management and operation of the transit system, the new Transportation Center and the two new parking facilities, with the form of agreement being subject to the approval of legal counsel. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that the following Ordinance be placed upon its first reading: (#26399) AN ORDINANCE authorizing Greater Roanoke Transit Company, a public service corporation, of which the City of Roanoke is the sole stock- holder, to manage and operate two publicly-owned parking facilities for and on behalf of the City. (For full text of Ordinance, see Ordinance Book No. 47, page 489.) The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Musser, Trout, Garland, Harvey and Mayor Taylor---5. NAYS: None .............................................................. 0. (Council members Bowles and Butler were absent.) TRAFFIC-EQUIPMENT: The City Manager submitted a written report concurring in a report of the Bid Committee recommending that the bid of Baltimore Paint & Chemical Company, for supplying 5,000 gallons of traffic paint, in the amount of $24,950.00, be accepted. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26400) AN ORDINANCE accepting a bid for furnishing traffic paint to the City; rejecting other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 486.) 509 ACTION: Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Musser, Trout, Garland, Harvey, and Mayor Taylor---5. NAYS: None ............................................................... O. (Council members Bowles and Butler were absent.) CITY ATTORNEY: IND_USTRIES: The City Attorney submitted a ,~ritten report advising that amendments to the Internal Revenue Code made by the Tax E~uity and Fiscal Responsibility Act ef 1982 required certain changes in the ~rocedures followed by industrial development authorities in the issuance of bonds; that the amendments to Section 103(k) of the Interr. al Revenue Code were applicable to bonds issued after December 31, 1982, as follows: Public hearing after public notice is required prior to issuance of any bonds by the Industrial Development Authority. <2) Written approval of issuance of bonds by the Industrial Development Authority by either an elected legislative body or the chief executive officer or any other officer designated by such chief executive officer is required prior to the issuance of bonds by the Industrial Development Authority. Mr. Dibling advised that in response to the amendments to the Internal Revenue Code, the 1983 Session of the General Assembly adopted House Bill 730 which establishes the procedures to be followed by industrial development authorities in this State~ that Section 15.1-1378 of House Bill 730 requires that the public hearing mandated by federal law be conducted by the Authority; that the same section requires that notice of such public hearing be published once a week for two consecutive weeks and specifies the infermation to be in- cluded in the notice; that after the public hearing has been held by the authority, the State legislation requires that a reasonably detailed s,,mmary of the comments expressed at the hearing be forwarded to the municipality's governing body together with the recommendation cf the authority; that the gcverr.~i~g body of the municipality is thereafter required tc approve or dis- approve financing within sixty days from. the date of the public hearing; and approval or disapproval of the governing body must be expressed in a resolution adopted by a majority of a quorum. The City Attorney ?cinted out that House kill 7?9 included no emergency clause, and, according to the Constitution of Virginia, such bill shall " .... take effect on the first day of the fourth month following the month of adjournment of the Session of the General Assembly .... "~ advising that until House Bill 730 becomes effective, Council will need to establish a procedure to be followed by the Industrial Development Authority of the City of Roanoke. During this interim period, Mr. Dibling recommended that the procedure estab- lished by House Bill 730 be followed, and by adopting the proposed Resolution, which expresses the policy of Council that the procedure established by House Bill 730 should immediately be implemented by the Industrial Development Authority of the City of Roanoke, Council can concur in this recommendation. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following Resolution: (#26401) A RESOLUTION establishing a procedure with respect to the public hearing and written approval required by Federal law as a prerequisite to obtaining Federal tax exemption for interest paid on certain industrial development bonds. (For full text of Resolution, see Resolution Book No. 47, page 486.) 510 ACT ION: Hr. Trout moved the adoption of the Resolution. The motion was seconded by Hr. Garland and adopted by the following vote: AYES: Council members Musser, Trout, Garland, Harvey and Mayor Taylor---5. NAYS: None .............................................................. O. (Council members Bowles and Butler were absent.) DIRECTOR OF FINANCE: DIRECTOR OF FINANCE-CITY EMPLOYEES: The Director of Finance and the City Treasurer submitted a written joint report advising that the consolidation of all accounting and payroll systems between the School Administration's Depart- ment of Finance and the City's Department of Finance has been completed, and the consolidation was implemented to eliminate duplicative efforts and for cost effectiveness; that another enhancement to the payroll system has been the introduction of direct deposit of payroll to all employees and if the employee chooses this option, their pay is directly deposited to their indi- vidual account in the bank of their choice and avoids the necessity of the employee having to bring their payroll warrant to their bank. It was advised that in order to allow each local bank the opportunity to provide the City of Roanoke with certain banking functions related to the payroll account, a request for proposal was mailed to all local banking institu- tions and the proposals have been thoroughly reviewed and evaluated for costs and services proposed by each individual bank. Mr. Schlanger and Mr. Peters advised that based on the compensating balance required to be kept in the payroll account and the delivery of services for the payroll account, it is recommended that the Colonial American National Bank be awarded the payroll account; that the account will be assumed by Colonial American National Bank on June 1, 1983, and recommending that Council authorize the City Manager to sign the Payroll Bank Account Agreement with Colonial American National Bank for the period of June 1, 1983, to May 31, 1986. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26402) AN ORDINANCE authorizing a certain contract to be entered into with Colonial American National Bank for service of the City's Payroll Bank Account; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 487.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Musser, Trout, Garland, Harvey, and Mayor Taylor---5. NAYS: None ............................................................... O. (Council members Bowles and Butler were absent.) DIRECTOR OF FINANCE-CITY TREASURER: The Director of Finance and the City Treasurer submitted a joint written report advising that they have continually reported to Council on the progress being made in the consolidating of cash collection functions of the Offices of Billings and Collections and the City Treasurer, and the next step in order to improve services to the public as well as to benefit the tax collection effort involves the reassignment of certain tax employees between the Offices of Billings and Collections and the City Treasurer; that the reassignments will enable all real estate personal property, and business, professional and occupational license taxes to be paid in the Treasurer's Office, not just the most current years of those taxes, and property owners and attorneys who transfer real estate could make tax payments at the Treasurer's Office for all years which are owed. Sll ACTION: ACTION: They advised that all manual records for delinquent real estate, personal property, and business, professional, and occupational licenses will be relocated to the City Treasurer's Office; that Billings and Collections employees will continue to have access to the records for collection purposes through a computer terminal located in Billings and Collections and the Treasurer will have similar access to such automated tax records as well as to the manual records; that the incumbent employee in Billings and Collections who currently serves in the position of Delinquent Collections Supervisor will he transferred to a vacant position in the Treasurer's Office; that this is necessary to make the relocation of these records and associated functions feasible; that the employee's salary will be paid by the State up to a maximum of $6,000.00 with the balance paid by the City, and the employee is now paid by 100 per cent General Fund monies. At the same time, Mr. Schlanger and Mr. Peters advised that an incumbent Treasurer's employee who currently serves in the position of Clerk will be transferred to the vacant Delinquent Collections Supervisor position in Billings and Collections, and this individual's current duties involve delinquent collections, that the starting salary will be at a step which is lower than the salary of the incumbent employee in that position, and the vacant Clerk's position will be filled by the Treasurer at a later date; that the cost of this position will be paid by the State up to a maximum of $6,510.00 and is in the Treasurer's current budget. The Director of Finance and the City Treasurer advised that they both agree that the increased convenience to the public and the increased collec- tions which will result from these personnel reassignments support the recom- mended actions; that funds to finance this request for the balance of this fiscal year will be transferred from the Billings and Collections salaries and wages budget to the Treasurer's budget in the amount of $1,645.00. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that Council concur in the report. The motion was seconded by Mr. Garland and adopted. REPORTS OF COMMITTEES: NONE. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: SOLICITATION: Ordinance No. 26386 amending the City Code establishing certain limitations on evening door-to-door sales in the City, having previously been before the Council for its first reading on Monday, February 28, 1983, read and adopted on its first reading and laid over, was again before the body, Mr. Harvey offering the following for its second reading and final adoption: (#26386) AN ORDINANCE adding a new Section 21-46, Evening door-to-door sales; limitations, to the Code of the City of Roanoke (1979), as amended, establishing certain limitations on evening door-to-door sales in the City. (For full text of Ordinance, see Ordinance Book No. 47, page 485.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Musser, Trout, Harvey and Mayor Taylor ......... 4. NAYS: Council member Garland ........................................ 1. (Council merabers Bowles and Butler were absent.) ZONING: Ordinance No. 26387 rezoning a certain tract of land containing approximately 30.29 acres, more or less, situated between Ogden Road and Colonial Avenues S. W., being a portion of the property designated as Official Tax No. 1490201, from RS-i, Single-Family Residential District, to RG-1, General Residential District, subject to certain proffered conditions, having previously been before the Council for its first reading on Monday, February 28, 1983, read and adopted on its first reading and laid over, was again before the body. 512 ACTION: Inasmuch as the City Attorney previously ruled that five affirmative votes are required for passage of Ordinance No. 26387, Mr. Trout moved that action on the second reading be deferred until the next regular meeting of Council on Monday, March 14, 1983. The motion was seconded by Mr. Garland and adopted. BUSES: Ordinance No. 26394 authorizing the City's lease of certain land and improvements thereon located at Twelfth Street and Campbell Avenue, S. E., to Greater Roanoke Transit Company, upon certain terms and conditions, having previously been before the Council for its first reading on Monday, February 28, 1983, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#26394) AN ORDINANCE authorizing the City's lease of certain land and improvements thereon located at Twelfth Street and Campbell Avenue, S. E., to Greater Roanoke Transit Company, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 485.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Musser, Trout, Garland, Harvey and Mayor Taylor---5. NAYS: None ............................................................. O. (Council members Bowles and Butler were absent.) CITY EMPLOYEES-PAY PLAN: Council having previously instructed the City Attorney to prepare the proper measure establishing the policy of Council with regard to additional compensation when a City employee temporarily performs the duties of a higher job classification, the City Attorney presented same; whereupon, Mr. Harvey moved that action on the Resolution be deferred until the next regular meeting of Council on Monday, March 14, 1983. The motion was seconded by Mr. Garland and adopted. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND M_~e~BERS OF COUNCIL: NONE. OTHER HEARINGS OF CITIZENS: ECONOMIC DEVELOPMENT COMMISSION-INDUSTRIES: A committee composed of Council member Robert A. Garland, Chairman, Thomas F. Brady and Kit B. Kiser submitted a written report advising that the Committee was appointed by Council at its meeting on Monday, February 14, 1983, that the Committee received, publicly opened and read four bids for partial site grading and temporary construction access road for the Roanoke Centre for Industry and Technology on March 7, 1983; that J & H Grading Company, Inc., submitted the lowest respon- sible bid, in the amount of $335,504.00, for the base bid, plus the alternate; that the base bid, in the amount of $156,464.00, is the sole responsibility of the City for funding; that this construction is necessary to grade the building footprint plus building construction working area for the Cooper Mining and Construction Building; that risk must be taken by the City that the UDAG grant will be forthcoming and preliminary grading must be substantially complete prior to the award of the UDAG grant; that the alternate is for the remainder of the grading required for the Cooper site and will not be initiated until the UDAG is received; and award of the alternate will be by separate contract and will not be confirmed until such time as notice by HUD of approval of the grant. The Committee recommended that Council award the lump sum contract to J & H Grading Company, Inc., in the amount of $156,464.00 in a form acceptable to the City Attorney; commit to the award of the alternate contract to J & H Grading Company, Inc., to be based on bids received and tabulated, but subject to HUD approval of UDAG and HUD provided funds and grant cpnditions; reject ' the other bids received; and appropriate from the undesignated fund balance of the capital projects fund $176,464.00 to Roanoke Centre for Industry and Technology Account No. A08110190800 ($156,464.00 contract and $20,000.00 contingency). 513 ACTION: ACTION: ACTION: (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following ~mergency Ordinance: (#26403) AN ORDINANCE to emend and reordain certain sections of the 1982- 83 Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council me~bers Musser, Trout, Garland, Harvey and Mayor Taylor---5. NAYS: None .................................. ~ .... ~ ......................... 0. (Council members Bowles and Butler were absent.) Mr. Trout offered the following emergency Ordinance: (#26404) AN ORDINANCE accepting the bid of J & ~i Grading Company, Inc., for partial site grading and installation of a t~mporary construction access road to the Roanoke Centre for Industry and %echnology, upo~ certain terms and conditions, and awarding a contract therefore; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book }~.o. Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council membe~ F~asser, Trout, Garland, Harvey and Mayor Taylor---5. ~'~AYS: None .......... ~ ............. a .................. ~ ........................ G. (Council members Bowles and Butler were absent.) At 3:05 p.m., the Mayor declared the meeting recessed. At 3:30 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding and all members of the Council present, with the exception of Council members Bowles and Butler. ROANOKE CI~f ARTS COMMISSION: '£he Mayor advised that there is a vacancy on tl~e Roanoke City Arts Commission created by the resignation of Mrs. Kathryn R. Willis for a term ending June 3G, 19~3, and called for nominations to fill tP.e vacancy. · Mr. Garland placed in nomination the name of Mr. Richard L. Meagher. There being no further nominations, Mr. Meagher was elected as a member of the Roanoke City Arts Commission to fill t?~e unexpired term of ~rs. Kathryn R. Willis, resigned, ending June 30, 1983, by the following vote: ~GR MR. ~iEAGHER: Council members Musser, Trout, Garland, }larvey and Mayor Taylor ................................................................ 5. (Council members Bowles and Butler were absent.) There being no further business, the Mayor declared the meeting adjourned at 3:35 p.m. APPROVED ATTEST City Clerk Mayor 514 REGULAR WEEKLY SESSION ROANOKE CITY COUNCIL March 14, 1983 7:30 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, March 14, 1983, at 7:30 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Howard E. Musser and Mayor Noel C. Taylor ............. 6. ABSENT: Council member James O. Trout .................................... 1. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Ms. Mary F. Parker, City Clerk. The invocation was delivered by Rabbi Gerry H. Walter, Temple Emanuel Synagogue. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. PROCLAMATIONS: The Mayor presented a proclamation declaring the week of March 13 - 19, 1983, as Kellyweek in the City of Roanoke. (For full text, see procl~ation on file in the City Clerk's Office.) CITY OF ROANOKE-ACTS OF ACKNOWLEDGEMENT: Council member Elizabeth T. Bowles advised that she attended a luncheon sponsored by Downtown Roanoke, Incorporated, and, on behalf of the City of Roanoke, accepted the Golden Trowel Award presented to the City for meritorious downtown improvement, and as a token of sincere appreciation from Downtown Roanoke, Inc. Mrs. Bowles presented the award to Mayor Taylor for appropriate display. PUBLIC HEARINGS: ACTION: ZONING: Pursuant to Resolution No. 25523, the City Clerk having set a public hearing for Monday, March 14, 1983, at 7:30 p.m., or as soon thereafter as the matter may be heard, 'in the Council Chamber, on the request of Jack V. Altizer, Attorney, representing Michael R. Ashby, that a 2.4 acre parcel of land located at the intersection of Norfolk and Campbell Avenues, S. E., designated as Official Tax No. 4110301, be rezoned from LM, Light Manufacturing District, to HM, Heavy Manufacturing District, the matter was before the body. Legal advertisement of the public hearing was published in the February 25, 1983, and March 4, 1983, editions of The Roanoke Times & World News. Mr. Garland moved that the following Ordinance be placed upon its first reading: .~ (#26405) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 411, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning. (For full text of Ordinance, see Ordinance Book No. The motion was seconded by Dr. Butler. 515 ACTION: A report of the City Planning C~,ission recommending approvel of the rezoning subject to all conditions of sale included in the option agreement dated August 9, 1982, between the City and the petitioner; additionally recom- mending that the appropriate storm water easement be maintained snd that all conditions for special exception approval of the proposed use be required by the Board of Zoning Appeals to be met, and that the entrance at the intersection of Campbell and Norfolk Avenues, S. E., be redesigned, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Jack V. Altizer, Attorney, representing the petitioner, appeared before Council in support of the request of his client. No one appearing in opposition to the request for re~oning, the following vote was recorded on Ordinance No. 26405 on first reading: AYES: Council members Bowles, ~utLer, C~rland, Mm.~Jey, M'asser and Mayor Taylor ................................................................................ 6. N~3!S: None ................................................................... 0. (Council member Trout was absent.) ZONING: Pursuant to Resolution No. 25523. the City Clerk having set a public hearing for }~o~ay, March 14, 1983, at 7:30 p.m., or ~s soon thereafter as the matter may be heard, in the Council Chamber, on the request of Michael K. Smeltzer, Attorney, representing E. Ralph English, Jr., and Rita T. English that property located o~ the northerly side of Belle Avenue, N. E., being all of Tract A consistinE of 2.190 acres and all of Tract C consisting of 1.133 acre of re-subdivision of Idlewild Park, Official T~x Nos. 3320105 and 3410102, be rezoned from RD, Duplex Residential District, to EG-1, General Pesidential District, subject to certain proffered conditions~ the matter was before the body. Legal advertisement of the public hearimg was published in the February 25, 1983, and M~rch 4, 1983, editions of .The Roanoke T~.es 6~ World News. Dr. Butler moved that the ordinance rezoning the property be placed upon its first reading. The motion was seconded by Mrs. Bowles. A report of the City Planning Commission r=com~ending approval of the requested rezoning for the following reasons: proposed use is compatible with neighborhood land use patterns~ there is a potential for neighhorhood develop- ment due to its prox~mlty to new commercial uses a!ou.g Route 460 E., plans for the Roanoke Centre for Industry and Technology~ and the reconstruction of Gus Nicks Eoule- yard now underway; no adverse impact on street capacities i~ anticipated; and request is consistent with the Cemnrehsensive Plan~ was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Michael K. Sme!tzer, Attorney, representing the pet~tiopers, appeared before Council in support of the request of his clients, and pre- sented an aerial photograph of the area prooosed to be rezoned. He said his clients are desirous ef constructing forty townhouses for sale; that the site plan shows the tract of land with forty to~house ur~its in five separate buildings, three buildings with nine units each and two buildings, one with seven units and one with six units each; that each unit will be two stories, 10~0 - 1,200 square feet per unit, two and three bedroom type units, selling in the area of $45,000.00 - $47,500.C0. 516 Mr. Smeltzer pointed out that under current zoning, duplex units could be constructed on the property a~ the present time, but his clients feel that to build townhouses in accordance with the site plan presented to Council is a much more advantageous use of the property and more in keeping with the charac- ter of the neighborhood. He stressed the importance of the type of commercial development which is ongoing on Route 460 East; viz: the Roanoke Centre for Industry and Technology which will be located approximately seven blocks away and, it is anticipated, that the companies building in the Industrial Center will provide a prime source of persons for home ownership in this neighborhood. Mr. Smeltzer said there are no problems with regard to sewer and water; that some of the residents may argue that there will be problems'with traffic, however, there are a number of feeder streets available, that access to the property will be primarily from Mecca Street from both the north and the south, with some traffic coming in from GUS Nicks Boulevard down Richards Avenue to Mecca Street. From the standpoint of drainage, Mr. Smeltzer said it is not anticipated that there will be any problems; that his clients have proffered to construct drainage facilities in accordance with plans and specifications approved by the City Engineer so as to enhance what is known to be the City's stated objective with regard to development; viz: a new development will produce zero additional drainage to the neighborhood. Also, as a proffered condition to rezoning, the property will be screened on the north and on the east and west from the adjacent properties; and it has been further offered that if construction is not begun on the property by April 1, 1985, the property will revert back to residential duplex. Mr. Smeltzer said it is anticipated to build the townhouses in phases; that if the townhouses do not sell, his clients would like to reserve the right to rent them on a short term basis, with every intention to sell as soon as possible. He noted that there will be a Home Owners Association which will be responsible for maintenance of the entire project. Upon question from Council, Mr. Smeltzer said there are no plans for swimming pools, tennis courts, etc., noting that the idea in reducing the project to forty townhouse units was to provide as much yard space as possible. Mr. J. R. Richardson, 710 Mecca Street, N. E., appeared before Council and advised that the information presented by Mr. Smeltzer was not presented to the City Planning Commission and, therefore, the Planning Commission was not given the benefit of the same information heard by Council. He stated that there are seven persons on the City Planning Commission, that of these seven, only four were present at the Planning Commission hearing, and of the four present, one voted in favor of the position of the residents. He pre- sented a petition signed by approximately 144 residents of Idlewild Park opposing the rezoning; and referred to possible drainage problems, lack of play area for children, possible sewer and traffic problems, and the fact that the rezoning would have an adverse impact on the neighborhood because it is not compatible with the existing neighborhood. Mr. Richardson inquired as to whom will be responsible for making sure the commitments made by Mr. Smeltzer on behalf of Mr. English will be carried out; that if the property is rezoned, Mr. English should be required to develop the whole tract of land or Council should only rezone that portion which Mr. English intends to develop. He urged that the property be developed for single family purposes, and as a representative of the neighborhood, Mr. Richardson urged that Council give serious consideration to his remarks. Mr. Robert L. Ashcraft, 3305 Hollyfield Circle, S. W., appeared before Council and advised of insufficient notice to property owners to appear before the City Planning Commission, further advising that he was not notified of the public hearing before City Council, and requested that the matter be referred back to the City Planning Commission so that all citizens who have an interest in the matter may be present. Mr. F. B. Webster Day, Attorney, representing Edenspring Properties, owner of four duplexes located on Belle Avenue, appeared before Council and advised that his client opposes the rezoning for reasons of increase in traffic, density will be too great by the addition of forty more families, and no play area is proposed. 517 ACTION: ACTION: The Mayor made the observation that it appears when there is a seven member body, such as the City Planning Commission, that there should be a majority vote presented to Council fr~ the group. He said an affirmative vote of three members is not a majority of the group and asked in the future, whenever the City Planning Co~aiasion acts on a rezoning matter, that the Planning Commission will submit a majority vote of its membership, viz: at least four out of seven affirmative votes. Mr. Harvey offered a substitute motion that the request for rezoning be referred back to the City Planning Co~ission for further consideration and recom~aendation to Council. The motion was seconded by Mr. Mugger and adopted. Mr. Harvey suggested that Mr. Smeltzer and his clients meet with the property owners in the area before the matter is reconsidered by the City Planning Commission. At 8:55 p.m., the Mayor declared the meeting recessed. At 9:10 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding and all members of the Council present, with the exception of Mr. Trout. STREETS AND ALLEYS: Pursuant to Resolution No. 25523, the City Clerk having set a public hearing for Monday, March 14, 1983, at 7:30 p.m., or as soon thereafter as the matter may be heard, in the Council Chamber, on the request of Co~aonwealth Buildings, a Virginia Limited Partnership, Fred P. Bullington and Adrienne G. Bullington, and F & B Developers, a Virginia part- nership, that a portion of an alley facing First Street, S. W., between Campbell Avenue and Kirk Avenue, $. W., be vacated, discontinued and closed, the matter was before the body. Legal advertisement of the public hearing was published in the February 25, 1983, and March 4, 1983, editions of The Roanoke Times & World News. Mr. Harvey moved that the following Ordinance be placed upon its first reading: (#26406) AN ORDINANCE permanently vacating, discontinuing and closing a portion of an alley facing First Street, S. W., in the City of Roanoke, Virginia, as is more particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. The motion was seconded by Mr. Musser. A report of the City Planning Commission recommending approval of the requested alley closure for the following reasons: city service functions will not be impaired; dead-end alley will be eliminated; petitioner has agreed to maintain easements required by the City for sewer, water, storm drain and fire protection; and approval of the request will allow for the completion of a renovation project that complements on-going downtown revita- lization, was before the Council. (For full text, see report on file in the City Clerk's Office.) Mr. Gilbert E. Butler, Jr., Attorney, representing the petitioners, appeared before Council in support of the request of his clients. No one appearing in opposition to the request, the following vote was recorded on Ordinance No. 26406 on first reading: AYES: Council members Bowies, Butler, Garland, Harvey, Musser, and Mayor Taylor ..................................................................... 6. NAYS: None ........................................................... 0. (Council member Trout was absent.) 518 ACTION: ACTION: ACTION: ACTION: CONSENT AGE.A: The Mayor advised that all matters listed under the Consent Agenda are considered to be routine by the members of Council and will be enacted by one motion in the forms listed on the Consent Agenda, and if discussion is desired, that ite~ will be removed from the Consent Agenda and considered separately. The Mayor orally requested an Executive Session to discuss personnel matters relating to vacancies on various authorities, boards, co~nissions and co~nittees appointed by Council. MINUTES: Minutes of the regular meeting of Council held on Monday, February 14, 1983, were before the body. (For full text, see minutes on file in the City Clerk's Office.) Mrs. Bowles moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor .................................................................... 6. NAYS: None ........................................................... 0. (Council member Trout was absent.) TREASURER: A communication from Mr. Gordon E. Peters, Treasurer, submit- ting a statement of activity for the City Treasurer's Office for the month of February, 1983. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that the Cvmmunication be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ........................................ v ........................... 6. NAYS: None .................................. 2 ...................... O. (Council member Trout was absent.) AIR POLLUTION: A report of qualification of Mr. Ruskin P. Arnold as a member of the Advisory and Appeal Board, Air Pollution Control, for a term ending December 31, 1985, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the report of qualification be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor .................................................................... 6. NAYS: None .......................................................... O. (Council member Trout was absent.) COUNCIL: A communication from Mayor Noel C. Taylor requesting an Execu- tive Session to discuss personnel matters relating to 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, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that Council convene in Executive Session to discuss personnel matters pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended. The motion was seconded by Dr. Butler and adopted by the following vote: 519 AYES: Council members Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ....................................................................... NAYS: None ................................................................ O. (Council member Trout was absent.) REGULAR AGENDA: HEARINC OF CITIZENS UPON PL~LIC MATTERS: PENSIONS: Mr. H. Cletus Broyles~ Co-Chair~mn of the Association of the City of Roanoke Retired Employees, appeared before Council and read a prepared statement advising that at a meeting of the Association on Tuesday, March 8, 1983, a motion was adopted that a request be made to the Mayor and members of Council that Council instruct the Director of Finance to provide the following information to the Association: A list of all City of Roanoke retired employees, giving the name, address, phone number and year of retirement for each person. A summary of cost figures that would be derived from a study and determination as to what it would cost the City of Roanoke retirement system to reimburse those City employees who retired before May 30, 1973, their contributions paid into the system and which still re- main in the system, figuring each person in this group on the same basis that was done for those City employees who retired after May 30, 1973, and wPLo were reimbursed their contributions in full, plus interest. Make available the information received from Buck and Associates, the City's pension consultant, wkich was in reply to certain questions posed by Mr. Schlanger in a letter to the consultants written about a year ago at the instigation of H. Cletus Broyles. Furnish the number of City employees who retired before May 30, 1973, and the number of City emFloyees who have retired to date. (March 14, 1983), all of whom were in the same retirement system which began on July 1, 1946. That the information requested in items No. 1, No. 3 and No. 4, be furnished within ten days time and that the cost figures referred to in Item No. 2, be furnished in 60 days time." Mr. Broyles further requested that after the study referred to in Item No. 2 above has been completed, that representatives of the Association be allowed to meet with the ~iayor and Council or a sub-committee thereof to discuss the matter in detail. (For full text, see statement on file in the City Clark's Office.) Mrs. Bowles moved that the request be referred to the City A~torney for study, report and recommendation to Councii, as to the legality of fnrnishing the requested information. The motion was seconded by Mr. Garland and adopted. PETITIONS AND COMMUNICATIONS: BUDGET--SCHOOLS: A communication from the Roanoke City School Board requesting that $1,182.00 be appropriated for the Pre--School Incentive Mini- Grant, was before Council. (For full text, see communication on file in the City Clerk's Office.) 520 ACTION: ACTION: ACTION: In this connection, a report of the Director of Finance advising that he has reviewed the request for appropriations for the School Board; that funding of $4,182.00 will be 100 per cent Federal funds; and recommending that Council concur in the request, was before the body. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26407) AN ORDINANCE to emend and reordain certain sections of the 1982-83 Grant Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ..................................................................... 6. NAYS: None ............................................................ O. (Council member Trout was absent.) REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: NONE. ITEMS RECO~dENDED FOR ACTION: CITY E~PLOYEES: The City Manager submitted a written report with regard to proposed emendments to Section 2-67, Vacancies and Promotions in Classified Service, of the Code of the City of Roanoke (1979), as amended. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the City Manager's recommendation that the City Administration be permitted to meet with the Personnel and Employmen.t Practices Commission to review Personnel Operating Procedure No. 1; and public meeting will provide the opportunity for employee comment as to the need for amendments to POP #1 as it relates to the filling of promotions of Police Officer II and Sergeant, Police Department; and Lieutenant and Captain, Fire Department. The motion was seconded by Dr. Butler, Mr. Masser offered a substitute motion, inasmuch as Council member Trout is absent, that action on the report of the City Manager be deferred until the regular meeting of Council on Monday, March 28, 1983. The motion was seconded by Mr. Harvey and adopted. BUDGET-PARKS AND PLAYGROUNDS:. The City Manager submitted a written report advising that Council on November 22, 1982, increased the General Fund portion of the Capital Improvement Program by $200,000.00 in order to provide for Mill Mountain improvements; that the Mill Mountain Development Committee, on December 13, 1982, recommended to Council that funds from insurance on old Rockledge Inn and the appropriation for parking provision, a then current total balance of $37,761.00, be assigned to Mill Mountain improvement, in addition to the $200,000.00 allocated by Council on November 22, 1982, for the same purpose and Council referred the request to the City Manager for report and recommendation. The City Manager recommended that Council approve the Plan for improvement of Mill Mountain Park; appropriate $200,000.00 into two new accounts to be designated by the Director of Finance, as follows: Mill Mountain Park Improvement Project ...... $100,000.00 Mill Mountain Zoo Improvement Project ...... 100~000.00 Total ...... $200,000.00; 521 ACTION: that funds come from Mill Mountain Improvement Capital Account #A01810190100 $ 37,696.29 Undesignated Capital Funds included in the current Capital Improvoment Mudget 162~303.71 Total $2OO~OOf.00~ and require Mill Mountain Zoo, Inc., to submit their specific plans for the utilization of the $100,000.00 for Council's consideration and approval prior to obligating or expending the funds. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#26408) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 490.) Mr. F~rvey movad tke adoption of the Ordinance. The motion was seconded by Mr. Garland and a~opted by the follewing vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ..................................................................... 6. ~IqAYS: ~one .................................................................. O. (Council member Trout was absant.) PARKING GARAGE-CENTURY PROJECT: The City Manager submitted a written report advising that the construction contract approved by Council on June 14, 1982, for the Williamson Road Parking Garage was for $1,333,000.00, with a job contingency of $90,005.50 and 300 consecutive calendar days, and a starting date for construction of August 2, 1982; that the contractor is Avis Construc- tion Co., Inc.; that funding for the construction contract was provided from UDAG Grant funding ($1,118,005.50) and from Redevelopment and Housing Authority disposition of proceeds from the sale of land ($305,000.00); that an information report was sent to Council on Dec~ber 13, 1982, concerning ~'footing excavation and construction" problems encountered at the site and alerting Council to a pending change order. The City Manager advised that most all of the foundation work has been completed and the only work re~aining to be done is the elevator shaft and plunger; that most footings required additional work and some redesign was necessary to meet existing job site conditions in several instances; that on-site conditions encountered requiring extensive additional work included extensive mud seams, the remaining footings of the old ice and storage plant buildings, ledges of stone and an unusual amount of site water; that contract documents called for the employment of a soils engineer for footing inspec- tions and compaction tests on all fill material and the firm of Geotechnics, Inc., was agreed upon by the City of Roanoke and the E~ineer/Architect for this project, Smithey and Boynton; that the form of proposal for construction bidding contained unit price quotations to be used in the calculation of this additional work, plus the provisions as contained in the General Conditions for work performed that was not covered by the contract, and a breakdown of each individual footing and the quantities of work involved is on file in the City Engineer's Office; that additional costs for other items are also con- tained in the report, advising that most of these items would have been handled through the normal lob contingency account; and a detailed description of engineering problems encountered on the site is attached to the report. The City Manager recommended that Council approve Change Order No. 1 to the contract with Avis Construction Company, !nc., in the amount of $193,792.88; approve the sum of $38,991.21 for additional engineering and testing required by the work site; establish a new job contingency of $7,000.00; grant a time extension of 78 days to the completion time of the project; and funding is proposed to be as follows: 522 ACTION: ACTION: ACTION: Existing project contingency $ 90,005.50 Roanoke Redevelopment and Rousing Authority disposition of proceeds from sale of land 70,000.00 Market Square Parking Garage contiugency (Account No. A08180190800.) UDAG grant was for construction of both Market Square and Williamson Road parking garages 79,778.59 Total Funding Available $239,784.09; that funding to be transferred includes $79,778.59 from the Market Square Parking Garage Account No. A08180190800 to the Williamson Road Parking Garage Account No. A08180191600; and appropriate and establish a revenue estimate for $70,000.00, from Roanoke Redevelopment and Housing Authority CDBG funds from "land sale proceeds", in the Grant Fund to provide total additional funding of $149,778.59 for the Williamson Road Parking Garage. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26409) AN ORDINANCE to emend and reordain certain sections of the 1982-83 Capital Projects and Grant Funds Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 491.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor .................................................................... 6. NAYS: None ........................................................... O. (Council member Trout was absent.) Mr. Garland offered the following emergency Ordinance: (#26410) AN ORDINANCE approving the City Manager's issuance of Change Order No. 1 to the City's contract with Avis Construction Company, Inc., of Roanoke, Virginia, for additional foundation work and other related it,s in connection with the construction of the Williamson Road Parking Garage; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 491.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor .................................................................. 6. NAYS: None ...................................................... 0. (Council member Trout was absent.) Mr. Garland offered the following emergency Ordinance: (#26411) AN ORDINANCE authorizing the City Manager to enter into a contract with Geotechnics, Inc., to provide soil engineering services with regard to the Williamson Road Parking Garage; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 492.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council me~bers Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor .......................................................... NAYS: None ....................................................... 0. (Council member Trout was absent.) YOUTH: The City Manager submitted a %rritten report advising that the Youth Services Citizen Board was appointed by Council to perform an advisory function for the City's Office on Youth which is 75 per cent funded by the State Department of Corrections; that a Juvenile Delinquency and Youth Develop- ment Plan is presented to Council at its December 6, 1982, Council meeting by Mrs. Vanetta Stockton, Chairman, Youth Services Citizen Board as a part of the Board's Annual Report; that Mrs. Stockton's presentation of the Plan (Part I) indicated that the Board felt that the following areas may need review from the City Administration: Alcohol Prevention/Treatment and Alternatives Program Youth Employment It was advised that the Roanoke City Office on Youth is doing the follow- ing in relation to the areas which the Youth Services Citizen Board felt might need further study and review from the City Administration: Alcohol Prevention Treatment and Alternatives Program - currently reviewing State Plan for the implementation of the Virginia War on Drugs and Drug Abuse Program; Youth Employment - Private Sector - Participating with other local agencies in the development of the S,mmer Youth Jobs "83" Program which has as its goal to provide unsubsidized private sector employment for youth; Public Sector - Working in concert with the City Personnel Office and the Fifth District Employment and Training Consortium to place youth in various City Departments dur- ing the s-mmer. Salaries of participating youth will be paid through the Fifth District Employment and Training Summer Youth Program; and additional support from the City is needed in both program areas above- mentioned. The City Manager recommended that Council adopt a resolution supporting the Summer Youth Jobs "83" Program; and that the City Manager be requested to establish a task force to look into the area of alcohol abuse by young people with special emphasis on treatment alternatives, and promote within the various City departments, the placement of young people in summer jobs through the Consortium's Sua~ner Youth Employment Program. (For full text, see report on file in the City Clerk's Office.) (#26412) A RESOLUTION supporting the S-~mer Youth Jobs "83" Program. (For full text, see Resolution, see Resolution Book No. 47, page 492.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ........................................................... 6. NAYS: None ....................................................... 0. (Council member Trout was absent.) ACTION: AIRPORT-SALE/PURCHASE OF PROPERT¥-ECONORIC DEVELOPMENT COI//ISSION: The City Manager submitted a written report advisin~ that the City acquired a 120 day option to purchase the Countryside Golf Course from Builders Investment Group on December 27, 1982; that the option pe~itted the City to attempt an exchange of real estate to acquire the property needed for industrial use near the Roanoke Centre for Industry and Technology; that the proposed land exchange for which the golf course was needed could not be negotiated; therefore, the need for City option has beeu eliminated; and Builders Investment Group requests that the City relinquish its option. The City Manager recommended that Council authorize the appropriate City officials to relinquish the City's option on Countryside Golf Course. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26413) AN ORDINANCE providing for the termination of an option to purchase real property, dated December 15, 1982, between the City of Roanoke and the Trustees of Builders Investment Group, and for the release of the real property to which such option agreement applies; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 493.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, and Mayor Taylor ............................................................ 6. NAYS: None ........................................................ 0. (Council member Trout was absent.) CITY ATTORNEY: LEGISLATION-PROCUR~iMENT CODE: The City Attorney submitted a written report relating to Senate Bill 226, which if signed by the Governor, will mandate on all localities a completely new method of procuring professional services, such as architects, engineers, doctors, accountants, etc.; advising that the only apparent reason for this significant mandate, which represents an intrusion on a policy area which should be reserved to local governing bodies, is a quest for uniformity. Mr. Dibling further advised that the 1982 Session of the General Assembly adopted the Virginia Public Procurement Act after much debate and controversy; that initially, localities had uniformly opposed the act, but reluctantly agreed to withdraw their opposition when the Act was amended so that localities would be bound only by the mandatory provisions set out in subparagraph (e) of Section 11-35; that after adoption of the Act, localities spent considerable time and money in training employees to comply with the local procurement code, based on competitive principles, to meet the mandate of the State Act; that it had been hoped no major amendments would be made to the Act until there was an opportunity to see how the Act was working in practice; thus, the mandate of a whole new procedure for the procurement of professional services after the Act had been effective for less than two months came as a surprise to all localities. The City Attorney transmitted a resolution, advising that by adoption of the resolution, which will be sent to the Governor, the City's representa- tives to the General Assembly and to the Virginia Municipal League, Council can indicate its opposition to Senate Bill 226; and the resolution calls upon the Governor to return the bill to the General Assembly for reconsidera- tion, or in the alternative, to veto the bill. (For full text, see report on file in the City Clerk's Office.) ACTION: Mr. Musser offered the following Resolution: ACTION: (#26414) A RESOLUTION noting the opposition of Roanoke City Council to Senate Bill 226, and, in particular, the amendments made to such bill by the House Committee on General Laws, and calling upon the Governor to return such bill to the General Assembly for reconsideration after full and fair opportunity for public input and debate. (For full text of Resolution, see Resolution Book No. 47, page 493.) Mr. Musser moved the adoption of the Resolution. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ........................................................... 6. NAYS: None ....................................................... 0. (Council member Trout was absent.) DIRECTOR OF FINANCE: DIRECTOR OF FINANCE-UTILITIES-CONSULTANTS' REPORTS: The Director of Finance and the City Manager submitted a joint written report in connection with the utility billing system, recommending approval of a license agreement with Network Computing Corporation, together with the software conversion provisions, and authority to execute the appropriate agreements, advising that the total cost of the option over a five year period is $243,691.00; that this includes $109,691.O0 which would be used to purchase and maintain equipment under a separate procurement; that the cost of the option compares very favorably with the service bureau option when compared over a period of five years; that continuing a service bureau relationship would result in an expenditure of $478,166.00, and consequently, the license/purchase option will result in a cost savings to the City of $234,485.00 over a five year period. (For full text, see report on file in the City Clerk's Office.) Mr. Musser offered the following emergency Ordinance: (#26415) AN ORDINANCE authorizing a license agreement with Network Computing Corporation for the provision of a water and sewer billing system and related services; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 494.) Mr. Musser moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ............................................................ 6. NAYS: None ........................................................ O. (Council member Trout was absent.) REPORTS OF COMMITTEES BUDGET-CIVIC CENTER: Council member Robert A. Garland, Chairman of the committee appointed by the Mayor to tabulate bids received for the addition of toilets for the handicapped at the Roanoke Civic Center, submitted a written report of the Committee recommending that a lump sum contract be awarded to Construction Services of Roanoke, Inc., in the amount of $18,442.00, from prior years' retained earnings be appropriated to an account to be established by the Director of Finance. (For full text, see report on file in the City Clerk's Office.) ACT ION: ACTION: ACTION: Mr. Garland offered the following emergency Ordinance: (#26416) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Civic Center Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No, 47, page 495.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ........................................................... 6. NAYS: None ....................................................... 0. (Council member Trout was absent.) Mr. Garland offered the following e~ergency Ordinance: (#26417) AN ORDINANCE accepting the bid of Construction Services of Roanoke, Inc., for the installation of toilets equipped for the handicapped at the Roanoke Civic Center, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 495.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor .......................................................... 6. NAYS: None ...................................................... 0. (Council member Trout was absent.) BUDGET-SEWERS AND STORM DRAINS: Council member Robert A. Garland, Chairman of the committee appointed by the Mayor to tabulate bids received for Bond Issue Storm Drain Project IX, submitted a written report of the committee recommending that a unit price contract be awarded to Aaron J. Conner Construction Company, Inc., in the amount of $88,973.50; that a contingency be established, in the amount of $11,026.50; and that the Director of Finance be authorized to transfer the following amount from existing Bond Issue Storm Drain Account No. A08310172702 to Storm Drain No. IX Account No. A08220192600 ($88,973.50 contract and $11,026.50 contingency). (For full text, see report on file in the City Clerk's Office.) A report of the City Manager concurring in the recommendation, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26418) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 47, page 496.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ........................................................... 6. NAYS: None ...................................................... 0. (Council member Trout was absent.) ACTION: ACTION: ACTION: Mr. Garland offered the following emergency Ordinance: (#26419) AN ORDINANCE accepting the bid of Aaron J. Conner Construc- tion Company, Inc., for construction of Bond Issue Storm Drain Project IX, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; and providing for an e~ergency. (For full text of Ordinance, see Ordinance Book No. 47, page 496.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ............................................................ 6. NAYS: None ........................................................ O. (Council member Trout was absent.) Mr. Garland moved that the report of the City Manager be received and filed. The motion was seconded by Mr. Harvey and adopted. BUDGET-SIDEWALK, CURB AND GUTTER: Council member Robert A. Garland, Chairman of the committee appointed by the Mayor to tabulate bids received for brick walk improvements at Highland Park, submitted a written report of the committee recommending that a lump sum contract be awarded to H. & S. Construction Company, in the amount of $28,750.00 and 90 consecutive calendar days construction time; that a contingency be established, in the amount of $1,250.00, and that funding be transferred to the Highland Park Walk Improvement Account as established by the Director of Finance. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26420) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Grant Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 1.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ............................................................ 6. NAYS: None ........................................................ O. (Council member Trout was absent.) Mr. Garland offered the following emergency Ordinance: (#26421) AM ORDINANCE accepting the bid of H. & S. Construction Company, for the construction of brick sidewalk improvements in Highland Park, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other bids made ~o the City for the work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 1.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: 52.8 ACTION: ACTION: AYES: Council me~bers Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ............................................................ 6. NAYS: None ........................................................ O. (Council member Trout was absent.) UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: ZONING: Ordinance No. 26387 rezoning a certain tract of land contain- ing approximately 30.29 acres, more or less, situated between Ogden Road and Colonial Avenue, S. W., being a portion of property designated as Official Tax No. 1490201, from RS-i, Single Family Residential District, to RG-1, General Residential District, subject to certain proffered conditions, having previously been before the Council for its first reading on Monday, February 28, 1983, read and adopted on its first reading and laid over, was again before the body, Mr. Garland offering the following for its second reading and final adoption: (#26387) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 149, Sectional 1976 Zone Hap, City of Roanoke, in relation to Zoning, subject to certain conditions. (For full text of Ordinance, see Ordinance Book No. 47, page 488.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Musser and Mayor Taylor---5. NAYS: None ............................................................... O. (Council member Harvey abstained from voting because, on occasion, he is employed by Fralin and Waldron, Inc.; and Council member Trout was absent.) PARKING GARAGE-CENTURY PROJECT: Ordinance No. 26399 authorizing Greater Roanoke Transit Company, a public service corporation, of which the City of Roanoke is the sole stockholder, to manage and operate the Williamson Road Parking Garage and the Market Square Parking Garage, in addition to the Transportation Center, having previously been before the Council for its first reading on Monday, March 7, 1983, read adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#26399) AN ORDINANCE authorizing Greater Roanoke Transit Company, a public service corporation, of which the City of Roanoke is the sole stock- holder, to manage and operate two publicly-owned parking facilities for and on behalf of the City. (For full text of Ordinance, see Ordinance Book No. 47, page 489.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ...................................................................... 6. NAYS: None ............................................................ 0. (Council member Trout was absent.) CITY EMPLOYEES: Council having previously instructed the City Attorney to prepare the proper measure establishing the policy of Council with respect to additional compensation when a City employee temporarily performs the 529 ACT ION: ACTION: duties of a higher job classification, the matter was before the body; where- upon, Mr. Harvey offered the following Resolution: (#26422) A RZSOLUTION establishing the policy of Council with respect to additional compensation when a City employee temporarily performs the duties of a higher job classification. (For full text of Resolution, see Resolution Book No. Mr. Harvey moved the adoption of the Resolution. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ............................................................ 6. NAYS: None ........................................................ 0. (Council member Trout was absent.) ACTS OF ACKNOWLEDGEMENT-FLAGS: Council having previously instructed the City Attorney to prepare the proper measure com~nending Messrs. Marvin H. Boley and James E. Robertson for their leadership in arranging for the display of American flags in downtown Roanoke on holidays for over twenty years, the matter was before the body; whereupon, Mr. Musser offered the following Resolution: (#26423) A RESOLUTION commending Messrs. Marvin H. Boley and James E. Robertson for their leadership in arranging for the display of American flags in downtown Roanoke on holidays for more than twenty years. (For full text of Resolution, see Resolution Book No. Mr. Musser moved the adoption of the Resolution. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor .......................................................... 6. NAYS: None .......................................................... 0. (Council member Trout was absent.) MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: NONE. OTHER HEARINGS OF CITIZENS: NONE. At 10:20 p.m., the Mayor declared the meeting recessed. At 10:25 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding, and all members of the Council present with the exception of Council member Trout. INDUSTRIES: The Mayor called to the attention of Council that there is a vacancy on the Roanoke Valley Industrial Fact Finding C~m~ission created by the resignation of Mr. Aylett B. Coleman and called for nominations to fill the vacancy. Dr. Butler placed in nomination the neme of Mr. Frederic H. Phillips. 530 ACTION: ATTEST: There being no further nominations, Mr. Phillips was elected as a member of the Roanoke Valley Industrial Fact Finding C~mmission to fill the vacancy created by the resignation of Mr. Aylett B. Coleman, by the following vote: FOR MR. PHILLIPS: Council members Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor .............................................. 6. (Council member Trout was absent.) There being no further business, the Mayor declared the meeting adjourned at 10:30 p.m. APPROVED City Clerk Mayor 531 REGULAR WEEKLY SESSION ..... ROANOKB CITY COUNCIL March 28, 1983 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber, in the Municipal Building, City of Roanoke, on Monday, March 28, 1983, at 2:00 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding, pursuant to Section 10 of the Roanoke City Charter. PRESENT: Council members James O. Trout, Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Howard E. Musser and Mayor Noel C. Taylor ........................................................................... 7. ABSENT: None .......................................................... 0. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Ms. Mary F. Parker, City Clerk. The invocation was delivered by The Reverend William O'Brien, St. Andrews Catholic Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. SCHOOLS: The Mayor advised that pursuant to Chapter 9, Education, of the Code of the City of Roanoke, (1979) as amended, Council will meet as a Committee of the Whole to consider twenty-six applications filed for the two upcoming vacancies on the Roanoke City School Board, effective July 1, 1983. He further advised that with the concurrence of Council, the applications will be considered in Executive Session as a personnel matter pursuant to Section 2.1-344 (a) (1), Code of Virginia, 1950, as amended. ACTION: Mr. Trout moved that Council concur in the request to convene in Executive Session pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ...................................................................... 7. NAYS: None .............................................................. O. PROCLAMATIONS: The Mayor presented a proclamation declaring April as Child Abuse Prevention Month. (For full text, see procla~tion on file in the City Clerk's Office.) CITY GOVERNMENT: Ms. Kathy Blease, representing the League of Women Voters of the Roanoke Area, appeared before Council and presented Council with copies of the League's latest publication, "Facts for Voters, 1983", which is a compendium of names, addresses, telephone numbers and terms of office for elected and appointed officials serving the Roanoke Valley at the national, state and local levels. Ms. Blease advised that the City of Roanoke's funding, together with that of Roanoke County and the City of Salem, made the printing of over 6,000 booklets possible, and they are being distributed through the Registrar's Offices, schools, libraries, government offices, and in response to citizen requests. BID OPENINGS: SEWERS AND STORM DRAINS: Pursuant to notice of advertisement for bids for Bond Issue Storm Drain Project XI, Roanoke Avenue, Collingwood and Whittaker Storm Drains, said proposals to be received by the City Clerk 532 ACTION: ACTION: ACTION: ACTION: until 1:30 p.m., on Monday, March 28, 1983, and to be held, opened and read before the Council at 2:00 p.m., on that date, or as soon thereafter as the matter may be heard, the Mayor asked if anyone had any questions about the advertisement for bids, and no representative present raising any question; the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Ray Sink Plumbing and Heating E. C. Pace Company, Inc. Mullins and Jones, Inc. - Ramey, Inc. - Aaron O. Conner General Contractor, Inc. - E. F. Blankenship Co. - J & H Grading Co., Inc. - J. P. Turner & Brothers, Inc. - $ 239,144.45 258,938.50 279,361.00 294,431.50 294,436.90 312,884.75 317,414.00 364,802.00 Dr. Butler moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Harvey and unanimously adopted. The Mayor appointed Messrs. Robert A. Garland, Chairman, Kit B. Kiser and Richard B. Burrow as members of the committee. CITY ATTORNEY: The City Attorney introduced Mr. Mark A. Williams, who will be the new Assistant City Attorney, replacing Mr. Richard B. Kaufman, resigned, effective April 18, 1983. CONSENT AGENDA: The Mayor advised that all matters listed under the Consent Agenda are considered to be routine by the members of Council and will be enacted by one motion, in the forms listed on the Consent Agenda, and if discussion is desired, that item will be removed from the Consent Agenda and considered separately. He noted that he had requested an Executive Session to discuss a personnel matter, and the City Attorney had orally requested an Executive Session to discuss a matter of pending litigation. MINUTES: Minutes of the regular meeting of Council held on Monday February 28, 1983, were before the body. (For full text, see minutes on file in the City Clerk's Office.) Mr. Trout moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ........................................................ 7. NAYS: None ......................................................... O. COUNCIL: A communication from Mayor Noel C. Taylor requesting an Executive Session to discuss personnel matters relating to vacancies on various authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.1-344 (a) (%), Code of Virginia (1950), as amended, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mr. Trout moved that Council concur in the request to convene in Executive Session to discuss a personnel matter relating to 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. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ......................................................... 7. NAYS: None .......................................................... 0. 533 ACTION: ACTION: ACTION: AIR POLLUTION CONTROL: The qualification of Mr. Robert E. Johnston as a member of the Advisory and Appeal Board, Air Pollution Control, for a term ending December 31, 1984, was before Council. (See Oath or Affirmation of Office on file in the City Clerk's Office.) Mr. Trout moved that the report of qualification be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... O. COUNCIL: The City Attorney orally requested that Council meet in Executive Session to discuss a matter of pending litigation pursuant to Section 2.1-344 (a) (6), Code of Virginia (1950), as amended. Mr. Trout moved that Council concur in the request to convene in Executive Session to discuss a matter of pending litigation, pursuant to Section 2.1-344 (a) (6), Code of Virginia (1950), as amended. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ............................................................ 7. NAYS: None ............................................................ 0. REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: TAXES: Vice~Mayor Musser advised that Mr. Sam Nackley, 1623 Sherwood Avenue, S. W., had furnished him with certain written information concerning the real estate assessments on his properties located at 1623 and 1629 Sherwood Avenue, $. W.; whereupon, Mr. Musser requested that the City Clerk make copies of the material available to each member of Council. (See written material on file in the City Clerk's Office.) PETITIONS AND COMMUNICATIONS: BUDGET-SCHOOLS: Acommunication from the Roanoke City School Board requesting that Council appropriate $3,000.00 to an account for Career Education, with all expenditures to be reimbursed by federal funds, was before the body. (For full text, see communication on file in the City Clerk's Office.) A report of the Director of Finance advising that he has reviewed the request for appropriation for the School Board; that the Career Education 1982-83 program will be 100 per cent reimbursed by Federal funds; and recommending that Council concur in the request, was before the body. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26424) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Grant Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 6.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: 534 ACTION: ACTION: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ........................................................... 7. NAYS: None ............................................................ 0. BUDGET-SCHOOLS: A communication from the Roanoke City School Board requesting a change in the submission date of the Board's operating budget from March 15 to April 1, advising that this same request was adopted in a resolution on May 11, 1982, and submitted to Council on May 18, 1982; that the Board realizes the change in submission dates will require an amendment to Section 56 of the Charter of the City of Roanoke, and the Board desires to discuss this matter at Council's convenience, was before the body. (For full text, see communication on file in the City Clerk's Office.) Dr. Butler moved that Council concur in the request of the School Board to discuss the matter, and that the request of the Board be referred to the City Manager and the City Attorney for input to Council prior to the time that Council meets with the School Board. The motion was seconded by Mr. Trout and unanimously adopted. ZONING: A communication from Mr. Paul G. Jamison, Agent for Lynn Avis and George Preas, requesting a twenty-four month extension of the rezoning granted by Ordinance No. 25603 on three tracts of land located on the southerly side of Roberts Road, S. W., was before Council. (For full text, see communication on file in the City Clerk's Office.) The City Attorney advised of the following two courses of action which may be followed by the Council; viz: (1) refer the request to the City Planning Commission for study, report and recommendation to Council; or (2) hold a public hearing before Council on the request pursuant to Section 36- 556 of the Code of the City of Roanoke (1979), as amended. Mr. Garland moved that the request of Mr. Jamison be referred to the City Manager for study, report and recommendation to Council as to which course of action should be followed. The motion was seconded by Mr. Trout and unanimously adopted. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: CITY EMPLOYEES: The City Manager submitted a written report with regard to proposed amendments to Section 2-67, Vacancies and Promotions in Classified Service, of the Code of the City of Roanoke (1979), as amended, advising that on February 28, 1983, Council reviewed a proposed Ordinance which would amend Section 2-67 of the Code of the City of Roanoke and provide two substantive changes: Appointment made from eligibility list to classification of Police Officer II or Sergeant in the Police Department, or Lieutenant or Captain in the Fire Department shall be made on a permanent basis within 30 days after the vacancy first occurred. Any vacancy in the classification of Police Officer II or Sergeant in the Police Department, or Lieutenant or Captain in the Fire Department shall be filled from the eligibility list effective on the date such vacancy first occurred. The City Manager advised that on February 28, 1983, Council referred the ordinance to him for review and recommendation. 535 ACTION: ACTION: Mr. Ewert pointed out that promotional data within in the Police and Fire Departments in affected positions (Police Officer II, Sergeant in Police Department~ and Lieutenant and Captain in Fire Department), beginning July 1, 1981, reveal the following: Promotions into positions indicated above were filled from elibilility lists effective on the date such vacancy first occurred; and All promotions into positions indicated above were filled within 31 days after eligibility list was promulgated and the vacancy occurred. Ne advised that Personnel Operating Procedure al, Selection and Hiring, was promulgated on September 5, 1979, for ~he purpose of establishing a procedure of election, hiring and promotion of all persons seeking employment in the classified service of the City and POP al has been reviewed by the Personnel and Employment Practices Commission. The City Manager recommended that the City Administration meet with the Personnel and Employment Practices Commission to review POP al; that a public meeting will provide the opportunity for employee comment as to the need for amendments to POP al as it relates to the filling of promotions of: Police Officer II and Sergeant, Police Department; Lieutenant and Captain, Fire Department; that equity will be insured by providing inter- ested employees a forum to comment on procedure; that factual review of comments at PEPC will be undertaken; and no affected eligibility list is in danger of expiring prior to June, 1983. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the City Manager's recommendation. The motion was seconded by Mr. Garland and unanimously adopted. CITY EMPLOYEES-POLICE DEPARTMENT: The City Manager submitted a written report advising that Resolution No. 4748 established the policy of Council for payment of regular salaries, in lieu of other compensation paid by the City, to employees of the Police and Fire Departments absent from duty due to line of duty injuries, not to exceed 60 days, provided, however, that Council may consider paying the employee injured in line of duty for additional time absent from their regular duty, but in no event will payment be made until authorized by Council; that on November 1, 1983, M. A. Rayl, a Police Officer, was seriously injured in a line of duty vehicle accident on Williamson Road and Liberty Road, N. W.; that Officer Rayl did not contribute to the cause of the accident and made all effort to avoid it; and on January 24, 1983, Council by Resolution No. 26351, extended the pay benefits provided by Resolution No. 4748 for a period of sixty days beginning January 24 and ending March 26, 1983. The City Manager advised that Officer Rayl was hospitalized following the accident and remains absent from duty due to injuries received; that he has not been released by his physician to return to duty; and Council authorization is required for regular salary payment to Officer Rayl during his continued absence from duty due to line of duty injuries. The City Manager recommended that Council authorize regular.pay for an additional sixty days or portion thereof until Officer Rayl's return to duty. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following Resolution: (#26425) A RESOLUTION extending the pay benefits provided for by Resolution No. 4748, for a certain emergency service employee. (For full text of Resolution, see Resolution Book No. 48, page 6.) 536 ACTION: Mr. Garland moved the adoption of the Resolution. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor .......................................................... 7. NAYS: None ......................................................... O, BUDGET-PARKS AND PLAYGROUNDS-GRANTS: The City Manager submitted a written report advising that the Old Southwest Neighborhood Alliance reques- ted to assume responsibility for the building and i---ediate grounds in 1979 of the Alexander-Glsh House and was granted a lease by Council pursuant to Ordinance No. 24929; that Council approved partial funding of the Alexander- Gish House restoration, in the amount of $25,000.00 on July 13, 1981; and the source of funding was a transfer of $25,000.00 in Community Development Block Grant monies from Parks, Playgrounds and other to the Alexander-Gish House Renovation. Mr. Ewert pointed out that the Old Southwest Foundation has completed Phase I of this three phase project; and Old Southwest Foundation has requested that the City, through the Community Development Block Grant Program, invest an additional $25,000.00 in the continuation of the project. The City Manager recommended that Council concur in the'request of the Old Southwest Neighborhood Foundation, advising that the cost to the City will be zero inasmuch as funds are available in the 1979-80 Community Development Block Grant budget for Highland Park Street Improvements; that impact on the restoration project would be positive, with this money acting as a catalyst for further fund-raising efforts; and rehabilitation of the Alexander-Gish House was recommended as a parks improvement concept in the City's Comprehensive Parks and Recreation Plan. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#26426) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Grant Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No, 48, page 7.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ......................................................... 7. NAYS: None ........................................................... O. SEWERS AND STORM DRAINS-EASEMENTS: The City Manager submitted a written report advising that a fifteen foot storm drain and fifteen foot sanitary sewer easement from the intersection of Clinton and Greenbrier Avenues, S. E., which continues across the Roanoke River and on to the Sewage Treatment Plant, crosses the west side of the Hooker Furniture Company property; that the Hooker Furniture Company recently built a large addition to their plant and this necessitated the relocation of an approximately 205 foot section of the easements and pipelines; that a certain Quitclaim Deed, when executed, will abandon the original easement and establish a new easement on a new alignment; and Hooker Furniture Company has already accomplished the installation of the storm drain and sewer lines in the new alignment. The City Manager recommended that Council authorize him to execute a deed abandoning a portion of a sanitary sewer and storm drain easement and establishing a new alignment for the easements. (For full text, see report on file in the City Clerk's Office.) 537 ACTION: ACTION: ACTION: Mr. Trout moved that the following Ordinance be placed upon its first reading: (#26427) AN ORDINANCE authorizing relocation of a City storm drain and sanitary sewer easement across property owned by Hooker Furniture Corporation. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ........................................................ 7. NAYS: None ............................................................ 0. DOWNTOWN ROANOKE-STREET LIGHTS-CENTURY PROJECT: The City Manager having previously submitted a written report reserving space on the agenda concerning a change order required for completion of the Downtown Street Improvements and Lighting Project, the matter was before the body; whereupon, he orally requested that consideration of the report be deferred until the next regular meeting of Council on Monday, April 4, 1983. Mr. Garland moved that Council concur in the request. The motion was seconded by Mrs. Bowles and unanimously adopted. ECONOMIC DEVELOPMENT COMMISSION-INDUSTRIES-ZONING: The City Manager submitted a written report advising that the City purchased a 15.198 acre tract of land on January 10, 1983, to provide access from U. S. Route 460 to the remainder of the Roanoke Centre for Industry and Technology; that the tract is presently zoned RS-3, Single Family Residential; that plans for the Roanoke Centre for Industry and Technology include subdividing the tract on each side of the proposed access road; and planned uses would be permitted by LM, Light Manufacturing zoning. The City Manager recommended that Council authorize him to initiate a petition to rezone the abovedescribed parcel of land, Official Tax No. 7160102, from RS-3, to LM. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that Council concur in the City Manager's recommenda- tion, and that the City Attorney be requested to prepare the necessary legal documents. The motion was seconded by Mr. Trout and unanimously adopted. STREETS AND ALLEYS-SCHOOLS-SALE/PURCHASE OF PROPERTY: The City Manager submitted a written report advising that Council adopted Ordinance No. 25761 on October 5, 1981, which closed a portion of an alleyway behind Harrison School; that the alleyway closing was contingent upon TAP construc- ting a twenty foot public right of way to provide access to the open portion of the alley; that Harrison School Project evolved from an entirely public sector project to a public-private partnership with Harrison School, a limited partnership, purchasing the Harrison School property on February 23, 1983; that condition for twenty foot public right of way cannot be satisfied as total width of site between building and boundary is nineteen feet; that a new plat showing a turnaround space, which is to be constructed by the Harrison School partnership to City standards and to be dedicated and deeded to the City, has been reviewed and approved by the City Engineer; that several technical matters in Ordinance No. 25761 must be corrected; that Council authorization to quitclaim any residual right that the City may have in the title of the alleyway to be closed, which right is remote at least, is required to satisfy the request of counsel for Harrison School limited partnership, and the City has no interest or need in retaining any such right in this alleyway. A s,,mmary of the proposed amendments to Ordinance No. 25761 includes: 538 ACTION: ACTION: Change of developer from TAP to Harrison School, limited partnership. Construction of a turnaround rather than a twenty foot public right of way provided for. Change in legal description of portion of alleyway closed. Authorization to quitclaim any residual rights in portion of alleyway closed to the Harrison School partnership has been added. The City Manager recommended that Council adopt a proposed Ordinance amending Ordinance No. 25761 to facilitate completion of the Harrison School Project. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the following Ordinance be placed upon its first reading: (#26428) AN ORDINANCE amending Ordinance No. 25761, adopted October 5, 1981, which provided for the vacation, discontinuance and closing of a certain alleyway within the City of Roanoke, as is more particularly described hereinafter; and providing for certain matters relating to the closing of said alleyway. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Musser and Mayor Taylor ............................................................. 6. NAYS: None ........................................................ O. (Council member Harvey abstained from voting.) GAMBLING, SLOT MACHINES, BINGO, ETC.: The City Manager submitted a written report advising that the General Assembly in 1979 amended the State Code controlling bingo, in an effort to preclude the involvement of the criminal element in the bingo operation, and discourage the involvement of commercial operators which diverts proceeds from non-profit organizations, in bingo operations; that on July 9, 1979, the City Attorney suggested to Council that the bingo ordinance was in need of amendment; that state statutes controlling bingo are applicable throughout the state with local government action; and prohibiting "instant bingo" is an option available to local governments to make bingo ordinances more restrictive; that "instant bingo" is defined as a game of chance, played by the random selection of one or more prepackaged cards, with the winners being determined by the preprinted appearance of the letters B-I-N-G-O on the reverse of such card. The City Manager recommended that Council amend Section 21-66 of the Code of the City of Roanoke, Binso Games and Raffles, to permit "instant bingo"; to assign audit responsibility to the Commissioner of Revenue; to charge no audit fee above the present bingo permit fee of $25.00, and to provide for the additional mandatory amendments consistent with the State Code. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that Council concur in the City Manager's recommenda- tion, and that the report be referred to the City Attorney for preparation of the proper measure. The motion was seconded by Dr. Butler and unanimously adopted. POLICE DEPARTMENT-NEIGHBORHOOD PARTNERSHIP STEERING COMMITTEE: The City Manager submitted a written report with regard to a proposed Crime Watch Sign Program, advising that a pilot sign program was developed and implemented on a trial basis in three of the four pilot Partnership neighborhoods (Raleigh Court, Williamson Road, Gilmer) under the following guidelines: 539 ACTION: ACTION: Limit of one sign per centerline mile, subject to approval of the City Manager. Cost of installation and fabrication paid by neighborhood organizations. Signs have been requested and installed in Gilmer and sec- tions of Williamson Road and Raleigh Court. The City Manager advised that a standard program needs to be adopted because other neighborhoods besides the four pilot Partnership neighborhoods want signs, and a uniform program applicable to all neighborhoods is needed to insure maximum positive impact of signage. The City Manager recommended that a Crime Watch Program be adopted pursuant to the following criteria: Requesting organization must have a president or coordinator and block leaders. Requesting organization must have at least four meetings to learn about neighborhood crime prevention techniques. At least 50% of the Crime Watch area's households must be in- volved in the program. Organization must show evidence that their program is on-going and stable. Defined geographical area must be approved by a committee com- posed of the Crime Prevention Officer, representative from the City Engineering Department, and the Partnership Coordinator. At least six months must elapse between beginning of training in crime prevention and approval of signs. Location of the signs to be suggested by neighborhood and determined by Engineering Department. Limit on number of signs will be one sign per centerline mile maximum. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that Council concur in the recommendation. The motion was seconded by Mr. Harvey. Mr. George E. Franklin, Jr., President of the Upper Loudon Avenue Crime Watch and Development Committee, appeared before Council and read a prepared statement advising that his organization considers this type of concept essential to their well being and success. He stated that his group was made aware of the report approximately one week ago, that they have questions with regard thereto, and requested that Council allow his organization the opportunity to address their concerns with the City Manager and his staff prior to adoption of the Program by Council. (For full text, see statement on file in the City Clerk's Office.) Following discussion of the request, Mrs. Bowles offered a substitute motion that action on the report be deferred until all neighborhood organiza- tions have had an opportunity to review the report and provide input. The motion was seconded by Dr. Butler and unanimously adopted. INSURANCE-POLICE DEPARTMENT-SHERIFF: The City Manager submitted a written report concurring in a report of the Bid Co~m~ittee recommending that the bid of Marsh & McLennon, Incorporated, to provide Law Enforcement Liability Insurance, with $3,000,000 limits of liability, for a period of three years at $40,613.90 per year, be accepted. (For full text, see report on file in the City Clerk's Office.) 54O ACTION: ACTION: Mr. Trout offered the following emergency Ordinance: (#26429) AN ORDINANCE accepting the proposal of Marsh & McLennon, Incorporated, to provide law enforcement officers liability insurance coverage for the City for a three-year term, upon certain terms and conditions, rejecting all other proposals made to the City for such insurance; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 8.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ........................................................ 7. NAYS: None .......................................................... O, CITY ATTORNEY: TAXES-DIRECTOR OF REAL ESTATE VALUATION: The City Attorney submitted a written report advising that at the regular meeting of Council on Monday, February 28, 1983, Mr. G. Marshall Mundy, Attorney, representing Concerned Citizens of Roanoke, presented a communication and made a statement concerning certain alleged inequities in the 1983 real estate assessments; and Council referred to the City Attorney a question as to whether all 1983 assessments may lawfully be held in abeyance until a review of the City tax assessment procedures is completed by the State Department of Taxation. Mr. Dibling advised that for certain reasons, as more fully set forth in his report, he is of the opinion that the City Council cannot lawfully hold the annual assessment in abeyance after the last day of February, noting that the annual assessment of real property or collection of any local taxes cannot even be restrained by legal action except where there is no adequate remedy at law. He further noted that there is an adequate remedy for individual taxpayers who believe their real estate assessments are erroneous, in that they may be corrected pursuant to order of the Board of Equalization, pursuant to court order or by the Commissioner of Revenue if he is satisfied that he has erroneously assessed an applicant. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that the report be received and filed. The motion was seconded by Mr. Musser and unanimously adopted. REPORTS OF COMMITTEES: WATER DEPARTMENT: Council member Elizabeth T. Bowles, Chairman of the Water Resources Committee, presented a written report of the Committee, recommending that Council establish the following minimum water bill charges, based on the size of meter (s) serving each location: Meter Size (inch) 0-200 cu.ft./mo. Monthly Billin~ 0-600 eu.ft./qtr. Quarterly Billin8 5/8 3/4 1 i 1/2 2 3 4 6 8 10 $ 1.68 $ 5.04 2.52 7.56 3.36 10.O8 8.40 25.20 13.44 40.32 33.60 100.80 53.76 161.28 134.40 403.20 215.04 645.12 344.06 1,032.18 Fire Service Only 4 6 8 10 53.76 134.40 215.04 344.06 541 ACTION: ACTION: ACTION: Minim,~ charge for servlce for property located outside City limits: 100% greater than City rate. Mrs. Bowles further recommended that the adjusted minimum water bill charges be in effect for all water service billed on and after May 1, 1983. (For full text, see reports on file in the City Clerk's Office.) Mrs. Bowles offered the following Resolution: (#26430) A RESOLUTION establishing minimum water bill charges. (For full text of Resolution, see Resolution Book No. 48, page 9.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser andMayor Taylor ........................................................... 7. NAYS: None ......................................................... O. ZONINg-ROANOKE M~iMORIAL HOSPITALS-REH~kBILITATION CENTERS: A report of the City Planning Commission concerning an update of the Comprehensive Plan in regard to health care facilities in the City, advising that there is no need to establish a separate hospital zone, and as part of the ongoing review of C-1 district regulations, the Planning Commission will review the restric- tions on health care facilities and make such recommendations as deemed necessary, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that the report be received and filed. The motion was seconded by Mr. Musser and unanimously adopted. AIRPORT: A report of the Airport Advisory Commission recommending approval of a thirteen month landing fee agreement with Air Virginia for a flat rate of $3,000.00 per month, expiring on March 30, 1984, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#26431) AN ORDINANCE authorizing the execution of a thirteen-month landing fee agreement with Flight America, Inc., d/b/a Air Virginia for a flat monthly rate of $3,000; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 9.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor .......................................................... 7. NAYS: None ........................................................... 0. AIRPORT: A report of the Airport Advisory Commission concurring in and recommending approval of the following action strategy related to airline service and fares at Roanoke Municipal Airport, Woodrum Field: Air fare parity by requesting Piedmont Airlines for fares at Roanoke comparable to those at Greensboro and Washington to all major hubs served thereby reducing incentive of Valley residents to drive two to four hours for lower fares. 542 ACTION: ACTION: ACTION: ACTION: Air service needs to be defined by conducting origin and des- tination study by professional survey. Results to be discus- sed with Piedmont and Air Virginia officials. Contact other airlines for new market carrier service. Marketing and promotion of airport by contacting Travel Agencies and Valley businesses for their needs on routes and service. Media promotion of Woodrum Field; its services and economic impact on Southwest Virginia. Facility improvements with main terminal iacelift and proceed- ing with new Master Plan and its recommendations. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that Council concur in the recommendation. The motion was seconded by Mr. Trout and unanimously adopted. ROANOKE CITY ARTS COMMISSION: A report of the Roanoke City Arts Commission requesting the adoption of an ordinance officially establishing the Commission, was before Council. (For full text, see report on file in the City Clerk's Office.) Dr. Butler moved that the report be referred to the City Manager for study, report and recommendation to Council, and to the City Attorney for preparation of the appropriate measure. The motion was seconded by Mr. Garland and unanimously adopted. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: ZONING: Ordinance No. 26405 rezoning property located at the inter- section of Norfolk Avenue and Campbell Avenue, S. E., containing approxi- mately 2.4 acres, more or less, designated as Official Tax No. 4110301, from LM, Light Manufacturing District, to t~i, Heavy Manufacturing District, having previously been before the Council for its first reading on Monday, March 14, 1983, read and adopted on its first reading, and laid over, was again before the body, Mr. Musser offering the following for its second reading and final adoption: (#26405) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 411, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning. (For full text of Ordinance, see Ordinance Book No. 48, page 3.) Mr. Musser moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor .......................................................... 7. NAYS: None ........................................................... O. STREETS AND ALLEYS: Ordinance No. 26406, vacating, discontinuing and closing a portion of an alley facing First Street, S. W., between Campbell Avenue and Kirk Avenue, S. W., having previously been before the Council for its first reading on Monday, March 14, 1983, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#26406) AN ORDINANCE permanently vacating, discontinuing and closing a portion of an alley facing First Street, S. W., in the City of Roanoke, Virginia, as is more particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. 48, page 4.) ACTION: ACTION: 543 Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... O. BUDGET-JUVENILE NOME: Council at its Financial and Planning Session on Monday, March 21, 1983, having concurred in a report of the City Manager recommending that $4,163.00 be appropriated to the Juvenile Home budget for the purchase of food service equipment, said amount to be 100% reimbursed by the United States Department of Agriculture, Mrs. Bowles offered the following emergency Ordinance: (#26432) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ........................................................... 7. NAYS: None .......................................................... O. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: APPALACHIAN POWER COMPANY: Council member Trout inquired about the status of the contract with Appalachian Power Company for street lighting; whereupon, the Director of Public Works advised that negotiations are continuing with Appalachian Power Company, and it is anticipated that some rate adjustments will be included in the 1983-84 fiscal year budget. OTHER HEARINGS OF CITIZENS: NONE. At 3:03 p.m., the Mayor declared the meeting recessed. At 3:45 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding, and all members of the Council present. SCHOOLS: Pursuant to Chapter 9, Education, of the Code of the City of Roanoke, (1979), as amended, the Mayor advised that at the Council meeting on April 11, 1983, Council will announce the names of the six persons to be accorded the public interview on April 14, 1983, at 7:00 p.m., for the position of School Board Trustee; that he has requested that each member of Council will furnish the City Clerk with the names of six persons they would like to receive the public interview; that the City Clerk will tabulate the results; and the names of the six persons to be accorded the public interview will be announced at the Council meeting on Monday, April 11, 1983, said meeting to begin at 7:30 p.m. HOUSING: The Mayor advised that the three year terms of Messrs. A. Wade Coffey, Jr., Charles A. Davis, William O. Lavin and Clifford A. Hammer as members of the Fair Housing Board will expire on March 31, 1983, and called for nominations to fill the upcoming vacancies. Mrs. Bowles placed in nomination the names of Messrs. A. Wade Coffey, Jr., Charles A. Davis, William O. Lavin and Clifford A. Hammer. There being no further nominations, Messrs. Coffey, Davis, Lavin and Hammer were reelected as members of the Fair Housing Board for terms of three years each, ending March 31, 1986, by the following vote: FOR MESSRS. COFFEY, DAVIS, LAVIN AND HAMMER: Council members Trout, Bowies, Butler, Garland, Harvey, Musser and Mayor Taylor ................... 7. 544 There being no further business, the Mayor declared the meeting adjourned at 3:50 p.m. ATTEST: City Clerk APPROVED Mayor 545 REGULAR WEEKLY SESSION ..... ROANOKE CITY COUNCIL April 4, 1983 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, April 4, 1983, at 2:00 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding. PRESENT: Council members Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Howard E. Musser, James O. Trout, Elizabeth T. Bowles and Mayor Noel C. Taylor ........................................................................... 7. ABSENT: None .......................................................... O. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Ms. Mary F. Parker, City Clerk. The invocation was delivered by Mayor Taylor. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. PROCLAMATIONS: The Mayor presented a proclamation declaring the month of April, 1983, as Child Abuse Prevention Month. (For full text, see proclamation on file in the City Clerk's Office.) CONSENT AGENDA: The Mayor advised that all matters listed under the Consent Agenda are considered to be routine by the members of Council and will be enacted by one motion in the forms listed on the Consent Agenda, and if discussion is desired, that item will be removed from the Consent Agenda and considered separately. He noted that included on the Consent Agenda is a request for an Executive Session to discuss a personnel matter; that Council member Harvey has requested an Executive Session to discuss a personnel matter; and the City Manager has requested an Executive Session to discuss a matter of pending litigation. MINUTES: Minutes of the regular meetings of Council held on Monday, March 7, 1983,'and Monday, March 14, 1983, were before the body. (For full text, see minutes on file in the City Clerk's Office.) ACTION: Mr. Trout moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... 0. COUNCIL: A communication from Council member Wendell H. Butler requesting an Executive Session to discuss a personnel matter, pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended, was before Council. (For full text, see communication on file in the City Clerk's Office.) ACTION: Mr. Trout moved that Council concur in the request to convene in Executive Session to discuss a personnel matter pursuant to Section 2.1- 344 (a) (1), Code of Virginia (1950), as amended. The motion was seconded by Mr. Musser and adopted by the following vote: 546 ACTION: ACTION: ACTION: ACTION: AYES: Council me~bers Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... 0. PENDING ITEMS: A list of items pending from July 10, 1978, through March 28, 1983, was before Council. (For full text, see pending list on file in the City Clerk's Office.) Mr. Trout moved that the pending list be received and filed. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... O. HEALTH: The qualification of Mrs. Lorna K. Stone as a member of the Mental Health Services Board to fill the unexpired term of Mr. Charles L. Williams, Jr., resigned, ending December 31, 1983, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mr. Trout moved that the report of qualification be received and filed. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... O. COUNCIL: Mr. Harvey orally requested that Council meet in Executive Session to discuss a personnel matter pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended. Mr. Trout moved that Council concur in the request to convene in Execu- tive Session to discuss a personnel matter pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayer Taylor ......................................................... 7. NAYS: None ......................................................... 0. COUNCIL: The City Manager orally requested that Council meet in Executive Session to discuss a matter of pending litigation, pursuant to Section 2.1-344 (a) (6), Code of Virginia (1950), as amended. Mr. Trout moved that Council concur in the request to convene in Executive Session to discuss a matter of pending litigation, pursuant to Section 2.1-344 (a) (6), Code of Virginia (1950), as amended. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... 0. REGULAR AGENDA: AIRPORT: An informational report of the Airport Advisory Commission with regard to a request of First Virginia Bank to have limited access to Donahoe Drive for its operation center adjoining Roanoke Municipal Airport, Woodrum Field, on motion of Mr. Trout, seconded by Mr. Musser and unanimously adopted, having been removed from the Consent Agenda to be discussed by Council, the matter was before the body. 547 ACT I ON: ACTION: ACT ION: In its report, the Airport Advisory Commission advised that First Virginia Bank had previously requested such an access to the Commission on January 21, 1981, but because of limitations recommended by the Commission, the Bank withdrew its request; that at its meeting on March 21, 1983, the Airport Advisory Commission deadlocked in a 3 - 3 vote on the access road request, with Commission member Sidney A. Wetnstein stating that he would change his negative vote to an affirmative vote if the bank would agree to control the access by a card activated gate. (For full text, see report on file in the City Clerk's Office.) Mr. J. Albert Ellett, Attorney, representing First Virginia Bank, appeared before Council and requested limited access to Donahoe Drive, advising that the intended use will be mainly for two vehicles for key executive personnel, one vehicle for a handicapped individual, for visit- ing corporate executives from the Falls Church main office, and for ser- vice personnel flown in for the purpose of servicing computer equipment, noting it is anticipated that total use of the access normally will be limited to less than ten vehicles daily; that the Executive parking area, having fourteen parking spaces, will be barricaded from the main parking area, so that no other employees or personnel can have access to the area and in turn no access to Donahoe Drive. In further explanation, Mr. Ellett advised that his client would like to have access to Donahoe Drive without the requirement for installation of the card controlled gate, and if this arrangement does not prove to be satisfactory, First Virginia Bank is willing to consider the installation of the gate. Following discussion of the request, Mr. Harvey moved that the matter be referred to the City Manager for study, report and recommenda- tion, and that the report of the City M~nager be forwarded to the Airport Advisory Commission for rehearing of the request, if the recommendation of the City Manager differs from the recommendation of the Airport Advisory Commission under date of April 4, 1983, prior to placing the matter on Council's agenda. The motion was seconded by Mr. Trout and unanimously adopted. CITY GOVERNMENT: The Mayor called to the attention of Council the death of Mayor Gumbe, Mayor of Roanoke's Sister City of Kisumu, Kenya; whereupon, Mr. Garland moved that the City Attorney be requested to prepare the proper measure expressing sympathy to the citizens of Kisumu. The motion was seconded by Mr. Trout and unanimously adopted. HEARING OF CITIZENS UPON PUBLIC M3~TTERS: NONE. PETITIONS AND COMMUNICATIONS: INDUSTRIES: A communication from the Industrial Development Authority recommending approval of a plan to assist the Hershberger Group in financ- ing the acquisition, construction and equipping of a commercial office building by issuance of industrial development revenue bonds, in the estimated amount of $475,000°00, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Trout offered the following Resolution: (#26433) A RESOLUTION approving the plan of financing of the In- dustrial Development Authority of the City of Roanoke, Virginia, for the benefit of Hershberger Group, a Virginia general partnership, to the extent required by Section 103(k) of the Internal Revenue Code of 1954, as amended, and City Ordinance No. 26401. (For full text of Resolution, see Resolution Book No. 48, page 13.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mr. Musser and adopted by the following vote: 548 ACTION: ACTION: ACTION: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ........................................................ 7. NAYS: None ........................................................ O. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOM~NDED FOR ACTION: NURSING HOME: The City Manager submitted a written report relative to the situation now existing with regard to Medicaid reimbursement reduc- tions for services provided to eligible citizens by the Nursing Home, recommending that the City continue to operate the Nursing Home as a City Department and that the Administration continue to negotiate with the State Health Department and implement all possible cost reductions which will not adversely affect patient care; and that Council and the Administra- tion will actively pursue a legislative remedy to the unfair distinction made in Medicaid reimbursement rates between State and Municipally owned facilities. (For full text, see reports on file in the City Clerk's Office.) A report of the Advisory Board of Human Resources transmitting a resolution requesting the continued City ownership and operation of the City Nursing Home until such time as State legislation brings the Home under the umbrella of full cost coverage, was also before Council. (For full text, see communication and resolution on file in the City Clerk's Office.) Mr. Trout offered the following Resolution: (#26434) A RESOLUTION rejecting all proposals with respect to pur- chase or management of the Roanoke City Nursing Home. (For full text of Resolution, see Resolution Book No. 48, page 14.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... O. Mr. Garland moved that the resolution adopted by the Advisory Board of Human Resources be received and filed. The motion was seconded by Mr. Harvey and unanimously adopted. CITY EMPLOYEES-PUBLIC ASSISTANCE: The City Manager submitted a written report recommending approval of a leave of absence for educational purposes for Mrs. Adrienne A. Gilliam, Social Worker, for the period of August 26, 1983, through May 11, 1984, pursuant to Chapter 2, Section 2- 45, Leave of Absence for Educational Purposes, of the Code of the City of Roanoke, 1979, as amended. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following Resolution: (#26435) A RESOLUTION approving the granting of a leave of absence for educational purposes to Adrienne A. Gilliam, an employee of the Department of Human Resources. (For full text of Resolution, see Resolution Book No. 48, page 14.) 549 ACTION: ACTION: Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... 0. CITY EMPLOYEES-FIRE DEPARTMENT: The City Manager submitted a written report advising that Resolution No. 4748 established policy for payment of regular salaries in lieu of other compensation paid by the City, to employees of the Police and Fire Departments absent from duty due to line of duty injuries, not to exceed 60 days provided, however, Council may consider paying the employee injured in the line of duty for additional time absent from their regular duty, but in no event will payment be made until authorized by Council; that on June 8, 1982, J. C. Saunders, a Fire Lieutenant, was injured in line of duty while operating the tiller of No. 1 Ladder Truck at Reserve Avenue and Franklin Road, S. W.; that Lieutenant Saunders did not contribute to the cause of the accident; and on January 24, 1983, Council, pursuant to Resolution No. 26351 extended the pay beneifts pro- vided by Resolution No. 4748 for a period of sixty days beginning January 24 and ending March 26, 1983. It was noted that Fire Lieutenant Saunders was hospitalized following the accident and remains absent from duty due to injuries received; that he has not been released by his physician to return to duty; and Council authorization is required for regular salary payment to Mr. Saunders during his continued absence from duty due to line of duty injuries. The City Manager recommended that Council authorize regular pay for an additional sixty days or portion thereof until Lieutenant Saunders' returns to duty. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following Resolution: (#26436) A RESOLUTION extending the pay benefits provided for by Resolution No. 4748, for a certain emergency service employee. (For full text of Resolution, see Resolution Book No. 48, page 15.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... O. BUDGET-FIRE DEPARTMENT: The City Manager submitted a written report advising that the present boiler in Fire Station No. 2 was installed in 1950 and is a coal-fired stoker-fed boiler; that the boiler is beginning to generate smoke inside the Fire Station from the boiler itself and from the stoker. The City Manager recommended that Council approve the funding to design and install a new energy efficient boiler; and that the sum of $15,000.00 be appropriated from the Buildings category of the Public Improvement Bonds Series 1982, Account No. A08310172703, to an account to be established by the Director of Finance for boiler replacement at Fire Station No. 2. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26437) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 15.) 550 ACTION: Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... O. BUDGET-BRIDGES: The City Manager submitted a written report advising that bridges slowly deteriorate due to wear from moving traffic and weather conditions and major repairs and/or replacement are eventually needed in order to keep bridge structures in safe and efficient operating condition; that an annual bridge inspection program is used by the City to determine which bridges are in greatest need of repair and/or replacement, and inspection reports from recent years indicat~ that 13th Street, S. W., bridge over the N & W Railroad requires complete replacement, Ninth Street, S. E., bridge over the Roanoke River requires deck replacement, and Walnut Avenue, S. E., bridge over the N & W Railroad requires deck repairs; that funds totalling $1,000,000 were estimated to provide necessary bridge improvements as part of the Capital Improvement Program/Capital Maintenance and Equipment Replacement Program approved by Council in November, 1982; and bonds sold in December, 1982 provided the funds necessary to complete the above bridge repairs in a timely, cost effective manner. The City Manager advised that engineering design qualification propo- sals for bridge repairs were requested on December 12, 1982, and received on December 22, 1982, from: Harris, Norman, and Giles Hayes, Seay, Mattern and Mattern Mattern and Craig Smithey and Boynton Wilbur Smith and Associates Wiley and Wilson Richard L. Williams; that negotiations were conducted with those engineering firms felt to be most qualified including Hayes, Seay, Mattern and Mattern for the 13th Street, S. W., Bridge, and the Walnut Avenue, S. E., Bridge; and Wiley and Wilson for the Ninth Street, S. E., Bridge. The City Manager recommended award of an engineering design services reimbursement, with cost ceiling contracts, to be in a form acceptable to the City Attorney to Hayes, Seay, Mattern and Mattern, in an amount not to exceed $109,554.00, for the 13th Street S. W., Replacement Bridge; and Wiley & Wilson in an amount not to exceed $26,800.00, for the Ninth Street, S. E., Bridge Deck Replacement; and that necessary funding be transferred from the Streets and Bridges Category of 1982 Series of Public Improvement Bonds, Account No. A08310172701, into the proper accounts to be established by the Director of Finance, not to exceed $109,554.00 for Hayes, Seay, Mattern and Mattern, and not to exceed $26,800.00 for Wiley and Wilson. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26438) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 16.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor .......................... T .............................. 7. NAYS: None ......................................................... O. 551 ACTION: ACTION: Mr. Trout offered the following emergency Ordinance: (#26439) AN ORDINANCE authorizing the City Manager to enter into certain engineering design contracts in connection with the repair or reconstruction of certain bridges in the City of Roanoke; rejecting all other proposals made to the City for the aforesaid services; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 17.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... O. STREETS AND ALLEYS-DOWNTOWN ROANOKE: The City Manager submitted a written report advising that provision for funds totaling $1,132,867.00 for construction of Downtown Street Improvements and Lighting was adopted by Council pursuant to Ordinance No. 26015; that New River Electrical Corporation's bid for Downtown Street Improvements and Lighting project was accepted by Council pursuant to Ordinance No. 26016; that engineering design services were authorized by Council in Ordinance No. 25466 in an agreement with Hayes, Seay, Mattern and Mattern for Downtown Street Lighting, and with Mattern and Craig Consulting Engineers for Campbell Avenue and Church Avenue Improvements; that sub-sidewalk basements were surveyed as to their existence prior to this project for their inclusion in sidewalk replacement plans and each property owner's cooperation and knowledge of his basement area was necessary during this survey to help the City identify those buildings known to have basements extending underneath sidewalks. It was noted that major problems resulted from incorrect and/or incomplete sub-sidewalk basement information received in the survey from the property owners, and the need to construct reinforced sidewalk slabs over unknown basements extending under the sidewalks occurred in at least five situations not shown on the plans; that change orders to date have added twenty-five days and $30,639.80 to the original contract, bringing the construction cost to $1,109,506.80; that net additional funding required for Change Order No. 10 is $67,000.00 which will provide for known as well as unknown items for the remainder of the project. The City Manager recommended that Council authorize the transfer of $67,000.00 from Streets and Bridges Category of the 1982 Series of Public Improvement Bonds to the Downtown Street Improvements and Lighting Account, and add forty days to the contract time limit; and authorize the City Manager to execute Change Order No. 10, in the amount of $61,135.30. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26440) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 18.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... O. 552 ACTION: ACTION: Mr. Garland offered the following e~ergency Ordinance: (#26441) AN ORDINANCE approving the City Manager's issuance of Change Order No. 10 to the City's contract with New River Electrical Corporation for construction of Downtown Street Improvements and Lighting, authorized by Ordinance No. 26016, adopted May 10, 1982; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 18.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor .......................................................... 7. NAY S: None .......................................................... 0. CITY ATTORNEY: LEGISLATION-REVENUE SHARING-PLANNING-GRANTS-BUSES: The City Attorney submitted a written report advising that at the Council meeting on Monday, March 21, 1983, he was requested to prepare the appropriate measure urging continued funding for the General Revenue Sharing Program, the Community Development Block Grant Program, the Urban Development Action Grant Program and Federal Mass Transit; whereupon, Mr. Trout offered the following Resolution: (#26442) A RESOLUTION urging the United States Congress to extend General Revenue Sharing with a reasonable increase in funding, to re- authorize the Community Development Block Grant Program and the Urban Development Action Grant Program with modest increases in funding and to restore the full amount of federal mass transit for Fiscal Year 1984. (For full text of Resolution, see Resolution Book No. 48, page 19.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... 0. REPORTS OF COMMITTEES: CITY PROPERTY: Council member Elizabeth T. Bowles, Chairman of the Water Resources Committee, presented a written report of the Committee recommending that Council authorize the sale of four parcels of surplus City-owned real estate, identified by Official Tax Nos. 3231803, 3230502, 5100425 and 6400802, to the adjoining property owner who has made the highest offer as follows: Official Tax No. 3231803, .11 ac + North side, Varnell Avenue, N. E. (Assessor's Value for tax purposes Offer: Bidder: Jackie R. Pierson $ 800.00) 200.00 Official Tax No. 3230502, .147 ac + East side, 13th Street, N. E. (Assessor's Value for tax purposes Offer: Bidder: D. A. Huff $ 200.00) 200.00 Official Tax No. 5100425, .68 ac + Behind 5002 Bruceton Street, S. ~. (Assessor's Value for tax purposes Offer No. 1: G. C. Hilliker $2,500.00) 251.00 Offer No. 2: 550.00 S. R. Ratliff Offer No. 3: 750.00 D. W. Shober 553 ACTION: ACT ION: Official Tax No. 6400802, .29 ac + South end Fairhope Road, N. W. (Assessor's Value for tax purposes Offer No. 1: S T. Thompson $ 100.00 150.00 Offer No. 2: 500.00 J. W. Cobbs It was further recommended that the grantee be responsible for providing the legal documents to the satisfaction of the City Attorney. (For full text, see reports on file in the City Clerk's Office.) Mrs. Bowles moved that the following Ordinance be placed upon its first reading: (#26443) AN ORDINANCE providing for the sale and conveyance of four parcels of land owned by the City, bearing Official Tax Nos. 3231803, 3230502, 5100425 and 6400802. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... O. AIRPORT-CITY PROPERTY: Council member Elizabeth T. Bowles, Chairman of the Water Resources Comanittee, presented a written report of the commit- tee recommending authorization for the sale of the former middle marker site for Runway 33 at Roanoke Municipal Airport, Woodrum Field, to the Watts Estate, and also the abandonment of a certain road easement. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the following Ordinance be placed upon its first reading: (#26444) AN ORDINANCE providing for the sale and conveyance of a parcel of land owned by the City and situate in the City on the southerly side of Avalon Avenue, N. W., and bearing Official Tax No. 2250103; and authorizing the release and abandonment of the City's interest in a certain roadway easement serving said parcel. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ......................................................... 7. NAYS: None .......................................................... O. 554 ACTION: ACTION: PLANNING-WATER DEPARTMENT: A report of the City Planning Commission requesting favorable consideration to the endorsement of Information Bulletin 551 as a source of information for citizens of the City and a means of promoting the quality of life in the City, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr, Harvey moved that the report be referred to the City Manager for study, report and recom~endation to Council. The motion was seconded by Mr. Trout and unanimously adopted. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: SEWERS AND STORM DRAINS-EASEMENTS: Ordinance No. 26427 authorizing relocation of a City storm drain and sanitary sewer easement across pro- perty owned by Hooker Furniture Corporation, having previously been before the Council for its first reading on Monday, March 28, 1983, read and adopted on its first reading and laid over, was again before the body, Mr. Garland offering the following for its second reading and final adoption: (#26427) AN ORDINANCE authorizing relocation of a City storm drain and sanitary sewer easement across property owned by Hooker Furniture Corporation. (For full text of Ordinance, see Ordinance Book No. 48, page 11.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. STREETS AND ALLEYS-SCHOOLS: Ordinance No. 26428 amending Ordinance No. 25761, adopted on October 5, 1981, providing for the vacation, discontinu- ance and closing of a certain alleyway within the City of Roanoke, and providing for certain matters relating to the closing of said alleyway as it pertains to the development of the Harrison School property, having previously been before the Council for its first reading on Monday, March 28, 1983, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#26428) AN ORDINANCE amending Ordinance No. 25761, adopted October 5, 1981, which provided for the vacation, discontinuance and closing of a certain alleyway within the City of Roanoke, as is more particularly described hereinafter; and providing for certain matters relating to the closing of said alleyway. (For full text of Ordinance, see Ordinance Book No. 48, page 11.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Musser, Trout, Bowles and Mayor Taylor .......................................................... 6. NAYS: None ...................................................... O. (Council member Harvey abstained from voting.) MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEF~BERS OF'COUNCIL: ACTION: 555 AIRPORT: Vice-Mayor Musser offered the following Resolution opposing the Federal Aviation Administration's plan to close the Roanoke Flight Service Station and to relocate its operations to Leesburg, and respectfully urging the appropriate Federal Aviation Administration officials to reconsider this plan in favor of the maintenance of the Flight Service Station at the FAA, if appropriate, and in the interest of air travel safety, to designate the Roanoke Flight Service Station a satellite Flight Service Station to the City of Leesburg facility: (#26445) A RESOLUTION expressing the City's opposition to the closing of the Roanoke Flight Service Station and urging that if the said station is closed, that a satellite Flight Service Station be located in the City. (For full text of Resolution, see Resolution Book No. 48, page 20.) Mr. Musser moved the adoption of the Resolution. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. OTHER HEARINGS OF CITIZENS: BRIDGES: Mr. Thomas F. Brady, Director of Public Works, appeared before Council and presented a briefing on the 13th Street, S. W., Railroad Bridge northwest abutment mud slide, advising that the mud slide occurred at approximately 1:30 a.m., on April 3, 1983; that the Communications Center was notified of the mud slide at the bridge by Norfolk and Western Railway; that the Police Department immediately responded to the call by immediately verifying the mud slide and closing the bridge; that barricades were delivered to the site and initially put in place at about 1:50 a.m., by Public Works sign truck and operator; that City engineers and mainten- ance personnel responded to Emergency Services notification, quickly reviewed the situation, and agreed that the bridge should be closed until further notice at 2:00 a.m.; that bridge engineers from Hayes, Seay, Mattern' and Mattern were notified of problems and called to the site for consultation at approximately 2:30 a.m.; that notifications of radio, television and newspaper service of the closing and available detours began at about 3:30 a.m.; that Norfolk and Western is cooperating fully and removed the majority of the debris by Sunday afternoon, and the tracks are open with rail traffic moving under slow speed and observation of the bridge while train is passing; that detours and additional barricades, including signs, were installed and put into full operation at about 7:30 a.m; that City engineers returned to the bridge at 9:00 a.m., to again review the status of the bridge and make sure no further damage had occurred, and improved barricades at the bridge itself were installed and barricades keeping pedestrians away from the northwest abutment were installed; that bridge and City engineers returned to the bridge at 2:00 p.m., to review the bridge structurally and to perform inspections for permanent damage and no permanent damage is apparent at this time; and City personnel stayed on the site at the bridge until 7:00 p.m., to insure everything was stable with the bridge and to help insure no one was hurt at the site. Mr. Brady advised that strategies and alternatives being considered at this time include: Accelerating complete replacement of existing bridge with a new structure, and existing bridge would not be put back into service Substantial temporary repairs to existing structure so current bridge could be put back into full service until plans and specifications for the new bridge are complete. Mr. Brady further advised of a combination of the first two alter- natives to include: 556 ACTION: ACTION: Relatively minor repairs to northwest abutment to insure stability; Reducing weight limit on bridge to allow automobiles, vans and light trucks only (about three tons); Two, 15-foot wide lanes of traffic (one in each direction) being put back into operation over the bridge deck; and Accelerating construction of ~ew bridge so at least two lanes of new structure could be opened to traveling public while remainder of existing bridge is removed. Mr. Brady pointed out that the report is provided for information and more detailed information will be made available to Council as soon as accurate alternatives can be clarified. (For full text, see report on file in the City Clerk's Office.) At 3:20 p.m., the Mayor declared the meeting recessed. At 5:15 p.m., the meeting reconvened in the Council Chamber with Mayor Taylor presiding, and all members of the Council present. BUDGET: The Mayor advised that the fiscal year 1983-84 budget will be presented to Council at its Financial and Planning Session on Monday, April 18, 1983; that a special meeting of Council will be held at 8:00 a.m., on Monday, May 2, 1983 to receive citizen comments regarding General Revenue Sharing; and the General Fund and Enterprise Funds budget; that Council will meet in budget study session throughout the remainder of the day, and budget study sessions will continue on May 3, 4 and 5, with final adoption of the budget on Thursday, May 12, 1983, at 8:00 a.m. Mr. Harvey moved that Council concur in the above set forth dates. The motion was seconded by Mrs. Bowles and unanimously adopted. COUNCIL-CITY MANAGER-CITY CLERK-DIRECTOR OF FINANCE-CITY ATTORNEY- MUNICIPAL AUDITOR-DIRECTOR OF REAL ESTATE VALUATION: Council member Wendell H. Butler advised that as Chairman of the Council's Personnel Committee, he would like to recommend that the six Council appointed officers; viz: City Manager, Director of Finance, City Clerk, Municipal Auditor, Director of Real Estate Valuation, and City Attorney be removed from the City's classified service and placed in the unclassified service, effective July 1, 1983, and moved that the following Ordinance be placed upon its first reading: (#26446) AN ORDINANCE to amend and reordain subsection (a) of Section 2-66, Unclassified and classified services ~enerally~ original appointments; probation, of the Code of the City of Roanoke (1979), as amended, by providing that the City Manager, City Attorney, Director of Finance, Municipal Auditor, Director of Real Estate Valuation and City Clerk shall be members of the unclassified service of the City and providing for an effective date. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Butler, Harvey, Musser, Trout, Bowles and Mayor Taylor .......................................................... 6. NAYS: Council member Garland .................................... 1. Mr. Garland advised that his negative vote was cast because he feels the present plan has worked well for the past approximately seven years; that the make-up of Council changes from time to time and he is afraid that salary considerations for the Council appointees could be made in an arbitrary, capricious and even personal manner. 557 There being no further business, the Hayor declared the meeting adjourned at 5:30 p.m. APPROVED City Clerk Mayor 558 REGULAR WEEKLY SESSION .... ROANOKE CITY COUNCIL April 11, 1983 7:30 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, April 11, 1983, at 7:30 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding, pursuant to Section 10 of the Roanoke City Charter, and Chapter 2, Administration, Section 2-15, Rules of Procedure, of the Code of the City of Roanoke (1979), as amended. PRESENT: Council members Robert A. Garland, James G. Harvey, II, Howard g. Musser, James O. Trout, Elizabeth T, Bowles, Wendell H. Butler and Mayor Noel C. Taylor ............................................................................. 7. ABSENT: None ............................................................ O. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Ms. Mary F. Parker, City Clerk. The invocation was delivered by The Reverend Robert A. Fiedler, Pastor, Second Presbyterian Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. PUBLIC HEARINGS: STREETS AND ALLEYS: Pursuant to Resolution No. 25523 adopted by Council at its regular meeting on Monday, April 6, 1981, the City Clerk having set a public hearing for Monday, April 11, 1983, at 7:30 p.m., or as soon thereafter as the matter may be heard, in the Council Chamber, on the request of Lewis D. Buckner that Jersey Avenue, N. W., south of Springhill Drive, N. W., between 2534 and 2604 Springhill Drive, N. W., be vacated, discontinued and closed, the matter was before the body. Legal advertisement of the public hearing was published in the evening editions of the Roanoke Times and World-News on Friday, March 25, 1983, and Friday, April 1, 1983. (See newspaper affidavit on file in the City Clerk's Office.) A report of the City Planning Commission recommending approval of the requested street closure inasmuch as no adverse impact on the surrounding neighborhood will be created, and the proposal is consistent with the intent of the Comprehensive Plan, was before Council. (For full text, see report on file in the City Clerk's Office.) ACTION: No one appearing before Council with regard to the request, Mr. Trout moved that the following Ordinance be placed upon its first reading: (#26447) AN ORDINANCE permanently vacating, discontinuing and closing Jersey Avenue, N. W., south of Springhill Drive, N. W., in the City of Roanoke, Virginia, as is more particularly described hereinafter. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler, and Mayor Taylor ............................................................. 7. NAYS: None ............................................................. 0. ACTION: STREETS AND ALLEYS: Pursuant to Resolution No. 25523 adopted by the Council at its regular meeting on Monday, April 6, 1981, the City Clerk having set a public hearing for Monday, April 11, 1983, at 7:30 p.m., or as soon thereafter as the matter may be heard, in the Council Chamber, on the request of Lawrence Transfer and Storage Corporation that certain portions of Glenn Road, N. E., and Elizabeth Road, N. E., be vacated, discontinued and closed, the matter was before the body. Legal advertisement of the public hearing was published in the evening editions of the Roanoke Times and World-News on Friday, March 25, 1983, and Friday, April 1, 1983. (See newspaper affidavit on file in the City Clerk's Office.) A report of the City Planning Commission recommending approval of the request, including the construction and dedication to the City of the proposed turnaround for the following reasons: No adverse impact on the surrounding neighborhood is anti- cipated. Proposal is consistent with the Comprehensive Plan. Request will allow for the establishing of a secured parking area for Lawrence Transfer. was before Council. (For full text, see report on file in the City Clerk's Office.) Dr. Butler moved that the following Ordinance be placed upon its first reading: (#26448) AN ORDINANCE permanently vacating, discontinuing and closing Glenn Road, N. E., and a portion of Elizabeth Road, N. E., in the City of Roanoke, Virginia, as more particularly described hereafter (the Streets). The motion was seconded by Mr. Trout. Mr. John Gray, 2907 Hollins Road, N. E., appeared before Council and advised that he does not object to closing the portion of the roads, but he does object to the location of the proposed turnaround and security fence inasmuch as it will prevent vehicles from having adequate access to his property. Mr. F. B. Webster Day, Attorney, representing the petitioner, appeared before Council and advised that his client intends to install an electric gate for security purposes; that between the hours of 6:30 a.m., and 9:00 p.m., the gate will remain open, and after that time drivers will have a card or some other device to activate the gate; and during regular business hours, traffic will proceed through the area the same as at the present time. He added that whether or not the application is granted will have no effect on the flow of trucks, and his client is proposing an adequate balance in the interest of Lawrence Transfer and the neighborhood. A question surfaced with regard to legal ramifications inasmuch as when a street is closed, one-half of the street goes to each property owner, and in this case, Lawrence Transfer would assume ownership of the entire street; whereupon, Mr. Day responded that Lawrence Transfer would own the street in fee simple, subject to the public utility easements presently located there, that because of the public utility easements, his client has no plans to construct a building, and would continue to use the streets for access to their property; and because of the minimal amount of traffic proceeding through the area at the present time, his client sees no need for any change in the future. The following vote was recorded on Ordinance No. 26448 on its first reading: 559 560 ACTION: ACTION: AYES: Council members Garland, Harvey, Trout, Bowles, and Mayor Taylor .............................................................. 5. NAYS: Council members Butler and Musser ...................... 2. STREETS AND ALLEYS: Pursuant to Resolution No. 25523 adopted by the Council at its regular meeting on Monday, April 6, 1981, the City Clerk having set a public hearing for Monday, April 11, 1983, at 7:30 p.m., or as soon thereafter as the matter may be heard, in the Council Chamber, on the request of the City of Roanoke that a portion of Harrison Avenue, N. E., and a portion of Third Street, N. E., be vacated, discontinued and closed, the matter was before the body. Legal advertisement of the public hearing was published in the evening editions of the Roanoke Times and World~News on Friday, March 25, 1983, and Friday, April 1, 1983. (See newspaper affidavit on file in the City Clerk's Office.) A report of the City Planning Commission recommending approval of the requested street closure inasmuch as the request will allow for the addition of needed parking at the Civic Center, no adverse impact on the surrounding neighborhood is anticipated, and the proposal is consistent with the Compre- hensive Plan, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that the following Ordinance be placed upon its first reading: (#26449) AN ORDINANCE permanently vacating, discontinuing and closing portions of Harrison Avenue, N. E., and Third Street, N. E., in the City of Roanoke, Virginia, as are more particularly described hereinafter. The motion was seconded by Mrs. Bowles. No one appearing before Council in connection with the request, the following vote was recorded on Ordinance No. 26449 on its first reading: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ........................................................ 7. NAY S: None ........................................................ 0. ZONING: Pursuant to Resolution No. 25523 adopted by the Council at its regular meeting on Monday, April 6, 1981, the City Clerk having set a public hearing for Monday, April 11, 1983, at 7:30 p.m., or as soon there- after as the matter may be heard, in the Council Chamber, on a proposed amendment to the City Code in order to review and amend the City's Zoning regulations pertaining to the review of site plans, the matter was before the body. Legal advertisement of the public hearing was published in the evening editions of the Roanoke Times and World-News on Friday, March 25, 1983, and Friday, April 1, 1983. (See newspaper affidavit on file in the City Clerk's Office.) A report of the City Planning Commission recommending that Council approve the proposed revisions to the City's Zoning Ordinance regulations as related to the Submission, Review and Approval of Residential, Commercial and Industrial Site Development Plans, was before Council. (For full text, see report on file in the City Clerk's Office.) Dr. Butler moved that the following Ordinance be placed upon its first reading: (#26450) AN ORDINANCE amending subsection (b) of Section 36-10 and Sections 36-297, 36-519 and 36-520 of Chapter 36, Z0.ning, Code of the City of Roanoke (1979), as amended, in order to revise the City's regulations pertaining to the review of site plans. ACTION: ACTION: ACTION: 561 The motion was seconded by Mr. Garland. No one appearing before Council with regard to the request, the following vote was recorded on Ordinance No. 26450 on its first reading: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor .......................................................... 7. NAYS: None ........................................................ 0. CONSENT AGENDA: The Mmyor advised that all matters listed under the Consent Agenda are considered to be routine by the members of Council and will be enacted by one motion, in the forms listed on the Consent Agenda, and if discussion is desired, that item will be removed from the Consent Agenda and considered separately. He noted that there was one request for an Executive Session to discuss a personnel matter included on the Consent Agenda. MINUTES: Minutes of the regular meeting of Council held on Monday, March 28, 1983, were before the body. (For full text, see minutes on file in the City Clerk's Office.) Mrs. Bowles moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Bugler and Mayor Taylor ........................................................... NAYS: None .......................................................... 0. COUNCIL: .A communication from Council member James G. Harvey, II requesting an Executive Session to discuss a personnel matter, pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended, was before Council. (For full text, see communication on file iu the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request to convene in Executive Session to discuss a personnel matter pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ......................................................... NAYS: None ........................................................ 0. COUNCIL: A communication from Mayor Noel C. Taylor requesting an Executive Session to discuss a personnel matter pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request to convene in Executive Session to discuss a personnel matter pursuant to Section 2.1-344 (a) (i), Code of Virginia (1950), as amended. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor .......................................................... 7. NAYS: None ......................................................... 0. REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: 562 SEWERS AND STORM DRAINS: Mr. William R. Mays, 2320 Portland Avenue, N. W., appeared before Council with regard to drainage and storm water problems in the Cove Road - Portland Avenue area of the City. He advised of two chief methods of drainage; viz: open space drainage which prevents the free movement of people, animals and machines and takes up land which could be farmed, etc., and underground drainage which is the best method. He pointed out that in his section of the City, the open surface ditch method is used at Ranch Road and Cove Road, and Portland Avenue and Cove Road. He noted that the problem is becoming worse each year as more buildings are constructed, and in 1972, the Cove Road rezoning for town- houses was denied due to drainage. Mr. Mays advised of the following existing conditions: the stench of standlng water; snakes in the su~ner; rats all year; ball frogs; insects; property loss as related to gardens, trees, shrubs, flowers, water in basements and living quarters; and septic tank problems. Mr. Mays presented posters, pictures and slides depicting existing conditions, and requested that an emergency appropriation be made to correct the drainage problem this year. Mr. Thomas F. Brady, Director of Public Works, appeared before Council and advised that the Cove Road - Portland Avenue Storm Drain Project was not included in the 30 projects that had top priority for funding in a recent bond issue; that this particular project is ranked No. 31 on the priority list; that bids will be received within six weeks on the 30 prioritized projects and it is felt that there will be money left over, but until the bids are actually received, the exact figure will not be known. He advised that in six weeks, if it is the desire of Council, the Administration can report to Council on exactly how much money is left over and Council can determine whether or not it would like to use the left over funds for the Cove Road - Portland Avenue Project, and the course of action to be followed with regard thereto. Following discussion of the request, it was agreed that as soon as bids are received on the 30 storm drain projects that received top priority for funding, the City Manager will report to Council as to the availability of funds for the Cove Road - Portland Avenue Storm Drainage Project. The City Manager advised that he will be pleased to submit the above information to the members of Council; however, he noted that in addition to the Cove Road - Portland Avenue request, there are another 33 projects that have been identified and are unfunded, and he would not want Council to think that the Cove Road - Portland Avenue Project is the only project in need in the City. INTEGRATION-SEGREGATION-CITY GOVERNMENT: Mr. A. L. Holland, represent- ing the Roanoke Chapter of the National Association for the Advancement of Colored People, appeared before Council and referred to certain meetings with representatives of the N.A.A.C.P. and past City Manager Byron E. Haner and past Affirmative Action Officer Ellis Holmes with regard to hiring and promotions of minorities within the structure of City Government. He then introduced Mrs. Evangeline B. Jeffrey, President of the Roanoke Chapter, N.A.A.C.P. Mrs. Jeffrey addressed the matter of hiring practices of the City of Roanoke as related to minorities. She requested that Council instruct the City Manager to appoint a full-time Affirmative Action Officer immediately; that Council take every possible step to educate each Council-appointed officer and his or her respective subordinates as to their responsibility under the Affirmative Action Plan; that Council insure compliance with every mandate of the Affirmative Action Plan; and that Council compel enforcement of the Affirmative Action Plan to its fullest extent. (For full text of Mrs. Jeffrey's statement, see transcript on file in the City Clerk's Office.) At 8:50 p.m., the Mayor declared the meeting recessed. ACTION: 563 At 9:10 p.m., the meeting reconvened in the Council Chamber, with Mayor Taylor presiding, and all members of the Council present. PETITIONS AND COMMUNICATIONS: NONE. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: APPALACHIAN POWER COMPANY-EASEMENTS-CIVIC CENTER: 'l~e City Manager submitted a written report advising that the City has purchased all of the private property ou Tkird Street, N. E., and Harrison Avenue, N. E., on the Civic Center site and the residences have all been razed; that the Plannir~ Commission, at its regular meeting on March 2, 1983, recommended that Third Street and Harrison Avenue, N. E., be vacated, discontinued and closed; and that Appalachian Power Company must retain certain electric transmission lines and poles on and across the southerly end of the Civic Center site, the present lines and poles being in the rights-of-way of the streets that are to be closed. Mr. Ewert pointed out that the City's Traffic Engineering Department has developed a parking plan for 100 new parking spaces to be constructed in the area where the buildings were razed and in the area previously occupied by Third Street and Harrison Avenue, N. E., and the plan requires that the electric poles and lines in that area be relocated out of the way of parking and traffic on the lot while underground utilities will re~ain in place. The City Manager recommended that Council authorize the execution of an indenture with Appalachian Power Company dedicating the new public utility easements, as more fully described in the report. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that the following Ordinance be placed upon its first reading: (#26451) AN ORDINANCE authorizing and directing the proper City officials to execute and deliver a deed of easement to the Appalachian Power Company. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ......................................................... 7. NAYS: None .......................................................... 0. ZONING: The City Manager submitted a written report advising that the request of Mr. Paul G. Jamison, Agent for Lynn Avis and George Preas, for a 24 month extension of the rezoning granted pursuant to Ordinance No. 25603, involving three tracts of land located on the southerly side of Roberts Road, S. W., was considered by Council at its meeting on Monday, March 28, 1983, and Council referred the matter to the City Manager for recommendation as to whether the matter should be forwarded to the City Planning Commission for study or a public hearing by City Council without Planning Commission input, the City Manager recommending that Council refer the matter to the City Planning Commission for study, report and recommenda- tion to Council at its June 13, 1983 meeting. (For full text, see report on file in the City Clerk's Office.) 564 &CT ION: ACTION: ACT ION: Mr. Harvey moved that Council concur in the recommendation of the City Manager, that the matter be referred to the City Planning Commission for study, report and recommendation; and that a public hearing be held on Monday, June 13, 1983, at 7:30 p.m., or as soon thereafter as the matter may be heard by the Council. The motion was seconded by Mr. Garland and unanimously adopted. LIBRARIES: The City Manager having previously placed a report on the agenda reserving space for a report concerning Change Order No. 2 to the contract of Days Construction Company, Incorporated, for construction of the Roanoke City Central Library Addition, Century Project 13-01, the City Manager orally requested that the item be withdrawn from the agenda. On motion of Mr. Garland, seconded by Mr. Harvey and unanimously adopted, Council concurred in the request. GRANTS-AIRPORT: The City Manager submitted a written report advising that Council approved ADAP-07 grant pursuant to Ordinance No. 23736; that the project cost for ADAP-07 was estimated at $185,000.00 of which $9,250.00 was estimated as the local share; that Amendment No. 1 was approved pursuant to Ordinance No. 25958, to acquire a parcel of land needed for the runway extension; that excess funds in ADAP-07 of approximately $19,000.00 are left over from this project; and an amendment to ADAP-07 to add an item of work to acquire four snow blades would use a part of the remaining grant. Mr. Ewert recommended that Council authorize the City Manager or the Assistant City Manager to execute the grant amendment to ADAP-07 and any grant amendment offered by the State to utilize remaining funds. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following Resolution: (#26452) A RESOLUTION authorizing the City Manager or the Assistant City Manager to execute, on behalf of the City of Roanoke, Amendment No. 2 to the Grant Agreement for ADAP Project No. 6-51-0045-07. (For full text of Resolution, see Resolution Book No. 48, page 23.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ......................................................... 7. NAYS: None .......................................................... O. DIRECTOR OF FINANCE: BIPOGET-GRANTS-CONSULTANTS REPORTS: The Director of Finance submitted a written report advising that on September 9, 1981, Council a~thorized the hiring of David M. Griffith and Associates, Ltd., to develop a cost alloca- tion plan for determining administrative costs to the City of operating various federal programs; that the fee for these services is up to a maximum of $12,840.00 and is determined by the amount of recoveries from the State and Federal Governments as a direct result of claims submitted based on the cost allocation plan. Mr. Schlanger advised that funds have ~ot been appropriated for payment of these professional services; that the City received $27,770.00 on July 9, 1982, and $48,762.00 on January 14, 1983, for Public Assistance programs; that this recovery of $76,532.00 is a result of the cost allocation plan; that each year the City has used the cost allocation plan prepared by David M. Griffith and Associates and substantial Public Assistance recoveries have been made and now total $495,748.00, and these funds represent indirect costs for food stamp, medicaid and general welfare programs. The Director of Finance recommended that $12,840.00 of these funds ($76,532.00) be appropriated for payment to David M. Griffith and Associates, and the remainder of the funds, $63,692.00, may be appropriated to the Contingency Reserve Account. (For full text, see report on file in the City Clerk's Office.) ACTION: ACTION: ACTION: ,565 Mr. Trout offered the following emergency Ordinance: (~26453) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General Fund Appropriation Ordinance, and providing for an amergency. (For full text of Ordinance, see Ordinance Book No, 48, page 23.) Mr. Trout moved the adoption of the Ordinance, The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... O. REPORTS OF C~MMITTEES: NONE. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDIN;2NCES AND RESOLUTIONS: SALE/PURCHASE OF PROPERTY-CITY PROPERTY: Ordinance No. 26443 providing for the sale and conveyance of four parcels of land owned by the City, bearing Official Tax Nos. 3231803, 3230502, 5100425 and 6400802, being offers of the neighboring landowners having made the highest bid, having previously been before the Council for its first reading on Monday, April 4, 1983, read and adopted on its first reading and laid over, was again before the body, Mr. Musser offering the following for its second reading and final adoption: (#26443) AN ORDINANCE providing for the sale and conveyance of four parcels of land owned by the City, bearing Official Tax Nos. 3231803, 3230502, 5100425 and 6400802. (For full text of Ordinance, see Ordinance Book No. 48, page 21.) Mr. Musser moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ......................................................... 7. NAYS: None .......................................................... O. SALE/PURCHASE OF PROPERTY-AIRPORT-EASEMENTS: Ordinance No. 26444 providing for the sale and conveyance of a parcel of land owned by the City and situate in the City on the southerly side of Avalon Avenue, N. W., and bearing Official Tax No. 2250103; and authorizing the release and abandonment of the City's interest in a certain roadway easement serving said parcel, having previously been before the Council for its first reading on Monday, April 4, 1983, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#26444) AN ORDINANCE providing for the sale and conveyance of a parcel of land owned by the City and situate in the City on the southerly side of Avalon Avenue, N. W., and bearing Official Tax No. 2250103; and authorizing the release and abandonment of the City's interest in a certain roadway easement serving said parcel. (For full text of Ordinance, see Ordinance Book No. 48, page 22.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor .......................................................... 7. ,NAYS: None .......................................................... O. 566 ACT ION: ACTION: ACTION: PAY PLAN-CITY EMPLOYEES: Ordinance No. 26446 amending and reordaining certain sections of the City Code by providing that the City Manager, City Attorney, Director of Finance, Municipal Auditor, Director of Real Estate Valuation and City Clerk shall be members of the unclassified service of the City, having previously been before the Council for its first reading on Monday, April 4, 1983, read and adopted on its first reading and laid over, was again before the body, Dr. Butler offering the following for its second reading and final adoption: (#26446) AN ORDINANCE to amend and reordain subsection (a) of Section 2-66, Unclassified and classified services ~enerally; original appoint]nents1 probation, of the Code of the City of Roanoke (1979), as amended, by providing that the City Manager, City Attorney, Director of Finance, Municipal Auditor, Director of Real Estate Valuation and City Clerk shall be members of the unclassified service of the City and providing for an effective date. (For full text of Ordinance, see Ordinance Book No. 48, page 22.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ...................................................................... 6. NAYS: Council member Garland .......................................... 1. NUCLEAR WEAPONS: Mr. Musser offered the following Resolution in support of a mutually agreed to bilateral nuclear weapons freeze: (#26454) A RESOLUTION in support of a mutually agreed to bilateral nuclear weapons freeze. (For full text of Resolution, see Resolution Book No. 48, page 24.) Mr. Musser moved the adoption of the Resolution. The motion was seconded by Mr. Garland. The Reverend David Stanford, Chairman of the Nuclear Freeze Committee in the Roanoke Valley; Mr. Benjamim Bray, representing Total Action Against Poverty in the Roanoke Valley; and Mr. Peter W. Herby, member of the Nuclear Freeze Committee, appeared before Council and spoke in support of adoption of the Resolution. The following vote was recorded on Resolution No. 26454: AYES: Council members Garland, Harvey, Musser, Trout, Butler and Mayor Taylor ........................................................... 6. NAYS: Council member Bowles ...................................... 1. Mrs. Bowles advised that she is interested in and wants peace, but she does not believe that this can be accomplished by displaying a lack of strength to the Soviet Union or to any other nation. She said according to many reports, the Soviets now have almost a two to one advantage over the United States in nuclear weapons, and why would we presume that a freeze at this point on the testing, production and deployment of additional nuclear weapons insures peace. She stated that if the Soviets are ahead of the U.S. in strength, a freeze is not going to give the United States any security. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMEN~S OF THE MAYOR AND MEMBERS OF COUNCIL: LIFE SAVING CREWS: Mr. Harvey moved that the City Manager be requested to study and outline all options, including costs, as to whether the City needs a supplemental system to help volunteer rescue squads respond to life-threatening emergencies. The motion was seconded by Dr. Butler and unanimously adopted. 567 OTHER HEARINGS OF CITIZENS: Rone. At 9:45 p.m., the Mayor declared the meeting recessed. At 10:05 p.m., the meeting reconvened in the Council Chamber, with Mayor Taylor presiding, and all members of the Council present, SCHOOLS: The Mayor advised that pursuant to Chapter 9, Education, of the Code of the City of Roanoke (1979), as amended, on or before April 30, 1983, the Council must select those persons to be accorded the formal interview for the position of School Board Trustee for terms of three years each beginning July 1, 1983, and ending June 30, 1986, and further advising that six persons must be selected to receive the formal interview inasmuch as the Code provides that the number of persons to the accorded the formal interview shall not exceed three times the number of vacancies on the Roanoke City School Board, should there be so many candidates. (The terms of Sharon G. Duckwall and William E. Ingram will expire on June 30, 1983.) The Mayor stated that each Council member selected the names of six persons to receive the formal interview on Thursday, April 14, 1983, at 7:00 p.m., and the City Clerk compiled the results; whereupon, the Mayor called upon the City Clerk to announce the names of the six persons to be accorded the formal interview. The City Clerk advised that after tabulating the information received from the members of Council, it appears that the following persons will be accorded the formal interview: Briggs W. Andrews Jo:,ca L. Bailey Henry C. Emerson Edwin R. Feinour Charles S. Glass David K. Lisk ACTION: Mr. Trout moved that the abovenamed individuals be accorded the formal interview for the position of School Board Trustee on Thursday, April 14, 1983, at 7:00 p.m., in the City Council Chamber. The motion was seconded by Mr. Musser and unanimously adopted. There being no further business, the Mayor declared the meeting adjourned at 10:10 p.m. APPROVED ATTEST: ~~ City Clerk Mayor 568 SPECIAL SESSION .... ROANOKE CITY COUNCIL April 14, 1983 6:00 p.m. The Council of the City of Roanoke met in special session in the Council Chamber in the Municipal Building, City of Roanoke, on Thursday, April 14, 1983, at 6:00 p.m., with Mayor Noel C. Taylor presiding, pursuant to Section 10 of the Roanoke City Charter. PRESENT: Council members James G. Harvey, II, Howard E. Musser, James O. Trout, Elizabeth T. Bowles, Robert A. Garland and Mayor Noel C. Taylor .............. 6. ABSENT: Council member Wendell H. Butler ................................. 1. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. William M. Hackworth, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Ms. Mary F. Parker, City Clerk. The invocation was delivered by Mayor Noel C. Taylor. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. The Mayor advised that the special meeting was called pursuant to Section 10, Meetings of Council (generally), of the City Charter, which provides in part, as follows: .................... "The mayor, any member of the Council, or the city manager, may call special meetings of the council at any time upon at least twelve hours written notice to the mayor and each member, served personally or left at his usual place of business or residence; or such meetin~ may .be held ag any time without notice~ on the call of the mayor or the city manager provided at least five members of the council attend such meeting." .......... (Underscoring provided for emphasis by the writer.) INDUSTRIES: The City Manager submitted a written report requesting that Council convene in Executive Session to discuss a matter involving disposition of publicly held property pursuant to Section 2.1-344 (a) (2) of the Code of Virginia, 1950, as amended. (For full text, see report on file in the City Clerk's Office.) ACTION: Mr. Trout moved that Council concur in the request of the City Manager to convene in Executive Session to discuss a matter involving disposition of publicly held property pursuant to Section 2.1-344 (a) (2), Code of Virginia, 1950, as amended. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Garland and Mayor Taylor ............................................................ 6. NAYS: None ........................................................ O. (Council member Butler was absent.) At 6:15 p.m., the Mayor declared the meeting recessed. At 6.:40 p.m., the meeting reconvened in the Council Chamber, with Mayor Taylor presiding, and all members of the Council present, with the exception of Council member Butler. ACTION: Mr. Trout offered the following emergency Ordinance: 569 (d26455) AN ORDINANCE authorizing the execution of a certain agreement with Cooper Industries, Inc., an Ohio corporation, relating to the construc- tion of a manufacturin~ plant within the Roanoke Centre for Industry and Technology; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No, 48, page 24.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Garland and Mayor Taylor ............................................................. NAYS: None ........................................................ 0. (Council member Butler was absent.) There being no further business, the Mayor declared the special meeting adjourned at 6:50 p.m. APPROVED ATTEST City Clerk Mayo~ ~ 570 COUNCIL .... PUBLIC INTERVIEW OF SCHOOL BOARD APPLICANTS April 14, 1983 7:00 p.m. The Council of the City of Roanoke held a public interview of six candi- dates for the position of School Board Trustee on Thursday, April 14, 1983, at 7:00 p.m., in the Council Chamber, with Mayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Howard E. Musser, James O. Trout and Mayor Noel C. Taylor ............................................................................... 7. ABSENT: None .............................................................. 0. OFFICERS PRESENT: Ms. Mary F. Parker, City Clerk. SCHOOL BOARD APPLICANTS PRESENT: Mr. Briggs W. Andrews, Ms. Joyce L. Bailey, Mr. Henry C. Emerson, Mr. Edwin R. Feinour, Mr. Charles S. Glass and Mr. David K. Lisk. The meeting was opened with a prayer by Mayor Taylor. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. The Mayor advised that on June 30, 1983, the three year terms of Sharon G. Duckwall and William E. Ingram as members of the Roanoke City School Board will expire, and the purpose of the meeting is to interview six candidates for the two upcoming vacancies. The Mayor advised of the following actions taken by Council to conform with the School Board selection process set forth in Chapter 9, Education, of the Code of the City of Roanoke (1979), as amended. At regular meetings of the City Council held on February 7, and February 14, 1983, Council announced its intention to elect trustees of the Roanoke City School Board for terms of thmee years each commencing July 1, 1983. Advertisements were placed in The Roanoke Times and World New~ inviting applications for the upcoming vacancies. Twenty-seven applications were received in the City Clerk's Office prior to the deadline on Thursday, March 10, 1983. Upon filing, the City Clerk furnished each applicant with written information prescribed by Council describing the duties and responsibilities of the Trustees of the Roanoke City School Board. The mass media was encouraged to make public service announcements of the impending election of school trustees and the selection procedure required. On March 14, 1983, at 6:00 p.m., Council held a public re- ception with 25 of the 27 applicants present. On March 28, 1983, Council as a Committee of the Whole re- viewed and considered all applications. At the regular meeting of Council on Monday, April 11, 1983, at 7:30 p.m., Council, by public vote, selected from the field of candidates those six candidates to be accorded the formal interview and all other candidates were eliminated from the selection process. The selection process provides, in part, that the number of candidates to be granted the interview will not exceed three times the number of positions available on the Roanoke City School Board, should there be so many candidates. 571 Those candidates who were to be accorded the formal interview were notified by the City Clerk on April 12, 1983. A notice was published in The Roanoke Times and World News in- viting the public to submit proposed questions to the candi- dates by filing such written questions in the City Clerk's Office by 5:00 p.m., Thursday, April 7, 1983. Only one organi- zation, the League of Women Voters of the Roanoke Area, submit- ted questions, and each member of Council was furnished with a copy of the questions. (Questions were also submitted by The Cen- tral Council Parent-Teacher Association after the April 7, 1983, deadline.) Mayor Taylor advised that the selection process provides that Council will publicly interview each candidate separately and out of the presence and hearing of the other candidates; that interviews of the candidates will take place in alphabeti- cal order based on the first letter of the last name of the candidates; that each candidate will be given the opportunity to make an opening statement of not more than five minutes and thereafter, Council may ask such questions, including written questions filed in the Office of the City Clerk, as Council, in its discretion, deems advisable; and the Council will hold six interviews and each interview will consist of fifteen minutes. Mayor Taylor requested that the candidates be seated in the Council's Conference Room, noting that the City Clerk will advise each applicant when it is time for his or her interview, that after the interview has been completed, each applicant may feel free to leave the Council Chamber inasmuch as no action will be taken by the Council at this time. In conclusion, Mayor Taylor advised that on Monday, May 2, 1983, at 7:30 p.m., or as soon thereafter as the matter may be considered, in the William Fleming High School Auditorium, the Council will hold an election to fill the two upcoming vacancies on the Roanoke City School Board for terms of three years each, commencing July 1, 1983, and ending June 30, 1986. The Mayor stated that the following persons were selected by the Council at its meeting on Monday, April 11, 1983, to be accorded the formal interview: Briggs W. Andrews Joyce L. Bailey Henry C. Emerson Edwin R. Feinour Charles S. Glass David K. Lisk. The following is a sumarization of opening ramarks of the candidates and responses to questions asked by the members of Council: The first person to be interviewed was Bri~s W. Andrews. Mr. Andrews advised that he feels the most important attributes he would bring to the position of School Board Trustee are a mind and a desire to investigate the facts and circumstances surrounding the issues, controversies and problems that present themselves to the Board, that are presently before the Board, or would come before the Board in the upcoming three year period. He said as an attorney, he deals continually with conflicts between his clients and other people, or between organizations and individuals; that in this capacity, he is required to seek out information, find out what each side feels is the proper solution and work with the various parties to attain a reasonable agree- ment. He said he is aware of the need for compromise and this is very important in a situation where there is a seven member board. He stated that he would hope to bring his knowledge and experience into being on problems that present themselves to the School Board. Mr. Andrews stated that at the present time, he has no particular allegiance to the present School Board or to the present Administration; however, he does share the desire that the Roanoke School system be the best system available anywhere; 572 noting that he has two young children who are going to be in the school syst~ for a long time, and he would like to see to it that the system maintains a high level of. quality throughout, not only for his children, but for all school children in the City. Mr. Andrews said there seems to be some issues at the present time over the policies of the School Board and the Administration; that he has no ax to grind, nor does he have any allegiance to either, but he would hope to be able to evaluate the situation based upon facts as they present themselves in an individual manner, and reach satisfactory conclusions. Mrs. Bowles asked the followin~ questions: QUESTION: To what degree, if any, do you feel a School Board member should become involved in the day to day operation of the schools? .. ANSWER: Mr. Andrews advised that he does not see how a Board member, who is devot- ing his time to a job and a family and other interests, can become involved in day to day work. He said ideally it is a situation where the Board would establish policy and it is up to the Administration to administer that policy; and when problems arise, a Board member has a duty to independently investigate the allegations, and try to find solutions to the problems. QUESTION: Council hears from time to time about the discipline problems being experienced in the schools at the present time. What are your views on how you might help the situation if you become a School Board member? ANSWER: Mr. Andrews advised that the system should have guidelines to help prevent disciplinary disruptions throughout the school system. He said he is not sure of a specific type of program or what would have to be done to stop such problems; that within each classroom there must be strong discipline by teachers, and teachers should be informed of that fact and told that they will be supported in enforcing disciplinary actions. Dr. Butler asked the following questions: QUESTION: What is your general impression of the Roanoke City School system? ANSWER: Mr. Andrews advised that he perceives it to be a generally good system. QUESTION: How do you feel about the practice of the School Board adjusting atten- dance zones and using yellow school buses to provide and maintain a totally desegre- gated school system? ANSWER: Mr. Andrews advised that he supports the practice; that he opposes the shift- ing of school lines and his response is based on the fact that at the present time a satisfactory system is in place. He would not want to see shifts to equalize small changes in the racial balance, but the overall program is the most effective way to insure equality of education and to see to it that all students are in an enviror~ent that will continue. He said as the population shifts from place to place, as the balance gets out of line, busing should be changed, but it should be changed very carefully so that the sense of community is not disrupted. Mr. Garland asked the following questions: QUESTION: Do you think that Roanoke City is spending a sufficient amount of money on education? ANSWER: Mr. Andrews advised that he would like to see the School system have more money, but he is not sure that under current circumstances that is possible. QUESTION: As a patron of Wasena School, how do you feel the sharing of principals is working out? ANSWER: Mr. Andrews advised that he does not feel it has been catastrophic, that the principal seems to be heavily worked going from school to school, but overall he does not feel it has had a detrimental impact on the school system; however, it is 573 not something he feels should continue if budgetary requirements would allow it to be solved through a full-time principal. Mr. Harvey asked the following questions: QUESTION: If you have sufficient money available, how do you view the emphasis placed on a gifted student, versus, a student with a learning disability? If you have insufficient funds available, how do you view the emphasis placed on a gifted student, versus, a student with a learning disability? ANSWER: Mr. Andrews advised that if he had to choose between the gifted student and the learning disabled, the gifted student has other alternatives to learn on his own and try to accumulate the extra knowledge because he is gifted, whereas, the learning disabled student has a problem that has to be addressed, and if he had to choose between the two, he would have to choose the learning disabled child. He said the same opportunities should be given to every child in the system, from the gifted to the learning disabled, if possible. QUESTION: If you found yourself with some money left over at the end of the fiscal year, would you make a concerted effort to spend the money, or would you return the money from whence it came? ANSWER: Mr. Andrews advised that he would try to return the money unless money had been reserved to the point that programs considered to be vital had been cut, in which case he would spend the money for those kinds of programs. Mr. Musser asked the following questions: QUESTION: If you were asked to cut the School budget, what criteria would you use? ANSWER: Mr. Andrews advised that teachers, the classroom environment and the basics of reading, writing and arithmetic are the programs that must be kept and preserved. Outside programs such as art, music, athletics, etc., are vital to the educational program , but the basics are the things that have to be covered. QUESTION: How do you feel the School Board could help bridge the gap that seems to exist between the teachers and the school administration? ANSWER: Mr. Andrews advised that a step in the right direction has been taken through the proposed workshops by having the teachers talk directly with the School Board; however, this is a short-term solution to iron out presently existing problems; that over the long run the administration has to be impressed upon that they are there to help the teachers, and the teachers have to impress upon that the administra- tion is there for their benefit, and encourage them to work together and set policy such that it is clearly the goal of the School Board. QUESTION: What emphasis do you feel should be on vocational training? ANSWER: Mr. Andrews spoke in support of a strong vocational training program. Mr. Trout asked the following questions: QUESTION: Do you serve on any boards~ groups or organizations associated with PTA or any other group involved with education of children? ANSWER: Mr. Andrews advised that he is a member of the Wasena PTA, but he is not a member of any of the major boards. QUESTION: If the City had to reduce the sports program to meet budget needs, could you vote for that and feel justified in doing so? IANSWER: Mr. Andrews advised that he could, but would not want that to; he would not like to see any of t'he extra programs cut because the extra programs provide an interaction outside the classroom between the students and an additional person such as a coach, music teacher or art teacher, etc., and this has proven to be beneficial to the student. 574 QUESTION: What would be your thinking about meeting with the Roanoke Education Association and establishing a line of communication? ANSWER: Mr. Andrews advised that if there is a legal impediment to doing so, he would honor that legal impediment. O~ the whole, dialogue between the Board and teachers is important. QUESTION: How do you feel as a Board member you could make a teacher feel comfortable in coming to you with his or her concerns? ANSWER: Mr. Andrews said he would make himself available for that purpose and would encourage it. Mayor Taylor asked the followin~ questions: QUESTION: What do you believe to be the most important concerns of the school system at this time? ANSWER: Mr. Andrews advised that the overall concern is for a quality education system for the students, and it is important for the teachers to center in on that education, noting that if there is enough unrest in the teaching ranks, it is going to have an impact on the education system, and the first goal at the present time is to endeavor to get the teachers back into a feeling of unity with the rest of the system. QUESTION: How would you address the unrest? ANSWER: Mr. Andrews advised that it is important to impress upon everyone that we would like to have unity and would like to calm the unrest, encourage the people to work together, impress that upon the administration, and set up a dialogue so that it may be accomplished. The second person to be interviewed was Joyce L. Bailey. Ms. Bailey advised that children is what education is all about, they are the future resources of the nation, and if we lose site of educating our children, we are losing site of their future. The educational system deals with a wealth of human resources other than our children. It deals with the parents, teachers and administrators, the School Board members, each having a contribution to make to the school system, and we should be certain that we utilize those resources. It is the purpose of education to cultivate and prepare the future resources of our nation, the children, to achieve that task. It is our responsibility to unite to see that that goal is accomplished. She said she has offered her services because of her interest in education and in children, and she is willing to devote time and energy to the task and mission of the public schools. If appointed to the School Board, Ms. Bailey said she would strive to do the following: (1) take a wholistic approach to the needs and issues of the City schools; (2) deal directly with the current issues, policies and trends by being well informed; (3) constantly survey and assess the school programs and policies and see that they are relevant to the characteristics and needs of our society; (4) see that the school programs fit the diversity of students and provides adequate preparation for the students; (5) have well developed pre-service and in-service programs with the ultimate objective of improving the instructional program. She said she would also strive to become acquainted with the public schools of Roanoke City, to be available to the people of the community and to work collectively with the entire School Board to see that we have a successful operation of our schools, and to fully support the Code of Virginia in regard to the duties of the School Board. Dr. Butler asked the followin5 questions: QUESTION: What is your general impression of the School system? ANSWER: Ms. Bailey advised that it is obvious there are issues to be dealt with, that she does not feel she can adequately attempt to answer the question until she has gotten information from School Board members, administrators, teachers and parents, that most of her information has been received through the news media, and it would be irresponsible on her part to accept that alone. 575 QUESTION: How do you feel about the practice of the School Board in adjusting attendance zones and using yellow school buses to provide and maintain a totally desegregated school system? ANSWER: Ms. Bailey advised that we have to be aware of the laws of our land, and if we are dictated to by federal or state agencies, it is necessary to comply with those laws, but utmost must be the children and the consideration as to what is best for them. She said the first consideration should be the individual children in the community and their needs, regardless of what the color of their skin may be. Mr. Garland asked the following questions: QUESTION: What would be your recommendation to improve parental participation in an effort to improve study habits, discipline, etc.? ANSWER: Ms. Bailey said if we can get the participation of the parents, there is going to be a much more efficient involvement of children in academics, and the School Board should strive to have involvement and participation by the parents. QUESTION: What are your thoughts about in-house training? ANSWER: Ms. Bailey said the School Board should have the awareness of what their in-service programs are doing, and it would be her position as a School Board member, to make sure that the money is spent on three or four well developed programs rather than spend the money on ten programs that are poorly structured and developed. It is the responsibility of the School Board to see that programs set up for development nd training of teachers is relevant and pertinent to the instructional objectives they are trying to achieve. Mr. Harvey asked the following questions: QUESTION: If you have sufficient money available, how do you view the e~nphasis placed on a gifted student, versus, a student with a learning disability? If you have insufficient funds available, how do you view the emphasis placed on a gifted student, versus, a student with a learning disability? ANSWER: Ms. Bailey advised that in both instances she would be concerned about seeing that neither child was shirked because of a lack of funds. If she had to choose between the two, she would tend to lean toward the student with the learning disability and problems. QUESTION: If there was a good deal of money left over at the end of the fiscal year, would you make a concerted effort in the last three weeks of the school year to spend all of the money, or would you try to return some of the money from whence it came? ANSWER: Ms. Bailey advised that she would not spend the money. QUESTION: What kind of job do you feel the current school administration is doing? ANSWER: Ms. Bailey advised that often the information she has been given has been through the news media and she cannot answer the question without defining the issues and getting as much information as possible. Mr. Musser asked the following questions: QUESTION: If you were asked to make a cut in the school budget, what criteria would you use? ANSWER: Ms. Bailey advised that first she would have to look at the task and mission to be accomplished and base her decision on the priorities and recommendations that would be made. She would try to view the matter constructively and try to be explicit in the things that are to be accomplished in the school system, and that it would be a rational decision based on being well informed. QUESTION: What do you see as the job of the next School Board in trying to bridge the gap between teacher concerns and the school administration? ANSWER: Ms. Bailey responded that she would be willing to listen to all concerns. 576 QUESTION: What anphasis do you feel should be placed on vocational education? ANSWER: Ms. Bailey advised that vocational education is vital to our society, that we must have those individuals with technical abilities in that they are the mainstream of our society. Mr. Trout asked the followin~ question: QUESTION: Do you feel as a School Board member that you could have dialogue with theRoanoke Education Association and listen to their concerns? ANSWER: Ms. Bailey responded in the affirmative. Mrs. Bowles asked the following questions: QUESTION: How do you see your role as a School Board member in working with the curriculum of the school system? ANSWER: Ms. Bailey advised that the curriculum is the core of the entire system, and there has to be an awareness of the curriculum development going on in the City, as well as in the state. QUESTION: What do you see as the most overriding need to be addressed in the Roanoke City School system~? ANSWER: Ms. Bailey advised that the most overriding need is to settle the controversies that are taking place between teachers, administrators and Board members. If the barriers that apparently exist between the two sides can be torn down, we can get on with the education of our children. She said the teachers have merit to some of the issues they are speaking to and we need to have dialogue with one another; that she does not believe the teachers are making demands to have any type of collective bargaining, they simply want to be heard, and as a School Board member she would be willing to listen. Mayor Taylor asked the following questions: QUESTION: If elected, what would you like to see the School Board accomplish during your three year tenure? ANSWER: Ms. Bailey advised that she would want to take care of the issues at hand. Following that, there is always room for growth and development, and we should be trying to prepare the children of our school system to be productive individuals in our society, inasmuch as they are going to be the resources of our future. If they are not prepared, we have lost our future. The third person to be interviewed was Henry C. Emerson. Mr. Emerson advised that he applied for the School Board appointment with the hope of serving his community in a position that requires leadership, under- standing and experience. He said with his experience of being the parent of three school age children, he could be instrumental in bringing all issues to the real focus, that of providing our children with the finest education possible. He said a Board member should possess the courage to implement change when deemed necessary and the insight to question recommendations which lack merit. As the City attracts new industries to Roanoke, we realize that these industries are looking at the quality of education that will be provided to the children of their employees and we want any new resident in the Roanoke Valley to feel confident that they can reside in the City of Roanoke where their children will receive a quality education. The Roanoke City School system is the future of our City and therefore, we must insure that our school system provides our future leaders with the strongest curriculum possible. This curriculum must challenge each child irregardless of whether they are a learning disability student, a Title I student, an average student or a gifted student. 577 Our elementary schools must be the catalyst in insuring that every student receives a strong foundation in the basics of education. We must challenge our students at every level of their education. If appointed to the School Board, Mr. Emerson advised that he will study each issue carefully, listen to citizen recommendations and vote accordingly for that which is best for the entire school system. Mr. Garland asked the followir~ questions: QUESTION: What recommendation would you have as a School Board member to improve the relationship which seemingly has deteriorated in the last year between teachers and administrators? ANSWER: Mr. Emerson advised that the deterioration started with the demotions last year, that the teachers did not understand it; and by talking with persons on the School Board that all parties can trust, these issues can be resolved. Mr. Harve~ asked the following questions: QUESTION: Using the following scenarios, if you have a budget with ample funds to pay for most of the programs you want, and if you have a budget that is limited in funds and you do not have all the funds you would like to be able to expend, how do you view the relationship between the emphasis placed on the gifted student versus the emphasis placed on a student with a learning disability? ANSWER: Mr. Emerson advised that the learning disability student must receive every consideration whether there is a limited budget or a full budget. On the other hand, there are a lot of gifted programs, and his emphasis would be on the average student, advising that the curriculum for the average student needs to be the best and tailored as much to him as to the gifted student or to the learning disability student, and he would be more inclined to lean toward the learning disability student and the average student. QUESTION: If there is money in the school budget as you approach the end of the fiscal year, would you in the last three weeks make a concerted effort to spend all the money left over, or would you make an effort to return the money from whence it came? ANSWER: Mr. Emerson advised that 87% of the school budget is for salaries, and the rest of the budget, if well spent, should come close to what is budgeted; that any budget will have a certain amount of money left over; that good accounting practices would say that one would want to spend as much of the money as possible if it is spent intelligently; however, if there is a great sum of money left over, he would not spend it. QUESTION: What kind of job do you feel the current school administration is doing? ANSWER: Mr. Emerson advised that the current administration has implemented a number of good programs in the schools that have improved education, as the Board desired. Mr. Musser asked the following questions: QUESTION: What do you feel is the most important task the new School Board will have? ANSWER: Mr. Emerson advised that it will be in establishing a line of communication with the public and the professional staff (teachers, administrators, etc.) that will promote trust in the system. QUESTION: If and when Council and the City Administration requests the School Board to cut its budget by X number of dollars, what would be the criteria you would use in trying to accomplish this task? ANSWER: Mr. Emerson advised that because of the large amount of the budget that goes into salaries and fringe benefits, this would have to be the first consideration. If there are programs that are secondary to the primary education of students, they would have to be cut. 578 Mr. Trout asked the followiu~ question: QUESTION: If you had to choose between a budget for the gifted student as opposed to a student with a learning disability, which one would you choose? ANSWER: Mr. Emerson advised that he would cut the gifted program. Mrs. Bowles asked the following questionm: QUESTION: Have you ever attended School Board meetings or any of the School budget hearings? ANSWER: Mr. Emerson advised that he is on the Advisory Budget Committee of the School Board and has attended the meetings, and he has attended School Board meetings whenever possible. QUESTION: How much importance do you put on guidance counselors at the elementary level? ANSWER: Mr. Emerson advised that guidance counselors are important, that possibly they are more important as the students proceed through the grades because of course content planning toward career development, to deal with problems, etc., and to render assistance to teachers. Dr. Butler asked the following questions: QUESTION: What is your general impression of the Roanoke City School System? ANSWER: Mr. Emerson advised that it is a good system, however, there is room for improvement in any system. He said we have the basics of a good systam through excellent teachers, good facilities, and good parent-teacher relationships. QUESTION: How do you feel about the practice of the School Board adjusting atten- dance zones using yellow school buses to provide and ~mintain a totally desegregated school system? ANSWER: Mr. Emerson advised that the system we presently have has contributed greatly to community harmony and he would not want to change it; he further advised that he likes neighborhood schools at the elementary level in that they create more parent involvement. He reiterated that the current system is working well. Mayor Taylor asked the following questions: QUESTION: Do you have any thoughts on the lack of discipline in the school system? ANSWER: Mr. Emerson advised that he would like to see the teacher-student ratio a little lower so that the teacher could have more control in the classroom; that discipline can be dealt with in each school with the proper administration and the proper disciplinary actions without being too severe. The fourth person to be interviewed was Edwin R. Feinour. Mr. Feinour advised that his reasons for seeking the position on the School Board are many, but there are four reasons which dominate: (1) he has three children that he wants to have the very best possible education; (2) he has exhibited interest in PTA activities, both at the local school and on the Central PTA Council, and has seen firsthand the dedicated efforts of teachers, administrators and parents all working to constantly improve the school system; (3) his business in finance background has prepared him to work in setting objectives, budgets and strategic plans to meet the budget, and has made him aware of good communications and business relationships; (4) he has had experience in working and organizing volunteers from all areas of the City in a cooperative effort through the United Way and Red Cross and with these organizations, he has been able to understand what is needed in services, but unfortunately not able to be provided for due to lack of funds. Mr. Feinour said it is his understanding that a strong public school system has been a consideration in Cooper Industries' interest in moving to Roanoke, as it was to him eight years ago; that he has seen from the experiences of his children the progress that has been made in the school syste~, but there is always room for iraprove~ent. Although chan~e is often feared, it is better to continually upgrade and improve a system rather than keep it status quo, and we must always strive to improve our educational resources and make our goals as challenging as possible. Mr. Feinour expressed the opinion that we are fortunate to have extrelaely dedicated teachers who are interested in our children; and by working with the administrators, the parents and the School Board, we will have a public education system that is the best it can be. Mr. Harvey asked the following questions: QUESTION: Using two scenarios, if you have a budget to do everything you want to do, and if you have a budget with limited funds, how do you view the relationship between the emphasis placed on the gifted student versus the student with a learning disability? ANSWER: Mr. Feinour advised that we should concentrate and make sure that we have the best programs for the two extremes, but at the same time also not sacrifice the program for the average student, and if he had to make a choice to lean one way or the other because of limited funds, his emphasis would be to provide for the student with the learning disability. However, with the interest that has been established by the School Board and administration in recent years, there could still be a very effective gifted program supported by volunteers. QUESTION: If you were a member of the School Board and at the end of the fiscal year you did not expend all the money appropriated, would you in the last three weeks of the budget make a concerted effort to spend all of the money, or would you make an effort to return the money from whence it came? ANSWER: Mr. Feinour advised that he would return the money from the standpoint that the School Board works in close cooperation with the Council and the City Administra- tion, and much of the money the Board receives is from various state funds, federal funds or city funds, and if the budget has been met, the money should be returned. QUESTION: What kind of job do you feel the current administration is doing? ANSWER: Mr. Feinour advised that the present administration is doing a commendable j ob. Mr. Musser asked the following questions: QUESTION: Do you feel there is a gap between the teachers and school administration, and if so, how do you feel the School Board could bridge that gap? ANSWER: Mr. Feinour advised that he feels there is a gap and it needs to be bridged very quickly; that one way to bridge the gap is to have committees appointed so that various members of the administration, teachers, and members of the PTA can openly discuss the problems that each particular group feels toward the other, which would provide for better understanding of each role. In order to improve morale and decrease the feeling of fear that is present among so many employees of the system, better communication has to take place. QUESTION: If you had to evaluate the importance of teachers in the elementary level, junior high level and senior high level, where would you place the most emphasis? ANSWER: Mr. Feinour advised that he strongly believes there has to be a tremendous concentration of effort at the elementary school level to give the student the start he or she needs. If they get the basic start and a good foundation, they are set in a much better position to carry on throughout the other years; however he does not think teachers in junior high school or senior high school are any less dedicated. QUESTION: What do you feel should be the role of the School Board as related to vocational education? 579 580 ANSWER: Hr. Feinour advised that the Board should have a strong interest in vocational education and needs to constantly improve and upgrade the programs that are available to the students who are interested in this type of education in an effort to identify their interest in the early stages rather than waiting until the last year they are in high school. Mr. Trout asked the following questions: QUESTION: What shortcomings or problems do you see in the school system? ANSWER: Mr. Feinour advised that the unrest is certainly a problem; the guidelines for teachers and administrators have not been fully delineated and there are a lot of inconsistencies from school to school. Also, there has to be a public relations effort on the part of the School system so that the citizens from the co~unity, as well as parents, are kept more aware of the policies of the School Board and what the administration is doing; and the curriculum areas need to be extended into arenas such as elementary education, etc. QUESTION: Would you feel comfortable in talking with the Roanoke Education Association? ANSWER: Mr. Feinour answered in the affirmative, if it is an approved representative body. Mrs. Bowles asked the following questions: QUESTION: As a Board member, how would you advocate your role in helping teachers and administrators perform at their highest standards of performance? ANSWER: Mr. Feinour advised that this could be accomplished through telling the teachers how much they are appreciated and by becoming interested in school programs; that once the teachers feel they are appreciated, that they have the support of the parents and are listened to by the administration, their interest and motivation will be increased. QUESTION: As a Board member, would you have any plans or ideas on how to cope with discipline? ANSWER: Mr. Feinour advised that the Board has tried to work with the principals and teachers to promote a good discipline program within the schools through re- analysis of the various policies and freedoms that the students have between classes and the types of classroom conduct that is acceptable; that with the amount of requirements and pressure on teachers today, the School Board has to set as many guidelines regarding discipline as possible to assist the teachers in furthering education, rather than being policemen in the classroom. QUESTION: Do you feel that the classroom teacher or administrator has the right to physically discipline a child? ANSWER: Mr. Feinour answered in the negative. Dr. Butler asked the following questions: QUESTION: What is your general impression of the Roanoke City School System? ANSWER: Mr. Feinour advised that his impression is very high, and it was a big factor to his family when they decided to move to Roanoke. QUESTION: How do you feel about the practice of the School Board adjusting attendance zones and using yellow school buses to provide and maintain a totally desegregated school system? ANSWER: Mr. Feinour advised that he agrees with the School Board's policy with regard to this program. To have a system such as we presently have, utilizing the school buses is the best way to insure that there is a racial balance, and the practice should be continued. Mr. Garland asked the following questions: QUESTION: As a School Board member, how would you go about trying to improve parental participation so as to improve disciplinary problems and improve study habits? 581 ANSWER: Mr. Feinour advised that volunteer groups could donate their time, either as tutors or working with various parenting groups, visiting the homes, and getting the parents involved in school activities, etc. QUESTION: As a School Board me~ber, what would be the first thing you would do to correct the existing environment between teachers and administrators? ANSWER: Mr. Fetnour advised that he would make an all out effort to talk with teachers on a one on one basis and get their ideas; that in many cases teachers are fearful of speaking out because of possible recriminations; that a lot of the unrest is due to lack of communicatiou; that School Board members need to be seen in the schools and need to get to know the various aspects and programs that are going on in the schools and try to understand the problems, noting that they cannot sit in a meeting week after week and hear about the problems, they have to visit the schools and gain firsthand knowledge. Mayor Taylor asked the followin~ Ruestions: QUESTION: What do you consider to be the strengths of the Roanoke City School system? ANSWER: Mr. Feinour advised that one of the main strengths of the system is its dedicated teachers and a good management team to carry out some of the new guidelines of the School Board; that the Superintendent is a good manager; that changes represent that progress is being made in the schools and he would like to see this continued improvement go on; that there has been a tremendous amount of study in instructional curriculum and in order for the school system to constantly improve, new infusions of ideas is needed. He said the attempts made by the Superintendent and Board thus far have been very beneficial. The fifth person to be interviewed was Charles L. Glass. Mr. Glass advised that he considers the Roanoke City School Board to be a big business, with approximately 1000 employees, a budget of approximately $40 million, and these characteristics make it similar to the kinds of operations he has been familiar with in his professional career. Some of the areas that are important in the school system is the need for a well defined goal communicated at all levels of the school system which should be primarily expressed in terms of quality, and basically, quality is measured in terms of capabilities. He said it is incumbent upon the School Board and administration to establish plans which will upgrade the quality of the school system and that rigorous measurements be established at all levels of the organization. Mr. Glass advised that if we provide the fundamental foundation for our children, they will be in a position to live happy and productive lives and, in this regard, the school system has not demanded enough of the children. The expectations have been lower than the children are capable of producing, and we need to turn that particular aspect around. Regarding teachers, Mr. Glass advised that they are the key to the success of the system, they are the individuals who make the system work. As a whole, the school system has to do those things that will promote job satisfaction for the teachers, provide an enviror~ent that will support the teachers, and provide an environment that will maintain the teachers' authority so that he or she may have discipline in the classroom. With regard to the parents, he said it appears that over the years, the parents have been phased out of the educational process and this is a mistake, advising that he is not sure how to approach the issue, but the School Board and the administration has to address the problem in order to get the parents more heavily involved in the education of the children by insisting that the child do what he or she is capable of doing. Mr. Musser asked the following questions: QUESTION: If you were a member of the School Board and you were told you had to cut the School budget, what is the most important criteria you would use to accomplish this goal? 582 ANSWER: Mro Glass advised that he would look in the administrative areas first, and then look in the area of lone-term capital budgeting. QUESTION: Do you feel there is a gap existing between the teachers and the present school administration, and if so, how do you feel the School Board could contribute toward bridging that gap? ANSWER: Mr. Glass advised that there is a gap which has been caused by misunderstanding of what is going on; that we have a shrinking school system, with a tight budget, and teachers are ill at ease as to how that is going to impact on them, and they are uncertain as to how these budgetary problems will be resolved relative to their job security and their job satisfaction. It appears that the proposed practice of the School Board is visiting the schools and meeting with the people is a step in the right direction. QUESTION: Where in the spectrum of education do you feel the vocational education program should be placed? ANSWER: Mr. Glass advised that it should be placed primarily at the high school level. Mr. Trout asked the following questions: QUESTION: Do you feel that the administration recognizes that teachers love their jobs? ANSWER: Mr. Glass responded in the affirmative, advising that we had a system, that had some deficiencies, and in the initial change, it was perceived that by working in the personnel area, these deficiencies could be most rapidly corrected. He said that had some communication occurred and if people had known what was going on before the ax fell, things could have been handled much better. QUESTION: What are your ideas as to how communication can be improved? ANSWER: Mr. Glass advised that first and foremost the principals have to be apprised of the approach that the senior administration is going to take. It is important that the people know what the criteria is, how it is going to be exercised and the timetable, and it should be communicated honestly and openly without regard to personalities. The method of communication could be through round table discussions, by having the senior members of the administration go to the schools and conduct informative sessions, or through written communication, etc. QUESTION: How do you feel about meeting with the Roanoke Education Association as a group? ANSWER: Mr. Glass advised that he has no probl~n in meeting with the REA either individually or as a group; however, in personnel matters, the existence of a third party tends to confuse and complicate matters because the third party has objectives of its own which may or may not side with the individuals involved. Mrs. Bowles asked the followin~ .questions: QUESTION: What is your feeling on social passing and should it be allowed within the system? ANSWER: Mr. Glass advised that social passing prostitutes the standards of the system and it prostitutes the individual's standards because he finds that he can achieve as much as the hard worker and get the same reward in return; that it con- fuses the individual as to how good he really is if he is told that he is making an A when, in fact, he should be making a C; that if he is passed to the next grade when he should be held back, he has received a disservice from two points of view: (1) he has been given a reward without his earning it which changes his value system and; (2) as he gets further into the system he will have more and more difficulty in keeping up with the work, that the circle continues until the student graduates from high school with a social diploma and finds himself without marketable skills. He said he is opposed to social passing and as a School Board member will try to implement a policy that will eliminate social passing. 583 QUESTION: Do you have children in the Roanoke City Public Schools? ANSWER: Mr. Glass advised that he has one child presently in the public school system and one child who will be entering the public schools next year. Dr. Butler asked the followin~ questions: QUESTION: What is your general impression of the Roanoke City School System? ANSWER: Mr. Glass advised that the system is not as good as it could be; that it appears the School system is taking a nominal quality child and not challenging him so that he can maintain his ability or enhance it. QUESTION: How do you feel about the practice of the School Board in adjusting attendance zones and using yellow school buses to provide and maintain a totally desegregated school system? ANSWER: Mr. Glass advised that it is necessary from time to time to adjust school districts primarily because of the shift in population patterns; that to the degree necessary, there is a desirable function served by forced integration in the schools where minorities have the opportunity to learn and grow up, and socially mingle with children of other social economic backgrounds. On the other hand, he said he likes neighborhood schools, and if we could do both without busing students across town, that would be having the best of both worlds. He said busing is expensive, that he would like to approach it in the sense that racial balance will be maintained in the schools, but that it be done more cheaply than transporting children across tow~. He said he feels that children respond better to teachers of their own ethnic back- ground more so than they do of other ethnic groups; however, the social mixing aspect overcomes this particular advantage. In conclusion, he said he would support integrating the movement of children across boundaries. Mr. Garland asked the followin8 questions: QUESTION: What influence or input do you think the Roanoke Education Association should have in making school policy? ANSWER: Mr. Glass advised that the true function of the REA is to keep the administra- tion honest and to remind the administration, PTA, etc., to keep their sense of balance. QUESTION: What is your feeling about merit pay for teachers? ANSWER: Mr. Glass advised that he supports it wholeheartedly, the only problem being that teaching is a helping profession and it is difficult to determine which teachers are effective and which are not; and the merit system provides an opportunity of rewarding people for working hard. Mr. Harvey asked the followin~ questions: QUESTION: Using two scenarios, if you have budget to do everything you want to do, and if you have a budget with limited funds, how do you view the relationship between the emphasis placed on the gifted student versus the student with a learning disability? ANSWER: Mr. Glass advised that both should receive more than their fair share of available resources; that the learning disability student needs help in the early stages; on the other hand, the gifted student is our key to the future and this student should not be held back; therefore, he would put equal emphasis on both for different reasons. QUESTION: If you were on the School Board, and at the end of the year you came up with left over funds, would you advocate rapid expenditure of the money within the last three or four weeks of the fiscal year, or would you return the money to the City? ANSWER: Mr. Glass advised that his inclination would be to return the money to the City with one exception. Those members of the School system, from the bottom to the top, who have performed under the merit system, may deserve monetary consideration. 584 On the other hand, there is the possibility that the Board has held back on purchasing needed supplies, etc., and funds may need to be expended for that purpose. Basically, he said the money should be returned to the City, or a small amount of it could be used judiciously. QUESTION: If you have an undesignated fund balance at the end of the year, would you advocate spending the money on something that would be an ongoing expense every year? ANSWER: Mr. Glass advised that he would tend to spend the money in a reward mode or a "let us prepare ourselves for the on-coming year so that we can reduce expenses in a particular area" mode, and he would hesitate to make a commitment of giving a raise in salary that would be an on-going expenditure. QUESTION: How do you feel about the job the current school administration is doing? ANSWER: Mr. Glass advised that the current school administration has been following the directive of the School Board and attempting to upgrade the quality of the school system, that the execution in policy is somewhat lacking; and he feels that Mr. Tota is doing a reasonably good job. Mayor Taylor asked the following questions: QUESTION: Do you feel the "Jobs for Virginia Graduates Program" will serve a definite need that presently exists in our community? ANSWER: Mr. Glass advised that industry is willing, ready and capable to train the people they need; that if the people have basic and fundamental skills, if they can be trained and have a commitment for placement, the "Jobs for Virginia Graduates" will be a desirable program. QUESTION: What do you consider to be the principal strengths and weaknesses of the Roanoke City School System? ANSWER: Mr. Glass advised that the principal strength is the dedication of the people in the school system, advising that they are dedicated hardworking people who want to do the right thing; that the weakest area Cs a tendency to aim too low in our expectations of students, inasmuch as the school system should challenge the students. The sixth and last person to be interviewed was David K. Lisk. Mr. Lisk referred to the talents he gained through serving for ten years as a member of the Roanoke City Council, advising that he would like to use those talents as a trustee of the School Board. He said he has educated three children in the City school system; that he feels there is a need to have someone on the School Board who understands the complexities of the organizational structure, and recognizes the constraints of Council with regard to money in the budget. He maid he gained much experience in communication while serving on Council in that he worked with eleven school budgets. He stated that better communication, better understanding, and better working relationships are needed in the City School system. He noted that such matters as how can the dollar be better spent, and how are priorities being utilized in the school system need to be addressed. Ail too often we have people in the system who do not recognize the importance of questioning priorities and needs, of trying to develop a better communication system, of understanding the complexities of the School Board, the school administration, and its relationship to the public, community and to the City Council. Mr. Trout asked the following questions: QUESTION: Do you think the school administration is doing a good job? ANSWER: Mr. Lisk advised that he can only go by what he has seen and read through the news media and he feels the administration is following the mandate of the School Board. QUESTION: What do you feel are the shortcomings of the School administration? ANSWER: Mr. Lisk advised that the problems are not so much the shortco~ings of the administration, as much as the shortcomings of the School Board in not being more involved with the types of policy that the school administration is carrying out. There have been certain things that the admiuistration did which have been detrimental, but the administration did those things with the feeling that this is what the Board wanted. QUESTION: Do you think morale is good and, if not, how do you think it could be improved? ANSWER: Mr. Lisk advised that morale is very iow mainly because of the changes that have taken place; that there is a lack of communication from the bottom to the top and, therefore, teachers feel that if they make any comments, there will be retaliation. QUESTION: What would be your attitude toward listening to representatives of the Roanoke Education Association? ANSWER: Mr. Lisk advised that within the confines of the law, we need to meet and confer with any reasonable group that has anything to offer in reference to the betterment cf the program, and it must be up to the School Board to take the informa- tion and filter it out where applicable. More specifically, he said he would be willing to meet with the REA if it is legally permissible. Mrs. Bowles asked the following questions: QUESTION: To what degree, if any, do you feel the School Board should become involved on a day to day basis with the operation of the system? ANSWER: Mr. Lisk advised that the Board cannot become involved on a day to day basis, that they are a policy making group, and they must know when they establish a policy, how that policy is going to be carried out by the administration. QUESTION: You have a wife who is a school teacher in the City system, do you feel this will inhibit your decisions in any way? ~NSWER: Mr. Lisk responded in the negative, advising that she would be more of an asset in the sense that he is more aware of some of the things that are going on in the School system through her input, as well as his own investigation. Dr. Butler asked the following questions: QUESTION: What is your general impression of the Roanoke City School system? ANSWER: Mr. Lisk advised that generally we have a very fine school system, but we need to get back to the real basics of education, and get some confidence from the bottom up to the effect that we are all working together as a team. QUESTION: How do you feel about the practice of the School Board of adjusting attendance zones and using yellow school buses to provide a totally desegregated school system? ANSWER: Mr. Lisk advised that as long as we have a federal law, we are obligated to carry out that law to the best of our ability; that if the boundaries and guidelines are going to be updated, we have to do it within the purview of the law, but with some understanding of reason by the people; and with open housing; it is hoped that the need for such a law will no longer exist. Mr. Garland asked the following questions: QUESTION: What influence or input do you think the Roanoke Education Association should have in formulating school policy? ANSWER: Mr. Lisk stated that if it is not a violation of the law by conferring and discussing with the REA, he feels the Board should talk with them and try to work with them because they are a part of the teem. He said he does not feel they should dictate or have any inward control over the Board, other than in an advisory capacity. QUESTION: As a School Board member, what recommendation would you make to improve the relationship between teachers and administrators? ANSHER: Hr. Lisk advised that as an outsider, he is of the opinion that teachers feel that salary is not the main problem, that the tools to work with and the time to work with the~ are equally as important, and this is an area where the administrators are not listening to the teachers. Mr. Harvey asked the followin~ questions: QUESTION: Using two scenarios, if you have a budget to do everything you want to do, and if you have a budget with limited funds, how do you view the relationship between the emphasis placed on the gifted student versus the student with a learning disability? ANSWER: Mr. Lisk advised that both areas need to be addressed with the funds that can be appropriated because there is just as much of a problem in bypassing the gifted child as there is in not having enough personnel or time to work with the child with the learning disability. He said he would rather for funds to be cut from the capital budget than to cut programs for the child with the learning disability or the gifted. He advised that if he had to make a choice between the two, he would have to lean toward the learning disability child over the gifted child because the gifted child has the ability to learn on his own. QUESTION: If you were a School Board member, three or four weeks before the end of the fiscal year, if you discover that you have surplus funds, would you make a concerted effort to spend the money, or would you feel free to return the money to the City? ANSWER: Mr. Lisk said the money should be returned to the City, and the School Board should have enough confidence in the Council to know that the following year Council will predicate the School budget on sound fiscal thinking, and the Board will be given the maximum amount possible, and the School Board, keeping faith with the Council, should see that the money is spent to its best and highest priority. QUESTION: How do you see the relationship between the School Board, administration and teachers? ANSWER: Mr. Lisk advised that it should be a close relationship to show that there is concern, understanding and communication, and he would like for Council and the School Board to have a closer relationship. Mr. Musser asked the followin8 questions: QUESTION: What is your opinion of merit raises for teachers? ANSWER: Mr. Lisk advised that he is in favor of a good teacher getting some type of recognition, however, he has not encountered a merit system that is workable, and his concern is with regard to the individual who will be responsible for administering such a system. QUESTION: As a member of the School Board if you were asked to cut the budget, what criteria would you use? ANSWER: Mr. Lisk advised that he would advocate cutting in areas that are not of high priority such as music, sports, arts, etc., expressing the opinion that the basics have to be kept in the field of education. QUESTION: What emphasis would you place on vocational education? ANSWER: Mr. Lisk advised that he is a strong believer in vocational education, that a technical and vocational program is necessary for both male and female students. Mayor Taylor asked the followin~ question: QUESTION: If elected, you would be serving a three year term, what would you like to see accomplished during those three years? ANSWER: Mr. Lisk advised that basically he would like to bring the total working organization back together; that his strongest responsibility would be to endeavor to bring about a relationship so that all persons will be working for one joint purpose, the children. 587 There being no further business, the Mayor declared the public interview concluded and adjourned the meeting at 10:15 p.m. ATTEST City Clerk APPROVED Mayor 588 SPECIAL SESSION ..... ROANOKE CITY COUNCIL April 18, 1983 3:40 p.m. The Council of the City of Roanoke met in special session in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, April 18, 1983, at 3:40 p.m., with Mayor Noel C. Taylor presiding. PRESENT: Council members Howard E. Musser, James O. Trout, Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II and Mayor Noel C. Taylor ........................................................................... 7. ABSENT: None .......................................................... 0. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Ms. Mary F. Parker, City Clerk. The invocation was delivered by Mayor Taylor. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. The City Clerk read the following report of the City Manager requesting the Special Meeting: "Roanoke, Virginia April 18, 1983 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: This is to request a special meeting of City Council to ~mmediately follow the Financial and Planning Session of Monday, April 18, 1983. The items to be considered are: Award a contract for Refuse Relocation - Roanoke Centre for and Industry and Technology Award of an Engineering Services Contract for UDAG funded Site Design for Roanoke Centre for Industry and Technology Award Architectural/Engineering Compensation Contract for Renovation of Post Office - Courthouse Building for Consolidation of State Offices Respectfully submitted, S/ H. B. Ewert H. B. Ewert City Manager" INDUSTRIES-ECONOMIC DEVELOPMENT COMMISSION: The City Manager submitted a written report advising that contract, in the amount of $156,464.00, was awarded to J & H Grading Company, Inc., of Dry Fork, Virginia, on March 7, 1983, for partial site grading for the Roanoke Centre for Industry and Technology; that the purpose of the contract was to grade the building site itself and to prepare an access road for the proposed Cooper Industries plant prior to award of the UDAG Grant so that Cooper could maintain their schedule for beginning manufacture; that funding of $156,464.00 for the base contract and a contingency of $20,000.00 was established from the ACTION: 589 Capital Fund; that change in the plac~ent of the proposed plant on this site and the need to relocate refuse earlier than anticipated necessitated the shifting of the work e~phasis of J & H Grading from partial site grading and access road construction planned in the base bid to performing a variety of grading tasks. Mr. Ewert advised that partial site grading has been approximately 65 per cent completed; that the access road has been rough graded but has not been finish graded and paved; that work performed by J & N Grading for partial site grading and access road construction prior to being shifted to the refuse relocation has amounted to $101,701.60 leaving $54,762.40 remain- ing for refuse relocation; that UDAG funds are contemplated for finishing the site grading, access road, and completion of refuse relocation and the final details and amounts are being worked out between Cooper and the City based on the final site plan and grading quantities for both on-site and off-site tasks. The City Manager recommended that Change Order No. 1, in a form acceptable to the City Attorney, be issued to J & H Grading Company, Inc., to change the remaining amount of work ($54,762.40) to be performed from the original tasks of site grading and completion of the access road to that of refuse relocation and to extend the contract completion date from April 1, 1983, to April 30, 1983, and no additional funds are required for Change Order No. 1. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26456) AN ORDINANCE approving the issuance of Change Order No. 1 to the City's contract with J & H Grading Company, Inc., for certain site grading at the Roanoke Centre for Industry and Technology; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 26.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ............................................................ 7. NAYS: None ............................................................ O. INDUSTRIES-ECONOMIC DEVELOPMENT COMMISSION: The City Manager submitted a written report advising that the City has applied for a UDAG grant for site improvements at the Roanoke Centre for Industry and Technology; that preliminary UDAG award, in the amount of $2,412,684.00, has been confirmed; that grading contract for the Cooper site was approved by Council on March 7, 1983, pursuant to Ordinance No. 26404 using $156,464.00 in local funds; and grading plan for the Centre is presently being designed by Mattern & Craig Consulting Engineers using $3,839.00 in local funds. The City Manager recommended that Council authorize him to contract with Mattern & Craig Consulting Engineers a cost plus fixed fee contract in an amount not to exceed $98,000.00, with execution of the contract to be contingent on release of UDAG funds from HUD; and that Council appropriate from the undesignated fund balance of the capital projects fund $98,000.00 to Roanoke Centre for Industry and Technology Account No. A08110190800, said costs will be eligible as UDAG expenditures when grant funds are available for appropriation. (For full text, see report on file in the City Clerk's Office.) ACTION: Mr. Trout offered the following emergency Ordinance: 59O ACTION: (#26457) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Caoital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No.48, page 26.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... O. Mr. Trout offered the following emergency Ordinance: (#26458) AN ORDINANCE authorizing a contract with Mattern and Craig, P.C., Consulting Engineers, to provide certain engineering and design services for the Roanoke Centre for Industry and Technology; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 27.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... O. POST OFFICE-CITY PROPERTY: The City Manager submitted a written report in connection with the award of an architectural/engineering compensa- tion contract for the renovation of the Post Office - Courthouse Building for consolidation of State offices, advising that the City of Roanoke has been working on the governmental complex concept for this area of the City, and the program for the Commonwealth of Virginia to consolidate their office space in the Post Office Building has been approved; that qualifying proposals were submitted to eleven architecural/engineering firms with four firms being selected and invited for interview which were: Sherertz, Franklin, Crawford, Shaffner Hayes, Seay, Mattern & Mattern Smithey and Boynton Architectural Design Group, in association with Lorenz and Williams of Dayton, Ohio; and Smithey and Boynton was selected as the best qualified architect/engineer to review, analyze, and coordinate with the state agencies and then prepare the necessary contract documents to renovate the Post Office - Courthouse Building to a consolidated State Office Building. and Mr. Ewert advised that a Compensation Contract needs to be approved awarded to Smithey and Boynton for the .following services: Program development through interviews and coordination with the various state agencies that are proposed to occupy this building. Additional coordination as required between state agencies and the representative from the Governor's Office for this project. Development of the schematic drawings. Design development as required. Development of the contract documents and the reception of bids. Construction administration and inspection. ACTION: ACTION: ATTEST: 591 The City Manager recu~me~ed that Council authorize the execution of an architectural/engineering services contract, in a form acceptable to the City Attorney, to Smithey and Boynton for basic services to interview and coordinate state agency requirements, develop schematic design, design development, construction documents, bidding and construction administra- tion for Renovation of Post Office - Courthouse Building for Consolidated State Offices not to exceed $185,000.00 as follows: Program development and schematic design Design development stage Construction development stage and acceptance of Bids Construction administration Projected Profit (15%) Professional Services Contract $ 31,450.00 23,587.00 70,763.00 3!~4.50.00 $157,250.00 27,750.00 $185,000.00; that Council approve the sum of $15,000.00 to be used for direct reimbursable expenses and additional architectural services as required and approved by the administration; and that Council appropriate the total sum of $200,000.00 from Undesignated Capital Funds to an account to be established by the Director of Finance for professional services for Renovation of the Post Office - Courthouse Building for Consolidation of State Offices. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26459) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 28.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... 0. Mr. Trout offered th-~ following emergency Ordinance: (#26460) AN ORDINANCE authorizing the City Manager to enter into a contract with Smithey & Boynton, to provide architectural and engineering services for renovation of the Post Office-Courthouse Building; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 28.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... 0. There being no further business, the Mayor declared the special meeting adjourned at 3:50 p.m. City Clerk APPROVED Mayor 592 REGULAR WEEKLY SESSION .... ROANOKE CITY COUNCIL April 25, 1983 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, April 25, 1983, at 2:00 p.m., the regular meeting hour, with Vice-Mayor Howard E. Musser presiding. PRBSENT: Council members James O. Trout, Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, and Vice-Mayor Howard E. Musser--6. ABSENT: Mayor Noel C. Taylor .......................................... 1. OFFICERS PRESENT: Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. Mark A. Williams, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Ms. Mary F. Parker, City Clerk. The invocation was delivered by The Reverend John B. Hartman, II, Pastor, West End Presbyterian Church. The Pledge of Allegiance to the Flag of the United States of America was led by Vice-Mayor Musser. CONSENT AGENDA: The Vice-Mayor advised that all matters listed under the Consent Agenda are considered to be routine by the members of Council, and will be enacted by one motion in the forms listed on the Consent Agenda, and if discussion is desired, that item will be removed from the Consent Agenda and considered separately. MINUTES: Minutes of the regular meeting of Council held on Monday, April 4, 1983, were before the body. (For full text, see minutes on file in the City Clerk's Office.) ACTION: Mr. Trout moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey and Vice- Mayor Musser ............................................................... 6. NAYS: None ............................................................ 0. (Mayor Taylor was absent.) RADIO-TELEVISION: A communication from Mr. E. K. Mattern, Executive Vice President, Roanoke Valley Cablevision, Incorporated, transmitting a report covering activities resulting from an actual survey and inventory as of December 31, 1982, was before Council. (For full text, see communication on file in the City Clerk's Office.) ACTION: Mr. Trout moved that the con~unication be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council mambers Trout, Bowles, Butler, Garland, Harvey and Vice-Mayor Musser~ ........................... - ............................. 6. NAYS: None ........................................................... O. (Mayor Taylor was absent.) A~TION: ACTION: ACTION: 593 TREASURER: A cozunication from Mr. Gordon E. Peters; Treasurer, transmitting a statement of activity of the Treasurerrs Office for the month of March, 1983, was before Council. (For full text, see statement on file in the City Clerk's Office.) Mr. Trout moved that the state~ent be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey and Vice-Mayor Musser ......................................................... 6. NAYS: None .......................................................... 0. (Mayor Taylor was absent.) HEALTH: The report of qualification of Mr. David R. Goode as a member of the Mental Health Services Board for a term of three years ending December 31, 1985, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mr. Trout moved that the report of qualification be received and filed. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey and Vice-Mayor Musser ........................................................ 6. NAYS: None ......................................................... 0. (Mayor Taylor was absent.) REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: SCHOOLS: Mrs. Hazel Thompson and Mr. Ron James appeared before Council and gave a slide presentation regarding northwest Roanoke history and the basis for requiring the Harrision School as a cultural center. Following Mrs. Thompson's presentation, Mr. Earl B. Reynolds, Jr., Chief of Community Planning, appeared before Council and advised that the Harrison School has been entered into.the National Register of Historic Places and presented a plaque from the Virginia Historic Landmark Commission to Mrs. Thompson for display in the Harrison Center. PENSIONS: Mr. H. Cletus Broyles, President, Association of the City of Roanoke Retired Employees, appeared before Council and read a prepared statement requesting that a cost of living increase for retired City employees be provided in the 1983-84 fiscal year budget, on the same basis that will be provided for current City employees. He also requested that those City employees who retired before May 31, 1973, be reimbursed their contributions to the Employees' Retirement System, on the same basis that was accomplished for those City employees who retired after May 31, 1983. (For full text, see statement on file in the City Clerk's Office.) Mr. Trout moved that the requests be referred to 1983-84 budget study. The motion was seconded by Mr. Garland and adopted. At 2:45 p.m., the Vice-Mayor declared the meeting recessed. At 3:00 p.m., the meeting reconvened in the Council Chamber, with Vice-Mayor Musser presiding and all members of the Council present, with the exception of Mayor Taylor. PETITIONS AND COMMUNICATIONS: 594 ACTION: ACTION: ELECTIONS: A communication from Mr. Alton B. Prillaman, Secretary, Roanoke City Electoral Board, advising that the Board has received a letter from Mr. David Helmet, President of the Roanoke Transportation Museum Center, requesting that the polling place for Wasena Precinct be moved from the City Building (designated in Sec. 10-68 of the City Code as Entrance Building) to the Depot Building which will allow space in the City Building for the Museum Center to have a souvenir shop; that the Electoral Board unanimously endorses this move and requests the approval of Council to amend Section 10-68 of the City Code designating the Depot Building as the polling place instead of the Entrance Building, was before the body. (For full text, see communication on file in the City Clerk's Office.) The City Attorney advised that approval has been received from the United States Department of Justice. Mr. Trout moved that the following Ordinance be placed upon its first reading: (#26461) AN ORDINANCE amending and reordaining Section 10-68, Same-- Voting place, of the Code of the City of Roanoke (1979), as amended, to provide for the location of the voting place at the Depot Building of the Transportation Museum rather than at the entrance building of the museum. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey and Vice-Mayor Musser .......................................................... 6. NAYS: None ........................................................... 0. (Mayor Taylor was absent.) REPORTS OF OFFICERS: CITY M~kNAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: AIRPORT: The Assistant City Manager submitted a written report of the City Manager advising that Air Virginia occupies 360 sq. ft. of office space in Airport Building No. 1 under a lease agreement dated March 4, 1982, authorized by Ordinance No. 25892; that the term of lease was for one year beginning December 1, 1982 for $3.00 per sq. ft. per year in advance, including utilities but not custodial services; and a request for renewal of existing lease has been made by Air Virginia dated April 12, 1983, and the request for renewal was delayed due to the assumption of automatic renewal unless a 30-day notice was given. The City Manager recommended that Council approve the request of Air Virginia with the provision to rent month to month on expiration, with an option to cancel by either party on 30 days notice, in anticipation of an Airport Use Agreement, effective April 1, 1984. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that the following Ordinance be placed upon its first reading: (#26462) AN ORDINANCE providing for an extension of the lease by the City to Flight America, Inc., t/a Air Virginia of office space in Building No. 1 at Roanoke Municipal Airport, Woodrum Field. The motion was seconded by Mr. Trout and adopted by the following vote: 595 AYESz Council members Trout, Bowles, Butler, Garland, Harvey and Vice-Mayor Musser ......................................................... 6. NAYS: None ........................................................... 0. (Mayor Taylor was absent.) sALE/PURCHASE OF PROPERTY-CITY PROPERTY-SCHOOLS: The Assistant City Manager submitted a written report of the City Manager advising that Council authorized the granting of an option to Roanoke Fashions, Inc., to purchase the former Jefferson High School Annex by Ordinance No. 26242, dated October 11, 1982; that the option provided that Roanoke Fashions, Inc., have the property rezoned and the City close certain streets and alleys during a six month option period beginning on the effective date of the Ordinance, October 21, 1982, and the Option period expires on April 21, 1983. The City Manager further advised that Roanoke Fashions, Inc., has applied for and received approval for rezoning of their plant and the area encompassing the Jefferson High School Annex and this Ordinance was effec- tive on March 10, 1983; that the City Administration has applied for the closing of the necessary streets and alleys and this matter will be on Council's agenda on May 9, 1983; and scheduling constraints on City Council and the Planning Commission agendas has caused the rezoning and street closing procedures to take slightly longer than the time allotted in the option. The City Manager recommended that Council authorize the extension of the option of Roanoke Fashions to purchase the former Jefferson High School Annex until July 1, 1983. (For full text, see report on file in the City Clerk's Office.) ACTION: Mrs. Bowles offered the following emergency Ordinance: (#26463) AN ORDINANCE providing for the extension of an option grant- ed by the City to Roanoke Fashions Company to purchase the former Jefferson High School Annex, under certain terms and conditions; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 38.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey and Vice-Mayor Musser ..................................................... 6. NAYS: None ...................................................... O. (Mayor Taylor was absent.) BUDGET-FIRE DEPARTMENT: The Assistant City Manager submitted a written report of the City Manager advising that Fire Station No. 2 was designed in 1949 and constructed in 1949-50 at 55 Noble Avenue, N. E.; that the station was originally designed with three engine bays having entrance doors that were 10' - 0" wide and 9' - 11 1/2" high, and later, these bays were redesigned for more modern fire pumpers and tankers; that Fire Station No. 10 personnel and equipment moved to the airport and this move changed the equipment requirement for Fire Station No. 2, and today the station is equipped with a pumper engine, a tanker engine and a ladder truck. (The Williamson Road Life Saving Crew is housed in the rear half of the engine bays.) The City Manager further advised that ladder truck height from floor to top of truck body is 9' - 4" and the height of the tiller driver's windshield is an additional 12", which equates to 4 1/2" higher than the existing door opening; that the normal operating procedure is for the firemen on the tiller seat to lower the windshield before the ladder truck 596 ACTION: ACTION: is backed into its bay and the fire, an does not raise the windshield until the engine and tiller are outside the apparatus bay and on the way to answer a call; that veteran firemen are aware of this situation and under normal conditions the procedure works very well; that early morning calls and new firemen have not remembered this procedure and have broken several windshields, that the poasibility exists of injuring a fireman and this is a condition that needs to be corrected. The City Manager pointed out that the head of the door and the ceiling in the ladder truck bay needs to be raised to eliminate a potential hazardous condition, and recon~ended that Council approve the funding of $18,000.00 to execute the required changes to the ladder truck bay door, and that Council appropriate the sum of $18,000.00 from the fourth quarter salary and wages lapse account to an account to be established by the Director of Finance to remodel the ladder truck bay door and ceiling at Fire Station No. 2 as detailed by the Office of City Engineer. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26464) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 39.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, and Vice-Mayor Musser ......................................................... 6. NAYS: None .......................................................... 0. (Mayor Taylor was absent.) CIVIC CENTER: The Assistant City Manager submitted a written report of the City Manager concurring in a report of the Bid Committee that Council award a contract to Delta Graphics, for 50 folding tables and 1,024 chairs, in the amount of $29,977.80, and that all other bids be rejected. (For full text, see reports on file in the City Clerk's Office.) Mr. Harvey questioned the cost of the tables and chairs as opposed to the prices quoted by Consolidated Seating Company and J. H. Pence Company, inasmuch as the bid of Delta Graphics is the high bid; whereupon, the Director of Administration and Public Safety, Mr. George C. Snead, Jr., and the Manager of the Civic Center, Mr. Bob E. Chapman, presented a briefing on the types of tables and chairs that are needed, durability, etc., and the difference between current tables and chairs opposed to those being recommended by the committee. Following discussion of the matter, Mr. Garland moved that action on the report be deferred until the regular meeting of Council on Monday, May 9, 1983, said meeting to begin at 7:30 p.m., in the Council Chamber, at which time samples of the proposed new tables and chairs as opposed to samples of the old tables and chairs will be shown to the members of Council. The motion was seconded by Mr. Trout and adopted. WORD PROCESSING CENTER: The Assistant City Manager submitted a written report of the City Manager concurring in a report of the Bid Committee recommending that the bid of A. B. Dick Products of Roanoke, Incorporated, in the amount of $25,804.00, to provide three Word Processing Units and related equipment for the Clerk of the Circuit Court, be accepted; and that $25,804.00 be transferred from the General Fund Capital Reserve Contingency Account No. A01941090001 to Office Equipment Account No. A01211190005 within the Clerk of Circuit Court's budget; and that all other bids be rejected. (For full text, see reports on file in the City Clerk's Office.) ACTION: ACTION: ACTION: 597 Dr. Butler offered the following emergency Ordinance: (#26465) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 39.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey and Vice-Mayor Musser ........................................................... 6. NAYS: None ............................................................ 0. (Mayor Taylor was absent.) Dr. Butler offered the following emergency Ordinance: (#26466) AN ORDINANCE providing for the purchase of a word process- ing unit and related equipment; accepting a certain bid made to the City for furnishing and delivering said unit; rejecting other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 40.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the followimg vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey and Vice-Mayor Musser ........................................................... 6. NAYS: None ............................................................ 0. (Mayor Taylor was absent.) SHERIFF: The Assistant City Manager submitted a written report of the City Manager concurring in a report of the Bid Committee recommending that the bid of Berglund Leasing Corporation to lease two new 1983 vans for use by the Sheriff's Department for a period of 48 months, in the amount of $343.67 per month per vehicle, be accepted. (For full text, see reports on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#26467) AN ORDINANCE providing for the lease of certain vehicles for the Roanoke City Sheriff's Department, upon certain terms and conditions, by accepting a certain bid made to the City for the lease of such vehicles; rejecting certain other bids made to the City; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 41.) Mr. Harvey moved the adoption of the Ordinance. The motion was.second- ed by Mr. Trout and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey and Vice-Mayor Musser ........................................................... 6. NAYS: None ........................................................... 0. (Mayor Taylor was absent.) DIRECTOR OF FINANCE: BUDGET-POST OFFICE: The Director of Finance submitted a written report advising that Council appropriated $1,800,000.00 of the fiscal year 1978 General Fund undesignated fund balance to the Capital Improvement Reserve Account in the Capital Projects Fund to be used for renovation of the old Post Office; that on May 10, 1982, Council adopted Ordinance No. 598 ACTION: ACTION: 26013 borrowing $1,489,730.00 of those funds for construction of the Main Library addition; that this money was to be used to front fund the bond money earmarked for this project and not sold until December, 1982; that on July 12, 1982, Council also enacted Resolution No. 26146 stating that these funds were a temporary loan to be repaid to the Post Office Renovation Account upon sale of bonds to finance the public building project. The Director of Finance transmitted an Ordinance repaying $1,489,730.00 to the Post Office Renovation Account from the Buildings category of the 1982 Public Improvement Bond Series as required by Resolution No. 26146, and requested that Council adopt the appropriate Ordinance. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26468) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 41.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey and Vice-Mayor Musser ......................................................... 6. NAYS: None .......................................................... 0. (Mayor Taylor was absent.) BUDGET-CITY EMPLOYEES: The Director of Finance submitted a written report advising that the 1983 fiscal year budget includes $500,000.00 of anticipated lapse of salary and wages; that the majority of changes on a proposed budget ordinance will reduce various departmental salary and wage budgets and decrease the budgeted lapse account by the same amount; that the total budgeted salary and wage lapse remaining will be as follows: Original budgeted amount First quarter lapse realized Second quarter lapse realized Third quarter lapse realized $ 500,000 (162,744) (173,190) (122,230) Amount to be realized $ 41,836 ' Mr. Schlanger advised that the $458,164.00 first, second and third quarter lapse realized represents 91.6¢ of the amount budgeted and recommend- ed the adoption of the appropriate budget ordinance. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#26469) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No.48, page 42.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey and Vice-Mayor Musser ........................................................ 6. NAYS: None ......................................................... O. (Mayor Taylor was absent.) 599 ACTION: ACTION: BUDGET-JUVENILE DETENTION HOME: The Director of Finance submitted a written report advising that the Roanoke Juvenile Detention Home Grant was completed on June 30, 1982; that funding received was comprised of $105,555.00 Division of Justice and Crime Prevention Grant, $377,427.10 Department of Corrections Grant, and $142,420.90 General Fund local match totalling $625,403.00; that expenditures equalled $625,398.04, leaving an unspent balance of $4.96; and this unspent balance may now be returned to the General Fund. Mr. Schlanger pointed out that the state and local funds provided for the design, renovation, and enlargement of the Juvenile Detention Home; that landscaping, paving and playground improvements were also completed and furniture and equipment were purchased for the facility. The Director of Finance recom~aended that the grant now be closed; that unexpended funds should be returned to the General Fund; and the following appropriation and revenue adjustments are required: Transfers to the Capital Projects Fund Equipment & Furniture Construction (State) Professional Services (Local) State Reimbursements decrease $ 4.96 decrease .90 decrease 573.67 decrease 3.29 decrease 572.90 Mr. Trout offered the following emergency Ordinance: (#26470) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General and Grant Funds Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 43.) Mr. Trout moved the adoption of the Ordinance. The motion wa~ seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, and Vice-Mayor Musser ........................................................... 6. NAYS: None ............................................................ O. (Mayor Taylor was absent.) BUDGET-HOUSING: The Director of Finance submitted a written report advising that on April 18, 1983, Council concurred in his request to appropriate additional parking lot income received from the Roanoke Redevelop- ment and Housing Authority as well as funds received by them for the sale of land in Gainsboro, rental payments by tenants in urban renewal projects and rehabilitation loan repayments; and transmitting an Ordinance which accomplishes the request. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26471) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Grant Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 44.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey and Vice-Mayor Musser ..................................................... 6. NAYS: None ........................................................ O. (Mayor Taylor was absent.) 600 ACTION: ACTION: REPORTS OF CO~ITTEES: SEWERS AND STORM DRAINS: Council member Elizabeth T. Bowles, Chairman of the Water Resources Committee, submitted a written report with regard to a tiered discharge permit at the Sewage Treatment Plant, recommending approval to accept a proposal from Dewberry and Davis to perform an analysis, sampling and prepare a study report, at a cost of fifty per cent of the annual savings, not to exceed $30,000.00. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#26472) AN ORDINANCE authorizing the City Manager to enter into a contract with Dewberry & Davis, Consulting Engineers, to provide services for the City's Sewage Treatment Plant; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 45.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey and Vice-Mayor Musser ........................................................ 6. NAYS: None ......................................................... O. (Mayor Taylor was absent.) UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: STREETS AND ALLEYS: Ordinance No. 26447 permanently vacating, discontinu- ing and closing Jersey Avenue, N. W., south of Springhill Drive, N. W., in the City of Roanoke, having previously been before the Council for its first reading on Monday, April 11, 1983, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#26447) AN ORDINANCE permanently vacating, discontinuing and closing Jersey Avenue, N. W., south of Springhill Drive, N. W., in the City of Roanoke, Virginia, as is more particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. 48, page 29.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey and Vice-Mayor Musser ........................................................ 6. NAYS: None ....................................................... 0. (Mayor Taylor was absent.) STREETS AND ALLEYS: Ordinance No. 26448 permanently vacating, discontinu- ing and closing Glenn Road, N. E., and a portion of Elizabeth Road, N. E., in the City of Roanoke, having previously been before the Council for its first reading on Monday, April 11, 1983, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#26448) AN ORDINANCE permanently vacating, discontinuing and closing Glenn Road, N. E., and a portion of Elizabeth Road, N. E., in the City of Roanoke, Virginia, as more particularly described hereinafter (the Streets). (For full text of Ordinance, see Ordinance Book No. 48, page 30.) ACTION: ACTION: ACTION: 601 Mrs, Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Trout, Bowles, Garland, Harvey and Vice-Mayor Musser .................................................................. 5. NAYS: Council member Butler ........................................ 1. (Mayor Taylor was absent.) SCHOOLS-STREETS AND ALLEYS: Ordinance No. 26449 permanently vacating, discontinuing and closing portions of Harrison Avenue, N. E., and Third Street, N. E., in the City of Roanoke, having previously been before the Council for its first reading on Monday, April 11, 1983, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#26449) AN ORDINANCE permanently vacating, discontinuing and closing portions of Harrison Avenue, N. E., and Third Street, N. E., in the City of Roanoke, Virginia, as are more particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. 48, page 32.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey and Vice-Mayor Musser ......................................................... 6. NAYS: None .......................................................... O. (Mayor Taylor was absent.) ZONING: Ordinance No. 26450 amending the City Code to revise the City's regulations pertaining to the review of site plans, having previously been before the Council for its first reading on Monday, April 11, 1983, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#26450) AN ORDINANCE amending subsection (b) of Section 36-10 and Sections 36-297, 36-519 and 36-520 of Chapter 36, Zoning, Code of the City of Roanoke (1979), as amended, in order to revise the City's regulations pertaining to the review of site plans. (For full text of Ordinance, see Ordinance Book No. 48, page 33.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey and Vice-Mayor Musser ......................................................... 6. NAYS: None ............................................................ 0. (M~yor Taylor was absent.) APPALACHIAN POWER COMPANY-EASEMENTS: Ordinance No. 26451 authorizing execution of an indenture with Appalachian Power Company establishing new public utility easements on the southerly end of the Civic Center parkimg lot, having previously been before the Council for its first reading on Monday, April 11, 1983, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#26451) AN ORDINANCE authorizing and directing the proper City officials to execute and deliver a deed of easement to the Appalachian Power Company. (For full text of Ordinance, see Ordinance Book No. 48, page 38.) 6O2 ACTION: ACTION: Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey and Vice-Mayor Musser ........................................................ 6. NAYS: None ........................................................... 0. (Mayor Taylor was absent.) ACTS OF ACKNOWLEDGEMENT-CITY GOVERNMENT: Mrs. Bowles offered the following Resolution expressing the sympathy and condolences of the Roanoke City Council and the people of Roanoke to the Council of Kisumu and to the people of Kisumu on the tragic death of His Worship, Mayor Ezra O. Gumbe: (#26473) A RESOLUTION expressing the sympathy and condolences of Roanoke City Council and the people of Roanoke to the Council of Kisumu and to the people of Kisumu on the tragic death of His Worship, Mayor Ezra O. G~be. (For full text of Resolution, see Resolution Book No. 48, page 46.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey and Vice-Mayor Musser ........................................................... 6. NAYS: None ............................................................ 0. (Mayor Taylor was absent.) FIRE DEPARTMENT-ACTS OF ACKnOWLEDGEMENT-LIFE SAVING CREWS: Council having previously instructed the City Attorney to prepare the proper measure commending those Fire Department and rescue squad personnel who were involved in rescue efforts at the recent foundry accident, he presented same; whereupon, Mrs. Bowles offered the following Resolution: (#26474) A RESOLUTION commending those Fire Department and rescue squad personnel who were involved in rescue efforts at the recent foundry accident. (For full text of Resolution, see Resolution Book No. 48, page 46.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey and Vice-Mayor Musser .......................................................... 6. NAYS: None ........................................................... 0. (Mayor Taylor was absent.) MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: FIRE DEPARTMENT: Mr. Harvey raised the question as to whether or not the administration has given consideration to relocating the current downtown fire station (Fire Station No. 1) to either the Willi=m~on Road Parking Garage or the Transportation Center on Campbell Avenue; whereupon, the Assistant City Manager advised that the City Manager has made no firm decision to recommend to Council that the No. 1 Fire Station will be closed, and, at this point, all options are open for consideration. Mr. Trout questioned whether or not the City will be able to continue using Fire Station No. 1 for firefighting purposes inasmuch as the City received grant funds from the Federal Government for restoring the building when it was designated as a historic landmark; whereupon, the City Attorney advised that he will research the matter and advise Council accordingly. ACTION: ACTION: 603 Mr. Harvey requested that the City Manager investigate the possibility of putting a fire station in the Williamson Road Parking Garage or in the Transportation Center on Campbell Avenue. Mr. Trout advised that the City is still leasing a building for a fire station in the annexed area off Lee Highway, and requested that the City Manager investigate the feasibility of constructing a permanent fire station in this area, with the inclusion of a community room. OTHER HEARINGS OF CITIZENS: INDUSTRIES-ECONOMIC DEVELOPMENT COMMISSION: The City Manager submitted a written report advising that Council authorized the award of the base bid contract for the partial site grading for the Roanoke Centre for Industry and Technology on March 7, 1983, to J & H Grading Company, Inc., in the amount of $156,464.00; that bids for alternate work (grading additional areas of the Cooper site) and refuse relocation were received in the same bid; that final site plan for the Cooper plant calls for the building site to be shifted and the plant and lot size to be larger than anticipated in the original grading plan; that commitment to award an alternate contract to J & H Grading Company, Inc., was made by Council at the March 7, 1983, meeting subject to HUD approval of UDAG, and HUD provided funding and grant conditions; that Change Order No. 1, issued to J & H Grading Company, Inc., on April 18, 1983, changed some of the grading and access road to refuse relocation, and the award of the alternate would include the completion of these items; that actual contract cost for completing the partial site grading for Cooper, the access road, and refuse relocation and for constructing a berm as requested by Cooper on adjoining City property from excess topsoil is $439,328.00, and this amount has been verified as accurate and consistent with the original bid of J & H Grading through an analysis of the actual working papers prepared for the original site layout and the final site plant; and the UDAG is that the Release of Funds certification from HUD was issued on April 9, 1983. The City Manager recommended execution of a contract with J & H Grading Company, Inc., in the amount of $439,328.00 for the completion of the partial site grading for the Roanoke Centre for Industry and Technology, the access road and refuse relocation and for constructing a berm requested by Cooper on adjoining City property from excess topsoil; that Council appropriate from the Undesignated Fund Balance of the Capital Projects Fund $439,328.00 into an account to be designated by the Director of Finance, and these funds will be eligible for UDAG expenditures when grant funds are available for appropriation. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26475) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 47.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey and Vice-Mayor Musser ......................................................... 6. NAYS: None ........................................................... O. (Mayor Taylor was absent.) Mr. Trout offered the following emergency Ordinance: (#26476) AN ORDINANCE accepting a bid and awarding a contract for partial site grading for the Roanoke Centre for Industry and Technology; authorizing the proper City officials to execute the requisite contract; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 48.) 6O4 ATTEST: Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey and Vice-Mayor Musser ...................................................... 6. NAYS: None .......................................................... O. (Mayor Taylor was absent.) There being no further business, the Vice-Mayor declared the meeting adjourned at 3:50 p.m. City Clerk APPROVED Vice-Mayor SPECIAL SESSION ..... ROANOKE CITY COUNCIL May 2, 1983 8:00 a.m. 605 The Council of the City of Roanoke met in special session in the City Council Chamber, fourth floor of the Municipal Building, City of Roanoke, on Monday, May 2, 1983, at 8:00 a.m., with Mayor Noel C. Taylor presiding. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Howard E. Musser, James O. Trout and Mayor Noel C. Taylor ............................................................................. 7. ABSENT: None ............................................................ O. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Joel M. Schlanger, Director of Finance; and Ms. Mary F. Parker, City Clerk. The invocation was delivered by Mayor Taylor. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. The City Clerk read the following letter calling the special meeting of Council: "April 29, 1983 Mayor Noel C. Taylor and Members of Roanoke City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: This is to remind you that pursuant to action of Council taken at its regular meeting on Monday, April 4, 1983, Council will hold a special meeting on Monday, May 2, 1983, at 8:00 a.m., in the Council Chamber with regard to the following matters: Public hearing on the real estate tax rate for fiscal year 1984. Public hearing on the 1983-84 City Budget, including pro- posed use of Federal Revenue Sharing funds. Sincerely, S/ Mary F. Parker Mary F. Parker, CMC City Clerk CC: Mr. H. B. Ewert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director of Finance Mr. William L. Brogan, Municipal Auditor Mr. James L. C. McKenzie, Director o~ Real Estate Valuation" BUDGET-TAXES: The Mayor referred to a notice of public hearing which was published in The Roanoke Times and World-News on Thursday, April 21, 1983, advising that the Council will hold a public hearing on Monday, May 2, 1983, at 8:00 a.m.; to hear citizens' comments on the real estate tax rate for fiscal year 1984; that City Council will not establish the real estate tax rate for fiscal year 1984 until after fully discussing the proposed fiscal year 1984 budget and after holding the public hearing. 606 For informational purposes, he called the attention of Council to the following: As a direct result of the annual reassessment of property, it is estimated that revenues from the property tax will increase in fiscal year 1984 only due to increased property values, not due to any increase in the real estate tax rate. To compute the estimated fiscal year 1984 real estate tax levy, the current $1.35 tax rate and the reassessed property values were used in the calculation. A comparison of the consumer price index since the last reassessment twelve months ago compares favorable with the estimated increase in the real estate tax levy: Consumer Price Index Increase 3.87% Real Estate Tax Levy Increase 2.15% No tax rate increase is anticipated. In fact, the City's recent tax rate history per $100 assessed value has been as follows: 1977 - $1.64 1978 - 1.60 1979 - 1.50 1980 - 1.46 1981 - 1.46 (Short Tax Year of January 1, 1981 - June 30, 1981) 1982 - 1.38 1983 - 1.35 Actual changes in the individual real estate tax liability that would be effective July 1, 1983, are based on two items: (1) the actual change in the assessed value of the property after any adjustments: (2) the actual real estate tax rate which will be established by the City Council before July 1, 1983. (See notice of public hearing on file in the City Clerk's Office.) The Mayor inquired if there were citizens present who would like to address the Council concerning the real estate tax. No citizen expressed a desire to address Council regarding the matter. Following comments by each member of Council, the Mayor advised that it is the consensus of Council that the real estate tax rate will remain at its present level: $1.35 per $100.00 of assessed value. BUDGET: The Mayor referred to a notice of public hearing which was published in The Roanoke Times and World-News on Thursday, April 21, 1983, advising that Council will hold a public hearing on Monday, May 2, 1983, at 8:00 a.m., in the Council Chamber on the 1983-84 City Budget. He advised that all persons will be afforded an opportunity to speak and ask questions concerning all aspects of the budget, including proposed use of Federal Revenue Sharing funds. (See notice of public hearing on file in the City Clerk's Office.) Mr. R. E. Carlisle, Police Officer, appeared before Council and asked if the member of Council had any objections if he addressed them in uniform; whereupon, the Mayor advised that there were no objections on the part of Council. Mr. Carlisle advised that after carefully reviewing the City Manager's recommended budget for fiscal year 1983-84, the members of the International Brotherhood of Police Officers agree that the City of Roanoke is in good financial condition; that the recommendation for a 3% pay increase for City employees in itself is degrading and it is also unfair when one considers 607 that the City allowed a 6% pay increase for Valley Metro employees to be negotiated for the coming year when threatened by a strike at the beginning of the present fiscal year, and to allow this would be the same as saying that there is an incentive of twice the pay when employees threaten to walk off their Jobs. He said police officers are disappointed that the proposed budget does not include the educational incentive pay they requested in September, although the self-improvements would make the City and it's citizens the greatest benefactors in having a well-educated Police Department to deal with the highest crime rate in the State of Virginia, and many cities, some much smaller than Roanoke, realized long ago that the best tool against crime is a well-educated Police Department. Mr. Carlisle stated that it is believed there are ample funds to provide for the needs of the city ~-mployees; that large surpluses have become traditional in Roanoke and ~ould be looked at as a source for funding needs of employees, rather than one time capital improvements. In closing, Mr. Carlisle requested that Council remember their employees when studying the proposed budget and be particularly mindful of the losses suffered over the past years, and that Council take a step in the right direction toward improving the employee's situation for the next fiscal year. (See statement on file in the City Clerk's Office.) No other citizens expressed a desire to appear before Council with regard to the 1983-84 fiscal year budget. PENSIONS: The Mayor referred to a communication from Mr. H. Cletus Broyles, President, Association of the City of Roanoke Retired Employees, stating that he has been advised by the Director of Finance that it will take approximately ten days before his office will have information rela- tive to the question of reimbursement of contributions for those City employees who retired before May 31, 1973. He said the Director of Finance also informed him that a recommendation has already been made to the Coun- cil to approve a 3% cost of living increase for retirees. Mr. Broyles further advised that since his April 25, 1983, communica- tion to the Council speaks for itself, he does not feel that there is anything further he can add to the request at this time; however, he would like to be notified when the question of the reimbursements of the contribu- tions to the system is discussed. (See communication on file in the City Clerk's Office.) There being no further business, the Mayor declared the special meet- ing adjourned at 8:55 a.m. ATTEST: City Clerk APPROVED Mayor 608 REGULAR WEEIO~Y SESSION ..... ROANOKE CITY COUNCIL May 2, 1983 7:30 p.m. The Council of the City of Roanoke met in regular meeting in the Auditor- ium of the William Fleming High School on Monday, May 2, 1983, at 7:30 p.m., with Mayor Noel C. Taylor presiding, pursuant to Section 10 of the City Charter, and Chapter 2, Administration, Section 2-15, Rules of Procedure, of the Code of the City of Roanoke (1979), as amended. PRESENT: Council members Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Howard E. Musser, 0ames O. Trout and Mayor Noel C. Taylor ............................................................................. 7. ABSENT: None ............................................................ O. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Ms. Mary F. Parker, City Clerk. The invocation was delivered by The Reverend Joe Lindsoe, Pastor, Melrose Christian Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. The Mayor presented a proclamation declaring May 7, 1983, as Unity Day in the City of Roanoke. (For full text, see proclamation on file in the City Clerk's Office.) CONSENT AGENDA: The Mayor advised that all matters listed under the Consent Agenda are considered to be routine by the members of Council and will be considered by one motion in the forms listed on the Consent Agenda, and if discussion is desired, that item will be removed from the Consent Agenda and considered separately. He advised that included on the Consent Agenda is one request for an Executive Session to discuss a matter of potential litigation, and Dr. Butler has orally requested an Executive Session to discuss a personnel matter. MINUTES: Minutes of the regular meeting of Council held on Monday, April 11, 1983, and the special meeting held on Thursday, April 14, 1983, were before the body. (For full text, see minutes on file in the City Clerk's Office.) ACTION: Mrs. Bowles moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... 0. COUNCIL: A report of the City Attorney requesting an Executive Session to discuss a matter of potential litigation pursuant to Section 2.1-344 (a) (6), Code of Virginia (1950), as amended, was before Council. (For full text, see report on file in the City Clerk's Office.) ACTION: ACTION: ACTION: 609 Mrs. Bowles moved that Council concur in the request to convene in Executive Session to discuss a matter of potential litigation pursuant to Section 2.1-344(a) (6), Code of Virginia (1950), as emended. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. PENDING ITEMS: A list of items pending from July 10, 1978, through April 25, 1983, was before Council. (See pending list on file in the City Clerk's Office.) Mrs. Bowles moved that the pending list be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... COUNCIL: Council member Butler orally requested that Council meet in Executive Session to discuss a personnel matter pursuant to Section 2.1- 344 (a) (1), Code of Virginia, 1950, as amended. Mrs. Bowles moved that Council concur ~n the request to convene in Executive Session to discuss a personnel matter pursuant to Section 2.1- 344 (a) (1), Code of Virginia, 1950, as amended. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. REGULAI% AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: ECONOMIC DEVELOPMENT-MISCELLANEOUS: Mr. Ramadan M. Ya-Sin, repre- senting the American Muslim Mission Center, appeared before Council and advised that the American Muslim Mission, under the leadership of Imam Warith Deen Muhmmmad, has developed a program designed to insure economic dignity and justice to the common people; that the instrument for the structuring of this endeavor is called the American Muslim Mission Co~mnit- tee to Purchase 100,000 Co~odities Plus and the Chairman of this committee is Samuel Ayyub Bilal. He stated that on June 5, 1983, the Roanoke AMMCOP Chapter will host the first AMMCOP Fashion Show and Banquet; that world leader, Imam W. Deen Mub~mmad, has been confirmed as the keynote speaker and the event will take place at the William Fleming High School at 4:30 p.m. Mr. Ya-Sin explained that the AMMCOP concept is to collectively utilize the efforts of over three million Muslims in America and other persons to purchase goods directly from the manufacturers, and this activity should place AMMCOP in a position to enjoy the same low prices as major chain stores. He said this fashion show is the first in a series that will serve to introduce AMMCOP fashions to the community and persons will be modeling apparel for men, women and children that will be available to the public, with the ultimate purpose being to produce a product that will provide an alternative to name brand garments, while creating economic development opportunities for the indigent. Mr. Ya-Sin requested that City Government leaders welcome Mr. Imam W. Deen Mub~mmad to Roanoke on June 5, 1983. ACTION: Dr. Butler moved that Mr. Ya-Sin's remarks be received and filed. The motion was seconded by Mr. Garland and unanimously adopted. 10 ACTION: COMPLAINTS-SEWERS A~D STORM DRAINS: Mr. and Mrs. Lee R. Altice, 2515 Dalton Boulevard, N. E., appeared before Council and presented a petition signed by approximately 25 residents of the Daleton Boulevard area requesting that Council take the necessary action to completely eliminate the drainage problem on Daleton Boulevard resulting from improper drainage from Statesman Industrial Park. (For full text, see petition on file in the City Clerk's Office.) Mr. and Mrs. Altice also presented photographs of existing condi- tions. Mr. Thomas F. Brady, Director of Public Works, advised that this particular situation is a borderline case as to whose responsibiilty it is; that the property was annexed to the City in 1976; that it is surface water and not a problem with the drainage system; that the original drainage shed which was above the Altice's home was approximately 200 acres; that when the Statesman Industrial Park was constructed, it was reduced to approximately 81 acres actually flowing to the Altice's pro- perty; that the acreage is concentrated by topography and not in a chan- nel, and it releases at the end of Daleton Boulevard. He said there have also been problems relative to septic tanks where the water accumulates, and the City is providing property owners with costs estimates on a City/ property-owner shared sewer extension policy. Mr. Brady said that water which is collected and dumped on the pro- perty of another is a civil matter; however, the City needs to study the problem as a future project, and determine what the City's approach will be. Mr. Garland moved that the matter be referred to the City Manager for study, report and recommendation to Council, and to the City Attorney for report as to the question of civil action as referred to by Mr. Brady. The motion was seconded by Mr. Trout and unanimously adopted. PETITIONS AND COMMUNICATIONS: NONE. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: TAXES: The City Manager submitted a written report advising that a service charge may be imposed and collected on certain tax-exempt property by the governing body of any county, city or town as outlined in Section 58-16.2 of the Code of Virginia (1950), as amended; that a service charge rate cannot exceed 20% of the real estate tax rate, or $.27 per $100 valuation, and must be based on the amount which the locality expended during the preceding year for fire and police protection, refuse collec- tion and public education; that these expenditures are divided by the total assessed fair market value of all real estate within the locality, excluding real estate owned by the Federal Government, to determine the service charge rate applicable; and Friendship Manor Apartment Village Corporation has already voluntarily agreed to pay a service charge, in the amount of five per cent of the real estate tax levy against real property of the Corporation which would be paid if the Corporation were not exempt from such taxation (the equivalent of $.0675 per $100 valuation). The City Manager advised that the total revenue received from levying a service charge on eligible tax-exempt properties, excluding Friendship Manor Apartment Village, in the amount of 5% of the existing real estate tax rate, or $.0675 per $100 valuation, would be approximately $5,000; and total revenue received from levying a voluntary service charge on tax- exempt properties, excluding City of Roanoke property, Federally-owned property, State-owned property and regionally-owned property, in the amount of 5% of the existing real estate tax rate, or $.0675 per $100 valuation, would be a maximum of approximately $75,000, and if church/ religious properties are excluded, the total would be reduced to a maximam of approximately $43,500. (For full text, see report on file in the City Clerk's Office.) ACTION: ACTION: 611 Mrs. Bowles moved that the report be received and filed. was seconded by Dr. Butler and unanimously adopted. The motion ITEMS RECOMMENDED FOR ACTION: REPORTS OF CONSULTANTSWATER DEPARTMENT: The City Manager submitted a written report advising that the Boxley Hills Pump Station was constructed in 1972 as an in-line booster station on the 36-inch major transmission water line from Carvlns Cove Filter Plant to downtown Roanoke, and the 25 million gallon per day pump is used to boost water to the City Farm's two million gallon underground reservoir on the hill above Virginia Western Community College on the south side of the City; that a back-up pump suction well with associated suction and discharge piping, control panel space and telemetry circuits were installed in the original construction for ease of installation of the second back-up pump when water demand increased to require the installation; that the water dmmand has increased to the point requiring installation of a back-up pump, and if the single pump would fail now, the City would be unable to keep adequate water in the City Farm Reservoir and thousands of consumers at higher elevation on the south side of the City would be without water for domestic use and for fire protection. The City Manager pointed out that the back-up pump was approved in the current fiscal year 1982-83 budget; that Alvord, Burdick and Howson designed the Boxley Hills Pump Station and a proposal was solicited from them to provide the plans and specifications for the back-up pump; that they were selected because of their expertise, familiarity with the pro- ject and the back-up pump must match the already-installed suction well and control system; that Alvord, Burdick and Howson's proposal is to provide the plans and specifications at a total cost of $6,600.00, and they will provide a one-trip, on-site final inspection for an additional $1,600.00. The City Manager recommended that Council authorize him to enter into a contract with Alvord, Burdick and Howson to provide engineering services for plans, specifications and final inspection for installation of a back- up 25 MGD pump in the Boxley Hills Pump Station, proceed with advertising and taking bids for purchase of the pump, and for installation of the p~p with associated piping, valve and controls. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26477) AN ORDINANCE authorizing execution of a contract with Alvord, Burdick & Howson, Engineers, of Chicago, Illinois, to provide plans and specifications and final inspection for installation of a back- up 25 MGD pomp in Boxley Hills Pump Station; authorizing the City Manager to proceed with advertising and taking bids for the purchase and installation of the pump with associated piping, valve and controls; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 49.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor .......................................................... 7. NAYS: None ............................................................ O. AIRPORT: The City Manager submitted a written report advising that Council by Ordinance No. 25792 authorized the acquisition of four noise impacted parcels around the airport using 100% City funds; that grant amendments to ADAP 09 and ADAP 12 have allowed reimbursement of two of the four parcels; and Council, by Ordinance No. 26173, authorized the acquisition of a 0.624 acre parcel along Dent Road. 612 Hr, Ewert further advised that the FAA has made a grant offer for 80% of eligible project cost with a maximu~ obligation of $211,200.00 and this will allow reimbursement for all parcels that were purchased using City funds. The City Manager recommended that the City Manager or the Assistant City Manager be authorized to execute FAA Grant AIP 3-51-0045-03; that timing of the grant must be accepted and executed by May 13, 1983; and reimbursement of 80% of eligible project cost, with a maximum obligation of $211,200.00, will be received for a project that was funded using 100% City funds. (For full text, see report on file in the City Clerk's Office.) ACTION: Mr. Harvey offered the following Resolution: (#26478) A RESOLUTION accepting a grant from the United States of America for partial reimbursement of expenses incurred in the acquisition of properties in the vicinity of Roanoke Municipal Airport, Woodrum Field, and authorizing the proper City officials to execute the City's acceptance of the aforesaid grant agreement and collateral documents. (For full text of Resolution, see Resolution Book No. 48, page 50.) Mr. Harvey moved the adoption of the Resolution. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ....................................................... 7. NAYS: None ......... 0. EASEMENTS-SEWERS AND STORM DRAINS: The City Manager submitted a written report advising that Council, by Ordinance No. 25692, authorized the design of approximately 30 neighborhood storm drain projects to be funded by the Bond Issue approved by the voters in 1979; that the design projects identified approximately 100 easements across private property that had to be acquired prior to installing the storm drains; that the City Charter, Section 21, requires the City Manager to acquire easements for nominal consideration, and if consideration exceeds nominal, then approval of Council is required for acquisition of easements. The City Manager advised that approximately 30 of the needed ease- ments have been acquired to date through donations by property owners, and an additional 34 property owners have agreed to donate the necessary easements; that some property owners have refused to donate easements across their property necessitating the purchase of those easements and to date ten have refused; that appraisals, by independent real estate appraisers, have been made of those properties and offers based upon those appraisals made to the property owners and additional refusals to donate are expected before all the projects are completed; and, in at least two cases, offers based upon appraisals have been refused, and in these and possibly future cases, the City may have to resort to condemnation to acquire the necessary easements. The City Manager recommended that the Administration be authorized to acquire ten easements needed for the Bond Issue Storm Drain Projects by purchase or through condemnation, if necessary, from the following persons: Patricia Ann Hodge Vilena H. Powell Lillian H. Hoqell Ethel M. French A. J. & Shirley J. Lafferty M. J. & O. M. Greene Rosine J. Brogan A. F. Hoback, et. al. D. M. & Irene E. Whitmore H. W. & Melba P. DeWease (For full text, see report on file in the City Clerk's Office.) ACTION: ACTION: ACTION: 613 Mrs. Bowles offered the following emergency Ordinance: (#26479) AN ORDINANCE directing and providing for the acquisition of ten easements in land wanted and needed by the City for the construction of certain bond issue storm drain projects within the City; fixing the consideration offered to be paid by the City for each said easement and other terms and provisions of such acquisition; providing for the City's acquisition of said easements by condemnation, under certain circumstances; authorizing that the City make motion for the award of a right-of-entry on each or any of said properties for the purpose of commencing its work of improvements; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 50.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ....................................................... 7. NAYS: None ....................................................... 0. LIBRARIES-GRANTS: The City Manager submitted a written report with regard to Change Order No, 2 for the Roanoke City Central Library Addition, with Days Construction Company, advising that the contractor was required to remove fluorescent fixtures in areas of the existing building that were to be remodeled, perform the required remodeling of the area including a new accoustical ceiling, and then the reinstallation of the existing fixtures; that the existing fluorescent fixtures were removed and it was discovered that over one-third of the fixtures were beyond their economical life and needed to be replaced, and other fixtures will probably need replacement in the near future. The City Manager recommended issuance of Change Order No. 2 to the contract with Days Construction Company, for the sum of $13,235.00 for fluorescent fixture replacement; advising that there will be no change in the amount of contract time; that funding will come from the project contingency account number A08180191365; that total amount of the contract with Days Construction Company will then become $1,939,326.82, and construc- tion time will remain at 540 consecutive calendar days. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#26480) AN ORDINANCE approving the City Manager's issuance of Change Order No. 2 to the City's contract with Days Construction Co., for work on the Roanoke City Central Library Addition; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 52.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ........................................................... 70 NAYS: None .......................................................... 0. EQUIPMENT-CITY INFORMATION CENTER: The City Manager having previous- ly submitted a written report in connection with a report of the Bid Comittee concerning the purchase of computer hardware, the City Manager orally requested that the item be withdrawn from the agenda; whereupon, Mr. Garland moved that Council concur in the request, The motion was seconded by Mr. Harvey and unanimously adopted. 614 ACTI ON: ACTION: ACTION: EQUIPMENT-PUBLIC WORKS: The City Manager having previously submitted a written report in connection with a report of the Bid Committee concerning the purchase of truck cab and chassis, aerial tower and bucket, complete with hydraulic tools, the City Manager orally requested that the report be withdra~n from the agenda; whereupon, Mr. Garland moved that Council concur in the request. The motion was seconded by Mr. Harvey and unanimous- ly adopted. REPORTS OF COMMITTEES: SEWERS AND STORM DRAINS: Council member Robert A. Garland, Chairman of the committee appointed by the Mayor to study bids received for Bond Issue Storm Drain Project XI, Roanoke Avenue, S. W., and Collingwood and Whittaker Avenues, N. E., submitted a written report of the committee recommending that the proposal of Ray Sink Plumbing and Heating, in the amount of $239,144.45, be accepted; that all other bids be rejected; and that the Director of Finance be authorized to transfer the following amount from existing Bond Issue Storm Drain Account No. A08310172702 to Storm Drain No. XI Account No. A08220192800 ($239,144.45 contract and $20,855.55 contingency.) (For full text, see repo~c on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26481) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 52.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... O. Mr. Garland offered the following emergency Ordinance: (#26482) AN ORDINANCE accepting a bid and awarding a contract for storm drain work; authorizing the proper City officials to execute the requisite contract; rejecting certain other bids made therefor; and provid- ing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 53.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ............................................................ 7. NAYS: None ............................................................ O. AUDIT COMMITTEE: Council member James G. Harvey, II, Chairman of the Audit Committee, presented minutes of a meeting of the Committee held on April 25, 1983, advising that the Committee held an Executive Session to discuss a matter involving the performance of a public officer pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended, and also involving the terms and conditions of contracts to be negotiated pursuant to Section 2.1-344 (a) (6), of the Code of Virginia (1950), as amended; that in open session, the Cu~ittee reviewed the proposed procedures for negotiating Civic Center fees and charges and approved the controls incorporated in the procedures; and the Committee asked the City Attorney to prepare the proper ordinances for Council to authorize Civic Center fee negotiations as stated in the procedures. (For full text, see minutes on file in the City Clerk's Office.) 615 ACTION: ACTION: ACTION: Mr. Harvey moved that the minutes be received and filed. The motion was seconded by Mr, Musser and unanimously adopted. SALE/PURCflASE OF PROPERTYINDUSTRIES-ECONOMIC DEVELOPMENT COMMISSION: Council member .lames O. Trout, Chairman of the Economic Development Co~is- sion, presented a written report of the Commission advising that the Commission was given the charge of finding potential sites in the City of Roanoke that might be available for economic development for the next twenty to thirty years; that Roanoke Centre for Industry and Technology, a 153 acre park in the City of Roanoke, is the result of the Commission's hard and dedicated work to date; that Cooper Mining and Construction's development project in the Roanoke Centre for Industry and Technology, plus that land in the Centre to be dedicated to roads, utilities and buffers leaves only about 55% of the original park for additional develop- ment, and recognizing this, the Commission looked for additional lands adjacent to the Centre that would allow for continued future development; and option for 146 acres adjacent to the Centre for Industry and Technology has been secured by the Commission. Mr. Trout advised that the Commission at its April 27, 1983, meeting, voted unanimously to recommend to Council to authorize the option agreement for the 146-acre Goss property adjacent to the Roanoke Centre for Industry and Technology, with terms of the option agreement being as follows: 146.4 acres at a total purchase price of $965,000 Payment for the land would be under the following conditions: $5,000 due upon execution of the option $25,000 due upon exercise of the option $185,000 due at closing (closing must be on or before September 30, 1983) $750,000 due over five-year period to be paid in five equal installments of $150,000 beginning on or before September 30, 1984, and to be paid in the month of September each year thereafter. A 7% annual interest rate will be charged against the principal balance. No pre~payment penalty Execution of the option must take place by May 15, 1983 City obtains the right prior to closing to inspect the premises for the purpose of surveying the property and making tests and borings to determine the development potential of the property. It was advised that two parcels make up the 146.4 acres to be optioned (86 acres - tax no. 7240101 and 60.4 acres - tax no. 7280101); and all ease- ments, rights-of-way, and water rights, will go with this property. Mr. Trout recommended that the Mayor be authorized to execute the option agreement for approximately 146.4 acres adjacent to the Roanoke Centre for Industry and Technology, and to exercise such agreement and close in accordance with its terms and conditions; appropriate $965,000 from the undesignated capital funds account within the capital projects fund for execution of the option and $15,000 to be used for subsurface testing, surveying, insurance and other necessary costs to secure the land, for a total of $980,000. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that the Mayor be authorized to enter into the option agreement and to exercise such agreement in accordance with its terms and conditions. The motion was seconded by Mr. Musser and unanimously adopted. 616 ACTION: ACTION: Mr. Trout offered the following e~ergency Ordinance: (#26483) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 54.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Rarvey, Musser, Trout and Mayor Taylor ............................................................ 7. NAYS: None ............................................................ O~ Mr. Trout offered the following emergency Ordinance: (#26484) AN ORDINANCE authorizing the City's entry into a certain option agreement and for the exercise of such agreement, such agreement relating to two parcels in this City identified as Official Tax Nos. 7240101 and 7280101, consisting of 86.0 acres and 60.4 acres, respectively; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 54.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ............................................................. 7. NAYS: None ............................................................ 0. CIVIC CENTER: A report of the Roanoke Civic Center Commission advising that Section 24-48, Authority, Code of the City of Roanoke (1979), specifical- ly provides that the Roanoke Civic Center Commission shall be the policy making arm of the Civic Center, and to that end, is delegated and shall exercise authority to establish the schedule of fees, rentals, rates and charges to be required for use of the Civic Center. The Co~i~sion advised that major attractions touring the country are demanding ceilings on facility fees and charges, and if rental rates, box office commissions and equipment charges cannot be competitively negotiated, the event bypasses the facility; that Civic Center rental rates are based on a minimum rate or 12% of net sales, whichever is greater, and box office commission is 3% of net sales up to two hours before show time; that on June 9, 1981, the Civic Center Commission recormnended that the Civic Center Manager be given the authority to negotiate rental rates with a promoter, if necessary; and the Commission instructed the Civic Center staff to draft a report on behalf of the Commission for the purpose of reco~nending to Council that the Civic Center Manager be authorized, with certain controls, to negotiate rental rates. The Civic Center Commission recommended that Council authorize the Commission to delegate authority to the Civic Center Manager, subject to approval of the City Manager, to negotiate rent with booking agents and promoters when it is deemed to be in the best interest of the City. (For full text, see report on file in the City Clerk's Office.) A report of the City Manager concurring in the recommendation was before Council. (For full text, see report on file in the City Clerk's Office.) ACTION: Mr. Harvey offered the following emergency Ordinance: ACTION: ACTION: ACTION: 617 (#26485) AN ORDINANCE amending and reordaining Section 24-26, Rates, char~es and a~reement for use, and subsection (a) of Section 24-48, Authority, Code of the City of Roanoke (1979), as amended, to authorize the Roanoke Civic Center Commission to empower the civic center manager in certain instances to vary from the rate schedule for use of the civic center; repealing Ordinance Nos. 20686 and 20687, adopted January 29, 1973, establishing a schedule of rates and the form of contract for use of the civic center; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 55.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... O. Mr. Garland moved that the report of the City Manager be received and filed. The motion was seconded by Mr. Harvey and unanimously adopted. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: ELECTIONS: Ordinance No. 26461 amending the City Code to provide for the location of the voting place at the Depot Building of the Transporta- tion Museum rather than at the entrance building of the museum, having previously been before the Council for its first reading on Monday, April 25, 1983, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#26461) AN ORDINANCE amending and reordaining Section 10-68, Same-- Voting place, of the Code of the City of Roanoke (1979), as amended, to provide for the location of the voting place at the Depot Building of the Transportation Museum rather than at the entrance building of the museum. (For full te~t of Ordinance, see Ordinance Book No. 48, page 48.) Mr. Trout moved the adoption of the Ordinance. The motion was second- ed by Dr. Butler and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ........................................................... 7. NAYS: None .......................................................... 0. AIRPORT: Ordinance No. 26462 providing for an extension of the lease by the City to Flight America, Inc., t/a Air Virginia, of office space in Building No. 1 at Roanoke Municipal Airport, Woodrum Field, having pre- viously been before the Council for its first reading on Monday, April 25, 1983, read and adopted on its first reading and laid over, was again before the body, Mr. Harvey offering the following for its second reading and final adoption: (#26462) AN ORDINANCE providing for an extension of the lease by the City to Flight America, Inc., t/a Air Virginia of office space in Building No. 1 at Roanoke Municipal Airport, Woodrum Field. (For full text of Ordinance, see Ordinance Book No. 48, page 49.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, Trout and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... O. 618 MOTIONS AND MISCELLANEOUS BUSINESS: INQUIKIES AND[OR CO~F. NTS BY THE MAYOR AND MEMBERS OF COUNCIL: ACTION: COUNCIL: Council me~nber James G. Harvey, II, advised that this is the last of the series of neighborhood Council meetings; that it is a goodwill gesture on the part of Council to take the Council meetings to the four quadrants of the City, and moved that the neighborhood City Council meetings be continued on the same meeting schedule for 1983. The motion was seconded by Dr. Butler and unanimously adopted. SCHOOLS: The Mayor advised that the three year terms of Sharon G. Duckwall and William E. Ingram as Trustees of the Roanoke City School Board will expire on June 30, 1983; that Mrs. Duckwall and Mr. Ingram did not choose to reapply for the position; and during the past several weeks, Council has engaged in various actions set forth in the City Code with regard to the selection of School Board Trustees. The Mayor opened the floor for nominations for two vacancies on the Roanoke City School Board. Mrs. Bowles placed in nomination the name of Henry C. Emerson. Mr. Harvey placed in nomination the name of Briggs W. Andrews. Dr. Butler placed in nomination the name of Edwin R. Feinour. Mr. Musser placed in nomination the name of Joyce L. Bailey. There being no further nominations, Messrs. Andrews and Feinour were elected as Trustees of the Roanoke City School Board for terms of three years each, commencing July 1, 1983, and ending June 30, 1986, by the following vote: ACTION: FOR MR. ANDREWS: Council members Butler, Harvey, Musser and Trout--4. ACTION: FOR MS. BAILEY: Council members Harvey, Musser and Trout ........... 3. ACTION: FOR MR. EMERSON: Council members Bowles, Garland and Mayor Taylor--3. ACTION: FOR MR. FEINOUR: Council members Bowles, Butler, Garland and Mayor Taylor ................................................................... 4. OTHER HEARINGS OF CITIZENS: SEWERS AND STORM DRAINS: Mr. Kit B. Kiser, Director of Utilities and Operations, appeared before Council and requested that the Administration be authorized to engage the services of Aaron J. Conner, General Contractor, to work with City forces on the 36" Roanoke River Sanitary Sewer Interceptor which is partially blocked. ACTION: Mrs. Bowles moved that Council concur in the request. The motion was seconded by Mr. Garland and unanimously adopted. At 8:40 p.m., the Mayor declared the meeting recessed. At 9:55 p.m., the meeting reconvened in the Auditorium of the William Fleming High School, with Mayor Taylor presiding, and all members of the Council present, with the exception of Council member Trout. YOUTH SERVICES CITIZEN BOARD: The Mayor advised that the three year terms of Sara W. Holland, Vanetta R. Stockton and Corinne B. Gott as members of the Youth Services Citizen Board will expire on May 31, 1983, and Council has requested that the City Clerk contact them to determine if they are willing to serve another term. There being no further business, the Mayor declared the meeting adjourned at 9:55 p.m. ATTEST: City Clerk APPROVED Mayor 619 REGULAR WEEKLY SESSION ..... ROANOKg CITY COUNCIL May 9, 1983 7:30 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, May 9, 1983, at 7:30 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding, pursuant to Section 10 of the Roanoke City Charter, and Chapter 2, Administration, Section 2-15, Rules of Procedure, of the Code of the City of Roanoke, 1979, as amended. PRESENT: Council members Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Howard E. Musser, James O. Trout, Elizabeth T. Bowles and Mayor Noel C. Taylor ............................................................................ 7. ABSE~NT: None ........................................................... O. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Ms. Mary F. Parker, City Clerk. The invocation was delivered by The Reverend G. Thomas Mustard, Pastor, St. James Episcopal Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. BID OPENINGS: ACTION: ACTION: CITY PROPERTY-EQUIPMENT: Pursuant to notice of advertisement for bids for the installation of new air conditioners at the City's Kirk Avenue office building, said proposals to be received by the City Clerk until 4:30 p.m., on Monday, May 9, 1983, and to be held, opened and read before the Council at 7:30 p.m., on that date, or as soon thereafter as the matter may be heard, the M~yor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Southern Comfort, Inc. Johnston-Vest Electrical Corp. Bud Weaver Heating and Air Conditioning Co. $11,903.00 13,388.00 16,540.00 Dr. Butler moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and recommendation to Coun- cil. The motion was seconded by Mr. Harvey and unanimously adopted. The Mayor appointed Messrs. Robert A. Garland, Chairman, Kit B. Kiser and Thomas F. Brady as members of the committee. PUBLIC HEARINGS: ZONING: On Monday, March 14, 1983, Council held a public hearing on the request of E. Ralph English, Jr., and Rita T. English that property located on the northerly side of Belle Avenue, N. E., being all of Tract A, consisting of 2.190 acres and all of Tract C, consisting of 1.133 acres of re-subdivision of Idlewild Park, Official Tax Nos. 3320105 and 3410102, be rezoned from RD, Duplex Residential District, to RG-1, General Residential District, subject to certain proffered conditions. 620 ACTION: Following the public hearing on March 14, in light of concerns expressed by residents of the area regarding possible sewer and drainage problems, lack of play areas, and incompatibility with the neighborhood, Council referred the request for rezoning back to the City Planning Commission for further study, report and recommendation. Council also requested that the petitioners meet with residents in the surrounding area to explain the proposed plans for rezoning. Pursuant to Resolution No. 25523 adopted by Council at its regular meet- ing on Monday, April 6, 1981, the City Clerk having set another public hearing on the request to rezone the abovedescribed property from RD, Duplex Residential District, to RG-1, General Residential District, on Monday, May 9, 1983, at 7:30 p.m., or as soon thereafter as the matter may be heard, in the Council Chamber, the matter was again before the body. Legal advertisement of the public hearing was published in the evening editions of The Roanoke Times and World-News on Friday, April 22, 1983, and Friday, April 29, 1983. (See publisher's affidavit on file in the City Clerk's Office.) Dr. Butler moved that the following Ordinance be placed upon its first reading: (#26486) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet Nos. 332 and 341, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning, subject to certain conditions. The motion was seconded by Mr. Harvey. In view of the request of Council, the City Planning Counnission recon- sidered the request for rezoning at its meeting on Wednesday, April 6, 1983; whereupon, the Planning Commission submitted an additional written report reco~ending that the request for rezoning be granted. (For full text, see report on file in the City Clerk's Office.) The City Attorney submitted a written report advising that during the public hearing on the matter on March 14, 1983, a petition was filed with Council by certain citizens and property owners who opposed the proposed rezoning of the property. He advised that provisions of Section 62 (5) of the Roanoke City Charter provides, in part, as follows with respect to zoning amendments: "Such regulations, restrictions, and boundaries may from time to time be amended, supplemented, changed, modified or repealed. In case, however, of a protest against such change signed by the owners of twenty per centum or more either of the area of the lots included in each proposed change, or of those immediately adjacent in the rear thereof, or of those directly opposite thereto, such amendment shall not become effective except by the favorable vote of five-sevenths of all the members of the Council." The City Attorney advised that in reviewing the petition filed earlier with the Council protesting the proposed rezoning, he has ascertained that the protest petition contains the signatures of at least 11 of the owners of the 25 lots immediately adjacent to the property to be rezoned; that of the 11 lots "directly opposite" the parcels to be rezoned, th~ owners of 4 of them have signed the protest; that of the 11 lots immediately adjacent in the rear of the parcels to be rezoned, the owners of 6 of them have signed the protest; and the owner of one other lot adjacent to the side of one of the parcels to be rezoned has signed the protest. Mr. Dibling advised that it is fair to conclude that the owners of over twenty per cent of the lots to the rear or opposite the petitioners' property have validly signed the protest, thus requiring a favorable vote of five-sevenths of all of the members of Council in order for the rezoning to be approved. (For full text, see report on file in the City Clerk's Office.) 621 Mr. Michael K. Smeltzer, Attorney, representing the petitioners, appeared before Council and advised that the request was referred back to the City Planning Co~ission for further consideration; that he appeared before the Planning Commission on April 6, at which time all members of the Planning Commission, with the exception of one, was present, and after making his presentation, his clients received a unanimous recommendation of the Planning Commission in favor of the requested rezoning. Mr. Smeltzer advised that since he appeared before Council on March 14, 1983, and pursuant to the request of Council and the desire of his clients to cooperate with the people in the neighborhood, his clients held a meeting on April 4 to explain the purpose of the rezoning and the proposal to construct townhouse units on the property in question. He said that all persons who signed the petition in opposition to the rezoning, as well as other residents in close proximity, were invited to attend the meeting. Mr. Smeltzer reiterated that his clients would like to construct forty townhouses for sale which will consist of mixed two and three bedroom units on twenty foot wide lots, two stories high, selling in the range of of $45,000.00 - $47,400.00. Mr. Smeltzer reviewed in detail the proffered conditions for rezoning. (See proffered conditions on file in the City Clerk's Office.) Mr. William W. Terry, III, Attorney, representing Eden Springs Property, owner of four duplexes on Belle Avenue, N. E., appeared before Council and spoke in opposition to the requested rezoning for reasons of increased traffic; concern that if the townhouses cannot be sold, they will be turned into rental property; sewer and drainage problems; and lack of adequate play areas. He referred to a petition signed by residents in the area in opposition to the rezoning and stated that the petition sets forth the sentiments of the residents, and asked that Council take the wishes of the residents into consideration. Mr. J. R. Richardson, Route 3, Box 121, Roanoke, Virginia, appeared before Council and advised that he owns property in the area, and spoke in opposition to the rezoning for reasons of increased traffic, sewer and drainage problems, overcrowding of schools, lack of adequate play area, and a concern that the townhouses will become rental property. He advised that the buffer proposed by Mr. English is not acceptable to the residents because the location of the property is on the apex of a hill that flattens out at the top. He said if Council approves the rezoning, the citizens request that a chain link fence be erected between the adjacent property on the north and on the west for the entire length of the property. With regard to the chain link fence above referred to by Mr. Richardson, Mr. Harvey inquired if Mr. English is willing to comply with the request; whereupon, Mr. English advised that he is willing to do whatever the City deems necessary. After discussion of the request by the members of Council, the follow- ing vote was recorded on Ordinance No. 26486 on its first reading: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... 0. ZONING: Pursuant to Resolution No. 25523 adopted by the Council at its regular meeting on Monday, April 6, 1981, the City Clerk having set a public hearing for Monday, May 9, 1983, at 7:30 p.m., or as soon thereafter as the matter may be heard, in the Council Chamber, on the request of Gus E. Tomaras, that a tract of land containing 18,000 square feet, fronting on Frontier Road and Yardley Drive, N. W., designated as Lots 3, 4 and 5, Block 1, Yardley Square, Official Tax Nos. 2170503, 2170504 and 2170505, be rezoned from RS-3, Single-Family Residential District, to C-2, General Commercial District, subject to certain proffered conditions, the matter was before the body. 622 Legal advertisement of the public hearing was published in the evening editions of The Roanoke Times and World-News on Friday, April 22, 1983, and Friday, April 29, 1983. (See publisher's affidavit on file in the City Clerk's Office.) ACTION: Mr. Harvey offered the Ordinance rezoning the property. The motion was seconded by Mrs. Bowles. A report of the City Planning Commission recommending that the request be denied inasmuch as development plans are incomplete, neighborhood impact is considered negative without the benefit of more detail on the site development, and traffic report from the City Engineer is negative in terms of increased traffic volumes and congestion, which, at this location, would be difficult to ameliorate, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Julian H. Rainey, Attorney, representing the petitioner, appeared before Council and spoke in support of the request of his client, advising that Mr. Tomaras would like to use the lots for construction of a small commercial building. He said the lots have been vacant and are not appro- priate for residential use; that his client will restrict access to the property to the Frontier Road side so that there will be no additional traffic in the residential area on the Yardley Drive side. Mr. Rainey said one reason for denial by the City Planning Commission was the additional traffic generated by the rezoning, advising that construc- tion of a small commercial building will not increase traffic a great deal more than would construction of residences. Another reason for the recommenda- tion of denial by the City Planning Co~nission is that the City's Comprehensive Plan is designed so that there will be no additional encroachment into residential areas, noting that, it appears that since the three lots have been vacant for over ten years, and since there is commercial property on three sides, it will not be an actual encroachment into the residential area. Mr. Earl B. Reynolds, Secretary of the City Planning Commission, appeared before Council and advised that development plans as envisioned by Mr. Tomaras were incomplete amd it is difficult for the City Planning Commission and its staff to make a recommendation to Council based upon an idea as opposed to something physical that can be measured against the Comprehensive Plan, as well as other regulations that apply to this type of development in the City. In regard to neighborhood impact, he advised that the City Planning Commission is of the opinion that without any type of plan to measure Mr. Tomara's concept against, to grant the rezoning might conceivably, add to strip development as opposed to enhancing the quality of the neigbhborhood. He referred to the traffic problem which currently exists and which cannot be measured in terms of how well it can be handled unless a project is available to measure it against. Mr. Rainey advised that Mr. Tomaras proposes to construct a single story brick building of approximately 3,500 square feet, separated into two spaces, one for a small retail clothing store and the remaining space to be used for Mr. Tomaras' office. At a later date, Mr. Tomaras would like to construct an addition to the building in order to accommodate more commercial space. Mr. Rainey explained that he did not submit a specific site plan to the City Planning Co~ission because he was given the impression that his client could submit any site plan and the recommendation of the Planning Commission would have been for denial because of the encroachment into a · residential area. ACTION: Following discussion of the request for rezoning, Mr. Trout offered a substitute motion that the matter be referred back to the City Planning Commission for further study, report and recommendation to Council, and that the petitioner be requested to submit a site plan for review by the City Planning Commission. The motion was seconded by Mrs. Bowles and unanimously adopted. ACTION: 623 STREETS AND ALLEYS: Pursuant to Resolution No. 25523 adopted by the Council at its regular meeting on Monday, April 6, 1981, the City Clerk having set a public hearing for Monday, May 9, 1983, at 7:30 p.m., or as soon thereafter as the matter may be heard, in the Council Chamber, on the request of W. Robert Herbert, Assistant City Manager, representing the City of Roanoke, that that portion of Church Avenue, S. W., which extends approximately 200 feet west of Sixth Street, S. W.; the alley 110 feet north of and parallel to Marshall Avenue, between Sixth and Seventh Streets, S. W.; and the alley 180 feet west of and parallel to Sixth Street, S. W., between Church Avenue and the alley described above, be vacated, discontinued and closed, the matter was before the body. Legal advertisement of the public hearing was published in the evening editions of The Roanoke Times and World-News on Friday, April 22, 1983, and Friday, April 29, i983. (See publisher's affidavit on file in the City Clerk's Office.) A report of the City Planning Con~ission recommending that the request be approved, was before Council. (For full text, see report on file in the City Clerk's Office.) Dr. Butler moved that the following Ordinance be placed upon its first reading: (#26487) AN ORDINANCE permanently vacating, discontinuing and closing a portion of Church Avenue, S. W., and two alleys, in the City of Roanoke, Virginia, as are more particularly described hereinafter. The motion was seconded by Mr. Garland. No one wishing to address the Council with regard to the matter, the following vote was recorded on Ordinance No. 26487 on its first reading: AYES: Council members Butler, Garland, Harvey, Musser Trout, Bowles and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... 0. PLANNING-GRANTS: The Department of Economic Development and Grants having advertised that a public hearing will be held before City Council on Monday, May 9, 1983, at 7:30 p.m., or as soon thereafter as the matter may be heard in the Council Chamber, to receive citizen input on the City's proposed fiscal year 1983-84 Co,unity Development Block Grant budget, the matter was before the body. Legal advertisement of the public hearing was published in the evening edition of The Roanoke Times and World-News on April 29, 1983. (See publisher's affidavit on file in the City Clerk's Office.) Mr. Brian R. Wishneff, Chief of Economic Development and Grants, appeared before Council and presented a written report of the City Manager recommending that Council adopt the Community Development Block Grant budget, Final Statement of Community Development Objectives and Projected Use of Funds, and Housing Assistance Plan as presented in accompanying reports. He further recommended that Council authorize the Director of Finance to reprogram previously appropriated but unspent funds in accordance with the schedule outlined in an accompanying report; authorize the distribu- tion of the fiscal year 1983 Community Development Block Grant entitlement funds in accordance with the proposed budget as of July 1, 1983; authorize the City Manager to execute the Final Statement of Community Development Objectives and Project Use of Funds, and the H.A.P. for submission to H.U.D.; and authorize the City Manager to execute contracts with the City of Roanoke Redevelopment and Housing Authority and the Gainsboro Program Area Co~nittee to implement the City's fiscal year 1983 Community Development Block Grant Program, all contracts to he in a form acceptable to the City Attorney and in the amounts specified in the proposed budget. (For full text, see report and attachments on file in the City Clerk's Office.) 624 ACTION: Mr. Musser offered the following Resolution: (#26488) A RESOLUTION approving the proposed Fiscal Year 1983 Budget for the Community Development Block Grant Program, the Final Statement of Community Development Objectives and Projected Use of Funds and the Three- year Housing Assistance Plan; authorizing the City Manager to execute the Final Statement of Community Development Objectives and Projected Use of Funds and the Housing Assistance Plan for submission to the United States Department of Housing and Urban Development; and authorizing the City Manager to enter into contracts with Roanoke Redevelopment and Housing Authority and the Gainsboro Project Area Committee, Inc., to implement the City's Fiscal Year 1983 Community Development Block Grant Program. (For full text of Resolution, see Resolution Book No. 48, page 56.) Mr. Musser moved the adoption of the Resolution. The motion was seconded by Mr. Trout. Mr. Hillary A. Lantz, 1022 Murray Avenue, S. E., appeared before Council on behalf of the southeast area of the City and requested parking and restroom facilities for Jackson Park, and advised that southeast residents would like for provision to be made to keep cars out of Jackson Park at night. He further advised of needed curb and gutter improvements on llth Street from Murray Avenue to Highland Avenue, and stated that southeast citizens feel they have not been treated as fairly as other sections of the City. The Reverend Kenneth B. Wright, Co-Chairman of the Gainsboro Program Area Committee, appeared before Council and pointed out that in fiscal year 1982-83 $1,249,000.00 was appropriated for Gainsboro improvements, of which $833,309.00 has been committed; however, the Committee is most concerned that the City's proposed budget for Gainsboro for 1983-84 contains only $601,941.82, and requested that Council urge the administrative staff to consider the dilemma of the Gainsboro area and provide additional administrative funds. Mrs. Florine L. Thornhill, 819 Centre Avenue, N. W., representing the Northwest/Gilmer Avenue area, appeared before Council and spoke in support of the recommendation contained in the Community Development Block Grant budget for her section of the City. She also spoke with regard to needed improvements for Loudon Park. Ms. Gretchen Notermann, 1209 Campbell Avenue, S. W., representing the Mountainview Neighborhood Alliance, appeared before Council and expressed concern over the sum of money included in the Community Development Block Grant budget earmarked for industrial development, advising that the neighbor- hoods were asked to submit a list of needs and industrial development was not included on their list, and when it was learned that $900,000.00 is to be included for industrial development in the 1983-84 Community Development Block Grant budget, some of the neighborhood organizations were most concerned. She said they do not agree that the money should be spent on industrial development at the expense of the neighborhoods. Mr. Robert R. Copty, 3009 Burnleigh Road, S. W., appeared before Council and commended the members of Council and the City Administration for their foresight on industrial development in the City of Roanoke, advisiug that the emphasis in this area is producing results and the money is being well spent. There being no further citizens wishing to address the Council regarding the matter, the following vote was recorded on Resolution No. 26488: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. ACTION: ACTION: ACTION: 625 At 9:45 p.m., the Mayor declared the meeting in recess. At 10:00 p.m., the meeting reconvened in the Council Chamber, with Mayor Taylor presiding, and all members of the Council present. CONSENT AGENDA: The Mayor advised that ali matters listed under the Consent Agenda are considered to be routine by the members of Council and will be enacted by one motion in the forms listed on the Consent Agenda, and if discussion is desired, that item will be removed from the Consent Agenda and considered separately. He advised that there are two requests for Executive Sessions of Council included on the Consent Agenda to discuss personnel matters. COUNCIL: A co~nunication from Council member Wendell H. Butler request- ing an Executive Session to discuss a personnel matter, pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended, was before the body. (For full text, see co~m~unication on file in the City Clerk's Office.) Mr. Trout moved that Council concur in the request to convene in Executive Session to discuss a personnel matter pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... 0. TRAFFIC: A communication from Ms. Joan M. C,~mmings tendering her resignation as a member of the Roanoke City Transportation Safety Commission, advising that inasmuch as she is leaving the position of Executive Director of the Roanoke Valley Safety Council on June 30, 1983, and being a resident of Roanoke County, she does not feel that she has a right to be a member of the Commission, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Trout moved that the communication be received and filed and that the resignation be accepted with regret. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. TREASURER: A communication from Mr. Gordon E. Peters, Treasurer, transmitting a statement of activity of the Treasurer's Office for April, 1983, was before Council. (For full text, see statement on file in the City Clerk's Office.) Mr. Trout moved that the statement be received and filed. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. COUNCIL: A communication from Mayor Taylor requesting that Council meet in Executive Session to discuss a personnel matter pursuant to Section 2.1-344 (a) (1), Code of Virginia, (1950), as amended, was before the body. (For full text, see communication on file in the City Clerk's Office.) 626 ACTION: Mr. Trout moved that Council concur in the request to convene in Executive Session to discuss a personnel matter pursuant to Section 2.1-344 (a) (1), Code of Vir$inia (1950), as amended. The motion was seconded by Mr. Harvey and adopted by the followin$ vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... O. REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: INTEGRATION-SEGREGATION-CITY EMPLOYEES: Ms. Evangeline B. Jeffrey, President, Roanoke Branch NAACP, appeared before Council and advised that on April 11, 1983, representatives of the Roanoke Branch NAACP appeared before Council and requested that Council take measures to insure compliance with the Affirmative Action Plan for municipal employees, which Affirmative Action Plan was adopted by Council in August, 1977; that to date, no direct response to their request has been received and they are apprehensive that this urgent matter will be scuttled to the back burner in the face of other matters being addressed by Council. Ms. Jeffrey asked the following questions: "(1) When will an independent, full time Affirmative Action Officer be appointed by the City? and (2) What measures are being taken to ensure compliance with and enforcement of the Affirmative Action Plan, including but not limited to, the education of each Council-appoin- ted officer and his subordinates as to their responsibi- lities under the Affirmative Action Plan?" (For full text, see co~unication on file in the City Clerk's Office.) Mayor Taylor advised that speaking as one member of Council, he does not feel that Council can address the entire matter at this time, advising that the position of Personnel Manager is presently vacant and it is believed that the vacancy will be filled within the next thirty days. He said it would be his preference to have the permanent Personnel Manager on board and that a committee composed of the Mayor, the City Manager, the Personnel Manager, a representative of the NAACP and representatives of other concerned groups be appointed to discuss matters and concerns relating to the Affirmative Action Plan. He said he would be pleased to work with Ms. Jeffrey to that end in an effort to bring a report back to the full City Council. Ms. Jeffrey stated that it would be advantageous if a public forum is set up inasmuch as issues to be discussed deal with matters of concern to all persons and a private meeting would not be beneficial to those persons wishing to learn more about the Affirmative Action Plan. The Reverend Carl T. Tinsley, 2647 Springhill Drive, N. W., inquired if the new Personnel Manager will also serve as the Affirmative Action Officer, and if so, whom will he or she report to, what will be his or her responsibilities, and which individua!/s will be held accountable for his or her actions? Mr. Acree Hayes, 1510 Grayson Avenue, N. W., appeared before Council and advised that when the Affirmative Action matter surfaced in 1977, the City had a Personnel Manager and an Affirmative Action Officer; that after a period of time it was decided to consolidate the two positions into the Personnel Manager and he is of the opinion that Ms. Jeffrey is trying to impress upon the Council that the two offices should be separate and indepen- dent of each other. ACTION: 627 Mr. George E. Franklin, Jr., 1715 London Avenue, S. W., appeared before Council and advised that the Affirmative Action Plan was adopted in 1977 and the City is still wrestling with the implementation of the Plan. Re said that where there is a single person holding the two responsibilities of Personnel Manager and Affirmative Action Officer, effectiveness is, at best, questionable. He urged that if there is anyway possible, Council should look into the matter of a separate position for the Affirmative Action Officer. Referring to jobs for minorities and others, Mr. George R. Heller, 322 Patton Avenue, N. W., appeared before Council and advised that in order for the citizens of Roanoke to fully benefit from the relocation of Cooper Industries to the City, and any other industries that might choose to relocate in the Valley, the Roanoke City school system must be revamped. He said that no one has said anything about developing a program of technical education in the City, that when technical industries are brought in and people are not trained to work in those industries, unemployment will remain; and one of the mandates that City Council should give is not only to bring in new industries and provide money for location and site improvements, but to see that the City school system begins to train young people to fit into the industries that are seeking to relocate in the Valley. COMPLAINTS: Ms. Louisa J. Wilson, 2102 Brookside Lane, S. E., having placed a communication on the agenda requesting to address Council with regard to the existing condition of property located at 2126 Brookside Lane, S. E., Ms. Wilson appeared before Council and advised that since placing her communication on the agenda, the occupant at 2126 Brookside Lane has proceeded to clear the property; therefore, Ms. Wilson refrained from making any further remarks. Mr. Harvey moved that the communication be received and filed. The motion was seconded by Mr. Musser and unanimously adopted. PETITIONS AND COMMUNICATIONS: NONE. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: NONE. ITE~IS RECOMMENDED FOR ACTION: BUDGET-PARKS ~ PLAYGROUNDS-MARKET-CENTER-IN-THE-SQUARE: The City Manager submitted a written report advising that providing information on key Roanoke attractions to Interstate travelers has been a long term goal of numerous organizations in the City; that the Roanoke Transportation Museum took the lead in obtaining permission for such a sign; and authoriza- tion for the signs came as a direct result of the Roanoke Transportation Museum being designated as the official Transportation Museum for the Commonwealth during the 1983 session of the General Assembly. Mr. Ewert pointed out that size of the signs is to be 10' 6" tall and 23' wide, color of sign background will be brown; locations will be on the northbound approach to 1-581 on the side of the roadway and on the southbound approach to 1-581 on an overhead sign structure already existing; that construction and installation of the signs will be by the Salem District of the Virginia Department of Highways and Transportation; that the Highway Department will have to be reimbursed for the full expense of the construc- tion and installation, estimated to be $12,000.00; that contants of the signs will be as follows: ROANOKE TPakNSPORTATION MUSEUM HISTORIC FARMERS MARKET CENTER IN THE SQUARE NEXT LEFT (OR RIGHT) 628 ACTION: ACTION: The City Manager recom~ended that Council authorize him to notify the Virginia Department of Highways and Transportation of the City's intent to reimburse the Highway Department for the actual cost of the construction and installation of the signs and of the City's approval of the content of the signs; and authorize the reimbursement funding to come from the General Fund Contingency Reserve Account No. A01941032006 with the Director of Finance being authorized to set up the appropriate Capital Account. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26489) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General and Capital Projects Funds Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 57.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor .......................................................... 7. NAYS: None ......................................................... O. MARKET-PARKING GARAGE-DOWNTOWN ROANOKE: The City Manager submitted a written report in connection with Change Order No. 7, Market Square Parking Garage, advising that Western Virginia Center for the Arts and Sciences employed J. M. Turner and Co., Inc., as a construction manager for the McGuire Building remodeling, and they reimbursed the City of Roanoke to construct the shell for the Auditorium and Planetarium as part of the Market Square Parking Garage construction contract; that the City's contractor had one year to complete the Auditorium and Planetarium shell and then to permit the McGuire Building contractor to enter the shell area to construct the finishes in the area; that J. M. Turner and Co., Inc., is the contractor being used to construct both the McGuire Building and the P~rket Square Parking Garage; that the McGuire Building does not have a structural steel subcontractor for their project while the Market Square Parking Garage does have a structural steel subcontractor; and the Western Virginia Center for the Arts and Sciences would like for the City of Roanoke to have their structural steel subcontractor erect their structural steel in the shell portion of the building and then reimburse the City for the actual work performed. The City Manager recommended that Council approve Change Order No. 7 to the contract with J. M. Turner and Co., Inc., for an addition of $15,343.00, with total cost of addition to be paid by Western Virginia Foundation for the Arts a~d Sciences upon three days written notice by the City; appropriate $15,343.00 to the Cultural Center Parking Garage Account No. A05180190804 and increase the amount due from Western Virginia Foundation for the Arts and Sciences for this amount, the total contract sum would then become $3,241,314.71; and time of completion to remain according to Change Order No. 6 (18 months). (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#26490) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Capital Projects Fund Appropriations, and providing for an emergency. · (For full text of Ordinance, see Ordinance Book No. 48, page 58.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: ACT ION: ACTION: 629 AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... O. Mr. Harvey offered the following emergency Ordinance: (#26491) AN ORDINANCE approving the City Manager's issuance of Change Order No. 7 to the City's contract with J. M. Turner & Co., Inc., for construction of Market Square Parking Garage; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 59.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... O. PLANNING-GRANTS-INDUSTRIES-ECONOMIC DEVELOPMENT COMMISSION: The City Manager submitted a written report advising that the City of Roanoke sub- mitted an application for UDAG funding for on-site and off-site improve- ments in the Roanoke Centre for Industry and Technology on January 26, 1983; that the Department of Housing and Urban Development, following significant discussion and modification, offered the City of Roanoke an Urban Development Action Grant of $2,412,684.00 in a letter dated April 19, 1983; that UDAG funds will be utilized to install required utilities, build access road and prepare a site for Cooper Industries; that the grant award must be accepted and the contract executed as the initial step for the UDAG funds to become available; and the Grant Agreement requires the City to perform on-site and off-site activities including spending the $156,464.00 in City funds already appropriated and all City and Cooper related work must begin by June 15 and be completed by November 30, 1983. The City Manager recommended that Council authorize the Mayor, the City Manager, or the Assistant City Manager to accept the Urban Development Action Grant award number B-82-AA-51-0172 on behalf of the City and to execute the U.D.A.G. Agreement and to provide and execute other assurances and contracts related to Exhibit "E" of the Agreement which are necessary in order to draw down funds. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following Resolution: (#26492) A RESOLUTION accepting a certain Urban Development Action Grant awarded the City by the United States Department of Housing and Urban Development; authorizing the City Manager to execute the requisite Grant Agreement and all of the agreements with the participating parties required by said Grant Agreement; and authorizing the appropriate City officials to make any certifications required by the terms of the Grant Agreement. (For full text of Resolution, see Resolution Book No. 48, page 60.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor .......................................................... 7. NAYS: None ................................................... ~ ...... O. PARKS AND PLAYGROUNDS-GRAi~TS: The City Manager submitted a written report advising that Council, in April 1981, adopted an Action Plan for the short and long-term improvements of the City's park system which identifies city-wide park improvement needs and recommends, among other actions, 630 ACTION: ACTION: rehabilitation of deteriorating neighborhood parks as a part of an overall effort of the City to stabilize and upgrade the City's neighborhoods; that Phase I of the five year Action Plan has been implemented by utilizing $567,050.00 in local, state and federal funds to improve Washimgtom, Eureka, Melrose, Hurt, Highland, Golden and Garden City Parks, and these funds included a $298,500.00 Urban Park and Recreation Recovery Grant from the National Park Service and the Virginia Cow~isslon of Outdoor Recreation, The City ~tanager advised that $1.5 million in bond funds are available for the implementation of Phase II of the five year Action Plan; that Council, on February 28, 1983, unanimously voted to reactivate the Citizens' Advisory Committee on Park Study to review the adopted parks plan and recommend an implementation program to Council; and the City of Roanoke is eligible to compete for UPARR Grant funds for park improvement projects in the upcoming grant round. The City Manager requested that Council authorize him to file a UP~J{R Rehabilitation Grant Application and other related documents to the National Park Service for up to $195,500.00 in federal assistance; authorize the City M~nager to request the Co~monwealth of Virginia to provide up to $34,500.00 in supplemental grant for the projects included in the City's UPARR Grant Application; and that Council express its intent to appropriate up to $69,000.00 in local match for the subject grant application from bond funds available for general park improvement. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following Resolution: (#26493) A PO{SOLUTION authorizing the City Manager to apply for cer- tain Federal and State grant funds for the rehabilitation of certain of the City's parks, and expressing the intent of Council to appropriate, if necessary, local matching funds. (For full text of Resolution, see Resolution Book No. 48, page 60.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... O. CIVIC CENTER: The City Manager submitted a written report concurring in a report of the Bid Committee recommending that the proposal of Delta Graphics, Inc., for furnishing 1,024 folding chairs and 50 folding tables for use at the Roanoke Civic Center, in the amount of $29,977.80, be accepted. (For full text, see reports on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#26494) AN ORDINANCE accepting a bid for folding tables and chairs for use at the Civic Center; rejecting other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 61.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Butler, Garland, H~rvey, Musser, Trout, Bowles and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... 0. ACTION: ACTION: ACTION: ACTION: 631 CITY INFORMATION SYSTEMS: The City Manager having previously submitted a written report to Council in connection with a report of the Bid Committee concerning the purchase of computer hardware, the Assistant City Manager requested that Council hold a special meeting on Monday, May 16, 1983, to act on the report inasmuch as the complete report had not been submitted to Council prior to the meeting. Mr. Trout moved that Council hold a special meeting on Monday, May 16, 1983, immediately following the Financial and Planning Session to act on the report of the Bid Co~xaittee with regard to computer hardware. The motion was seconded by Mr. Harvey and unanimously adopted. BUDGET-EQUIPMENT-PUBLIC WORKS: The City Manager submitted a written report concurring in a report of the Bid Committee recommending the purchase of one new truck cab and chassis, aerial tower and bucket, complete with hydraulic tools, for use by the Grounds Maintenance Department, from Baker Equipment Engineering Company and that $7,478.00 be transferred from Snow Removal Account No. A01414030030, to Grounds Maintenance Account No. A06263590010. (For full text, see reports on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#26495) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 62.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor .......................................................... 7. NAYS: None ......................................................... O. Mr. Trout offered the following emergency Ordinance: (#26496) AN ORDINANCE providing for the purchase of one new truck cab/chassis, complete with aerial tower and bucket for use by the Grounds Maintenance Department of the City, upon certain terms and conditions, by accepting a certain bid made to the City for furnishing and delivering such equipment; rejecting certain other bids made to the City; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 62.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowies and Mayor Taylor .......................................................... 7. NAYS: None ......................................................... O. FIRE DEPARTMENT-EQUIPMENT: The City Manager submitted a written report concurring in a report of the Bid Committee recommending that the proposal of Fire Equipment Supply Co., Inc., to furnish and deliver to the City one new Seagrave lO0-foot rear mounted ladder truck, for the sum of $205,743.00, be accepted. (For full text, see reports on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26497) AN ORDINANCE providing for the purchase of an aerial ladder truck for use by the City's Fire Department, upon certain terms and condi- tions, by accepting a certain bid made to the City; rejecting certain other bids made to the City; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 63.) 632 ACTION: ACTION: Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... O. REPORTS OF COMMITTEES: NONE. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: NONE. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: ZONING: Council member Bowles presented a communication from Mr. and Mrs. Homer Old, 3219 Yardley Drive, N. W., complaining about conditions relative to a beauty shop owned by Mrs. Geneva Goad, located at 3223 Yardley Drive, N. W., advising that they are of the opinion that the operation of a beauty shop should not be allowed in a residential district. (For full text, see communication on file in the City Clerk's Office.) Mr. W. G. Light, Zoning Administrator, briefed the members of Council on the matter, advising that the request of Mrs. Goad to operate a beauty shop in her home was granted as a special exception for home occupation by the Board of Zoning Appeals in 1980; that Mrs. Goad's beauty shop complies with the licensing requirements and regulations of the Licensing Bureau of the State of ¥irginia; that Mrs. Goad has a current license permit from the City of Roanoke Health Department and a Certificate of Occupancy from the Zoning Administrator. He said she has all the necessary permits for electrical and plumbing alterations, etc., and she is using one room in her home for operation of the beauty shop as directed by the Board of Zoning Appeals; that she is using one shampoo chair, and she has provided the required off- street parking; and according to rules and regulations of the State of Virginia, she is not required to have an outside entrance to the room in which she operates her beauty shop. Based upon Mr. Light's explanation, Mrs. Bowles moved that the City Clerk advise Mr. and Mrs. Old that Mrs. Goad is in compliance with all pertinent rules and regulations relating to the operation of a beauty shop as a personal service home occupation at 3223 Yardley Drive, N. W. The motion was seconded by Mr. Trout and unanimously adopted. OTHER HEARINGS OF CITIZENS: DOGS-COMPLAINTS: Mr. Fred C. Box, 3141 Oaklaw~ Avenue, N. W., appeared before Council and presented a petition signed by approximately 22 residents of the Oaklawn Avenue, N. W., area, with regard to barking dogs in their neighborhood, and especially at 3209 Oaklawn Avenue, N. W. (For full text, see petition on file in the City Clerk's Office.) Mr. Trout moved that the matter be referred to the City Manager and the City Attorney for investigation and report to Council. The motion was seconded by Mr. Harvey and unanimously adopted. At 11:10 p.m., the Mayor declared the meeting in recess. At 11:50 p.m., the meeting reconvened in the Council Chamber, with Mayor Taylor presiding and all members of the Council present. LIBRARIES: The Mayor advised that there is a vacancy on the Roanoke City Public Library Board due to the death of Mrs. Lelia C. Bagbey for a term ending June 30, 1983, and called for nominations to fill the vacancy. ACTION: ATTEST: 633 Mrs, Bowles placed in nomination the name of Mrs. Katherine G. Cochran. There being no further nominations, Mrs. Cochran was elected as a member of the Roanoke City Public Library Board to fill the unexpired term of Mrs. Lelia C. Bagbey, deceased, ending June 30, 1983, by the following vote: FOR MRS. COCHRAN: Council members Butler, Garland, Harvey, Musser, Trout, Bowles and Mayor Taylor ............................................ 7. There being no further business, the Mayor declared the meeting adjourned at 11:55 p.m. APPROVED City Clerk Mayor 634 SPECIAL SESSION ..... ROANOKE CITY COUNCIL May 12, 1983 8:00 a.m. The Council of the City of Roanoke met in special session in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, May 12, 1983, at 8:00 a.m., with Mayor Noel C. Taylor presiding. PRESENT: Council members Robert A. Garland, James G. Harvey, II (arrived at 8:45 a.m.), Howard E. Musser, James O. Trout, Elizabeth T. Bowles, Wendell H. Butler and Mayor Noel C. Taylor .................................................... 7. ABSENT: None ............................................................ 0. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Ms. Mary F. Parker, City Clerk. The invocation was delivered by Council member Elizabeth T. Bowles. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. The City Clerk read the following communication from the Mayor calling the special meeting of Council: "May 6, 1982 ACTION: Honorable Vice-Mayor and Members of Roanoke City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: Please be advised that pursuant to action taken by Council at its regular meeting on April 4, 1983, the Council will hold a special meeting on Thursday, May 12, 1983, at 8:00 a.m., in the City Council Chamber, to consider matters with regard to adoption of the fiscal year 1983-84 budget. Sincerely, S/Noel C. Taylor Noel C. Taylor Mayor CC: Mr. H. B. Ewert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director of Finance Mr. James L. C. McKenzie, Director of Real Estate Valuation Mr. William L. Brogan, Municipal Auditor" MAYOR AND COUNCIL MEMBERS: COb~CIL: A communication from Council member Wendell H. Butler requesting an Executive Session to discuss a personnel matter pursuant to Section 2.1- 344 (a) (1), Code of Virginia (1950), as amended, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Musser moved that Council concur in the request. The motion was seconded by Dr. Butler and lost by the following vote: AYES: Council members Garland, Musser, Bowles, Butler and Mayor Taylor ..................................................................... 5. NAYS: Council member Trout ........................................... 1. (Council member Harvey had not arrived at the meeting.) The Mayor referred to a previous rule adopted by the Council whereby Executive Sesstous must be approved by unanimous vote of the Council, and inasmuch as Mr. Trout cast a dissenting vote, he is of the opinion that Council cannot meet in Executive Session; whereupon, he requested that the City Attorney render an opinion as to whether or not the Executive Session may be held absent a unanimous vote of the Council. The City Attorney advised that there is no requirement in state law that would impose a unanimous agreement of Council to convene in Executive Session, noting that state law calls for a majority vote of the Council; however, he is of the opinion that Council may adopt other rules if it so desires. 635 ACTION: The Mayor advised that if Council would like to suspend its rule in this particular instance, he would entertain a motion to do so; whereupon, Dr. Butler moved that Council suspend its rule in this specific instance and that Council meet in Executive Session at the completion of item 5.c. on the agenda. (An Ordinance fixing the annual compenation of the Mayor, Vice-Mayor and members of Council), pursuant to Section 2.1-344 (a) (1), Code of Virginia, 1950, as emended. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Garland, Musser, Bowles, Butler and Mayor Taylor .................................................................. 5. NAYS: Council member Trout ........................................ 1. (Council member Harvey had not arrived at the meeting.) DIRECTOR OF FINANCE: BUDGET-DIRECTOR OF FINANCE: The Director of Finance submitted a certification that in accordance with paragraphs (h) and (i) of Sec. 25.1 of the Charter of the City of Roanoke, funds required for the 1983-84 General Fund, Water Fund, Sewage Treatment Fund, Municipal Airport Fund, Roanoke Civic Center Fund, and Internal Service Fund budgets will be avail- able for appropriation. (For full text, see certificate on file in the City Clerk's Office.) ACTION: Mr. Trout moved that the certificate be received and filed. The motion was seconded by Mr. Musser and adopted. ADOPTION OF FISCAL YEAR 1983-84 BUDGET: BUDGET: The Director of Finance submitted a written report trans- mitting Ordinances necessary for the adoption of the fiscal year 1983-84 budget. He referred to ordinances numbered 1, 2 and 3 all relating to the General Fund, advising that only one of the three ordinances may be adopted and explained that the three ordinances provide as follows: II1 . Includes appropriation to the School Board as one lump sum as requested by the Board and recomanended to Council in the City Manager's budget. Includes appropriation to the School Board as one lump scm less $3,300. The $3,300 was added to the General Fund Contingency Fund. Includes appropriation to the School Board by the Code of Virginia's Classification of Expenditures and $3,300 was subtracted from the category, Administration, and added to the General Fund Contingency Fund." ACTION: Mr. Musser moved that the 1983-84 fiscal year budget of the Roanoke City School Board be adopted in the amount of $38,317,877.00. The motion was seconded by Dr. Butler and adopted. 636 ACTION: ACTION: ACTION: Mrs. Bowles offered Ordinance No. 1 which includes appropriation to the School Board as one lump sum as requested by the Board and recommended to Council in the City Manager's budget. There being no second to the motion, the Mayor declared the motion lost. Mr. Musser offered Ordinance No. 3 which includes appropriation to the School Board by the Code of Virginia's Classification of Expenditures and $3,300.00 was subtracted from the category, Administration, and added to the General Fund Contingency Fund. The motion was seconded by Mr. Trout. Council at its budget study session on Monday, May 2, 1983, having met with and requested that the School Board establish the salary of the Super- intendent prior to Council's adoption of the fiscal year 1983-84 budget, a communication from Dr. James A. Allison, Jr., Chairman of the Roanoke City School Board, advising that it is the policy of the Board to fix the SuperintendenCs salary in connection with the annual evaluation of the Superintendent; that the evaluation cannot properly and adequately be done until the end of the school year; that the evaluation is a careful process of assessing the Superintendent's achievement of the goals and objectives of the Board, it is not perfunctory, it requires a large block of time, and the documentation of the years performance; therefore, the Board regrets that it cannot at this time fix an exact fiscal year 1984 salary for the Superintendent. Mr. Musser advised that he is aware of the amount of paper work that will be involved for the City's administrative staff if Ordinance No. 3 is adopted; however, he feels that Council has done everything within its power to accomplish the goal of putting a maximum salary on the two top administrators of the City, the City Manager and the Superintendent of Schools, noting that his sentiments are intended to be no reflection on the two individuals presently holding the positions, but he feels the salary ranges are where they should be in a city the size of Roanoke. If Ordinance No. 3 is adopted, the Director of Finance was asked to respond insofar as the amount of additional paper work that will be generated for the administrative staff of the City; whereupon, the Director of Finance advised that he has estimated that approximately 100 - 150 additional budget ordinances will have to be processed through his office and the City Clerk's Office during the course of the year. At this point, 8:45 a.m., Council member Harvey entered the meeting. Following considerable discussion of the three ordinances, Ordinance No. 3 was lost by the following vote: AYES: Council members Harvey, Musser and Trout ..................... 3. NAYS: Council members Garland, Bowles, Butler and Mayor Taylor ..... 4. Dr. Butler offered Ordinance No. 2 which includes appropriation to the School Board as one lump sum less $3,300.00 being added to the General Fund Contingency Fund. The motion was seconded by Mr. Garland and lost by the following vote: AYES: Council members Garland, Bowles, Butler and Mayor Taylor ..... 4. NAYS: Council members Harvey, Musser and Trout ..................... 3. There was discussion with regard to a timeframe for adopting the fiscal year 1983-84 General Fund budget in which the City Attorney advised that emergency ordinances require the affirmative vote of five members of the City Council; that in order for the ordinance to be adopted without the emergency clause, it will have to be read at two regular meetings of the Council, and it was agreed that the 1983-84 fiscal year General Fund Ordi- nance will be placed on the City Council agendas of Monday, June 6, 1983, for its first reading, and Monday, June 13, 1983, for its second reading. (See page 640, for additional action on the 1983~84 General Fund Ordinance.) 637 ACTION: ACTION: ACTION: ACTION: BUDGET-WATER DEPARTMENT: Mr. Trout offered the following emergency Ordinance adopting the annual Water Fund Appropriation, in the amount of $4,145,358.00 for fiscal year 1983-84: (#26498) AN ORDINANCE adopting the annual Water Fund Appropriation of the City of Roanoke for the fiscal year beginning July 1, 1983, and ending June 30, 1984; and declaring the existence of an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 64.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... O. BUDGET-SEWERS AND STORM DRAINS: Mr. Trout offered the following emergency Ordinance adopting the annual Sewage Treatment Fund Appropriation, in the amount of $6,282,787.00, for fiscal year 1983-84: (#26499) AN ORDINANCE adopting the annual Sewage Treatment Fund Appropriation of the City of Roanoke for the fiscal year beginning July 1, 1983, and ending June 30, 1984; and declaring the existence of an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 64.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. BUDGET-AIRPORT: Mr. Harvey offered the following emergency Ordinance adopting the annual Airport Fund Appropriation of the City of Roanoke, in the amount of $2,210,531.00, for fiscal year 1983-84: (#26500) AN ORDINANCE adopting the annual Airport Fund Appropriation of the City of Roanoke for the fiscal year beginning July 1, 1983, and ending June 30, 1984; and declaring the existence of an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 65.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler, and Mayor Taylor .......................................................... 7. NAYS: None ......................................................... 0. BUDGET-CIVIC CENTER: Mr. Trout offered the following emergency Ordinance adopting the annual Civic Center Fund Appropriation, in the amount of $1,701,374.00, for the fiscal year 1983-84: (#26501) AN ORDINANCE adopting the annual Civic Center Fund Appropria- tion of the City of Roanoke for the fiscal year beginning July 1, 1983, and ending June 30, 1984; and declaring the existence of an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 66.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: 638 ACTION: ACTION: ACTION: ACTION: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... O. BUDGET: Mr. Trout offered the following emergency Ordinance adopting the annual Internal Service Fund Appropriation, in the amount of $5,554,790.00, for fiscal year 1983-84: (#26502) AN ORDINANCE adopting the annual Internal Service Fund Appropriation of the City of Roanoke for the fiscal year beginning July 1, 1983, and ending June 30, 1984; and declaring the existence of an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 67.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... 0. BUDGET-PAY PLAN-CITY EMPLOYEES: Mr. Trout offered the following emergency Ordinance adopting and providing a new Pay Plan for the employees of the City of Roanoke, effective July 1, 1983; by providing for a three per cent cost of living pay increase for all City employees: (#26503) AN ORDINANCE to adopt and provide a new Pay Plan for the employees of the City of Roanoke effective July 1, 1983; amending and modifying Ordinance No. 26023 to the extent herein provided; and providing for an emergency and effective date. (For full text of Ordinance, see Ordinance Book No. 48, page 68.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. BUDGET-COUNCIL: Dr. Butler offered an ordinance fixing the annual compensation of the Mayor at $9,171.08 per year, the Vice-Mayor at $7,205.96 per year and each member of Council at $6,550.92 per year, effective July 1, 1983. The motion was seconded by Mrs. Bowles and lost by the following vote: AYES: None ..................................................... 0 NAYS: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ........................................................ 7. Mr. Richard W. Crush, 2532 Berkley Avenue, S. W., appeared before Council and requested that Council adopt the School budget as submitted by the School Board and as recommended to Council by the City Manager. At 9:40 a.m., the Mayor declared the meeting in recess. At 10:15 a.m., the meeting reconvened in the Council Chamber, with Mayor Taylor presiding and all members of the Council present. BUDGET-PAY PLAN-CITY EMPLOYEES-CITY ATTORNEY-CITY MANAGER-DIP~CTOR OF FINANCE-CITY CLERK-DIRECTOR OF REAL ESTATE VALUATION-MUNICIPAL AUDITOR: Dr. Butler offered the following emergency Ordinance repealing Ordinances having placed the positions of City Manager and City Attorney, respectively, in the pay and classification plans of the City; amending Ordinance No. ACTION: ACTION: 639 26132 adopted June 26, 1974, to the extent such Ordinance placed the position of Director of Finance in the Pay and Classification Plan of the City; establishing the annual salary of the City Manager at $63,489.66, the City Attorney at $51,999.00, the Director of Finance at $51,999.00, the Municipal Auditor at $36,657.00, the Director of Real Estate Valuation at $35,353.50, and the City Clerk at $31,684.00, for the fiscal year beginning July 1, 1983; providing for procedures for establishing the annual salary of each such officer thereafter; and establishing an anniversary date for each officer: (#26504) AN ORDINANCE to repeal Ordinance Nos. 24648, adopted May 23, 1979, and 23323, adopted October 25, 1976, the repealed ordinances having placed the positions of City Manager and City Attorney, respectively, in the pay and classification plans of the City; amending Ordinance No. 26132 adopted June 26, 1974, to the extent such Ordinance placed the position of Director of Finance in the Pay and Classification Plans of the City; establish- ing an annual salary for the City Manager, City Attorney, Director of Finance, Municipal Auditor, Director of Real Estate Valuation and City Clerk, for the fiscal year beginning July 1, 1983; providing for procedures for establishing the annual salary of each such officer thereafter; establishing an anniversary date for each such officer; and providing for an emergency and an effective date. (For full text of Ordinance, see Ordinance Book No. 48, page 69.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ........................................................... 7. NAYS: None ............................................................ O. PENSIONS: Mrs. Bowles offered the following emergency Ordinance providing for certain supplemental benefits under the Employees' Retirement System to certain members of such System and their surviving spouses; and providing in part that the retirement allowance payable on account of certain members of the Employees' Retirement System who retired prior to July 1, 1982, shall be, effective July 1, 1983, increased by 3 percent of itself: (#26505) AN ORDINANCE providing for certain supplemental benefits under the Employees' Retirement System to certain members of such System and their surviving spouses; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 70.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor .......................................................... 7. NAYS: None ........................................................... O. TAXES: Mr. Trout offered the following emergency Ordinance amending the Code of the City of Roanoke (1979), as amended, to establish a new tax rate for certain classifications of tangible personal property, at the rate of $3.70 on every $100.00 of fair market value: (#26506) AN ORDINANCE amending and reordaining subsection (b) of Section 32-104, Levied~ rate, of the Code of the City of Roanoke (1979), as amended, to establish a new tax rate for the indicated classifications of tangible personal property and providing for an emergency and an effective date for this tax rate. (For full text of Ordinance, see Ordinance Book No. 48, page 71.) 640 ACT ION: ACTION: ACTION: ATTEST: Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Garland, }{arvey, Musser, Trout, Bowles, Butler and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... O. BUDGET-TAXES: Mr. Harvey offered the following Resolution expressing the present intent of Council to reduce the personal property tax rate by ten cents for the fiscal year commencing July 1, 1984, barring unforeseen circumstances: (#26507) A RESOLUTION expressing the present intent of Council to reduce the personal property tax rate by ten cents for the fiscal year commencing July 1, 1984, barring unforeseen circumstances. (For full text of Resolution, see Resolution Book No. 48, page 73.) Mr. Harvey moved the adoption of the Resolution. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... 0. BUDGET: With regard to an ordinance adopting the General Fund budget for fiscal year 1983-84, which ordinance include appropriation to the School Board as one lump sum less $3,300.00 being added to the General Fund Contin- gency Fund, said ordinance having been lost by a 4 - 3 vote of Council earlier in the meeting; Mr. Garland advised that having voted with the majority on adoption of the ordinance, he would like to move for a reconsideration of the question. The motion was seconded by Dr. Butler and unanimously adopted. Mr. Garland then offered the following emergency Ordinance defined as No. 2 in a report of the Director of Finance (see page 636), which includes an appropriation to the School Board as one lump sum less $3,300.00, the $3,300.00 being added to the General Fund Contingency Fund: (#26508) ;~ ORDINANCE adopting the annual General Fund Appropriation of the City of Roanoke for the fiscal year beginning July 1, 1983, and ending June 30, 1984; and declaring the existence of an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 73.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Garland, Harvey, Musser, Trout, Bowles, Butler and Mayor Taylor .......................................................... 7. NAYS: None ......................................................... 0. Mr. Harvey and Mr. Musser advised that although they voted for the adoption of the ordinance, they have not changed their opinion with regard to not increasing the salary of the School Superintendent, but in the interest of moving ahead with City and School business, they voted to adopt the ordinance. There being no further business, the Mayor declared the special meeting adjourned at 10:40 a.m. City Clerk APPROVED SPECIAL SESSION .... ROANOKE CITY COUNCIL May 16, 1983 3:30 p.m, The Council of the City of Roanoke met in special session in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, May 16, 1983, at 3:30 p.m., with Mayor Noel C. Taylor presiding. PRESENT: Council members James G. Harvey, II, Howard E. Musser, James O. Trout, Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland and Mayor Noel C. Taylor ............................................................................ 7. ABSENT: None ........................................................... O. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Ms. Mary F. Parker, City Clerk. The City Clerk read the following communication calling the special meeting of Council: "May 13, 1983 Honorable Vice-Mayor and Members of Roanoke City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: Please be advised that pursuant to action taken by Council at its regular meeting on Monday, May 9, 1983, the Council will hold a special meeting on Monday, May 16, 1983, in the Council Chamber, immediately following the Financial and Planning Session, to consider a report with regard to the purchase of computer hardware. Sincerely, S/ Noel C. Taylor Noel C. Taylor Mayor CC: Mr. H. B. Ewert, City Manager Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director of Finance Mr. George C. Snead, Jr., Director, Administration and Public Safety" CITY INFORMATION SYSTEMS: Mr. George C. Snead, Jr., Director of Administration and Public Safety, appeared before Council and presented a written report of the Bid Com~ittee advising that bids were received, opened and publicly read in the Office of General Services at 2:00 p.m., on April 1, 1983, for the purchase of computer hardware, recommending that Council award the bid for purchase of the computer hardware to I.B.M. Corporation, the only bidder responsive to the requirements of the specifica- tions, at a bid price of $811,889.00, and reject all other bids. It was noted that the bidder complied with ail requirements of the bid specifications; that cost savings anticipated of $19,366.00 per month will accrue as follows: (1) cost savings of $8,800.00 per month associated with the purchase of the peripheral equipment will begin to accrue from the first of the month following bid award, and (2) an additional cost savings of $10,566.00 per month, associated with the purchase of the processing unit, disk drives and other required hardware will begin to accrue in July, 1983; that $78,089.00 is available in the fiscal year operating budget of 642 City Information Services; and temporary loan of $733,089.00 is needed to provide required cash flow from Undesignated Capital Projects Fund to be repaid from C.I.S. operating budget for fiscal year 1984, 1985 and 1986. (For full text, see report on file in the City Clerk's Office.) ACTION: Mr. Garland offered the following emergency Ordinance: (#26509) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General and Capital Projects Funds Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 75.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. ACTION: Mr. Garland offered the following emergency Ordinance accepting the proposal of IBM Corporation, for a total purchase price of $811,889.00: (#26510) AN ORDINANCE providing for the purchase of certain computer hardware for use by the City, upon certain terms and conditions, by accepting a certain bid made to the City for furnishing and delivering such equipment; rejecting certain other bids made to the City; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 76.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Harvey, Musser, Trout, Bowles, Butler, Garland and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. There being no further business, the Mayor declared the special meeting adjourned at 3:50 p.m. ATTEST City Clerk APPROVED Mayor 643 REGULAR WEEKLY SESSION ..... ROANOKE CITY COUNCIL May 23, 1983 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, }{ay 23, 1983, at 2 p.m., the regular meeting hour, with Vice-Mayor Howard E. Musser presiding, pursuant to Section 10 of the Roanoke City Charter, and Chapter 2, Administration, Section 2- 15, Rules of Procedure of the Code of the City of Roanoke, 1979, as amended. PRESENT: Council members James O. Trout, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, and Vice-Mayor Howard E. Musser ...................... 5. ABSENT: Council member Elizabeth T. Bowles and Mayor Noel C. Taylor ..... 2. The Vice-Mayor announced that Mrs. Bowles' absence is due to illness in her family; and Mayor Taylor will be representing the City of Roanoke in Wonju, Korea, from May 18, 1983, until June 1, 1983. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Ms. Mary F. Parker, City Clerk. The invocation was delivered by The Reverend Harold S. Moyer, Pastor, Williamson Road Church of the Brethren. The Pledge of Allegiance to the Flag of the United States of America was led'by Vice-Mayor Musser. BID OPENINGS; FIRE DEPARTMENT: Pursuant to notice of advertisement for bids for cupola and cornice repair at Fire Station No. 1, 13 East Church Avenue, said proposals to be received by the City Clerk until 1:30 p.m., on Monday, May 23, 1983, and to be held, opened and read before the Council at 2:00 p.m., on that date, or as soon thereafter as the matter may be heard, the Vice-Mayor asked if anyone had any questions about the advertisement for bids; and no representative present raising any question, the Vice-Mayor instructed the City Clerk to proceed with the opening of the bids; where- upon, the City Clerk opened and read the one bid received from Acorn Cons- truction, Ltd., in the amount of $18,750.00. ACTION: Dr. Butler moved that the bid be referred to a committee to be appoint- ed by the Vice-Mmyor for study, report and recommendation to Council. The motion was seconded by Mr. Harvey and adopted. ACTION: The Vice-Mayor appointed Messrs. Robert A. Garland, Chairman, George C. Snead, Jr., and Richard B. Burrow as members of the committee. CONSENT AGENDA: The Vice-Mayor advised that all matters listed on the Consent Agenda are considered to be routine by the Council and will be enacted by one motion in the forms listed on the Consent Agenda, and if discussion is desired, that item will be removed from the Consent Agenda and considered separately. He noted that included on the Consent Agenda is a request to discuss personnel matters relating to vacancies on various authorities, boards, commissions and committees appointed by Council; a request of the City Manager to discuss two legal matters within the jurisdiction of the public body, being the terms and conditions of a contract in negotiation; and an oral request of the City Manager to discuss a prospective business or industry interested in locating in the City. 644 ACTION: ACTION: ACTION: MINUTES: Minutes of the formal interview of School Board applicants held on Thursday, April 14, 1983; the special meeting of Council held on Monday, April 18, 1983; the regular meeting of Council held on Monday, April 25, 1983; the special meeting of Council held on Monday, May 2, 1983; and the regular meeting of Council held on Monday, May 2, 1983, were before the body. (For full text, see minutes on file in the City Clerk's Office.) Mr. Harvey moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Trout, Butler, Garland, Harvey, and Vice-Mayor Musser .................................................................. 5. NAYS: None ....................................................... (Mayor Taylor and Council member Bowles were absent.) COUNCIL: A communication from Vice-Mayor Howard E. Musser requesting an Executive Session to discuss personnel matters relating to vacancies on various authorities, boards, co~issions and co~ittees appointed by Coun- cil, pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mr. Rarvey moved that Council concur in the request to convene in Executive Session to discuss personnel matters relating to vacancies on various authorities, boards, commissions and committees appointed by Coun- cil pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Trout, Bugler, Garland, Harvey, and Vice-Mayor Musser .................................................................. 5. NAYS: None ........................................................ 0. (Mayor Taylor and Council member Bowles were absent.) COUNCIL: A report of the City Manager requesting an Executive Session to discuss a legal matter within the jurisdiction of the public body, being the terms and conditions of a contract in negotiation, pursuant to Section 2.1-344 (a) (6), Code of Virginia (1950), as amended, was before the body. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that Council concur in the request to convene in Executive Session to discuss a legal matter within the jurisdiction of the public body, being the terms and conditions of a contract in negotiation, pursuant to Section 2.1-344 (a) (6), Code of Virginia (1950), as amended. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Trout, Butler, Garland, Harvey and Vice-Mayor Musser ................................................................. 5. NAYS: None ....................................................... O. (Mayor Taylor and Council member Bowles were absent.) SCHOOLS: A report of qualification of Edwin R. Feinour as a Trustee of the Roanoke City School Board for a term of three years commencing July 1, 1983, and ending June 30, 1986, was before Council. (See Oath of Office on file in the City Clerk's Office.) ACTION: ACTION: ACTION: 645 Mr. Harvey moved that the report of qualification be received and filed. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Trout, Butler, Garland, Harvey, and Vice-Mayor Musser ................................................................... 5. NAYS: None ......................................................... 0. (Mayor Taylor and Council member Bowles were absent.) HOUSING: A report of qualification of Clifford A. N~mmer as a member of the Fair Housing Board for a term of three years ending March 31, 1986, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mr. Harvey moved that the report of qualification be received and filed. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Trout, Butler, Garland, Harvey, and Vice-Mayor Musser .................................................................... 5. NAYS: None ......................................................... O. (Mayor Taylor and Council member Bowles were absent.) HOUSING: A report of qualification of The Reverend A. Wade Coffey, Jr., as a member of the Fair Housing Board for a term of three years ending March 31, 1986, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mr. Harvey moved that the report of qualification be received and filed. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Trout, Butler, Garland, Harvey, and Vice-Mayor Musser ................................................................... 5. NAYS: None ......................................................... 0. (Mayor Taylor and Council member Bowles were absent.) PERSONNEL-CITY EMPLOYEES-DIRECTOR OF REAL ESTATE VALUATION: A report of the City Attorney advising that on December 10, 1981, the Personnel and Employment Practices Com~ission heard the appeal of James B. Dyer, formerly an Assessor with the Office of Real Estate Valuation who had been terminated from his position for failing to perform certain duties in a satisfactory manner, and at the conclusion of the hearing, the Commission determined that Mr. Dyer had failed to perform some of his duties adequately and accurately but that the administration's punishment was excessive; and it was the conclusion of the Commission that it would not be in the best interest of all concerned to reinstate Mr. Dyer in his former position, was before Council. Mr. Dibling further advised that Mr. Dyer challenged this decision in a lawsuit filed with the Roanoke City Circuit Court, and in June of 1982, the local Circuit Court ruled that the relief sought by the petitioner should not be granted; that Mr. Dyer appealed this decision to the Virginia Supreme Court; and the Virginia Supreme Court recently determined that no reversible error had been committed by the Circuit Court and the judgment of the trial court was sustained. (For full text, see report on file in the City Clerk's Office.) 646 ACTION ACTION: Mr. Harvey moved that the report be received and filed. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Trout, Butler, Garland, Harvey and Vice-Mayor Musser ................................................................... 5. NAYS: None ......................................................... 0. (Mayor Taylor and Council member Bowles were absent.) COUNCIL: A report of the City Manager requesting an Executive Session to discuss a legal matter within the Jurisdiction of the public body, being the terms and conditions of a contract in negotiation, pursuant to Section 2.1-344 (a) (6), Code of Virginia (1950), as amended, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that Council concur in the request to convene in Executive Session to discuss a legal matter within the jurisdiction of the public body, being the terms and conditions of a contract in negotiation, pursuant to Section 2.1-344 (a) (6), Code of Virginia (1950), as amended. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Trout, Butler, Garland, Harvey, and Vice-Mayor Musser .................................................................... 5. NAYS: None .......................................................... 0. (Mayor Taylor and Council member Bowles were absent.) COUNCIL: The City Manager orally requested that Council meet in Executive Session to discuss a matter relating to a prospective business or industry interested in locating in the City of Roanoke, of which no previous announcement has been made, pursuant to Section 2.1-344 (a) (4), Code of Virginia (1950), as amended. Mr. Harvey moved that Council concur in the request to convene in Executive Session to discuss a matter relating to a prospective business or industry interested in locating in the City of Roanoke, pursuant to Section 2.1-344 (a) (4), Code of Virginia (1950), as amended. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Trout, Butler, Garland, Harvey, and Vice-Mayor Musser .................................................................... 5. NAYS: None .......................................................... O. (Mayor Taylor and Council member Bowles were absent.) REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: ZONING: Mr. Jack V. Place, Attorney, representing Trans-World Enter- prises, appeared before Council and requested that Council hold a public hearing on Monday, June 13, 1983, at 7:30 p.m., on the request of his client that a certain alley near the intersection of 13th Street and Jami- son Avenue, S. E., be vacated, discontinued and closed, advising that the building which his clients intend to construct, a Bojangles Restaurant, is such that they would like to be able to use the ten foot alley for a porlion of the improvements to be constructed, and since City Council meets two times during the months of June, July and August, under the normal procedure for scheduling public hearings, the matter would not be heard until July 11, a second reading would not occur until July 27, and the ordinance would not become effective until ten days thereafter which would go into the first week in August. (For full text, see communication on file in the City Clerk's Office.) ACTIOn: ACTION: ACTION: 647 Mr. Harvey moved that Council concur in the request of Mr. Place and that a public hearing on the matter be scheduled before City Council at its regular meeting on Monday, June 13, 1983, at 7:30 p.m., or as soon thereafter as the matter may be heard in the Council Chamber. The motion was seconded by Mr. Trout and adopted. PETITIONS AND COMMUNICATIONS: INDUSTRIES: A communication from the Industrial Development Authority recommending approval of a plan to assist Progress Press, Inc., in financ- ing the acquisition of a printing and manufacturing facility in the City of Roanoke, by the issuance of industrial development revenue bonds, in the estimated amount of $400,000.00, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mr. Trout offered the following Resolution: (#26511) A RESOLUTION approving the plan of financing of the Indus- trial Development Authority of the City of Roanoke, Virginia, for the bene- fit of Progress Press, Inc., a Virginia corporation, or a partnership to be composed of the principals of Progress Press, Inc., or members of their families, to the extent required by Section 103(k) of the Internal Revenue Code of 1954, as amended, and City Ordinance No. 26501. (For full text of Resolution, see Resolution Book No. 48, page 79.) Mr. Trout moved the adoption of the Resolution. The motion was second- ed by Mr. Harvey and adopted by the following vote: AYES: Council members Trout, Butler, Garland, Harvey, and Vice-Mayor Musser ..................................................................... 5. NAYS: None ........................................................... 0. (Mayor Taylor and Council member Bowles were absent.) INDUSTRIES: A comunication from the Industrial Development Authority recommending approval of a plan to assist Carben Corporation in financing the acquisition, construction and equipping of from three to five furniture warehouse facilities with related equipment, by issuance of industrial development revenue bonds, in the estimated amount of $1,500,000.00, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Trout offered the following Resolution: (#26512) A RESOLUTION approving the plan of financing of the Indus- trial Development Authority of the City of Roanoke, Virginia, for the benefit of Carben Corporation, a Virginia corporation, to the extent re- quired by Section 103(k) of the Internal Revenue Code of 1954, as amended, and City Ordinance No. 26401. (For full text of Resolution, see Resolution Book No. 48, page 80.) Mr. Trout moved the adoption of the Resolution. The motion was second- ed by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Butler, Garland, Harvey, and Vice-Mayor Musser ........................................................ L ............ 5. NAYS: None ........................................................... 0. (Mayor Taylor and Council member Bowles were absent.) 648 ACTION: ACTION: INDUSTRIES: A communication from the Industrial Development Authority recommending approval of a plan to assist McKinney & Biggerstaff in financ- ing the acquisition, construction and equipping of a facility for retail furniture sales and rentals and for general commercial space, by issuance of industrial development revenue bonds, in the estimated amount of $750,000.00, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Trout offered the following Resolution: (#26513) A RESOLUTION approving the plan of financing of the Indus- trial Development Authority of the City of Roanoke, Virginia, for the benefit of McKinney & Biggerstaff, a general partnership, or assigns, to the extent required by Section 103(k) of the Internal Revenue Code of 1954, as amended, and City Ordinance No. 26401. (For full text of Resolution, see Resolution Book No. 48, page 81.) Mr. Trout moved the adoption of the Resolution. The motion was second- ed by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Butler, Garland, Harvey, and Vice-Mayor Musser ..................................................................... 5. NAYS: None ........................................................... 0. (Mayor Taylor and Council member Bowles were absent.) INDUSTRIES: A communication from the Industrial Development Authority recommending approval of a plan to assist Shenandoah Life Insurance Company in financing the partial renovation of its existing building and the construc- tion and equipping of a new building in the City of Roanoke to be used as a printshop and offices in the Company's business of insurance, by issuance of industrial development revenue bonds, in the estimated amount of $750,000.00, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Garland offered the following Resolution: (#26514) A RESOLUTION approving the plan of financing of the Industrial Development Authority of the City of Roanoke, Virginia, for the benefit of Shenandoah Life Insurance Company, a Virginia corporation to the extent required by Section 103(k) of the Internal Revenue Code of 1954, as amended, and City Ordinance No. 26401. (For full text of Resolution, see Resolution Book No. 48, page 82.) Mr. Garland moved the adoption of the Resolution. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Trout, Butler, Garland, Harvey, and Vice-Mayor Musser ..................................................................... 5. NAYS: None ........................................................... 0. (Mayor Taylor and Council member Bowles were absent.) INDUSTRIES: A communication from the Industrial Development Authority recommending approval of a plan to assist BFP Partnership in financing the acquisition, construction, renovation, and equipping of two buildings in the City of Roanoke, Virginia, to be used for retail sales, by issuance of industrial development revenue bonds, in the estimated amount of $500,000.00, was before Council. (For full text, see communication on file in the City Clerk's Office.) ACTION: ACTION: ACTION: 649 Mr. Trout offered the following Resolution: (#26515) A RESOLUTION approving the plan of financing of the Industrial Development Authority of the City of Roanoke, Virginia, for the benefit of BFP Partnership, a Virginia partnership to the extent required by Section 103 (k) of the Internal Revenue Code of 1954, as amended, and City Ordinance No. 26401. (For full text of Resolution, see Resolution Book No. 48, page 83.) Mr. Trout moved the adoption of the Resolution. The motion was second- ed by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Butler, Garland, Harvey and Vice-Mayor Musser .................................................................... 5. NAYS: None .......................................................... 0. (Mayor Taylor and Council member Bowles were absent.) BUDGET-SCHOOLS: A communication from the Roanoke City School Board requesting that Council appropriate $24,634.00 to Account A354106 for ECIA Chapter 1, all expenditures to be reimbursed by federal funds, was before the body. A communication from the School Board requesting that Council close the following school grants: ECIA Chapter I Winter 1981-82, Grant A354104, in the amount o~ $2,136.37 ECLA Chapter I Carryover 1981-82, Grant A354105, in the amount of $2,146.37 ESEA Title IV-B Library 1981-82, Grant A354208, in the amount of $16.73 was also before Council. (For full text, see communications on file in the City Clerk's Office.) A report of the Director of Finance advising that he has reviewed the two requests, and recommending that Council concur in said requests, was be- fore the body. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26516) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Grant Fund Appropriations and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 84.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Trout, Butler, Garland, Harvey, and Vice-Mayor Musser .................................................................... 5. NAYS: None .......................................................... 0. (Mayor Taylor and Council member Bowles were absent.) Mr. Garland moved that the report of the Director of Finance be received and filed. The motion was seconded by Dr. Butler and adopted. 650 ACTION: REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: INDUSTRIES-ECONOMIC DEVELOPMENT COMMISSION: The City Manager sub- mitted a written report advising that Council authorized the signing of a contract with Cooper Industries at a special meeting on April 14, 1983; that language in the contract concerns bond counsel for Cooper in that it could be interpreted to cause the City's off-site improvements with U.D.A.G. funds to be counted towards Cooper Industries' total capital investment, and if Cooper Industries' capital investment were to go over $20 million, they would lose their tax exempt status on their bonds; therefore, Cooper Industries wants to clarify that the City's $1.2 million in off-site improve- ments does not count towards their limit. The City Manager recommended that Council authorize the following changes in language in existing contract with Cooper Industries, advising that tax exempt status on Cooper Industries' bonds would be clarified in that $1.2 million in off-site U.D.A.G. improvements would not count towards their capital investment limit: "3. As agreed in the application for an Urban Development Action Grant submitted and approved by HUD, the City at its expense shall make, or cause to be made, by the dates shown on Exhibits C-l, through C-4, those off-site improvements necessary to service occupants of the industrial park includ- ing, but not be limited to, certain street, sewer, water line and storm drainage construction, street lighting, landscaping, provision of open space with certain amenities, as more specifically set forth in Exhibits C-1 through C-4 attached hereto. The City shall not be obligated to expend more than the aggregate amount of $1,216,404 to construct or cause to be constructed the off-site improvements set forth in Exhibits C-1 through C-4. Although the parties believe that $1,216,404 is sufficient to complete such off-site improvements, the City agrees, should some unforeseen circumstance render such sum insufficient, to use its best efforts to pursue grant amend- ments or other sources of funding, including City funds, to complete the needed improvements. In addition to those off- site improvements set forth in Exhibits C-1 through C-4, the City shall make such other off-site improvements as are necessary to provide for orderly development of the Centre and to provide an attractive setting for business and industry. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26517) AN ORDINANCE authorizing the City Manager to enter into an amendment to the contract between the City and Cooper Industries, Inc., an Ohio corporation, dated April 14, 1983, to clarify that the off-site improvements to be made by the City and set out in Exhibit C-1 through C-4 will serve all occupants of the Roanoke Centre for Industry and Technology; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 85.) Mr. Trout moved the adoption of the Ordinance. The motion was second- ed by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Butler, Garland, Harvey and Vice-Mayor Musser .................................................................... 5. NAYS: None .......................................................... 0. (Mayor Taylor and Council member Bowles were absent.) ACTION: 651 PARKS AND PLAYGROUNDS-RECREATION DEPARTMENT: The City Manager submit- ted a written report advising that the City's Parks Plan recognizes the lack of competition-quality athletic facilities that are centrally located and easily accessible from all parts of the City, and the Plan recommends the development of a major "Sports Complex" in conjunction with Victory Stadium and adjoining recreation facilities to address this deficiency in the City's park system. He further advised that the Land and Water Conserva- tion Grant Program of the National Park Service, administered by the Virginia Commission of Outdoor Recreation, provides up to fifty per cent funding for the development of certain types of outdoor recreation facilities. Mr. Ewert pointed out that the Citizens' Advisory Committee on Parks Study, reactivated by Council on February 28, 1983, is currently developing an overall implementation program for Council's consideration, and the Committee, on April 28, 1983, unanimously voted to request a $375,000.00 L&WC Grant and to support expenditures of up to $375,000.00 from the local bond funds for the development of the proposed components of the "Sports Complex". He also pointed out that the Virginia Commission of Outdoor Recreation is expected to meet the second week of June, 1983, to consider funding requests under the L&WC Grant Program and therefore, all L&WC grants must be filed as soon as possible. The City Manager recommended that Council submit a $375,000.00 Land and Water Conservation Grant request to the Virginia Co~nission of Outdoor Recreation for fifty per cent funding of the total cost of developing the proposed components of the "Sports Complex"; authorize the City Manager to file a L&WC Grant request and other related documents to the National Park Service through the Virginia Commission of Outdoor Recreation for up to $375,000.00 in federal and state assistance; and that Council express its intent to appropriate up to $375,000.00 in local match for the subject project from bond funds available for general park improvement projects. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following Resolution: (#26518) A RESOLUTION authorizing and directing the City Manager, for and on behalf of the City of Roanoke, to file Land and Water Conservation Grant request and related documents with the Virginia Commission of Outdoor Recreation; and expressing the intent of Council to appropriate matching funds. (For full text of Resolution, see Resolution Book No. 48, page 86.) Mr. Trout moved the adoption of the Resolution. The motion was second- ed by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Butler, Garland, Harvey, and Vice-Mayor Musser ..................................................................... 5. NAYS: None ........................................................... 0. (Mayor Taylor and Council member Bowles were absent.) CLEAN VALLEY COMMITTEE-GRANTS: The City Manager submitted a written report advising that the Clean Valley Committee was organized by the govern- ments in the Roanoke Valley to coordinate a valley-wide litter control pro- gram; that all grants to these localities are transferred to the committee for that purpose, and the total of all four grants is as follows: City of Roanoke City of Salem Roanoke County Town of Vinton $ 8,726.00 3,165.00 7,415.00 1~642.00 Total $ 20,948.00 The City Manager pointed out that the Clean Valley Committee generally submits a cooperative grant application for the four localities; and the Department of Conservation and Economic Development, Division of Litter Control, requires a resolution from each locality designating the Clean Valley Committee as recipient of the funds for the year beginning July 1, 1983. 652 ACTION: ACTION: The City Manager recommended that Council adopt a resolution designa- ting the Clean Valley Committee as recipient of the Division of Litter Control Grant for the year beginning July 1, 1983. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following Resolution: (#26519) A RESOLUTION designating the Clean Valley Comittee, Inc., to develop a coordinated litter control program for the entire Roanoke Valley and authorizing such Committee to apply for certain grant funds from the Commonwealth for operation of such program. (For full text of Resolution, see Resolution Book No. 48, page 86.) Mr. Garland moved the adoption of the Resolution. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Trout, Butler, Garland, Harvey, and Vice-Mayor Musser ..................................................................... 5. NAYS: None ........................................................... 0. (Mayor Taylor and Council member Bowies were absent.) BUDGET-GRANTS: The City Manager submitted a written report advising that Council approved amendment to ADAP-07 Federal Grant by Resolution No. 26452 on April 11, 1983; that the City of Roanoke has received notification from the State DOA that it has approved the utilization of previously authorized funds; and the City Administration needs formal authorization to sign State Grant Amendments. The City Manager recommended that Council authorize him or the Assistant City Manager to execute the grant amendment to ADAP~07 offered by the State DOA to utilize remaining funds, said amendment to extend the termination date of the State Grant Agreement from December 31, 1982 until June 30, 1984, and to permit the purchase of four snowplow blades. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following Resolution: (#26520) A RESOLUTION authorizing the City Manager or the Assistant City Manager to execute, on behalf of the City of Roanoke, Amendment No. 2 to the State Grant Agreement for ADAP Project No. 6-51-0045-07. (For full text of Resolution, see Resolution Book No. 48, page 87.) Mr. Harvey moved the adoption of the Resolution. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Trout, Butler, Garland, Harvey, and Vice-Mayor Musser ..................................................................... 5. NAYS: None ........................................................... O. (Mayor Taylor and Council member Bowles were absent.) BUDGET-PUBLIC ASSISTANCE: The City Manager submitted a written report advising that Council by Ordinance No. 26018 adopted May 14, 1982, appropriat- ed funds to various departments operating as the City's Department of Social Services to provide assistance payments and services to the eligible citizens 6f the City of Roanoke; and the City's Department of Social Services, while providing assistance payments and services to the eligible citizens of the City, has found the caseloads in some categories to be less than originally estimated, thus causing a surplus of funds in some departments. ACTION: ACTION: 653 The City Manager recommended that Council transfer to Contingency Reserve Account: $80,208.00 to Account No. A01-9410-320-06; and reduce revenue estimate: $236,057.05. (For full text, see reports on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26521) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 88.) Mr. Trout moved the adoption of the Ordinance. The motion was second- ed by Mr. Harvey and adopted by the following vote: AYES: Council members Trout, Butler, Garland, Harvey, and Vice-Mayor Musser ..................................................................... 5. NAYS: None ........................................................... 0. (Mayor Taylor and Council member Bowles were absent.) BUDGET-HEALTH DEPARTMENT: The City Manager submitted a written report advising that the Roanoke City Health Department, through a cooperative budget agreement between the State of Virginia and the City of Roanoke, is operated as follows: the state employs all staff for department and man- dates certain health programs; the City may establish other health related programs as needed; and costs for all programs are shared on a 55% State and 45% City basis. He further advised that $28,183.00 was returned to the City of Roanoke by the Health Department from fiscal year 1981-82 operations, as follows: $667,120.00 was the City's budgeted share of operating expenses for fiscal year 1981-82, but due to certain factors including a cash basis of accounting upon which the Health Department operates, less funds were used, and $638,937.00, was the City's actual share of operating expenses for fiscal year 1981-82. It was noted that a four per cent cost-of-living increase for Health Department employees was granted by the State after approval of the 1982-83 budget (City's local share was level funded at $667,120.00), as follows: $91,633.00 total cost of salary increases, $41,235.00 City's 45% share of salary increases. Mr. Ewert advised that the Realth Department, in order to make up the $41,235.00 they needed in the City's budgeted share, adjusted their fiscal year 1982-83 revenue upwards by $13,052.00, leaving a deficit of $28,183.00; and the Roanoke City Health Department is requesting that City Council return to its budget, to cover the shortfall the Department is experiencing, the $28,183.00 deposited with the City Treasurer on November 5, 1982, as recovered cost in Account No. A01-5110-800-01. The City Manager recommended that Council appropriate $28,183.00 to the Roanoke City Health Department Budget to cover cost-of-living raises granted by the General Assembly for State employees; and funds for this purpose were omitted from the 1982-83 budget approved by City Council. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26522) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 89.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: 654 ACTION: ACTION: AYES: Council members Trout, Butler, Garland, Harvey, and Vice-Mayor Musser ..................................................................... 5. NAYS: None ........................................................... 0. (Mayor Taylor and Council me~ber Bowles were absent.) BUDGET-JUVENILE DETENTION HOME: The City Manager submitted a written report advising that departments delivering services to youth may, through the Commonwealth of Virginia, Department of Corrections, apply for a special allotment of funds from the United States Department of Agriculture's National School Breakfast Lunch, and Special Milk Program for the purchase of kitchen and dining room equipment; that the Juvenile Probation House applied to USDA for funds to purchase equipment and approval was given in the amount of $3,136.00; that the Crisis Intervention Center applied to the USDA for funds to purchase equipment and approval was given in the amount of $5,877.00. The City Manager recommended that Council appropriate $9,013.00 to the departments for purchase of dining room and kitchen equipment; that total appropriation will be 100% reimbursed to the City; that all equipment to be replaced is old and in very poor condition and in some cases repairs will exceed the value of the equipment; that equipment may need to be replaced before the end of the present budget year; that most of the equipment to be purchased is new service/equipment which will allow for more efficient preparation, handling, serving or storage of food; and funds must be used by June 15, 1983, or approval will be rescinded. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26523) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 89.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Trout, Butler, Garland, Harvey, and Vice-Mayor Musser ..................................................................... 5. NAYS: None ........................................................... 0. (Mayor Taylor and Council member Bowles were absent.) WATER DEPARTMENT-EQUIPMENT: The City Manager submitted a written report concurring in a report of the Bid Committee recommending that the bid of Berglund Chevrolet, Inc., for furnishing two four-wheel drive vehicles for use by the Water Department, in the amount of $21,315.81, be accepted. (For full text, see reports on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26524) AN ORDINANCE providing for the purchase of a new four-wheel drive one-half ton pickup truck and a new four-wheel drive utility type vehicle for use by the City, upon certain terms and conditions, by accept- ing a certain bid made to the City for furnishing and delivering such vehicles; rejecting certain other bids made to the City; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 90.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: ACTION: ACTION: 655 AYES: Council members Trout, Butler, Garland, Harvey, and Vice-Mayor Musser ..................................................................... 5. NAYS: None ........................................................... 0. (Mayor Taylor and Council member Bowles were absent.) SEWERS AND STORM DRAINS-EQUIPMENT: The City Manager submitted a written report concurring in a report of the Bid Committee recommending that the bid of Atlantic Machinery, Inc., for furnishing a vacuum-jet fodder machine for use by the Utility Line Facilities Department, in the amount of $93,754.00, be accepted. (For full text, see reports on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26525) AN ORDINANCE providing for the purchase of a vacuum-jet rodder for use by the City, upon certain terms and conditions, by accepting a certain bid made to the City for furnishing and delivering such equipment; rejecting certain other bids made to the City; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 91.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Trout, Butler, Garland, Harvey, and Vice-Mayor Musser ...................................................................... 5. NAYS: None ............................................................ 0. (Mayor Taylor and Council member Bowles were absent.) CITY ATTORNEY: COUNCIL: The City Attorney submitted a written report advising that at the Financial and Planning Session on May 16, 1983, Council requested that the City Attorney review the matter of the summer meeting schedule of Council to determine whether Council may, by ordinance, adopt such schedule on a permanent basis rather than adopting the su~er schedule in the month of May of each year. Mr. Dibling pointed out that Council meetings are controlled by Section 10 of the City Charter which relates to the organizational meeting, regular meetings and special meetings; that with respect to regular meetings, this section merely provides that Council shall hold "at least two regular meetings each calendar month;" that since the summer meeting schedule would be in compliance with Section 10 and no other provision of the City Charter or State Code would prohibit Council's adoption of a summer meeting schedule of two regular meetings each month, he is of the opinion that Council may establish a summer meeting schedule of two regular meetings during the months of June, July and August of each year and that Council may do this on a permanent basis by the adoption of an appropriate ordinance. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance to provide for the meeting schedule of Council during the months of June, July and August of each year: (#26526) AN ORDINANCE amending and reordaining Rule 1, Regular Meetings, of Section 2-15, Rules of Procedure, Code of the City of Roanoke (1979), as amended, to provide for a regular meeting schedule of City Council during the months of June, July and August of each year; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 92.) 656 ACTION: ACTION: Mr. Trout moved the adoption of the Ordinance. The motion was second- ed by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Butler, Garland, Harvey and Vice-Mayor Musser .................................................................... 5. NAYS: None .......... ~ .............................................. O. (Mayor Taylor and Council member Bowles were absent.) DIRECTOR OF FINANCE: BUDGET-SCHOOLS-TRAFFIC: The Director of Finance submitted a written report transmitting a budget ordinance accomplishing the intent of Council at its Financial and Planning Session on Monday, May 16, 1983, pertaining to a report "with regard to intergovernmental cooperation between City School administration - repairs to school maintenance vehicles by City Garage", by raising the Motor Vehicle Maintenance Account $5,000.00 and increasing a revenue account entitled Motor Vehicle Maintenance - General Fund by a like amount. Mr. Schlanger further advised that the budget ordinance accomplishes the intent of Council with regard to the report entitled "funding for traffic signal improvements" by transferring $100,000.00 from the 1982 General Obligation Bond Series (Streets and Bridges) and setting up a new account called Traffic Signal Improvements in the Capital Fund. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26527) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General and Capital Projects Funds Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 93.) Mr. Trout moved the adoption of the Ordinance. The motion was second- ed by Dr. Butler and adopted by the following vote: AYES: Council members Trout, Butler, Garland, Harvey, and Vice-Mayor Musser .................................................................... 5. NAYS: None .......................................................... 0. (Mayor Taylor and Council member Bowles were absent.) REPORTS OF COMMITTEES: CITY PROPERTY-WATER DEPARTMENT: Council member Robert A. Garland, Chairman of the committee appointed by Council to tabulate bids received for new air conditioners for the City's Kirk Avenue Office, submitted a written report of the co~mmittee recommending that the bid of Johnston-Vest Electrical Corporation, in the amount of $13,388.00 and 45 consecutive calendar days for completion, be accepted; that funding for the project will be from Water Department Account No. A02511090501, unidentified plant replacement; and that all other bids be rejected. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26528) AN ORDINANCE providing for the purchase and installation of new air conditioners for the City's Kirk Avenue Office Building, upon certain terms and conditions, by accepting a certain bid made to the City for furnishing and installing such equipment; rejecting certain other bids made to the City; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 93.) ACTION: 657 Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Trout, Butler, Garland, Marvey and Vice-Mayor Musser ..................................................................... 5. NAYS: None ........................................................... 0. (Mayor Taylor and Council member Bowles were absent.) UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: ZONING: Ordinance No. 26486, rezoning property located on the northerly side of Belle Avenue, N. E., being all of Tract A, consisting of 2.190 acres and all of Tract C, consisting of 1.133 acres of re-subdivision of Idlewild Park, Official Tax Nos. 3320105 and 3410102, from RD, Duplex Residential District, to RG-1, General Residential District, subject to certain proffered conditions, having previously been before the Council for its first reading on Monday, May 9, 1983, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#26486) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet Nos. 332 and 341, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning, subject to certain conditions. (For full text of Ordinance, see Ordinance Book No. 48, page 77.) Mr. Trout moved the adoption of the Ordinance. The motion was second- ed by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Butler, Garland, Harvey, and Vice-Mayor Musser ..................................................................... 5. NAYS: None ........................................................... O. (Mayor Taylor and Council member Bowles were absent.) STREETS AND ALLEYS: Ordinance No. 26487 providing for the permanent vacating, discontinuing and closing of a portion of Church Avenue, S. W., and two alleys, in the City of Roanoke, having previously been before the Council for its first reading on Monday, May 9, 1983, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#26487) AN ORDINANCE permanently vacating, discontinuing and closing a portion of Church Avenue, S. W., and two alleys, in the City of Roanoke, Virginia, as are more particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. 48, page 78.) Mr. Trout moved the adoption of the Ordinance. The motion was second- ed by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Butler, Garland, Harvey and Vice-Mayor Musser ..................................................................... 5. NAYS: None ........................................................... O. (Mayor Taylor and Council member Bowles were absent.) MOTIONS AND MISCELLANEOUS BUSINESS: NONE. INQUIRIES AND/OR CO~giENTS BY THE MAYOR AND MEMBERS OF COUNCIL: 658 ACTION: ACTION: ACTION: ACTION: ACTION: COUNCIL: Council member Harvey moved that the Administration be request- ed to report to. Council with regard to changing the third Monday Financial and ~lanning Session to a regular meeting of City Council. The motion was ."~'seconded by Mr. Trout and adopted. BUSES: Council member Trout referred to a communication he received from Ms. Katherine L. Wood, 2501 Wycliffe Avenue, S. W., complaining that bus stop signs along certain City bus routes in the residential areas have been removed. (For full text, see communication on file in the City Clerk's Office.) Mr. Trout moved that the matter be referred to the City Manager for report to the Board of Directors of the Greater Roanoke Transit Company. The motion was seconded by Mr. Garland and adopted. OTHER HEARINGS OF CITIZENS: NONE. At 2:55 p.m., the Vice-Mayor declared the meeting in recess. At 3:30 p.m., the meeting reconvened in the Council Chamber, with Vice-Mayor Musser presiding, and all members of the Council present, with the exception of Mayor Taylor and Mrs. Bowles. AIR POLLUTION CONTROL BOARD: The Vice-Mayor advised that there is a vacancy on the Advisory and Appeal Board, Air Pollution Control, for a term of four years ending December 31, 1985, and called for nominations to fill the Mr. Harvey placed in nomination the name of Versal R. Denting. There being no further nominations, Mr. Denting was elected as a member of the Advisory and Appeal Board, Air Pollution Control, for a term of four years ending December 31, 1985, by the following vote: FOR .MR. DEARING: Council members Trout, Butler, Garland, Harvey and Vice-Mayor Musser .......................................................... 5. (Mayor Tayor and Council member Bowles were absent.) YOUTH: The Vice-Mayor advised that the three year terms of Corinne B. Gott and Sara W. Holland as members of the Youth Services Citizen Board will expire on May 31, 1983, and called for nominations to fill the vacancy. Dr. Butler placed in nomination the names of Corinne B. Gott and Sara W. Holland. There being no further nominations, Ms. Gott and Mrs. Holland were reelected as members of the Youth Services Citizen Board for terms of three years each ending May 31, 1986, by the following vote: FOR MS. GOTT AND MRS. HOLLAND: Council members Trout, Butler, Garland, Harvey, and Vice-Mayor Musser ............................................... 5. (Mayor Taylor and Council member Bowles were absent.) SCHOOLS-MISCELLANEOUS: Mr. Trout offered the following Resolution in support of location of the National Electron Accelerator Laboratory at Virginia Polytechnic Institute and State University: (#26529) A RESOLUTION in support of location of the National Electron Accelerator Laboratory at Virginia Polytechnic Institute and State University. (For full text of Resolution, see Resolution Book No. 48, page 94.) Mr. Trout moved the adoption of the Resolution. The motion was second- ed by Mr. Garland and adopted by the following vote: ATTEST: 659 AYES: Council members Trout, Butler, Garland, Harvey and Vice-Mayor Musser .................................................................... 5. NAYS: None .......................................................... 0. (Mayor Taylor and Council member Bowles were absent.) There being no further business, the Vice-Mayor declared the meeting adjourned at 3:35 p.m. City Clerk APPROVED Vice-Mayor 660 REGULAR WEEKLY SESSION .... ROANOKE CITY COUNCIL June 13, 1983 7:30 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, June 13, 1983, at 7:30 p.m., the regular meeting hour, pursuant to Section 10 of the Roanoke City Charter, and Chapter 2, Administration, Section 2-15, Rules of Procedure, of the Code of the City of Roanoke, 1979, as amended, with Mayor Noel C. Taylor presiding. PRESENT: Council members Howard E. Musser, James O. Trout, Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II and Mayor Noel C. Taylor ......................................................................... ABSENT: None ......................................................... 0. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. Wilburn C. Dibling, Jr., City Attorney; Mr. William M. ttackworth, Assistant City Attorney; Mr. Jesse A. Hall, Administrator of City Account- ing Services and Ms. Mary F. Parker, City Clerk. The invocation was delivered by Mayor Noel C. Taylor. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. BID OPENINGS: SEWERS AND STORM DRAINS: Pursuant to notice of advertisement for bids for construction of Bond Issue Storm Drain Project VII, Lansing Drive, S. W., to Fairway Drive, S. W.; Brunswick Street, S. W., to Denniston Avenue, S. W.; and Lee Highway, S. W., to Aerial Way Drive, S. W., said proposals to be received by the City Clerk until 4:30 p.m., on Monday, June 13, 1983, and to be held, opened and read before the Council at 7:30 p.m., on that date, or as soon thereafter as the matter may be heard, in the Council Chamber, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor in- structed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Bidder Base Bid With Alternate #1 Base Bid With Alternate #2 S. C. Rossi and Company, Inc., and Allegheny Con- struction Company, Inc. E. C. Pace Company, Inc. Aaron J, Conner, General Contractor, Inc. Prillaman and Pace, Inc. J. P. Turner & Brothers, Inc. Wiley N. Jackson Company $573,983.50 681,368.25 746,622.20 788,273.00 861,537.00 915,074.00 $597,734.00 714,847.75 772,358.80 820,856.00 896,028.00 964,311.50 ACTION: Dr. Butler moved that the bids be referred to a committee to be appoint- ed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Harvey and unanimously adopted. ACTION: The Mayor appointed Messrs. Robert A. Garland, Chairman, Kit B. Kiser amd Richard B. Burrow as members of the committee. STREETS AND ALLEYS: Pursuant to notice of advertisement for bids for paving of various streets within the City of Roanoke, said proposals to be received by the City Clerk until 4:30 p.m., on Monday, June 13, 1983, and ACT ION: ACTION: ACT ION: ACTION: 661 to be held, opened and read before the Council at 7:30 p.m., on that date, or as soon thereafter as the matter may be heard in the Council Chamber, the Mayor asked if anyone had any questions about the advertisement for bids, and no representative present raising any question, the Mayor instruct- ed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Bidder Base Bid Alternate No. 1 Adams Construction Company and Virginia Asphalt Paving Co., Inc. John A. Hall and Co., Inc. and S. R. Draper Paving Co., Inc. L. H. Sawyer Paving Co., Inc. $798,620.86 860,355.20 889,301.03 $29,000.00 32,500.00 52,500.00 Dr. Butler moved that the bids be referred to a committee to be appoint- ed by the Mayor for tabulation, report and recommendation to Council. The motion was seconded by Mr. Harvey and unanimously adopted. The Mayor appointed Messrs. Robert A. Garland, Chairman, Thomas F. Brady and Richard B. Burrow as members of the committee. PUBLIC WORKS: Pursuant to notice of advertisement for bids for storage buildings at the Public Works Service Center, said proposals to be received by the City Clerk until 4:30 p.m., on Monday, June 13, 1983, and to be held, opened and read before the Council at 7:30 p.m., on that date, or as soon thereafter as the matter may be heard in the Council Chamber, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Construction Services of Roanoke, Boxley Construction Company Hodges Lumber Corporation Breakell, Inc. W. J. Blane, Inc. Avis Construction Company, Inc. S. Lewis Lionberger Company Thor, Inc. J. M. Turner & Company, Inc. 89,943.00 101,390.00 104,209.00 108,700.00 109,945.00 114,400.00 119,950.00 121,260.00 121,900.00 Dr. Butler moved that the bids be referred to a committee to be appoint- ed by the Mayor for tabulation, report and recommendation to Council, The motion was seconded by Mr. Harvey and unanimously adopted. The Mayor appointed Messrs. Robert A. Garland, Chairman, Thomas F. Brady and Kit B. Kiser as members of the co~nittee. INDUSTRIES-ROANOKE CENTRE FOR INDUSTRY AND TECHIqOLOGY: Pursuant to notice of advertisement for bids for the lease and development of a 48.224 acre parcel of land in the Roanoke Centre for Industry and Technology, (Centre), situate north of Orange Avenue, N. E., in the City, identified as Parcel 2 of the Centre, said proposals to be received by the City Clerk until 4:30 p.m., on Monday, June 13, 1983, and to be held, opened and read before the Council at 7:30 p.m., on that date, or as soon thereafter as the matter may be heard in the Council Chamber, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the one proposal received from Cooper Industries, Inc., to lease, with the option to purchase, for a term of forty years, for the totai sum of $400,000.00, a 48.224-acre parcel of land in the Roanoke Centre for Industry and Technology. (For full text, see proposal on file in the City Clerk's Office.) 662 ACTION: ACTION: ACTION: ACTION: Dr. Butler moved that the proposal be referred to a committee to be appointed by the Mayor for study, report and ~ecommendation to Council. The motion was seconded by Mr. Harvey and unanimously adopted. The Mayor appointed Messrs. Robert A. Garland, Chairman, Thomas F. Brady, Kit B. Miser, Brian J. Wishneff, and William M. Hackworth as members of the committee. AIRPORT: Pursuant to notice of advertisement for bids for the lease of all that certain tract or parcel of land, comprising the southwesterly portion of the southwest clear zone of Roanoke Municipal (Woodrum) Airport, lying west of Route 581, said property to be used during the term of the lease exclusively for the construction and maintenance of a golf course and for that purpose only, said proposals to be received by the City Clerk until 4:30 p.m., on Monday, June 13, 1983, and to be held, opened and read before the Council at 7:30 p.m., on that date, or as soon thereafter as the matter may be heard in the Council Chamber, the Mayor asked if anyone had any questions about the advertisement for bids, and no representative present raising any question, the Mayor instructed the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the one bid received from Builders Investment Group, as follows: " ..... Builders Investment Group therefore offers to lease for the additional term set forth above on the same terms and conditions as in its existing lease with the City of Roanoke, except that the annual rental rate for each year of the period November 15, 1995 through November 14, 2008 will be as follows: $1000 multiplied by a fraction, the numerator of which is the United States Department of Labor Statistics Consumer Price Index (U.S. City Average, Urban Wage Earners & Clerical Workers, All Items (1967 ~ 100)) for the immediately pre- ceding calendar year and the denominator of which is the Consumer Price Index for 1965." (For full text, see proposal on file in the City Clerk's Office.) Dr. Butler moved that the proposal be referred to a committee to be appointed by the Mayor for study, report and recommendation to Council. The motion was seconded by Mr. Harvey and unanimously adopted. The Mayor appointed Messrs. Robert A. Garland, Chairman, Mit B. Kiser and Thomas F. Brady as members of the committee. PUBLIC HEARINGS: STREETS AND ALLEYS: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having set a public hear- ing for Monday, June 13, 1983, at 7:30 p.m., or as soon thereafter as the matter may be heard in the Council Chamber, on the request of Gerald D. Simmons and David P. Hamblin that an alley located between 18th and 19th Streets, N. E., being approximately 12 feet in width and leading northerly approximately 240 feet from Yeager Avenue to East Gate Avenue, N. E., be permanently vacated, discontinued and closed, the matter was before the body. Legal advertisement of the public hearing was published in the evening editions of The Roanoke Times & World-News on Friday, May 27, 1983, and Friday, June 3, 1983. (See publisher's affidavit on file in the City Clerk's Office.) A report of the C~ty Planning Comm~ission recommending that the request be approved was before Council. (For full text, see report on file in the City Clerk's Office.) ACT ION: · No one appearing before Council with regard to the request, Mrs. Bowles moved that the following Ordinance be placed upon its first reading: (#26530) AN ORDINANCE permanently vacating, discontinuing and closing an alley located between 18th and 19th Streets, N. E,, in the City of Roanoke, as is more particularly described hereinafter. The motion was seconded by Mr. Trout and adopted by the following vote: 663 AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... O. STREETS AND ALLEYS: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having set a public hearing for Monday, June 13, 1983, at 7:30 p.m., or as soon thereafter as the matter may be heard in the Council Chamber, on the request Trans-World Enterprises that a portion of an alley bounded by 13th Street and Jamison Avenue, S. E., be permanently vacated, discontinued and closed, the matter was before the body. Legal advertisement of the public hearing was published in the evening editions of The Roanoke Times & World-News on Friday, May 27, 1983, and Friday, June 3, 1983. (See publisher's affidavit on file in the City Clerk's Office.) A report of the City Planning Commission recommending that the request be approved, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Jack V. Place, Attorney, representing the petitioner, appeared before Council in support of the request of his client. ACTION: No other person appearing before Council with regard to the matter, Mr. Trout moved that the following Ordinance be placed upon its first reading: (#26531) AN ORDINANCE permanently vacating, discontinuing and. closing a portion of an alley bounded by 13th Street and Jamison Avenue, S. E., in the City of Roanoke, Virginia, asis more particularly described hereinafter. The motion was seconded by Mr. Garland and adopted by the following AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .......................................................... 7. NAYS: None ........................................................... O. ZONING: Pursuant to Resolution No. 25523 adopted by the Council on Monday, April 6, 1981, the City Clerk having set a public hearing for Monday, June 13, 1983, at 7:30 p.m., or as soon thereafter as the matter may be heard, in the Council Chamber, on the request of the City of Roanoke that a parcel of land lying on the northerly side of U. S. Route 460, consisting of 15.198 acres, identified as Official Tax No. 7160102, be rezoned from RS-3, Single Family Residential District, to LM, Light Manufacturing District, the matter was before the body. Legal advertisement of the public hearing was published in the evening editions of The Roanoke Times & World-News on Friday, May 27, 1983, and Friday, June 3, 1983. (See pub%isher's affidavit on file in the City Clerk's Office.) 664 ACTION: ACTION: A report of the City Planning Co~ission recommending that the request be granted, was before Council. (For full text, see report on file in the City Clerk's Office.) No one appearing before Council with regard to the matter, Mrs. Bowles moved that the following Ordinance be placed upon its first reading: (#26532) AN ORDINANCE to amend Sections 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 716, Sectional 1976 Zone Map, City of Roanoke, in relating to Zoning. The motion was seconded hy Dr. Butler and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... 0. ZONING: Council having previously set a public hearing for Monday, June 13, 1983, at 7:30 p.m., or as soon thereafter as the matter may be heard in the Council Chamber, on the request of Paul G. Jamison, Agent for Lynn Avis and George Preas, that conditions proffered in conjunction with the rezoning of three tracts of land located on the southerly side of Roberts Road, S. W., be changed in order to permit a 24-month extension of rezoning and to permit a change in the original development plans, the matter was before the body. Legal advertisement of the public hearing was published in the evening editions of The Roanoke Times & World-News on Friday, May 27, 1983, and Friday, June 3, 1983. (See publisher's affidavit on file in the City Clerk's Office.) A report of the City Planning Commission recommending that the request be approved, was before Council. (For full text, see report on file in the City Clerk's Office.) No one appearing before Council with regard to the matter, Mr. Trout moved that the following Ordinance be placed upon its first reading: (#26533) AN ORDINANCE amending Ordinance No. 25603, adopted June 22, 1981, rezoning, subject to certain conditions, certain property located on the southerly side of Roberts Road in the City and designated on the Tax Appraisal Map of the City as Official Tax Nos. 1290108 and 1290124, and providing for an effective date. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... O. COUNCIL: The City Manager orally requested that Council meet in Executive Session to discuss a legal matter within the jurisdiction of the public body, being the terms and conditions of a contract in negotiation, pursuant to Section 2.1-344 (a) (6), Code of Virginia (1950), as amended; Mr. Trout moved that Council concur in the request to convene in Executive Session to discuss a legal matter within the jurisdiction of the public body, being the terms and conditions of a contract in negotiation, pursuant to Section 2.i-344 (a) (6), Code of Virginia (1950), as amended. The motion was seconded by Mrs. Bowles and adopted by the following vote: ACTION: 665 AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ........................................................ 7. NAYS: None .............................. ........................... 0. At 8:00 p.m., the Mayor declared the meeting in recess. At 8:10 p.m., the meeting reconvened in the Council Chamber, with Mayor Taylor presiding, and all members of the Council present. PLANNI~G-GR~NTS: The Office of Community Planning having previously set a public hearing for Monday, June 13, 1983, at 7:30 p.m., or as soon thereafter as the matter may be heard in the Council Chamber, to receive citizen comments on the City's Supplemental Appropriation to the fiscal year 1983-84 Community Development Block Grant Program, the matter was before the body. Legal advertisement of the public hearing was published in the evening edition of The Roanoke Times & World-News on Saturday, June 4, 1983; and in the Thursday, June 9, 1983, edition of the Roanoke Tribune. (See publisher's affidavit on file in the City Clerk's Office.) The City Manager submitted a written report advising that the City of Roanoke has received a Community Development Block Grant entitlement from the Department of Housing and Urban Development each of the last eight years; that the fiscal year 1983 C.D.B.G. Program was approved by Council in a public hearing on May 9, 1983'; that HUD announced a supplemental appropriation to the fiscal year 1983 C.D.B.G. Program in a letter received on May 2, i983 ($575,000.00); that the Citizen Participation Plan requires at least two public hearings for the C.D.B.G. Program; that the first public hearing was conducted on May 31, 1983, to accept citizen comments on the Proposed Statement of Community Development Objectives and Projected Use of Funds; that citizen recommendations at the first public hearing involved program administration and job training and both of these recommenda- tions are included in the Final Statement of Community Development Objectives and Projected Use of Funds; and the second public hearing is being held at the present time so that Council may take action on the Final Statement of Community Development Objectives and Projected Use of Funds. The City Manager further advised that HUD requires submission of the Final Statement of Community Development Objectives and Projected Use of Funds by July 1, 1983; that the Citizen Participation Plan requires that Council consider that document at its evening public hearing date, but may defer action to another session. The City Manager recommended that Council adopt the Final Statement of Objectives and Projected Use of Funds, as presented in a proposed document attached to the report; and authorize distribution of the fiscal year 1983 C.D.B.G. supplemental appropriation in accordance with the schedule outlined in the Final Statement of Community Development Objectives and Projected Use of Funds. (The title and description of the City's project is as follows: Community Development Block Grant - Jobs Act Entitlement to improve the residential quality of the City, with special emphasis on low-and moderate- income areas, by providing rehabilitation assistance, historic preservation, job training and public improvements. (For full text, see report on file in the City Clerk's Office.) Ms. Gretchen Notermann, representing the Mountain View Neighborhood Alliance, appeared before Council and spoke in support of the $40,000.00 allocated for West End Park. Mr. Trout offered the following emergency Ordinance: (#26534) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Grant Fund Appropriations and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 95.) 666 ACTION: ACTION: ACTION: Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ........................................................... 7. NAYS: None .......................................................... 0. Mr. Trout offered the following Resolution: (#26535) A RESOLUTION authorizing the City Manager to execute and submit a Final Statement of Objectives and Projected Use of Funds to the United States Department of Housing and Urban Development to enable the City to receive additional Community Development Block Grant Funds for Fiscal Year 1983. (For full text of Resolution, see Resolution Book No. 48, page 96.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ...... r .................................................... 7. NAYS: None ........................................................... O. CONSENT AGENDA: The Mayor advised that all matters listed under the Consent Agenda are considered to be routine by the members of Council and will be enacted by one motion in the forms listed on the Consent Agenda and if discussion is desired, that item will be removed from the Consent Agenda and considered separately. He called particular attention to an Executive Session to discuss personnel matters relating to vacancies on various authorities, boards, committees and commissions appointed by Council; and a request to discuss a matter of pending litigation. MINUTES: Minutes of the regular meeting of Council held on Monday, May 9, 1983; the special meeting held on Thursday, May 12, 1983; the special meeting held on Monday, May 16, 1983; and the regular meeting held on Monday, May 23, 1983, were before the body. (For full text, see minutes on file in the City Clerk's Office.) Mr. Trout moved that the reading of the minutes be dispensed with and that the minutes be approved as recorded. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Musser, Trout, Bowies, Butler, Garland, Harvey and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... 0. COUNCIL: A communication from Mayor Noel C. Taylor requesting an Executive Session to discuss personnel matters relating to 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, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mr. Trout moved that Council concur in the request to convene in Executive Session to discuss personnel matters pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ......................................................... 7. NAYS: None ......................................................... 0. ACTION: ACTION: ACTION: ACTION: ACTION: 667 CELEBRATIONS: A communication from Mr. Barton W. M~rris tenderin~ his resignation as a member of the Special Events Committee, was before Council. (For full text, see co,~unication on file in the City Clerk's Office.) Mr. Trout moved that the communication be received and filed and that the resignation be accepted with regret. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ......................................................... 7. NAYS: None .......................................................... 0. COUNCIL: A report of the City Attorney requesting an Executive Session to discuss a matter of pending litigation, pursuant to Section 2.1-344 (a) (6), Code of Virginia (1950), as amended, was before Council. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that Council concur in the request to convene in Executive Session to discuss a matter of pending litigation, pursuant to Section 2.1-344 (a) (6), Code of Virginia (1950), as amended. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ........................................................... 7. NAYS: None ......................................................... 0. PENDING LIST: A list of items pending from July 10, 1978, through May 23, 1983, was before Council. (For full text, see pending list on file in the City Clerk's Office.) Mr. Trout moved that the pending list be received and filed. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .......................................................... 7. NAYS: None ......................................................... 0. LIBRARIES: The report of qualification of Katherine G. Cochran as a member of the Roanoke City Public Library Board to fill the unexpired term of Mrs. William B. Bagbey, deceased, ending June 30, 1983, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mr. Trout moved that the report of qualification be received and filed. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ........................................................... 7. NAYS: None ................ ~ .......................................... 0. AIR POLLUTION: The report of qualification of Versal R. Dearing as a member of the Advisory and Appeal Board, Air Pollution Control, for a term of four years, ending December 31, 1985, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mr. Trout moved that the report of qualification be received and filed. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... 0. 668 ACT ION: ACTION: ACTION: SCMOOLS: The report of qualification of Briggs W. Andrews as a Trustee of the Roanoke City School Board for a term of three years commenc- ing July 1, 1983, and ending June 30, 1986, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mr. Trout moved that the report of qualification be received and filed. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .......................................................... 7. NAYS: None ........................................................ O. REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: NONE. PETITIONS AND COMMUNICATIONS: BUDGET-SCHOOLS: A communication from the Roanoke City School Board advising of an approved reduction of $30,956.00 in their fiscal year 1984 budget request in order to comply with an ordinance adopted by Council on May 12, 1983, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mr. Garland moved that the co~unication be received and filed. The motion was seconded by Dr. Butler and unanimously adopted. BUDGET-SCHOOLS: A communication from the Roanoke City School Board requesting that Council authorize the following, transfer of funds in order to provide for teacher salary costs: To: Instruction $ 135,000.00 From: Administration Food Services Fixed Charges Contingency $ 30,000.00 30,000.00 15,000.00 60~000.00 $ 135,000.00 was before Council. A further communication from the Roanoke City School Board requesting that Council appropriate $80,249.00 to Account A354107 for ECIA Chapter I Summer 83-2, all expenditures to be reimbursed by federal funds, was also before the body. (For full text, see communication on file in the City Clerk's Office.) A report of the Director of Finance advising that he has reviewed the above requests, noting that the appropriation transfers are requested to provide funds for teacher salary costs; and funding for the ECIA Chapter I Su~m~er Program is 100% reimbursable by federal funds; and recommending that Council concur in the requests of the School Board, was before the body. (For full text, see report on file in the City Clerk's Office. Mr. Garland offered the following emergency Ordinance: (#26536) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General and Grant Funds Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 96.) 669 Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ............................................................ 7. NAYS: None ........................................................... 0. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: ROANOKE CITY ARTS COMMISSION: The City Manager submitted a written report advising that on March 28, 1983, the Roanoke City Arts Commission requested that Council establish an Arts Commission for the City of Roanoke, and Council referred the matter to the City Manager for s~udy and recommenda- tion. Mr. Ewert advised that representatives of the Office of City Manager and City Attorney met with Mr. Richard Meagher, Acting Chairman of the Arts Commission, and agreed to certain changes in the proposed ordinance presented to Council on March 28, 1983. The City Manager recommended that Council adopt an ordinance establish- ing an Arts Commission for the City of Roanoke, which shall advise and assist City Council on matters relating to the advancement of the arts and humanities within the City. (For full text, see report on file in the City Clerk's Office.) ACTION: Mrs, Bowles moved that the following Ordinance be placed upon its first reading: (#26537) AN ORDINANCE adding new sections 2-270 through and includ- ing 2-272 to the Code of the City of Roanoke (1979), as amended, creating and establishing an Arts Commission for the City, setting out duties and responsibilities, and providing for certain organizational matters relating thereto. (For full text of Ordinance, see Ordinance Book No. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ........................................................... 7. NAYS: None .......................................................... O. CITY EMPLOYEES-FIRE DEPARTMENT: The City Manager submitted a written report advising that Resolution No. 4748 established a policy for payment of regular salaries in lieu of other compensation paid by the City, to employees of the Police and Fire Departments absent from duty due to line of duty injuries, not to exceed 60 days provided, however, that Council may consider paying the employee injured in the line of duty for additional time absent from their regular duty, but in no event will payment be made until authorized by Council. Mr. Ewert advised that on June 8, 1983, J. C. Saunders, a Fire Lieutenant, was injured in the line of duty while operating the tiller of No. 1 ladder truck at Reserve Avenue and Franklin Road, S. W.; that Lieutenant Saunders did not contribute to the cause of the accident; and on April 4, 1983, Council by Resolution No. 26436, extended the pay benefits provided for by Resolution No. 4748 for an additional period of 60 days beginning April 4, 1983, and ending June 2, 1983. 670 ACTION: It was noted that Mr. Saunders was hospitalized following the accident and r~m~ins absent from duty due to injuries received; that Mr. Saunders has not been released by his physician to return to duty; and Council authorization is required for 1/3 regular salary supplement payment to Mr. Saunders during his continued absence from duty due to line. of duty injuries, which is in addition to tax free workmen's compensation payments. The City Manager recommended that Council authorize regular pay for an additional 60 days from June 30, 1983, and to be retroactive from June 2, 1983. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following Resolution: (#26538) A RESOLUTION extending the pay benefits provided for by Resolution No. 4748, for a certain emergency service employee. (For full text of Resolution, see Resolution Book No. 48, page 97.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... O. SEWERS AND STORM DRAINS: The City Manager submitted a written report advising that the second year of a five year contract with Bio-Gro for removal and disposal of sludge from the Sewage Treatment Plant expires on June 11, 1983; that the second year contract required Bio-Gro to haul a minimum of 11,000 dry tons and up to a maximum of 15,000 dry tons at $77.36 per dry ton; that wet weather curtailed the current year's efforts to the extent that Bio-Gro will have only hauled approximately the minimum of 11,000 dry tons; that a third year proposal from Bio-Gro has been received to haul a minimum of 11,000 dry tons and a maximum of 15,000 dry tons for $80.07 per dry ton, and this proposal is in keeping with the original bid documents, noting that Council has the option to renew the contract each year up through the maximum of the fifth year; and a telephone conversation to be followed in writing has resulted in the following emended proposal from Bio-Grot 4,000 dry tons @ 77.36 $309,440.00 7,000 dry tons @ 80.07 560,490.00 11,000 minimum 869,930.00 It was pointed out that funds budgeted in fiscal year 1983 are $1,000,000.00 and the City's option for additional tonnage is calculated as follows: Budget amount $1,000,000.00 Minimum amount 869,930.00 Difference $ 130,070.00 Additional tonnage funded: $ 130,070.00 £ $80;07 = 1,623.6 The City Manager recommended that Council agree to an amendment to the current Bio-Gro contract to provide for a third year quantity and price, as follows: 4,000 dry tons @ 77.36 $309,440.00 7,000 dry tons @ 80.07 560,490.00 11,000 dry tons (sub-total minimums) $869,930.00 1,623 dry tons @ 80.07 (optional 129,953.61 12,623 dry tons (total maximums $999,883.61 (For full text, see report on file in the City Clerk's Office.) ACT ION: Mrs. Bowles offered the 'following emergency Ordinance: 671 (#26539) AN ORDINANCE accepting a proposal and awarding a contract for removal and disposal of sludge from the Sewage Treatment Plant; authoriz- ing the proper City officials to execute the requisite.contract documents; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 98.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dx. Butler and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ......................................................... 7. NAYS: None .......................................................... 0. EQUIPMENT-CONTRACTS: The City Manager submitted a written report advising that the central copy machine for the Municipal Complex is five years old; that a central copier has a capacity of 30,000 to 45,000 copies per month; that the Commonwealth of Virginia, Department of General Services, through their bidding procedures, has contracted for copiers that produce 100,000 copies per month; and the City of Roanoke is allowed to use contracts bid by the Commonwealth of Virginia, Department of General Services. It was noted that the output of the central copy machine is presently 100,000 plus copies per month; that down time of the existing copier averages 5.9 hours per week because of use beyond manufacturers recommended capacity; that cost avoidance of $540.00 per month can be created by renting a new centralized copier and the relocation of existing city owned copiers. The City Manager reco~ended that Council award a twelve month rental contract to the lowest responsible bidder, Xerox Corporation, Inc., for the amount of $20,860.00, to provide one Series 9210 Photo Copier for Management Services. (For full text, see report on file in the City Clerk's Office.) ACTION: Mr. Trout offered the following emergency Ordinance: (#26540) AN ORDINANCE providing for the City's entry into a rental contract with Xerox Corporation, Inc., for a photocopy machine; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 99.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .......................................................... 7. NAYS: None ......................................................... 0. BUDGET-LIBRARIES: The City Manager submitted a written report advising that lack of a book security system at the main City Library causes losses in the reference section and other selected shelf areas, of particular interest to thieves, of approximately 500 items per year, with a dollar value somewhere between $5,000.00 and $10,000.00; and cost of a State-of- the-Art Security System for the reference section and areas of particular interest to thieves (but not the entire Library) would cost approximately $22,000.00. It was noted that the Roanoke Public Library Foundation has proposed to share the cost of a security system on a 60%/40% basis: $13,200.00 paid' by the Library Foundation and $8,800.00 paid by the City of Roanoke. 672 ACTION: ACTION: ACTION: The City Manager recommended that Council appropriate $8,800.00 to Join with the Library Foundation in the purchase of installation of a book security system for the main Library, with $8,800.00 being transferred from the Contingency Reserve Account to the Main Library Construction account. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26541) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General and Capital Projects Funds Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 99.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ........................................................... 7. NAYS: None .......................................................... 0. BUDGET-LIBRARIES: The City Manager submitted a written report advising that vandals broke into the Melrose Branch Library and destroyed materials, equipment and books; that the Director of Human Resources requested that the Office of City Engineer design a security grille system for the two main entrances at the Melrose Branch Library and this was done and the material was sent to four responsible bidders that have been active in bidding this type of work for the City; and bids were received by the Manager of Purchasing and Materials Control on May 17, 1983, with Hodges Lumber Company submitting the low bid of $7,578.00. The City Manager recommended that a lump sum contract be awarded to Hodges Lumber Company, in the amount of $7,613.00, which includes their base bid plus Addendum 1, and a contruction time of two weeks after delivery of the security grilles; authorize the transfer of $7,613.00 from the General Fund Contingency Reserve Account to an account as established by the Director of Finance for this project; and reject all other bids received therefor. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#26542) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 100.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .......................................................... 7. NAYS: None ......................................................... 0. Mrs. Bowles offered the following emergency Ordinance: (#26543) AN ORDINANCE accepting a bid and awarding a contract for the installation of security grilles for the Northwest (Melrose) Library; authorizing the proper City officials to execute the requisite contract; rejecting certain other bids made therefor; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 101.) ACTION: ACTION: 673 Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ......................................................... 7. NAYS: None .......................................................... O. BUDGET-CITY EMPLOYEES: The City Manager submitted a written report advising that Workmen's Compensation is defined as "exclusive remedy, under law, for all covered employees, for compensating injuries and occupational diseases arising in the course of, and within the scope of employment"; that funds are budgeted each fiscal year to cover anticipated workmen's compensation benefits and medical payments; that 1982-83 budgeted funds were $75,000.00 for compensation benefits and $75,000.00 for medical payments; and budget appropriation for workmen's compensation is based on prior year's history. It was noted that prior to the current fiscal year, heart and lung disability claims were not filed under workmen's compensation; that as of April 30, 1983, $82,000.00 has been paid for heart and lung claims during fiscal year 1982-83; and increased medical cost for physicians and treatment of work related claims result in higher workmen's compensation expense. The City Manager reconnnended that Council appropriate additional funds from the General Fund Contingency to provide for payments of existing Work- men's Compensation and medical payment claims for the remainder of fiscal year 1982-83, in the amount of $92,000.00. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#26544) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 101.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. CITY ATTORNEY: TRAFFIC-SCHOOLS: The City Attorney submitted a written report transmitting an ordinance amending the City Code pursuant to a request of Virginia Western Connnunity College that it be permitted to install parking meters on the College campus and enforce parking meter regulations pertaining thereto, as well as to enforce regulations pertaining to parking in spaces designated for limited time parking. (For full text, see report on file in the City Clerk's Office.) Dr. Butler moved that the following Ordinance be placed upon its first reading: (#26545) AN ORDINANCE to amend Sections 20-69 and 20-78 of the Code of the City of Roanoke (1979), as amended, and to add a new Section 20-77.1 to said Code, in order to permit the installation of parking meters on the campus of Virginia Western Community College, and to provide for certain overtime parking and parking meter regulations for said College. (For full text of Ordinance, see Ordinance Book No. 674 ACT ION: ACTION: The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .......................................... v--- ............ 7. NAYS: None ........................................................... 0. DIRECTOR OF FINANCE: BUDGET-CITY EMPLOYEES: The Director of Finance submitted a written report advising that the 1983 fiscal year budget includes $500,000.00 of anticipated lapse of salary and wages; that the majority of changes on a proposed budget ordinance will reduce various departmental salary and wage budgets and eliminate the remaining budgeted lapse; that the salary and wage lapse available exceeds the remaining budgeted amount by $8,200.00, and the General Fund Contingency Reserve is being increased by this amount. Mr. Schlanger advised that the budgeted salary and wage lapse has been reduced during the current fiscal year as follows: Original budgeted amount $ 500,000 First quarter lapse realized (162,744) Second quarter lapse realized (173,190) Third quarter lapse realized (122,230) Fourth quarter lapse realized to 5/31/83 (41,836) Budget amount to be realized $ - 0 - The Director of Finance recommended adoption of a proposed budget ordinance. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26546) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 102.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey, and Mayor Taylor .......................................................... 7. NAYS: Noner .......................................................... 0. REPORTS OF COMMITTEES: SALE/PURCHASE OF PROPERTY-CITY PROPERTY: Council member Elizabeth T. Bowles, Chairman of the Water Resources Committee, presented a written report of the committee recommending authorization for acquisition of the Knights of Pythias Building, 310-312 Campbell Avenue, S. W., Official Tax No. 1011330, Lots 9, 10, 11 and 12, Map of W. W. Coe, and that $85,000.00 be transferred therefor. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance transferring the requested funds: (#26547) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General and Capital Projects Funds Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 103.) ACTION: ACTION: 675 Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ........................................................... 7. NAYS: None .......................................................... O. Mrs. Bowles offered the following emergency Ordinance: (#26548) AN ORDINANCE providing for the exercise of an option and the City's acquisition of the Knights of Pythias Building, located at 310-312 Campbell Avenue, S. W., and being a portion of Lots 9, 10, 11 & 12, Map of W. W. Coe, bearing Official Tax No. 1011330, in the City of Roanoke, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 104.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .......................................................... 7. NAYS: None ..................................................... T ..... 0. The City Manager assured the members of Council that all vacant space will be utilitzed, assuring that certain state offices are relocated to the old post office building. PARKS AND PL~YGROUNDS-CITY'PROPERTY: Council member Elizabeth T. Bowles, Chairman of the Water Resources Committee, presented a written report of the committee recommending authorization to amend the current lease with Roanoke Transportation Museum, Inc., for the Transportation Museum in order to add a certain small portion of Wasena Park to the current leased premises. (For full text, see reports on file in the City Clerk's Office.) Mrs. Bowles moved that the following Ordinance be placed upon its first reading: (#26549) AN ORDINANCE authorizing and providing for an amendment to a lease dated May 1, 1977 between the City of Roanoke and Roanoke Transpor- tation Museum, Inc., in order to add certain property to the leased premises upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 48, page The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. BUDGET-FIRE DEPARTMENT: Council member Robert A. Garland, Chairman of the committee appointed by the Mayor to tabulate bids received for cupola and cornice repair at Fire Station No. 1, 13 East Church Avenue, presented a written report of the committee reco~ending that a lump sum contract be awarded to Acorn Construction Co., Ltd., in the amount of $18,750.00 and a construction time of 45 consecutive calendar days, that a contingency of $3,250.00 be established, and that $7,613.00 be transferred from the General Fund Contingency Reserve Account to an account as established by the Director of Finance for said project. (For full text, see report on file in the City Clerk's Office.) 676 ACTION: ACTION: ACTION: Mr. Garland offered the following emergency Ordinance: (#26550) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 105.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .......................................................... 7. NAYS: None ........................................................... 0. Mr. Garland offered the following emergency Ordinance: (#26551) AN ORDINANCE accepting the bid of Acorn Construction Co., Ltd., for repair of Fire Station No. 1, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 106.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor .................................. ~ ........................ 7. NAYS: None ........................................................... 0. CITIZENS' SERVICES COMMITTEE-BUDGET: Mr. Harold P. Kyle, member of the Citizens' Services Committee, appeared before Council and presented a written report of the Committee making certain recommendations with regard to funding of qualified agencies for fiscal year 1983-84, requesting that Council concur in the funding of the agencies in the amounts recommended by the Committee as shown on a proposed schedule; that Council authorize the Chairman of the Citizens' Services Committee and the Director of Finance to not release funds to any agency until objectives, activities and other reasonable requests of the evaluatioN team are submitted and accepted; and that $6,360.00 be transferred from the Citizens' Services Committee Budget, Contributions, to Director of ~,m~u Resources, Fees for Professional Services, for payment of performance audits. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#26552) AN ORDINANCE to amend and reordain certain sections of the 1983-84 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 106.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ....................... ~ ................................... 7. NAYS: None ........................................................... 0. BUDGET-AIRPORT: A report of the Airport Advisory Commission recom- mending that Council approve the selection of Delta Associates, Inc., to conduct an Airport Master Plan Study and Noise Contour Update, at Roanoke Municipal Airport, Woodrum Field, at a cost of $89,296.00, was before the body. (For full text, see reports on file in the City Clerk's Office.) ACT 1ON: ACT ION: ACTION: ACTION: 677 Mr. Harvey offered the following emergency Ordinance transferring $90,000.00 from Capital Outlay Airport Master Plan to Airport Five Year Capital Improvement Program: (#26553) AI~ ORDINANCE to amend and reordain certain sections of the 1982-83 Airport Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 107.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... O. Mr. Harvey offered the following emergency Ordinance: (#26554) AN ORDINANCE approving the selection of Delta Associates, Inc., to conduct an Airport Master Plan Study and Noise Contour Analysis Update; authorizing the City Manager to enter into a contract with Delta Associates, Inc., to conduct an Airport Master Plan Study and Noise Contour Analysis Update; authorizing the City Manager to enter into the appropriate grant agreements with the State and Federal governments; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 107.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... 0. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: NONE. MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR COMMENTS BY THE MAYOR AND MEMBERS OF COUNCIL: BUSES: The Secretary of the Greater Roanoke Transit Company was requested to place a matter with regard to removal of bus stop signs in residential districts on the agenda of the Board of Directors of the Greater Roanoke Transit Company at its meeting on Monday, June 27, 1983. OTHER HEARINGS OF CITIZENS: NONE. At 9:10 p.m., the Mayor declared the meeting in recess. At 9:55 p.m., the meeting reconvened in the Council Chamber, with Mayor Taylor presiding, and all members of the Council present. PARKS AND PLAYGROUNDS: The Mayor advised of the need to appoint two additional members to the Citizens' Advisory Committee, City-Wide Park Study, and called for nominations therefor. Mr. Harvey placed in nomination the names of Gretchen E. Notermann and Nancy J. Vudragovich. There being no further nominations, Mrs. Notermann and Mrs. Vudragovich were elected as members of the Citizens' Advisory Committee, City-Wide Park Study, for terms ending June 30, 1983, by the following vote: ¥ORMRS. NOTERMANN AND MRS. VUDRAGO¥ICH: Council members Musser, Trout, Bowles, Butler, Garland, Harvey, and Mayor Taylor ................... 7. 678 ACTION: ACTION: ACTION: ATTEST: YOUTM: The Mayor advised that the three year term of Vanetta R. Stockton as a member of the Youth Services Citizen Board expired on May 31, 1983, and called for nominations to fill the vacancy. Dr. Butler placed in nomination the name of Vanetta R. Stockton. There being no further nominations, Mrs. Stockton was reelected as a member of the Youth Services Citizen Board for a term of three years ending May 31, 1986, by the following vote: FOR MRS. STOCKTON: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ....................................... 7. CITY EMPLOYEES-INTEGRATION-SEGREGATION: The Mayor advised that pursuant to a previous commitment, he would like to appoint a committee to meet with representatives of the N.A.A.C.P. to discuss certain matters of concern relating to Affirmative Action. He further advised that with the concurrence of Council, he would like to appoint the following persons: H. B. Ewert, City Manager George C. Snead, Jr., Director of Administration and Public Safety Eric C. Turpin, Personnel Manager and Affirmative Action Officer Wendell H. Butler, Council member Noel C. Taylor, Mayor Mr. Harvey moved that Council concur in the appointment of the above set forth committee as recommended by the Mayor. The motion was seconded by Mr. Garland and unanimously 'adopted. INDUSTRIES-ECONOMIC DEVELOPMENT COMMISSION-SALE/PURCHASE OF PROPERTY: Mr. Brian J. Wishneff, Chief of Economic Development and Grants, presented a written report of the committee appointed to study bids received for lease, with option to purchase a 48.224 acre 'parcel of land in the Roanoke Centre for Industry and Technology and the granting of an option to lease Parcel 1 within the Centre, recommending that Council accept the bid of Cooper Industries, Inc., in the amount of $400,000.00; and authorize the City Manager to execute a lease for Parcel 2 and an option to lease Parcel 1 in · accordance with a proposed Ordinance. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that the following Ordinance be placed upon its first reading: (#26555) AN ORDINANCE authorizing the lease, with the option to purchase, of a 48.224 acre parcel of land in the Roanoke Centre for Industry and Technology, and the execution of an option to lease, with the option to purchase, an additional ten acre parcel within the Centre, upon certain terms and conditions; and authorizing the execution of deeds of conveyance of said parcels if such options to purchase are exercised. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Musser, Trout, Bowles, Butler, Garland, Harvey and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... O. There being no further business, the Mayor declared the meeting adjourned at 10:00 p.m. City Clerk APPROVED Mayor 679 REGULAR WEEKLY SESSION .... ROANOKE CITY COUNCIL Ju~e 27, 1983 2:00 p.m. The Council of the City of Roanoke met in regular meeting in the Council Chamber in the Municipal Building, City of Roanoke, on Monday, June 27, 1983, at 2:00 p.m., the regular meeting hour, with Mayor Noel C. Taylor presiding, pursuant to Section 10 of the Roanoke City Charter and Chapter 2, Administration, Section 2-15, Rules of Procedure, of the Code of the City of Roanoke, 1979, as amended. PRESENT: Council members James O. Trout (arrived at 2:25 p.m.), Elizabeth T. Bowles, Wendell H. Butler, Robert A. Garland, James G. Harvey, II, Howard E. Musser and Mayor Noel C. Taylor .............................................................. 7. ABSENT: None ............................................................... 0. OFFICERS PRESENT: Mr. H. B. Ewert, City Manager; Mr. W. Robert Herbert, Assistant City Manager; Mr. William X Parsons, Assistant City Attorney; Mr. Joel M. Schlanger, Director of Finance; and Ms. Mary F. Parker, City Clerk. The invocation was delivered by The Reverend William Wingfield, Associate Pastor, Salem Baptist Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Taylor. BID OPENINGS: FIRE DEPARTMENT: Pursuant to notice of advertisement for bids for remodeling the ladder bay at Fire Station No. 2, said proposals to be received by the City Clerk until 1:30 p.m., on Monday, June 27, 1983, and to be held, opened and read before the Council at 2:00 p.m., on that date, or as soon thereafter as the matter may be heard in the Council Chamber, the Mayor asked if anyone had any questions about the advertisement for bids and no representative present raising any question, the Mayor instruc- ted the City Clerk to proceed with the opening of the bids; whereupon, the City Clerk opened and read the following bids: Breakell, Inc. Construction Services of Roanoke, Inc. Acorn Construction, Ltd. Hodges Lumber Corporation $ 13,000.00 15,485.00 16,262.00 22,490.00 ACTION: Dr. Butler moved that the bids be referred to a committee to be appointed by the Mayor for tabulation, report and reco~endation to Council. The motion was seconded by Mr. Harvey and adopted. ACTION: The Mayor appointed Messrs. Robert A. Garland, Chairman, George C. Snead, Jr., and Carl C. Holt as members of the committee. Later during the meeting, the City Clerk advised the members of Council that one bid which was submitted prior to the 1:30 p.m., deadline for receipt of bids, was inadvertently not delivered to the Council Chamber along with the other four bids. She stressed that the bid was submitted prior to the 1:30 p.m., deadline, that the bid was properly sealed, and stamped as to the time of receipt, and the error originated in her office and was not the fault of the bidder. The City Clerk requested that the Assistant City Attorney examine the bid; whereupon, he advised that the bid was sealed and stamped prior to the 1:30 p.m., deadline for receipt of bids. 680 ACTION: ACTION: ACTION: ACTION: Mr. Garland moved that the bid be opened and read before the Council. The motion was seconded by Mr. Harvey and adopted. The City Clerk then opened and read the bid received from W. 3. Blane, Inc., in the amount of $15,945.00. Mr. Garland moved that the bid of W. J. Blane, Inc., be referred to the committee appointed by the Mayor composed of Messrs. Garland, Chairman, Snead and Holt for tabulation, report and recommendation to Council along with the other four bids opened earlier in the meeting. The motion was seconded by Dr. Butler and adopted. CONSENT AGENDA: The Mayor advised that all matters listed under the Consent Agenda are considered to be routine by the members of Council and will be enacted by one motion in the forms listed on the Consent Agenda and if discussion is desired, that item will be removed from the Consent Agenda and considered separately. He advised that there is one request for an Executive Session of Council to discuss personnel matters relating to vacancies on authorities, boards, commissions and committees appointed by Council; and Council member Harvey has orally requested an Executive Session to discuss a personnel matter. COUNCIL: A communication from Mayor Noel C. Taylor requesting an Executive Session to discuss personnel matters relating to 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, was before the body. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that Council concur in the request to convene in Executive Session to discuss personnel matters pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ............................................................ 6. NAYS: None ........................................................ 0. (Council member Trout had not arrived at the meeting.) HUMAN SERVICES: A communication from Mr. Richard G. Young tendering his resignation as a'member of the Long-Term Care Coordination Committee for the Impaired Elderly, the B,,mmn Resources Steering Committee, and the Citizens' Advisory Committee - City Wide Park Study, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that the con~unication be received and filed and that the resignation be accepted with regret. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser, and Mayor Taylor .............................................................. 6. NAYS: None ...... -'- ................................................. 0. (Council member Trout had not arrived at the meeting.) CITIZENS' SERVICES COMMITTEE: A report of the Citizens' Services Committee transmitting recommendations with regard to funding of qualified agencies for fiscal year 1983-84, was before Council. (For full text, see report on file in the City Clerk's Office.) ACTION: ACTION: ACTION: ACTION: 681 Mrs. Bowles moved that Council concur in the recommendations of the Committee. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor .............................................................. 6. NAYS: None ........................................................... 0. (Council member Trout had not arrived at the meeting.) BRIDGES: A report of the City Manager advising that the City will award a purchase order in the amount of $9,850.00 to Hayes, Seay, Mattern and Mattern for the Bridge Inspection Program for 1982-83, was before Council. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles moved that the report be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor .............................................................. 6. NAYS: None ........................................................... O. (Council member Trout had not arrived at the meeting.) TREASURER: A con~nunication from Mr. Gordon E. Peters, Treasurer, transmitting a statement of activity for the Treasurer's Office for the month of May, 1983, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mrs. Bowles moved that the communication be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ............................................................... 6. NAYS: None ........................................................... 0. (Council member Trout had not arrived at the meeting.) HOUSING: The report of qualification of William O. Lavin as a member of the Fair Housing Board for a term of three years ending March 31, 1986, was before Council. (See Oath of Office on file in the City Clerk's Office.) Mrs. Bowles moved that the report of qualification be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor .............................................................. 6. NAYS: None ......................................................... 0. (Council member Trout had not arrived at the meeting.) YOUTH: The report of qualification of Corinne B. Gott and Sara W. Holland as members of the Youth Services Citizen Board for terms of three years each ending May 31, 1986, was before Council. (See Oaths of Office on file in the City Clerk's Office.) 682 ACTION: ACTION: ACTION: ACTION: Mrs. Bowles moved chat the report of qualification be received and filed. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, flarvey, Musser and Mayor Taylor .............................................................. 6. NAYS: None ........................................................... 0. (Council member Trout had not arrived at the meeting.) COUNCIL: Council member Harvey orally requested that Council meet in Executive Session to discuss a personnel matter pursuant to Section 2.1-344 (a) (1), Code of Virginia (1950), as amended. Mrs. Bowles moved that Council concur in the request to convene in Executive Session to discuss a personnel matter pursuant to Section 2.1-344 (a) (1), Code of Virginia (1930), as amended. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor .............................................................. 6. NAYS: None .......................................................... O. (Council member Trout had not arrived at the meeting.) REGULAR AGENDA: HEARING OF CITIZENS UPON PUBLIC MATTERS: PENSIONS: Mr. H. Cletus Broyles, President, Association of the City of Roanoke Retired Employees, appeared before Council and read a prepared statement inquiring as to when those City employees who retired before May 31, 1973, will be reimbursed their contributions to the Employees' Retire- ment System, on the same basis that was accomplished for those employees who retired after May 31, 1973. (For full text, see statement on file in the City Clerk's Office.) The Director of Finance advised that comparative cost figures were sent to George B. Buck, Consulting Actuaries, for analysis and report to the City, that the requested information was received on June 15, 1983, and his office is in the process of compiling the final report of the Mayors' Advisory Comanittee, the consultant's study, Mr. Broyles' request, and several other requests into a document which should be submitted to Council no later than the July 25, 1983, City Council meeting. Mr. Garland moved that Mr. Broyles' statement be received and filed with the understanding it is anticipated that a report from the Director of Finance will be forthcoming to Council at its regular meeting on Monday, July 25, 1983. The motion was seconded by Dr. Butler and adopted. At this point, 2:25 p.m., Council member Trout entered the meeting. REHABILITATION CENTERS: A communication from Mr. Bob Jones with regard to the establishment of a detoxification center in the City of Roanoke, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Trout moved that the communication be received and filed. The motion was seconded by Mr. Musser and unanimously adopted. PETITIONS AND COMMUNICATIONS: INDUSTRIES: A communication from the Industrial Development Authority recommending approval of a plan to assist Contracting Enterprises, Incorporat- ed, in financing the acquisition and renovation of a facility for the ACTION: ACTION: 683 manufacture and distribution of pressure driven st-mm cleaning equipment in the City of Roanoke, Virginia, by issuance of industrial development revenue bonds in an amount not to exceed $450,000.00, was before Council. (For full text, see communication on file in the City Clerk's Office.) Mr. Harvey offered the following Resolution: (#26556) A RESOLUTION approving the plan of financing of the Indus- trial Development Authority of the City of Roanoke, Virginia, for the benefit of Contracting Enterprises, Incorporated, to the extent required by Section 103 (k) of the Internal Revenue Code of 1954, as amended, and City Ordinance No. 26401. (For full text of Resolution, see Resolution Book No. 48, page 117.) Mr. Harvey moved the adoption of the Resolution. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ............................................................ 7. NAYS: None ............................................................ 0. REPORTS OF OFFICERS: CITY MANAGER: BRIEFINGS: NONE. ITEMS RECOMMENDED FOR ACTION: STATE COMPENSATION BOARD-COMMONWEALTH'S ATTORNEY: The City Manager submitted a written report advising that the General Assembly of Virginia adopted the fiscal year 1983-84 budget supplement for the Virginia Common- wealth's Attorneys with significant reductions in requested appropriations to assist in coping with severe state general fund revenue shortfall; that in order to accommodate those reductions, localities are forced to appeal to the Compensation Board for adequate funding, pay expenses with local funds, or reduce or eliminate expenses. He advised that on March 24, 1983, the Compensation Board for the Commonwealth of Virginia issued formal guidelines for the fiscal year 1983-84 budget submission for Commonwealth's Attorneys, and the formula for fiscal year 1983-84 funding in s,,mmmry, provided that the Commonwealth's Attorney'~ Office would have a level funded budget, as follows: 1982-83 fiscal year budget 1983-84 fiscal year formula $ 245,468.00 243,463.00 Mr. Ewert advised that the Compensation Board has notified the City of Roanoke Commonwealth's Attorney and the City of Roanoke of an approved budget of $232,815.00; that funding notice doe~ not provide adequate funds to pay twelve months of salary to existing personnel and further, zero dollars for office expenses (telephone, maintenance contracts, materials and supplies, etc; that appeal of the funding of the Compensation Board is required by the City of Roanoke no later than June 27, 1983; and the Common- wealth's Attorney has notified the City Administration of his intent to appeal and has requested support from the City of Roanoke. The City Manager reco~ended that the Administration be authorized to file an appeal to the Compensation Board of the Commonwealth of Virginia to request adequate funding for the budget of the Co~onwealth's Attorney for fiscal year 1983-84. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that Council concur in the recommendation of the City Manager. The motion was seconded by Mrs. Bowles and unanimously adopted. 684 ACTION: ACTION: PLANNING-GRANTS: The City Manager submitted a written report advising that Council approved the fiscal year 1983-84 Community Development Block Grant budget on May 9, 1983, in the amount of $2,099,000.00 and the budget consisted of $1,999,000.00 entitlement and $100,000.00 projected program income; that HUD approval of the City's fiscal year 1983-84 application was received in a letter dated June 17, 1983; and grant approval is for the amount requested by the City or $1,999,000.00. The City Manager recommended that Council adopt a measure accepting the fiscal year 1983-84 CDBG funds approved by HUD and authorize the Administration to execute the requisite Grant Agreement and any other necessary forms on behalf of the City; and appropriate $2,099,000.00 to an account to be established by the Director of Finance, as follows: $1,099,000 CDGB entitlement and $100,000.00 projected program income. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#26557) AN ORDINANCE to amend and reordain certain sections of the 1983-84 Grant Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 118.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... 0. Mrs. Bowles offered the following Resolution: (#26558) A RESOLUTION accepting a certain Community Development Block Grant offer made to the City by the United States Department of Housing and Urban Development under the 1983 Community Development Block Grant Program and authorizing execution of the requisite Grant Agreement and any other necessary forms pertaining thereto. (For full text of Resolution, see Resolution Book No. 48, page 120.) Mrs. Bowles moved the adoption of the Resolution. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ................................ ~ ............................ 7. NAYS: None ............................................................. 0. BUDGET-PUBLIC ASSISTANCE: The City Manager submitted a written report advising that emergency food and shelter for certain unemployed citizens is to be provided by the Federal Emergency Management Agency from an alloca- tion of fifty million dollars which was included in Public Law 98-8 signed by the President on March 28, 1983; that the emergency food and shelter program is to be administered by the Department of Social Services of the Commonwealth of Virginia which received $833,310.00; that allocation must be used on emergency rent or mortgage payments, food - mass feeding, or shelter - mass shelter; and the allocation may be expended by the staff of the local Social Services Department or may be assigned to other agencies for mass feeding or shelter. Mr. Ewert advised that the City of Roanoke has received $20,487.00 as its share of the funds for this program which has been deposited in a city account; that no local funds are required; that funds must be used between July 1, 1983 and September 30, 1983; that unexpended funds must be returned to the State Department of Social Services; that eligibility requirements are as follows: individual must be receiving unemployment benefits, individual ACTION: 685 may have exhausted unemployment benefits, self employed must be without work and have filed wages with IRS in 1983, resources, such as cash or liquid assets, cannot exceed $1,500.00 per person or $3,000.00 per family; that families to be served by this program is estimated to run from twenty to fifty; and the Human Resources Steering Committee and the Advisory Board of Human Resources recommends that funds be used for emergency rent or mortgage payments with re-evaluation of need in August, 1983. The City Manager recommended that Council appropriate $20,487.00 to be used for rent and mortgage payments for unemployed citizens, as follows: $20,487°00 to Budget No. 5319, Unemployed Citizen's Allotment, Account No. A01-5319-500-10; $20,487.00 from Account No. X01-620301; and effective date of the program will be July 1, 1983. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergency Ordinance: (#26559) AN ORDINANCE to amend and reordain certain sections of the 1983-84 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 120.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ............................................................ 7. NAYS: None ............................................................ O. BUDGET-PUBLIC ASSISTANCE: The City Manager submitted a written report advising that funding for certain Social Service needs for unemployed citizens was made available through the Humanitarian Assistance Bill, Public Law 988; that social services to the unemployed is to be administered by the Department of Social Services Of the Commonwealth of Virginia which received $4,056,756.00; that funds are distributed to the localities based on a formula of 50% based on the number of individuals who were unemployed from September 1982 to February 1983 and 50% on the number of individuals who had exhausted their unemployment benefits for the months of January, February and March, 1983; that the program is to be started after June 1, 1983, and concluded on June 30, 1984, or until the money is expended, if this occurs sooner; that funds appropriated for the Emergency Food and Shelter for Certain Unemployed Citizens Program must be used for emergency rents and mortgage payments before this Social Services Program is used; that certain citizens may be served through this program who are not current- ly being helped, such as the intact family who is unemployed; that services which can be offered under this program are emergency needs services such as paying a grocery store for groceries, paying a client for clothing, paying a vendor for utility costs, paying a landlord for rent (mortgage payments are not permitted), purchasing essential prescriptions for medical care and treatment, and certain other services such as day care for children, employment services, securing of housing, nutrition, and transportation; and localities have the option of providing the services which are most needed, however, local agencies are encouraged to include emergency needs as one of the services to be selected. Mr. Ewert advised that $35,145.00 is Roanoke City's allocation for operation of this program; that the City must appropriate the funds; and the State of Virginia Department of Social Services, will reimburse 100% of the funds on a monthly basis, noting it is estimated that approximately 150 to 180 families will be served by this program. The City Manager recommended that Council appropriate $35,145.00 to be used for Emergency Needs Services and Housing Services for the unemployed citizens of the City; that $35,145.00 be appropriated to Budget No. 5321, Social Services to the Unemployed, Account No. A01-5321-500-08, Emergency Needs Services; and the Program will be effective July 1, 1983. (For full text, see report on file in the City Clerk's Office.) 686 ACTION: ACTION: ACTION: Mrs. Bowles offered the following emergency Ordin~nce: (#26560) AN ORDINANCE to amend and reordain certain sections of the 1983-84 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 121.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded.by Dr. Butler and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ........................................................... 7. NAYS: None .......................................................... 0. BUDGET-GRANTS-YOUTH: The City Manager submitted a written report advising that the Office on Youth Grant was officially awarded to the City under the Virginia Delinquency Prevention and Youth Development Act on June 17, 1980; that the grant budget is for a 12-month period, beginning July 1, 1983, through June 30, 1984; that the grant provides for continuation of coordinated planning and program implementation of the Office on Youth; that the total grant amount is $39,708.00; that partial funding for local cash match is included in the fiscal year 1983-84 Co,unity Planning budget in the amount of $7,100.00; and additional matching funds in the amount of $2,258.00 is available from the fiscal year 1983-84 Contingency Account No. A01941032006. The City Manager recommended acceptance of Department of Corrections Grant No. 83-1-5; appropriation of $39,708.00 to an account to be established by the Director of Finance for this program (70% of appropriation $27,740.00) will be refunded by the Department of Corrections; and authorize transfer of $2,258.00 from the Contingency Account No. A019411032006 to this program as part of the City's total cash match needed to operate the program for fiscal year 1983-84. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#26561) AN ORDINANCE to amend and reordain certain sections of the 198384 General and Grant Funds Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 122.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor .............................................................. 7. NAYS: None .............................................................. O. Mr. Harvey offered the following Resolution: (#26562) A RESOLUTION authorizing the acceptance of a Delinquency Prevention and Youth Development Act Grant made to the City of Roanoke by the Commonwealth of Virginia Department of Corrections and authorizing the acceptance, execution and filing of the "Special Conditions" with the Department of Corrections for this grant for the purpose of continuing coordinated planning and youth services program implementation by the City's Office on Youth until June 30, 1984. (For full text of Resolution, see Resolution Book No. 48, page 123,) Mr. Harvey moved the adoption of the Resolution. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ............................................................. 7. NAYS: None ............................................................ 0. ACTION: 687 BUDGET-WATER DEPARTMENT: The City Manager submitted a written report advising that the Utility Lines Services Department performs maintenance on many elements of the water system automatically to insure that the water system is able to render adequate and dependable water service to more than 39,000 customers; that the Water Department pays for Utility Line Maintenance by reimbursing the General Fund through the Internal Services accounting and billing procedures; that the Utility Lines Maintenance charges have been greater than budget estimates because of an increase in required water system maintenance necessitated by the following projects: Bond fund storm drain projects have required many adjustments of water lines and services to resolve conflicts and repairs to the water system caused by damage during storm drain construction. Downtown sidewalk, streets and lighting project also required many ad3ustments and repairs during construction and still continues. Raising manholes that were not raised but had been paved over during two years of paving programs. The Autumn Lane incident and trial focused attention on the need to have all manholes uncovered and raised. Mr. Ewert further advised that Internal Services ~ Utility Lines Maintenance Account A02211060025 appropriation for 1982-83 fiscal year totalled $570,000.00. The City Manager pointed out that on May 31, 1983, Utility Lines Maintenance Account shows expenditures of $605,381.15 for an over-expenditure of $35,381.15; that the over-expenditure has been covered by fund transfers from other accounts in the Water Fund operating budget; that the May report covers expenditures through April and two months of maintenance must still be covered; and appropriation of $110,000.00 from Water Fund retained earnings is needed to provide necessary funding for Utility Lines Maintenance A02211060025 through June 30, 1983. The City Manager recommended that Council authorize appropriation of $110,000.00 from Water Fund retained earnings to Water Department Account No. A02211060025. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#26563) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Water Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 123.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ........................................................... 7. NAYS: None .......................................................... O. BUDGET-TRAFFIC-STATE HIGHWAYS: The City Manager submitted a written report advising that the Virginia Department of Highways and Transportation continuously develops various phases of the City Council approved bridge and highway projects and those phases include such items as preliminary engineering, plans and specifications, right of way purchases and construction; that billings to the City from the Virginia Department of Highways and Transportation are done on an interim basis and these billings represent the City's share of the expenditures to date, and receipt of the bills does not not follow any specific timetable and in many cases are received individually for each project; that capital fund accoumts are established for each project in the amount of the estimated billings that are anticipated for the year and this provides for easier payment of interim bills, however, there are instances when additional requests to Council for transfers are needed to cover final bills. 688 ACTION: Mr. Ewert pointed out that the CBD Traffic Sigual System Project currently under City-State Agreement with the Virginia Department of Highways and Transportation requires additional funding in order to pay the final billing and closeout the account, and the final bill from the Virginia Department of Highways is for $28,915.33; that transfer of $15,622.82 from the Jefferson Street Bridge Project to the CBD Traffic Signal System Project Account is needed to cover the final billing; that existing funds in the CBD Traffic Signal System Account equal $13,292.51; that difficulties associated with the project and the contractor, Computran Systems Corporation, resulted in a four-year project construction period; and all other highway projects have the funds existing in their individual accounts necessary to accommodate the expenditures anticipated in the coming fiscal year. The City Manager recommended that Council authorize the Director of Finance, in a form acceptable to the City Attorney, to transfer $15,622.82 from the Jefferson Street Bridge Project into the CBD Traffic Signal System, in order to make final payment on the project and closeout the account. (For full text, see report on file in the City Clerk's Office.) Dr. Butler offered the following emergemcy Ordinance: (#26564) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 124.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... 0. BUDGET-PARKS AND PLAYGROUNDS-CAPITAL IMPROVEMENTS: The City Manager submitted a written report advising that capital projects of all types have been approved by Council for construction over the past five years; that funding is established for each project when Council approves the construc- tion based on the recommendations of the various bid committees; that completed projects often have relatively small amounts of contingency funds remaining after final bills are paid because most projects are completed within the established budgets; that close-out of projects authorized by Council is needed in order to clear the completed projects from the current project listing as well as to move the remaining funds from the completed projects to capital projects still under construction or to general capital accounts for other future construction; and transmitting an attachment s,,mmarizing completed projects to be closed out and the accounts the extra funds should be transferred into. The City Manager pointed out that Century Square Park has received a $25,000.00 contribution towards construction from First National Exchange Bank for use in the park for renovation and beautification, and these funds need to be formally accepted and appropriated by Council into the Capital Reserve Account Park Improvements; and Elmwood Park has received $12,356.82 in additional contributions from various private donators for use primarily in planting trees in the park and these funds need to be formally accepted and appropriated by Council into the Elmwood Park Project. The City Manager recommended that Council authorize the closeout of capital projects and transfer of funds into other projects as sho~ on a certain attachment to his report; that Council appropriate the $25,000.00 contribution from the First National Exchange Bank for the Capital Reserve Account, Park Improvements; and that Council appropriate the $12,356.82 in additional contributions from various donators for Elmwood Park. (For full text, see report on file in the City Clerk's Office.) ACTION: ACTION: 689 Mr. Garland offered the following emergency Ordinance: (#26565) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General and Capital Projects Funds Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 125.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ............................................................ 7. NAYS: None ............................................................ O. PLANNING-GRANTS-INDUSTRIES-HOUSING-ECONOMIC DEVELOPMENT: The City ~-~nager submitted a written report advising that the "Jobs Bill" included $100 million for the local public works program of the Economic Development Administration; that funds will be awarded on a competitive basis to eligible communities and require a 50% local matching share; that the City of Roanoke is an eligible community; that applications must be received by EDA by July 1, 1983; that announcment of grants awarded is anticipated in late September, 1983; and proposed use of funds is for grading, installation of utilities, including storm drainage and provision of new access roads in the Deanwood Industrial Park connecting to the widened portion of Kimball Avenue. The City Manager recommended that Council authorize the filing of a $910,000.00 grant application with EDA for improvements to the Deanwood In- dustrial Park and appropriate $455,000.00 of C.D.B.G. funds as required local 50% match. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following Resolution: (#26566) A RESOLUTION authorizing the filing of an application with the Economic Development Administration for a grant of Federal funds for improvements to the Deanwood Industrial Park. (For full text of Resolution, see Resolution Book No. 48, page 126.) Mr. Trout moved the adoption of the Resolution. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ............................................................ 7. NAYS: None ............................................................ O. BUDGET-INDUSTRIES-ECONOMIC DEVELOPMENT: The City Manager submitted a written report advising that Council appropriated $250,000.00 of City surplus funds as local match for a $1,000,000.00 Economic Development Administration grant for the Shenandoah Avenue Industrial Development Project, administered by the Southwest Virginia Community Development Fund, by Resolution No. 24793 on August 13, 1979; that the Shenandoah Avenue Industrial Development Project was completed under budget and EDA has accepted the final audit; that unexpended funds in the amount of $88,766.00 are now available for transfer; and funds are required for various economic development activities including appraisals, title work, surveying and engineering services necessary for determining the economic feasibility of several potential development projects in the City. The City Manager recommended that Council authorize the transfer of $88,766.00 of unexpended EDA local match funds from Account A08210191803 to the Economic Development Account A08310172511 in the capital fund. (For full text, see report on file in the City Clerk's Office.) 690 ACTION: ACTION: ACTION: Mr. Trout offered the following emergency Ordinance: (#26567) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 127.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ............................................................ 7. NAYS: None ........................................................... O. BUDGET-STADIUM: The City Manager submitted a written report advising that funding of $25,000.00 is in the Building Maintenance Account for emergency repair to deteriorated concrete on the treads and risers at Victory Stadium; that funding was to be matched by another source but was never received, consequently, the funds were never committed; that additional commitment of funding is anticipated in the 1983-84 budget year and the present funds need to be transferred to a Capital Account; and this will allow the anticipated funding and present funding to be combined into a project of sufficient size to warrant receipt of good bids. The City Manager recommended that Council authorize transfer of $25,000.00 from Account No. A06263130007 to a Capital Account as established by the Director of Finance for the repair of treads and risers at Victory Stadium. (For full text, see report on file in the City Clerk's Office.) Mr. Musser offered the following emergency Ordinance: (#26568) AN ORDINANCE to amend and reordain-certain sections of the 1982-83 General and Capital Projects Funds Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 128.) Mr. Musser moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ............................................................ 7. NAYS: None ........................................................... O. BUDGET-FIRE DEPARTMENT: The City Manager submitted a written report advising that Council on April 26, 1983, appropriated $18,000.00 for the remodeling of the ladder bay at Fire Station No. 2; and funding was placed in the Fire Department Account No. A01321390060. The City Manager recommended that Council authorize the transfer of $18,000.00 from Fire Department Account No.. A01321390060 to a Capital Account to be established by the Director of Finance for the remodeling of the ladder bay at Fire Station No. 2. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26569) AN ORDINANCE to amend and reordain certain sections of the i982-83 General and Capital Projects Funds Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 128.) ACTION: 691 Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and. Mayor Taylor ........................................................... 7. NAYS: None .......................................................... 0. BUDGET-CIVIC CENTER: The City Manager submitted a written report advising that the original fiscal year 1983 Civic Center budget appro- priation was $1,589,715.00 including operations, promotions, depreciations and capital outlay; that appropriation adjustments through May, 1983, total $398,826.00 and total Civic Center fund as of May, 1983, totals $1,988,541.00; that total expenses for fiscal year 1983 are estimated to exceed the autho- rized appropriation by $33,140.00; and total projected revenues for fiscal year 1983 are as follows: current revenue estimate original revenue estimate net increase over original estimate $ 716,427.00 630~700.00 $ 85,727.00 Mr. Ewert advised that the appropriation of funds in the amount of $33,140.00 is requested to cover the cost of certain additional operating expenses; and the funding source is available from the Civic Center revenues which are in excess of the original estimate. The City Manager recommended that Council increase the revenue estimate of $33,140.00 for Coliseum Rentals; appropriate $12,940.00 to Electric; appropriate $200.00 to Engineering; and appropriate $20,000.00 to Grounds Maintenance. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#26570) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Civic Center Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, s~e Ordinance Book No. 48, page 129.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ............................................................. 7. NAYS: None ........................................................... 0. BUDGET-PUBLIC ASSISTANCE-LIBRARIES.: The City Manager submitted a written report transmitting a report explaining the situation with regard to adjustments needed in Library and Social Services' budgets within the Directorate of Nummn Resources, reco~ending transfer of $26,297.00 from Social Services - Income Maintenance, Social Services - Services and Employment Services A.D.C. Budgets to Library Budget, and reduce appropriations to budgets with surplus funds: $ 26,297.00 To Library Budget, Account No. A01731010005 $ 222,844.00 Reduction in accounts and revenues estimates $ 249,141.00 Total reduction in budgets of which $26,297.00 are local funds. (For full text, see reports on file in the City Clerk's Office.) 692 ACTION: ACTION: Dr. Butler offered the following emergency Ordinance: (#26571) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 130.) Dr. Butler moved the adoption of the Ordinance. The motion was seconded by Mr. flarvey and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ............................................................ 7. NAYS: None .......................................................... 0. SPECIAL PERMITS-INTERMODAL TRANSPORTATION CENTER: The City Manager submitted a written report advising that architects have designed a Transporta- tion Center with a mini-mall and a parking structure on an existing site between Campbell Avenue and Salem Avenue, S. W.; that to design an effective transit operation and to have retail store areas deep enough to economically rent, it was necessary to cantilever the parking structure on Salem Avenue above the first floor level and to encroach on the Salem Avenue sidewalk area for the buses at the ground floor level; that instructions to the architects also included the desire to connect the Miller and Rhoads store with the new Transportation Center at the second floor level across Campbell Avenue; and the Virginia Department of Highways and Transportation recommends that overhead structures.should clear a thoroughfare by sixteen feet but judge each project on its specific location and traffic flow. Mr. Ewert advised that public safety would be enhanced by the construc- tion of the pedestrian overpass over Campbell Avenue; that the new construc- tion downtown, including the Transportation Center and Mini-Mall, will attract more automobiles and pedestrians on all the downtown streets, and particularly in the first block of Campbell Avenue; and construction of the pedestrian overpass will help separate pedestrians and automobiles, thereby reducing the potential of conflicts in this promotion of the downtown area. The City Manager recommended that Council approve waiver to permit the encroachment of the Transportation Center on Salem Avenue of seven feet and the second level to cantilever over the street an additional eleven feet with a minimum clearance of twenty feet; and that Council approve the waiver for construction of the pedestrian overpass over Campbell Avenue with a minimum clearance of sixteen feet and for column and footing construc- tion at the back of curb on either side of the street. (For full text, see report on file in the City Clerk's Office.) Dr. Butler moved that the following Ordinance be placed upon its first reading: (#26572) AN ORDINANCE permitting an encroachment on the sidewalk adjacent to the Transportation Center parking structure and an encroachment to cantilever over the streeg along Salem Avenue, S. W., and authorizing a pedestrian walkway over Campbell Avenue, S. W., with 'necessary sidewalk en- croachments. (For full text of Ordinance, see Ordinance Book No. 48, page 146.) The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... 0. BUDGET-PARKS AND PLAYGROUNDS: The City Manager submitted a written report advising that the property of the Transportation Museum is owned by the City and leased to the Roanoke Transportation Museum, Inc.; that all permanent improvements made to the Museum by the Roanoke Transportation ACTION: ACTION: 693 Museum, Inc., become the property of the City at the conclusion of the lease; and the City's normal annual contribution to the operation of the Museum is limited to utilities, refuse collection, and tree maintenance; Mr. Ewert referred to a communication from Mr. David G. Helmer,.President, Roanoke Transportation Museum, requesting a $50,000.00 contribution from the City of Roanoke for use during the next fiscal year for the following projects: to repair and reconstruct "Lake Turbyfill" within the Museum, expansion of Museum grounds, trackage for new exhibits, and improved beautification and utilization of entrance building. The City Manager pointed out that Mill Mountain Zoo is a similarly operated City-leased facility that has been allocated $100,000.00 in capital funds and the amount requested by the Transportation Museum is $50,000.00. The City Manager recommended that Council grant the request for $50,000.00 for capital expenditures to the Roanoke Transportation Museum, Inc., with the City Manager being given the authority to review and approve the pro- jects prior to construction; and that Council adopt the proper measure acceptable to the City Attorney transferring $50,000.00 from the General Fund. Contingency Fund to an account to be established by the Director of Finance. (For full text, see report on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26573) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General and Capital Projects Funds Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 131.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ............................................................ 7. NAYS: None ............................................................. O. REFUSE COLLECTION: The City Manager submitted a written report concurring in a report of the Bid Committee reco~ending that a unit price contract be awarded to Cavalier Equipment Corporation for providing front loading bulk container service to the City, at a unit price of $7.00 for each time a container is emptied, for the period July 1, 1983, through June 30, 1984, and that all bids of rental containers be rejected on the grounds that the City can handle this service with spare containers it now has. (For full text, see reports on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#26574) AN ORDINANCE accepting a bid and awarding a contract for front loading bulk container collection service; authorizing the proper City officials to execute the requisite contract; rejecting certain other bids made therefor; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 132.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ............................................................ 7. NAYS: None ............................................................ 0. 694 ACTION: ACTION: WATER DEPARTMENT-SEWERS AND STORM DRAINS-EQUIPMENT: The City Manager submitted a written report concurring in a report of the Bid Co~mnittee recommending that the bid of Jones Chemical Company for supplying liquid chlorine, in the amount of $23.00 cwt on 150 pound cylinders, and $11.50 cwt on 2,000 pound cylinders for water and sewage treatment, be accepted; that the bid of Suffolk Chemical Company for supplying standard ground alum, in the amount of $193.40 per ton, be accepted; and that the bid of. E. I. Dupont, Inc., for supplying ferric chloride, in the amount of $.3623 per gallon in rail car lots, be accepted. (For full text, see reports on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#26575) AN ORDINANCE accepting certain bids made for providing chemicals for water and sewage treatment; rejecting other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 133.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Trout, Bowies, Butler, Garland, Harvey, Musser and Mayor Taylor ............................................................ 7. NAYS: None ............................................................ 0. WATER DEPARTMENT-EQUIPbiENT: The City Manager submitted a written report concurring in a report of the Bid Connnittee recommending that the bid of Griffin Pipe Products for supplying the City of Roanoke with water pipe requirements for one year, be accepted, and that all other bids be rejected. (For full text, see reports on file in the City Clerk's Office.) Mr. Trout offered the following emergency Ordinance: (#26576) AN ORDINANCE accepting a bid made for providing ductile-iron water pipe to the City; rejecting other bids; and providing'for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 133.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ........................................................... 7. NAYS: None ......................................................... 0. BUDGET-CETA: The City Manager submitted a written report advising that funding for operation of a S,u~mer Youth Employment Program has been received from the United States Department of Labor by the Fifth District Employment and Training Consortium; that $696,456.00 has been received for operation during fiscal year 1983; and various amounts which were appropria- ted to fiscal year 1982 accounts must be adjusted to match the final expenditures as reported to the United States Department of Labor. Mr. Ewert advised that the Finance Department of the City of Roanoke acts as the fiscal depository for Consortium funding; therefore, Council must appropriate the funds received from the United States Department of Labor to the corresponding accounts. The City Manager recommended that Council appropriate funds received from the Department of Labor to the proper CETA accounts and adjust the appropriations of fiscal year 1982 accounts to reflect final expenditures, noting that approximately 650 eligible youth will be served with the planned programs, the cost to the City will be zero, programs will be operated and support staff positions filled, and timing will allow the program to begin immediately. (For full text, see.report on file in the City Clerk's Office.) ACTION: ACTION: ACTION: 695 Mr. Garland offered the following emergency Ordinance: (#26577) AN ORDINANCE to emend and reordain certain sections of the 1982-83 Fifth District Consortium Fund Appropriations and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 135.) Mr. Garland moved the adoption of the Ordinance, The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ............................................................ 7. NAYS: None ........................................................... O. CITY ATTORNEY: LEGISLATION: The City Attorney submitted a written report providing the members of Council with information with respect to the content and requirements of the new Conflict of Interests Act, advising that the 1983 Session of the General Assembly repealed in its entirety the Virginia Con- flict of Interests Act which was originally enacted by the 1970 Session of the General Assembly; that the repealed Act had proven extremely confusing and difficult to interpret and enforce; and to replace the 1970 Act, the General Assembly has adopted an entirely new Comprehensive Conflict of Interests Act which is effective July 1, 1983. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey moved that the report be received and filed. The motion was seconded by Mr. Trout and unanimously adopted. PROCUREb~NT CODE: The City Attorney submitted a written report advising that the 1983 Session of the General Assembly enacted Senate Bill 226 which amended the Virginia Public Procurement Act So as to require that all cities and counties having a population greater than 3,500 utilize the procurement method known as "competitive negotiation" for obtaining certain professional services; and, although not required by action of the General Assembly, one other amendment to the procurement provisions of the Code of the City of Roanoke would seem to be in order; viz: Section 11-53, Code of Virginia (1950), as amended, would permit a locality to negotiate with the lowest responsible bidder under certain specified circumstances; that this section specifically provides that if a bid from the lowest responsible bidder exceeds available funds, then negotiations may be had with the apparent low bidder to obtain a price within available funds provided that the right to negotiate was reserved in the invitation to bid; and it would seem that inclusion of this provision in the City Code would give Council additional flexibility. Mr. Dibling co,ended this amendment to Council. The City Attorney presented an Ordinance which would comply with the mandate of the 1983 Session of the General Assembly and render the City Code consistent with the State Code, advising that adoption of the ordinance would also give Council additional flexibility by authorizing negotiations with the lowest responsible bidder under certain circumstances. (For full text, see report on file in the City Clerk's Office.) Mrs. Bowles offered the following emergency Ordinance: (#26578) AN ORDINANCE amending and reordaining Chapter 23.1, Procurement~ Code of the City of Roanoke (1979), as emended, by the addition of a new Section 23.1-4.1, Requirement of competitive negotiation, to establish a new procedure for procurement of certain professional services and by amending current Section 23.1-6, Exceptions to bidding requirement, to enumerate certain exceptions to the requirement of competitive procurement and present Section 23.1-14, Award, to authorize negotiations with the lowest responsible bidder under specified circumstances; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 135.) 696 ACTION: ACTION: Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor .......................................................... 7. NAYS: None .......................................................... 0. CITY EMPLOYEES: The City Attorney submitted a written report advising that during its last session, the General Assembly amended Section 44-93' of the Code of Virginia (1950), as amended, to provide that city employees who are members of the organized reserve forces of the armed services, national guard or naval militia, shall be entitled to receive full pay for their services while on military leave for up to fifteen days per federal fiscal year; and the City Code currently provides that such employees shall be entitled leave for up to fifteen days per calendar year. Mr. Dibling pointed out that the State Code change was made because military training is scheduled on a federal fiscal year basis, rather than on a calendar year basis, and in order to conform the City Code to the current requirements of the State Code, it is recommended that a measure be adopted by Council. (For full text, see report on file in the City Clerk's Office.) Mr. Harvey offered the following emergency Ordinance: (#26579) AN ORDINANCE amending and reordaining subsection (b) of Section 2-41, Military leave, of the Code of the City of Roanoke (1979), as amended, to provide that employees may be engaged in military training for up to fifteen days per federal fiscal year without loss of pay; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 138.) Mr. Harvey moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... O. DIRECTOR OF FINANCE: BUDGET-CITY EMPLOYEES: The Director of Finance submitted a written report advising that the 1983 fiscal year budget anticipated $500,000.00 lapse of salary and wages; that the majority of changes on a proposed. budget ordinance will reduce various departmental salary and wage budgets and increase those which would be overexpended after the June 29, 1983 pay- roll; that the salary and wage lapse available exceeds the remaining budgeted amount by $117,174.00~ that the Contingency Reserve is being increased by $108,974.00 with the proposed budget ordinance; that Ordinance No. 26546 increased the General Fund Contingency Reserve for $8,200.00; and the budgeted salary and wage lapse has been reduced during the current fiscal year as follows: Original budgeted amount First quarter lapse realized Second quarter lapse realized Third quarter lapse realized Fourth quarter lapse realized to 5/31/83 Fourth quarter lapse realized to 6/30/83 $ 500,000 (162,744) (173,190) (122,230) ( 50,036) (108,974) Excess salary and wage lapse for FY 82-83 $(117,174) Mr. Trout offered the following emergency Ordinance: (#26580) AN ORDINANCE to amend and reordain cemtain sections of the 1982-83 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 138.) ACTION: ACTION: ACTION: Mr. Trout moved the adoption of the Ordinance. by Mr. Garland and adopted by the following vote: 697 The motion was eeconded AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ........................................................... 7. NAYS: None ........................................................... O. AUDITS: The Director of Finance submitted the financial report for the-month of May, 1983. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that the report be received and filed. The motion was seconded by Mr. Harvey and unanimously adopted. REPORTS OF COMMITTEES: PARKS AND PLAYGROUNDS: Mr. Jack D. Hayslett, Chairman of the Citizens' Advisory Committee - City Wide Park St.udy, appeared before Council and presented a written report of the Committee relating to implementation of the City's Parks Plan, recom~ending that Council adopt the "Recommended Priority Projects and Budget - Phase II" as a guide for implementation of the Parks Plan; that Council authorize one temporary position to be designa- ted by the City Manager, to help implement the recommended program; that a private architectural/engineering firm be retained to design and implement the proposed "Sports Complex" project, the number one priority of the Citizens' Advisory Committee; that park improvement efforts be encouraged with schools for joint development and u~e of the existing and proposed facilities; and that Council consider maintenance needs during future budget sessions necessary to allow routine, as well as preventive, maintenance of the City's parks. (For full text, see report on file in the City Clerk's Office.) In this connection, the City Manager submitted a written report recommend- ing that Council adopt the "Recommended Priority Projects and Budget - Phase II" as a guide for the Parks Plan Implementation Program; that Council authorize the employment of one temporary-status Design Draftsman/Inspector, Pay Range 19, for a twelve month period at total salary and benefit program not to exceed $25,000.00; and that Council authorize the'transfer of $25,000.00 from the Capital Improvement Reserve (Parks) Account No. A08310172506 into the following accounts of the General Fund, effective July 1, 1983: Engineering Account No. A01431010005 Retirement Contribution Employee Social Security Life Insurance Blue Cross Insurance $ 20,000.00 2,820.00 1,370,00 202.00 608.00 Total $ 25,000.00 The City Manager advised that after completion of the consultant selection process, Council will be requested to authorize a contract with a private architectural/engineering firm for the design work related to the "Sports Complex" project. (For full text, see report on file in the City Clerk's Office.) Mr. Trout moved that Council concur in the recommendations of the Citizens' Advisory Committee - City Wide Parks Study. The motion was seconded by Mr. Garland and unanimously adopted. Mr. Trout then offered the following emergency Ordinance: (#26581) AN ORDINANCE to amend and reordain certain sections of the 1983-84 General and Capital Projects Funds Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 141.) 698 ACTION: ACTION: ACTION: ACTION: Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Husser and Mayor Taylor ............................................................ 7. RADIO-TELEVISION: Council member Howard E. Musser, Chairman of the Regional Cable Television Committee, presented a written report of the co~ittee in connection with a request of Roanoke Valley Cablevision, Inc., for a rate increase from $8.50 to $9.95 per month for basic cablevision service, advising that after several meetings of the Regional Committee and after reviewing certain financial information submitted by Roanoke Valley Cablevision, the Committee is unanimously of the opinion that a rate increase is not justified at this time, and the committee voted to recommend to their respective governing bodies that the request be denied. Mr. Musser further advised that inasmuch as cable television is such a specialized field, the committee is of the opinion that in dealing with future requests for rate increases, the expertise of a consultant is needed, and the committee voted to recommend to their respective governing bodies that a consultant be hired to study future requests and funded based upon population of each participating locality. (For full text, see report on file in the City Clerk's Office.) Mr. Musser moved that Council concur in the recommendation of the committee that the request for a rate increase from $8.50 to $9.95 per month for basic service be denied. The motion was seconded by Mr. Trout and unanimously adopted. With regard to that portion of consultant to study future requests that the recommendation be received Mr. Harvey and unanimously adopted. the report recommending the hiring of a for rate increases, Mr. Trout moved and filed. The motion was seconded by Mr. Harvey moved that the City Attorney be instructed to prepare the proper measure expressing certain concerns of Council with regard to Senate Bill 66 "The Cable Telecommunications Act of 1983". The motion was seconded by Mr. Trout and unanimously adopted. AIRPORT: Council member Robert A. Garland, Chairman of the committee appointed by the Mayor to study the one bid received for the lease, for a term beginning on November 15, 1995, and ending on November 14, 2008, of all that certain tract Or parcel of land sometimes said to contain approxi- mately 43 acres but indicated by survey to contain approximately 46 acres, comprising the southwesterly portion of the southwest clear zone of Roanoke Municipal (Woodrum) Airport, lying west of Route 581, said property to be used during the term of the lease exclusively for the construction and maintenance of a golf course and for that purpose only, submitted a written report of the committee recommending that Council authorize the appropriate City officials to execute a new lease agreement with Builders Investment Group which will extend the present lease (which terminates on November 14, 1995), to November 14, 2008, which extension will provide a total lease term of 25 years from November, 1983. (For full text, see report on file in the City Clerk's Office.) Mr. Garland moved that the following Ordinance be placed upon its first reading: (#26582) AN ORDINANCE providing for the lease of certain land in the Southwest Clear Zone property of Roanoke Municipal Airport for a term of years, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 48, page 147.) ACTION: ACTION: 699 The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ........................................................... 7. NAYS: None ......................................................... 0. SEWERS AND STORM DRAINS-BUDGET: Council member Robert A. Garland, Chairman of the committee appoiated by the Mayor to tabulate bids received for construction of Bond Issue Storm Drain Project VII, presented a written report of the committee recomzaending that a unit price contract be awarded to Alleghany Constructon Company, Inc., and S. C. Rossi & Co., Inc., a joint venture, in the amount of $597,934.00; and that the Director of Finance be authorized to transfer the following amount from the existing Bond Issue Storm Drain Account No. A08310172702 to Storm Drain No. VII Account No. A08220192400 ($597,934.00 contract and $52,066.00 contingency). (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26583) ~N ORDINANCE to amend and reordain certain sections of the 1982-83 Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 141.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ............................................................ 7. NAYS: None ........................................................... 0. Mr. Garland offered the following emergency Ordinance accepting the joint proposal of Alieghany Construction Company, Inc., and S. C. Rossi & Co., Inc.: (#26584) AN ORDINANCE providing for the construction of Bond Issue Storm Drain Project VII, located in the City, upon certain terms and conditions, by accepting the lowest bid made to the City; authorizing execution of the requisite contract; rejecting certain other bids; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 142.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the~following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ............................................................ 7. NAYS: None ........................................................... 0. BUDGET-STREETS AND ALLEYS: Council member Robert A. Garland, Chairman of the committee appointed by the Mayor to tabulate bids received for paving and profiling of various streets within the City, presented a written report of the committee recommending that the low joint proposal of Adams Construction Company & Subsidiary and Virginia Asphalt Paving Co., Inc., be accepted, and that $558,262.17 be transferred from certain accounts as shown on an attachment to the report, to award a contract in the amount of $862,620.86. (For full text, see report on file in the City Clerk's Office.) ACTION: Mr. Garland offered the following emergency Ordinance: 700 ACTION: ACTION: ACTION: (#26585) AN ORDINANCE to amend and reordain certain sections of the 1982-83 General Fund Appropriation Ordinance, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 143.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ......................................................... 7. NAYS: None .......................................................... O. Mr. Garland offered the following emergency Ordinance: (#26586) AN ORDINANCE accepting the joint proposal of Adams Construction Company and Virginia Asphalt Paving Company, Inc., for asphalt paving and asphalt pavement profiling of streets at various locations in the City of Roanoke; authorizing the proper City officials to execute the requisite contract; rejecting other bids received for said work; and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 144.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ............................................................ 7. NAYS: None ........................................................... O. BUDGET-PUBLIC WORKS: Council member Robert A. Ga.rland, Chairman of the committee appointed by the Mayor to tabulate bids received for storage buildings at the Public Works Service Center, presented a written report of the committee recommending that a lump sum contract be awarded to Construc- tion Services of Roanoke, Inc., in the amount of $89,943.00 and a construc- tion time of 110 consecutive calendar days; and authorize transfer of $95,000.00 from the Bond Issue Account A08310172703 to a new account for this project to be established by the Director of Finance: $89,943.00 for the contract amount and $5,057.00 for the project contingency; and that all other bids be rejected. (For full text, see report on file in the City Clerk's Office.) Mr. Garland offered the following emergency Ordinance: (#26587) AN ORDINANCE to amend and reordain certain sections of the 1982-83 Capital Projects Fund Appropriations, and providing for an emergency. (For full text of Ordinance, see Ordinance Book No. 48, page 145.) Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ............................................................ 7. NAYS: None ........................................................... O. Mr. Garland offered the following emergency Ordinance: (#26588) AN ORDINANCE accepting the bid of Construction Services of Roanoke, Inc., for construction of two storage buildings at the City's Public Works Service Center, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; rejecting all other bids made to the City for the work; and providing for an emergency. (For fuji text of Ordinance, see Ordinance Book No. 48, page 145.) ACTION: ACTION: ACTION: ?'01 Mr. Garland moved the adoption of the Ordinance. The motion was seconded by Dr. Butler and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ........................................................... 7. NAYS: None .......................................................... 0. UNFINISHED BUSINESS: NONE. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: STREETS AND ALLEYS: Ordinance No. 26530 vacating, discontinuing and closing an alley located between 18th and 19th Streets, N. E., being approxi- mately 12 feet in width and leading northerly approximately 240 feet from Yeager Avenue to East Gate Avenue, N. E., having previously been before the Council for its first reading on Monday, June 13, 1983, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#26530) AN ORDINANCE permanently vacating, discontinuing and closing an alley located between 18th and 19th Streets, N. E., in the City of Roanoke, Virginia, as is more particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. 48, page 108.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ............................................................ 7. NAYS: None ........................................................... 0. STREETS AND ALLEYS: Ordinance No. 26531 vacating, discontinuing and closing a portion of an alley bounded by 13th Street and Jamison Avenue, S. E., having previously been before the Council for its first reading on Monday, June 13, 1983, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#26531) AN ORDINANCE permanently vacating, discontinuing and closing a portion of an alley bounded by 13th Street and Jamison Avenue, S. E., in the City of Roanoke, Virginia, as is more particularly described hereinafter. (For full text of Ordinance, see Ordinance Book No. 48, page 109.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ............................................................ NAYS: None ........................................................... O. ZONING: Ordinance No. 26532 rezoning a parcel of land lying on the northerly side of U. S. Route 460, consisting of 15.198 acres, identified as Official Tax No. 7160102, from RS-3, Single Family Residential District, to LM, Light Manufacturing District, having previously been bafore the Council for its first reading on Monday, June 13, 1983, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offer- ing the following for its second reading and final adoption: (#26532) AN ORDINANCE to amend Section 36-3 and 36-4, Code of the City of Roanoke (1979), as amended, and Sheet No. 716, Sectional 1976 Zone Map, City of Roanoke, in relation to Zoning. (For full text of Ordinance, see Ordinance Book No. 48, page 110.) ACTION: ACTION: ACTION: Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Musser and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor .......................................................... 7. NAYS: None ........................................................... 0. ZONING: Ordinance No. 26533 amending Ordinance No. 25603 adopted on June 22, 1981, rezonlng, subject to certain conditions, certain property located on the southerly side of Roberts Road in the City and designated on the Tax Appraisal Map of the City as Official Tax Nos. 1290108 and 1290124, and providing for an effective date of June 13, 1983, having pre- viously been before the Council for its first reading on Monday, June 13, 1983, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#26533) AN ORDINANCE amending Ordinance No. 25603, adopted June 22, 1981, rezoning, subject to certain conditions, certain property located on the southerly side of Roberts Road in the City and designated on the Tax Appraisal Map of the City as Official Tax Nos. 1290108 and 1290124, and providing for an effective date. (For full text of Ordinance, see Ordinance Book No. 48, page lll.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Garland and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ........................................................... 7. NAYS: None .......................................................... 0. CITY CODE-ROANOKE CITY ARTS COMMISSION: Ordinance No. 26537 adding new sections 2-270 through and including 2-272 to the Code of the City of Roanoke (1979), as amended, creating and establishing an Arts Commission for the City, setting out duties and responsibilities, and providing for certain organizational matters relating thereto, having previously been before the Council for its first reading on Monday, June 13, 1983, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#26537) AN ORDINANCE adding new sections 2-270 through and including 2-272 to the Code of the City of Roanoke (1979), as amended, creating and establishing an Arts Comission for the City, setting out duties and responsibi- lities, and providing for certain organizational matters relating thereto. (For full text of Ordinance, see Ordinance Book No. 48, page 112.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mrs. Bowles and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ............................................................ 7. NAYS: None .................... ~v ...................................... O. TRAFFIC-SCHOOLS: Ordinance No. 26545 amending certain sections of the Code of the City of Roanoke (1979), as amended, and adding a new section to said Code, in order to permit the installation of parking meters on the campus of Virginia Western Community College, and to provide for certain overtime parking and parking meter regulations for said College, having previously been before the Council for its first reading on Monday, June 13, 1983, read and adopted on its first reading and laid over, was again before the body, Mr. Musser offering the following for its second reading and final adoption: ACTION: ACTION: 703 (#26545) Aiq ORDINANCE to amend Sections 20-69 and 20-78 of the Code of the City of Roanoke (1979), as amended, and to add a new Section 20-77.1 to said Code, in order to permit the installation of parking meters on the campus of Virginia Western Community College, and to provide for certain overtime parking and parking meter regulations for said College. (For full text of Ordinance, see Ordinance Book No. 48, page 114.) Mr. Musser moved the adoption of the Ordinance. The motion was seconded by Mr, Harvey and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor .......................... v ................................. 7. NAYS: None .......................................................... 0. PARKS AND PLAYGROb~DS-CITY PROPERTY: Ordinance No. 26549 authorizing and providing for an amendment to a lease dated May 1, 1977, between the City of Roanoke and Roanoke Transportation Museum, Inc., in order to add certain property to the leased premises, upon certain terms and conditions, having previously been before the Council for its first reading on Monday, June 13, 1983, read and adopted on its first reading and laid over, was again before the body, Mrs. Bowles offering the following for its second reading and final adoption: (#26549) AN ORDINANCE authorizing and providing for an amendment to a lease dated May 1, 1977 between the City of Roanoke and Roanoke Transportation Museum, Inc., in order to add certain property to the leased premises, upon certain terms and conditions. (For full text of Ordinance, see Ordinance Book No. 48, page 116.) Mrs. Bowles moved the adoption of the Ordinance. The motion was seconded by Mr. Trout and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ............................................................ 7. NAYS: None ........................................................... 0. INDUSTRIES-ECONOMIC DEVELOPMENT-PURCHASE/SALE OF PROPERTY: Ordinance No. 26555 authorizing the lease, with the option to purchase of a 48.224 acre parcel of land in the Roanoke Centre for Industry and Technology, and the execution of an option to lease, with the option to purchase, an additional ten acre parcel within the Centre, upon certain terms and conditions, and authorizing the execution of deeds of conveyance of said parcels if such options to purchase are exercised, having previously been before the Council for its first reading on Monday, June 13, 1983, read and adopted on its first reading and laid over, was again before the body, Mr. Trout offering the following for its second reading and final adoption: (#26555) AN ORDINANCE authorizing the lease, with the option to purchase, of a 48.224 acre parcel of land in the Roanoke Centre for Industry and Technology, and the execution of an option to lease, with the option to purchase, an additional ten acre parcel within the Centre, updn certain te_rms and conditions; and authorizing the execution of deeds of conveyance of said parcels if such options to purchase are exercised. (For full text of Ordinance, see Ordinance Book No. 48, page 116.) Mr. Trout moved the adoption of the Ordinance. The motion was seconded by Mr. Harvey and adopted by the following vote: AYES: Council members Trout, Bowles, Butler, Garland, Harvey, Musser and Mayor Taylor ............................................................ 7. NAYS: None .......................................................... 0. 704 MOTIONS AND MISCELLANEOUS BUSINESS: INQUIRIES AND/OR CO~qENTS BY TME MAYOR AND MEMBERS OF COUI~CIL: NONE. OTHER HEARINGS OF CITIZENS: NONE, At 3:45 p.m., the Mayor declared the meeting in recess. At 5:00 p.m., the meeting reconvened in the Council Chamber, with all members of the Council present, Mayor Taylor presiding. DIRECTOR OF REAL ESTATE VALUATION: The Mayor advised that he is in receipt of a report from the State Department of Taxation with regard to their study of the Office of Real Estate yaluation, that copies of the report were furnished to the members of Council and to the appropriate City officials, and suggested that the report be included on the City Council agenda of Monday, July 11, 1983, at 7:30 p.m., for discussion by the members of Council, with the request that a representative from the State Department of Taxation will be present to address questions and concerns raised by the members of Council. ACTION: Mr. Garland moved that Council concur in the Mayor's suggestion. The motion was seconded by Mr. Harvey and unanimously adopted. There being no further business, the Mayor declared the meeting adjourned at 5:05 p.m. ATTEST: City Clerk APPROVED Mayor