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HomeMy WebLinkAboutCouncil Actions 05-06-96WHITE 32894 ROANOKE CITY COUNCIL REGULAR WEEKLY SESSION MAY 6, 1996 12:30p. m. CITY COUNCIL CHAMBER AGENDA FOR THE COUNCIL Call to Order -- Roll Call. All Present. A. Joint meeting of the Roanoke City Council and the Roanoke Neighborhood Partnership Steering Committee. (12:40 p.m. - 1:45 p.m.) No action was taken. File #132-165-488 B. Hearing of Citizens Upon Public Matters: None. ROANOKE CITY COUNCIL REGULAR WEEKLY SESSION MAY 6, 1996 2:00 p.m. CITY COUNCIL CHAMBER AGENDA FOR THE COUNCIL 1. Call to Order -- Roll Call. All Present. The Invocation was delivered by Mayor David A. Bowers. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor Bowers. Welcome. Mayor Bowers. Proclamation declaring May 4 - 19, as Virginia Heritage Tourism Weeks. File #3-336 Election of two Trustees to the Roanoke City School Board for terms of three years each, commencing July 1, 1996, and ending June 30, 1999. The following persons were interviewed by the Council on Thursday, April 25, 1996: 2 C-1 C-2 Charles W. Day Martin D. Jeffrey James K. Lowe, Jr. Brian J. Wislmeff Charles W. Day was reelected and Brian J. Wishneff was elected as Trustees of the Roanoke City School Board for terms of three years, each, commencing July 1, 1996, and ending June 30, 1999. File #15-110-467 CONSENT AGENDA (APPROVED 7-0) ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE MEMBERS OF CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION. THERE WILL BE NO SEPARATE DISCUSSION OF THE ITEMS. IF DISCUSSION IS DESIRED, THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. Minutes of the regular meetings of City Council held on Monday, February 5, 1996, and Tuesday, February 20, 1996. RECOMMENDED ACTION: Dispense with the reading of the minutes and approve as recorded. A communication fi.om Mayor David A. Bowers requesting an Executive Session to discuss vacancies on various authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended. RECOMMENDED ACTION: Concur in request for Council to convene in File #15-110-132 Executive Session. C-3 C-4 C-5 C-6 C-7 A communication from Mayor David A. Bowers requesting Council's support in opposing the cancellation of bus coaneetions from Roanoke to Clifton Forge for Amtrak service. RECOMMENDED ACTION: Refer to the City Attorney for preparation of the proper measure requesting Amtrak to reinstate bus service. Removed from Consent Agenda for discussion. (See Item C-3, page 5.) A report of the City Manager with regard to conveyance of property to First Baptist Church in connection with the Second Street/Gainsboro Road Project. RECOMMENDED ACTION: Receive and file. File #2-166-178-215-514 A report of the City Attorney with regard to sale of real property to collect delinquent real estate taxes. RECOMMENDED ACTION: Receive and file. File #2-79-140 A communication from Fred P. Roessel, Jr., Ph.D., Executive Director, Blue Ridge Community Services, requesting Council's ratification of the appointment of The Reverend William L. Lee as an at-large member of the Blue Ridge Community Services Board of Directors, for a term ending December 31, 1998. RECOMMENDED ACTION: Concur in the request. File #15-110-314-335 Qualification of the following persons: Walter M. Fizer as a member of the Building Code Appeals Board, Building Construction Division (Volume I), for a term ending September 30, 1997; and File #15-32-110 4 M. R. Khan as a member of the Roanoke Civic Center Commission, to fill the unexpired term of W. Alvin Hudson, resigned, ending September 30, 1996. File #15-110-192 RECOMMENDED ACTION: Receive and file. 0 REGULAR AGENDA A communication from Mayor David A. Bowers requesting Council's support in opposing the cancellation of bus connections from Roanoke to Clifton Forge for Amtrak service. The matter was referred to the City Attorney for preparation of the proper measure, Council Members McCadden, Parrott and Wyatt voting no. File #55-13%340 HEARING OF CITIZENS UPON PUBLIC MATTERS: Request to discuss a matter regarding permanent pay raises for City of Roanoke retirees. Clarence R. Martin, President, Roanoke City Retirees Association. (5 minutes) The remarks were received and filed, and the matter was referred to 1996-97 budget study for discussion. File #60-429 b. Other Hearing of Citizens: None. 4. PETITIONS AND COMMUNICATIONS: A communication from the Honorable Donald S. Caldwell, Commonwealth's Attorney, requesting acceptance of funding provided by the State Compensation Board for acquisition of furniture and equipment; and a report of the City Manager concurring in the request. Adopted Budget Ordinance No. 32895-050696. (7-0) File #60-108-133 5 A communication from the Honorable Marsha C. Fielder, Commissioner of the Revenue, requesting Council's concurrence in certain action taken by the State Compensation Board reclassifying a Deputy I position to Deputy III. Adopted Resolution No. 32896-050696. (7-0) File 0106-108-184 5. REPORTS OF OFFICERS: a. CITY MANAGER: None. ITEMS RECOMMENDED FOR ACTION: 1. A report recommending appropriation of funds, in the amount of $116,397.00, to cover projected shortfalls for self-insured automobile liability and general liability claims, settlements and judgments. Adopted Budget Ordinance No. 32897-050696. (7-0) File 058-60-202 A report recommending acceptance of the bid submitted by Baker Brothers, Inc., in the amount of $80,890.00, to provide one new robber tired loader for use by the Street Maintenance Department; and transfer of funds in connection therewith. Adopted Budget Ordinance No. 32898-050696 and Resolution No. 32899-050696. (6-0, Council Member Parrott abstained from voting.) File #60-183-270-472-514 A report recommending e ecuaon of an agreement authorizing the Northwest Recreation Club to construct a permanent addition to an existing structure at Westside ballfield. Adopted Ordinance No. 32900 on first reading. (7-0) File #67-304 A report with regard to a request for a traffic signal at Tenth Street and Hunt Avenue, Iq. W. Received and filed. File #20-66-165.$14 A report with regard to a request for installation of a traffic signal at the intersection of Hollins Road and Liberty Road, N. E. Received and ~ed. File 020-66-165-514 A report recommending execution of a City-State Agreement, as well as all utility agreements for adjustment of water and sewer facilities, in connection with the widening of Brandon Avenue, S. W., from Edgewood Street to the West Corporate limits; and appropriation of funds in connection therewith. Adopted Budget Ordinance No. 32901-050696 and Ordinance No. 32902-050696. (7-0) File 020.27-60-77-217-330-468-514 A report recommending appropriation of $184,331.00 from the Capital Maintenance and Equipment Replacement Program and Prior Year Retained Earnings, to provide funds for various operational needs/purchase of equipment for certain City depa~hnents. Adopted Budget Ordinance No. 32903-050696. (7-0) File #22.60-67-70-183-268-270-354-361-472 A report recommending acceptance of the bid submitted by Virginia Turf and Irrigation Company, in the amount of $102,840.00, for two new 16-foot rotary mowers for use by the Parks/Grounds Depa, hnent; and transfer of funds in connection therewith. Adopted Budget Ordinance No. 32904-050696 and Resolution No. 32905-050696. (7-0) File #60-67-183-270-361-472 7 o 10. A report recommending approval of a leave of absence for educational purposes for an employee of the City Library. Adopted Resolution No. 32906-050696. (%0) File #24-184-202-323 A report recommending execution of a Contract for Services with Total Action Against Poverty, Inc. Adopted Resolution No. 32907-050696. (6-0, Council Member McCadden was out of the Council Chamber.) File #72-110-226-318 bo DIRECTOR OF FINANCE: 1. A financial report for the month of March, 1996. Received and f'fled. File 01-10 A joint report of the Chairperson and Secretary-Treasurer, Board of Trustees of the City of Roanoke Pension Plan, with regard to actuarial assumptions and pension benefits for members of the Pension Plan. Adopted Ordinance No. 32908-050696. (6-0, Council Member McCadden abstained from voting.) File #24-405-429 Richard B. Sarver, President, Roanoke Firefighters Association, requested that Council consider using the savings from the recommended reduced payroll contribution rate to match contributions to the City's Deferred Compensation Plan for all participating City employees with three or more years of service in a permanent, full-time position, which contribution would be based on the recommended payroll contribution rate each year for the applicable retirement system. For example: 8 o If the City's total contribution £ate is: under 11 percent under 12 percent under 13 percent under 14 percent 14 percent and higher $20.00 per pay day $15.00 per pay day $10.00 per pay day $$.00 per pay day $0 per pay day It was the consensu,s, of Council that the matter would be. referred to the C~ty Manager for study, report anti recommendation. File #184-202-429 REPORTS OF COMMITTEES: a. A report of the bid committee recommending acceptance of the recommendation of the consultant, Malcolm Pirnie, Inc., that all bids submitted for a Biological Aerated Filter Treatment System at the Water Pollution Control Plant be rejected, that contract documents be revised, and that the project be re, advertised for bids. Vice-Mayor William White, Sr., Chairperson. bo Adopted Resolution No. 32909-050696. (7-0) File #27-183-405-468 A report of the bid committee recommending acceptance of the bid submitted by Adams Construction Company, in the amount of $1,375,786.00, for paving and profiling of various streets within the City of Roanoke; and appropriation of ftmds in connection therewith- Vice- Mayor William White, Sr., Chairperson. Adopted Budget Ordinance No. 32910 -050696 (7-0), and Ordinance No. 32911-050696 (6-0, Council Member Wyatt was out of the Council Chamber.) File #20-60-514 9 eo A report of the Water Resources Committee recommending acceptance of the dedication to the City of Roanoke of a water line and easement crossing property of Sears, Roebuck & Co., Valley View Associates Limited Pamaership, Noro-Valley View Associates, Ltd., and Wal-Mart Stores, Inc. Council Member Elizabeth T. Bowles, Chairperson. ~d~*~a C~rdinance No. 32912 on first reading. (6-0, Council ~e~'~ ~hite was out of the Council Chamber.) File #28-68-183-468 A report of the Water Resources Committee recommending execution of the appropriate document granting a new easement across City-owned property at Coyner Springs to Appalachian Power Company, and abandoning unused portions of the existing easement. Council Member Elizabeth T. Bowles, Chairperson. adopted Ordinance No. 32913 on ..first re.adin, g. (6-0, Council Member White was out of the Council ChamDer.j File #28.29-166-2t05-330-468 A report of the Water Resources Committee recommending execution of a new lease agreement with Blue Ridge Public Television for approximately five acres of City-owned property located in Fishbum Park. Council Member Elizabeth T. Bowles, Chairperson. Adopted Ordinance No. 32914 on first reading. (6-0, Council Member White was out of the Council Chamber.) File #67-166-373-448-468 A report of the Water Resources Committee recommending acquisition of permanent storm drainage easements and temporary construction easements across certain properties for a storm drainage project in Villa Heights, N. W.; and transfer of $40,000.00 f~om the 1992 General Obligation Bond proceeds account to a new Capital Projects Fund account to be established by the Director of Finance. Council Member Elizabeth T. Bowles, Chairperson. Adopted Budget Ordinance No. 32915-050696 and Ordinance No. 32916-050696. (6-0, Council Member White was out of the Council Chamber.) File #27-28-30-$3-217-$14 l0 A report of the Roanoke Valley Regional Cable Television Committee recommending approval of the City's share of the budget for the Government and Educational Access Cable Television Studio, in the amount of $90,974.00. Council Member John H. Parrott, Chairperson. Adopted Resolution No. 32917-050696. (7-0) File #60-448 7. UNFINISHED BUSINESS: None. 8. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: Ordinance No. 32891, on second reading, authorizing the Mayor to execute an Agreement between the County of Roanoke and the City of Roanoke relating to the boundary line between said governmental entities, and authorizing certain other actions relating to such boundary line adjustment. Adopted Ordinance No. 32891-050696. (7-0) File #91-200 A Resolution changing the time and place of commencement of the regular meeting of City Council scheduled to be held at 12:30 p.m., on Monday, May 20, 1996. Adopted Resolution No. 32918-050696. (6-1, Council Member McCadden voted no.) File #132-247-304 A Resolution establishing the date of a special meeting of the Council of the City of Roanoke for the purpose of adopting the proposed annual budget for the City of Roanoke for fiscal year 1996-1997 and related matters. Adopted Resolution No. 32919-050696. (7-0) File #60 A Resolution recognizing the meritorious service rendered to the City and its people by the Honorable Gordon E. Peters, City Treasurer. Adopted Resolution No. 32894-050696. (7-0) File 034-80 9. MOTIONS AND MISCELLANEOUS BUSINESS: a. Inquiries and/or comments by the Mayor and Members of City Council. b. Vacancies on various authorities, boards, commissions and cor~mittees appointed by Council. 10. HEARING OF CITIZENS UPON PUBLIC MATTERS: None. CERTIFICATION OF EXECUTIVE SESSION. (?-0) 12 CITY OF ROANOKE OFFICE OF CITYATTORNEy 464 MUNICIPAL BUILDING 215 CHURCH AVENUE, SW ROANOKE, VIRGINIA 24011-1595 TELEPHONE: 540-g81 2431 WILBURN C. DIBLING, JR. CITY ATTORNEY May 6, 1996 WILLIAM X PARSONS STEVEN J. TALEVI GLADYS L. YATES GARY E. TEGENKAMP ASSISTANT CITY ATTORNEYS The Honorable Mayor and Members of City Council Roanoke, Virginia Re: Request for Executive Session Dear Mayor Bowers and Council Members: This is to request that City Council convene in Executive Session pursuant to ~2.1-344(A)(7), Code of Virginia (1950), as amended, to discuss a matter of probable litigation being a claim of the City for money owed to the City. With kindest personal regards, I am Sincerely yours, Wilburn C. Dibling, Jr. City Attorney WCD:f cc: W. Robert Herbert, City Manager James D. Grisso, Director of Finance Mary F. Parker, City Clerk IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of May, 1996. No. 32895-050696. AN ORDINANCE to amend and reordain certain sections of the 1995-96 General Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1995-96 General Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: A ro rfatfons Judicial Administration Commonwealth,s Attorney (1,2) ....................... $ 4,033,093 955,693 Grants-in-Aid Commonwealth Commonwealth,s Attorney (3) $ 32,668,579 ......................... 686,653 1) Expendable Equipment <$1,000 2) Furniture and Equipment >$1,000 3) Commonwealth,s Attorney (001-026-2210-2035) $ 298 (001-026-2210-9005) 27,251 (001-020-1234-0610) 27,549 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. Roanoke, Virginia May 6, 1996 Honorable Mayor and City Council Roanoke, Virginia: Subject: Appropriation for Additional Funds for Furniture & Equipment Dear Members of City Council: II. III. IV. A. The Commonwealth Attorney,s 1994-95 budqet reque~t submitted to the State Compensation Board did not includ~ funding for data processing equipment. Current Situation: The State Compensation Board has approve, i the transfer of unexpended personnel funds totaling $27,549 for the purchase of data processing equipment. The Commonwealth Attornev,s 19 ~-~ mua e~ as a roved b ~ did not provide funding for data processing equipment expenses. Issues: A. Cost to city Alternatives: ao Council accept the funding provided by the State Compensation Board for the data processing qulpment. 1. Cost: a. Funding approved by the Compensation Board for data processing qulpment would be 100% reimbursable to the City. City Council not accept the fundinq provided by the State Compensation Board for the data processing equipment. Honorable Mayor and Members of City Council Page 2 1. Cost - Cost would not be an issue. V. Recommendation: City Council concur with Alternative A, thereby allowing for the acceptance of the data processing equipment funding. ~ the Compensation Board approved funds in the amount of $27,549 to the following account in the Commonwealth Attorney's budget: Expendable Equip (<$1000) (001-026-2210-2035) $298 Furniture and Equip >$1000 (001-026-2210-9005) $27,251 Increase the revenue estimat~ for shared expenses - Commonwealth Attorney (001-020-1234-0610) in the amount of $27,549. Respectfully submitt~, Donald S. Caldwell Commonwealth's Attorney DSC:btw cc: City Manager City Attorney Director of Finance Director of Administration & Public Safety Budget Administrator Roanoke, Virginia May 6, 1996 96-600 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council Subject: Appropriation for Additional Funds for Furniture and Equipment - Office of the Commonwealth's Attorney I concur with the recommendation from the Commonwealth's Attorney relative to the above referenced subject and recommend that City Council accept the funding provided by the State Compensation Board for the acquisition of furniture and equipment. Respectfully submitted, W. Robert Herbert City Manager CC: Assistant City Manager Budget Administrator City Attorney City Clerk Commonwealth's Attorney Director of Finance MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 981-2541 Fax: (540) 224-3145 SANDRA H. EAKIN Deputy City Clerk May 9, 1996 File #106-108-184 Bruce W. Haynes Executive Secretary Commonwealth of Virginia Compensation Board P. O. Box 710 Richmond, Virginia 23218-0710 Dear Mr. Haynes: I am enclosing copy of Resolution No. 32896-050696 concurring in reclassification by the State Compensation Board of a position in the Office of Commissioner of the Revenue. Resolution No. 32896-050696 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. Sincerely, Mary F. Parker, CMCIAAE City Clerk MFP:sm Enc. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of May, 1996. No. 32896-050696. A RESOLUTION concurring in reclassification by the State Compensation Board of a position in the Office of Commissioner of Revenue. WHEREAS, the State Compensation Board reimburses the City of Roanoke for one-half of all State approved salaries in the Office of Commissioner of Revenue; and has recently approved, subject to reclassification of a position in the WHEREAS, the Board concurrence of City Council, Commissioner's Office; THEREFORE, BE IT Roanoke as follows: 1. City Council concurs in the position in the Office of Commissioner RESOLVED by the Council of the City of reclassification of one of Revenue as approved by the State Compensation Board and described in more detail in a letter from Bruce W. Haynes, Executive Secretary, State Compensation Board, to The Honorable Marsha Compton Fielder, Commissioner of Revenue, dated April 2, 1996. 2. The Clerk is directed to forward an attested copy of this resolution to Mr. Haynes. ATTEST: City Clerk. MARSHA COMPTON FIELDER CITY OF ROANOKE COMMISSIONER OF THE REVENUE 215 Church Avenue, S.W., Room 251 . Roanoke, Virginia 24011 ~ Telephone: (703) 981-2521 Fax: (703) 224-3115 May 6, 1996 The Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: The Report to Council attached regarding the Reclassification by the State Compensation Board of the Commonwealth of Vir~nia of one position w~thin my office is presented for your consideration and review. The second attachment is the letter fxom the Compensation Board noting its approval based on your concurrence. I look forward to answering any questions you may have on this issue and to seeing you on Monday. Sincerely, M~ar ~ C°mpton Fielder Commissioner of the Revenue CITY OF ROANOKE COMMISSIONER OF THE REVENUE 215 Clmrch Avenue, S.W., Room 251 Roanoke, Virginia 24011 Telephone: (703) 981-2521 Fax: (703) 224-3115 Roanoke, Vir~nia May 6, 1996 Honorable Mayor and Members of City Council Roanoke, Vir~nia Dear Mayor Bowers and Members of Council: Subject: Reclassification of Position by State Compensation Board I. Background A. The State Compensation Board cu~rantl¥ reimburses the City of Roanoke for one-half of all state-approved staffsalaries in the office of the Commissioner of the Revenue. The Compensation Board has designated each position within the Commissioner's office with a certain grade and salary for reimbursement purposes. B. Staffin the Office of the Commissioner of the Revenue are also classified within the City's pay and classification plan and paid accordingly. The City salary these employees receive exceeds that prescribed by the Compensation Board because of the State's failure to substantially increase employee salaries in recent years. II. Current Situation A. A position in the Commissioner of the Revenue's office was approved for reclassification by the State Compensation Board. The approval is based on the governing body's concurrence with the reclassification. The position was upgraded ~om a Deputy I to a Deputy III based on the responsibilities and duties of the position, resulting in an increase in the mount that will be reimbursed by the State. B. The employee will receive no salary_ increase as the City salaxy currently be'mg paid exceeds the new State salat?. m. Issue: A. Fiscal Impact IV. Alternatives: A. City Council concur with the State Compensation Board's reclassification of the Commlssione~'s employee, accepting the additional reimbursement fxom the State. 1. The City will be reimbursed for one-half the employee's salary with the reclassification in effect, an additional $2,041 per year. B. City Council not concur with the State Compensation Board's reclassification of the Commissioner's employee. 1. The City will not be reimbursed for one-half the employee's salary with the reclassification in effect, an additional $2,041 per year. V. Recommendation: City Council approve the reclassification of the Commissioner's employee in the State Compensation Board's pay plan fxom a Deputy I to a Deputy m and accept the additional reimbursement as provided by this reclassification. Respectfully submitted, Marsha Compton Fielder Commissioner of the Kevenue cc: City Clerk City Manager Director of Finance Director of Personnel Management JUNE R FUNKHOUSER DANNY M PAYNE W J KUCHARSKI COMMONWEALTH of VIRGINIA COMPENSATION BOARD P. O. BOX 710 RICHMON.,~4.~N~I 8-0710 BRUCE W HAYNES 3AMES Vi/ MATTHEWS The Honorable Marsha C. Fielder Commissioner of the Reveaue City of Roanoke Rm. 25 I, Municipal Bldg. Roanoke, VA 24011 Dear Ms. Fielder: This is in response to your request of Mareb 27, 1996 and to inform you of Compemation Board action taken on your request. The Board approved, mbieet to concurrence of Roanoke City Counell reclassification of incumbent in permanent positioa f/6 fi.om DI (~ $16,3S2 to a DIll ~ $20,464, effective February 12, 1996. It is noted that tumove0~:an~ credits totaling $3717.17 in your FY96 will be USed to cover the cost of this increase for lm/96. However, the Board mint receive written c~acurrence of Roanoke City Council before our records can be changed to reflect this action.. Please call Charlotte L~ck if you have any questions. Sincerely, Copy to: Governing Body Charlotte Luck, Acting Progra~ June 1~ Funkhouser, Chairman Brace W. Haynes Executive Secretary Senior Fiscal Technician, Treasurers/Commissioners' James W. Matlhews, Assistant Executive Sec~ta~ CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC/AAE City Clerk Sandra H. Eakin Deputy City Clerk May 10, 1996 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of the following measures that pertain to your department: Ordinance No. 32891-050696 Resolution No. 32894-050696 Budget Ordinance No. 32895-050696 Resolution No. 32896-050696 Budget Ordinance No. 32897-050696 Budget Ordinance No. 32898-050696 Resolution No. 32899-050696 Budget Ordinance No, 32901-050696 Ordinance No. 32902-050696 Budget Ordinance No. 32903-050696 Budget Ordinance No. 32904-050696 Resolution No. 32905-050696 Resolution No. 32906-050696 Resolution No. 32907-050696 Ordinance No. 32908-050696 Resolution No. 32909-050696 Budget Ordinance No. 32910-050696 Ordinance No. 32911-050696 Budget Ordinance No. 32915-050696 Ordinance No. 32916-050696 Resolution No. 32917-050696 Resolution No. 32918-050696 Resolution No. 32919-050696 W. Robert Herbert May 10, 1996 Page 2 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. If you have questions, please do not hesitate to call me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC/AAE City Clerk Sandra H. Eakin Deputy City Clerk May 10, 1996 James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of the following measures that pertain to your department: Ordinance No. 32891-050696 Resolution No. 32894-050696 Budget Ordinance No. 32895-050696 Resolution No. 32896-050696 Budget Ordinance No. 32897-050696 Budget Ordinance No. 32898-050696 Resolution No. 32899-050696 Budget Ordinance No. 32901-050696 Ordinance No. 32902-050696 Budget Ordinance No. 32903-050696 Budget Ordinance No. 32904-050696 Resolution No. 32905-050696 Resolution No. 32906-050696 Resolution No. 32907-050696 Ordinance No. 32908-050696 Resolution No. 32909-050696 Budget Ordinance No. 32910-050696 Ordinance No. 32911-050696 Budget Ordinance No. 32915-050696 Ordinance No. 32916-050696 Resolution No. 32917-050696 Resolution No. 32918-050696 Resolution No. 32919-050696 James D. Grisso May 10, 1996 Page 2 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. If you have questions, please do not hesitate to call me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC/AAE City Clerk Sandra H. Eakin Deputy City Clerk May 10, 1996 Doris B. Peters Retirement Administrator Roanoke, Virginia Dear Ms. Peters: I am attaching copy of the following measure that pertains to the Finance Department: Ordinance No. 32908-050696 The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. If you have questions, please do not hesitate to call me. Sincerely, Mary F, Parker, CMC/AAE City Clerk MFP:sm Enc. CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC/AAE City Clerk Sandra H. Eakin Deputy City Clerk May 10, 1996 Wilburn C. Dibling, Jr. City Attorney Roanoke, Virginia Dear Mr. Dibling: I am attaching copy of the following measures that pertain to your department: Ordinance No. 32891-050696 Resolution No. 32894-050696 Resolution No. 32896-050696 Resolution No. 32899-050696 Ordinance No. 32902-050696 Resolution No. 32905-050696 Resolution No. 32906-050696 Resolution No. 32907-050696 Ordinance No. Resolution No. Ordinance No. Ordinance No. Resolution No. Resolution No. Resolution No. 32908-050696 32909-050696 32911-050696 32916-050696 32917-050696 32918-050696 32919-050696 Wilburn C. Dibling, Jr. May 10, 1996 Page 2 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. If you have questions, please do not hesitate to call me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. CITY OF ROANOKE Office of the City Clerk Ma~ F. Parker, CMC/AAE City Clerk Sandra H. Eakin Deputy City Clerk May 10, 1996 Diane S. Akers Budget Administrator Office of Management and Budget Roanoke, Virginia Dear Ms, Akers: I am attaching copy of the following measures that pertain to your department: Ordinance No. 32891-050696 Resolution No. 32894-050696 Budget Ordinance No. 32895-050696 Resolution No. 32896-050696 Budget Ordinance No. 32897-050696 Budget Ordinance No. 32898-050696 Resolution No. 32899-050696 Budget Ordinance No. 32901-050696 Ordinance No. 32902-050696 Budget Ordinance No. 32903-050696 Budget Ordinance No. 32904-050696 Resolution No. 32905-050696 Resolution No. 32906-050696 Resolution No. 32907-050696 Ordinance No. 32908-050696 Resolution No. 32909-050696 Budget Ordinance No. 32910-050696 Ordinance No. 32911-050696 Budget Ordinance No. 32915-050696 Ordinance No. 32916-050696 Resolution No. 32917-050696 Resolution No. 32918-050696 Resolution No. 32919-050696 Diane S. Akers May 10, 1996 Page 2 The aboverefemnced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. If you have questions, please do not hesitate to call me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc, CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC/AAE City Clerk Sandra H. Eakin Deputy City Clerk May 10, 1996 Glenn D. Radcliffe, Director Human Resources Roanoke, Virginia Dear Mr. Radcliffe: I am attaching copy of the following measures that pertain to your directorate: Budget Ordinance No. 32903-050696 Resolution No. 32906-050696 Resolution No. 32907-050696 Resolution No. 32918-050696 Resolution No. 32919-050696 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. If you have questions, please do not hesitate to cell me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC/AAE City Clerk Sandra H. Eakin Deputy City Clerk May 10, 1996 George C. Snead, Jr., Director Public Safety Roanoke, Virginia Dear Mr. Snead: I am attaching copy of the following measures that pertain to your directorate: Budget Ordinance No. 32903-050696 Resolution No. 32918-050696 Resolution No. 32919-050696 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. If you have questions, please do not hesitate to cell me. Sincerely, Mary F, Parker, CMC/AAE City Clerk MFP:sm Eric. CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC/AAE City Clerk May 10, 1996 Sandra H. Eakin Deputy City Clerk William F. Clark, Director Public Works Roanoke, Virginia Dear Mr. Clark: I am attaching copy of the following measures that pertain to your directorate: Ordinance No. 32891-050696 Budget Ordinance No. 32898-050696 Resolution No. 32899-050696 Budget Ordinance No. 32901-050696 Ordinance No. 32902-050696 Budget Ordinance No. 32903-050696 Budget Ordinance No. 32904-050696 Resolution No. 32905-050696 Resolution No. 32909-050696 Budget Ordinance No. 32910-050696 Ordinance No. 32911-050696 Budget Ordinance No. 32915-050696 Ordinance No. 32916-050696 Resolution No. 32918-050696 Resolution No. 32919-050696 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. If you have questions, please do not hesitate to cell me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC/AAE City Clerk May 10, 1996 Sandra H. Eakin Deputy City Clerk Kit B. Kiser, Director Utilities and Operations Roanoke, Virginia Dear Mr. Kiser: I am attaching copy of the following measures that pertain to your directorate: Ordinance No. 32891-050696 Budget Ordinance No. 32898-050696 Resolution No. 32899-050696 Budget Ordinance No. 32901-050696 Ordinance No. 32902-050696 Budget Ordinance No. 32903-050696 Budget Ordinance No. 32904-050696 Resolution No. 32905-050696 Resolution No. 32909-050696 Budget Ordinance No. 32915-050696 Ordinance No. 32916-050696 Resolution No. 32918-050696 Resolution No. 32919-050696 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. If you have questions, please do not hesitate to call me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. CITY OF ROANOKE Office of the City Clerk Ma~/F. Parker, CMC/AAE City Clerk Sandra H. Eakin Deputy City Clerk May 10, 1996 William L. Stuart, Manager Streets and Traffic Roanoke, Virginia Dear Mr. Stuart: I am attaching copy of the following measures that pertain to your department: Budget Ordinance No. 32898-050696 Resolution No. 32899-050696 Budget Ordinance No. 32901-050696 Ordinance No. 32902-050696 Budget Ordinance No. 32910-050696 Ordinance No. 32911-050696 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. If you have questions, please do not hesitate to call me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC/AAE City Clerk Sandra H. Eakin Deputy City Clerk May 10, 1996 Charles M. Huffine City Engineer Roanoke, Virginia Dear Mr. Huffine: I am attaching copy of the following measures that pertain to your department: Ordinance No. 32891-050696 Budget Ordinance No. 32901-050696 Ordinance No. 32902-050696 Resolution No. 32909-050696 Budget Ordinance No. 32910-050696 Ordinance No. 32911-050696 Budget Ordinance No. 32915-050696 Ordinance No. 32916-050696 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. If you have questions, please do not hesitate to call me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC/AAE City Clerk Sandra H. Eakin Deputy City Clerk May 10, 1996 Ellen S. Evans Construction Cost Technician Roanoke, Virginia Dear Ms. Evans: I am attaching copy of the following measures that pertain to your department: Budget Ordinance No. 32901-050696 Ordinance No. 32902-050696 Resolution No. 32909-050696 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. If you have questions, please do not hesitate to cell me. Sincerely, Mary F. Parker, CMCIAAE City Clerk MFP:sm Enc. CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC/AAE City Clerk Sandra H. Eakin Deputy City Clerk May 10, 1996 D. Darwin Roupe, Manager Supply Management Roanoke, Virginia Dear Mr. Roupe: I am attaching copy of the following measures that pertain to your department: Budget Ordinance No. 32898-050696 Resolution No. 32899-050696 Budget Ordinance No. 32903-050696 Budget Ordinance No. 32904-050696 Resolution No. 32905-050696 Resolution No. 32909-050696 Budget Ordinance No. 32915-050696 Ordinance No. 32916-050696 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. If you have questions, please do not hesitate to call me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC/AAE City Clerk Sandra H. Eakin Deputy City Clerk May 10, 1996 The Honorable Marsha Compton Fielder Commissioner of the Revenue Roanoke, Virginia Dear Ms. Fielder: I am attaching copy of the following measures that pertain to your department: Resolution No. 32896-050696 Budget Ordinance No. 32915-050696 Ordinance No. 32916-050696 The abovereferanced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. If you have questions, please do not hesitate to cell me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Eric. CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC/AAE City Clerk Sandra H. Eakin Deputy City Clerk May 10, 1996 The Honorable Donald S. Caldwell Commonwealth's Attorney Roanoke, Virginia Dear Mr. Caldwell: I am attaching copy of the following measures that pertain to your department: Budget Ordinance No. 32895-050696 Ordinance No. 32908-050696 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. If you have questions, please do not hesitate to call me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. Mary F. Parker, CMC/AAE City Clerk CITY OF ROANOKE Office of the City Clerk Sandm H. Eakin Deputy City Clerk May 10, 1996 Kenneth S. Cronin, Manager Personnel Department Roanoke, Virginia Dear Mr. Cronin: I am attaching copy of the following measures that pertain to your department: Resolution No. 32896-050696 Budget Ordinance No. 32897-050696 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. If you have questions, please do not hesitate to cell me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC/AAE City Clerk Sandra H. Eakin Deputy City Clerk May 10, 1996 James A. McClung, Manager Fleet and Solid Waste Management Roanoke, Virginia Dear Mr. McClung: I am attaching copy of the following measures that pertain to your department: Budget Ordinance No. 32898-050696 Resolution No. 32899-050696 Budget Ordinance No. 32904-050696 Resolution No. 32905-050696 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. If you have questions, please do not hesitate to call me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC/AAE City Clerk Sandra H. Eakin Deputy City Clerk May 10, 1996 Robert K. Bengtson Traffic Engineer Roanoke, Virginia Dear Mr. Bengtson: I am attaching copy of the following measures that pertain to the Streets and Traffic Department: Budget Ordinance No. 32901-050696 Ordinance No. 32902-050696 Budget Ordinance No. 32910-050696 Ordinance No. 32911-050696 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. If you have questions, please do not hesitate to cell me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC/AAE City Clerk Sandra H. Eakin Deputy City Clerk May 10, 1996 John W. Coates, Manager Parks and Recreation/Grounds Maintenance Roanoke, Virginia Dear Mr. Coates: I am attaching copy of the following measures that pertain to your department: Budget Ordinance No. 32904-050696 Resolution No. 32905-050696 The abovereferenced measures were adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. If you have questions, please do not hesitate to call ma. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC/AAE City Clerk Sandra H. Eakin Deputy City Clerk May 10, 1996 Beverly A. James City Librarian Roanoke, Virginia Dear Ms. James: I am attaching copy of the following measure that pertains to your department: Resolution No. 32906-050696 The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. If you have questions, please do not hesitate to cell me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC/AAE City Clerk Sandra H. Eakin Deputy City Clerk May 10, 1996 The Honorable Julian H. Raney, Jr., Chief Judge The Honorable George W. Harris, Jr., Judge The Honorable John L. Apostolou, Judge The Honorable Vincent A. Lilley, Judge The Honorable William D. Broadhurst, Judge General District Court Roanoke, Virginia Dear Judge Raney, Judge Harris, Judge Apostolou, Judge Lilley and Judge Broadhurst: I am attaching copy of the following measure that pertains to the General District Court: Ordinance No. 32908-050696 The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. If you have questions, please do not hesitate to call me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC/AAE City Clerk Sandra H. Eakin Deputy City Clerk May 10,1996 The Honorable Roy B. Willett, Chief Judge The Honorable G. O. Clemens, Judge The Honorable Clifford R. Weckstein, Judge The Honorable Diane McQ. Strickland, Judge The Honorable Richard C. Pattisall, Judge The Honorable Robert P. Doherty, Judge Twenty-Third Judicial Circuit Roanoke, Virginia Dear Judge Willett, Judge Clemens, Judge Weckstein, Judge Strickland, Judge Pattisalt and Judge Doherty: I am attaching copy of the following measure that pertains to the Circuit Court: Ordinance No. 32908-050696 The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. If you have questions, please do not hesitate to call me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC/AAE City Clerk Sandra H. Eakin Deputy City Clerk May 10, 1996 The Honorable Joseph M. Clarke, II, Chief Judge The Honorable John B. Ferguson, Judge The Honorable Philip Trompeter, Judge The Honorable Joseph P. Bounds, Judge Juvenile and Domestic Relations District Court Roanoke, Virginia Dear Judge Clarke, Judge Ferguson, Judge Trompeter and Judge Bounds: I am attaching copy of the following measure that pertains to the Juvenile and Domestic Relations District Court: Ordinance No. 32908-050696 The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. If you have questions, please do not hesitate to cell me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. Mary F. Parker, CMC/AAE City Clerk CITY OF ROANOKE Office of the City Clerk Sandra H. Eakin Deputy City Clerk May 10, 1996 The Honorable Arthur B. Crush, III Clerk of Circuit Court Roanoke, Virginia Dear Mr. Crush: I am attaching copy of the following measure that pertains to your department: Ordinance No. 32908-050696 The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. If you have questions, please do not hesitate to cell me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC/AAE City Clerk Sandra H. Eakin Deputy City Clerk May 10, 1996 Patsy A. Bussey, Clerk Juvenile and Domestic Relations District Court Roanoke, Virginia Dear Ms. Bussey: I am attaching copy of the following measure that pertains to your department: Ordinance No. 32908-050696 The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. If you have questions, please do not hesitate to call me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC/AAE City Clerk Sandra H. Eakin Deputy City Clerk May 10,1996 Ronald S. Albright, Clerk General District Court Roanoke, Virginia Dear Mr. Albright: I am attaching copy of the following measure that pertains to your department: Ordinance No. 32908-050696 The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. If you have questions, please do not hesitate to call me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. CITY OF ROANOKE Office of the City Clerk Mary F, Parker, CMC/AAE City Clerk Sandm H, Eakin Deputy City Clerk May 10, 1996 Bobby D. Casey Office of the Magistrate Roanoke, Virginia Dear Mr. Casey: I am attaching copy of the following measure that pertains to your department: Ordinance No. 32908-050696 The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. If you have questions, please do not hesitate to call me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC/AAE City Clerk Sandra H. Eakin Deputy City Clerk May 10, 1996 Michael Meise Acting Law Librarian Roanoke, Virginia Dear Mr. Meise: I am attaching copy of the following measure that pertains to your department: Ordinance No. 32908-050696 The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. If you have questions, please do not hesitate to call me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC/AAE City Clerk Sandra H. Eakin Deputy City Clerk May 10, 1996 Willard N. Claytor Director of Real Estate Valuation Roanoke, Virginia Dear Mr. Claytor: I am attaching copy of the following measure that pertains to your department: Ordinance No. 32891-050696 The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. If you have questions, please do not hesitate to cell me. MFP:sm Enc. pc: Sincerely, Mary F. Parker, CMC/AAE City Clerk Kathy L. Brickey, Appraiser Aide, Real Estate Valuation CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC/AAE City Clerk Sandra H. Eakin Deputy City Clerk May 10, 1996 Evelyn D. Dorsey Zoning Administrator Roanoke, Virginia Dear Ms. Dorsey: I am attaching copy of the following measure that pertains to your department: Ordinance No. 32891-050696 The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. If you have questions, please do not hesitate to cell me. Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. CITY OF ROANOKE Office of the City Clerk Mary F. Parker, CMC/AAE City Clerk Sandra H. Eakin Deputy City Clerk May 10, 1996 Ronald H. Miller Building Commissioner Roanoke, Virginia Dear Mr. Miller: I am attaching copy of the following measure that pertains to your department: Ordinance No. 32891-050696 The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. If you have questions, please do not hesitate to call me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. CITY OF ROANOKE Office of the City Clerk Mar~ F. Parker, CMC/AAE City Clerk Sandra H. Eakin Deputy City Clerk May 10, 1996 Steven J. Talevi Assistant City Attorney Roanoke, Virginia Dear Mr. Talevi: I am attaching copy of the following measure that pertains to your department: Ordinance No. 32891-050696 The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. If you have questions, please do not hesitate to call me. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. IUHdiiid iUiI Given under our hand~ and the Seal of the City of Roanoke this fourth day of May nineteen hundred and ninety-six. WHEREAS, historic preservation is an effective tool for managing growth, revitalizing neighborhoods, fostering local pride and maintaining community character wttile entumcing livability and tourism; and historic preservation is relevant for communities across the nation, both urban and rural, and for .4rnericans of all ages, all walks of life, and ali ethnic backgrounds; and it is important to celebrate the role of history in our lives and the contributions made by dedicated individuals tn helping to preserve the tangible aspects of the heritage that has shaped us as a people; ?r~erv~ Community" is the theme for Virginia Heritage Tourism F~eeks 1996, sponsored by the Roanoke Valley Preservation Foundation, the Roanoke Valley Convention and Visitors Bureat~ and the Cornmom~alth of Virginia Depuriment of Historic Resources; and cJtlgem of the City of Roanoke are urged to join their fellow cttizen~ across the ~Jnited States in recognizing and participating in this special observance. NOW, THEREFORE, 1, David .4. Bowers, Mayor of the City of Roanoke, Virgini~ do hereby proclaim May 4 - 19, 1995, throughout the City of Roanoke, as VIRGINIA HERITAGE TOURISM WEEK, S, ATTEST: . . Mary F. Parker City Clerk David A. Bowers Mayor MARY E PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.~L, Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 981-2541 Fax: (540) 224-3145 May 9, 1996 File #15-110-467 SANDRA H. EAKIN Deputy City Clerk Mr. Charles W. Day 1830 Grayson Avenue, N. W. Roanoke, Virginia 24017 Dear Mr. Day: At the regular meeting of the Council of the City of Roanoke held on Monday, May 6, 1996, you were reelected as a Trustee of the Roanoke City School Board for a term of three years, commencing July 1, 1996 and ending June 30, 1999. Please find enclosed a Certificate of your reelection. Your Oath of Office has been forwarded to Dr. E. Wayne Harris, Superintendent of Roanoke City Public Schools, for appropriate handling prior to commencement of your term of office on July 1. You are requested to return one copy of the Oath of Office to the undersigned prior to serving in the capacity to which you were reelected. For your information and pursuant to Section 2.1-341.1, Code of Virginia (1950), as amended, I am enclosing copy of the Freedom of Information Act. On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to continue to be of service to the City of Roanoke as a Trustee of the Roanoke City School Board. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Eric. Mr. Charles W. Day May 9, 1996 Page 2 pc: The Reverend C. Nelson Harris, Chairperson, Roanoke City School Board, 2813 Edgewood Street, S. W., Roanoke, Virginia 24015 Dr. E. Wayne Harris, Superintendent of Roanoke City Public Schools Richard L. Kelley, Assistant Superintendent for Operations, Roanoke City Public Schools June S. Nolley, Clerk of the Roanoke City School Board Sandra H. Eakin, Deputy City Clerk COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Mary F. Parker, City Clerk, and as such City Clerk of the Council of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council held on the sixth day of May, 1996, CHARLES W. DAY was reelected as a Trustee of the Roanoke City School Board for a term of three years, commencing July 1, 1996 and ending June 30, 1999. Given under my hand and the Seal of the City of Roanoke this ninth day of May, 1996. City Clerk MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 981-2541 Fax: (540) 224-3145 May 9, 1996 File #15-110-467 SANDRA H. EAK/N Deputy City Clerk Mr. Brian J. Wishneff 2330 Mt. Vernon Road, S. W. Roanoke, Virginia 24015 Dear Mr. Wishneff: At the regular meeting of the Council of the City of Roanoke held on Monday, May 6, 1996, you were elected as a Trustee of the Roanoke City School Board for a term of three years, commencing July 1, 1996 and ending June 30, 1999. Please find enclosed a Certificate of your election. Your Oath of Office has been forwarded to Dr. E. Wayne Harris, Superintendent of Roanoke City Public Schools, for appropriate handling prior to commencement of your term of office on July 1. You are requested to return one copy of the Oath of Office to the undersigned prior to serving in the capacity to which you were elected. For your information and pursuant to Section 2.1-341.1, Code of Virginia (1950), as amended, I am enclosing copy of the Freedom of Information Act. On behalf of the Mayor and Members of City Council, I would like to express appreciation for your willingness to serve the City of Roanoke as a Trustee of the Roanoke City School Board. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. Mr. Brian J. Wishneff May 9, 1996 Page 2 pc: The Reverend C. Nelson Harris, Chairperson, Roanoke City School Board, 2813 Edgewood Street, S. W., Roanoke, Virginia 24015 Dr. E. Wayne Harris, Superintendent of Roanoke City Public Schools Richard L. Kelley, Assistant Superintendent for Operations, Roanoke City Public Schools June S. Nolley, Clerk of the Roanoke City School Board Sandra H. Eakin, Deputy City Clerk COMMONWEALTH OF VIRGINIA ) ) To-wit: CITY OF ROANOKE ) I, Mary F. Parker, City Clerk, and as such City Clerk of the Council of the City of Roanoke and keeper of the records thereof, do hereby certify that at a regular meeting of Council held on the sixth day of May, 1996, BRIAN J. WISHNEFF was elected as a Trustee of the Roanoke City School Board for a term of three years, commencing July 1, 1996 and ending June 30, 1999. Given under my hand and the Seal of the City of Roanoke this ninth day of May, 1996. City Clerk MARY E PARIC~R~ CMC~AA~ City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 981-2541 Fax: (540) 224-3145 SANDRA H. EAKIN Deputy City Clerk May 9, 1996 File ~467 Mr. James K. Lowe, Jr. 2414 Lincoln Avenue, S. W. Roanoke, Virginia 24015-2608 Dear Mr. Lowe: At the regular meeting of the Council of the City of Roanoke held on Monday, May 6, 1996, Charles W. Day was reelected and Brian J. Wishneff was elected as Trustees of the Roanoke City School Board for terms of three years, each, commencing July 1, 1996 and ending June 30, 1999. On behalf of the Mayor and Members of the Roanoke City Council, I would like to express sincere appreciation for your interest in serving the City as a Trustee of the Roanoke City School Board. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKF,, OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 981-2541 Fax: (540) 224-3145 SANDRA H. EAKIN Deputy City Clerk May 9, 1996 File ~467 Mr. Martin D. Jeffrey 2901 Bradley Street, N. E. Roanoke, Virginia 24012 Dear Mr. Jeffrey: At the regular meeting of the Council of the City of Roanoke held on Monday, May 6, 1996, Charles W. Day was reelected and Brian J. Wishneff was elected as Trustees of the Roanoke City School Board for terms of three years, each, commencing July 1 1996 and ending June 30, 1999. ' On behalf of the Mayor and Members of the Roanoke City Council, I would like to express sincere appreciation for your interest in serving the City as a Trustee of the Roanoke City School Board. MFP:sm Sincerely, Mary F. Parker, CMC/AAE City Clerk 3731 Wilmont Avenue, NW Roanoke, VA 240~7 The Honorable David A. Bowers ~r Members of Roanoke City Council 215 Church Avenue, SW Roanoke, VA 240! 1-1594 This letter Js to encourage you to support Martin D. Jeffrey for appointment to the Roanoke City School Board. I have known Mr. Jeffrey most of his life. He would bring innovative quality ideas, a working knowledge of the needs of the community at large as well as providing an deep insight into the needs of our Inner city. As the father of three beautiful children attending Roanoke City Schools. He is in touch with, and acutely aware of the assets and needs of our school system. He spends many quality hours Interfacing with his children and the schools they attend. )~lr. ]effrey is a community activist, working with such groups as the NAACP, Neighborhood Alliances, Youth groups, PTA, and very active in his church and the church affiliated community groups. Occupationally, he works with TAP, an agency whose focus is to address community needs. So, as you can see his involvement afford him the many opportunities to know the constant and changing needs of our great city. On numerous occasions, I have had the opportunity to observe the stabilizing influence Mr. Jeffrey brings to our city. His unique ability to function calmly, rationally and use effective mediation skills has helped to solve and resolve delicate situations and address controversial iSsues. This stabilizing ability together with his honest approach to matters has gained him much respect and the loyal support of many of Roanoke's citizens. Ladles and gentlemen of council, I strongly urge you to appoint this new energized voice to the Roanoke City School Board. A vote for Martin D. Jeffrey is a vote for continued strong, sound and quality leadership. Sincerely, Evangeline B. Jeffrey Director Area 9 NAACP, A citizen of Roanoke City 8z an Advocate of Quality Education EB]/ca 05-02-1996 16:02 703~421211 Misc. 5-6-96, Council C~TA~IB~ CAPIT~L P.01 Melissa M. Pfzrce 1723 £omm Drive Ro~moke, VA 24019 ~62-0100 M~y 1, 1996 The Honorable Mayor and Mmnben of Rommke City Council Dear Members of Council: I am writing in support of Brian Wtslmeff for the four-year tm.m on the Roanoke City School Board, ~ ~ ~m~ ~d ~ cho~ ~ ~t ~d ~ ~. a~o~t p~ w~e ~ploy~ ~ ~ ~. N~, ~. Wb~ h~ ~ input and ~ f~ht ~ ~ ~ ~ ~ ~1 S~,. ms ~ ~ ~ o~ ~ on ~ ~ ~ a--~mach is not ~ .~m~ ~ ~1 ~, ~ I l~k ~ ~ many m~ ~ ~ Brian Wis~meff want~ the~ ~une fixings for Roanoke City's childnm, now and in the futu~. Thank you for your time and consideration. Sincerely, MeUs~ M. Pierce MA¥-O~- 199~ 16:21 P. O1 CITY OF ROANOKE OFFICE OF THE MAYOR 215 Church Avenue, S.W., Room 452 Roanoke, Virginia 24011-1594 Telephone: (540) 981-2444 Fax: (540) 224-3145 May 6, 1996 The Honorable Vice-Mayor and Members of Roanoke City Council Roanoke, Virginia Dear Members of Council: I wish to request an Executive Session to discuss vacancies on various authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.1-344 (A)(1), Code of Virginia (1950), as amended. Sincerely, David A. Bowers Mayor DAB:sm MARY E PARKER, C~C/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue. S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 981-2541 Fax: (540) 224-3145 SANDRA H. EAKIN Deputy City Clerk May 9, 1996 File ~L55-137-340 Wilburn C. Dibling, Jr. City Attorney Roanoke, Virginia Dear Mr. Dibling: I am attaching copy of a communication from Mayor David A. Bowers requesting Council's support in opposing the cancellation of the bus connection from Roanoke to Clifton Forge for Amtrak service, which communication was before the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. On motion, duly seconded and adopted, the matter was referred to you for preparation of the proper measure. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:$m Enc. DAVID A. BOWERS CITY OF ROANOKE OFFICE OF THE MAYOR 215 Church Avenue, S,W., Room 452 Roanoke, Virginia 24011 1594 Telephone: (540) 981-2444 Fax: (540) 224-3145 April 30, 1996 The Honorable Members of Roanoke City Council Roanoke, Virginia Dear Members of Council: I am sure that you would Join with me in opposing the ending of the bus connection from Roanoke to Clifton Forge for Amtrak service. Accordingly, I would respectfully request that this matter be placed on the next Council agenda, and then referred to the City Attorney for the preparation of an appropriate Resolution asking Amtrak to reinstate this service. Sincerely, David A. Bowers Mayor DAB:jas:js Enclosures V RGINIA POLYTECHNIC INSTITUTE AND STATE UNIVERSITY ARTHUR M. SQUIRES Personal address for mail by post: P.O. Box 10098, Blacksburg, VA 24062 E-maih VERASQ U ~ VTVM I.CC.VT.ED U University Distinguished Professor (emeritus) (540) 231-5972 (office) (540) 231-5022 (Fax) (540) 951-8369 (home) April 23, 1996 Editor The Roanoke Times 201 West Campbell Avenue Roanoke VA 24010 Amtrak's Spring/Summer 1996 National Timetable (issued April 14) lists a bus connection from Roanoke to Clifton Forg~ for the Cardinal leaving 2:41 p.m. Tuesday, Thursday, and Saturday for Washington D.C., and another for the train at 3:43 p.m. Monday, Thursday, and Saturday for Chicago. In plannl.g a rail mundtrip to the West Coast, I was astonished to learn that Amtrak will cancel these connections on April 28. It would be wonderful someday to have daily train service from Bristol lhrough Roanoke to D.C. and Richmond; but in the meanwhile, shouldn't we try to keep what little we have now? CC. Senator Wamer Senator Robb ~x~ Representative Boucher Representative Goodlatte Mayor Bowera Since~ly yours, PAUL L, Harry Messimer, a veteran bus driver at Amtrak, drove~t~ll~ last rider, a reporter, from Roanoke to Clifton Forge on Sunday. Amtrak bus hits end of the road By MARY BISHOP driver Harry Messin~.~,. STAFF WRrTER Roanokers to the closer~,,~trak Amtrak's last bu? to its Clifton station, 40 mi]es .north '~'..C~fton Forge passenger station pulled Out Forge, and he femed folk' ~ the of Roanoke on Sunday, making rail trains there down to Roanol~.'"~ travel ali the harder for residents of this o]d railroad city. For almost seven years, bus Now .he~'s calling PLEASE SEE &M~A~C4 ',. MARY E PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011~1536 Telephone: (540) 981-2541 Fax: (540) 224-3145 SANDRA H. EAKIN Deputy City Clerk May 9, 1996 File #2-166-178-215-514 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: Your report with regard to conveyance of property to First Baptist Church in connection with the Second Street/Gainsboro Road Project, was before the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. On motion, duly seconded and unanimously adopted, the report was received and filed. Sincerely, Mary F. Parker, CMCIAAE City Clerk MFP:sm pc: The Reverend Kenneth B. Wright, Pastor, First Baptist Church, 310 N. Jefferson Street, Roanoke, Virginia 24016 William F. Clark, Director, Public Works William L. Stuart, Manager, Streets and Traffic Robert K. Bengtson, Traffic Engineer John R. Marlles, Chief, Planning and Community Development Charles M Huffine, City Engineer May 6, 1996 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Subject: Second Street/ Gainsboro Road Conveyance of Property Dear Mayor Bowers and Members of City Council: Completion of the Second Street/Gainsboro Road Project is anticipated to occur within the next twelve months. Upon completion of the project, or sooner, it is not uncommon for private property owners that are adjacent to residue parcels of land owned by the City, as well as residual rights-of-way, to express interest in acquisition of these areas. These areas are usually of such a size or configuration that they are of little or no value to the City. Early in the project design process, First Baptist Church on North Jefferson Street expressed interest in acquiring the residual area between their property and the new roadway. City staff indicated that it could support and recommend that this occur. The attached plan shows this area which includes existing right-of-way (presently part of First Street, N.W.) and a residue of property that was acquired from the Roanoke Redevelopment and Housing Authority. First Baptist Church is now interested in having this process initiated. City staff will proceed with plat preparation and other necessary steps in the near future. City Council will ultimately be asked to approve conveyance of these areas. This is provided to City Council for information only. No action is requested at this time. Respectfully Submitted W.~Robert Herbert City Manager WRH/RKB/gpe copy: Mary F. Parker, City Clerk Wilburn C. Dibling Jr., City Attorney James D. Grisso, Director of Finance William F. Clark, Director of Public Works John R. Marlles, Chief, Planning & Community Development Charles M. Huffine, P.E., City Engineer Robert K. Bengtson, P.E., Traffic Engineer Reverend Kenneth B. Wright, First Baptist Church CITY OF ROANOKE OFFICE OF CITY ATTORNEY 464 MUNICIPAL BUILDING 215 CHURCH AVENUE, SW ROANOKE, VIRGINIA 24011-1595 TELEPHONE: 540-981-2431 TELECOP~ER: 540-224-3071 WILSURN C. DIBLING, JR. CITY ATTORNEY May 6, 1996 WILLIAM X PARSONS STEVEN J. TALEVI GLADYS L. YATES GARY E. TEGENKAMP ASSISTANT CITY ATTORNEYS The Honorable Mayor and Members of City Council Roanoke, Virginia Re: Sale of real property to collect delinquent real estate taxes Dear Mayor Bowers and Council Members: I am pleased to report that on April 23, 1996, this Office collected $28,092.56 as a result of a suit instituted and pursued by this Office to collect delinquent real estate taxes from Stonehenge North, Inc. ("Stonehenge..). Stonehenge, the owner of property located at 3444 Clara Avenue and identified by Roanoke City Tax Map No. 5070307, had not paid real estate taxes since it acquired the property in October 1987. The City's ability to institute suit to sell real estate for the collection of delinquent taxes is a powerful tool. However, as this case illustrates, other lien holders' objections may increase the time and effort necessary to achieve such a sale, and the property owner may go to great lengths to attempt to block or delay such a sale. In this case, due to the actions of the property owner, it took almost a year from the date the court authorized the sale for the sale to actually be held and the taxes to be collected. Therefore, the sale of real estate to collect delinquent taxes should only be used when other collection efforts have been unsuccessful and when the property is likely to be sold for an amount sufficient to pay the taxes and cost of the sale. What follows is a brief outline of the events in the City's eventually successful endeavor to sell the real estate owned by Stonehenge and to collect the delinquent taxes. On April 5, 1993, City Council adopted Resolution No. 31402-040593 which authorized my Office to institute and conduct suit to collect delinquent real estate taxes due and owing from Stonehenge. Pursuant to the requirements of the State Code, my Office sent a letter on April 20, 1993 advising that, if the delinquent real estate taxes were not paid, a proceeding to sell the real estate would commence. In June 1993, in conformity with the requirements of §58.1-3965 of the Code of Virginia (1950), as amended ("State Code"), a notice that proceedings to sell the real estate would be commenced was The Honorable Mayor and Members of City Council May 6, 1996 Page 2 published in The Roanoke Times & World News. In August 1993, my Office filed a Bill of Complaint in the Circuit Court for the City of Roanoke seeking court authority to sell the real estate to collect the delinquent taxes. Because this property was encumbered by a first deed of trust, second deed of trust, and tax liens benefitting the United States Internal Revenue Service ("IRS"), the beneficiaries of these liens, had to be made parties to the suit. After obtaining service on all parties, this matter was referred to a Commissioner in Chancery in May 1994. The Commissioner in Chancery conducted a hearing to determine the priority of liens, the value of the real estate and other matters required to be considered by the State Code. During this step of the proceedings, the second deed of trust holder contended that the first deed of trust holder's lien was invalid and that the lien should be voided. The Commissioner and eventually the Court disagreed with this assertion. However, this assertion required additional time and effort to be expended by my Office in an effort to have the Court enter an order authorizing the sale of the real property. In May 1995, the Court entered an order authorizing the sale. In June and July, advertisements stating that the sale of this property would be on July 12, 1995 appeared in The Roanoke Times & World News. On July 12, 1995, C. M. Davis, Jr., the President of Stonehenge, filed a bankruptcy petition seeking protection under Chapter 13 of the United States Bankruptcy Code. At the same time, he obtained a temporary restraining order from the Bankruptcy Court preventing this sale from going forward. After numerous hearings on Mr. Davis' allegations that he had an equitable interest in the real property and that he should be allowed to pay the delinquent taxes over a period of five years pursuant to his proposed bankruptcy plan, this Office was successful in convincing the Bankruptcy Court that Mr. Davis had no equitable interest in the property and that pursuant to the State Court order the sale should proceed. The Bankruptcy Court entered an order to this effect in September 1995. In October, legal advertisements were once again placed in The Roanoke Times & World News advising that this property would be offered for sale on October 25, 1995. However, on that date, Stonehenge, filed a bankruptcy petition pursuant to Chapter 11 of the United States Bankruptcy Code. Pursuant to the bankruptcy law, the sale could not proceed. Eventually the City and the first deed of trust holder were successful in convincing the Bankruptcy Court that the sale should be allowed to proceed pursuant to the State Court order. The Honorable Mayor and Members of City Council May 6, 1996 Page 3 In February, 1996, advertisements once again appeared in The Roanoke Times advising that the real property would be sold on March 8, 1996. This time, rather than waiting until the day of the sale to take action to delay or block the sale, a couple of days before the scheduled sale, Stonehenge conveyed the real estate to Sharon Davis, Trustee, for the benefit of her two daughters. Sharon Davis is one of the officers of Stonehenge and is the wife of C. M. Davis, Jr., the President of Stonehenge. On March 6, 1996, shortly after receiving the property, Sharon Davis, as Trustee, and her two daughters filed a Bill of Complaint and requested injunctive relief to stop the sale scheduled for March 8, 1996. After a hearing held the day before the scheduled sale, the Court concluded that injunctive relief was not appropriate and that the sale should proceed. On March 8, 1996, the sale was held and the property valued at approximately $170,000 was sold to the beneficiary of the first deed of trust for $60,000. As you can see from this case, instituting a tax sale to collect delinquent real estate taxes, while a useful tool, can be a lengthy process involving a number of courts and a great amount of time and effort. Not only is delinquent tax sale a useful tool for collecting overdue taxes, but it provides a powerful deterrent to others who might be tempted to adopt a scofflaw attitude toward payment of their taxes. Gladys L. Yates has responsibility for the collection of delinquent taxes in my Office. Only as a result of Ms. Yates' tenacity in overcoming every obstacle contrived by the taxpayer, including two bankruptcies and an injunctive proceeding, did the City recover all taxes owed on this property. On behalf of the City, I wish to thank Ms. Yates for her outstanding performance in this matter. This report is being provided for your information and does not require any action on your part. I will be happy to address any questions you may have regarding this matter. With kindest personal regards, I am Wilburn C~. Dibling, Jr. City Attorney WCDj:snh The Honorable Mayor and Members of City Council May 6, 1996 Page 4 cc: Honorable Gordon E. Peters, City Treasurer W. Robert Herbert, City Manager James D. Grisso, Director of Finance Dana D. Long, Acting Chief, OBC Gladys L. Yates, Assistant City Attorney MARY E PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, $.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 981-2541 Fax: (540) 224-3145 SANDRA H. EAKIN Deputy City Clerk May 9, 1996 File #15-110-314-335 Dr. Fred P. Roessel, Jr. Executive Director Blue Ridge Community Services 301 Elm Avenue, S. W. Roanoke, Virginia 24016-4026 Dear Dr. Roessel: Your communication requesting Council's ratification of the appointment of The Reverend William L. Lee as an at-large member of the Blue Ridge Community Services Board of Directors for a term ending December 31, 1998, was before the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. On motion, duly seconded and unanimously adopted, the Members of Council concurred in Reverend Lee's appointment. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm pc: Onzlee Ware, Chairperson, Blue Ridge Community Services Board of Directors, 1624 Loudon Avenue, N. W., Roanoke, Virginia 24017 The Reverend William L. Lee, 730 Loudon Avenue, N. W., Roanoke, Virginia 24016 W. Robert Herbert, City Manager Glenn D. Radcliffe, Director, Human Development Sandre H. Eakin, Deputy City Clerk Blue Ridg. e Commun,tY Services John M. Hudgins, Jr. r~aaure, Susan J. C/o~tor ,~-~ta~ April 26, 1996 The Honorable David A. Bowers Mayor~ City of Roanoke 215 Church Avenue, SW Roanoke, VA 24011 Dear Mayor Bowers: At the April 25, 1996, Board of Directors meeting a resolution was passed to recommend Rev. William L. Lee, 4139 Appleton Avenue, NW, Roanoke, as an at-large member of the Board of Directors. The term of appointment would be through December 31, 1998. The bylaws of the Board require that m~mbers at-large be recommended by the Board to the five participating localities All five local governments must ratify the appointment. ' Your attention to this matter will be very much appreciated. Sincerely, Fred p. Roessel, Jr., Ph.D. Executive Director FPRjr:cd C: W. Robert Herbert James D. Ritchie Glenn Radcliffe Mary Parker Rev. William L. Lee Onzlee Ware Executive Offices- 301 Elm Avenue, SW Roanoke, Virginia 24016-4026 (540) 345-9841 Fax: (540) 342-3855 TDD: (540) 345-0690 Serving the Cities of Roanoke and Salem, and the Counties of Botetourt, Craig and Roanoke MARY E PARY~, C~IC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 981-2541 Fax: (540) 224-3145 SANDRA H. EAKIN Deputy City Clerk May 9, 1996 File #15-32-110 James W. Stephens, Chairperson Roanoke Civic Center Commission 2130 Deyerle Road, S. W. Roanoke, Virginia 24018 Dear Mr. Stephens: This is to advise you that on April 23, 1996, M. R. Khan qualified as a member of the Roanoke Civic Center Commission, to fill the unexpired term of W. Alvin Hudson, resigned, ending September 30, 1996. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm pc; Kit B. Kiser, Director, Utilities and Operations Bobby E. Chapman, Manager, Civic Center Facilities Vivian D. Nelson, Secretary, Roanoke Civic Center Commission Sandra H. Eakin, Deputy City Clerk MARY E PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 981-2541 Fax: (540) 224-3145 SANDRA H. EAKIN Deputy City Clerk May 9, 1996 File #15-32-110 Curtis L Ratliff, Chairperson Building Code Appeals Board, Building Construction Division (Volume I) 2315 Maiden Lane, S. W. Roanoke, Virginia 24015 Dear Mr. Ratliff: This is to advise you that on April 15, 1996, Walter M. Fizer qualified as a member of the Building Code Appeals Board, Building Construction Division (Volume I), for a term ending September 30, 1997. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Patti C. Hanes, Secretary, Building Code Appeals Board, Building Construction Division (Volume I) Sandra H. Eakin, Deputy City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Walter M. Fizer, do solemnly swear (or affirm) that I will support the Constitution of the United States and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Building Code Appeals Board, Building Construction Division (Volume I), for a term ending September 30, 1997, according to the best of my ability. So help me God. Subscribed and sworn to before me this/~/~day of ,~/:~'z-z- 1996. ARTHUR B. CRUSH, III, CLERK , DEPUTY CLERK Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, M. R. Khan, do solemnly swear (or affirm) that I will support the Constitution of the United States and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Roanoke Civic Center Commission, to fill the unexpired ternrt of W. Alvin Hudson, resigned, ending September 30, 1996, according to the best of my ability. So help me God. Subscribed and sworn to before me this~ day of .,~, ARTH~. B. CRUSH, III, CLERK 1996. , DEPUTY CLERK ZN THE COUNCIL OF THE CITY OF ROANOKEv VIRGINIA The 6th day of May, 1996. No. 32897-050696. AN ORDINANCE to amend and reordain certain sections of the 1995-96 General Fund Appropriations, and providing for an emergency. WHEREAs, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1995-96 General Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: General Government Risk Management (1,2) ............................. $ 10,274,291 619,598 Reserved for Insurance Claims - City (3) .......... $ 2,100,373 1) Self Insurance Automobile Liability Claims (001-002-1262-2172) 2) Litigation Settle/ Judgement (001-002-1262-2179) 3) Reserve~ for Insurance claims- City (001-3327) $ 105,349 11,048 (116,397) BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. May 6, 1996 96-04 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: SUBJECT: Funding for self-insured automobile liability and general liability claims and settlements and judgments. ~ on the subject in chronological order is as follows: A. The City is entirely self-in,,red as to automobile liability and miscellaneous general liability claims. Pursuant to Sec.2-181.1, Code of the Ci_ty of Roanoke (1950), as amended, annuaily if available, $250,000 is designated for self-insurance, provided that the reserve for self-insured liabilities shall not exceed three percent of the annual General Fund budget. The designated portion of fund balance for self-insurance reserve equaled $2,216,770 at June 30, 1995. Pa ent to claimants must be made by the City to settle claims for which it is legally liable. All claims payments are made from line item account numbers 2172, 2173, and 2179. Funding in the amount of $78,800 has been budgeted to cover claims against the City in line item account numbers 2172 (self-insured vehicle liability), 2173 (miscellaneous general liability), and 2179 (judgments/settlements). The $78,800 budgeted is divided as follows: Line Item #2172 - $38,000. This is administered by the Office of Risk Management. Line Item #2173 - $38,000 and Line Item #2179 - $2,800 are accounts administered by the City Attorney's Office. The Funding Request for FY 96 was based on amounts actually spent in FY 95 at budget preparation time. Current Situation is as follows: Projected expenditures for all of FY 96 are $195,196.83. The increased amount of this expenditure is based primarily on a single motor vehicle accident which cost $58,157.66, and on many minor motor vehicle accidents. These minor accidents have been occurring at a higher frequency than they did in the previous four (4) years. The major ($58,157.66) accident occurred when a City truck hit the 1-581 bridge over Orange Avenue, bending and tearing support beams and knocking them out of alignment. C. D. E. The projected shortfall in line item 2172 is $105,349. The orojected shortfall in line item 2179 is $29,299. The orojected surplu~s in line item 2173 is $18,251. The orojected surplu~ in line item 2173 can be applied to line item 2179 through a request for funds transfer. Actual shortfall in line item 2179 will then be $11,048. Defensive Drivino and refresher defensive driving courses are now being taught to drivers in selecte~ City departments in an effort to reduce the frequency of automobile accidents. Approximately 200 drivers have had this training in the past two months. HI. Issues in order of importance are as follows: A. Legal Responsibility. B. Cost IV. Alternatives in order of feasibility are as follows: City Council authorize the aoorooriation of funding in the amount of $116,39/to cover the projected shortfall~ du{ing the current fiscal year. Legal responsibility to pay claims, settlements and judgements will be fulfilled. Cos~t of claims would be flanded in the fiscal year in which they occurred. Funds are available in the Self-Insured Reserve Fund to provide for this recommendation. City Council not authorize the am>ropriation of funding in the amount of $116,39/ to cover the projected shortfalls-during the current fiscal year. 1. Legal responsibility to pay claims, settlements and judgements will not be fulfilled. Cost of claims will not be lessened by delaying payments until FY 97. Funds are available in the Self-Insured Reserve Fund, but they will not be appropriated. Recommendation is as follows: Ci_ty Council implement Alternative A and authorize the appropriation of $105,349 to Account #001-002-1262-2172 and $11,048 to Account #001-002-1262-2179 from the Self-Insured Reserve Fund. Respectfully submitted, W. Robert Herbert City Manager CCi City Attorney City Clerk Director of Finance Management & Budget Personnel Management MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.V~, Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 981-2541 Fax: (540) 224-3145 SANDRA H. EAKIN Deputy City Clerk May 9, 1996 File #20-66-165-514 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: Your report with regard to a request for a traffic signal at Tenth Street and Hunt Avenue, N. W., was before the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. On ~otion, duly seconded and unanimously adopted, the report was received and filed. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm pc: Ms. E. Jeanette Manns, 1826 Tenth Street, N. W., Roanoke, Virginia 24012 William F. Clark, Director, Public Works William L. Stuart, Manager, Streets and Traffic Robert K. Bengtson, Traffic Engineer May 6, 1996 96-133 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of City Council: Subject: Traffic Signal Request Tenth Street at Hunt Avenue, N.W. At a regular meeting of Roanoke City Council on Monday, April 15, 1996, E. Jeanette Manns, Co-Chairperson, Washington Park Neighborhood Alliance, addressed Council with regard to the need for sidewalks, curb and gutter, and a traffic signal at Tenth Street and Hunt Avenue, N.W. In response, Council requested a report with regard to the City's priority list for traffic signals, the projected timetable for installation of the next five traffic signals included on the priority list, the status of the Tenth Street traffic signal, an updated Tenth Street traffic count, and the criteria used in determining whether a traffic signal is justified at a specific location. Council further requested that representatives of the City meet with representatives of the Washington Park Neighborhood Alliance to explain the criteria for traffic signal installation. The attached information has been prepared in response to City Council's request: 2. 3. 4. Traffic Signal Criteria Results of Previous Studies at Tenth Street/Hunt Avenue Results of New Study at Tenth Street/Hunt Avenue Current Ranking of Intersections Eligible for Signalization In summary, this information notes that, for the first time, the intersection of Tenth Street and Hunt Avenue, N.W. now meets the criteria for signalization. The intersection has now been ranked No. 9 out of the 23 intersections in Roanoke that meet the criteria for signalization. Funding to implement this proposed traffic signal would be subject to the next bond issue or be included in a proposed Tenth Street improvement project. This information was shared with Ms. Manns and several other citizens at a recent meeting. Traffic Signal/Tenth St. Page 2 May 6, 1996 at Hunt Ave. Council is asked to receive and file this report. Respectfully WRH/RKB/gpe Attachment copy: W. Robert Herbert City Manager Wilburn C. Dibling, City Attorney James D. Grisso, Director of Finance William F. Clark, Director of Public Works Barry L. Key, Manager, Management & Budget Robert K. Bengtson, P.E., Traffic Engineer Mrs. Jeannette Manns~ 1826 Tenth Street NW Traffic signal requests received by the City from the public are evaluated by using the Manual on Uniform Traffic Control Devices (MUTCD). The City of Roanoke is required to abide by the MUTCD, which has been approved by State and Federal governments as the standard for all highways open to public travel. The MUTCD establishes many conditions and guidelines (called warrants) frequently used by traffic engineers. These warrants, when used to determine whether a traffic signal is needed at a particular location, do not establish thresholds above which a traffic signal must be or should be installed. Rather, they establish minimum thresholds below which a traffic signal shall not be installed. Although a traffic signal warrant may be met, it remains subject to engineering judgement as to whether the signal should actually be installed. The traffic signal warrants in the MUTCD consider vehicle volumes (including "rush hour"), vehicle delay, pedestrian volumes, school crossings, and accident experience. A copy of the actual warrants, as described in the MUTCD, is attached (Attachment A). Results of Previous Studies at ~enth Street/Hunt Av~nc- Traffic counts were conducted at the intersection of Tenth Street and Hunt Avenue, N.W. on Thursday, October 21, 1993, and on Thursday, April 21, 1994, from 7 a.m. to 7 p.m. All traffic entering the intersection was counted and recorded according to its direction of travel. For both counts, the results did not meet traffic signalization warrants which are described in the MUTCD. The first study was done in response to a request by Councilman Delvis O. McCadden, on behalf of area citizens. The second study was done in response to concerns expressed by Ms. Jeanette Manns, 1826 Tenth Street, N.W. and other residents of the area. Results of New Study at T~nth Street/Hunt Avmau A new traffic count was conducted at the intersection of Tenth Street and Hunt Avenue, N.W. on Thursday, April 18, 1996, from 7 a.m. to 7 p.m. All traffic and pedestrians entering the intersection were counted and recorded according to their direction of travel (see Attachment B). Two (2) traffic signalization warrants were met thereby making this intersection eligible for signalization for the first time. Traffic volume grew by a total of six (6) percent from 1994 to 1996. This traffic growth affected 1 the warrants that consider four-hour volume and peak-hour volume to the extent that these warrants now exceed the minimum requirements (see Attachment C). Signalization of this intersection would also require widening of the Tenth Street approaches to the intersection to create left-turn storage lanes. This would likely result in a cost in excess of the average $100~000 generally associated with signal projects. Funding would be subject to the next bond issue or be included in a proposed Tenth Street Improvement project. Determining the actual need of a warranted traffic signal is aided by a ranking system which considers the degree to which the traffic volume and accident warrants are exceeded, the number of warrants that are met, pedestrian activity, and geometric characteristics of the intersection. The intersection of Tenth Street and Hunt Avenue, N.W. has now been ranked at No.9 out of 23 intersections that meet traffic signal warrants. The attached list (Attachment D), which indicates the present rank of each intersection, serves as a guide for implementation of new traffic signals. This list is subject to change when intersections are restudied or new intersections are added. The 1994 approval of Roanoke's bond referendum provided $500,000 for new traffic signals. The average cost to signalize and intersection is $100~%0~e~ With these bond funds, plans are underway to signalize the (3) highest ranked intersections in Roanoke (Main Street at Elm Avenue, S.W.; Hollins Road at Old Mountain Rd., N.E.; and Hershberger Road at Westside Boulevard, N.W.). Completion of these three (3) by the end of 1997 would allow all pending intersections to attain a higher ranking for future consideration. These bond funds were also used for participation with the Virginia Department of Transportation and Friendship Manor in the new traffic signal at Hershberger Road and Florist Road. Remaining funds should be applied to another intersection yet to be identified. Funding for any other traffic signals would likely be subject to the next bond issue. 2 ATTACI~IENT A C. WARRANTS 4C-1 Advance Engineering Data Reqnired A comprehensive investigation of traffic conditions and physical characteristics of the location is required to determine the necessity for a signal installation and to furnish necessary data for the proper design and operation of a signal that is found to be warranted. Such data desirably should include: 1. The number of vehicles entering the intersection in each hour from each approach during 16 consecutive hours of a representative day. Tile 16 hours selected shonld contain tile greatest percentage of tile 24-hour traffic. 2. Vehicular volumes for each traffic movement from each approach, classified by vehicle type (heavy trucks, passenger cars and light t~:ucks, public-transit vehicles and, in some locations, bicycles), dnring each 15~minute period of tile two honrs in the morning and of the two hours in the afternoon during which total traffic entering tile intersection is greatest. 3. Pedestrian volume conuts on each crosswalk during the same periods as the vehicular counts in paragraph (2) above and also during honrs of highest pedestrian volume. Where young or elderly persons need special consideration, the pedestrians may be classified by general observation and recorded by age gronps as follows: (a) nnder 13 years (b) 13 to 60 years (c) over 60 years. 4. The 85-percentile speed of all vehicles on the uncontrolled approaches to the location. 5. A conditions diagram showing details of the physical layont, including such features as intersectional geometrics, channelization, grades, sight-distance restrictions, bns stops and routings, parking conditions, pavement markings, street lighting, driveways, location of nearby railroad crossings, distance to nearest signals, utility poles and fixtures, and adjacent land use. 6. A collision diagram showing accident experience by type, location, direction of movement, severity, time of day, date, and day of week for al least one year. The following data are also desirable for a more precise nnderstanding of the operation of the intersection and may be obtained dm'ing the periods specified in (2) above: 1. Vehicle-seconds delay determined separately for each approach. Edllorlal Change Rev. I~ 4C-1 Rev. 3186 2. The number and distribution of gaps ill vehicular traffic on the major street when minor-street traffic fiuds it possible to use the intersection safely. 3. The 85-percentile speed of vehicles on controlled approaches at a point near to the intersection but unaffected by the control. 4. Pedestrian delay time for at least two 30-minute peak pedestrian delay periods of an average weekday or like periods of a Saturday or a Sunday. Adequate roadway capacity at a signalized intersection is desirable. Widening of both the major street and the minor street may be warranted to reduce the delays caused by assignmeut of right-of-way at intersections controlled by traffic signals. Widening of tile minor street is often beneficial to operation on tile major street because it reduces tbe green time that must be assigned to minor street traffic. In urban areas, the effect of widening can be achieved by elimination of parking at intersectional approaches. It is always desirable to have at least two lanes for moving traffic on each approach to a signalized intersection. Additional width may be necessary on the leaviug side of the intersection, as well as the approach side, in order to clear traffic through tile intersection effectively. Before an intersection is widened, the additional green time needed by pedestrians to cross the widened streets should be checked to ensure that it will not exceed the green time saved lhrough improved vehicular flow. IV-105 (c) Rev. 5 4C-2 Warrants for Traffic Signal Installation Traffic control signals should not be installed unless cue or more of tile signal warrants in this Manual are met. The satisfaction of a warrant or warrants is not in itself justification for a signal. Information should be obtained by means of engineering studies and compared witb the requirements set forth in the warrants. The engineeriug study should indicate the installation of a traffic signal will improve the overall safety and/or operation of the intersection. If these requirements are not met, a traffic signal should neither be put iuto operation nor continued in operation (if already installed). For the purpose of warranting signalization, a wide-median intersection should be considered as one intersection. When a traffic control signal is indicated as being warranted, it is presumed that the signal and all related traffic control devices and markings are installed according to the standards set forth in this Manual. It is further presumed that signal indications are properly phased, that road(rays are properly designed, that adjacent traffic siguals are properly coordinated, that there is adequate supervision of the operation and maintenance of the signal and'all of its related devices, and that the traffic IV-66 (c) Rev. 5 4C-2 signal controller will be selected oil the basis of engineering study and judgment. An invest.igation of the need for traffic signal control should include where applicable, at least an analysis of lhe factors contained in the following warrants: Warrant l--Minimum vehicnlar volnme. Warrant 2--1nterrnption of continnons traffic. Warrant 3--Minimnm pedestrian volnme. Warrant 4--School crossings. Warrant 5--Progressive movement. Warrant 6--Accident experience. Warrant 7--Systems. Warrant 8--Combination of warrants. Warrant 9--Four Hour Volnmes. IV-43 (c) Warrant 10--Peak Hour Delay. Warrant l l--Peak Honr Volume. ~V~-v2'°41c) Tire analysis shonld consider the effects of Ihe right tnrn vehicles from I the minor street approaches. Engineering judgment should be used to determine what, if any, portion of the right turn traffic is snbtracted from hv~-~aslc) the minor street traffic connt when evaluating the count against the above warrants. 4C-3 Warrant l, Minimnm. Vehicnlar Vohune Tile Minimum Vehicular Volume warrant is intended for application where tbe volnme of intersecting traffic is tile principal reason for consideration of signal installation. The warrant is satisfied when, for each of any 8 hours of an average day, the traffic volumes given in tile table below exist on the major street and on the higher-vohlme minor- street approach to the intersection. All "average" day is defined as a weekday representing traffic volumes normally and repeatedly found at tile location. MINIMHM VEIIICIII.AI{ VOl.lIMES I,'{'ln WARnANT I Number of lanes for mnving traffic on each approach Major Street Minor Street ~ or more..' ...... 2 or more ........ 1 ................ 2 or more ........ Vehicles per imm- on major stree[ (tntal of l)oth approaches) Vehicles per houi higher-volume (one direction only) ,5{)0 1,5O iii)() 201) ,5O0 200 These major-street and minor-street volumes are for the same 8 hours. Dnring those 8 hours, the direction of higher volnme on the minor street may be on one approach during somehonrs and on the opposite approach during other honrs. 4C~3 When the 85-percentile speed of ~najor-street traffic exceeds 40 mpb in either an urban or a rural area, or when the intersection lies within the built-up area of an isolated community having a population of less than 10,000, the Minimum Vehicular Volmne warrant is 70 percent of the requirements above. 4C-4 Warrant 2, Interruption of Co,ltinuous Traffic Tile' Interruption of Continuous Traffic warrant applies to operating conditions where the traffic volume on a major street is so heavy that traffic on a minor intersecting street suffers excessive delay or hazard in entering or crossing tile major street. Tile warraut is satisfied when, for each of any 8 hours of an average day, tile traffic vohlmes given in tile table below exist on thc major street and on the higher-volume minor- street approach to tile intersection, and tile signal installation will not seriously disrupt progressive traffic flow. MINIMUM VEItlCULAR VOLUMES FOR WARRANT 2 Number of lanes for moving traffic on each approach Major Street Minor Street 2 or more ........ 1 ................ 9 or irtore ........ 2 or more ........ 1 ................ 9, or lrmre ........ Vehicles per hoer oo major street (total of both alqn-oachea) Vehicles per hour on higher-volume mi- nor-street approach (one direction only) 750 75 900 75 ~)0 100 750 100 These major-street and minor-street volumes are for the same 8 hours. During those 8 hours, the direction of higher vohnne ou tile lninor street may be on one approach during some hours and on the opposite approach during other hours. When the 85-percentile speed of major-street t,'affic exceeds 40 mph in either an urban or a rural area, or when tile intersection lies within the built-up area of an isolated community having a population of less than 10,000, the Interruption of Continuous Traffic warrant is 70 percent of the req,: 'e:nents above. 4C-5 Warrant 3, Mini~nmn Pedestrian Volume A traffic signal may be warranted where the pedestrian volume crossing the major street at an intersection or mid-block location during an average ] I¥-~0 day is: I Rev. 100 or more for each of any four hours; or 190 or more during any one hour The pedestriao volmne crossing the major street may be reduced as much as 50 percent of the valnes given above when the predominant pedestrian crossing speed is below 3.5 feet per second. In addition to a minimnm pedestrian vohnne of that stated above, there shall be less than 60 gaps per bout in the traffic stream of adeqnate length for pedestrians to cross during the same period when the pedestrian volnme criterion is satisfied. Where there is a divided street having a median of sufficient width for the pedestrian(s) to wait, the reqnirement applies separately to each direction of vehicular traffic. Where coordinaled traffic signals on each side of the study location provide for platooned traffic which restdt in fewer than 60 gaps per hoot of adeqnate length for the pedestrians to cross lhe street, a traffic signal may not be warranted. This warrant applies only to those locations where the nearest traffic signal along the major street is greater than 300 feet and where a new traffic signal at the sludy location wonld not nnduly restrict platooned flow of traffic. Curbside parking at non-intersection localions shonld be prohibited for 100 feet in advance of and 20 feet beyond the crosswalk. A signal installed under Ihis warrant shoukl be of the traffic-actuated type with push buttons for pedestrians crossing the main street. If snch a signal is installed within a signal system, it shoukl be coordinated if the signal system is coordinated. Signals inslalled according to this warrant shall be equipped with pedestrian indications conforming to reqnirements set forth in other sections of this Mannal. 4C-6 Warrant 4, School Crossing A traffic control signal may be warranted at an established.school crossing when a traffic engineering stndy of the frequency and adequacy of gaps in the vehicular traffic stream as related to the number and size of groups of school children at the school crossing shows that the number of adequate gaps in the traffic stremn during the period when the children are nsing the crossing is less than the nnmber of minntes iu the sam~ period (sec. 7A-3). When traffic control signals are installed entirely under this warrant: 1. Pedestrian indications shall be provided at least for each crosswalk established as a school crossing. 2. At an intersection, the signal normally shonld be traffic-actnated. As a minimnm, it should be semi-traffic-actnated, but fnll actuation wilh detectors on all approaches may be desirable. Intersection installations that can be fitted into progressive signal systems may have pretimed control. 3. At non-intersection crossings, the signal should be pedestrian- actuated, parking and other obstructions to view should be prohibited for IV-60 Rev. 40-5 at least 100 feet in advance of and 20 feet beyond tile crosswalk, and tile installation .should include suitable standard signs and pavement markings. Special police supervision and/or enforcement should be provided for a new non-intersection installation. 4C-7 Warrant 5, Progressive Movement Progressive movement control sometimes necessitates traffic signal installations a[ intersections where they would not otherwise be warranted, in order to maintain proper grouping of vehicles and effectively regulate group speed. The Progressive Movement warrant is satisfied when: 1. On a one-way street or a street which has predominantly unidirectional traffic, the adjacent signals are so far apart that they do not provide the necessary degree of vehicle platooning and speed control, or' 2. On a two-way street, adjacent signals do not provide the necessary degree of platooning and speed control and tile proposed and adjaceut signals could constitute a p?ogressive signal system. The installation of a signal ticcording to this warrant should be based on the 85-percentile speed unless all engineering study indicates that another speed is more desirable. The installation of a signal accordiug to this warrant should not be considered where tile resultant signal spaciug would be less than 1000 feet. 4C-8 Warrant 6, Accident Experience Tile Accident Experience warrant is satisfied when: 1. Adequate trial of less restrictive remedies with satisfactory observance and enforcement bas failed to reduce the accident frequency; and 2. Five or more reported accidents, of types susceptible to correction by traffic signal control, have occurred within a 12-month period, each accident involving personal injury or property damage apparently exceeding the applicable requirements for a reportable accident; and 3. There exists a volume of vehicular and pedestrian traffic not less than 80 percent of tile requirements specified either ill the Minimmn Vehicular Volume warrant, tile Interruption of Continuous Traffic warraut, or tile Minimmn Pedestrian Volume warrant; and 4. Tile signal installation will not seriot,sly disrt,pt progressive traffic flow. Any traffic signal installed solely on the Accident Experience warrant should be semi-traffic-actuated (with control devices which provide proper coordination if installed at an intersection within a coordinated system) and normally should be fully traffic-actuated if installed at an isolated intersection. IV-67 (c) Rev. 5 4C-6 4C-9 Warrant 7, Systems Warrant A traffic signal installation at some intersections may be warranted to encourage concentration and organization of traffic flow networks. The Systems Warrant is applicable when the common intersection of two or more major routes: (l) has a total existing, or immediately projected, entering volume of at least 1000 vehicles during the peak bonr of a typical weekday and has five year projected traffic volumes, based on an engineering study, which meet one or more of Warrants 1, 2, 8, 9, and 11 during an average weekday; or (2) has a total existing or immediately projected entering volume of at least 1000 vehicles for each of any five hours of a Saturday and/or Sunday. A major route as used in the above warrant has one or more of the following characteristics: I. It is part of the street or highway system that serves as the principal network for through traffic flow; 2. It includes rural or suburban highways outside, entering or traversing a city; 3. It appears as a major route on an official plan such as a major street plan in an urban area traffic and transportation study. iV-~5 {¢) ~ev. 5 4C-10 Warrant 8, Combination of Warrants In exceptional cases, signals occasionally may be justified where no single warrant is satisfied bnt where Warrants 1 and 2 are satisfied to the extent of 80 percent or more of the stated values. Adequate trial of other remedial measures which cause less delay and inconvenience to traffic should precede installation of signals under this warrant. IV-60 (c) Rev. 5 4C-10.1 Warrant 9--Four llonr Volmnes The Four Hour Volume Warrant is satisfied when each of any four hours of an average day the plotted points representing the vehicles per hour on the major street (total of both approacbes) and tbe corresponding vehicles per hour on the higher volume minor street approach (one direction only) all fall above the curve in Figure 4-7 for the existing combination of approach lanes. When the 85th percentile speed of the major street traffic exceeds 40 miles per hour or when tbe intersection lies within a built-up area of an isolated community baying a population less than 10,000, the four hour volume requirement is satisfied when the plotted points referred to fall above the curve in Figure 4-8 for the existing combination of approach lanes.. IV-43 (c) Rev. 4 4C-7 4C-10.2 Warrant 10, Peak Itour Delay The peak hour delay warrant is intended for application where traffic conditions are such that for one hour of the day minor street traffic suffers undue delay in entering or crossing the major street. The peak hour delay warrant is satisfied when the conditions given below exist for one hour (any four consecutive 15-minute periods) of an average weekday. The peak hour delay warrant is met when: 1. The total delay experieuced by the traffic ou one minor street approach (one direction only) controlled by a STOl) sign equals or exceeds four vehicle-hours for a one-lane approach and five vehicle hours for a · two-lane approach, and 2. The volume on the same minor street approach (one direction only) equals or exceeds 100 vph for one moving lane of traffic or 150 vph for two moving lanes, and 3. Tile total entering volume servicefl during the hour equals or exceeds 800 vph for intersections with four (or more) approaches or 650 vpb for intersections with three approaches. 4C-10.3 Warrant 11, Peak Hour Volume Tile peak hour volume warrant is also intended for application when traffic conditions are such that for one hour of tile day minor street traffic suffers undue traffic delay in entering or crossiug the major street. The peak hour volume warraot is satisfied when tile plotted point representing tile vehicles per hour on tile major street (total of both approaches) and the corresponding veldcle per hour of the higber volume minor street approach (one direction ouly) for oue hour (any four consecutive 15-minute periods) of an average day fails above the curve ill Figure 4-5 for tile existing combination of approach lanes. When tile 85th percentile speed of major street traffic exceeds 40 mph or when tile intersection lies within a builtmp area of all isolated comumnity having a population less than t0,000, the peak honr volume requirements is satisfied when tile plotted point referred to above falls above the curve in Figure 4-6 for the existiug combination of approach lanes. 4C-11 Factors Governing Selectioo of Type of Control Tile principal factors that may lead to tile favorable consideration of traffic-actuated coutrol in the selection of the type of signal control include: 1. Low, fluctuating or unbalanced traffic volnmes. 2. High side street traffic volumes and delays only during the peak hours. 3. The pedestrian or accident warrant is the only warrant which is met. 4. The installation is to provide for one-way movement of two-way traffic. 5. The installation is at a non-intersection location. IV-20 (c) Rev. 4 IV-20 (c) Rev. 4 4C-8 I11 ~ ,-- z '~<--"'/i I 03.-.1 Z /,!/ /// 4C-9 Rev. 3189 D ° 8 D 8 ~ D H~^ -- HC)VO~V :~DNF~-]OA HE)IH 0 Z Z Z ~ --I-- u~ 0 0 0 o / U3-~ HaA -- 4C-11 Rev. 3189 0 * * 0 Rev. 3~89 4C-12 INTERSECTION MOVEMENT COUNT AT THE INTERSECTION OF 10TH STREET AND HUNT AVENUE DATE APRIL 18. 1996 DAY TIFORSDAY ATTACHMENT B LOCATION SKETCH N W E RECORDER LOCATION: PEDESTRIAN 10TH ST~ET ~ R~ A~E DAY: DATE: TIME: THURSDAY APRIL 18, 1~6 7 A.M. - ? P.M. 6 5 10TH STREET HOUR 1 2 3 4 5 6 7 8 9 10 11 12 TOTAL 7:00- 7:30 0 0 0 0 2 0 0 0 0 0 0 0 2 7:30- 8:00 0 0 0 1 5 1 4 0 0 0 0 0 11 8:00- 8:30 0 0 0 0 0 0 1 ! 0 0 0 0 2 8:30- 9:00 0 0 0 0 2 0 0 1 0 0 2 0 5 9:00-10:00 0 0 0 0 1 0 0 0 0 0 0 0 1 10:00-11:00 0 0 0 0 0 0 0 0 0 0 0 0 0 11:00-12:00 0 0 0 0 3 0 1 0 0 0 0 0 4 12:00- 1:00 0 0 3 2 4 2 0 0 0 2 3 0 16 1:00- 2:00 1 0 0 0 0 1 0 0 0 0 0 0 2 2:00- 3:00 3 7 0 0 0 0 0 0 0 0 0 0 10 3:00- 4:00 2 9 7 0 2 1 6 5 2 0 0 0 34 4:00- 4:30 0 0 1 0 2 2 1 0 0 0 0 0 6 4:30- 5:00 0 0 1 1 2 2 1 0 0 0 0 0 7 5:00- 5:30 4 0 0 0 0 0 0 0 0 0 0 0 4 5:30- 6:00 4 1 0 0 0 0 1 2 0 0 0 0 8 6:00- 7:00 1 0 0 0 0 0 2 0 0 0 0 0 3 TOTAL 15 17 12 4 23 9 17 9 2 2 5 0 115 Z r~ n~ b.I 0 -I- I 0 HHA 001 - ttOVOI~d~IV 3!NI~qOA HglH .-I hi .J 0 ;> tldA 001- 119VOUdd¥ 3HflqOA IiOIII Iq_qHJS ktONl~ m 0 0 ~ 0 e~ m 0 0 .J A~TACHlq~q~ D TRAFFIC SIGNALS PRIORITY LISTING OF INTERSECTIONS THAT QUALIFY FOR SIGNALIZATION, BUT ARE SUBJECT TO ENGINEERING JUDGEMENT AS TO ACTUAL NEED FOR SIGNALIZATION. PRIORITY IS ONLY A GUIDE TO THE ORDER IN WHICH SIGNALS ARE INSTALLED. P~%I~KI INTERSECTION IPOINTS ICOUNT DAT~ 1 Hollins Road/Old Mountain Road, N.E. 18 D5/06/93 2 Main Street/Elm Avenue/Ferdinand Avenue, S.W. 17 D1/26/95 3 Hershberger Road/Westside Boulevard, N.W. 15 01/19/95 4 Plantation Road/Preston Avenue, N.E. 12 01/24/95 5 Colonial Avenue/McNeil Drive, S.W. 11 11/08/95 5 Hollins Road/Liberty Road, N.E. Ill 04/02/96 5 Orange Avenue/Lynn Brae Drive, N.E. 11 01/31/95 5 Shenandoah Avenue/Westside Boulevard, N.W. 11 03/26/96 9 Tenth Street/Hunt Avenue, N.W. 10 04/18/96 9 Williamson Road/Hildebrand Road, N.W. 10 04/11/96 9 5rambleton Avenue/Overland Road, $.W. 10 01/17/95 12 Drange Avenue/llth Street, N.E. 9 11/17/92 12 ~irport Road/Municipal Road, N.W. 9 10/19/95 14 ~irport Road/Towne Square Boulevard, N.W. 8 11/02/95 115 Drange Avenue/Patrick Road, N.E. 6 02/29/96 16 Bennington Street/Riverland Road, S.E. 5 01/12/96 16 ~us Nicks/Richard Avenue, N.E. 5 ]7/06/95 18 Town Square Boulevard/Rutgers Street, N.W. 4 11/10/94 18 Dale Avenue/Parkside Plaza, S.E. 4 01/30/96 20 Colonial Avenue/Persinger Road, S.W. 0 06/08/95 20 Brambleton Avenue/Persinger Road, S.W. 0 06/08/95 22 Plantation Road/Hollins Road, N.E. -1 05/21/92 22 Dale Avenue/Vernon Street, S.E. -1 02/01/96 Revised 04/19/96 MARY F. P~RKE~, C~C/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 981-2541 Fax: (540) 224-3145 SANDRA H. EAKIN Deputy City Clerk May 9, 1996 File #20-66-165-514 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: Your report with regard to a request for installation of a traffic signal at the intersection of Hollins Road and Liberty Road, N. E., was before the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. On motion, duly seconded and unanimously adopted, the report was received and filed. Sincerely, Mary F. Parker, CMCIAAE City Clerk MFP:sm pc: Phillip Clark, President, Hollins Road North Civic League, 1222 Liberty Road, N. E., Roanoke, Virginia 24012 William F. Clark, Director, Public Works William L. Stuart, Manager, Streets and Traffic Robert K. Bengtson, Traffic Engineer May 6, 1996 96-129 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Subject: Traffic Signal Request Hollins Road at Liberty Road, N.E. Dear Mayor Bowers and Members of City Council: A petition signed by approximately 1,067 persons requesting installation of a traffic light at the intersection of Hollins Road and Liberty Road, N.E. was before Roanoke City Council at a regular meeting on Monday, March 18, 1996. The petition was presented by the Hollins Road North Civic League, a member of Roanoke's Neighborhood Partnership. They indicated to Council that recent commercial growth and the opportunity for more growth, as well as traffic accidents at this intersection, has created a need for a new traffic signal. In response to similar requests in 1989, 1991, and 1995, traffic signalization studies were conducted at this intersection. In general, traffic signals should not be installed unless a study indicates that one or more of the eleven traffic signal warrants found in the Manual on Uniform Traffic Control Devices (MUTCD) is met. (The City of Roanoke is required to abide by the MUTCD, which has been approved by State and Federal governments as the standard for all highways open to public travel.) Although a warrant may be met, it remains subject to engineering judgement as to whether the signal should actually be installed. The traffic signal warrants in the MUTCD consider vehicle volumes (including "rush hour"), vehicle delay, pedestrian volumes, school crossings, and accident experience. Each of the previous studies of this intersection met the warrants for a new traffic signal. However, the rank of this intersection, among a list of other warranted traffic signals, was consistently in the lower half of that list. In response to the request to Council, a new study of this intersection was completed on Tuesday, April 2, 1996. This study, which recorded all vehicle maneuvers and pedestrian crossings at Honorable Mayor and Members Page 2 May 6, 1996 of Council this intersection between 7:00 a.m. and 7:00 p.m., again met the warrants for signalization. It should be noted that the warrant for traffic accidents was not met. This warrant can be satisfied when five or more reported accidents, of types susceptible to correction by traffic signal control, have occurred within a 12- month period. In 1995 there were seven (7) reported accidents at this intersection, of which four (4) were rear-end collisions resulting in one (1) injury, and three (3) were angle collisions resulting in one (1) injury. Only the three (3) angle collisions were considered susceptible to correction by a traffic signal. It should also be noted that signalization does not necessarily reduce the number of traffic accidents. With signalization, rear end accidents have a tendency to increase, and there is an opportunity for additional accidents when a motorist runs a red light. Our ranking procedure, which considers factors such as the extent to which signal warrants are exceeded, the number of warrants that are met, pedestrian activity, and geometric elements of the intersection, resulted in a new rank of 5 (tied with three other intersections) out of 23 intersections that now meet traffic signal warrants. The attached list, which indicates the present rank of each intersection, serves as a guide for implementation of new traffic signals. This list is subject to change when intersections are restudied or new intersections are added. The 1994 approval of Roanoke's bond referendum provided $500,000 for new traffic signals. The average cost to signalize an intersection is $100,000. With these funds, plans are underway to signalize the three (3) highest ranked intersections in Roanoke (Main Street at Elm Avenue, S.W; Hollins Road at Old Mountain Road, N.E.; and Hershberger Road at Westside Boulevard, N.W.) Completion of these three (3) would allow all pending intersections to attain a higher ranking for future consideration. These funds were also used for participation with the Virginia Department of Transportation and Friendship Manor in the new traffic signal at Hershberger Road and Florist Road. Remaining funds should be applied to another intersection yet to be identified. Based upon this information, this intersection should continue to be considered for future funding for signalization. Widening of Honorable Mayor and Members of Council Page 3 May 6, 1996 Hollins Road on both approaches to Liberty Road will also be necessary to create left-turn storage lanes. This will likely result in a cost in excess of the average $100~000 needed for signalization. Funding to implement this proposed traffic signal would be subject to the next bond issue. Council is asked to receive and file this report. WRH/RKB/gpe Attachment copy: Respectfully submitted City Manager Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance William F. Clark, Director of Public Works Barry L. Key, Manager, Management and Budget Robert K. Bengtson, P.E., Traffic Engineer Mr. Rick Hendrick, Vice President, HollinsRoadNorth Civic League TRAFFIC SIGNALS PRIORITY LISTING OF INTERSECTIONS THAT QUALIFY FOR SIGNALIZATION, BUT ARE SUBJECT TO ENGINEERING JUDGEMENT AS TO ACTUAL NEED FOR SIGNALIZATION. PRIORITY IS ONLY A GUIDE TO THE ORDER IN WHICH SIGNALS ARE INSTALLED. 12 12 14 15 16 [6 18 2O 20 22 22 INTERSECTION ~S Road/Old Mountain Road, N.E. Street/Elm Avenue/Ferdinand Avenue, S.W. ~rger Road/westside Boulevard, N.W. ion Road/Preston Avenue, N.E. al Avenue/McNeil Drive, S.W. Road/Liberty Road, N.E. Drange Avenue/Lynn Brae Drive, N E ~henandoah Avenue/Westside Boulevard, N.W. Tenth Street/Hunt Avenue, N.W. Williamson Road/Hildebrand Road, N.W. Brambl___~eton Avenue/Overland Road, S.W. )range Avenue/llth Street, N E. %irport Road/Municipal Road, N.W. Airpor_____~t Road/Towne Square Boulevard, N.W. Orang_______e Avenue/Patrick Road, N.E. Bennington Street/Riverland Road, S.E. ~us Nicks/Richard Avenue, N.E. Pown S________quare Boulevard/Rutgers Street, N.W. Dale Avenue/Parkside Plaza, S.E Colonial Avenue/Persinger Road, S.W. Brambleton Avenue/Persinger Road, S.W. Planta______~tion Road/Hollins Road, N.E. Dale A______~venue/Vernon Street, S.E. 18 17 15 12 11 11 11 Il 10 10 10 9 9 8 6 5 5 4 0 0 -1 -1 35/06/93 01/19/95 01/24/95 11/08/95 )4/02/96 03/26/96 D4/18/96 D4/11/96 11/17/92 10/19/95 11/02/95 D2/29/96 )1/12/96 ]7/06/95 11/10/94 06/08/95 D6/08/95 )5/21/92 02/01/96 Revised 04/19/96 MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, $.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 981-2541 Fax: (540) 224-3145 SANDRA H. EAKIN Depuvy Cie/Clerk May 9, 1996 File f~60-183-270-472-514 W. L. Baker, President Baker Brothers, Inc. 1402 Williamson Road, N. E. Roanoke, Virginia 24012 Dear Mr. Baker: I am enclosing copy of Resolution No. 32899-050696 accepting the bid of Baker Brothers, Inc., for the purchase of a rubber tired loader, at a total cost of $80,890.00, upon certain terms and conditions; and rejecting all other bids made to the City for said item. Resolution No. 32899-050696 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. MARY E PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, $.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 981-2541 Fax: (540) 224-3145 SANDRA H. EAKIN Deputy City Clerk May 9, 1996 File f/60-183-270-472-514 8rodie AIIman, Administrative Sales J. W. Burress, Inc. P. O. Box 719 Roanoke, Virginia 24004 T. E. Shelton, President 8helton-Witt Co. P. O. Drawer 828 Salem, Virginia 24153 Gentlemen: Ronald Scott, Sr., President Scott-Gallaher, Inc. P. O. Box 7920 Roanoke, Virginia 24019 Robert W. Bronson, President Highway Machinery & Supply Co. 1724 Altamont Avenue Richmond, Virginia 23230 Darrell W. Robinson, Sales Coordinator James River Equipment, Inc. 3902 W. Main Street Salem, Virginia 24153 I am enciosing copy of Resolution No. 32899-050696 accepting the bid of Baker Brothers, Inc., for the purchase of a rubber tired loader, at a total cost of $80,890.00, upon certain terms and conditions; and rejecting all other bids made to the City for said item. Resolution No. 32899-050696 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. On behalf of the City of Roanoke, I would like to express appreciation for submitting your bid on the abovedescdbed equipment. Sincerely, Mary F. Parker, CMCJAAE City Clerk MFP:am Enc. 1N TH]E COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of May, 1996. No. 32899-050696. A RESOLUTION accepting the bid for the purchase ora Rubber Tired Loader from Baker Brothers, Inc., upon certain terms and conditions; and rejecting all other bids made for such items. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The bid submitted by Baker Brothers, Inc., to purchase one new Rubber Tired Loader at a total cost of $80,890.00, is hereby ACCEPTED. 2. The City's Manager of Supply Management is hereby authorized and directed to issue any required purchase orders for the purchase of such mowers, and the City Manager or the Assistant City Manager is authorized to execute, for and on behalf of the City, any required documents with respect to the aforesaid items, such documents to be in such form as shall be approved by the City Attorney. 3. Any and ail other bids made to the City for the aforesaid items are hereby REJECTED, and the City Clerk is directed to notify each such bidder and to express to each the City's appreciation for such bid. ATTEST: City Clerk. IN THE COUNCIL OF THE CITY OF HOANOKE, The 6th day of May, 1996. No. 32898-050696. 1995-96 providing for an emergency. WHEREAS, for the usual daily Government of the City of Roanoke, exist. AN ORDINANCE to amend and reordain certain sections of the General and Fleet Management Fund Appropriations, and operation of the Municipal an emergency is declared to THEREFORE, BE IT ORDAINED by Roanoke that certain sections of the Management Fund Appropriations, be, amended and reordained to read as follows, the Council of the City of 1995-96 General and Fleet and the same are hereby, in part: Nondepartmental Transfers to Other Funds (1) ...................... Reserved CMERP - City (2) ......................... Fleet Maneaement Fu~ Fleet Management Capital Outlay (3) ............... NonOperating Transfer from General Fund (4) .................... $ 53,527,727 52,666,453 2,466,621 $ 3,148,235 $ 320,453 295,453 1) Transfer to Fleet Management Fund (001-004-9310-9517) $ 80,890 2) Reserved CMERP- City (001-3323) 3) Vehicular (80,890) Equipment (017-052-2642-9010) 80,890 4) Transfer from General Fund (017-020-1234-0951) 80,890 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. 96-124 Roanoke, Virginia May 6, 1996 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: SUBJECT: Bid to purchase Rubber Tired Loader Bid No. 96-3-12 ~ackground on the subject in chronological order is: A. The Capital Maintenance and Equipment Replacemen~ Proqram has identified the need to replace One (1) Articulating Rubber Tired Loader in the Street Maintenance Department. B. S~ecifications were developed and along with a request for quotation were sent to Sixteen (16) vendors Currently listed on the City's bid list. A public advertisement was also published in the Roanoke Times and Roanoke Tribune. C. Bids were received, publicly opened and read at 2:00 p.m. on March 22, 1996 in the Office of the Manager of Supply Management. II. Current Situation is: Six (6) bid responses were received. A tabulation of those responses is attached. All bid responses were evaluated in a consistent manner by representatives of the following departments: III. Public Works Fleet Management Supply Management The lowest bid, submitted by Baker Brothers, Inc. meets all required specifications for a total cost of $80,890.00. Issues in order of Importance are: A. ~eed IV. B. ~ompliance with Specification:~ C. Funding Alternatives in order of Feasibility are: Rubber Tired Loader Bid No. 96-3-12 Page 2 cc: ~ authorize the issuance of a purchase rder to Baker Brothers, Inc. for One (1) New Rubber Tired Loader for the total cost $80,890.00. of ao City Attorney City Clerk 1. ~eed for the requested equipment is to replace an old high maintenance cost unit and to provide for continued support for Street Maintenance projects. 2. C~ompliance with Specification~ is met by the response submitted by Baker Brothers, Inc. 3. Fundinq is available for this expenditure in General Fund Capital Maintenance and Equipment Replacement Program. ~ Council not authorize the issuance of a Purchase Order for One (1) New Rubber Tired Loader. 1. Need for equipment support to Street Maintenance for the accomplishment of required duties would not be met by this alternative. 2. Compliance with Specifications would not be a factor in this alternative. 3. Fundinq designated for this expenditure would not be expended at this time. Recommendation is that City Council concur with Alternative "A" - authorize the issuance of a purchase order to Baker Brothers, Inc. for One (1) New Rubber Tired Loader for the total cost of ~80,890.00 and reject all other bids. Transfer $80~890.00 from General Fund Capital Maintenance and Equipment Replacement Program to Fleet Management Account 017-052-2642-9010. Respectfully Submitted, W. Robert Herbert City Manager Director of Finance Director of Utilities & Operations Director of Public Works Management & Budget Manager, Fleet Management Manager, Streets & Traffic Manager, Supply Management o o o o 0 0 U MARY E PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 981-2541 Fax: (540) 224-3145 SANDRA H. EAKIN Deputy City Clerk May 9, 1996 File #20-27-60-77-217-330-468-514 M. Scott Hollis Urban Engineer Virginia Department of Transportation 1401 East Broad Street Richmond, Virginia 23219 Dear Mr. Hollis: I am enclosing copy of Ordinance No. 32902-050696 authorizing the City Manager to enter into an agreement with the Virginia Department of Transportation for the widening of Brandon Avenue, S. W., from Edgewood Street to the west corporate limits, and to execute all utility agreements for adjustment of water and sewer facilities in connection with the project. Ordinance No. 32902-050696 wes adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of May, 1996. No. 32902-050696. AN ORDINANCE authorizing the City Manager to enter into an agreement with the Virginia Department of Transportation for the widening of Brandon Avenue from Edgewood Street to the west corporate limits, and to execute all utility agreements for adjustment of water and sewer facilities in connection with the project; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager or Assistant City Manager, and the City Clerk, are hereby authorized to execute and attest, for and on behalf of the City, an agreement with the Virginia Department of Transportation, providing for the widening of Brandon Avenue (Project No. 0011-128-F02, PE-101, RW-201, C-501, B-602, D-601, D- 603), and to execute all utility agreements for adjustment of water and sewer facilities in connection with the project, as more specifically set forth in the this Council dated May 6, 1996, Clerk. 2. Attorney. 3. municipal ordinance shall be in full report and attachments thereto to on file in the Office of the City The form of the agreements shall be approved by the City In order to provide for the usual daily operation of the government, an emergency is deemed to exist, and this force and effect upon its passage. ATTEST: City Clerk. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of May, 1996. No. 32901-050696. AN ORDINANCE to amend and reordain certain sections of the 1995-96 Capital Projects, Water, and Sewage Treatment Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1995-96 Capital Projects, Water, and Sewage Treatment Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: capital Projects Fund A r'at'ons Streets and Bridges Brandon Avenue Widening Water Fund A ria ' ns Capital Outlay Brandon Avenue Widening Retained Earninas (1) ..................... (2) ..................... Retained Earnings - Unrestricted (3) ............ Sewa~e Treatment F~ o ' 'on Capital Outlay Brandon Avenue Widening (4) ..................... Retained Earninqs Retained Earnings - Unrestricted (5) ............ $ 13,191,856 212,858 $ 24,645,228 263,783 25,514,469 $ 21,088,452 3,768 19,004,341 1} Appropriated from General Revenue 2) Appropriated from General Revenue 3) Retained Earnings - Unrestricted 4) Appropriated from General Revenue 5) Retained Earnings - Unrestricted (008-052-9604-9003) $ 156,858 (002-056-8385-9003) 263,783 (002-3336) (263,783) (003-056-8479-9003) 3,768 (003-3336) ( 3,768) BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. May 6, 1996 No. 96-131 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: SUBJECT: Brandon Avenue Widening from Edgewood Street to West Corporate Limits I. Background: City Council, at its meeting on March 5, 1990, unanimously approved Resolution No. 29954-3590 which requested that the Virginia Department of Transportation (VDOT) program a project to widen Brandon Avenue, S.W. from Edgewood Street to the West Corporate Limits (see attached map). This project, which is consistent with the 1995-2015 Roanoke Valley Area Long Range Transportation Plan, was subsequently included in VDOT's Six-Year Highway Improvement Program. Peters Creek Road Extension project used a conflict resolution process involving representatives from the Greater Deyerle Neighborhood Association, VDOT and the City of Roanoke. This process led to a "Consensus Response" which included several measures which need to be instituted due to the construction of the Peters Creek Road Extension project. This Brandon Avenue widening project is one of those measures. Purpose of this project is to relieve existing traffic congestion on Brandon Avenue between Edgewood Street and the West Corporate limits. This project will accommodate the anticipated traffic that will be generated by the proposed Peters Creek Road Extension project, which will intersect Brandon Avenue at Aerial Way Drive. Traffic volumes on this section of Brandon Avenue are expected to average 28,000 vehicles per day upon completion and average 49,000 vehicles per day in 2016 (current volume is 22,000 vehicles per day). Proposed design of this project consists of five lanes along the 1.4 mile route, two in each direction with a continuous left turn lane in the center of the roadway. Concrete curb and gutter and sidewalk will be constructed along both sides of the entire route. The roadway will also be landscaped. Brandon Avenue Widening/No. Page 2 May 6, 1996 96-131 Eo City Council, at its meeting on October 11, 1993, approved the location and major design features of this project (Ordinance No.31738-101193). Commonwealth Transportation Board approved the location and major design features of this project subsequent to Council's approval. II. Current Situation: Bids for Mar6h 26, awarded April 18, project construction were received by VDOT on 1996. The Commonwealth Transportation Board a contract to Branch Highways, Inc. on 1996, in the amount of $5,671~238.07. City needs to execute the attached City-State Agreement (Attachment II) before VDOT will allow Branch Highways, Inc. to begin construction. City Share of the cost for this project (preliminary engineering @ 2%, right-of-way @ 2%, and construction @ 2%) is $439~045.55. The fourth page of Attachment II shows the cost sharing ratios to be used on various elements of this project. To date, the City has already paid $34~637.72 toward the above total for preliminary engineering and right-of-way costs incurred through February 29, 1996. This leaves a balance of $404,407.83 needed for the City's share of the remaining costs. Included within the project is additional replacement and upgrade of existing water lines that would not ordinarily have been done as part of this roadway project. The betterment portion of these improvements will be a City expense in the amount of $263~782.18 from Water Fund Previous Years' Retained Earnings. Also, $3,767.72 from Sewage Fund Previous Years' Retained Earnings is needed for items related to sanitary sewer adjustments. An additional $15,000 is needed for separate purchase of three (3) new traffic signal controllers and cabinets which will meet specialized City standards. The intersections are on Brandon Avenue at Edgewood Street, at Peters Creek Road Extension, and at the main entrance to the former Lee-Hi Shopping Center. Also, $5,000 is needed for street lighting at this project's connection to Peters Creek Road Extension. Brandon Avenue Widening/No. Page 3 May 6, 1996 96-131 III. Issues: A. Funding B. Construction Plans C. Timing IV. Alternatives: Authorize the City Manager, in a form acceptable to the City Attorney, to execute the City-State Agreement, as well as all utility agreements for adjustment of water and sewer facilities, on behalf of the City; appropriate $156~857.93 currently available in the Transfer to Capital Projects Fund Account (No. 001-004-9310-9508) into the Brandon Avenue Widening Account (No. 008-052- 9604-9003), and appropriate $263,782.18 from Water Fund Previous Years' Retained Earnings and $3~767.72 from Sewage Fund Previous Years' Retained Earnings to accounts to be established by the Director of Finance. Fundinq, in the amount of $424,407.83 exists in the sources identified on Attachment III (Part B). Construction plans comply with City's needs for improved traffic flow and safety. Timing for project construction to begin is this month. Project will require approximately two (2) years to complete. Reject City-State Agreement and proceed to reimburse VDOT for 100% of all expenditures to date in accordance with City Resolution No. 29954-3590. Fundinq would be needed in the amount of the total VDOT project expenditures to date, which is $1,731,886.03 less the City share paid to date, which results in a balance needed of $I~697,248.31. Construction plans would not be built. This would not comply with the commitment to Greater Deyerle Neighborhood Association. 3. Timing is not an issue. Brandon Avenue Widening/No. Page 4 May 6, 1996 96-131 V. Recommendation is that City Council: Authorize the City Manager, in a form acceptable to the City Attorney, to execute the City-State Agreement on behalf of the City. Bo Authorize the City Manager to execute, on behalf of the City of Roanoke, all utility agreements for adjustment of water and sewer facilities for this project. Appropriate $156,857.93 currently available in the Transfer to Capital Account (No. 001-004-9310-9508) into the Brandon Avenue Widening Account (No. 008-052-9604- 9003) Do Appropriate $263,782.18 from Water Fund Previous Years' Retained Earnings and $3~767.72 from Sewage Fund Previous Years' Retained Earnings to accounts to be established in those funds by the Director of Finance. WRH/RKB/gpe Attachments: W. Robert Herbert City Manager I Map II City-State Agreement III Funding Summary copy: City Attorney Director of Finance Director of Public Works Director of Utilities and Operations City Traffic Engineer Construction Cost Technician Budget Administrator ATTAC]~IT ~ ATTACHMENT II AGREEMENT BETWEEN THE CITY OF ROANOKE AND VIRGINIA DEPARTMENT OF TRANSPORTATION The City of Roanoke, Commonwealth of Virginia, hereinafter referred to as ROANOKE, and the Commonwealth of Virginia, Department of Transportation, hereinafter referred to as the DEPARTMENT, hereby agree as follows: The DEPARTMENT will prosecute a project for the improvement of 1.376 miles of Brandon Avenue within ROANOKE from WCL of Roanoke, Station 65+30.00 to Edgewood Street, Station 137+92.79 and designated as Route 11, Project 0011-128-F02, PE-101, RW-201, C-501, B-602, D-601, D-603 and Federal Project STP-11-2(002). ROANOKE approves the plans as designed and requests the DEPARTMENT to submit the project with recommendation that it be approved by the Commonwealth Transportation Board/Federal Highway Administration and agrees that if such project is approved and constructed by the DEPARTMENT, ROANOKE, thereafter, at its own expense, will maintain the project, or have it maintained, in a manner satisfactory to the DEPARTMENT or its authorized representatives and will make ample provision each year for such maintenance. ROANOKE agrees that after construction of the project, or any part thereof, it will not permit any reduction in the number of or width of traffic lanes, or any additional median crossovers and enlargement of existing median crossovers, or any alterations to channelization islands, without the prior written approval of the DEPARTMENT. Parking will be prohibited at all times on both sides of this project and appropriate NO PARKING signs shall be erected. The signs shall conform to the standards as shown in the current edition of the Manual on Uniform Traffic Control Devices. ROANOKE agrees that the location, form and character of informational, regulatory and warning signs, curb and pavement or other markings and traffic signals, installed or placed by any public authority, or other agency, shall conform to the standards as shown in the current edition of the Manual on Uniform Traffic Control Devices or be subject to the approval of the DEPARTMENT. -2- ROANOKE agrees that the location and installation of utility poles, lighting standards, traffic signal poles or any other facility installed or placed within the right of way by any public authority, or other agency, shall conform to VDOT Land Use Permit Manual or be subject to the approval of the DEPARTMENT. ROANOKE agrees to comply with Title VI of the Civil Rights Act of 1964 and the Virginia Fair Employment Contracting Act, Section 2.1-374 through 2.1-376 of the Code of Virginia (1950), as amended. ROANOKE agrees to comply with all applicable federal, state and local rules, regulations and statutes when work is performed on this project with municipal forces or its agent at project expense. -3- ROANOKE agrees to participate in the actual cost of this project which includes a special provision for price adjustment in accordance with the following tabulation, understanding that the costs shown are estimated and the percentages will be applied to actual costs: PROJECT COST ITEM Preliminary Engineering Right-of-Way C-501 Utility Items - Sanitary Sewer Utility Items - Water (Betterment) Demolition Signs B-602 D-601 D-603 ROANOKE'S SHARE ESTIMATED COST % $ 980,000.00 2 2,163,000.00 2 4,563,927.47 2 188,38582 2 374,159.12 70.50 902.70 2 15,930.00 2 556,491.35 2 198,715.36 2 95,815.51 2 AMOUNT $ 19,600.00 43,260.00 91,278.55 3,767.72 263,782.18 18.05 318.60 11,129.83 3,974.31 1,916.31 TOTALS $9,137,327.33 -4- $439,045.55 IN WITNESS WHEREOF, the parties have hereunto affixed their signatures, the CITY of ROANOKE on the day of , 1996, and the DEPARTMENT on the day of , 1996. ATTEST: CITY OF ROANOKE BY BY CITY CLERK CITY MANAGER NOTE: The official signing for the municipality must attach a certified copy of the authority under which this agreement is executed. This agreement is executed in three originals. APPROVED AS TO FORM CITY ATTORNEY COMMONWEALTH OF VIRGINIA, DEPARTMENT OF TRANSPORTATION BY COMMISSIONER -5- ATTAC~NENT I I I FUNDING SUNNARY COSTS ESTIMATED PROJECT COST LESS VDOT AND FEDERAL SHARE TOTAL CITY SHARE LESS CITY SHARE INVOICED (AND FUNDED) AS OF 02/29/96 ESTIMATED CITY SHARE REMAINING ESTIMATED CITY COST (100%) TOTAL CITY COST REMAINING $9,137,327.33 8,698,281.78 439,045.55 34~637.72 404,407.83 20~000.00 424,407.83 SOURCES TRANSFER TOCAPITAL ACCOUNT (No. 001-004-9310-9508) WATER FUND - PREVIOUS YEARS' RETAINED EARNINGS SEWAGE FUND - PREVIOUS YEARS' RETAINED EARNINGS TOTAL - SOURCES 156,857.93 263,782.18 3;767.72 424,407.83 IN THE COUNCIL OF THE CITY OF ROANOKE, The 6th day of May, 1996. No. 32903-050696. VIRGINIA AN ORDINANCE to amend and reordain certain sections of the 1995-96 General, Transportation, and Utility Line Services Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1995-96 General, Transportation, and Utility Line Services Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Parks, Recreation and Cultural Libraries (1) $ Recreation (2i ..................................... Public Works ..................................... Parks Maintenance (3 4) $ Public Safety - ' ........................... Fire Operations (5) $ Health and Welfare ................................ Health Department (6) $ Nondepartmental .............................. Transfers to Other Funds (7) $ Reserved CMERP - City (8) .......................... $ Transportation Pund Operating Church Avenue Parking Garage (9) ................... 5,265,740 1,989,966 1,420,209 23,194,825 3,835,620 35,864,443 10,353,830 19,101,080 1,094,890 53,521,832 52,705,254 2,470,429 2,498,023 176,645 NonOperating Transfer from General Fund (10) $ 945,337 897,172 ~tilit¥ Line Services Fun~ operating Utility Line Services Capital Outlay Retained Earninas (11) .......... $ 3,308,528 471,295 Retained Earnings - Unrestricted 1) Fees for Professional Services 2) Expendable Equipment 3) Construction - Other 4) Other Equipment 5) Other Equipment 6) Furniture and Equipment > $1,000 7) Transfer to Transportation Fund (001-004-9310-9507) 8) Reserved CMERP - City (001-3323) 9) Maintenance - Buildings (007-056-8220-2050) 10) Transfer from General Fund (007-020-1234-1037) 11) Other Equipment (016-056-2626-9015) 12) Retained Earnings - Unreetriuted (016-3336) (12) .............. (001-054-7310-2010) $ (001-052-7110-2035) (001-052-4340-9065) (001-052-4340-9015) (001-050-3213-9015) (001-054-5110-9005) 15,000 11,753 57,821 18,242 40,200 9,558 24,507 (177,081) 24,507 24,507 7,250 ( 7,250) $ 1,805,357 BE XTFURTHERORDAINEDthat, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: city Clerk. Roanoke, Virginia May 6, 1996 96-319 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: SUBJECT: Fund Appropriations from Capital Maintenance and Equipment Replacement Program and Prior Year Retained Earnings Background on the subject in chronological order is: A. The Capital Maintenance and EquiDment Replacement. Program has identified various operational needs for various City departments. B. A listinq of items costing less than $75,000 is identified on Attachment "A" of this report. C. The City Manager, by authority designated by Council, can approve expenditures less than $75,000 once the Funds for the expenditures have been appropriated by Council. De The items on the Attachment "A" either have already keen bid or will be in accordance with the procurement section of the Code of the City of Roanoke. II. Current Situation is: III. Funds necessary for the acquisition of the items listed on Attachment "A" are available in the Prior Year Capital Maintenance and Equipment Replacement Program, Current Year Capital Maintenance and Equipment Replacement Program and Prior Year Retained Earnings Account and must be appropriated by City Council. Issues in order of Importance are: A. Need B. Funding C. Timinq Fund Appropriations Page 2 IV. Alternatives in order of Feasibility are: A. City Council appropriate ~184~331 to departmental accounts to provide for the of items listed on Attachment "A" of this City Council not appropriate accounts as requested. various purchase report· 1. Need for the requested items have been previously justified as essential. 2. Funding is available in the Prior Year Capital Maintenance Equipment Replacement Program, Current Year Capital Maintenance and Equipment Replacement Program and Utility Line Services Prior Year Retained Earnings Account to provide for the purchase as requested. Timing will allow for the requested items to be procured in the most efficient manner. $184~331 to various 1. Need for the acquisition of necessary items would not be accomplished. 2. Fundinq designated for the requested items would not be expended at this time. 3. Timing for the acquisitions would not be accomplished in the most expedient manner. Recommendation is that City Council concur with Alternative "A" and appropriate ~184,331 as follows: A. $15~000 from Prior Year General Fund Capital Maintenance and Equipment Replacement Program to Library Account 001-054-7310-2010. $162~081 from General Fund Capital Maintenance and Equipment Replacement Program as follows: 1. ~57~821 to Parks and Recreation Account 001- 052-4340-9065 ~18,242 to Parks and Recreation Account 001- 052-4340-9015 3. .$11~753 to Parks and Recreation Account 001- 052-7110-2035 Fund Appropriations Page 3 cc: $40,200 $9,558 to Roanoke City Account 001-054-5110-9005 to Fire/EMS Account 001-050-3213-9015 Health Department 6. $24~507 to Parking Garage Account 007-056- 8220-2050 ~7~250 from Utility Line Services Prior Year Retained Earnings Account to 016-056-2625-9015. Respectfully Submitted, W. Robert Herbert City Manager City Attorney Director of Finance Director of Utilities & Operations Director of Public Safety Director of Public Works Director of Human Development Management & Budget City Clerk Manager, Supply Management III. II. Attachment "A" Funds designated from Prior Year Capital Maintenance and Equipment Replacement Program. Library · Comprehensive Library Study (City Share) $15,000 Funds designated from Current Year Capital Maintenance and Equipment Replacement Program. Parks and Recreation Replace/upgrade Fencing and Backstops in Parks System 25,000 2 - Landscape Trailers 3,450 32 - Outdoor Deck Chairs and 30 Outdoor Lounge Chairs for City Pools 7,281 Playground Equipment for Eureka Park 14,792 Playground Supplies and Materials for Eureka Park 10,321 Ornamental Iron Fencing for Highland Park 22,500 Folding Tables for Recreation Centers 4,472 Fire/EMS 3 - Semi-Automatic Defibrillators 21,000 3 - Non-Evasive BP Monitors 9,000 EMS Training Equipment/Supplies 7,000 2 - Opticon Units for Ambulances 3,200 Roanoke City Health Department Dental Unit including Chair and Lights 9,558 Parking Garage Projects to bring Facility into compliance with City Code 24,507 Funds designated from Prior Year Retained Earnings Account. Utility Line Services 3 - Utility Bodies to be mounted on existing cab/chassis Total 7?250 $184.331 MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, $.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 981-2541 Fax: (540) 224-3145 SANDRA H. EAKIN Deputy City Clerk May 9, 1996 File f/60-67-183-270-361-472 David Boyd Assistant Sales Manager Smith Turf and Irrigation Co. P. O. Box 669388 Charlotte, North Carolina 28266-9388 Dear Mr. Boyd: I am enclosing copy of Resolution No. 32905-050696 accepting the bid of Virginia Turf and Irrigation Co., for purchase of two new. 16-foot rotary mowers, at a total cost of $102,840.00, upon certain terms and conditions; and rejecting all other bids made to the City for such items. Resolution No. 32905-050696 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. On behalf of the City of Roanoke, I would like to express appreciation for submitting your bid on the abovedescribed equipment. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. MARY E PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, $.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 981-2541 Fax: (540) 224-3145 SANDRA H. EAKIN Deputy City Clerk May 9, 1996 File ~60-67-183-270-361-472 Dan McGrory Assistant Turf Sales Manager Virginia Turf and Irrigation Co. P. O. Box 6327 Richmond, Virginia 23230 Dear Mr. McGrory: I am enclosing copy of Resolution No. 32905-050696 accepting the bid of Virginia Turf and Irrigation Co., for purchase of two new 16-foot rotary mowers, at a total cost of $102,840.00, upon certain terms and conditions; and rejecting all other bids made to the City for such items. Resolution No. 32905-050696 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Eno. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 6th day of May, 1996. NO. 32905-050696. A RESOLUTION accepting the bid for the purchase of two new 16 foot rotary mowers from Virginia Turf and Irrigation Company, upon cettain terms and conditions; and rejecting all other bids made for such items. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The bid submitted by Virginia Turf and Irrigation Company to purchase two new 16 foot rotary mowers at a total cost of $102,840.00, is hereby ACCEPTED. 2. The Cites Manager of Supply Management is hereby authorized to issue any required purchase orders for the purchase of such mowers, and the City Manager or the Assistant City Manager is authorized to execute, for and on behalf of the City, any required documents with respect to the aforesaid mowers, such documents to be in such form as shall be approved by the City Attorney. 3. Any and all other bids made to the City for the aforesaid items are hereby RE.I'ECTED, a~l the City Clerk is directed to notify each such bidder and to express to each the City's appreciation for such bid. ATTEST: City Clerk. IN THE COUNCIL OF THE CITY OF ROA.WOKEt The 6th day of May, 1996. No. 32904-050696. VIRGINIA 1995-96 providing for an emergency. WHEREAS, for the usual daily Government of the city of Roanoke, exist. THEREFORE, BE IT ORDAINED by Roanoke that certain sections of the Management Fund Appropriations, be, amended and reordained to read as follows, AN ORDINANCE to amend and reordain certain sections of the General and Fleet Management Fund Appropriations, and operation of the Municipal an emergency is declared to the Council of the City of 1995-96 General and Fleet and the same are hereby, in part: General Fund ADDroDriatioD$ Nondepartmental Transfers to Other Funds (1) ...................... Public Works Parks Maintenance (2) ............................. Fund Balanc9 Reserved CMERP - City (3) ......................... $ Fleet Management Capital Outlay (4) ............... Revenue NonOperating Transfer from General Fund (5) .................... $ 53,446,837 52,585,563 $ 23,078,762 3,756,717 2,547,511 3,067,345 $ 239,563 214,563 1) Transfer to Fleet Management Fund (001-004-9310-9517) $ 102,840 2) Other Equipment (001-052-4340-9015) ( 2,840) 3) Reserved CMERP - City (001-3323) (100,000) 4) Other Equipment (017-052-2642-9015) 102,840 5) Transfer from General Fund (017-020-1234-0951) 102,840 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. Roanoke, Virginia May 6, 1996 96-324 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: SUBJECT: Bids to Purchase 16 Foot Rotary Mowers and Appropriation of Funds, Bid No. 96-3-86 I. Backqround on the subject in chronological order is: The General Fund Capital Maintenance and Equipment Replacement Proqram has identified the need for the replacement of mowing tractors in our Parks/Grounds Department. An aqreement currently exists with the Roanoke City Schools for the City to mow School open space at twenty-one (21) sites. Specifications were developed and along with request for quotation, were sent specifically to thirteen (13) vendors. A public advertisement was also published in the Roanoke Times and Roanoke Tribune. Bids appropriately received were publicly opened and read at 2:00 p.m. on April 11, 1996 in the Office of the Manager of Supply Management. II. Current Situation is: Two (2) bids were received. A tabulation of those bids is attached. Ail bids were evaluated by representatives of the following departments: Public Works Parks/Grounds Supply Management The lowest bid, submitted by Virginia Turf and Irrigation Company meets all required specifications at a cost of $51,420 per unit. 16 Foot Rotary Mowers and Appropriation of Funds Bid No. 96-3-86 Page 2 III. IV. Issues in order of importance are: A. Need B. Compliance with Specifications C. Fundinq Alternatives in order of feasibility are: Council authorize the issuance of a purchase order to Virginia Turf and Irrigation Company for Two (2) New 16 Foot Rotary Mowers for a total cost of $102~840.00. Need to purchase requested units is to provide mowing services for City Facilities and to comply with agreement to mow School Facilities. Compliance with Specifications is met with the bid submitted by Virginia Turf and Irrigation Company. Funding is available in General Fund Capital Maintenance and Equipment Replacement Program and Parks/Grounds Account 001-052-4340-9015 to allow for this purchase. Council not authorize the purchase of Two (2) New Rotary Mowers. Need to adequately provide mowing services to the City and Schools would not be provided under this alternative. Compliance with Specifications would not be a factor with this alternative. Fundinq designated for the purchase of the requested equipment would not be expended at this time. 16 Foot Rotary Mowers and Appropriation of Funds Bid No. 96-3-86 Page 3 cc: Vo A, Recommendation is that Council concur with Alternative "A" and authorize the purchase of Two (2) New 16 Foot Rotary Mowers from Virginia Turf and Irrigation Company for a total cost of $102~840.00 and reject all other bids. Bo Transfer $100~000.00 from General Fund Capital Maintenance and Equipment Replacement Program to Fleet Management Account 017-052-2641-9015. Co Transfer $2,840.00 to Fleet Management Account 017- 052-2641-9015 which is currently available in Parks/Grounds Account 001-052-4340-9015. City Attorney Director of Finance City Clerk Respectfully Submitted, W. Robert Herbert, City Manager Director of Utilities & Operations Director of Public Works Manager, Parks/Grounds Manager, Supply Management Manager, Fleet Management Management & Budget 0 U IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of May, 1996. No. 32906-050696. A RESOLUTION approving the granting of a leave of absence for educational purposes to Carla L. James, an employee of the City Library. BE IT RESOLVED by the Council of the City of Roanoke that this Council APPROVES the granting of a leave of absence to Carla L. James, Library Associate, in the City Library, for the period of August 22, 1996 through August 21, 1997, for the purpose of completing the requirements for a Master's Degree in Library and Information Science from the University of North Carolina at Greensboro; such approval, however, being made expressly subject to said employee's written agreement to abide by each and every term and provision of S2-4§, Code of the City of Roanoke (1979), as amended, and such rules and regulations as may be promulgated by the City Manager; such written agreement to be approved as to form by the City Attorney. ATTEST: City Clerk. #95-53? May 06, 1996 The Honorable Mayor and Members of City Council Roanoke, Virginia Mayor and Members of Council: SUBJECT: EDUCATIONAL LEAVE I. BACKGROUND Leave of Absence for Educational Programs, Code of Roanoke (1979) as amended, Chapter 2, Section 2-45, states in part: Leave of Absence, not to exceed twelve consecutive months for educational purposes, can be granted a City employee upon approval by the City Manager and Council. a) Course o_~f study will, in the opinion of the City Manager, be of continuous benefit to the City in the employee's performance. Employee granted such leave shall be compensated in an amount not exceeding fifty percent (50%) of the rate of compensation received by the employee at the commencement of the leave. Employee shall agree to remain in the employment of the City for a period of three {3) consecutive years following termination of the leave: a) Should employee terminate her employment with the City within the three-year period, she will reimburse the City for all compensation paid to her during the leave, subject to credit for each year the employee shall have been employed by the City following termination of leave. As many as two employees of the City may be granted or be on educational leave at any one time, provided that the employees shall not be in the same directorate. N__~o employee shall be granted such leave unless his duties and responsibilities will be adequately performed by other persons presently employed by the City. II. CURRENT SITUATION City Library has an employee who is requesting educational leave for the purpose of obtaining a Master's Degree in Library and Information Science. 1 Carla L. James~ Library Associate, has applied to the University of North Carolina at Greensboro for admission into the graduate program in Library and Information Science. a) To complete the requirements and obtain the Master's Degree in Library and Information Science on a full time basis requires a minimum of one year.--- (1) Carla L__~. James has been employed with the City of Roanoke since August 1994. (2) Requesting leave beginning August 22, 1996 through August ~1, 1997. ISSUES B. C. D. Benefit to City Coverage of Duties and Responsibilities Compliance with City Code Budget ALTERNATIVES Approve Leave of Absence for Educational Purposes for an employee of th~-City Library. Benefit to City - Upgrade Library's educational standards: a) b) Not all librarians employed by the City hold the Master's Degree of Library and Information Science. Employee will be better trained for her current position. c) Employee will be better educated to fill any librarian positions which may become vacant. Coverage o~f Duties and Responsibilities - Will be handled as follows: o a) Workload will be taken up by floaters and other people in the department. Compliance with City ~ode - Request complies with Chapter 2, Section 2-45 of the Code of the City of Roanoke. 2 Budget - One-half salary for Ms. James for 26 pay periods will amount to $9,?6?.29. Do not approve Leave of Absence for Educational Purposes for an employee of the City Library. Benefit to City - There will be no benefit to the City; and the Department's educational standards will not be upgraded. a) City Library would still have only fourteen {14} employees with Master's Degrees. b) Fewer employees to consider for filling Library positions requiring a Master's Degree which may become vacant. 2. Coverage of Duties and Responsibilities - Not applicable. Compliance with City Code - Chapter 2, Section 2-45, Leave of Absence for Educational Purposes, would not be met. 4. No change. V. RECOMMENDATION A. Approve Leave of Absence for Educational Purposes for one employee of the City Library. (Alternative A.) 1. Carla L. James, Library Associate. Authorize City Manager to enter written agreement establishing terms and conditions of educational leave with Ms. James. Respectful ly submitted, W. Robert Herbert City Manager WRH/GDR/BAJ/js C: Wilburn C. Dibling, Jr., City Attorney James Grisso, Director of Finance Glenn D. Radcliffe, Director of Human Development Beverly A. James, City Librarian Diane S. Akers, Budget Administrator A~L~RY F. PAR~ER, C~4C/AAE City Cle;k CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 981-2541 Fax: (540) 224-3145 SANDRA H. EAKIN Deputy City Clerk May 9, 1996 File #72-110-226-318 Theodore J. Edlich, III Executive Director Total Action Against Poverty in Roanoke Valley P. O. Box 2868 Roanoke, Virginia 24001 Dear Mr. Edlich: I am enclosing copy of Resolution No. 32907-050696 authorizing the City Manager to enter into a contract with Total Action Against Poverty, to provide certain program services for the City, upon certain terms and conditions, as more fully set forth in a report of the City Manager under date of May 6, 1996. Resolution No. 32907-050696 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. Sincerely, Mary F. Parker, CMCIAAE City Clerk MFP:sm EriC. May 6, ~1996 Council Report #96-543 Honorable Mayor and Members of City Council Roanoke, VA SUBJECT: Contract for Services with Total Action Against Poverty, Inc. Dear Mayor Bowers and Members of Council: Backqround on the subject in chronological order is as follows: Total Action Against Poverty (TAP) has been receiving funding from the City of Roanoke since 1974. Until Fiscal Year 1986-87, funding for the agency was included in the annual recommendation to Council by the Citizens Services Committee. In 1987~ TAP was removed from the Citizens Services Committee category and began submitting its budgets directly to the City Manager, for recommendation to City Council Durinq Fiscal Year 1995-96~ City Council approved the reformatting of the Citizens Services Committee into two committees, to review funding requests from cultural and human service agencies. II. Current situation is as follows: The Director of Human Development and TAP met to develop proposed program services to be provided by TAP on behalf of the city. Proqram Services to be provided by TAP include the following categories: Food and Nutrition Community Development Education and Employment Transitional Living Center Offender Services Women's Resource Center These services~ with the exception of the Women's Resource Center, have been previously provided by TAP through an appropriation from the city of Roanoke (see attachment A). The Director of Human Development and TAP developed performance measures for the goals and objectives of the proposed services included in the contract. This information is included as Attachment B to the report. Performance measures will be evaluated to assure the delivery of services to Roanoke City citizens on a monthly, quarterly, or annual basis depending on the particular activity. III. E. TAP provides direct services for the city of Roanoke. The proposed contract with TAP will provide for a definitive level of specified, measurable services. Further, it will provide for performance measures and monitoring for contract compliance. This budgeted item is now included in the Human Development support category in the Fiscal Year 1996-97 recommended budget. ISSUES, in order of importance are as follows: A. Services to be provided by TAP to Roanoke City Citizens B. Funding C. Timing IV. Alternatives A. in order of feasibility are as follows: City Council authorize the City Manager or his designee to contract with TAP to provide the services as described in the contract and Attachment A, subject to the availability of funding in the City's Fiscal Year 1996-97 operating budget. Services to be provided by TAP to Roanoke City Citizens have been reviewed to ensure that duplication of programs provided by city departments does not occur. Funding for the agency, in the amount of $207~073 has been included in the Fiscal Year 1996-97 reconmmended budget. 3. Timing is important, so that services may begin on July 1, 1996. City Council not authorize the City Manager or his designee to contract with TAP to provide the services as described in the contract and Attachment A. Services to Roanoke City citizeng would need to be provided by either the City of Roanoke or other agencies. o Fundinq for the services to be provided would still remain in the Fiscal Year 1996-97 recommended budget. Timinq is important, since the services could be delayed or disrupted if the contract with TAP was not approved. V. Recommendation is as follows: City Council concur in Alternative A and authorize the City Manager or his designee to contract with TAP to provide the services as described in the contract and Attachment A, subject to the availability of funding in the City's Fiscal Year 1996-97 operating budget. Respectfully submitted, W. Robert Herbert City Manager WRH:gr Attachments cc: Wilburn C. Dibling, City Attorney Mary Parker, City Clerk James D. Grisso, Director of Finance Glenn D. Radcliffe, Director of Human Development Diane Akers, Budget Administrator Theodore J. Edllch, III, Executive Director, Total Against Poverty Action Attachment A 1996-97 TAP PROGRAMS IN ROANOKE CITY TOTAL ACTION AGAINST POVERTY GOAL I: FOOD AND NUTRITION To serve as a warehouse and clearing-house to solicit, receive, safely store and redistribute food. OBJECTIVES: A. F~..~~_. Contact and develop new donor agreements with 10 private sector food handlers. To continue the contractual agreement with the VA Dept. of Agriculture to handle and distribute USDA commodities through member agencies. Increase local food donation by 40%. GOAL II: ~ - Maintain inventory records on 3 million pounds of incoming food and regulate the distribution of that food; network with the Second Harvest Foodbanking Network. COMPLIANCE INSPECTIONS - Participate in 6 on-site inspections and submit 12 monthly reports in compliance with applicable local Health Department, Second Harvest and Department of Health and Human Services standards and codes. TRANSPORTATION _ Maintain an economic transportation network with three other Virginia foodbanks and the District of Columbia foodbank for transporting 3 million pounds of donated products into the Roanoke Valley. To provide donated food to legitimate, qualified, non-profit char/table organizations to feed the poor, elderly, ill and children. To meet mass emergency needs when they arise. OBJECTIVES: A. F~I~3~]~II,i~ ~ Increase the amount and diversity of foods available to 104 Foodbank member agencies and recruit new member agencies. Identify and obtain edible food that is currently destroyed so that it can be recycled to feed the hungry. ~ - Distribute 800,000 pounds of food in the Roanoke City area and provide 550,000 meals. ~ - Conduct 3 seminars on foodbanking to facilitate an increase in agency and public awareness. To provide 4 nutritional, educational and consumer advocacy workshops in parmership with the Virginia Cooperative Extension to 250 clients through Roanoke City member agencies. P~REPARED FOOD PROGRAM - To continue development of prepared foods program to distribute 77,0000 pounds of food or 51,300 meal supplements to low-income or other needy recipients. Attachment A GOAL I: COMMUNITY DEVELOPMENT In conjunction with appropriate City Departments assist low income neighborhood groups in diagnosing their needs, setting goals, developing and implementing action plans. OBJECTIVES: A. To assist the Loudon Melrose Organization in completing their housing inventory, gaining access to abandoned property and vacant lots, developing a homeowners organization and new housing options for its residents. GOAL 11: To replicate the housing inventory process in the Southeast neighborhood of Roanoke City. To. pro.vide support for and assistance to Community Organizations that serve minority and low-income residents, on critical issues affecting their lives, including organizing, development and fund-raising activities. OBJECTIVES: A. To coordinate and deliverl0 community education workshops in low income communities on topics agreed upon by the Roanoke City Department of Human Development. tToO work with fraternities, sorodtieschurches, and community organizations support strong role models for minority and low-income youth. To provide technical assistance to neighborhood groups and Associations including: Board recruiunent, development and maintenance. To assist other organizations as asked. 'Fo involve inner city neighborhood organizations in the promotion of Blue Ridge Housing and Development Corporation "Home Buyers Club". GOAL ffh To provide referrals for low income citizens who are in need. OBJECTIVE: ho To act as a referral agency in emergency or crisis situations for 100 Roanoke City residents. Attachment A GOAL I: EDUCATION AND EMPLOYMENT To provide a range of educational and training activities designed to improve academic achievement levels and to develop employment skills of low-income clients. OBJECTIVES: A. GOAL II: P~Q~F~,5~LC.~ - To serve 25 disadvantaged youth by assisting them in completing their secondary education or obtaining their GED certificate; to provide tutorial remedial education, job training/placement services to include a Work Experience Program with a 90% positive termination rate. ADULT BASIC EDUCATION - Conduct Adult Basic Education classes for 35 Roanoke City adults who do not have a high school diploma. ADULT LITERACY. To provide literacy tutorials to 30 Roanoke City residents. To provide job skills training and support services in order to assist low-income adults in maintaining meaningful employment or successful training in the operation and maintenance of micro-business ventures. OBJECTIVES: Co ~- To provide 6-9 month training course for 15 Roanoke City residents in data entry, word processing and PC operation; accounting, business math, business English, typing and office procedures followed by job development and placement. ENTREPRENEURIAL TRAINING - To provide training in developing, maintaining and capitalizing micro business ventures to 45 Roanoke City residents. To provide business start-up micro loans to 10 residents. ~ - To provide 30 Roanoke City residents with "hands on" specifically tailored employer needs training. · ° New program requests for 1996-97 4 Attachment A GOAL I: TRANSITIONAL LIVING CENTER To reduce the number of homeless persons in the City of Roanoke by providing comprehensive emergency and transitional housing services designed to assist participants in developing stable life styles, stable income and independent living skills. EMERGENCY SHELTERi - Provide 24 hour daily shelter, food, clothing and supportive services (Case management, employment counseling) for up to 60 days to 80 homeless persons not served adequately by other homeless programs in the City. B. TRANSITIONAL HOUSING - Provide long-term temporary housing, case management, counseling and life-skills training for 100 homeless Roanoke City participants. C. PLACEMENT IN PERMANENT HOUS{N{; - Assist 135 Transitional Living Center residents in locating, assessing, accessing and moving into safe, affordable permanent housing. To reduce the number of Roanoke City homeless by providing opportunities to develop and/or increase income. OBJECTIVES: A. GOAL II: OBJECTIVES: A. GOAL III: OBJECTIVES: JOB. DEVELOPMENT AND PLACEMENT SERVICE,5 - Develop employment opportunities in Roanoke City; provide job placement services to 100 Transitional Living Center residents with 80% of participants or 80 obtaining unsubsidized employment. ~ - Provide job counseling services, (career planning and job readiness activities) to 50 long-term unemployed participants, ie., ex-offenders, with 50% obtaining employment. To prevent transitioned TLC participants from becoming homeless again. CASE MANAGEMENT SERVICES - To provide case management, follow-up services for a period of 6-12 months, as needed, for 135 Roanoke City participants once placed in permanent housing. 5 GOAL I: Attachment A OFFENDER SERVICES To assist in the successful transition and re-entry of state ex-offenders returning to Roanoke City. OBJECTIVES: A. Co PRE-RELEASE TRAINING - To prepare inmates (within 6 months of release) for a successful re-entry. ASSESSMENT SERVICES - To provide individual needs assessment services to 150 returning Roanoke City ex-offenders (basic needs re: employment, housing, clothing, transportation, food and referrals etc.) EMPLOYMENT COUNSELING AND PLACEMENT - Provide employment and career counseling to 140 participants, with 75% employment placement rate. To provide opportunities for job-related information to 115 participants through Job Club activities. ~ - Provide one-on-one and family counseling to 130 ex- offenders and their family members. TRANSPORTATION - Provide transportation for job interviews, job placement, medical, housing appointments and other appointments for 100 participants. BASIC SERVICES/REFERRALS. Provide emergency food, clothing and housing as necessary. Provide medical, housing, financial, and other human and social services referrals for 135 Roanoke City participants. SUPPORT GROUPS - Provide support group and peer counseling to 150 participants. GOAL II: To assist in the successful transition and m-entry of local, short-term Roanoke City ex-offenders. OBJECrl VES: A. ASSESSMENT (JAIL) - To assess inmates upon request from jail counselor for one-on-one counseling for a successful re-entry. B. ASSESSMENT SERVICES - Provide individual needs assessment services to 50 Roanoke City participants. C. EMPLOYMENT COUNSELING AND PLACEMENT - Provide employment counseling and job placement assistance to 25 participants. D. COUNSELING - Provide individual counseling to 10 participants. E. ]~a,N~.~..~.~II~q - Provide transportation to employment interviews for 25 participants. 6 Attachment A BASIC SERVICES/REFERRALS. Provide emergency food, clothing and housing as necessary. Provide referrals to other agencies for 50 participants. SUPPORT GROUPS - Provide support group and peer counseling services to 50 participants. 7 Attachment A · 'GOAL I: OBJECTIVES: WOMENS' RESOURCE CENTER Provide opportunity and support to abused women, enabling them to end or correct abusive relationships and develop healthy lifestyles. A. Complete needs/strengths assessments on 100 new clients. B. Provide comprehensive crisis intervention services to 75 women and children needing emergency care. C. Provide case management services (counseling, planning, coordination, employment skills, referrals, etc.) to 60 abused women and their children. D. Provide education and supportive services to 20 abuse victims who are not yet ready or willing to end abusive relationships. · - New Pro~ram ama request for 1996-97 ATTACHMENT B PERFORMANCE MEASURES FOR PROPOSED PROGRAMS PROVIDED BY TAP FOR THE CITY OF ROANOKE July 1, 1996/June 30, 1997 The performance measures described in this document are aligned with the goals and objections for the proposed 1996-1997 TAP Programs in Roanoke City. Reports and information described in this document are to be available to or submitted to the City Office of the Director of Human Development. GOAL I FOOD AND NUTRITION - To Serve as a warehouse and clearing house to solicit, receive, safely store, and redistribute food. OBJECTIVES A. TAP will provide copies of the agreements for new food donors. TAP will provide donation data from 1995/96 will be compared with donation data for 1996- 1997 to provide documentation of increase of 40%. TAP will provide information and/or records that details the amount of food received to reach 3 million pounds of food. TAP will provide copies of the monthly report of the site inspection. TAP will provide records of Vehicle mileage and destination and records of the amount of food distributed will be maintained for review by city staff. GOAL II FOOD AND NUTRITION - To provide donated food to legitimate,qualified, non-profit charitable organizations to feed the poor, elderly, ill, and children, to meet mass emergency needs when they arise. OBJECTIVES Listing of new member agencies will be provided. Copies of information and/or reports detailing the amount and type of food available will be provided by TAP. TAP will provide records of distribution of food in Roanoke and will provide and records of meals provided up to 550,000. ATTACHMENT B GOAL I OBJECTIVES Copies of curriculum, agenda, and roster (attendance/sign-up sheet) of persons attending proposed seminars will be submitted by TAP upon completion of the classes/seminars. Any written agreement for provision of services with other agencies will also be provided. TAP will provide reports that detail the pounds of food distributed and the number of meals served. Records on low-income/needy recipients will be available for monitoring on a quarterly basis by staff assigned from the office of the Director of Human Development. TAP will provide records detailing the units of food provided to member agencies or individuals. COMMUNITY DEVELOPMENT - In conjunction with appropriate neighborhood groups in diagnosing their needs, setting goals, developing and implementing action plans. TAP will provide a copy of the completed housing inventory. Materials documenting the organizations accessing abandoned property and vacant lots, and information documenting the development of homeowners organizations, and the plan for new housing options for the residents. TAP will provide documentation on the completed housing inventory for the southeast neighborhood. GOAL II COMMUNITY DEVELOPMENT - To provide support for and assistance to community organizations that serve minority and low income residents, or critical issues affecting their lives, including organizing, development and fund raising activities. OBJECTIVES TAP will provide copies of the curriculum, agenda roster of participant attendance upon completion of each agreed upon Community education Workshop. 2 ATTACHMENT B Ce TAP will provide agenda(s), dates of meetings and listings of the fraternities, sororities, churches, and community organizations, worked with regarding role modeling for our youth. TAP will provide agenda, dates of meetings, and listing of neighborhood group and associations work with regarding board recruitment development and maintenance. TAP will provide materials provided to inner city neighborhoods and dates of meetings regarding promotion of Home Buyers Club. GOAL III OBJECTIVE COMMUNITY DEVELOPMENT - To provide referrals to low- income citizens who are in need. TAP will provide documentation on referrals for 100 Roanoke City residents who ere in need of services because of an emergency or crisis. GOAL I EDUCATION AND EMPLOYMENT To provide a range of educational and training activities designed to improve academic achievement levels and develop employment skills of low-income clients. OBJECTIVES Attendance reports of youth and reports of completion (GED) on completed secondary education data, work experience placement including employee and total positive termination rate will be provided by TAP upon completion of each class. Rosters of adult basic education classes and the number of positive completions will be submitted at the end of each class by TAP. Roster of attendance, plus information on the number of positive completions will be submitted by TAP. GOAL II EDUCATION AND EMPLOYMENT - To provide job skills training and support services in order to assist low-income adults in maintaining meaningful employment or successful training in the operation and maintenance of micro- business ventures. 3 ATTACHMENT B OBJECTIVES ao Attendance reports of youth and reports of completion (GED) on completed secondary education data, work experience placement including employee and total positive termination rate will be submitted by TAP on a quarterly basis. TAP will provide rosters of residents attending training and number of positive completions, number of start-up micro loans and/or number of participants starting businesses or obtaining employment. TAP will provide listing of 30 city residents attending the training program, and the information on specified employer training given. GOAL I OBJECTIVES TRANSITIONAL LIVING CENTER To reduce the number of homeless persons in the city of Roanoke by providing comprehensive, emergency and transitional housing services, designed to assist participants in developing stable life styles, stable income, and independent living skills. TAP will provide monthly reports on the number of clients served consistent with the emergency shelter reporting format. TAP will provide participant rosters for 100 homeless Roanoke City citizens. TAP will provide documentation listing the assistance provide 135 TLC residents to locate, access and move to safe affordable housing. TAP will provide on a quarterly basis information detailing the number of clients assisted in locating, accessing, and moving into safe, affordable housing. GOAL II TRANSITIONAL LIVING CENTER - To reduce the number of Roanoke city homeless by providing opportunities to develop and or increase income. 4 ATTACHMENT B OBJECTIVES A. Be TAP will provide on a quarterly basis records of participants to equal 100 TLC residents being served during the contract year with 80% obtaining employment. TAP will provide copy of curriculum and roster of attendance for counseling for 50 long-term unemployed participants, and documentation attesting to 50% obtaining employment. GOAL III TRANSITIONAL LIVING CENTER OBJECTIVES A. TAP will provide records of case management to prevent transitioned TLC participants from becoming homeless again. Services provided for 135 clients detailing degree of and a listing of follow-up services provided. GOAL I OFFENDERS SERVICES - To assist in the successful transition and re-entry of state ex-offenders returning to Roanoke city. OBJECTIVES A. TAP will submit records detailing number of inmates served and topics of workshop. Be TAP will provide monthly records and number of ex-offenders assessed. TAP will provide records or rosters of participants counseled with documentation of 75% obtaining employment. TAP will provide monthly record/rosters of the number of family counseling sessions provided to ex-offenders and their families TAP will provide on a quarterly basis records of trips and destination for ex-offenders. Fe TAP will provide materials/records documenting services/referrals for 135 Roanoke City participants. Copies/reports of schedule and attendance sheet will be provided by TAP on a monthly basis. ATTACHMENT B GOAL II OFFENDER SERVICES TO assist in the successful transition and re-entry of local, short-term Roanoke City Ex-offenders OBJECTIVES Fo TAP will provide monthly records of the number of ex-offenders assessed. TAP will submit records detailing number of inmates served. TAP will provide documentation/rosters of xemployment counseling and job placement assistance provided to 25 participants. TAP will provide monthly record of the number of counseling sessions provided to ex- offenders. TAP will provide records of trips and destination for ex-offenders on a quarterly basis. TAP will provide documentation on the emergency food, clothing, and housing provided, and a listing of referral to other agencies for services for 50 participants. Topics/reports of schedule and attendance sheet will be provided by TAP on a monthly basis. GOAL I WOMEN'S RESOURCE CENTER - Provide opportunity and support to abused women, enabling them to end or correct abusive relationships and develop healthy lifestyles. OBJECTIVES TAP will provide on a monthly basis the number of assessments for new clients. Tap will provide on a monthly basis a of services provided and number of served. listing clients Co TAP, on a quarterly basis, will provide records of participants receiving case management services. 6 ATTACHMENT B TAP will submit documentation of the number of clients and listing of topics, information, or services provided. Department of Finance City of Roanoke, Virginia May 6, 1996 TO: FROM: SUBJECT: Honorable Mayor and Members of City Council James D. Grisso, Director of Finance March Financial Report This financial report covers the first nine months of the 1995-96 fiscal year. The following narrative discusses revenue and expenditure trends to date. REVENUE Total General Fund revenues reflect an increase of 4.63% or $4,035,000, on a year to date basis, compared to FY95. Variances in specific categories of revenue are as follows: General Property Taxes have increased $403,000 or 1.26%. Real estate taxes have grown $745,000 and are expected to approximate the targeted budget by year end. Personal property taxes have decreased by $567,000, primarily due to a change in accounting for delinquent taxes. These are expected to meet or exceed budget expectations by year end. Public service corporation taxes and penalties and interest have each increased by approximately $100,000. Other Local Taxes have increased 8.98% or $2,794,000, providing the largest revenue dollar increase of all categories. Leading this growth is increased business, professional and occupational license taxes, up $1,421,000 since the prior year. This is caused by growth in the gross receipts of local businesses and the increased auditing of these businesses. Sales tax has increased approximately $373,000 or 3.4%. The E911 telephone surcharge tax has risen $155,000 due to rate increases to fund program enhancements. Utility taxes, transient room taxes, franchise taxes, and prepared food and beverage taxes have all increased as well. Permits, Fees and Licenses are down 15.15% or $84,000. A decrease in housing starts has resulted in lower fees for heating, electrical, plumbing and building inspections. Street opening permits have also declined, and bingo audit fees are lower in the current year because there is one less bingo operator subject to the audit requirement. Revenues from the Use of Money and Property have decreased $56,000 or 6.58%. Although interest on investments and rent from the Commonwealth building has increased, rental income from Social Services in Municipal North has declined due to differences in the timing of payments since last year. This year, payments are being made in equal monthly amounts, while last year payments of larger amounts were made only in the first half of the year. By year end, this income should be comparable to FY95. Honorable Mayor and Members Roanoke City Council May 6, 1996 Page 2 Grants-in-Aid Federal Government have decreased $240,000 or 88.82%. A $245,000 payment fi.om FEMA for the 1994 Ice Storm was received in December 1994, while a $14,000 reimbursement was received in February 1996 for flooding last summer. Civil defense revenue has also declined. Charges for Services have increased $420,000 or 23.28%. $307,000 of this is fi.om Emergency Medical Service revenue gains caused by increased rates to help fund program enhancements. Sheriffs Court fees are also up due to a change in fees implemented at the State level and timing differences in submitting these fees to the State. Central Services charges to Enterprise Funds have risen $68,000, consistent with budgeted increases in these charges. Miscellaneous Revenue has decreased $39,000 or 20.75% due to lower proceeds fi.om the sale of surplus property and a decline in other miscellaneous revenues. Internal erv~ces have decreased 10.75% or $132,000. Billings by Engineering and Street Maintenance S ' to the Water and Sewage Treatment Funds were higher in FY95 due to the expansions at Carvins Cove and the Sewage Treatment Plant. Building and Grounds Maintenance billings have also declined. _EXPENDITURES AND ENCUMBRANCES Expenditures and encumbrances in the General Fund have increased 8.11% or $8,438,000 since FY95. Variances in individual expenditure categories are discussed below: General Government expenditures have increased $435,000 or 6.23%. The City Treasurer and Commissioner of Revenue departments have seen increased CIS charges of $109,000 and $30,000, respectively, as a result of the new business license system which was designed and implemented this year. The Commissioner of Revenue has also incurred greater Management Services charges. Real Estate Valuation has incurred additional expenditures in FY96 for personnel services, renovation costs, equipment purchases, and equipment rental associated with its office relocation and expansion. Risk Management has seen an increase in insurance premiums, litigation settlements and in self-insured auto claims. Personnel Management has incurred higher costs for personal services, drug testing, Service Excellence activities, and the City's leadership team training activities. Public Safety expenditures have increased 10.65% or $2,470,000. Personal services expenditures at the Jail have increased $858,000 due to the 51 new employees added by the Jail expansion. CIS charges have increased, and fees for professional services are up $376,000 due to the privatization of Jail medical services effective July 1. Police and Fire expenditures have increased $320,000 and $532,000, respectively, primarily due to increased personal services costs in these labor-intensive departments. Emergency Medical Services has experienced higher personnel costs due to new positions and the transfer of an existing position into the department. Fees for the collection agency that handles EMS billings have risen, and CIS charges are higher in the current year due to an offsite host connection which was added. Expenditures for capital outlay have conversely declined by more than $100,000. The Building Inspection department has incurred increased costs for demolition of condemned structures in the City and for personnel costs, but it has received more reimbursements and has had lower CIS charges. Honorable Mayor and Members Roanoke City Council May 6, 1996 Page 3 Public Works expenditures have risen $1,216,000 or 7.57% in FY96. Snow removal costs, mostly in the form of overtime wages, have increased nearly $250,000, more than twice that of last year, due to the heavy snowfall experienced this winter. Street Paving expenditures have increased $155,000. The Communications Department has seen increased costs in personal services, telephone costs, and equipment maintenance and rental due to its expanded 911 program. Offsetting some of these increases is a decrease of $100,000 in capital outlay costs compared to last year. Engineering expe~d/itures have grown due to the costs of real estate acquisition, a new activity in FY96, and due to its 30~ budgeted increase in bridge inspections. Capital outlay for computer equipment has occurred, and personal services costs are up as well. Building Maintenance has incurred increased maintenance costs for general City maintenance and for painting and remodeling the greenhouse at Mountain View. Boiler replacement has also cost the department nearly $115,000. Health and Welfare expenditures have increased 10.14% or $1,175,000. Social Services expenditures have risen $231,000 due to increased foster care, subsidized adoption, and daycare services. Personal services costs have also risen in the department, and the Employment Services and Income Maintenance departments have seen increased costs as well. Comprehensive Services Act expenditures have risen $876,000 or 28% due to increased children in the program and more children in FY96 receiving care at very expensive facilities due to the high level of supervised care they require. Nondepartmental expenditures have increased $1,172,000 or 29.26%. This is caused by an overall increase in transfers to other funds offset by a decrease in funding for the Pension Plan. The largest single increase in transfers to other funds is an increase of $950,000 to the City Information Systems fund for technology related equipment purchases. Transfers to the Civic Center, Transportation Fund and Grant Fund have also increased. I would be pleased to answer any questions which City Council may have regarding the Monthly Financial Statements. JDG/AHA/pac Attachments ' ector of Finance CITY OF ROANOKE, VIRGINIA GENERAL FUND CONTINGENCY BALANCE MARCH 31, 1996 Balance July 1,1995 Ordinance Number CMT014 CMT020 32725 CMT076 32788 32812 32813 CMT107 CMT126 CMT127 32832 CMT138 Deeartment Real Estate Valuation Jell City Attorney Contribu~ons - Culturel Health Department Income Melntenance City Treasurer Grants Compliance Supply Management Communications Contributions - Culturel Director of Utilities and Operations CMT140 32847 CMT159 CMT162 CM-1'165 CM'1'166 CMT171 Emergency Sen,fces Snow Removal City Council City Manager Circuit Court City Council City Council Balance Maroh 31, 1996 Pelnting Equipment Audit of Cable Tele'~ision Franchise Fees Partnership for Urban Virginia Local Match Funding Funding of Generel Relief Program Satellite Office at DMV Consolidated Plan Citizens Participation Workshop Purchase of NIGP Commodity Code Books for Departments Frequency Coordination Fee Explore Park Funding of Local Government Restructuring of Electric Indus'~j for Compeffi~va OpportuniiJes Funding of Shelter Operations at the Civic Center January 7 - 10 Emergency Snow Operations December 95 - February 96 Training and Development Amos PJonzo Stagg Bowl Costs Purchase of Judges Chelrs Special Events Training and Development and Special Events $366,941 (1,067) (4,0O0) (2,9s8) (5,ooo) (17,327) (37,500) (11 ,ooo) (17o) (1,000) (2,1S5) (25,0o0) (3,375) (5,00o) (81,716) (5,0OO) (2,500) (170) (5,OOO) (5,000) $151,893 CITY OF ROANOKE, VIRGINIA GENERAL FUND STATEMENT OF REVENUE Year to Date for the Period July 1- Mar 31 Revjnue S~ource_ 1994-98 General Property Taxes $3~,993,59~- -- Other Local Taxes 31,092,265 Permits, Fees and Licenses 559,474 Fines and Forfeitures 656,443 Revenue fi.om Use of Money and Property 850,357 Grants-in-Aid Commonwealth 18,427,749 Grants-in-Aid Federal Government 269,527 Charges for Se~ces 1,805,911 Miscellaneous Revenue 191,245 Internal Se~ces __1,~222,752 Total $87,~0069,414 July 1- Mar 31 Percentage 1996-96 of Chan~ge $32,397,289 1.26 % 33,885,698 8.98 % 474,727 (15.15) % 678,501 3.36 % 794,409 (6.58) % 19,373,580 5.13 % 30,154 (88.82) 0,6 2,226,324 23.28 % 151,960 (20.54) % 1~,09~1,296 __ (1~0.75) 0,6 $91,1~03,938 4.63 % -- Current Fiscal Year Percent of Revised Revenue Revenue Esfirnata Estimates Received $59,967,900 54.02% 46,139,938 73.44% 722,000 65.75% 799,700 84.840,6 1,133,785 70.07% 32,641,030 59.35% 147,793 20.40% 3,087,523 72.11% 343,599 44.23% 1,940,519 56.24% $146,923,787 62.01% STATEMENT OF EXPENDITURES AND ENCUMBRANCES Year to Data for the Period Current Fiscal Year Percent of July 1- Mar 31 July 1- Mar 31 Percentage Unencumbered Revised Budget E~xl=enditures 1994-~96 1~998-96 of Cha~nge Ba~n~ce Appropriations Obligated General Government $6,978,015- $7,4~2,975 6.23 % $2,739,919 $10,152,894 73.01% Judicial Administration 2,783,508 2,879,880 3.46 % 1,125,664 4,005,544 71.90% Public Safety 23,184,007 25,654,260 10.65 % 10,169,983 35,824,243 71.61% Pubiic Works 16,058,460 17,273,940 7.57 0,6 5,844,822 23,118,762 74.72% Health and Welfare 11,591,022 12,766,284 10.14 0,6 6,325,238 19,091,522 66.87% Parks, Recreation and Cultural 3,883,114 3,957,846 1.92 0,6 1,281,141 5,238,987 75.55% Community Devalopment 829,371 844,174 1.78 % 519,286 1,363,460 61.91% Transfer to Debt Service Fund 7,680,723 7,965,448 3.71% 375,352 8,340,800 95.50% Transfer to School Fund 27,112,415 28,612,103 5.53 o./o 9,203,936 37,816,039 75.660,6 Nondepartmental __4,0~05,270 __5,177,091 29.26 % 2,010,067 7,187,158 72.030,6 Total $104,10~,905 $11~22,6~,001 __ 8.11% $39,898~,08 $152,139,409 73.97% 2 CITY OF ROANOKE, VIRGINIA SCHOOL FUND STATEMENT OF REVENUE Revenue Source State Sales Tax Grants-in-Aid Commonwealth Grants-in-Aid Federal Government Charges for Services Transfer from General Fund Special Purpose Grants Total Year to Date for the Period July 1-Mar 31 July 1-Mar 31 1994 -95 1995-96 Percentage of Change Current Fiscal Year Percent of Revised Revenue Revenue Estimate Estimates Received $5,118,833 $5,231,724 2.21% 20,258,472 20,872,203 3.03 % 1,173,661 1,400,695 19.34 % 1,771,340 1,802,405 1.75 % 27,112,415 28,612,103 5.53 % 7,236,850 7,421,209 2,55 % $62,671,571 ~$65,340~339_ 4.26 % $7,843,336 66.70% 28,134,875 74.19% 2,368,034 59.15% 2,620,887 68.77% 37,816,039 75.66% 7,444,732 N/A $86,227~903: 75.78% STATEMENT OF EXPENDITURES AND ENCUMBRANCES Expenditures Instruction General Support Transportation Operation and Maintenance of Plant 6,284,792 Food Services 2,236,062 Facilities 3,056,822 Other Uses of Funds 1,824,361 Special Purpose Grants 8,675,583 Total ~$63,9~,768 Year to Date for the Period Current Fiscal Year Percent of July 1 -Mar 31 July 1 -Mar 31 Percentage Unencumbered Revised Budget 1994-95 1995-96 of Change Balance Appropriations Obligated $38,188,557 $41,559,817 8.83 % $16,551,105 $58,110,922 71.52% 1,916,174 1,953,782 1.96 % 1,148,654 3,102,436 62.98% 1,752,417 2,030,176 15.85 % 1,014,426 3,044,602 66.68% 6,417,244 2.11% 2,501,749 8,918,993 71.95% 2,423,982 8.40 % 920,881 3,344,863 72.47% 2,831,828 (7.36}% 65,454 2,897,292 97.74% 2,428,275 33.10 % 106,817 2,535,092 95.79% 7,444,732 (14.19) % 7,444,732 N/A $67~089,636 4.93 % $22,309~096 $89~398,932 75.05% 3 CITY OF ROANOKE, VIRGINIA CAPITAL PROJECTS FUND STATEMENT OF EXPENDITURES, ENCUMBRANCES, AND UNENCUMBERED APPROPRIATIONS SUMMARY AS OF MARCH 31, 1996 Expenditures Unexpended Outstanding Unencumbered Budget To Date Balance Encumbrances Balance General Government $8,131,637 $6,165,274 $1,966,363 $566,691 $1,399,672 Judicial Administr~on 37,610 37,539 71 71 Public Safety 9,561,146 8,759,690 801,456 424,495 376,961 Education 19,859,397 7,401,969 12,457,428 4,159,838 8,297,590 Community Development 1,041,000 82,269 958,731 958,731 Recreation 472,995 184, 316 288,679 273,075 15,604 Streets and Bridges 13,034,998 8,519,210 4,515,788 2,520,857 1,994,931 Sanitation Projects 3,135,277 3,077,263 58,014 2,500 55,514 Traffic Engineering & Communications 1,475,300 1,249,127 226,173 140,154 86,019 Other Infrastructure Projects 5,989,620 3,705,741 2,283,879 273,359 2,010,520 Capital Improvement Reserve 21,611,689 21,611,689 21,611,689 Total $84,360,669 $39,182,398 $45,168,271_ $9,319,70~0 $35,848,571 4 CITY OF ROANOKE, VIRGINIA WATER FUND COMPARATIVE INCOME STATEMENT FOR THE 9 MONTHS ENDING MARCH 31, 1996 Operating Revenue Commercial Sales Domestic Sales Industrial Sales Town of Vinton County of Roanoke City of Salem Customer Services Total Operating Revenue Operating Expenses Personal Services Operating Expenses Depreciation Total Operating Expenses Operating Income Nonoperating Revenue(Expenses) Interest Revenue Rent Transfer from General Fund Miscellaneous Revenue Interest Expense Miscellaneous Expense Total Nonoperating Revenue (Expenses) Net Income 1996 $2,392,579 2,181,019 190,326 29,165 1,333,405 1,606 260,165 6,388,265 1,028,750 2,403,770 704,077 4,136,597 2,251,668 100,740 2,845 21,724 (278,117) (1,371) (154,179) $2,097,489 1995 $2,399,575 2,128,903 198,486 19,449 1,673,847 334,649 6,754,909 905,653 2,209,975 598,458 3,714,086 3,040,823 121,964 2,475 3,465 14,485 (1,245) 141,144 $3,181,967 5 CITY OF ROANOKE, VIRGINIA SEWAGE TREATMENT FUND COMPARATIVE INCOME STATEMENT FOR THE 9 MONTHS ENDING MARCH 31, 1996 Operating Revenue Sewage Charges - City Sewage Charges - Roanoke County Sewage Charges - Vinton Sewage Charges - Salem Sewage Charges - Botetourt County Customer Services Interfund Services Total Operating Revenue Operating Expenses Personal Services Operating Expenses Depredation Total Operating Expenses Operating Income Nonoperating Revenue (Expenses) Interest on Investments Miscellaneous Revenue Miscellaneous Expense Interest Expense Total Nonoperating Revenue (Expenses) Net Income 1996 $5,050,594 603,351 144,466 642,665 94,498 87,149 60,527 6,683,250 1,223,785 3,093,743 701,599 5,019,127 1,664,123 180,318 13,423 (196) 193,543 $1,857,666 1995 $4,247,381 641,366 1471705 494,330 54,905 92,282 48,607 5,726,576 1,173,147 2,986,639 715,512 4,875,298 851,278 41,249 13,987 (303) (8,438) 46,495 $897,773 6 CITY OF ROANOKE, VIRGINIA CiViC CENTER FUND COMPARATIVE INCOME STATEMENT FOR THE 9 MONTHS ENDING MARCH 31, 1996 Operating Revenue Rentals Parking Fee Event Expenses AdverUsing Admissions Tax Commissions Novelty Fees Total Operating Revenue Operating Expenses Personal Services Operating Expenses Depreciation Total Operating Expenses Operating Loss Nonoperating Revenue Transfer from General Fund Transfer from Materials Control Fund Interest on Investments Miscellaneous Total Nonoperating Revenue Net Income (Loss) 1996 $465,110 116,816 102,685 1,635 178,839 206,381 20,330 1,~1,796 803,242 847,547 287,369 1,938,158 (846,362) 779,636 114,896 28,835 7,260 930,627 $84,265 1995 $344,241 162,239 131,018 2,190 151,924 219,851 27,854 1,039,317 748,910 829,993 252,719 1,831,622 (792,305) 25,043 9,809 679,048 ($113,257) 7 CITY OF ROANOKE, VIRGINIA TRANSPORTATION FUND COMPARATIVE INCOME STATEMENT FOR THE 9 MONTHS ENDING MARCH 31, 1996 Operating Revenue Century Station Parking Garage Williamson Road Parking Garage Market Square Parking Garage Church Avenue Parking Garage Tower Parking Garage Surface Parking Lots Total Operating Revenue Operating Expenses Operating Expenses Depreciation Total Operating Expenses Operating Income Nonoperating Revenue (Expenses) Transfer from General Fund Transfer from Materials Control Interest on Investments Miscellaneous Operating Subsidy for GRTC Interest Expense Total Nonoperating Revenue (Expenses) Net Income 1996 $222,201 239,583 124,268 309,699 154,903 89,473 1,140,127 488,419 390,386 878,805 261,322 872,665 43,165 9,886 3,615 (400,000) (499,056) 30,275 $291,697 1995 $244,270 192,195 124,876 327,256 175,934 84,380 1,148,911 441,948 390,621 832,569 316,342 657,211 (768) 4,103 (400,000) (530,867) (270,321) $46,021 8 CITY OF ROANOKE, VIRGINIA NURSING HOME FUND COMPARATIVE INCOME STATEMENT FOR THE 9 MONTHS ENDING MARCH 31, 1996 Operating Revenue Private Patient Fees Medicaid Patient Fees Medicaid Reimbursements Total Operating Revenue Operating Expenses Personal Services Operating Expenses Depreciation Total Operating Expenses Operating Loss Nonoperating Revenue Interest on investments Proceeds from Sale of Nursing Home Transfer from General Fund Total Nonoperating Revenue Net Income 1996 $31,941 220,697 641,425 894,063 953,682 366,550 17,721 1,337,953 (443,890) 15,784 50,000 504,210 ~9,9~ $126,1~ 1996 $114,101 197,865 606,625 918,591 898,043 352,825 17,884 1,268,752 (350,161) 11,191 485,750 496,941 $146,780 9 CiTY OF ROANOKE, VIRGINIA HOTEL ROANOKE CONFERENCE CENTER FUND COMPARATIVE INCOME STATEMENT FOR THE 9 MONTHS ENDING MARCH 31, 1996 Operating Revenue Commission Conference Center 1996 CONFERENCE COMMISSION (1) CENTER (2) TOTAL 1995 $ $ $ $ 1,097,379 1,097,379 (3) Total Operating Revenue 1,097,379 1,097,379 Operating Expenses Commission Conference Center Depreciation Expense 67,442 67,442 1,185,975 1,185,975 333,056 10,973 344,029 332,790 Total Operating Expenses 400,498 1,196,948 1,597,446 332,790 Operating Loss (400,498) (99,569) (500,067) (332,790) Nonoperating Revenue (Expenses) City Subsidy Virginia Tech Subsidy Proceeds from Brick Sales Interest on Investments Conference Center 175,000 175,000 276,500 175,000 175,000 276,500 1,250 1,250 56,541 6,850 6,850 10,145 (71,131) (71,131) Total Nonoperating Revenue (Expenses) 358,100 (71,131) 286,969 619,686 ($42,398) ($170,700) ($213,098) $286,896 Net Income (Loss) Notes to Financial Statament: (1) The column entitled "Commission" represents Commission activity in the City's financial records. (2) The column entitled "Conference Center" represents actual revenue and expenses of the Conference Center, as provided by Doubletree Management, (3) Conference Center opened in April 1995. 10 CITY OF ROANOKE, VIRGINIA INTERNAL SERVICE FUNDS COMPARATIVE INCOME STATEMENT FOR THE 9 MONTHS ENDING MARCH 31, 1996 Operating Revenue Charges for Services Total Operating Revenue Operating Expenses Personal Services Operating Expenses Depreciation Total Operating Expenses Operating Income (Loss) Nonoperating Revenue {Expenses) Interest Revenue Transfer from General Fund Transfer from Materials Control Fund Transfer from Management Services Fund Transfer from Schooi Board Transfer to Civic Center Fund Transfer to Transporation Fund Transfer to City Information Systems Fund Net Nonopersting Revenue (Expenses) Net Income (Loss) TOTALS c~ Information Materials Management Utility Line Fleet Systems Control Services Services Management 1996 1996 $1,956,461 $138,415 $325,447 $2,0~41(~'o~I $2,254,005 $6,758,987 $6,992,071 1,966,461 138,4t5 329,447 2,084,659 2,254,005 6,758,987 6,992,07t 9~4,103 71,5~1 38,666 1,569,050 868,656 3,542,075 3,559,657 237,O40 50,690 259,468 349,183 614,793 1,511,180 1,643,297 278,842 1,372 33,209 141,003 829,563 1,283,969 1,081,715 1,509,99t 123,653 33t,343 2,059,245 2,313,012 6,337,244 6,284,669 446,470 t4,762 (5,896) 26,414 (59,007) 421,743 707,402 23,2D4 (356) 6,838 ~5,864 35,837 104~981 1,000,000 111,723 314,644 212,600 (114,896) (43,t65) (212,600) 111,387 1,111,723 212,600 5~,000 20,000 (114,896) (43,165) 1,310,804 (371,017) (48,162) 45,864 147,560 1,085,049 419,625 $1,757,274 ($366,255) ($64,068) $71,278 $88,563 $1,506,792 $1,t 27,0z.' 11 CITY OF ROANOKE, VIRGINIA CITY TREASURER'S OFFICE GENERAL STATEMENT OF ACCOUNTABILITY FOR THE MONTH ENDED MARCH 31, 1996 TO THE DIRECTOR OF FINANCE: GENERAL STATEMENT OF ACCOUNTABILITY OF THE CITY TREASURER OF THE CiTY OF ROANOKE, VIRGINIA FOR THE FUNDS OF SAID CITY FOR THE MONTH ENDED MARCH 31,1996. GENERAL WATER SEWAGE CIVIC CENTER TRANSPORTATION CAPITAL PROJECTS NURSING HOME CONFERENCE CENTER DEBT SERVICE CITY INFORMATION SYSTEMS MATERIALS CONTROL MANAGEMENT SERVICES UTILITY LINE SERVICES FLEET MANAGEMENT PAYROLL PENSION SCHOOL FUND FDETC iGRANT TOTAL ($6,616,312.21 )$18,959,395.92 ($540,588.851 6,005,703.25 292,569.59 7,934,621.09 20,695,004.79 1,590,604.82 18,695,813.36 523,050.81 385,177.28 545,929.90 238,244.33 109,430.59 180,457.46 41,424.72 37,090,053.31 2,722,253.87 884,951.78 ; 38i~i~5 ~0 10,349,076.54 481,802.88 33,893.92 135,463.31 346,180.72 123,125.98 492.77 29,661.81 93,95694 2,607,917.26 8,362,766.21 22,743.67 7,976,524.42 1,950,838.23 106,394.19 172,264.31 (124,319.06) 110,777.51 243,582.45 171,639.88 39,332.36 211,001.35 1,344,273.72 269,917.55 1,491,245.71 1,358,165.65 7,995.63 90,624 36 1 275,53692 1,570,960.88 12,378,636.91 (385,056.69 685,680.06 9,661,575.61 216,463.19 !0ti759 42 40,316.39 207,438.93 2621tt3 74 (98,038.67~ (1,898,490.57) 11,839,695.71 605,599.60 507,933.30 9,333,032.31 4,414,579.74 220,473.03 97,749.58 (58,177.70) 527,730.37 $79,805,484.44 $42,038,568.37 $33,208,632.89 $68i636,5~9 92 $51,550,430.56 CERTIF~ICATE I HEREBY CERTIFY THAT THE FOREGOING IS A TRUE STATEMENT OF MY ACCOUNTABILITY TO THE CITY OF ROANOKE, VIRGINIA, FOR THE FUNDS OF THE VARIOUS ACCOUNTS THEREOF FOR THE MONTH ENDED MARCH 31,1996. THAT SAID FOREGOING: CASH: CASH ON HAND CASH IN BANK INVESTMENTS ACQUIRED FROM COMPETITIVE PROPOSALS: COMMERCIAL PAPER REPURCHASE AGREEMENTS U. S. TREASURY NOTES VIRGINIA AIM PROGRAM (U. S. SECURITIES) TOTAL DATE: APRIL 8, 1996 GORDON E ~'ETER~,'T-REAsuRE~ 12 CITY OF ROANOKE PENSION PLAN STATEMENT OF REVENUE AND EXPENSES FOR THE 9 MONTHS ENDING MARCH 31, 1996 Revenue Contributions Investment Income Gain on Sale of Investments Bond Discount Amortization Total Revenue 1996 $4,941,203 4,994,900 3,462,583 195,552 $13,594,238 1995 $4,844,778 4,720,409 6,400,708 199,484 $16,165,379 Pension Payments Fees for Professional Services Bond Premium Amortization Administrative Expense Total Expenses Net Income $5,958,733 461,788 219,132 140,866 6,780,519 $6,813,719 $5,494,870 360,218 285,741 145,144 6,285,973 $9,879,406 13 CITY OF ROANOKE PENSION Pr.AN BALANCE SHEET MARCH 3t, 1996 _A~sets Cash Investments: (marketvalue: 1996 $206,710,842 1995 $172,754,287) Due from Othor Funds Other Assets Total Assets 1S96 $424,861 165,943,914 2,010 18,000 $1663~[88~785 1995 $685,586 154,914,790 2,622 18,000 ___$155,620~998 I. iab;li_U_e_s arid F_t!nd Balan_c~e Liabilities: Due to Other Funds Total Liabilities $646,863 646,863 158,928,203 6,813,719 165,741,922 $166,388~785 $624,162 624,162 145,117,430 9,879,406 154,996,836 $155,620,998 Fund Balance: Fund Balance, July 1 Net income - Year to Date Total Fund Balance Total Liabilities and Fund Balance 14 MARY E PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 981-2541 Fax: (540) 224-3145 SANDRA H. EAKIN Deputy City Clerk May 9, 1996 File #184-202-429 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: At a regular meeting of the Council of the City of Roanoke held on Monday, May 6, 1996, Richard B. Sarver, President, Roanoke Firefighters Association, requested that Council consider using the savings from the recommended reduced payroll contribution rate, as more fully described in a joint report of the Chairman and Secretary-Treasurer of the Board of Trustees City of Roanoke Pension Plan under date of May 6, 1996, to match contributions to the City's Deferred Compensation Plan for all participating City employees with three or more years of service in a permanent, full-time position, which contribution would be based on the recommended payroll contribution rate each year for the applicable retirement system, as follows: If the City's total contribution rate is; under 11 percent under 12 percent under 13 percent under 14 percent 14 percent and higher $20.00 per pay day $15.00 per pay day $10.00 per pay day $5.00 per pay day $0 per pay day W. Robert Herbert City Manager May 9, 1996 Page 2 It was the consensus of Council that the matter be referred to you for study, report and recommendation. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm pc: Richard B. Sawer, President, Roanoke Firefighters Association, 534 Petty Avenue, N. W., Roanoke, Virginia 24019 James D. Grisso, Director of Finance Diane S. Akers, Budget Administrator, Office of Management and Budget MARY E PARKER, CMC/AAE Cio/Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, $.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 981-2541 Fax: (540) 224-3145 SA/VI)PA H. EAKIN Deputy City Clerk May 9, 1996 File #24-405-429 Richard B. Sarver, President Roanoke Fireflghters Association 534 Petty Avenue, N. W. Roanoke, Virginia 24019 Dear Mr. Sarver: I am enclosing copy of Ordinance No. 32908-050696 amending §22.1-2, Definition~, §22.1-39, D..~.ID[tJ.~I~, §22.1-49, Ootional soousal allowan~,~, §22.1-67, ~ modified retirement allowap~'~ and §22.1-68, Pensions to SDOUSas of retired members or members eli_oible to retire, Code of the City of Roanoke (1979), as amended, in connection with pension benefits for members of the City of Roanoke Pension Plan, effective on and after June 1, 1996. Ordinance No. 32908-050696 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. MARY E PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011~1536 Telephone: (540) 981-2541 Fax: (540) 224-3145 SANDRA H. EAKIN Deputy City Clerk May 9, 1996 File #24.405-429 Klm M. Nicholl Consulting Actuary Buck Consultants, Inc. Xerox Centre 55 West Monroe Street Chicago, Illinois 60604 Dear Ms. Nicholl: I am enclosing copy of Ordinance No. 32908-050696 amending §22.1-2, ~, §22.1-39, ~, §22.1-49, Ootional s~ousal allowan~-~ §22.1-67, .QIZtJgaa[_~ modified retirement allows ..r~, and §22.1-68, Pensions to snouses of retired members or members eliqible to retire, Code of the City of Roanoke (1979), as amended, in connection with pension benef~ for members of the City of Roanoke Pension Plan, effective on and after June 1, 1996. Ordinance No. 32908-050696 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Eno. MARY E PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, $.V~, Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 981-2541 Fax: (540) 224-3145 SANDRA H. EAKIN Deputy City Clerk May 9, 1996 File #24-405-429 Raymond F. Leven Public Defender Suite 4B Southwest Virginia Building Roanoke, Virginia 24011 Dear Mr. Leven: I am enclosing copy of Ordinance No. 32908-050696 amending §22.1-2, D..~, §22.1-39, J~, §22.1-49, Ootional soousal allowan~-~, {}22.1-67, ~ modified retirement allowar~c~ and §22.1-68, Pensions to son-,es of retired members or members eliaible to retirff, Code of the City of Roanoke (1979), as amended, in connection with pension benefits for members of the City of Roanoke Pension Plan, effective on and after June 1, 1996. Ordinance No. 32908-050696 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of May, 1996. No. 32908-050696. AN ORDINANCE to amend S22.1-2, Definitions, S22.1-39, Definitions, ~22.1-49, Optional spousal allowance, 222.1-67, Optional or modified retirement allowance, and 222.1-68, Pensions to spouses of retired members or members eligible to retir~, Code of the City of Roanoke (1979), as amended, to amend the definition of "creditable service", to amend the definition of "average final compensation', for purposes of the Employees' Supplemental Retirement System (ESRS), to provide for restoration of a member's retirement allowance under ESRS if such member's spouse predeceases him or her after the member has selected an optional spousal allowance and to delete the provision of ESRS that terminates a spousal allowance upon remarriage of a spouse, to provide for restoration of a members's modified retirement allowance under the Employees' Retirement System (ERS) if such member's beneficiary predeceases him or her after the member has selected a modified retirement allowance and to provide that a spousal benefit upon the death of a member of ERS shall continue for the life of the surviving spouse; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke as follows: Section 22.1-2, Definitions, ~22.1-39, Definition~, ~22.1-49, Optional spousal allowance, 222.1-67, Optional or modified retirement allowance, and S22.1-68, Pensions to spouses of retired members or members eliqible to retire, Code of the City of Roanoke (1979), as amended, are hereby amended and reordained to read and provide as follows: ~22.1-2. Definitions. The following words and phrases, as used herein, shall have the following meanings, unless a different meaning is plainly required by the context. Words importing male gender shall be construed to include female, and singular words shall be deemed to include plural and plural words shall be deemed to include singular, whenever appropriate. Additional definitions appear in each article governing a particular system. The definitions herein apply throughout the city plan unless the system specifies a different meaning. Creditable service shall mean membership service plus prior service. For a member who has unused extended illness leave pursuant to S2-55 of this Code and the regulations established by the city manager pursuant to §2-53(b) and ~2-55(a) of this Code, seventy-five (75) percent of such member's unused extended illness leave balance upon the date of retirement shall be converted to creditable service not to exceed one (1) year of creditable service; provided no member shall use conversion of extended illness leave to meet vesting requirements of ESRS or ERS, and no retirement allowance for any member converting extended illness to creditable service shall exceed sixty (60) percent of average final compensation. ~22.1-39. Definitions. Average final compensation shall mean the average annual earnable compensation, as defined by ~22.1-2, of a member during the thirty-six (36) consecutive months of creditable service yielding the highest such average prior to retirement. System shall mean the Employees' Retirement System of the City of Roanoke referred to as the ESRS. Supplemental hereinafter §22.1-49. O~tional spousal allowancn. Until the effective date of retirement, any member may elect to convert the retirement allowance otherwise payable to him into an optional spousal allowance of equivalent actuarial value in accordance with one (1) of the optional forms set out below. If an optional spousal allowance is selected and the spouse dies before the member, the member's pension allowance shall, as of the first day of the next month after the death of the member's spouse, be increased by an amount equal to the amount by which the pension allowance was reduced at the date of retirement by virtue of the member's election of a spousal allowance. The member's spouse, if any, shall be required to sign the election form designated by the board, when the member applies for retirement. A spouse must be married to the member at retirement and one (1) year prior to death of the member or retired member to be eligible for a spousal allowance. The spousal allowance shall continue until the death of the spouse. A member's election of an optional spousal allowance shall be irrevocable. A spousal benefit shall be reduced by any workers' compensation benefit as provided for in S22.1-9. The optional forms are as follows: S22.1-67. Optional or modified retirement allowancing. Until the effective date of retirement, any member may elect to convert the retirement allowance otherwise payable to him into a modified retirement allowance of equivalent actuarial value in accordance with one (1) of the optional forms set out below. If a modified retirement allowance is selected and the beneficiary dies before the member, the member's pension allowance shall, as of the first day of the next month after the death of the member's beneficiary, be increased by an amount equal to the amount by which the pension allowance was reduced at the date of retirement by virtue of the member's election of a modified retirement allowance. A modified retirement allowance shall continue until the death of the beneficiary. A member's election of a modified retirement allowance shall be irrevocable. The optional forms are as follows: S22.1-68. Pensions to spouses of retired members or members eligible to retire. Upon the receipt of proof, satisfactory to the board, (i) of the death, on or after July 1, 1973, of a member in active service after the completion of twenty (20) or more years of creditable service or after the attainment of age sixty (60), or (ii) of the death of a member who retired on or after July 1, 1973, or of the death of a former member in receipt of a vested allowance pursuant to §22.1-64, a pension shall be payable to the surviving spouse, commencing on the day next following the date of death of the member, retired member or former member in receipt of a vested allowance and ceasing upon the death of the spouse; provided, that the spouse was married to the retired member or former member at the time that payment of his benefit commenced; that the spouse was married to the member, retired member or former member for at least one (i) year prior to his death; and that the member, retired member or former member had not made an optional election under ~22.1-67 which was in full force and effect. The amount of the pension shall be one-half of the retirement allowance or vested allowance to which the member was entitled or would have been entitled had he retired at the time of death under the provisions of ~22.1-63(a)(2), or under the provisions of ~22.1-62; provided, however, that if the surviving spouse is more than sixty (60) months younger than the member, the benefit will be reduced by one-sixth (1/6) of one (1) percent for each full month in excess of sixty (60) months. A spousal benefit shall be reduced by any workers' compensation benefit as provided for in ~22.1-9. 2. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect on and after June 1, 1996. ATTEST: City Clerk. Jant~s D. Grisso Secretary-Treasurer Doris B. Peters Retirement Administrator CITY OF ROANOKE LAN May 6, 1996 Honorable Mayor and Members of City Council Roanoke, Virginia Honorable Mayor and Members of Council: On March 4, 1996, City Council referred to the Board of Trustees of the City of Roanoke Pension Plan a request to review actuarial assumptions and pension benefits for members of the Pension Plan. There are eleven individual plans in the Commonwealth of Virginia which include the Virginia Retirement System (VRS) and ten local government plans. A comprehensive study was conducted of these plans to compare the pension benefits offered by Roanoke's Pension Plan and those provided by the ten other Pension Plans (Exhibit A). In addition, we requested the Pension Plan's actuary, Buck Consultants, to review certain actuarial assumptions, including a demographic experience review. These actuarial assumptions are applied by the actuary when recommending the annual payroll contribution rate to maintain our pension trust fund in a sound £mancial position. On April 10, our actuary presented to the Board a five year demographic experience review for the period ending June 30, 1995. This review included categories on Term/nations, Deaths, Disabilities, and Early/Normal Retirements and how the actual occurrences of these events compares to the assumptions used. 215 Church Avenue, Room 461, P.O. Box 1220 · Roanoke, Virginia 24006 · (540) 981-2038 Fax: (540) 981~2940 Honorable Mayor and Members of City Council May 6, 1996 Page 2 After consideration of the above actuarial studies, on motion duly made and adopted, the Board of Trustees unanimously: Approved a change in the interest rate assumption from 7.5% to 7.75%, Approved a change in the salary scale assumption from 6.5% to 5.75%, and Approved the demographic experience review recommendations as presented by the actuary. The above actuarial assumptions will decrease the payroll contribution rate by 1.1% to provide an estimated $627,000 in annual savings, As we mentioned, a comprehensive study was conducted of all eleven plans in Virginia. In contrast with pension benefits provided in the Commonwealth of Virginia, the City's Pension Plan provides our employees competitive retirement benefits. The comprehensive study disclosed that in some areas of plan design, we were more conservative than the statewide average. Therefore, the Board of Trustees unanimously recommend the following amendments to the Roanoke City Code: CURRENT POLICY Married members of the Employees' Supplemental Retirement System (ESRS) must elect a spousal option of 0°/6, 50%, 75%, or 100% at retirement. If they chose a 50%, 75%, or 100% option for their spouse, the retired employee's pension allowance is REDUCED to provide a benefit to their spouse upon their death. If the spouse predeceases the retiree, the pension remains at the reduced amount. Honorable Mayor and Members of City Council May 6, 1996 Page 3 RECOMMENDATION If the spouse predeceases the retiree, the retiree's pension allowance shall be increased by the dollar amount reduced at their retirement. COST Increases the payroll contribution rate by .09% or $51,300 annually. o CURRENT POLICY The spousal benefit provided by a retiree in the Employees' Retirement System (ERS) and the ESRS ceases when the spouse remarries. RECOMMENDATION Continue the spousal benefit after remarriage until death in both retirement systems. COST Increases the payroll contribution rate by less than .05% or $28,500 annually. o CURRENT POLICY The general formula to compute a service pension allowance is 2% of average final compensation (AFC) x years of service. The AFC is defined as the average salary over the last 36 months or last 3 years. RECOMMENDATION Change the definition of the AFC to the highest consecutive 36 months or highest consecutive 3 years. COST Increases the payroll contribution rate by less than .05% or $28,500 annually. Honorable Mayor and Members of City Council May 6, 1996 Page 4 CURRENT POLICY In July of 1992 the City adopted a new Paid Leave/Extended Illness Leave Policy for all new employees hired on and after July 1, 1992. In addition, every June, current employees have the option to transfer to this new Leave Plan. One of the benefits of this new Plan is that upon retirement employees may convert 60% of their unused extended illness leave balance to creditable service in calculating their retirement benefit. {Maximum benefit is 60% of their average final compensation.) RECOMMENDATION Increase the percentage of unused extended illness leave balance that employees may convert to creditable service for retirement calculation from 60% to 75%. (Not to exceed 1 additional year of creditable service with a maximum benefit of 60% of their average final compensation.) COST Increases the payroll contribution rate by .04% or $22,800 annually. The net change in the payroll contribution rate is estimated to equal .87% or $495,900 in annual savings, effective July l, 1997, to be utilized as recommended by the City Administration and approved by City Council. The Board spent considerable time reviewing the significant financial impact to the Pension Trust Fund related to permanent cost of living adjustments (COLA) for retired members. The Board of Trustees strongly recommends that any future retirement COLA increases be approved on a yearly basis. (This is the same method used to approve pay increases for the current work force). Any future increases provided should be based on the current year investment performance above the new actuarial assumed rate of 7.75% and a positive trend between actuarial occurrences and actuarial assumptions. Honorable Mayor and Members of City Council May 6, 1996 Page 5 The attached ordinance provides the necessary changes to Chapter 22.1, "Pensions and Retirement," of the Roanoke City Code (1979), as amended, related to our recommendations for benefit improvements. We sincerely appreciate the time devoted by each Board Member and the data assembled by the Retirement Staff. FWH/JDG/DP:bs Attachments Respectfully Submitted, / Chairman, Board of Trustees City of Roanoke Pension Plan Secretary-Treasurer, Board of Trustees City of Roanoke Pension Plan C.' Robert E. Tonkinson, Jr., Vice Chairman, Board of Trustees Mayor David A. Bowers, Member, Board of Trustees W. Robert Herbert, Member, Board of Trustees Delmar Irving, Member, Board of Trustees E. Douglas Chittum, Member, Board of Trustees Bernice Jones, Member, Board of Trustees David L. Viar, Member, Board of Trustees Wflburn C. Dibling, Jr., City Attorney Dor/s Peters, Retirement Administrator Joyce Sparks, Retirement Accountant EXtn~Dit A This survey includes 11 Pension Plans. Demoarar~hic./ExDerience Study 5 Plans every 5 years 3 Plans - every 2 years 3 Plans as needed/racommended ~,..;....;;.; ....:(i........_;;;~;;i..; re, ca~mmended by actuary interest Rate A~QJ,motJonf- 3 Plans 7.5% 7 Plans 8.0% I Plan 8.5% Average 7.9% Salarv Scale Assumotiorl Range 3% - 7% Average 5.3% 7 Plans use Blended rates Average 10.3% (combining percentages for General employees and Police & Fire) 4 Plans use Separate rates General - Average 8.3% for General and Public Safety Public Safety - Average 16.7% (2 Plans have employee contributions) Cost of Livin_o Adiustmerlt Average annual permanent COLA for all Plans is 2.8% Normal Service - General EmDIove~', 6 Plans have multiple combinations of age/service and percentages (ex: Age 65, or age 55 w/30 yrs.) (1~42% for first $9,200 + 1.82% thereafter) 5 Plans have one criteria for normal retirement (ex: Age 62) Below are the age and/or service combinations used by the 11 Plans: I I 3 2 I I 1 I I 2 I Percentages range from 1.2% - 2% Normal Servic~ - Public sarah/ 5 Plans have multiple combinations of age/service end percentages (ex: Age 60 or age 55 w/30) (3% for first 20 yrs., 2% next 5 years, 1% thereafter) 6 Plans have one criteria for normal retirement. (ex: 25 yrs. of service - any age) Below are the age and/or service combinations used by the 11 Plans: I 3 1 2 2 4 I I I I Percentages range from 1.2% - 3%* * Plan w/3% - P & F do not participate In Social Security and ae of 7/1/95 that System is closed - All new hires are member~ of VRS. EaHv Service - General Emolove~= 5 Plans have multiple combinations (ex: Age 50 w/25 years, or age 55 w/5 years - w/reduction) 6 Plans have one criteria for EaHy Service (ex: Age 50 w/5 years - w/reduction) Below are the age and/or service combinations used by the 11 Plans: 2(WR) 1 (WR) 1 (WR) 1 (WR) 1 (WR) 1 (WR) 2(WR) 1 (NR) 1 (WR) 1 (WR) 2(WR) 1 (NR) I(NR) - WR - With reduction o NR - No reduction Percentages range from 1.25% - 2% Reduction percentages per month range from .005% - .5% 10. Early Service - Public Sarah_/ 2 Plans have multiple combinations of age/service and percentages. (ex. Age 55 w/5 (WR), or age 55 w/25 (NR) 8 Plans have one criteria for Early Service (ex: Age 55) 1 Plan has NO Early Service Below are the age and/or service combinations used by the 11 Plans: I I(WR) 2(WR) I(WR), I(NR) I(WR) I(WR) I(NR) I(WR) I(WR) I(WR), I(NR) Percentages range from 1.25% - 2% Reduction percentagea range from .005% - .5% 11. A. 4 Plans offer 50% Automatic Spousal allowance wino reduction to retiree's benefit. 9-Plans offer different variations of the following percentages, 0%, 25%, 50%, 66~%, 75%, 100% w/benefit reduced. 6 Revert reduced benefit to original amount at spouse's death. 3 Do not revert to original amount 8 Plans continue benefit to spouse after remarriage. 3 Plans cease benefit to spouse after remarriage. 12. 9 Highest 36 months 1 Highest 60 months 13. Creditable Service for Unused Sick Leave 8 Plans allow creditable service from unused sick leave balance (50%, 60%, 75%, 100%, maximum I year) 3 Plans do not allow creditable service from unused sick leave Roanoke allows 60 ~ unus~ s!~ !eave balance 14. Deferred Compensation 11 Plans offer a 457 Deferred Compensation Plan 10 No employer contribution I $20/month for 18 months - for new hires only i Ut on i 15. Social Securitv Particioafion 11 Plans General employees participate in Social Security 7 Plans 3 Plans I Plan Police & Fire participate in social security Police & Fire pay medicare only Fire participate, Police do not MARY E PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 981-2541 Fax: (540) 224-3145 SANDRA H. EAKIN Deputy City Clerk May 9, 1996 File #27-183-405-468 Vernon D. Lucy, III, Senior Vice-President Infilco Degremont, Inc. P. O. Box 71390 Richmond, Virginia 23255-1390 Finn M. Nielsen, President Krueger, Inc. 401 Harrison Oaks Boulevard Suite 100 Cary, North Carolina 27513 Gentlemen: I am enclosing copy of Resolution No. 32909-050696 rejecting all bids for the Biological Aerated Filter Treatment System for expansion and upgrade of the Water Pollution Control Plant Project. Resolution No. 32909-050696 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. On behalf of the City of Roanoke, I would like to express appreciation for submitting your bid on the abovedescribed project. ~'%~"~'Sincerely' Mary F. Parker, CMC/AAE City Clerk MFP:sm ENC. Vernon D. Lucy, III, Senior Vice-President, Infilco Degremont, Inc. Finn M. Nielsen, President, Krueger, Inc. May 9, 1996 Page 2 pc; Elmer C. Hodge, County Administrator, County of Roanoke, P. O. Box 29800, Roanoke, Virginia 24019 Gerald A. Burgess, County Administrator, Botetourt County, One W. Main Street, Box One, Fincastle, Virginia 24090 B Clayton Goodman, III, Town Manager, Town of Vinton, P. O. Box 338, Vinton, Virginia 24179 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of May, 1996. No. 32909-050696. A RESOLUTION rejecting all bids for the Biological Aerated Filter Treatment System for the expansion and upgrade of the Water Pollution Control Plant Project. BE IT RESOLVED by the Council of the City of Roanoke that: 1. All bids received by the City for the Biological Aerated Filter Treatment System for the expansion and upgrade of the Water Pollution Control Plant Project, are hereby REJECTED. 2. The City Clerk is directed to notify all bidders and to express to each the City's appreciation for said bids. 3. The City Manager is authorized to make any changes in the scope of the project or the procurement documents deemed advisable and to cause the revised project to be readvertised for bids. ATTEST: City Clerk. May 6, 1996 Council Report No. 96-126 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: Subject: BID COMMITTEE REPORT BIOLOGICAL AERATED FILTER (BAF) TREATMENT SYSTEM WATER POLLUTION CONTROL PLANT EXPANSION AND UPGRADE PROJECT I concur with the Bid Committee recommendation relative to the above project and recommend it to you for appropriate action. Respectfully submitted, W. Robert Herbert City Manager WRH/LBC/kh Attachment: Bid Committee Report CC: City Attorney City Clerk Director of Finance Director of Public Works Director of Administration and Public Safety Assistant to City Manager for Community Relations City Engineer Construction Cost Technician Accountant, Contracts and Fixed Assets Budget Administrator Manager, Office of Supply Management Commissioner of Revenue City Manager, City of Salem Town Manager, Town of Vinton County Administrator, County of Roanoke County Administrator, Botetourt County May 6, 1996 Council Report No. 96-126 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: Subject: BID COMMITTEE REPORT BIOLOGICAL AERATED FILTER (BAF) TREATMENT SYSTEM WATER POLLUTION CONTROL PLANT EXPANSION AND UPGRADE PROJECT We, the undersigned Bid Committee, hereby submit the attached report for your consideration. Respectfully submitted, V?illi~[~ White, Sr./C~ O~.)~ H. Parrott ~'Kit B. Kiser ,airr~an WW/LBC/kh Attachment: Bid Committee Report CC: City Attorney City Clerk Director of Finance Director of Public Works Director of Utilities and Operations Assistant to City Manager for Community Relations City Engineer Construction Cost Technician Accountant, Contracts and Fixed Assets Budget Administrator Manager, Office of Supply Management Commissioner of Revenue City Manager, City of Salem Town Manager, Town of Vinton County Administrator, County of Roanoke County Administrator, Botetourt County May 6, 1996 Council Report No. 96~126 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of City Council: Subject: BID COMMITTEE REPORT BIOLOGICAL AERATED FILTER (BAF) TREATMENT SYSTEM WATER POLLUTION CONTROL PLANT EXPANSION AND UPGRADE PROJECT Backqround on the subject in chronological order is as follows: The City's consulting Engineer, Malcolm Pirnie, Inc., advised the City that although there were two potential suppliers that had similar BAF Treatment Systems, the systems were not compatible. In order to avoid having to provide two sets of plans and drawings for the upgrade for the project, a selection of the key provider had to be made for the plans to be finalized so that Malcolm Pirnie could put out the bids to the general contractors. In light of that requirement, the City determined that it would advertise bids for a BAF Treatment System that could then be assigned to the general contractor for the job after the key supplier had been selected. After proper advertisement, bids were received on March 19, 1996, by D. Darwin Roupe, Manager, Office of Supply Management, for the BAF Treatment System for the expansion and upgrade at the Water Pollution Control Plant. Il. Current situation is as follows: Ao The following bids were received from the two bidders, Infilco Declremont, Inc., and KrueRer, Inc.: Bidder/System Infilco Degremont, Inc. - Single Stage system Infilco Degremont, Inc. - Two Stage System Krueger, Inc. - Single Stage System Krueger, Inc. - Two Stage System Total Bid for Evaluations Total Base Bid $5,309,062 $4,273,062 4,667,670 3,739,670 6,231,635 4,728,435 12,842,312 10,422,312 Bo Technical specifications required the delivery of an effluent that would comply with the Department of Health requirements in an acceptable and proven method, this success rate of operation to be verified by listing five treatment plants of similar size (ten million gallons per day) that have been in operation for five (5) years. In addition, the supplier of the BAF system had to guarantee the system operating as specified. Honorable Mayor and Members of City Council BID COMMITTEE REPORT BIOLOGICAL AERATED FILTER (BAF) TREATMENT SYSTEM WATER POLLUTION CONTROL PLANT EXPANSION AND UPGRADE PROJECT May 6, 1996 Page 2 Malcolm Pirnie, Inc. reviewed both bids and the specifications and information submitted by both bidders. Malcolm Pirnie could not consider the Infilco Single Stage System because Infilco would not guarantee the performance requirements for that system as called for by the procurement documents. The Krueger Two Stage System is not acceptable because the bid price far exceeds the budget for the BAF Treatment System. This left Malcolm Pirnie, Inc., to consider Infilco's Two Stage System at a total bid of $4,667,670and Krueger's Single Stage System at a total bid of $6,231,635. The procurement documents were not met in total by Infilco according to Malcolm Pirnie. Infilco did not list five plants of similar size that are being successfully operated under the same conditions as the system set forth in Infilco's bid. Infilco's bid indicated that the load on the filters was twice the expected load that Malcolm Pirnie had anticipated. Malcolm Pimie believes that the loading of the filters is twice the proven loading of the successfully operating plants visited by representatives of the City of Roanoke, the Commonwealth of Virginia Department of Health, and Malcolm Pirnie, Inc. The KrueRer bid for the Sinqle Stage System was not in technical compliance with the procurement documents. After meeting with City representatives, Malcolm Pirnie recommended that the City reject all bids and that the procurement documents be modified to clarify the specified requirements and that the project be readvertised for bids. This recommendation was concurred in by the City representatives. III. Issues A. B. C. D. __ in order of importance are as follows: Compliance of the bidders with the requirements of the contract documents Amount of the bid Funding Time IV. Alternatives in order of feasibility are as follows: Accept the recommendation of the consultant, Malcolm Pirnie, Inc., to reject all bids, modify the procurement documents to further clarify the specified requirements, and readvertise the project for bids. Honorable Mayor and Members of City Council BID COMMITTEE REPORT BIOLOGICAL AERATED FILTER (BAF) TREATMENT SYSTEM WATER POLLUTION CONTROL PLANT EXPANSION AND UPGRADE PROJECT May 6, 1996 Page 3 Compliance of the bidders with the requirements of the contract documents would no longer be an issue. Amount of the bids could be different when new bids are received. Fundin.q of the expansion of the Water Pollution Control Plant will be in accordance with the November 1, 1994, agreement as signed by the participating parties. Time of the award of the BAF contract agreement would be delayed approximately four (4) weeks for readvertisement, which is acceptable. The production of shop drawings for this portion of the work, to permit our consultant to use the shop drawings to complete the contract documents for bidding by general contractors since the BAF system is part of the plant expansion, needs to be completed as soon as possible. Award a lump sum contract to Krueger, Inc., for the base bid amount of $4,728,435 for the Krueger Single Stage System. Compliance of the bidders with the requirements of the contract documents would be argued as being questionable. Although the bid by Krueger, Inc., was not technically in compliance with the requirements of the procurement documents, if it could be determined that the noncompliance was not material the bid would otherwise be in compliance with procurement documents. (The noncompliance of the Krueger BAF Treatment System was that the building size exceeded the size limitations of the procurement documents by approximately 3%.) Amount of the bid by Krueger, Inc. is within the budget for this project. Fundin.q would be encumbered in accordance with the November 1, 1994 agreement. 4. Time of completion would not be delayed. Recommendation is as follows: City Council concur in "Alternative A" and take the following actions: Authorize the City Manager to reject all bidm The reason for rejection is the unique nature of the BAF system technology and to allow the procurement document specifications to be modified to further clarify the specified Honorable Mayor and Members of City Council BID COMMITTEE REPORT BIOLOGICAL AERATED FILTER (BAF) TREATMENT SYSTEM WATER POLLUTION CONTROL PLANT EXPANSION AND UPGRADE PROJECT May 6, 1996 Page 4 requirements for the system so that all potential bidders would have the opportunity to bid on the system requirements recommended by the City's consultant, Malcolm Pirnie, Inc. Instruct Malcolm-Pirnie to revise the contract documenl, and readvertise the project as soon as possible. Spec fy the maximum Ioadin.q per square foot permitted on the BAF system. Permit a reasonable variation in the size of the BAF system footprint at the site. Readvertise the project as soon as possible after this report has been approved. LBC/kh Attachment: Tabulation of Bids CC: City Attorney City Clerk Director of Finance Director of Public Works Director of Utilities and Operations Assistant to City Manager for Community Relations City Engineer Construction Cost Technician Accountant, Contracts and Fixed Assets Budget Administrator Manager, Office of Supply Management Commissioner of Revenue City Manager, City of Salem Town Manager, Town of Vinton County Administrator, County of Roanoke County Administrator, Botetourt County TABULATION OF BIDS BIOLOGICAL AERATED FILTER (BAF) TREATMENT SYSTEM WATER POLLUTION CONTROL PLANT EXPANSION AND UPGRADE PROJECT Bids were submitted on March 19, 1996 at 2:00 p.m. to D. Darwin Roupe, Manager, Office of Supply Management. SINGLE STAGE 1. BAF Treatment System 2. Process Piping Outside BAF Cells - Single Stage 3. Conduit, wiring, cable between MCC control panels and field equipment Total Base Bid Single Stage BAF Cast-in-place Concrete INFILCO DEGREMONT, INC. KRUEGER, INC. $3,782,903 $4,644,280 400,435 56,155 89,724 28,000 4,273,062 4,728,435 1,036,000 1,503,200 $5,309,062 $6,231,635 TWO STAGE 1. Two Stage 2. Process Piping Outside BAF Cells - Two Stage 3. Conduit, wiring, cable between MCC control panels and field equipment Total Base Bid Two Stage BAF Cast-in-place Concrete $3,312,604 $10,237,963 343,522 121,349 83,544 63,000 3,739,670 10,422,312 928,000 2~420,000 $4,667,670 $12,842,312 Malcolm Pirnie, Inc. Consulting Engineers Newport News, Virginia Office of the City Engineer Roanoke, Virginia May 6, 1996 MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W.., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 981-2541 Fax: (540) 224-3145 SANDRA H. EAKIN Deputy City Clerk May 9, 1996 File lI~20-60-514 Paul D. Rotenberry Vice-President Adams Construction Co. P .O. Box 12627 Roanoke, Virginia 24027 Dear Mr.. Rotenberry: I am enclosing copy of Ordinance No. 32911-050696 accepting the bid of Adams Construction Co., in the total amount of $1,375,786.00, for paving and profiling of various streets within the City of Roanoke, upon certain terms and conditions; authorizing the proper City officials to execute the requisite contract for such work; and rejecting all other bids made to the City for the work. Ordinance No. 32911-050696 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. MARy E PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 981-2541 Fax: (540) 224-3145 SANDRA H. EAKIN Deputy City Clerk May 9, 1996 File #20-60-514 Stanley H. Plunkett, President L. H. Sawyer Paving Co., Inc. 496 Glenmora Drive Salem, Virginia 24153 Gentlemen; M. Wayne Hylton, Jr. Vice-President S. R. Draper Paving Co., Inc. 4742 Rocky Mount Road, S. W. Roanoke, Virginia 24014 I am enclosing copy of Ordinance No. 32911-050696 accepting the bid of Adams Construction Co., in the total amount of $1,375,786.00, for paving and profiling of various streets within the City of Roanoke, upon certain terms and conditions; authorizing the proper City officials to execute the requisite contract for such work; and rejecting all other bids made to the City for the work. Ordinance No. 32911-050696 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. On behalf of the City of Roanoke, I would like to express appreciation for submitting your bid on the abovedescribed project. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm IN TI{ECOUNCILOFTHECITy OF ROANOKE, VIRGINIA The 6th day of May, 1996. No. 32911-050696. AN ORDINANCE accepting the bid of Adams Construction Company, for paving and profiling of various streets, 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. BE 1T ORDAINED by the Council of the City of Roanoke as follows: 1. The bid of Adams Construction Company, made to the City in the total amount of $1,375,786.00, for paving and profiling of various streets within the City of Roanoke, as is more particularly set forth in the report to this Council elated May 6, 1996, such bid being in full compliance with the City's plans and specifications made therefor and as provided in the contract documents offered said bidder, which bid is on file in the Office of the City Clerk, be and is hereby ACCEPTED. 2. The City Manager or the Assistant City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, the requisite contract with the successful bidder, based on its proposal made therefor and the City's specifications made therefor, said contract to be in such form as is approved by the City Attorney, and the cost of said work to be paid for out of funds heretofore or simultaneously appropriated by Council. 3. Any and all other bids made to the City for the aforesaid work are hereby REJECTED, and the City Cl~k is directed to notify each such bidder and to express to each the City's appreciation for such bid. 4. In order to provide for the usual daily operation of the municipal geovemment, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. May 6, 1996 No. 96-130 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: SUBJECT: Bid Committee Report Asphalt Concrete Overlays and Pavement Profiling of Various Streets Within the City of Roanoke Bid Committee Report attached is for paving and profiling of various streets within the City of Roanoke. The 37~410 tons of asphalt will pave approximately 6--7 lane miles.- City street paving program's current ten-year average is shown on Attachment I. The average number of lane miles paved during this ten-year period is 66.2 which is greater than the 57 lane-miles desired each year. Recommendation is that City Council approve the recommendations of the Bid Committee Report. WRH/RKB/gpe Attachments copy: City Attorney Director of Finance Director of Public Works City Engineer Traffic Engineer Respectfully submitted, W. Robert Herbert City Manager May 6, 1996 No. 96-130 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: SUBJECT: Bid Committee Report Asphalt Concrete Overlays and Pavement Profiling of Various Streets Within the City of Roanoke I. Background Bids were received in the General Services office on April 6, 1996. These bids were publicly opened and read aloud for Asphalt Concrete Overlays and Pavement Profiling of Various Streets Within the City of Roanoke. Three (3) bids were received and referred to the bid committee for review and report back to City Council. The low bid, in the amount of $969~660.00, was submitted by Adams Construction Company. Alternate No. 1 (raising manholes) was bid at $52~800.00, resulting in a total bid of $1,022~460.00. City Council, at its October 1, 1979 meeting, directed the Administration to give "every consideration" to maintaining a 20-year paving cycle on City streets. The 20-year paving cycle requires that 57 lane-miles be paved each year within the City of Roanoke. (See Attachment I.) Street condition investiqated by Streets & Traffic Department indicates that 68 lane miles of streets are rated in the "A" category. This category includes streets which are identified as being in the greatest need of resurfacing. These determinations are based upon professional field judgement which examines the extent of various types of pavement deterioration such as cracking, rutting, and raveling. Based upon funds available at the time of project advertisement, 46 lane miles were included in the work advertised for bids. Fundinq sources totalinq $1,408,883.00 are listed on Attachment II and would provide a unit price contract of $1~379,883.00 for 37,410 tons of asphalt and $29,000.00 contingency for replacement of vehicle detectors (wire loops embedded in the pavement surface at signalized intersections) that will be destroyed as a result of the pavement profiling needed under this paving program. The paving contract will enable the resurfacing of 67 lane miles of streets at prices contained in the low bid shown on Attachment III. One of the funding sources is the 1 Bid Committee Report/No. 96-130 May 6, 1996 Fiscal Year 1996-97 Paving Program monies in the amount of $1~025,786.00. Therefore, the proposed contract is based upon funds included in the Fiscal year 1996-97 budget to be adopted on May 13, 1996. However, contract expenditures prior to June 30, 1996 can be paid from the currently available FY 95-96 funds. Contract amount, which will allow the City to pave 67 lane miles, is $357,423.00 more than the low bid total (including Alternate No. 1). The Streets & Traffic Department has increased the appropriate quantities, as bid on a unit price basis. Project specifications state that the city reserves the right to add to or to decrease the quantities listed in the Bid form in an amount that would not exceed 35 percent of the total accepted Base Bid, without renegotiation of the unit prices. II. Issues: A. Compliance of the bidders with the requirements of contract documents. B. Amount of the low bid. C. Fundinq for construction. D. Time of completion. III. Alternatives: Award the contract to Adams Construction Company in the amount of $1,379,883.00 (base bid plus Alternate No. 1) for paving, and establish a contingency in the amount of $29,000.00 for a total of $1,408,883.00, in a form acceptable to the Director of Finance. Compliance of the bidder with the requirements of the contract documents was met. Amount of the low bid is acceptable. The $26.37 price per ton of asphalt is 0.5% lower than last year's price of $26.49. 3. Fundinq for the project is available in the accounts listed in Attachment II. 4. Time of completion of the project is 180 days. Bo Reject all bids and do not pave the City streets this year. Bid Committee Report/No. 96-130 May 6, 1996 1. Compliance with requirements of the contract documents would not be an issue. Amount of the bid price would probably be higher if re-bid at a later date. 3. Fundinq would not be spent at this time. Time would become a factor in the deterioration of streets that need paving now. IV. Recommendation is that City Council concur in Alternative "A" and take the following specific actions: Award the contract to Adams Construction Company in the sum of $1,379~883.00, and establish a contingency in the amount of $29~000.00 for a total of $1~408,883.00 in a form acceptable to the Director of Finance. Appropriate $383,097.00 in CMERP funding to Street Paving Account No. 001-052-4120-2010. C. Reject the other bids received. Respect fu_~l ly submi~ed ~liam,Wh~e, Sq., Chairman J~ H. Parrott ~ '~ ' ~-~ r~ I/ William F. Clark WWsr/RKB/gpe Attachments: copy: 10 Year Summary (Attachment I) Funding Sources (Attachment II) Tabulation of Bids (Attachment III) Street Paving/Profiling List Street Paving Map City Attorney Director of Finance City Manager Budget Administrator Traffic Engineer A'I'I'ACllI~N'I' ! CI'I'Y OF ROANOF, E S'Iq~E'I' PAVING PItOGP.,AN 10 YEAR PERIOD YEAR APPROXIMATE COST TOTAL LANE MILES PER TON CONTRACT 1987 45 27.52 856,064.70 1988 57 26.77 993,618.15 1989 98 24.61 1,641,000.00 1990 57 24.61 901,532.60 1991 70 21.77 1,071,723.00 1992 75 20.23 951,807.05 1993 60 24.61 985,000.00 1994 57 26.15 1,462,488.30 1995 76 26.49 1,411,105.40 1996' 67 26.37 1,379,883.00 TOTAL 663 $11,654,213.20 gram proposed by this report ATTACHNENT l! FY 1996 - 1997 PAVING PROGRAN I TOTAL FUNDING REQUIRED ........................... $1,408,883.00 I Funding Sources: PART A (Fiscal Year 1996) Capital Maintenance and Equipment Replacement Program · General Fund 383,097.00 PART B (Fiscal Year 1997) Annual Paving Program 001-052-4120-2010 lf025~786.00 $1,408,883.00 0 0 0 0 0 0 IN THE COUNCIL OF THE CITY OF ROANOKE, The 6th day of May, 1996. No. 32916-050696. VIRGINIA, AN ORDINANCE providing for the acquisition of property rights needed by the City for the construction of the Villa Heights Storm Drainage Project; authorizing the City Manager to fix a certain limit on the consideration to be offered by the City; providing for the City's acquisition of such property rights 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. BE IT ORDAINED by the Council of the City of Roanoke that: 1. For the construction of the Villa Heights Storm Drainage Project, the City wants and needs permanent and temporary construction easements, and rights of ingress and egress, as more specifically set forth in the report and Attachment "A" thereto, to this Council dated May 6, 1996, on file in the Office of the City Clerk. The proper City officials are authorized to acquire for the City from the respective owners the necessary permanent easements, temporary construction easements, and appropriate ancillary rights with respect to the parcels, for such consideration as the City Manager may deem appropriate, subject to the limitation set out below and subject to applicable statutory guidelines. Ail requisite documents shall be upon form approved by the City Attorney. 2. The City Manager is directed to offer on behalf of the City to the owners of each of the aforesaid parcels, such consider- ation as he deems appropriate for the necessary interests, provided, however, the total consideration offered or expended shall not exceed $4,000.00 without further authorization of Council. Upon the acceptance of any offer and upon delivery to the City of a deed, approved as to form and execution by the City Attorney, the Director of Finance is directed to pay the respective consideration to the owners of the interest conveyed, certified by the City Attorney to be entitled to the same. 3. Should the City be unable to agree with the owner of any real estate over which an easement is required or should any owner be a person under a disability and lacking capacity to convey real estate or should the whereabouts of the owner be unknown, the City Attorney is authorized and directed to institute condemnation proceedings to acquire for the City the appropriate property rights. 4. In instituting or conducting any condemnation proceeding, the City Attorney is authorized to make motion on behalf of the City for entry of an order, pursuant to S25-46.8, Code of Virginia (1950), as amended, granting to the City a right of entry for the purpose of commencing the project. The Director of Finance, upon request of the City Attorney, shall be authorized and directed to drawn and pay into court the sums offered to the respective owners. 5. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. IN THE COUNCIL OF THE CITY OF ROANOKEt The 6th day of May, 1996. No. 32915-050696. VIRGINIA AN ORDINANCE to amend and reordain certain sections of the 1995-96 Capital Projects Fund Appropriations, and providing for an emergency. WHEREAs, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1995-96 Capital Projects Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Capital Improvement Reserve Public Improvement Bonds - Series 1992A (1) .. Sanitation ..... Storm Drain Project - Villa Heights (2) ........... $ 21,571,689 2,302,754 $ 3,175,277 40,000 1) Storm Drains 2) Appropriated from Bond Funds (008-052-9700-9176) $(40,000) (008-052-9689-9001) 40,000 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. May 6, 1996 Report No. 96-323 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Land Acquisition for Storm Drainage Project in Villa Heights, N.W. The attached staff report was considered by the Water Resources Committee at its regular meeting on April 15, 1996. The Committee recommends that Council take the following actions in accordance with conditions stated in the attached report: 1. Authorize the acquisition of permanent storm drainage easements and temporary construction easements, as required, across properties identified in the attached report by making offers based on City records, or individual appraisals, and institute condemnation as necessary for the storm drainage project. 2. Transfer $40,000 from the 1992 General Obligation Bond proceeds account, Storm Drains (008-052-9701- 9176) to a new Capital Projects Fund account to be established by the Director of Finance entitled "Storm Drainage Project for Villa Heights, N.W." Respectfully submitted, 'z~beth T. Bowles, Chairperson ETB:KBK:afm Attachments cc: Water Resources Committee W. Robert Herbert, City Manager Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance Kit B. Kiser, Director of Utilities & Operations D. D. Daniels, Assistant to City Manager for Community Relations Charles M. Huffine, City Engineer Rosemary Trussell, Accountant, Contracts and Fixed Assets Diane S. Akers, Budget Administrator D. D. Roupe, Manager, Supply Management Marsha C. Fielder, Commissioner of the Revenue Report No. 96-323 CITY OF ROANOKE INTERDEPARTMENTAL COMMUNICATION DATE: April 15, 1996 TO: FROM: THRU: SUBJECT: embers, ,~,a~er ResQ4Jrces Comm!ttee es a(~nd '{~p~er~tJons V~ Robert Herbert, City Manager LAND ACQUISITION FOR STORM DRAINAGE PROJECT IN VILLA HEIGHTS, N.W. ~ on the subject in chronological order is as follows: A. Draina,qe complaints of standinq water located behind residences on Massachusetts Avenue have been received by the Engineering Department since the early 1980's. Storm drain plan to correct the standing water has been developed. This plan was reviewed with the Melrose-Rugby Neighborhood Association at their meeting of March 12, 1996. Estimated construction cost is $36,000. Melrose-Ru b Nei hborhood Association membershi su orts im lementa- tion of the storm drain lan. The engineer nq des gn work is complel... II. Current situation is as follows: Pro ert ri hts to be ac uired are tern orar construction easements and ermanent storm drain easements from four 4 arcels are needed on the storm drainage project in Villa Heights, N.W. (see Attachment A). Value of land riclhts is to be determined by City records and/or individual appraisals. Authorization is needed to begin title work, appraisals, negotiations, and closings for acquisition of property rights. All I~rooert¥ r ~hts will be acquired by neootiation where possibh.. It may be necessary to condemn property interest where agreement cannot be reached by negotiation or where landowners are unknown. Members, Water Resources Committee LAND ACQUISITION FOR STORM DRAINAGE PROJECT IN VILLA HEIGHTS, N.W. April 15, 1996 Page 2 III. issues in order of importance are as follows: A. Need B. .Timing C. Estimated cost D. Fundinq IV. Alternatives in order of feasibility are as follows: A. Committee recommends that Cit Council authorize the ac uisition of all ro err ri hts needed in connection with the storm drainage project. Said property rights will be temporary construction easements and permanent storm drain easements across properties identified in Attachment A. I. Need for property rights acquisition has been established by the design of storm drainage for Villa Heights, N.W. 2. .Tim n.q of property rights acquisition is critical to avoid delay of project schedules. Estimated cost to acquire the necessary property rights is $4,000. Funding totaling $60,000 is available in the 1992 General Obligation Bonds - Storm Drain. ~thorize the ac uisition of Need for property rights acquisition established by the design of storm drainage for Villa Heights, N.W. would not be met. .Timing would cause delay of project if property rights are not acquired. Estimated cost is not an issue. Fund nc] would remain in the 1992 General Obligation Bonds - Storm Drain account. Members, Water Resources Committee LAND ACQUISITION FOR STORM DRAINAGE PROJECT IN VILLA HEIGHTS, N.W. April 15, 1996 Page 3 Committee's recommendation is City Council concur in Alternative "A" above and take the following actions: Authorize the acquisition permanent storm draina.qe easements and temporary construction easements, as required, across properties identified in Attachment A by making offers based on City records, or individual appraisals, and institute condemnation as necessary for the storm drainage project. Transfer $40 000 from the 1992 General Obligation Bond proceeds account, Storm Drains (008-052-9701-9176) to a new Capital Projects Fund account to be established by the Director of Finance entitled "Storm Drainage Project for Villa Heights, N.W." WRH/KBK/JMB/kh Attachments CC: City Attorney City Clerk Director of Finance Director of Public Works Director of Utilities and Operations Assistant to City Manager for Community Relations City Engineer Construction Cost Technician Accountant, Contracts and Fixed Assets Budget Administrator Manager, Office of Supply Management Commissioner of Revenue Pro e~wner Herman and Lillian C. Hensley Christine Logan Crurnp Levi G. Campbell R. Louis and Nancy H. Hudson ATTACHMENT A 2450408 2450435 2450420 2450421 PITTSFIELD MARY E PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-I536 Telephone: (540) 981-2541 Fax: (540) 224-3145 SANDRA H. EAKIN Deputy City Clerk May 9, 1996 File g60-448 The Honorable John H. Parrott, Chairperson Roanoke Valley Regional Cable Television Committee 714 Wildwood Road, S. W. Roanoke, Virginia 24014 Dear Mr. Parrott: I am enclosing copy of Resolution No. 32917-050696 approving the recommendation of the Roanoke Valley Regional Cable Television Committee to approve the annual operating budget for Fiscal Year 1996-97 for operation of the regional government and educational access station-Roanoke Valley Television (RVTV, Channel 3), and for the City to provide partial funding, in the amount of $90,974.00, which is within the limits provided for in the agreement. Resolution No. 32917-050696 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 6, 1996. Sincerely, .~~ Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. 'Tl~e Honorable John H. Parrott, Chairperson Roanoke Valley Regional Cable Television Committee May 9, 1996 Page 2 pc: Mary H. Allen, Clerk, Roanoke County Board of Supervisors, p. O. Box 29800, Roanoke, Virginia 24018 Carolyn S. Ross, Clerk of Council, Town of Vinton, p. O. Box 338, Vinton, Virginia 24179 Angela McPeak, Cable TV Government Access Director, 541 Luck Avenue, S. W., Suite 145, Roanoke, Virginia 24016 M. Michelle Bono, Member, Roanoke Valley Cable Television Committee Sandra H. Eakin, Secretary, Roanoke Valley Cable Television Committee IN TH]ECOUNCILOFTHEC]TY OF ROANOKE, VIRGINIA The 6th day of May, 1996. No. 32917-050696. A RESOLUTION approving the recommendation of the Roanoke Valley Regional Cable Television Committee to approve the annual operating budget for Fiscal Year 1996-97 for the operation of the regional government and educational access station-Roanoke Valley Television (RVTV, Channel 3), and for the City to provide partial funding. WHEREAS, the Roanoke Valley Regional Cable Television Committee (Committee) has reviewed and approved the annual budget for the Fiscal Year 1996-97 for the operation of RVTV and has requested that the City of Roanoke approve that budget; and WHEREAS, the Committee is comprised of representatives from the City of Roanoke, Roanoke County, and the Town ofgrmton and these jurisdictions have agreed to provide funding for the purposes for which the Committee was created, including the support of the operation of a regional government and educational access station, RVTV; and WHEREAS, said jurisdictions have agreed to provide funding as provided for in the agreement creating the Committee and the Committee has recommended that the City of Roanoke provide partial funding to RVTV in the amount of $90,974, which is within the limits provided for in the agreement; and WHEREAS this Council desires to approve the recommendation of the Committee and provide partial funding as requested by the Committee; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The annual budget for Fiscal Year 1996-97 for the operation of the regional government and regional educational access station, RVTV, as set forth in a report to this Coun¢i/ dated May 6, 1996, is hereby approved. 2. The amount of $90,974 will be provided by the City of Roanoke as its prorata share for the annual oPerational budget for RVTV for the Fiscal Year 1996-97 as requested in the report to this Council dated May 6, 1996. ATTEST: City Clerk. ROANOKE VALLEY REGIONAL CABLE TELEVISION COMMITI~rt 215 Church Avenue, S. W., Room 456 Roanoke. Virginia 24011-1536 Telephone: (703) 981-2541 May 6, 1996 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia SUBJECT: Budget for Government and Educational Access Cable Television Studio Dear Mayor Bowers and Members of City Council: The Roanoke Regional Cable Television Committee approved the attached budget for fiscal year 1996-97 for the operation of the regional Government and Educational Access Station - Roanoke Valley Television (RVTV), Channel 3. RVTV is operated jointly by the City of Roanoke, Roanoke County and the Town of Vinton. The initial equipment and facilities for the television studio were funded through a capital grant from Cox Communications in the mount of $480,000. The studio is located at the Jefferson Center and currently employs two full-time staff members, along with a variety of part-time personnel. The staffproduces videos and shows for the local governments and school systems which are cablecast along with government meetings on Cox Cable Channel 3. Operations also include a message board to keep citizens informed about city programs, job opportunities, and services. During the past year, RVTV has produced the following for Roanoke and the Roanoke City Schools: (10) Departmental Videos totaling 277 minutes (2) Public Service Announcements (11) Roanoke City Manager's Report Television Shows (1) Live and taped cablecast of the Festival of Lights Parade These productions would have cost approximately $78,600 if produced privately at current local market rates. The Roanoke Regional Cable Television Committee has recommended a fiscal year 1996- 97 operating budget of $154,193, compared to a 1995-96 budget of $123,098. The budget must be approved by the three governing bodies, and is based on the proportion of Cox Honorable Mayor and Members of Council May 6, 1996 Page Two Communications customers in each jurisdiction. The governing bodies have agreed to provide up to 20 percent of the franchise fee to fund the operations of the facility. The budget for fiscal year 1996-97 includes the following highlights: Enhanced Video Coverage: One additional full-time videographer is recommended to address staffing needs when RVTV begins cablecasting Roanoke City Council meetings on Monday, May 20, 1996. In addition, because the demands on the studio have increased over the past year, an additional full time videographer will increase the ability to meet those demands. Many of the events and meetings covered by RVTV do not occur during regular business hours and it is difficult to allocate part-time personnel to obtain adequate coverage. There is a corresponding reduction in the part-time money being requested. Increased Professional Services/Supplies: Additional funding is included in the Professional Services and Video Supplies lines in the budget. As production has increased over the past year, so has the need for "voice over" assistance and video tapes. Reclassification of the existing videographer position to Assistant Station Manager. The increased production of videos and cablecasting of shows makes it necessary for more than one supervisor to be available. The reclassification recognizes the skill level and actual duties of the current staff and allows supervision of the other videographer and part-time employees. The Assistant Station Manager will be producing a new monthly show for the Roanoke City Schools. The breakdown of the $154,193 RVTV budget is as follows: ~ #Coxsubscribers Amount City of Roanoke 32,993 (59%) $90,974 Roanoke County 18,681 (34%) $52,425 Vinton 4,032 (7%) $10,793 The recommended budget for the City of Roanoke includes $630,000 in franchise fees from Cox Communications. Twenty percent of that amount is $126,000. The City's share of the RVTV budget is $90,974, which is below the 20 percent allowable for cable television operations. Honorable Mayor and Members of Council May 6, 1996 Page Three On behalf of the city's representatives to the Regional Cable Television Committee, I recommend City Council approve this budget request in the amount of $90,974. hn H. Parrott, Chairman ~oanoke Regional Cable Television Committee JHP/MMB/ds CC: W. Robert Herbert, City Manager Mary F. Parker, City Clerk Wilburn C. Dibling, City Attorney James D. Grisso, Director of Finance M. Michelle Bono, Roanoke Regional Cable Television Committee Member Alfred Beckley, Roanoke Regional Cable Television Committee Member Lissy Runyon, Roanoke Regional Cable Television Committee Member MARY E PARKER, CMC/AAE CJ~y Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, $.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 981-2541 Fax: (540) 224-3145 SANDRA H. EAKIN Deputy City Clerk May 9, 1996 File ~'91-200 Mary H. Allen, Clerk Roanoke County Board of Supervisors P. O. Box 29800 Roanoke, Virginia 24018-0798 Dear Ms. Allen: I am enclosing copy of Ordinance No. 32891-050696 authorizing the Mayor of the City of Roanoke to execute an Agreement between the County of Roanoke and the City of Roanoke relating to the boundary line between said governmental entities, and authorizing certain other actions relating to such boundary line adjustment. Ordinance No. 32891- 050696 was adopted by the Council of the City of Roanoke on first reading on Monday, April 15, 1996, also adopted by the Council on second reading on Monday, May 6, 1996, and will be in full force and effect ten days following the date of its second reading. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of May, 1996. No. 32918-050696. A RESOLUTION changing the time and place of commencement of the regular meeting of City Council scheduled to be held at 12:30 p.m., on Monday, May 20, 1996. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The meeting of City Council regularly scheduled to be held at 12:30 p.m. on Monday, May 20, 1996, is hereby rescheduled to be held at 12:00 noon, Monday, May 20, 1996, in the Roanoke Ballroom at the Hotel Roanoke & Conference Center, at 110 Shenandoah Avenue, N. W., with the 2:00 p.m. session on the same date to be held in City Council Chambers, at 215 Church Avenue, S. W. 2. The City Clerk is hereby authorized to take whatever steps are deemed necessary to notify the public of the change in the time and place of such meeting. ATTEST: City Clerk. IN THE COUNCIL OF THE CITY OF ROANOKE, The 6th day of May, 1996. No. 32919-050696. VIRGINIA, A RESOLUTION establishing the date of a special meeting of the Council of the City of Roanoke. BE IT RESOLVED by the Council of the City Special Meeting of Council will be held on May p.m., in Council Chambers, Municipal Building, of Roanoke that a 13, 1996, at 6:00 215 Church Avenue, S. W., in said City, for the purpose of adopting the proposed annual budget for the City of Roanoke for Fiscal Year 1996-1997, and related matters. ATTEST: City Clerk. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of May, 1996. No. 32894-050696. A RESOLUTION recognizing the meritorious service rendered to this City and its people by Gordon E. Peters, City Treasurer- WHEREAS, after thirty years of service to the City, including eighteen years as City Treasurer, Gordon E. Peters has announced his retirement effective May 31, 1996; WHEREAS, the people of this City have demonstrated their confidence in Mr. Peters by electing him to the Constitutional office of Treasurer on five separate occasions; WHEREAS, Mr. Peters has given unselfishly of his time and ability and served the City with the utmost loyalty and devotion, displaying the highest professionalism and competence, and, in particular, attributes of honesty, integrity, friendliness, thoroughness, precision and attention to detail; and WHEREAS, during his long tenure with the City, Mr. Peters has developed a broad understanding of the financial operations of the City, and as such he will be sorely missed by the City of Roanoke, its officers and employees; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that the Council adopts this means of recognizing and commending the outstanding public service rendered to the City by Gordon E. Peters, City Treasurer. ATTEST: City Clerk. Mary H. Allen, Clerk Roanoke County Board of Supervisors May 9, 1996 Page 2 pc: Bruce E. Mayer, Attorney, 1106 East Washington Avenue, Vinton, Virginia 24179 Mr. and Mrs. Edward R. Gibson, 3671 Belle Avenue, N. E., Roanoke, Virginia 24012 C & D Builders, Inc., P. O. Box 674, Vinton, Virginia 24179 Mr. and Mrs. Kenneth H. Thomas, Jr., 3635 Preakness Court, N. W., Roanoke, Virginia 24012 Shaw and Cannon, P. O. Box 5835, Station B, Greenville, South Carolina 29606 Mr. and Mrs. Paul Schlosser, 3605 Preakness Court, N. E., Roanoke, Virginia 24012 Carolyn H. Coles, Chairperson, City Planning Commission, 1501 Cove Road, N. W., Roanoke, Virginia 24017 John R. Marlles, Agent, City Planning Commission Martha P. Franklin, Secretary, City Planning Commission IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 6th day of May, 1996. No. 32891-050696. AN ORDINANCE authorizing the Mayor to execute an Agreement between the County of Roanoke and the City of Roanoke relating to the boundary line between said governmental entities, and authorizing certain other actions relating to such boundary line adjustment. WHEREAS, the Council deems it appropriate in order to further the public health, safety and welfare to relocate portions of the boundary line between the City of Roanoke and the County of Roanoke in accordance with the provisions of S15.1-1031.1 through S1031.3 of the Code of Virginia (1950), as amended ("State Code"); and WHEREAS, relocation of the boundary line between such governmental entities in the areas proposed will permit more effective and efficient delivery of municipal services; and WHEREAS, the Planning Commission has recommended to the Council establishment of a new boundary line at certain points between the City of Roanoke and the County of Roanoke, as set out in its report dated April 15, 1996, to this Council; and WHEREAS, the County of Roanoke, through its administration, has indicated its support for the boundary relocation as set forth in the Planning Commission's report dated April 15, 1996, to this Council; and WHEREAS, the Council concurs in the recommendation of the Planning Commission as set forth in its report dated April 15, 1996. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. This Council approves the concept of the adjustment of the boundary line between the City of Roanoke and Roanoke County as set forth in the Planning Commission's report dated April 15, 1996, to this Council. 2. The Mayor and the City Clerk be, and hereby are, authorized to execute and attest, respectively, an Agreement, between the City of Roanoke and the County of Roanoke, in form approved by the City Attorney, establishing a new boundary line at certain points between said jurisdictions as more particularly described in the Planning Commission's report dated April 15, 1996, to this Council, all of which is incorporated by reference herein, s~bject to this Council's reconsideration of this matter at a public hearing held on a later date as required by law. 3. The City Manager is authorized to take, or cause to be taken, such actions as may be necessary to effect and prepare a survey of said boundary adjustment at no cost to the City, in accordance with the terms and conditions as set forth in the Planning Commission's report dated April 15, 1996, to this Council. 4. The boundary line set forth in said Agreement shall be described by metes and bounds. 5. Upon execution of the Agreement between the governmental entities, and further consideration by this Council as required by law, the City Attorney is authorized to participate in appropriate legal proceedings in the Circuit Court of one of the affected jurisdictions, and to execute appropriate pleadings, orders and Roanoke City Planning Commission April 15, 1996 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Request of Bruce E. Mayer, Attorney, to provide for a certain adjustment of the existing boundary line between Roanoke City and Roanoke County, pursuant to Section 15.1-1031.1 through 1031.3 of the Code of Virginia (1950), as amended. I. Bac~g.round: Request was received from Bruce E. Mayer. attorney, for the City to adjust its existing boundary line with Roanoke County. Mr. Mayer represents the owners of three lots, portions of which are located within the boundaries of both the City and the County (see exhibit 1 - "Request"). Properties affected by the request are located in Section 1 of the Triple Crown Estates subdivision. The street and lots of this subdivision are located within the boundaries of Roanoke County, with the exception of certain portions of Lots 5, 6 and 7 which are located within the boundaries of Roanoke City (See Exhibit 2 - "Existing City Boundaries"). C. Owners of the three subject properties are identified, by the applicant, as follows: Lot 5 - Brown and Dent Construction Company this parcel is owned by C and D Builders, Inc.) Lot 6 - Kenneth H. Thomas and Kathy B. Kemp Lot 7 - C and D Builders, Inc. (Note: City tax records indicate II. Current Situation: Administrative (preliminary) review of this request has been made by the department of Planning and Community Development and the departments of Police, Fire and Emergency Services. Room162 MunicipalBuilding 215ChurchAvenue, S.W. Roanoke, Virginia24011 (703)981-2344 Members of the Council Page 2 B. Boundary_ line location affects the subject lots in the following manner: Although portions of lots 5, 6, and 7 are located in the City, access for police, fire and emergency services can only be gained via the adjacent Roanoke County street, ~ 2. Property owners are assessed for real estate taxes by both jurisdictions. Administrative review concluded with a preliminary_ recommendation that the sub_i~,.:! reauest be anproved in conjunction with certain additional adiustments of th,'. City/County boundary line, in order to establish a more reasonable alignment and continuity of jurisdictional boundaries in the area (see exhibit 3 - "Recommended boundary adjustment"). Additional properties affected are identified as follows: Roanoke County Tax Parcel No. 50.03-1-1 1.53 acres (owner - Edward R. and Judith F. Gibson, 3671 Belle Avenue, NE, Roanoke) Roanoke County Tax Parcel No. 50.03-5-1 2.09 acres (owner - Shaw and Cannon Co., P. O. Box 5835, Greenville, SC) Roanoke County Tax Parcel No. 50.03-4-1 1.00 ± acres (owner - Paul and Lois Schlosser, 3605 Preakness Drive, Roanoke) Roanoke City Tax Parcel No. 7060119 .809 acre (owner - C and D Builders, Inc., P. O. Box 674, Vinton) Recommendation has been reviewed bv the Office of the Roanoke County Attorney. City staff has been advised that the County administration will support this recommendation. Location of proposed new boundar~ lines will need to be established by official survey and an accurate metes and bounds description (final map exhibit) will need to be prepared and included as a part of any agreement to be executed between the City and County if City Council elects to approve the subject request Property_ owners affected by the rer~_uested boundary line adjustment and as identified in this report were notified of the time and place of the public hearing on the request. Planning Commission reviewed the request at its regular meeting of March 6, 1996. Public comment and discussion was duly requested at the hearing. No person in attendance questioned or opposed the subject request. Members of the Council Page 3 III. Issues: B. Impact on City real estate values and revenue, IV. Alternativ0~: Ap_ nrov~ the subject request in conjunction with the recommendation set forth in this report to adjust certain existing boundary lines between the City of Roanoke and Roanoke County as set forth in Exhibit 3, subject to certain contingencies as the same are more specifically set out and described in Part V. of this report. Properties and structures divided by jurisdictional boundaries tend to create confusion and problems with respect to the timely response of police, fire and emergency services. Jurisdictionai boundary lines dividing individual lots and structures should be adjusted wherever such adjustments can be made in a feasible and practical manner to provide a maximum level of public safety. Boundary line adjustment in this case will minimize the potential for future error or delay in response of police, fire and emergency services. Impact on City real estate values and revenue: Boundary line adjustment will affect City real estate values and revenue as follows: Value of (City) properties to be ceded to Roanoke County $189,300. b. Value of(County) properties to be ceded to Roanoke City - $24,700. Boundary line relocation will result in a net loss in City property values of- $164,600. Boundary line relocation will result in a net loss in annual City real estate tax revenue of- $2,025. Members of the Council Page 4 Den_v the request to adjust the subject existing boundary line between Roanoke City and Roanoke County: 1. Public h alth daf · Jurisdictional location of certain houses and properties will remain proportionally divided by jurisdictional boundaries. Potential for future error and delay in police, fire and emergency services will remain. Impact on real estate values and reve~ne - Real estate revenue and land acreages will not be affected. Planning Commission. by a vote of 5-0 (Mrs. Coles and Mr. Hill absent} recommend,, that City Council approve the subject request to adjust the existing boundary line between the City of Roanoke and Roanoke County, as generally described in Exhibit 3 of this report; and to authorize the City Manager to take or cause to be taken, such actions as may be necessary to effect and prepare an official survey of said recommended boundary adjustments, at no cost to the City; to authorize the Mayor and the City Clerk, respectively, to execute and attest an agreement between the City of Roanoke and Roanoke County to relocate the subject boundary lines in accordance with the boundaries described and set forth in said official survey, such agreement to be approved by the City Attorney as to form; to authorize the City Attorney to participate in appropriate legal proceedings and to execute such pleadings and orders or decrees on behalf of the City which are approved as to form by him, upon the execution of said agreement, in accordance with the requirements of Section 15.1-1031.1, et seq., of the Code of Virginia (1950), as amended; and to authorize the City Clerk to cause the description of such boundary line, as agreed upon, to be duly published as required by Section 15.1-1031.2 of the Code of Virginia, (1950), as amended, at no cost to the City. Respectfully submitted, Carolyn H. Coles, Chairman Roanoke City Planning Commission Members of the Council Page 5 JRM:ERT:mpf attachments cc: Assistant City Attorney Director of Public Works Building Commissioner City Planner PHONE (7{}3) 342-37~7 BRUCE E. MAYER ATTORNEY AT LA'~' 1106 EAST WASHINGTON AVENUE P. O. BOX 246 VINTON, VIRGINIA 24179 FAX July 12, 1995 W. Robert Herbert City Manager City of Roanoke 215 Church Avenue, $.W. Room 364 Roanoke, Virginia 24011 RE: Boundary Line Adjustment for Lots 5,6,7, Block 1, Section 1; Triple Crown Estates Dear Mr. Herbert: Please be advised that I have been retained by the owners of the aforesaid properties to request the City of Roanoke to adjust its boundary so that the portion of the aforesaid lots 5,6,7, Block 1, Section 1, Triple Crown Estates, will be totally in the County of Roanoke. I have enclosed a copy of the appropriate tax tickets, tax maps and a meets and bounds description of the area to be transferred from the City to the jurisdiction of the County of Roanoke. The balance of the Triple Crown Estates subdivision is in the County of Roanoke. Lot 5 is owned by Brown & Dent Construction Company, and Lot 6 is owned by Kenneth H. Thomas, Jr. and Kathy B. Kemp, husband and wife. All but the front of the lot is in the City, the house is located in the City. All utilities are provided by the County of Roanoke. Lot 7 is owned by C & D Builders, Inc. Thank you for your cooperation in this matter and if you should have any question concerning this information, please do not hesitate in 'giving me a call. BEM/gsf Enclosures CC: V~Br~°y~~urs' Brown and Dent Construction Kathy Kemp C&D Builders Debbie Davis EXHIBIT 1 Property Owner's Request 6 I 604 1.5~ AC 3610 ~/x~_~x E_xhibit 2 5 sting City Boundaries $.5Ac.(~ Edward R. & Judith 'F. Gibson Paul & Lois Schlosse~- / ! Brown and Dent Construction Company Kenneth, H. Thomas, & Kathy B. Kemp C & D Builders, Inc. CITYi 't ~ f'Recomr Shaw and C:~nnon, Co. i I ~, ~ COUNTY../~.~.'/ nended Boundary Adjustment Recommended Boundary Adjustment EXHIBIT 3 , List of Property Owners for Bruce Mayer Boundary Line Adjustment Request City 7060111 Edward R. Gibson Judith F. Gibson 3671 Belle Avenue, NE Roanoke, VA 24012 7060118 7060117 7060119 C & D Builders, Inc. P. O. Box 674 Vinton, VA 24179 7060112 Kenneth H. Thomas, Jr. Kathy V. Kemp 3635 Preakness Court Roanoke, VA 24012 7060113 Shaw and Cannon P. O. Box 5835 - Station B Greenville, SC 29606 County 50.031-1 50.035-1 Edward R. Gibson Judith F. Gibson 3671 Belle Avenue, NE Roanoke, VA 24012 Paul and Lois Schlosser 3605 Preakness Drive Roanoke, VA 24012 TO THE CITY CLERK OF THE CITY OF ROANOKE, VIRGINIA PERTAINING TO THE BOUNDARY LINE ADJUSTMENT: Request from BruceE. Mayer, attorney, to adjust boundary ) line between Roanoke City and Roanoke County ) AFFIDAVIT COMMONWEALTH OF VIRGINIA ) ) TO-WIT: CITY OF ROANOKE ) The affiant, Martha Pace Franklin, first being duly sworn, states that she is Secretary to the Roanoke City Planning Commission, and as such is competent to make this affidavit of her own personal knowledge. Affidavit states that, pursuant to the provisions of Section 15.1-341, Code of Virginia, (1950), as amended, on behalf of the Planning Commission of the City of Roanoke, she has sent by first-class mail on the 26th day of February, 1996, notices ora public hearing to be held on the 6th day of March, 1996, on the request captioned above to the owner or agent of the parcels listed below at their last known address: Parcel 7060111 County 7060118 7060117 7060119 7060112 7060113 Owner. Agent or Occupant Edward and Judith F. Gibson C & D Builders, Inc. Kenneth H. Thomas, Jr. Kathy V. Kemp Shaw and Cannon County Paul and Lois Schlosser Martha Pace Franklin Address 3671 Belle Avenue, NE Roanoke, VA 24012 P. O. Box 674 Vinton, VA 24179 3635 Preakness Court Roanoke, VA 24012 P. O. Box 5835, Station B Greenville, SC 29606 3605 PreaknessDfive Roanoke, VA 24012 SUBSCRIBED AND SWORN to before me, a Notary Public, in the City of Roanoke, Virginia, this 26th day of February, 1996. otary Pub ic My Commission Expires: ~.~ j,/,, //~2~ / /