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HomeMy WebLinkAboutCouncil Actions 02-18-97Trout 33269 ROANOKE CITY CO UNCIL REGULAR SESSION Februa~ 18, 1997 12:30p. m. CITY COUNCIL CHAMBER AGENDA FOR THE COUNCIL Call to Order -- Roll Call. Council Members Trout, White, Harris, and Swain were absent. A. Briefing with regard to the Rental Certificate of Compliance Program. (30 minutes) File #72-178 At 1:00 p.m., the meeting was declared in recess. ROANOKE CITY CO UNCIL REGULAR SESSION February 18, 1997 2:00 p.m. CITY COUNCIL CHAMBER AGENDA FOR THE COUNCIL 1. Call to Order -- Roll Call. Council Member White and Swain were absent. The Invocation was delivered by The Reverend Donald E. Eshelmon, Pastor, Patterson Memorial Grace Brethren Church. The Pledge of Allegiance to the Flag of the United States of America was led by Mayor David A. Bowers. Welcome. Mayor Bowers. 2 ANNOUNCEMENTS: Public hearings will be conducted at the 7:00 p.m. session of Council. The Mayor presented Honorary Citizenship Certificates to Dr. Dong-Koo Kim and Dr. Wyang-Wook Kwon, Professors at San Ji Junior College, Wonjn, Korea. File #80-:}27 Proclamation declaring 1997 as The Year of the Senior. File #3-243 The United Way of Roanoke Valley Chairman's Award was presented to John W. Coates, Roanoke City Coordinator for the 1996 United Way Campaign, by Heidi Krisch, Campaign Chair, United Way of Roanoke Valley. File #67-167 MEMBERS OF COUNCIL RECEIVE THE CITY COUNCIL AGENDA AND RELATED COMMUNICATIONS, REPORTS, ORDINANCES AND RESOLUTIONS, ETC., ON THE THURSDAY PRIOR TO THE MONDAY COUNCIL MEETING TO PROVIDE SUFFICIENT TIME FOR REVIEW OF INFORMATION. CITIZENS WHO ARE INTERESTED IN OBTAINING A COPY OF ANY ITEM LISTED ON THE AGENDA MAY CONTACT THE CITY CLERK'S OFFICE, ROOM 456. e CONSENT AGENDA (APPROVED 5-0) 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 3 WILL BE NO SEPARATE DISCUSSION OF THE ITEMS. IF DISCUSSION IS DESIRED, THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. C-1 Minutes of the regular meetings of City Council held on Monday, November 4, 1996; Monday, November 18, 1996; and Monday, December 2, 1996. RECOMMENDED ACTION: Dispense with the reading thereof and approve as recorded. C-2 A communication from Mayor David A. Bowers requesting an Executive Session to discuss vacancies on various authorities, boards, commissions and committees appointed by Council, pursuant to Section 2.1-344 (A)(1), Code of Vir~nia (1950), as amended. RECOMMENDED ACTION: Concur in request for Council to convene in File #110-132 Executive Session. C-3 A report of the City Manager with regard to Personnel Lapse for the second quarter of fiscal year 1996-97. RECOMMENDED ACTION: Receive and file. File #60-184 C-4 A communication from Mary C. Maier tendering her resignation as a member of the Roanoke City Public Library Board. RECOMMENDED ACTION: Accept the resignation and receive and file the File #15-110-323 communication. C-5 A communication from Stephen A. Mancuso tendering his resignation as a member of the City of Roanoke Transportation Safety Commission, effective March 1, 1997. RECOMMENDED ACTION: Accept the resignation and receive and file the File #15-20-55-110 communication. 4 C-6 Qualification of the following persons: William L. Bova as a Director of the Industrial Development Authority of the City of Roanoke, Virginia, to fill the remaining portion of a four year term which commenced on October 21, 1993, and will expire on October 20, 1997; File #15-110-207 Scott Katz as a member of the Youth Services Citizen Board to fill the unexpired term of George A. McLean, III, ending May 31, 1997; File #15-110-304 Willard G. "Bill" Light as a member of the Board of Zoning Appeals for a term ending December 31, 1999; File #15-51-110 Christie L. Meredith as a Commissioner of the Roanoke Redevelopment and Housing Authority Board of Commissioners to fill the unexpired term of Thaddeus H. Hale, Jr., ending August 31, 1998; and File #15-110-178 Harold S. Zimmerman as a member of the City of Roanoke Transportation Safety Commission for a term ending October 31, 2000. File #15-20-110 RECOMMENDED ACTION: Receive and file. REGULAR AGENDA 3. HEARING OF CITIZENS UPON PUBLIC MATTERS: Remarks with regard to the Roanoke Valley Web. Chris G. Muse, Spokesperson. (5 minutes) Referred to the City Manager for study, report and recommendation to Council. File 11403 4. PETITIONS AND COMMUNICATIONS: ao A communication fxom the Honorable Marsha C. Fielder, Commissioner of the Revenue, recommending adoption of a measure amending the City Code to provide for refund of a poffion of personal property decal fees when a vehicle is sold or disposed of prior to December 1, and a change in the amount of the decal fee for vehicles purchased between March 1 and May 31; and a report of the Director of Finance concurring in the recommendation. Adopted Ordinance No. 33269-021897. (5-0) File 1124-79-106 5. REPORTS OF OFFICERS: CITY MANAGER: ~ None. ITEMS RECOMMENDED FOR ACTION: 1. A report with regard to the 2nd Street/Gainsboro Road Project Street Lighting project. Concurred in and received and filed the report. File 1120-46-77-102-200-247-514 A report recommending authorization to submit a street inventopj for State maintenance payment ehgibility to the Virginia Department of Transportation for approval by the Commonwealth Transportation Board in order to ensure the City's ehgibility for State maintenance funds. Adopted Resolution No. 33270-021897. (5-0) File #20-77-514 A report recommending an amendment to Article V, Keeping of Inoperative Vehicles, Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke (1979), as amended. Adopted Ordinance No. 33271-021897. (5-0) File #20-24-51-200 A report recommending execution of a City-State agreement with the Virginia Depa~hnent of Transportation relating to the construction phase of the Franklin Road and Elm Avenue Intersection Improvement Project; and authorization to request that VDOT convey to the City certain residue property associated with the Project. Adopted Resolution No. 33272-021897 and Ordinance No. 33273-021897. (5-0) File #20-77-166-514 A report recommending authorization to submit an apphcation to the Virginia Departtaent of Housing and Community Development for up to $100,000.00 on behalf of the City for the Virginia Abandoned Housing Clearance Fund. Adopted Resolution No. 33274-021897. (5-0) File #178-200-236 7 A report recommending authorization to locate and secure used trucks and related equipment to accomplish the program of Solid Waste Collection in residential areas. Adopted Resolution No. 33275-021897. (5-0) File 0144-270-361-472 A report recommending acceptance of the bid submitted by Baker Brothers, Inc., in the amount of $89,715.00, to provide one new robber-tired loader for use by the Streets and Traffic Depmhtaent; and appropriation of funds in connection therewith. Adopted Budget Ordinance No. 33276-021897 and Resolution No. 33277-021897. (5-0) File #20-60-270-361-472-514 A report recommending purchase of certain vehicular replacement equipment for various departments as identified in the Capital Ma'mtenance and Equipment Replacement Program; and transfer of funds in connection therewith. Deferred until the next regular meeting of Council on Monday, March 3, 1997, Mayor Bowers abstained from voting. File #5-60-268-270-361-472 A report recommending acceptance of the bid submitted by Toter, Inc., in the amount of $643,074.00, for providing automated refuse containers for automating Residential Sohd Waste Collection; and Iransfer of funds in connection therewith. Adopted Budget Ordinance No. 33278-021897 and Resolution No. 33279-021897. (5-0) File #60-144-21%472 8 10. A report recommending transfer of funds, in the amount of $92,555.00, from the Roanoke City Sheriff's Depoahnent to the Juvenile Detention Home to provide funds for security and safety needs relating to operation of the Juvenile Detention Home. Adopted Budget Ordinance No. 33280-021897. (5-0) File #60-121-304-305-472 6. REPORTS OF COMMITTEES: A report of the Flood Hain Committee with regard to current project status and anticipated events for the immediate future; and recommending appointment of a representative from Norfolk-Southern Corporation to fill a vacancy on the Committee. Kit B. Kiser, Chairperson. Concurred in and received and filed the report. File 0110-223-237 7. UNFINISHED BUSINESS: None. INTRODUCTION AND CONSIDERATION OF ORDINANCES AND RESOLUTIONS: Ordinance No. 33259, on second reading, author/zing execution of a deed of easement granting the Virginia Depadment of Transportation a 2,243 sq. ft. permanent drainage easement on the west side of State Route 660, near its intersection with Brookfield Lane, upon certain terms and conditions. Adopted Ordinance No. 33259-021897. (5-0) File #20-27-28-77-166-169-305-468-514 9 Ordinance No. 33260, on second reading, authorizing the proper City officials to enter into Supplemental Lease Agreement No. 5 between the City and the United States of America, for use of space in the Commonwealth of Virginia Building by the Bankruptcy Court, upon certain terms and conditions. Adopted Ordinance No. 33260-021897. (5-0) File #166-468-524 Ordinance No. 33262, on second reading, authorizing the proper City officials to enter into a lease agreement between the City and Quantum Medical Business Services, Inc., for certain furnished office space located in the Municipal South Building at 215 Church Avenue, S. W., upon certain terms and conditions. Adopted Ordinance No. 33262-021897. (5-0) File #209-354-373-468 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, March 3, 1997. Adopted Resolution No. 33281-021897. (5--0) File #132-137 9. MOTIONS AND MISCELLANEOUS BUSINESS: a. Inquiries and/or comments by the Mayor and Members of City Council. Vice-Mayor Wyatt commended two City employees for their efforts to improve the appearance of the ladies restroom on the fourth floor of the Municipal Building. File 080-184 l0 Vice-Mayor Wyatt commended James Taylor, City Courier, for his efforts in delivering the City Council agenda packets on Thursday evening, February 13, in view of hazardous weather conditions. File #80-132-184 The Mayor inquired about concerns of residents of the Norwich community with regard to rezoning of the area; whereupon, the City Manager advised that the matter has been referred to the City Planning Commission and the Roanoke Neighborhood Partnership. File #51-132-200-488 Vacancies on various authorities, boards, commissions and committees appointed by Council. 10. HEARING OF CITIZENS UPON PUBLIC MATTERS: None. CERTIFICATION OF EXECUTIVE SESSION. ($-0) Dawn T. Erdman was appointed as a member of the City of Roanoke Transportation Safety Commission for a term ending October 31, 2000. File #15-20-110 At 3:30 p.m., the meeting was declared in recess. ROANOKE CITY CO UNCIL REGULAR SESSION February 18, 1997 7:00 p. na CITY COUNCIL CHAMBER AGENDA FOR THE COUNCIL Call to Order -- Roll Call. Council Members White and Swain were absent. 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. 12 Ao Ao PUBLIC HEARINGS: Public hearing to consider an amendment and revision to Chapter 36.1, Z_o, aillg, Code of the City of Roanoke (1979), as amended, to exclude paved driveways and paved parking lots in the calculation of lot coverage. John R. Marlles, Agent, City Planning Commission. Adopted Ordinance No. 33282 on first reading. (5-0) File #51 UNFINISHED BUSINESS: Continuation of a request of the Episcopal Diocese of Southwestern Virginia to appeal a decision of the Architectural Review Board in connection with demolishing structures located at 1010 and 1014 First Street, S. W. David C. Helscher, Attorney, Spokesperson. (Inasmuch as both houses have been moved, Mr. Helscher has requested that the appeal be dismissed.) On motion, duly seconded and adopted, the appeal was dismissed. File #51-249 Final report of the Mayor's Henry Street Revival Committee. Mayor David A. Bowers, Chairperson. The report was tabled for a period of 90 days to provide time for discussion and to reach a consensus on the best way to address recommendations contained in the report. File #110-511 HEARING OF CITIZENS: Remarks of the Fishbum Park Magnet School Trailer-Gymnasium Committee. Lynn Wihier, Spokesperson. (15 minutes) Withdrawn. File #467 B. Other Hearing of Citizens. None. February 18, 1997 Council Report No. 97-118 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of City Council' SUBJECT: Briefing - Rental Certificate of Compliance Program Please reserve space on your 12:30 p.m., agenda for a 15 minute briefing regarding the above subject. Respectful ly, W. Robert Herbert City Manager WRH:WFC:pr CC' City Attorney Director of Finance Director of Public Works Roanoke, Virginia February 18, 1997 97-118 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: Subject: Briefing Regarding the Rental Certificate of Compliance Program I. Background: Virginia law was changed in 1994 to allow the City to require vacant rental units in certain parts of the City to be inspected before they could be rerented. Several groups from the community asked the City to develop such a program in early 1995. City administration and representatives of the Roanoke Regional Housing Network coordinated a series of public workshops from mid-1995 to mid- 1996 that resulted in the rental certificate of compliance program approved by City Council in June 1996. C. Intent of the rental certificate of compliance program generally is to: 1. Reduce the number of unsafe living conditions in rental properties, and Encourage good preventative maintenance practices to preserve good quality rental housing. Certificate of compliance pro,am is designed to accomplish these by inspections of rental units every two years with the cooperation of the property owner. If the owner chooses not to have his property inspected, he/she is not allowed to rerent it when it becomes vacant until it is inspected. The program provides incentives for the property owner to have the inspection made voluntarily on the two-year schedule. E Initiation of the program in the first selected area. namely Elm Avenue SW (see attached map), was announced in September, with inspections beginning in October. The areas of part of Orange Avenue NW and Bullitt and Jamison Avenue SE were announced as the next areas to which the program would apply. II. Current Situation: A. Activities since adoption of the program have focused on: Mayor and Members of City Council Page 2 Basic preparation for administration of the program, including in-house planning, equipment, procedures, and preparation of informational material about the program; Hiring and training of personnel for program operations. Two additional Building Maintenance Code inspectors and a part-time secretary were hired. Testing and evaluation of procedures and systems. a. The first area was approached as a pilot phase, to develop and refine procedures before up-to-speed implementation of the program. Inspections in the Elm Avenue SW area were "team inspections", with most or all of the inspectors and a fire marshall. This allowed all inspectors to observe the same conditions and discuss the appropriate action. As a result, the discretion necessarily reserved to inspectors will be exercised with consistency. b. A complete new data system has been designed to handle the massive amount of inspections and information to be generated and managed. The system will not be fully functional until the personnel involved are on a computer network. Integration of this in-the-office system with in-the-field inspections will continue to be refined as the program operations develop and intensify. The inspections "sweep" of the Elm Avenue area is nearing completion. Experience in this area as of the drafting of this report has been as follows: An estimated 354 housing units are in the Elm Avenue target area, of which at least 39 are owner-occupied and not subject to the program. Approximately 315 units have been identified as apparently not owner- occupied and subject to the inspections program. a. 163 units~ (52%) have been inspected or otherwise addressed · 65 units (40%) passed and were issued Certificates of Compliance. · 79 units (48%) were found to have violations and were issued Temporary Waivers, allowing the units to remain rented while repairs are made. · 18 units (11%) were issued Certificates of Exemption from inspection, as being in large apartment complexes where at least 10 units were inspected and passed. · 1 unit (1%) was condemned as unsafe and unfit for occupancy. b. 31 units (10%) are scheduled for inspection. Mayor and Members of City Council Page 3 Owners of 41 units (13%) have refused inspections. The exterior of these buildings will be checked to determine whether repair orders for the outside conditions are in order. The interior of the units will be required to be inspected upon their vacancy. For 51 units (16%), attempts are continuing to make arrangements with the owners for inspections, or the inspections are being delayed pending significant developments with the property, such as resale or rehabilitation. Approximately 30 units are of unknown status, due to no response from the owners. The exteriors of these also will be inspected to determine whether repair orders for the outside conditions are in order. Although initial inspections are expected to be completed on Elm Avenue in February, there is significant follow-up work to be done over the next 4-6 months, as repairs needed are made and Certificates of Compliance are issued, and TemporaD' Waivers expire and further action to pursue repairs is required. These follow-up actions will be pursued by individual inspectors. Building inspectors are working in three-inspector teams for the time being, as an intermediate step to performing program inspections individually. The program's application to the next two areas of Orange Avenue NW and Bullitt and Jamigon Avenue SE has been announced. Property owners have been notified, inspections will begin in March, with completion of those two areas expected around the end of April. Procedures are being adjusted based on the experiences on Elm Avenue. It is expected that the data system, a computer network, and redesigned materials will make the program more efficient, relying heavily on the inspectors handling paper~vork in the field rather than in the office. Evaluations and refinements in operations procedures will continue to be on-going. It is important to note that while the new rental inspections program has been initiated, routine code enforcement activities continue throughout the City, such as condemnations of vacant buildings, demolitions, and responding to complaints. Respectfully submitted, W. Robert Herbert City Manager Mayor and Members of City Council Page 4 Attachment WRH/hdp (crstatus.297) CC~ City Attorney Director of Finance Director of Public Works Director of Public Safety Building Commissioner Housing Development Coordinator Given under our hands and the Seal of the City of Roanoke this eighteenth day of February nineteen hundred and ninety-seven. WHEREAS, the senior market (age 50 and older) is the fastest growing market in the Roanoke Valley and the New Century Region, with a baby boomer turning 50 every 7 I/2 seconds for the next 13 years; and WHEREAS, the fifth edition of the "Rated Places Almanac" lists the Star City as the third best residence for retired persons; and WHEREAS, 1997 will mark the 25th anniversary of the League of Older Americans; and WHE~, in 1997, the Star City will host the AARP State Conference, the State Council of Senior Citizens Convention, the 5th Annual Ms. Senior Citigen Pageant, and the first Senior Expo and Yupster Consumer Show: and the City of Roanoke, the Roanoke Valley, and the New Century Region will have a yearlong opportunity to honor seniors through special programs. NOW, THEREFORE, I, David A. Bowers, Mayor of the City of Roanoke, Virginia, do hereby proclaim the year of 1997 throughout this great All-America City, as THE YEAR OF THE SENIOR. ATTEST: Mary F. Parker David A. Bowers City Clerk ' Mayor R O'~ N O K E C I T Y p A R K S & R E C R E A T I 0 N 2~OR~A~enueSVV Roono~,Vlrgin~o 240~6 February 11, 1997 703198~i.2236 FAX 703/98'1A287 Mary F. Parker, City Clerk 215 Church Ave., SW, Room 456 Roanoke, Virginia 24011-1536 FAX: 853-1145 Re: City Council Agenda for Tuesday, February 15, 1997 Dear Ms. Parker: I am requesting that the following item be placed on the agenda for City Council for Tuesday, February 15, 1997: Robert A. KulinsLi, President & Chief Professional Officer; Carl H. Kopitzke, Vice President Campaign; and Heidi Krisck Campaign Chair fo~ the United Way of Roanoke Valley; would like to present the Chairm~'s Award to John W. Coates, Roanoke City 1996 United Way C~mpaign and his Steering Committee. This Coordinator for the - formal presentation will take approximately five minutes. Thank you for your assistance in this matter. Sincerely, M~nag~r JWC:pk 98~ P. 02 FEB_I~.-lC~9? 15:~2 MINUTES CONSIDERED AT THIS COUNCIL MEETING MAY BE REVIEWED ON LINE IN THE "OFFICIAL MINUTES" FOLDER, OR AT THE CITY CLERK'S OFFICE DAVID A. BOWERS Mayor CITY OF ROANOKE OFFICE OF THE MAYOR 215 Church Avenue, S.W,, Room 452 Roanoke, Virginia 24011-1594 Telephone: (540) 981-2444 Fax: (540) 853-1145 February 18, 1997 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 February 18, 1997 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of City Council: Subject: Personnel Lapse for the Second Quarter of Fiscal Year 1996-97 (October, 1996 - December, 1996) Personnel lapse is generated due to employee turnover and vacancies in City departments. For the current fiscal year, salary savings of $815,000 are projected as a result of these vacancies. The following figures represent the status of Personnel Lapse for Fiscal Year 1996-97 as of December 31, 1996: General Fund: Total Budgeted Personnel Lapse ($815,000) Net adjusted First Quarter Reduction $318,810 Second Quarter Personnel Lapse Generated October $115,637 November 97,885 December 96.583 $310.105 Less Revenue Adjustment (47,552) Net Second Quarter Reduction Total Personnel Lapse Reduction $262,553 $581.363 Personnel Lapse Balance Remaining after Second Quarter The status of lapse is now being reported to City Council as a Consent Agenda item. A fourth quarter report will provide a budget ordinance that encompasses all quarters, eliminates the budgeted lapse amount and adjusts affected departmental operating budgets. Please let me know if you have any questions. Respectfully Submitted, W. Robert Herbert City Manager WRH:abh cc: James D. Grisso, Director of Finance Wilburn C. Dibling, Jr., City Attorney Mary F. Parker, City Clerk Diane S. Akers, Budget Administrator Directors 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) 853-2541 Fax: (540) 853-1145 SANDRA H. EAKIN Deputy City Clerk February 24, 1997 File #15-110-323 Ms. Mary C. Maier 2609 Hillcrest Avenue, N. W. Roanoke, Virginia 24012 Dear Ms. Maier: Your communication tendering your resignation as a member of the Roanoke Public Library Board was before the Council of the City of Roanoke at a regular meeting held on Tuesday, February 18, 1997. On motion, duly seconded and adopted, the resignation was accepted and your communication was received and filed. The Members of City Council requested that I express sincere appreciation for your willingness to serve the City of Roanoke as a member of the Roanoke Public Library Board. Please find enclosed a Certificate of Appreciation and an aerialview photograph of the Roanoke Valley which was issued by the Mayor on behalf of the Members of the Roanoke City Council. Sincerely, ~~ Mary F. Parker, CMG/AAE City Clerk MFP:sm Enc. pc: Dr. Frank J. Eastbum, Chairperson, Roanoke Public Library Board, 1810 Denniston Avenue, S. W., Roanoke, Virginia 24015 Beverly A. James, City Librarian Sandra H. Eakin, Deputy City Clerk Mary C~Maier 2609 Hillcrest Ave NW 9oanoke~ Va 24012 February 9, 1997 Honorable Mayor and Members of Roanoke City Council 215 West Church Avenue, SW Rm 9oanoke, VA 24011-1536 456 Sirs: It is with deep regret that I offer my resignation as a member of the Roanoke City Public Library Board. At present I am unable to give the time needed to adequately fulfill the requirements of this position. Sincere~yq~hrs, Mary~.Maier cc: Marc Small, President, Roanoke City Public Library Board Beverly James, City Librarian MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue. SW.. Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 SANDRA H. EAKIN Deputy City Clerk February 24, 1997 File #15-20-55-110 Mr. Stephen A. Mancuso Valley Metro P. O. Box 13247 Roanoke, Virginia 24032 Dear Mr. Mancuso: Your communication tendering your resignation as a member of the City of Roanoke Transportation Safety Commission, effective March 1, 1997, was before the Council of the City of Roanoke at a regular meeting held on Tuesday, February 18, 1997. On motion, duly seconded and adopted, the resignation was accepted and your communication was received and filed. The Members of City Council requested that I express sincere appreciation for your willingness to serve the City of Roanoke as a member of the City of Roanoke Transportation Safety Commission. Please find enclosed a Certificate of Appreciation and an aedalview photograph of the Roanoke Valley which was issued by the Mayor on behalf of the Members of the Roanoke City Council. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. pc: Robert K. Bengtson, Chairperson, City of Roanoke Transportation Safety Commission Sandra H. Eakin, Deputy City Clerk H:La, GENDA.g7~EBRUARY, 18 February 4, 1997 Robert K. Bengtson, Chairperson City of Roanoke Transportation Safety Commission Roanoke, Virginia Dear Mr. Bengtson, My family and I will soon be leaving the Roanoke Valley and moving to Durham, North Carolina. It is therefore necessary that I resign as a member of the City of Roanoke Transportation Safety Commission effective March 1, 1997. I thank you for your leadership of the Commission and all of the Commission members for their valuable input. I have enjoyed working with everyone and I learned much. I hope my contributions have made a difference and I wish the Commission the best of success in the future. Sincerely, Stephen A. Mancuso c: Mary F. Parker, 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: (5401 853-2541 Fax: (540) 853-I 145 SANDRA H. EAKIN Depuly City Clerk February 24, 1997 File #15-110-207 Samuel H. McGhee, III, Chairperson Industrial Development Authority of the City of Roanoke 701 First Street, S. W. Roanoke, Virginia 24016 Dear Mr. McGhee: This is to advise you that on January 22, 1997, William L. Bova qualified as a Director of the Industrial Development Authority of the City of Roanoke, to fill the remaining portion of a four year term which commenced on October 21, 1993, and will expire on October 20, 1997. Sincerely, ~)~ Mary F. Parker, CMC/AAE City Clerk MFP:sm pc: Margaret R. Baker, Secretary, Industrial Development Authority of the City of Roanoke, 212 S. Jefferson Street, Roanoke, Virginia 24011 Sandra H. Eakin, Deputy City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, William L. Bova, do solemnly swear (or affirm) that I will support the Constitution of the United States of America 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 Director of the Industrial Development Authority of the City of Roanoke, Virginia, to fill the remaining portion of a four year term which commenced on October 21, 1993, and will expire on October 20, 1997 according to the best of my ability. So help me God. Subscribed and sworn to before me this~J/~/~ day of 1997. ARTHUR B. CRUSH, III, CLERK d6/ , DEPU'Pf' 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: (5401 853-2541 Fax: (540) 853-1145 SANDRA H. EAKIN Deputy City Clerk February 24, 1997 File #15-110-304 Thomas H. Miller, Chairperson Youth Services Citizen Board 3429 Windsor Road, S. W. Roanoke, Virginia 24018 Dear Mr. Miller: This is to advise you that on February 7, 1997, Scott Katz qualified as a member of the Youth Services Citizen Board to fill the unexpired term of George A. McLean, III, ending May 31, 1997. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm pc: Marion Vaughn-Howard, Youth Planner Sandra H. Eakin, Deputy City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Scott Katz, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Youth Services Citizen Board to fill the unexpired term of George A. McLean, III, ending May 31, 1997, according to the best of my ability. So help me God. Subscribed and sworn to before me this '~ day of ~"~1~997. ARTHUR B. CRUSH, III, 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) 853-2541 Fax: (540) 853-1145 SANDRA H. EAKIN Deputy City Clerk February 24, 1997 File #15-51-110 Robert R. Copty, Chairperson Board of Zoning Appeals 3009 Bumleigh Road, S. W. Roanoke, Virginia 24014 Dear Mr. Copty: This is to advise you that on February 4, 1997, Willard G. "Bill" Light qualified as a member of the Board of Zoning Appeals for a term ending December 31, 1999. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm pcl Evelyn D. Dorsey, Zoning Administrator Sandra H. Eakin, Deputy City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Willard G. "Bill" Light, do solemnly swear (or affirm) that I will support the Constitution of the United States of America and the Constitution of the Commonwealth of Virginia, and that I will faithfully and impartially discharge and perform all the duties incumbent upon me as a member of the Board of Zoning Appeals for a term ending December 31, 1999, according to the best of my ability. So help me God. Subscribed and sworn to before me this/f, ~7~ day of ,~'~/v'1997. ARTHUR B. ~Rt~l, CLERK , DEPUTY CLERK MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-tl45 SANDRA H. EAKIN Deputy CiW Clerk February 24, 1997 File #15-110-178 Willis M. Anderson, Chairperson Roanoke Redevelopment and Housing Authority Board of Commissioners 2601 Cornwallis Avenue, S. E. Roanoke, Virginia 24014 Dear Mr. Anderson: This is to advise you that on February 10, 1997, Christie L. Meredith qualified as a Commissioner of the Roanoke Redevelopment and Housing Authority Board of Commissioners to fill the unexpired term of Thaddeus H. Hale, Jr., ending August 31, 1998. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm pc: Neva J. Smith, Executive Director, Roanoke Redevelopment and Housing Authority, 2624 Salem Turnpike, N. W., Roanoke, Virginia 24017 H. Wesley White, Secretary, Roanoke Redevelopment and Housing Authority Board of Commissioners, 2624 Salem Turnpike, N. W., Roanoke, Virginia 24017 Sandra H. Eakin, Deputy City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Christie L. Meredith, do solemnly swear (or affirm) that I will support the Constitution of the United States of America 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 Commissioner of the Roanoke Redevelopment and Housing Authority Board of Commissioners to fill the unexpired term of Thaddeus H. Hale, Jr., ending August 31, '1998, according to the best of my ability. So help me God. Subscribed and sworn to before me this ! day of ! ~ 1997. ARTHUR B. CRUSH, III, CLERK ,f~L~0TYCLERK 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) 853-2541 Fax: (540) 853-1145 SANDRA H. EAKIN Deputy City Clerk February 24, 1997 File #15-20-110 Robert K. Bengtson, Chairperson City of Roanoke Transportation Safety Commission Roanoke, Virginia Dear Mr. Bengtson: This is to advise you that on January 30, 1997, Harold S. Zimmerman qualified as a member of the City of Roanoke Transportation Safety Commission for a term ending October 31, 2000. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm pc: Sandra H. Eakin, Deputy City Clerk Oath or Affirmation of Office Commonwealth of Virginia, City of Roanoke, to-wit: I, Harold S. Zimmem~an, do solemnly swear (or affirm) that I will support the Constitution of the United States of America 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 City of Roanoke Transportation Safety Commission for a term ending October 31, 2000, according to the best of my ability. So help me God. Subscribed and sworn to before me this ~ day of J(~q/~l(~9~7 ARTHUR B. CRUSH, III, CLERK BY ~ ~")~~ , DEPUTY CLERK Mary F. Parker, CMCIAAE City Clerk CITY OF ROANOKE Office of the City Clerk Sandra H. Eakin Deputy City Clerk February 24, 1997 File ~/403 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of the remarks of Mr. Chris G. Muse, 617 - 6th Street, S. W., with regard to the endorsement of Roanoke Valley Web, which remarks were before the Council of the City of Roanoke at a regular meeting held on Tuesday, February 18, 1997. On motion, duly seconded and adopted, the matter was referred to you for study, report and recommendation to Council. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Eno. pc: Mr. Chris G. Muse, 617 - 6th Street, S. W., Roanoke, Virginia 24016 I would like to speak to Roanoke City Council Tuesday February 18th about Roanoke Valley Web. ! am seeking an endorsement from the City of Roanoke. My speech will take approximately five minutes and all Council Members have already been informed of this project. Thank You... Chris G. Muse 617 6th St. Roanoke, Virginia 24016 Roanoke Valley Web - The Search Engine "The Electronic Village of The Roanoke Valley of Virginia" Over 50 million people worldwide currently have access to the backbone of the information superhighway known as the Internet. The Intemet is a vast international system linking computer networks mnong universities, corporations, govermnent agencies and private computer users. Users will have the opportunity to preview some of The Roanoke Valley's most famous attractions throughout the graphical Internet standard known as the World Wide Web. The Roanoke Valley of Virginia is being linked in Cyberspace with the USA CityLink Project. The USA CityLink project is an innovative, graphical service that will show The Roanoke Valley to Internet users around the world. Beginning, Monday January 27, users can point and click their way through "The Electronic Village of The Roanoke Valley of Virginia" located at http://www.RoanokeValleyWeb.com. The USA CityLink project is the most comprehensive city and state listing on the web. They only accept non-comercial Conununity Web Sites and they are one of the most visited sites on the Intemet today. They provide users with a starting point when accessing information about US states and cities. This project attracts K-12 users, tourists, and has captured the attention of the information-seeking intemet co~mnunity. Two million people a month visit the USA CityLink Project which was founded in mid-1994. For users already traveling in cyberspace, the USA CityLink home page can be found at URL http://www.usacitylink.com Roanoke Valley Web is the only non-commercial community web site for the Roanoke Valley of Virginia and the second most accessed web site in the Valley. We are endorsed by The Hotel Roanoke & Conference Center, The Roanoke Valley Convention & Visitors Bureau, Center In The Square, and Roanoke Electric Steel. This project is designed to inform the public about every aspect of living in The Roanoke Valley and includes links to every web site in the area, articles of interest, and an easy to navigate interface. Roanoke Valley Web has been privately fimded from it's conception. However, Roanoke Valley Web now receives 3000-5000 hits a day from people all over the world interested in The Roanoke Valley of Virginia. We also answer 30-50 E-mails a day concerning a broad range of topics and requests. We are in the process of gaining sponsorships from Roanoke City, Roanoke County, Salem, Vinton, and local businesses and coq~orations so we can continue our efforts to be "The Electronic Village of The Roanoke Valley of Virginia". If everyone knew that Roanoke Valley Web was the center of Intemet information concerning The Roanoke Valley, the entire community would be botmd together and our Valley would have a central "Informational Hub" where businesses, organizations, and individuals could post their World Wide Web addresses. Roanoke Valley Web is designed to show the world, tourists, and resident the beauty, opportunities and quality of life that we enjoy. Chris G. Muse www. RoanokeValleyWeb.com Mary F. Parker, CMCIAAE City Clerk CITY OF ROANOKE Office of the City Clerk Sandra H. Eakin Deputy City Clerk February 24, 1997 File #24-79-106 The Honorable Marsha C. Fielder Commissioner of the Revenue Roanoke, Virginia Dear Ms. Fielder: I am attaching copy of Ordinance No. 33269-021897 amending and reordaining §20-29, Proration of tax, of Article II, Vehicle Licenses. of Chapter 20, Motor Vehicles and Traffic. to change the prorated license tax for licenses issued on the first day of March through May 31; and adding new §20-34.1, Same- Refund, of Article II, Vehicle Licenses, of Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke (1979), as amended, to provide for a refund of the license tax in the amount of one-half of the license tax upon sale of any vehicle prior to December 1, and surrender of a used or unused decal on or pdor to January 31. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Tuesday, February 18, 1997. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. The Honorable Marsha C. Fielder Commissioner of the Revenue February 24, 1997 Page 2 pc: The Honorable The Honorable The Honorable The Honorable The Honorable District Court The Honorable District Court The Honorable Roy B. Willett, Chief Judge, Twenty-Third Judicial Circuit of Virginia The Honorable G. O. Clemens, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Clifford R. Weckstein, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Diane McQ. Strickland, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Richard C. Pattisall, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Robert P. Doherty, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Julian H. Raney, Jr., Chief Judge, General District Court George W. Harris, Jr., Judge, General District Court Vincent A. Lilley, Judge, General District Court William D. Broadhurst, Judge, General District Court Jacqueline F. Ward Talevi, Judge, General District Court John B. Ferguson, Chief Judge, Juvenile and Domestic Relations Joseph M. Clarke, II, Judge, Juvenile and Domestic Relations The Honorable Philip Trompeter, Judge, Juvenile and Domestic Relations District Court The Honorable Joseph P. Bounds, Judge, Juvenile and Domestic Relations District Court Evelyn Jefferson, Vice-President - Supplements, Municipal Code Corporation, P. O. Box 2235, Tallahassee, Florida 32304 Raymond F. Leven, Public Defender, Suite 4B, Southwest Virginia Building, Roanoke, Virginia 24011 The Honorable Arthur B. Crush, III, Clerk, Circuit Court The Honorable David C. Anderson, City Treasurer Ronald S. Albright, Clerk, General District Court Patsy A. Bussey, Clerk, Juvenile and Domestic Relations District Court Bobby D. Casey, Office of the Magistrate W. Robert Herbert, City Manager Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance Michael Meise, Branch Manager, Law Librarian IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of February, 1997. No. 33269-021897. AN ORDINANCE amending and reordaining S20-29, Proration of tax, of Article II, Vehicle Licenses, of Chapter 20, Motor Vehicles and Traffic, to change the prorated license tax for licenses issued on the first day of March through May 31; and adding new S20-34.1, Same - Refund, of Article II, Vehicle Licenses, of Chapter 20, Motor Vehicles and Traffic, to provide for the refund of the license tax in the amount of one-half of the license tax upon sale of any vehicle prior to December 1, and surrender of a used or unused decal on or prior to January 31; and providing for an emergency. BE Licenses, IT ORDAINED by the Council of the City of Roanoke that: Section 20-29, Proration of tax, of Article II, Vehicle of Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke (1979), as amended, is hereby amended and reordained to read and provide as follows: §20-29. Proration of tax. License taxes may be prorated only in the following manner: one-half of the tax shall be collected when the license is issued during the period beginning on the first day of December in any year and ending on the last day of February in the same license year, and one-quarter of such tax shall be collected whenever such license is issued on or after the first day of March in the same license year. 2. Article II, Vehicle Licenses, of Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke (1979), as amended, be and is hereby amended and reordained by the addition of the following section: ARTICLE II. Vehicle Licenses. S20-34.1. Same - Refund. Any owner of a vehicle subject to the license tax of this article who sells, transfers, or otherwise disposes of such vehicle prior to December 1 and does not transfer the license plate, tag, or decal, as authorized by §20- 34, may surrender such used or unused decal to the Commissioner of the Revenue on or before January 31 of the same tax year. Upon surrender by any license taxpayer of a used or unused license plate, tag or decal and proper application to the Commissioner of the Revenue, a refund in the amount of one-half of the license tax shall be sent to the owner of the vehicle at the time such license plate, tag or decal was issued. 3. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect upon its passage. ATTEST: City Clerk. Roanoke, Virginia Febmary 12, 1997 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council I. Background: II. Subject: Vehicle Decal Fees and Refunds III. The City of Roanoke prorates the personal property assessment and processes refunds on vehicles when taxpayers change residence or vehicles are disposed of. All vehicles owned by taxpayers in the City of Roanoke are required to display a City decal. The proration and refund of property tax is based on purchase, sale, and situs dates. For private passenger vehicles, the City decal is purchased for an annual fee of $20 and displayed by June 1 of each year or within 30 days of acquiring situs in the City. Ifa vehicle is purchased on or after December 1 and before March 2, the City Code provides for the proration of the purchase price of the decal to be $10 for private passenger vehicles. If the purchase date is between March 2 and May 31 the cost is $6.67 for private passenger vehicles. Effective January 1, 1994, the annual decal fee changed from $15 to $20 for private passenger vehicles. Prior to January 1, 1994, the decal fee for private passenger vehicles purchased between March 2 and May 31 was $5.00. Current Situation: When a taxpayer disposes of a vehicle prior to December 1, there is currently no provision for the refund of any portion of the decal fee. The City Code provides for the prorated purchase price of the decal but not for the prorated refund ora decal fee. When a taxpayer acquires a vehicle between March 2 and May 31, they must purchase a current year City decal for one-third of the annual decal fee ($6.67 for private passenger vehicles). Issues in Order of Importance are: A. Consistency B. Revenue Loss C. Taxpayer Goodwill IV. A. Alternatives: City Council authorize a partial refund of the personal property decal fee of one-half if a vehicle is sold or otherwise disposed of before December 1 and the decal is surrendered to the Commissioner of the Revenue's Office on or before January 31 of the same tax year. Also, City Council authorize the decal fee for vehicles purchased between March 1 and May 31 change from one-third of the annual decal fee ($6.67 for private passenger vehicles) to one-quarter of the annual decal fee ($5.00 for private passenger vehicles). This will provide a more consistent decal fee policy. The revenue loss to the City is estimated to be minimal (less that $2,000 a year), while the taxpayer goodwill earned by this certainly will spread to all areas of City government. An immediate effective date would be appropriate. CC: City Council not authorize a partial refund of the personal property decal fee of one-half if a vehicle is sold or otherwise disposed of before December 1 and the decal is surrendered to the Commissioner of the Revenue's Office on or before January 31 of the same tax year. Also, City Council not authorize to change the decal fee for vehicles purchased between March 1 and May 31 from one-third of the annual decal fee ($6.67 for private passenger vehicles) to one-quarter of the annual decal fee ($5.00 for private passenger vehicles). This alternative allows an inconsistent decal policy to continue. The City will maintain the current revenue position; however, no increase in taxpayer goodwill would occur. Recommendation: City Council approve the attached ordinance refunding personal property decal fees in the amount of one-half upon the sale or disposal of a vehicle before December 1 and the surrender of the decal on or before January 31 of the same tax year; and, change the decal fee for vehicles purchased between March 1 and May 31 from one-third of the annual decal fe.e ($6.67 for private passenger vehicles) to one-quarter of the annual decal fee ($5.00 for private passenger vehicles). An immediate effective date would be appropriate. Respectfully submitted, Marsha Compton Fielder Commissioner of the Revenue City Manager City Attomey City Clerk Director of Finance Treasurer, City of Roanoke o TO: FROM: DATE: SUBJECT: MaryParker, City Cle~.¢ Marsha Compton Fi~ld$r,~Cbrnmissioner of the Revenue February 7, 1997 COUNCIL AGENDA I am requesting space on the agenda for the next council meeting to present a report regarding decal fees and refunds. I look forward to hearing from you so I will know what must be done to reserve this space. I can be reached at 853-2521. Thank you for your help with this matter. JAMES D. GRISSO Director of Finance February 18, 1997 CITY OF ROANOKE DEPARTMENT OF FINANCE 215 Church Avenue, S.W., Room 461 R O. Box 1220 Roanoke, Virginia 24006-1220 Telephone: (540) 853-2821 Fax: (540) 853-2940 JESSE A. HALL Deputy Director Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council I have reviewed the attached report. I concur with the Commissioner of the Revenue's report and recommendation. Sincerely, James D. Grisso Director of Finance JDG:s Attachment Roanoke, Virginia February 12, 1997 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council I. Background: II. Subject: Vehicle Decal Fees and Refunds III. The City of Roanoke prorates the personal property assessment and processes refunds on vehicles when taxpayers change residence or vehicles are disposed of. All vehicles owned by taxpayers in the City of Roanoke are required to display a City decal. The proration and refund of property tax is based on purchase, sale, and situs dates. For private passenger vehicles, the City decal is purchased for an annual fee of $20 and displayed by June 1 of each year or within 30 days of acquiring sims in the City. Ifa vehicle is purchased on or after December 1 and before March 2, the City Code provides for the proration of the purchase price of the decal to be $10 for private passenger vehicles. If the purchase date is between March 2 and May 31 the cost is $6.67 for private passenger vehicles. Effective January 1, 1994, the annual decal fee changed from $15 to $20 for private passenger vehicles. Prior to January 1, 1994, the decal fee for private passenger vehicles purchased between March 2 and May 31 was $5.00. Current Situation: When a taxpayer disposes of a vehicle prior to December 1, there is currently no provision for the refund of any portion of the decal fee. The City Code provides for the prorated purchase price of the decal but not for the prorated refund ora decal fee. When a taxpayer acquires a vehicle between March 2 and May 31, they must purchase a current year City decal for one-third of the annual decal fee ($6.67 for private passenger vehicles). Issues in Order of Importance are: A. Consistency B. Revenue Loss C. Taxpayer Goodwill IV. A. Alternatives: City Council authorize a partial refund of the personal property decal fee of one-half ifa vehicle is sold or otherwise disposed of before December 1 and the decal is surrendered to the Commissioner of the Revenue's Office on or before January 31 of the same tax year. Also, City Council authorize the decal fee for vehicles purchased between March 1 and May 31 change from one-third of the annual decal fee ($6.67 for private passenger vehicles) to one-quarter of the annual decal fee ($5.00 for private passenger vehicles). This will provide a more consistent decal fee policy. The revenue loss to the City is estimated to be minimal (less that $2,000 a year), while the taxpayer goodwill earned by this certainly will spread to all areas of City government. An immediate effective date would be appropriate. CC~ City Council not authorize a partial refund of the personal property decal fee of one-half if a vehicle is sold or otherwise disposed of before December 1 and the decal is surrendered to the Commissioner of the Revenue's Office on or before January 31 of the same tax year. Also, City Council not authorize to change the decal fee for vehicles purchased between March 1 and May 31 from one-third of the annual decal fee ($6.67 for private passenger vehicles) to one-quarter of the annual decal fee ($5.00 for private passenger vehicles). This alternative allows an inconsistent decal policy to continue. The City will maintain the current revenue position; however, no increase in taxpayer goodwill would occur. Recommendation.: City Council approve the attached ordinance refunding personal property decal fees in the amount of one-half upon the sale or disposal of a vehicle before December 1 and the surrender of the decal on or before January 31 of the same tax year; and, change the decal fee for vehicles purchased between March 1 and May 31 from one-third of the annual decal fee ($6.67 for private passenger vehicles) to one-quarter of the annual decal fee ($5.00 for private passenger vehicles). An immediate effective date would be appropriate. Respectfully submitted, Marsha Compton Fielder Commissioner of the Revenue City Manager City Attomey City Clerk Director of Finance Treasurer, City of Roanoke Mary F. Parker, CMC/AAE City Clerk CITY OF ROANOKE Office of the City Clerk Sandra H. Eakin Deputy City Clerk February 24, 1997 File #20-46-77-102-200-247-514 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: Your report with regard to 2nd Street/Gainsboro Road Project Street Lighting, was before the Council of the City of Roanoke at a regular meeting held on Tuesday, February 18, 1997. On motion, duly seconded and adopted, Council concurred in and received and filed the report. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm pc: Ms. Evelyn D. Bethel, 35 Patton Avenue, N. E., Roanoke, Virginia 24016 James D. Grisso, Director of Finance William F. Clark, Director, Public Works William L. Stuart, Manager, Streets and Traffic Robert K. Bengtson, Traffic Engineer February 18, 1997 No. 97-104 The Honorable David A. Bowers, and Members of City Council Roanoke, Virginia Mayor Subject: 2nd Street/Gainsboro Road Project Street Lighting Dear Mayor Bowers and Members of City Council: At Roanoke City Council was addressed lighting plans for the Council's meeting on December 16, 1996, by Ms. Evelyn Bethel regarding the street 2nd Street/Gainsboro Road project. At this meeting, City Council approved a recommendation to install decorative (period) lighting on the new Gainsboro Road bridge instead of the previously planned cobra-head lighting. Funds in the amount of $228,000 were appropriated for these decorative lights as well as the cobra-head lights needed for the remainder of the project. The desire to have decorative lighting on the bridge is consistent with efforts to include decorative lighting on other recent bridge construction projects such as Memorial Avenue, Jefferson Street and Walnut Avenue. The request from Ms. Bethel was to continue the decorative lighting through the residential portion of the 2nd Street/ Gainsboro Road project (Loudon Avenue to Harrison Avenue). The net increase to install the requested decorative lighting is estimated at $200,000 (see Attachment A). Our present policy is to provide decorative lighting in our Central Business District and on major public bridge facilities. If the City were to set a standard for decorative street lighting on new roadway projects, the decorative lighting costs could easily reach .$2.5 million for the twelve (12) new lane miles of roadway on Peters Creek Road Extension and Brandon Avenue Widening. It should be noted that in a limited number of locations, decorative lighting is used in Roanoke. Our inventory revealed that there are five (5) subdivisions (Lakewood, Monterey Hills, Sherwood Forest, Wellington and Windsor Place) which have a grand total of 28 decorative street lights, all of which are maintained by America--~ Electric Power. Installation of the lights was at the expense of the developers of these subdivisions. Mayor Bowers No. 97-104 Page 2 February 18, and Members of City Council 1997 In an effort to reserve decorative lighting for the enhancement of bridge projects, and due to the estimated additional costs, it is not recommended that the decorative lighting be extended to the remainder of the Gainsboro Road project. It should be noted that this project does include the construction of 850 feet of new brick sidewalks along each side of Gilmer Avenue east of Jefferson Street. This $50~000 neighborhood enhancement is being funded at 100 percent City expense. Also, an additional $205,000 in VDOT and City funding is being spent on landscaping items along Gainsboro Road from Orange Avenue to the new bridge which includes an Historic Gainsboro sign for the corner of Gainsboro Road and Wells Avenue (identical to the existing sign on Wells Avenue at Commonwealth Avenue). The enhancements included in this project will create a streetscape that should please City Council and the citizens of Roanoke. Respectfully submitted W. Robert Herbert City Manager WRH/RKB/gpe Attachments copy: City Clerk City Attorney Director of Finance Director of Public Works Traffic Engineer Ms. Evelyn Bethel Attachment A COST Cost for the 10 American Electric power (AEP) lights (which were previously deleted in favor of 14 decorative street lights} is not included here. Total D,,mher of 25' street light poles needed was revised to 54 for remainder of project. Estimated Cost Item Estimated Cost Item 54 street Light Poles furnished and installed by AEP) $89,000 $89,000 TOTAL Poles (furnished and installed by AEP for areas outside Loudon- Harrison) $ 42,850 28 25' Street Lights restocking charge 5,600 14 additional pole foundations 8,540 10 adjustments to completed foundations @ $1,000 10,000 42 12' street light poles (by AEP) 184,716 Engineering 10,000 Contingency 27,294 TOTAL $289,000 NET INCREASE = $200,000 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) 853-2541 Fax: (540) 853-1145 February 24, 1997 File #20-77-514 SANDRA H. EAKIN Deputy City Clerk M. Scott Hollis Urban Engineer Virginia Department of Transportation 1401 East Broad Street Richmond, Virginia 23219 Dear Mr. Hollis: I am enclosing copy of Resolution No. 33270-021897 authorizing the City Manager to submit inventory additions to the Virginia Department of Transportation for approval by the Commonwealth Transportation Board in order to ensure the City's eligibility for State street maintenance funds, as more particularly set forth in a report of the City Manager under date of February 18, 1997. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Tuesday, February 18, 1997. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. pc; W. Robert Herbert, City Manager Wilburn C. Dibling, Jr., City Attorney James D. Gdsso, Director of Finance William F. Clark, Director, Public Works William L. Stuart, Manager, Streets and Traffic Robert K. Bengtson, Traffic Engineer Diane S. Akers, Budget Administrator, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of February, 1997. No. 33270-021897. A RESOLUTION authorizing the City Manager to submit a street inventory for State maintenance payment eligibility to the Virginia Department of Transportation (VDOT), upon forms prescribed by VDOT for approval by the Commonwealth Transportation Board, in order to ensure the City's eligibility for State maintenance funds. WHEREAS, the Code of Virginia (1950), as amended, establishes eligibility criteria for localities for receiving funds from VDOT for street maintenance purposes; and WHEREAS, inventory additions are required to be submitted to VDOT prior to April 1, 1997, in order to be eligible for payment for the next fiscal year. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that the City Manager is authorized to submit inventory additions to VDOT for approval by the Commonwealth Transportation Board in order to ensure the City's eligibility for State street maintenance funds, as set forth in the City Manager's report dated February 18, 1997, and its attachments. ATTEST: City Clerk. February 18, 1997 No. 97-113 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia SUBJECT: Street Inventory for State Maintenance Payment Eligibility Dear Mayor Bowers and Members of City Council: I. Backqround: Code of Virginia establishes the eligibility criteria of localities for receiving funds from the Virginia Department of Transportation (VDOT) for street maintenance. It specifies two functional classifications of highways (Principal/Minor Arterials and Collector/Locals) and establishes a base payment rate per lane mile for each classification of roadway. These rates are adjusted annually by VDOT based upon a statewide maintenance index of unit costs for labor, equipment and materials used by VDOT on roads and bridges. Bo City eligibility for fiscal year 1996-97 is approximately $7,308,127 in street maintenance payments from VDOT. These funds are used for many maintenance expenditures that the City incurs for streets, sidewalks, curb and gutter, traffic signals, bridges, signs and pavement markings. II. Current Situation: Inventory additions need to be submitted to VDOT prior to April 1, 1997, in order to be eligible for payment for the next fiscal year. These additions are to be submitted on VDOT forms with an accompanying resolution from City Council. City staff has found that the attached list of streets should be submitted to VDOT before April 1, 1997, to enable their eligibility for payment in the next fiscal Council Report #97-113 Page 2 February 18, 1997 III. year. Approval of this addition to the street inventory could add $112~881 at current year payment rates. These changes include three (3) major roadway projects that are nearing completion (Brandon Avenue Widening; Peters Creek Road Extension Phase I; and 2nd St./ Gainsboro Road). Any roadway not completed by July, 1997 will be deferred by VDOT to the following fiscal year for maintenance payment eligibility. Issues: A. Maintenance payments Bo III. A. Timing Alternatives: Authorize the City Manager to submit the attached list of streets to the Virginia Department of Transportation for approval by the Commonwealth Transportation Board to enable State Maintenance Payment eligibility. Maintenance payments from VDOT could increase by as much as $112~881 with the State's approval of this list. 2. Timing is important inasmuch as this list must be submitted to VDOT (Salem Resident Engineer) by April 1, 1997. Do not authorize the City Manager to submit the attached list of streets to the Virginia Department of Transportation for approval by the Commonwealth Transportation Board to enable State Maintenance Payment eligibility. 1. Maintenance payments from VDOT are not increased. 2. Timing is not an issue. Council Report #97-113 Page 3 February 18, 1997 IV. Recommendation is that City Council authorize the City Manager to submit the attached list of streets to the Virginia Department of Transportation for approval by the Commonwealth Transportation Board to enable State Maintenance Payment eligibility. Respectfully submitted, W. Robert Herbert City Manager WRH:RKB:gpe Attachments: Street Listing copy: Director of Finance City Attorney Manager, Office of Management Director of Public Works Traffic Engineer & Budget ATTACHMENT "Request SUMMARY OF ATTACHED FORMS U-1 for Street Additions/Deletions/Corrections for Municipal Assistance Payments" PRINCIPAL/MINOR ARTERIALS 13.24 Lane Miles ADDITIONS COLLECTOR/LOCALS 2.60 Lane Miles PRINCIPAL/MINOR ARTERIALS DELETIONS COLLECTOR/LOCALS 2.83 Lane Miles 2.98 Lane Miles o Offi¢ of ¢ ty ¢l rk Mary F. Parker, CMCIAAE City Clerk Sandra H. Eakin Deputy City Clerk February 24, 1997 File #20-24-51-200 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 33271-021897 amending and reordaining subsection (e) of §20-118, ~; §20-121, Removal of inoDerative vehicles: and §20-123, Appeals: and adding new §20-124, Penalties, of Article V, Keeoing of Inoperative Vehicles. of Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke (1979), as amended, to provide for regulation of inoperative vehicles in residential, commercial or agricultural districts, and appropriate procedures for the removal and disposition of unlawfully kept inoperative vehicles, effective March 1, 1997. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Tuesday, February 18, 1997 Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. W. Robert Herbert City Manager February 24, 1997 Page 2 pc; The Honorable The Honorable The Honorable The Honorable The Honorable District Court The Honorable District Court The Honorable Court The Honorable Court The Honorable Roy B. Willett, Chief Judge, Twenty-Third Judicial Circuit of Virginia The Honorable G. O. Clemens, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Clifford R. Weckstein, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Diane McQ. Strickland, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Richard C. Pattisall, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Robert P. Doherty, Judge, Twenty-Third Judicial Circuit of Virginia The Honorable Julian H. Raney, Jr., Chief Judge, General District Court George W. Harris, Jr., Judge, General District Court Vincent A. Lilley, Judge, General District Court William D. Brcadhurst, Judge, General District Court Jacqueline F. Ward Talevi, Judge, General District Court John B. Ferguson, Chief Judge, Juvenile and Domestic Relations Joseph M. Clarke, II, Judge, Juvenile and Domestic Relations Philip Trompeter, Judge, Juvenile and Domestic Relations District Joseph P. Bounds, Judge, Juvenile and Domestic Relations District Evelyn Jefferson, Vice-President - Supplements, Municipal Code Corporation, P. O. Box 2235, Tallahassee, Florida 32304 Raymond F. Leven, Public Defender, Suite 4B, Southwest Virginia Building, Roanoke, Virginia 24011 The Honorable Arthur B. Crush, III, Clerk, Circuit Court The Honorable David C. Anderson, City Treasurer Ronald S. Albright, Clerk, General District Court Patsy A. Bussey, Clerk, Juvenile and Domestic Relations District Court Bobby D. Casey, Office of the Magistrate Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance William F. Clark, Director, Public Works John R. Marlles, Chief, Planning and Community Development Evelyn D. Dorsey, Zoning Administrator Michael Meise, Branch Manager, Law Librarian IN THE COUNCIL OF THE CITY OF ROANOKE, The 18th day of February, 1997. No. 33271-021897. VIRGINIA, AN ORDINANCE amending and reordatning subsection (e) of §20- 118, Definitions; S20-121, Removal of inoperative vehicles; and S20-123, Appeals; and adding new ~20-124, Penalties, of Article V, Keeping of Inoperative Vehicles, of Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke (1979), as amended, to provide for regulation of inoperative vehicles in residential, commercial or agricultural districts, and appropriate procedures for the removal and disposition of unlawfully kept inoperative vehicles; and providing for an emergency and an effective date. BE IT ORDAINED by the Council of the City of Roanoke that: 1. Subsection (e) of ~20-118, Definitions; ~20-121, Removal of inoperative vehicles; S20-123, Appeals; and adding new ~20-124, Penalties, of Article V, Keeping of Inoperative Vehicles, of Chapter 20, Motor Vehicles and Traffic, of the Code of the City of Roanoke (1979), as amended, are hereby amended and reordained to read and provide as follows: Chapter 20. Motor Vehicles ARTICLE V. and Traffic Keeping of inoperative vehicles. S20-I18. Definitions. For the purposes of this article, the following words and phrases shall have the meanings given herein: (e) Shield from view or shielded from view: Completely precluding visibility of the subject vehicle from all adjacent streets, alleys and properties, by placing the vehicle within: (1) a fully enclosed building or structure, or (2) an area completely enclosed either by a solid, rigid, opaque fence composed of standard fencing materials or by a landscaped arrangement of non-deciduous trees, sufficient in height, spacing, density and circumference. The placing, draping or securing of a tarpaulin, or other non-rigid cover, over or around an inoperative vehicle shall not be sufficient to comply with the requirements of this article. §20-121. Removal of inoperative vehicles. (a) An owner of any inoperative vehicle on any property which is zoned for residential, commercial or agricultural purposes, or the owner of any such property upon which such an inoperative vehicle is located, shall bring such vehicle into compliance with the requirements of this article within ten (10) calendar days of the date of notice to the owner of such inoperative vehicle, and the owner of the property upon which such inoperative vehicle is located, that such vehicle is in violation of this article. The notice shall (1) reasonably describe the subject inoperative vehicle, and reference this article; (2) state that any owner of such inoperative vehicle or property on which such inoperative vehicle is located may appeal the City Manager's decision that the vehicle is in violation of this article by filing a Notice of Appeal with the City's Planning and Community Development Department; (3) state that failure to comply with the requirements of this article may result in the removal and disposal of the vehicle; and (4) state that such removal and disposal may be at the expense of the owner of such inoperative vehicle or the owner of property upon which such vehicle is located. (b) Whenever an owner of any such inoperative vehicle, or an owner of any property upon which such vehicle is located, fails to bring such inoperative vehicle into compliance with the requirements of this article within ten (10) calendar days of such notice, the City Manager may order such vehicle to be removed from the property. S20-123. Appeals. (a) Any person aggrieved by a decision of the city manager in connection with the administration or enforcement of this article may appeal such decision by filing a written notice of appeal with the city's department of planning and community development within ten (10) calendar days of such decision. Any such notice of appeal shall state the following in writing: (1) The order, requirement, decision or determination which is the subject of the appeal; (2) The date of the decision; and (3) The reason(s) for the appeal. (b) Upon receipt of an appeal by the City's Department of Planning and Community Development, the City Manager shall designate a person, or panel of persons consisting of an odd number of persons, who did not participate in making the determination under review to hear the appeal. (c) The appeal shall be heard as soon as possible after the filing of the appeal, but in no event more than ten (10) business days after the filing of the appeal, unless the appeal officer, or panel, and the aggrieved person agree to an extension of the ten-day deadline. (d) The appeal officer, or panel, shall announce any decision within five (5) business days after the hearing, unless the appeal officer, or panel, and the aggrieved person agree to an extension of the five-day deadline. The appeal officer, or panel, shall have authority to affirm, modify or reverse the City Manager's decision, including the authority to order appropriate relief under all circumstances. (e) Extension of deadlines pursuant to this section shall extend any other deadline within this article by an equal number of business or calendar days, as appropriate. (f) Any appeal filed under the provisions of this section shall stay enforcement of the order until such appeal has been reviewed and decided. 3 S20-124. Penalties. Any person violating any provision of this article shall be guilty of a Class 3 misdemeanor. 3. In order to provide for the usual daily operation of the municipal government, ordinance shall be in 1997. an emergency is deemed to exist, and this full force and effect on and after March 1, ATTEST: City Clerk. Roanoke, Virginia February 18, 1997 No. 97-115 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Members of City Council: Subject: Request from the City Manager to amend and reordain Article V, Keeping of I o r i Vehi 1 , in Chapter 20, Motor Vehicles and Traffic, of the City Code (1979) as amended. Back~round: City Council. on January 1. 1996. adopted an ordinance amending and reordaining Chapter 20, Motor Vehicles and Traffic, of the City Code (1979) as amended. Ci_ty Ordinance, generally referred to as the city's "Inoperative Motor Vehicle Ordinance" provided for regulations to govern the manner in which certain motor vehicles may be kept on properties zoned for residential, commercial or agricultural purposes within the city. Inoperative Motor Vehicle Ordinance provides, among other things, authorization for the City Manager to remove (tow) any inoperative motor vehicle from any such property ,whenever the owner thereof, fails, at~er reasonable notice has been given, to bring such vehicle into compliance with the requirements of the ordinance. Enfomement of the ordinance commenced on May 1, 1996. Since that time, 1200 inoperative vehicle violations have been cited and processed by city forces. Owners of the affected properties and vehicles in 1140 of these violations have voluntarily moved, shielded, or othenvise brought their inoperative vehicles into compliance with the legal requirements of the ordinance. The city has so far been forced to tow (remove) a total of only 60 inoperative vehicles ~ however, failed to provide for certain contingencies that were not anticipated during the study and preparation of the ordinance. Members of Council Page 2 II. Current Situation: Ino_nerative Motor Vehicle Ordinance as currently set out in Article V, of Chapter 20 in the City Code needs to be amended to provide for the following: Prohibition on the use of tam_ aulins (tam_s) and covers to shield violations (vehicles) fi.om view, as a means of complying with the requirements of the ordinance Fines in an amount designed to encourage compliance with the ordinance and thereby discourage, at, er reasonable notice has been given, the denial of access to the premises through secured fences, the tethering of guard dogs, or the otherwise blocking of the City's efforts to cite violations or remove inoperative motor vehicles. B. Amendments will effect the following changes: Proposed amendment to section 20-118 (definitions) will prohibit the us~ of tarnaulins (tarp~) or other covers as a means of complying with the requirements of the ordinance. Proposed amendments to section 20-121 (removal of inoperative vehicles) will decrease the time period allowed for owners to comply with the requirements of the ordinance fi.om the current 15 days tO 10 days and simplify notice requirements under the ordinance. Proposed amendment to section 20-123 (Appeals) will len~hen the time period within which an appeal may be filed by any person aggrieved by a decision of the City Manager in connection with the administration or enforcement of the ordinance. Addition of Section 20-124, (Penalties) will increase the amount of fines that may be imposed upon violators who fail to comply with the requirements of the ordinance after reasonable notice has been given. III. Issues: A. Uniform enforcement of the Inoperative Motor Vehicle Ordinance. B. Aesthetic effect oftaroaulins and covers C. Inconvenience to owners of affected ;>roperties and vehicles. Members of Council Page 3 IV. Alternatives: Approve the Ci_ty Manager's request to amend and reordain Article V, in Chapter 20 of the City Code (1979) as amended. 1. Uniform enforcement of the Inoperative Motor Vehicle Ordinance: Amendments will enable the city to enforce the ordinance and encourage compliance in a fair and equitable manner. Enforcement will extend to properties where access has previously been denied or blocked. 2. Aesthetic effect oftarnaulins and covers: Current ordinance does not prohibit the use of tarps and covers as a means of complying with the requirements of the ordinance. Neighborhood organizations and the general public have lodged numerous complaints with the city for allowing violators to use tarps and covers as a means of complying with the requirements of the ordinance. 3. Inconvenience to owners of affected properties and vehicles: Current regulations provide owners of the affected properties and vehicles with adequate remedies and reasonable alternatives to comply with the requirements of the ordinance. Under the provisions of the ordinance, violations can be abated by the owners of the affected properties or vehicles by simply placing the vehicle within an enclosed buildin~ or within an area of the property that is enclosed by a solid opanue fence or an area enclosed by an arrangement of landscaned trees, provided that all such enclosures are sufficient to preclude visibility of the inoperative vehicle from all adjacent streets, alleys, and surrounding properties. Owners also have the option of bringing the vehicle into compliance with the licensing laws of the Commonwealth of Virginia, by restoring the vehicle to an operable condition, obtaining valid license plates or valid inspection dec01~ for the vehicles. Owners also have the option orr tn yin th vehicle from the property. Members of Council Page 4 Denv the City Manaeer's request to amend and reordaln Article V, in Chapter of the City Code (1979) as amended. 1. Uniform enforcement of the Inoperative Motor Vehicle Ordinance. Violators will continue to use tarps and covers as a means of complying with the requirements of the ordinance. Some property owners will continue their efforts to impede or block the city's agent from entering properties or removing inoperative vehicles. 2. Aesthetic effect oftaroaulins and covers: Residents and neighborhood organizations will continue to complain about the city allowing violators to use tarps and covers to comply with the requirements of the ordinance. Continued use and increase of tarps and covers in residential yards of neighborhoods and communities across the city, will have an overall negative effect on property values and the general landscape of the city at large. Inconvenience to owners of affected nrot~erties and vehicles would not be an issue. V. Recommendation: AoDrove the City Manager's request to amend and reordain Article V, Keeping of Inoperative Vehicles, in Chapter 20, Motor Vehicles and Traffic, of the City Code (1979) as amended. Respectfully submitted, W. Robert Herbert City Manager Members of Council Page 5 WRH:ERT cc: City Attorney Director of Finance Director of Public Works Chief of Planning and Community Development City Agent Mary F. Parker, CMC/AAE City Clerk CITY OF ROANOKE Office of the City Clerk February 24, 1997 File #20-77-166-514 Sandra H. Eakin Deputy City Clerk W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 33273-021897 authorizing you to request the Virginia Department of Transportation to convey, at no cost to the City, the residue property identified as a 0.111-acre parcel, bearing Official Tax No. 1020716, associated with the Franklin Road and Elm Avenue Intersection Improvement Project, Project No. 0221-128-102, PE-101, RW-201, C-501 ("Project'l, upon certain terms and conditions. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Tuesday, February 18, 1997. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. pc: M. Scott Hollis, Urban Engineer, Virginia Department of Transportation, 1401 East Broad Street, Richmond, Virginia 23219 Wilbum C. Dibling, Jr., City Attorney James D. Gdsso, Director of Finance Kit B. Kiser, Director, Utilities and Operations William F. Clark, Director, Public Works William L. Stuart, Manager, Streets and Traffic Robert K. Bengtson, Traffic Engineer Charles M. Huffine, City Engineer Ellen S. Evans, Construction Cost Technician Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, The 18th day of February, 1997. No. 33273-021897. VIRGINIA, AN ORDINANCE authorizing the City Manager to request that the Virginia Department of Transportation (VDOT) convey to the City the residue property identified as Official Tax No. 1020716 associated with the Franklin Road and Elm Avenue Intersection Improvement Project, Project No. 0221-128-102, PE-101, RW-201, C-501 ("Project"), subject to certain terms and conditions; and providing for an emergency. WHEREAS, by Ordinance No. 29579, adopted May 22, 1989, the City requested that VDOT acquire all rights-of-way necessary for the Project and convey said rights-of-way to the City at the appropriate time; WHEREAS, said Project was completed in November, 1992, with the exception of the omitted portion of the Project area located on the southwest corner of the Franklin Road and Elm Avenue; WHEREAS, in 1993, the City acquired at no cost from VDOT 1.028 acres of residue property from the completed portion of the said Project; and WHEREAS, title to the residue parcel of the omitted portion of the Project remains in the name of the Commonwealth of Virginia. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that: 1. The City Manager is authorized to request the Virginia Department of Transportation to convey at no cost to the City the residue property identified as a 0.111-acre parcel, bearing Official Tax No. 1020716, associated with the Franklin Road and Elm Avenue Intersection Improvement Project, Project No. 0221-128-102, PE-101, RW-201, C-501 ("Project"), subject to a satisfactory environmental review, as more particularly set forth in the report to this Council dated February 18, 1997. The instrument conveying said parcel and rights-of-way to be in such form as approved by the City Attorney. 2. In order to provide for the usual daily operation of the municipal government, ordinance shall be in an emergency is deemed to exist, and this full force and effect upon its passage. ATTEST: City Clerk. MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W, Room 456 Roanoke, Virginia 24011 ~ 1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 February 24, 1997 File #20-77-166-514 SANDRA H. EAKIN Deputy City Clerk M. Scoff Hollis Urban Engineer Virginia Department of Transportation 1401 East Broad Street Richmond, Virginia 23219 Dear Mr. Hollis: I am enclosing copy of Resolution No. 33272-021897 authorizing execution of an agreement between the City and the Commonwealth of Virginia Department of Transportation, in connection with the construction phase of the Franklin Road and Elm Avenue Intersection Improvement Project (Project No. 0221-128-102, PE-101, RW-201, C-501); upon certain terms and conditions. The aboveraferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Tuesday, February 18, 1997. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. pc: W. Robert Herbert, City Manager Wilbum C. Dibling, Jr., City Attorney James D. Gdsso, Director of Finance Kit B. Kiser, Director, Utilities and Operations William F. Clark, Director, Public Works William L. Stuart, Manager, Streets and Traffic Robert K. Bengtson, Traffic Engineer Charles M. Huffine, City Engineer Ellen S. Evans, Construction Cost Technician Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL FOR THE CITY OF ROANOKE, The 18th day of February, 1997. No. 33272-021897. VIRGINIA, A RESOLUTION authorizing the execution of an agreement between the City and the Commonwealth of Virginia, Department of Transportation, said agreement relating to the construction phase of the Franklin Road and Elm Avenue Intersection Improvement Project (Project No. 0221-128-102, PE-101, RW-201, C-501); upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager or Assistant City Manager is hereby authorized to execute, for and on behalf of the City, and the City Clerk is authorized to attest, the agreement between the City and the Commonwealth of Virginia, Department of Transportation, attached to the report to this Council dated February 18, 1997, said agreement establishing certain duties and obligations in connection with the construction phase of the Franklin Road and Elm Avenue Intersection Improvement Project (Project No. 0221-128-102, PE-101, RW-201, C-501), upon certain terms and conditions, as more specifically set forth in the report to this Council dated February 18, 1997. 2. The form of the agreement shall be approved by the City Attorney. ATTEST: City Clerk. February 18, 1997 No. 97-116 The Honorable David A. Bowers, Mayor and Members of City Council Subject: City-State Agreement Franklin Road & Elm Avenue Intersection Improvement Dear Mayor Bowers and Members of City Council: I. Backqround: City Council, at its meeting on June 17, 1985, unanimously approved Resolution No. 27729, which requested that the Virginia Department of Transportation (VDOT) program a project to widen Franklin Road from Third Street, S.W. to Elm Avenue. This project, which is consistent with the 1995 Roanoke Valley Transportation Plan, was subsequently included for funding in VDOT's Six-Year Highway Improvement Program. Bo City Council, at its meeting on May 22, 1989, approved the location and major design features of the proposed project as presented at the March 28, 1989 Public Hearing (Ordinance No. 29579). Commonwealth Transportation Board approved the location and major design features of the proposed project on July 20, 1989. The majority of the project was completed in 1992. However, prior to construction, it became necessary to omit a portion of the project area located on th~ southwest corner of the Franklin Road/Elm Avenu~ intersection which was the location of a convenience store and gasoline station. The issue of responsibility for proper removal and disposal of underground storage tanks and contaminated soil found at this property needed to be addressed prior to VDOT's purchase of this property. VDOT and the Department of Environmental Quality (DEQ) and the property owner have now resolved this issue, thereby allowing that portion of the project to proceed. City-State Agreement/Franklin Rd & #97-116 Page 2 February 18, 1997 Elm Ave. II. Current situation: Bids for construction to complete the intersection work were received by VDOT. The Commonwealth Transportation Board awarded a contract to H & S Construction Company, Inc., Roanoke, Virginia, on January 16, 1997, in the amount of $311~561.75. A sketch of the project is provided on Attachment I. B. Features of this project include: Improvement of the turninq radius on the southwest corner of the intersection. This radius will be identical to the other three (3) corners of this intersection improved in 1992. 2. Addition of a right turn lane on the eastbound Elm Avenue approach to Franklin Road. Addition of pavement width on Franklin Road from Elm Avenue to Mountain Avenue (a distance of 300 feet). This will enable two (2) through lanes of traffic to travel south on Franklin Road through the Elm Avenue intersection and then merge into one lane as it proceeds further south. Old Southwest, Inc. previously opposed allowing two (2) southbound lanes all the way through Old Southwest on Franklin Road (from Elm Avenue to U.S. Route 220 on-ramp). However, Old Southwest, Inc. has been advised of this project and has not opposed the merging of two-lanes into one lane at this location. o Allow riqht-turn-on-red for southbound Franklin Road at Elm Avenue which has been restricted to date due to current location of traffic signals. Demolition of the convenience store building. The Architectural Review Board approved, at its November 14, 1996 meeting, an application for a "certificate of appropriateness" to demolish this structure, which is located in an historic district. City-State Agreement/Franklin Rd & #97-116 Page 3 February 18, 1997 Elm Ave. III. Creation of residue property (0.111 acres) on the convenience store site purchased by VDOT (Tax No. 1020716). Ownership of this residue is of interest to the City of Roanoke. In 1993, the City acquired from VDOT the 1.028 acres of residue from the completed Franklin Road project. This was done to have control of real estate to help insure future implementation of the 1990 Franklin Road/ Elm Avenue Master Plan. City should request that VDOT donate the residue to the City, subject to satisfactory environmental review and identification of a specific use for the property. Provision for the contractor to close Elm Avenue to all traffic from Franklin Road to 4th Street~ S.W. for one (1) weekend (dates to be determined). This is necessary due to the installation of a storm drain at a depth of 15 feet across Elm Avenue. Advance publicity of this closure will be coordinated between VDOT and the City. City must execute the attached (Attachment II) before H & S Construction Company, Inc. City-State Agreement VDOT will allow to begin construction. City share of the cost for this project (preliminary engineering, right-of-way, and construction) is estimated at $15,171.95. The third page of Attachment II shows the cost sharing ratios to be used on this project. A contingency of $774.68 is needed, bringing the total funds needed to $15~946.63. Issues: A. Fundinq B. Construction Plans C. Timinq D. Property City-State Agreement/Franklin Rd & Elm Ave. #97-116 Page 4 February 18, 1997 IV. Alternatives: 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; and approve a measure requesting VDOT to donate residue property to the City. Fundinq, in the amount of $15~946.63, exists in Miscellaneous Streets & Bridges - Franklin Road Widening Account (008-052-9601-9043). Construction plans comply with City's needs for improved traffic flow and safety. 3. Timinq for project construction to begin is March, 1997. Completion is scheduled for mid- summer, 1997. Property residue would be acquired by the City subject to satisfactory environmental review and identification of a specific use. City Council not authorize the City-State Agreement and proceed to reimburse VDOT for 100% of all expenditures to date in accordance with City Resolution No. 27729. Fundinq would be needed in the amount of the total project expenditures by VDOT to date. 2. Construction plans would not be built. 3. Timinq is not an issue. 4. Property residue would not be acquired by the City. City-State Agreement/Franklin Rd #97-116 Page 5 February 18, 1997 & Elm Ave. 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 Approve a measure requesting the Virginia Department of Transportation to donate to the City residue property identified as Tax No. 1020716. Conveyance shall be subject to satisfactory environmental review and identification of a specific use for the property. Respectfully submitted WRH/RKB/gpe Attachments: copy: W. Robert Herbert City Manager I Project Sketch II City-State Agreement Director of Finance City Attorney Director of Public Works Director of Utilities & Operations City Engineer Office of Management & Budget Traffic Engineer Construction Cost Technician ATTACHmenT I ROADWAY WIDENING 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 0.058 mile of Franklin Road within I ROANOKE from Elm Avenue, Station 31 + 99.94 to 0.058 Mile S. Elm Avenue, Station 35 + 05.00 and designated as Route 221, Project 0221-128-102, PE-101, RW-201, C-501. 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 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 pro, ject, 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. I 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. 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 -2- 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. ROANQKE 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. ROANOKE agrees to participate in the actual cost (~f this project in accordance with the following tabulation, Understanding that the costs shown are estimated and the percentages will be applied to actual costs: PROJECT COST ROANOKE'S SHARE ITEM Preliminary Engineering Right of Way C-501 Demolition Signs ESTIMATED COST % $ 56,000.OO 2 312,000.00 2 371,565.33 2 8,540.00 2 10,492.00 2 AMOUNT $1,120.00 6,240.00 7,431.31 .170.80 209.84 Total $ 758,597.33 $15,171.95 -3- IN WITNESS WHEREOF, the parties have hereunto affixed their signatures, the CITY of ROANOKE on the day of , 1997, and the DEPARTMENT on the day of ,1997. ATTEST: CITY OF ROANOKE BY BY CITY CLERK CITY MANA~ER 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 -4- Mary F. Parker, CMCIAAE City Clerk CITY OF ROANOKE Office of the City Clerk March 3, 1997 File #178-200-236 Sandra H. Eakin Deputy City Clerk W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 33274-021897 authorizing you to prepare and submit an application to the Virginia Department of Housing and Community Development for the Virginia Abandoned Housing Clearance Fund, in an amount not to exceed $100,000.00. The abovemferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Tuesday, February 18, 1997. Sincerely, Mary F. Parker, CMC/AAE_../ City Clerk MFP:sm Enc. pc: Warren C. Smith, Director, Commonwealth of Virginia Department of Housing and Community Development, The Jackson Center, 501 N. Second Street, Richmond, Virginia 23219 Wilbum C. Dibling, Jr., City Attorney William F. Clark, Director, Public Works Ronald H. Miller, Building Commissioner H. Daniel Pollock, Housing Development Coordinator John R. Marlles, Chief, Planning and Community Development George C. Snead, Jr., Director, Public Safety Phillip F. Sparks, Chief, Economic Development IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of February, 1997. No. 33274-021897. A RESOLUTION authorizing the City Manager to prepare and submit an application to the Virginia Department of Housing and Community Development for the Virginia Abandoned Housing Clearance Fund. BE IT RESOLVED by the Council of the City of Roanoke that the City Manager is hereby authorized, for and on behalf of the City, to prepare and submit an application to the Virginia Department of Housing and Community Development for up to $100,000.00 for the Virginia Abandoned Housing Clearance Fund, upon form approved by the City Attorney, as more particularly set out in the report to this Council dated February 18, 1997. ATTEST: City Clerk. Roanoke, Virginia February 18, 1997 97-117 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: Subject: Virginia Abandoned Housing Clearance Fund I. Background: Vacant residential buildings in the City have been identified frequently and consistently as a ma_lot concern to City residents and neig-hborhood~. Significant amounts of General Funds and federal funds are dedicated to them by City Council each year, including a total of $142,983 for demolition in the current fiscal year. Much more is allocated for repairs to buildings to prevent their deterioration and demolition. 1996 Vir_e/nia General Assembly appropriated $500.000 for the Abandoned Housing ~, "to provide financial assistance for acquisition, demolition, or clearance of abandoned housing." Funds must be used on currently unoccupied residential structures being addressed through conservation or redevelopment plans, spot or drug blight removal plans: or as unsafe buildings under the Building Maintenance Code. The state intends to use the funds primarily to support projects with plans for productive reuse that will result in a noticeable impact in a specific area. D. Roanoke is one of twelve (12) communities eligible for program funding. Funding of up to $100.000 per locality will be awarded competitively based on applications received by February 28, 1997. Funds received must be matched at the rate of one dollar locally from federal, local, or private sources for every two dollars received from the state. Any funds spent on work directly associated with an affected property since July 1, 1996 would qualify as matching funds. Each application must include a resolution from City Council designating the applicant for the locality. Eligible applicants could inclu~le nonprofit organizations, the redevelopment authority, or similar organizations. Mayor and Members of City Council Page 2 Several potential projects or areas of activity exist which a grant from the program could assist, although none are known that appear to be an extremely good fit with the guidelines and priorities for the state funding. However, some may be refined or adjusted to stand a fair possibility for approval. III. Issues: A. Impact on health, safety, welfare and community conditions B. Cost to the City C. Timing IV. Alternatives: Authorize the City Manager to prepare and submit an application to the Virginia Department of Housing and Community Development for up to $100,000 on behalf of the City for the Virginia Abandoned Housing Clearance Fund. Impact on health, safety, welfare and community conditions will be positive, as any funds received from the state may be used to relieve hazards, blight, crime, and other problems stemming from vacant houses, through demolition, redevelopment, or repair and reuse. Cost to the City will be limited to the requirement for matching funds. Matching funds may be from local, federal, or private funds used on the project, and must equal at least one-half of the state funds received (e.g. $30,000 of match if $60,000 allocated by the state). Depending on the project, the application will provide for match either from: Private funds allocated to the project, e.g. conventional financing for renovation; or Funds already allocated by the City Council for eligible activities, e.g. demolition funds ($150,000 of CDBG funds and $25,000 of General Funds have been allocated for demolition in the current fiscal year); or Funds allocated by City Council for the coming fiscal year from federal funds or General Funds, e.g. for demolition. The application will be made subject to allocation of these funds by City Council. Mayor and Members of City Council Page 3 Timing is such that the resolution for the City to apply for program funds must be adopted prior to the application being submitted by February 28, 1997. If the state approves the application and offers a grant to the City, Council will be asked to consider accepting the funds in a specific action at that time. Do not authorize the City Manager to submit an application for the Virginia Abandoned Housing Clearance Fund. Impact on health_ safety, welfare and community conditions would not be improved by the loss of the possibility of up to $100,000 in additional financing to relieve hazards, blight, crime, and other problems stemming from vacant houses. Cost to the City. would be nothing directly, unless a project for which state funds could have been received would proceed with funds from the City~ Matching funds would not be an issue~ 3. Timing would not be an issue. Recommendation is to concur in Alternative A, thereby authorizing City Manager to prepare and submit an application to the Virginia Department of Hous'ing and Community Development for up to $100,000 on behalf of the City for the Virginia Abandoned Housing Clearance Fund. WRH/hdp (clrncfnd.cr) CC~ City Attorney Director of Finance Director of Public Works Director of Public Safety Building Commissioner Chief, Conununity Planning and Development Chief of Economic Development Housing Development Coordinator Respectfully submitted, W. Robert Herbert City Manager MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue. S.W.. Room 456 Roanoke. Virginia 240~-1536 Telephone: /540) 853-2541 Fax: (540) 853-1145 February 24, 1997 File #144-270-361-472 SANDRA H. EAKIN Deputy Cit~ Clerk Crane Carrier Co. Fulton Trucks, Inc. Mid-Atlantic Waste Systems, Inc. Mid-State Equipment Co., Inc. Virginia Truck Center Ladies and Gentlemen: I am enclosing copy of Resolution No. 33275-021897 rejecting all bids for certain residential solid waste collection equipment. The aboveraferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Tuesday, February 18, 1997. 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, CMC/AAE City Clerk MFP:sm Enc. pc: W. Robed Herbert, City Manager Wilburn C. Dibling, Jr., City Attorney James D. Gdsso, Director of Finance Kit B. Kiser, Director, Utilities and Operations D. Darwin Roupe, Manager, Supply Management William F. Clark, Director, Public Works James A. McClung, Manager, Fleet and Solid Waste Management Barry L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of February, 1997. No. 33275-021897. A RESOLUTION rejecting all bids for certain residential solid waste collection equipment. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. All bids received by the City for four new refuse cabs/chassis and four new refuse bodies (Bid No. 96-6-43) are hereby REJECTED. 2. The City Clerk is directed to notify all bidders and express to each the City's appreciation for said bids. 3. The City Manager is authorized to procure used trucks and related equipment to be used in connection with the residential solid waste collection program, such procurement to be in accord with Chapter 23.1, Procurement, Code of the City of Roenoke (1979), as amended. ATTEST: City Clerk. 97-305 Roanoke, Virginia February 18, 1997 Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: SUBJECT: Bids to purchase Refuse Cabs/Chassis And Bodies, Bid No. 96-6-43 I. Background on the subject in chronological order is: May 13. 1996, City Council with the approval of the '96:97 Budget approved the concept of automating Residential Solid Waste Collection. Specifications were developed and along with Request for Quotation were sent specifically to Eighteen (18) equipment vendors. A public advertisement was also published in The Roanoke Times and The Roanoke Tribune. Bids appropriately received were publicly opened and read at 2:00 p.m. on July 8, 1996 in the Office of Supply Management. Bids reauested that prices submitted were to remain firm for a period of Seven (7) months in order to allow for the comprehensive study on the possibility of out-sourcing of residential solid waste collections. I1. Current Situation is: Seven (7) bid responses were received. A tabulation of those responses is attached. All responses received were evaluated by representatives of the following departments: Public Works Fleet Management Solid Waste Management Management and Budget Supply Management Refuse Cabs/Chassis and Bodies Bid No. 96-6-43 Page 2 Bid evaluations are as follows: 1. Item #1 - 4 New Refuse Truck Cabs/Chassis. The lowest bid. submitted by Mid-Atlantic Waste Systems, Inc. as an alternate bid, took exception to the requirement for the cab to be Iow entry. This exception is substantial and cannot be waived as an informality. The second lowest bid submitted by Mid-Atlantic Waste Systems, Inc., their base bid, took exception to the requirement for the cab to be Iow entry and cam type brakes instead of required disc brakes. These exceptions are substantial and cannot be waived as informalities. The third lowest bid submitted by Fulton Trucks, Inc. took exception to the requirement for the cab to be Iow entry. This exception is substantial and cannot be waived as an informality. The lowest bid meeting specifications was submitted by Crane Carrier Company. That bid price was submitted at $79,767.00 per unit. This cost exceeded the available Funding for this item. As allowed by the Code and requested in the bid document, negotiations were conducted with the lowest bid meeting specifications in the attempt to get the item within the amount available for the purchase. The final negotiated price with Crane Carrier Company was $78.167.00 per unit. Item #2 - 4 New 24 Cu. Yd. Side Loading Refuse Bodies with Hydraulic Operated Lifting Devices to be mounted on Item #1. The lowest bid submitted by Mid-Atlantic Waste Systems, Inc. did not include the requirement of the Hydraulic Lifting Device. This exception is substantial and cannot be waived as an informality. Refuse Cabs/Chassis and Bodies Bid No. 96-6-43 Page 3 III. The lowest bid meeting specifications was submitted by Mid-State Equipment Company, Inc. at a cost of $49.525.00 each. This cost also exceeded the available Funding designated for this item. As allowed by the Code and requested in the bid document, negotiations were conducted with the lowest bidder meeting specifications. The final negotiated price for this item is $48.300.00 per unit. December 19. 1996 representatives of City Council, Regional Solid Waste Management Cooperation Team and City Administration Staff met to discuss the process of obtaining the necessary equipment for this project. Regional Solid Waste Manaaement Cooperation Team emphasized the value of used equipment available on the open market and the savings to be realized with the purchase of used equipment instead of new equipment. Assurance is given by Fleet Management personnel that suitable used equipment can be located and reconditioned to like new condition. Anticipated cost to purchase and recondition used equipment is $40,000 to $50.000 per unit. This is substantially less than the $126.500 per unit cost bid for new equipment. Success has been realized in the purchase of used equipment. The most recent is the purchase of a used Ready-mix Cement Truck. Issues in order of importance are: A. Need B. Compliance with Soecifications C. Timino D. Funding Refuse Cabs/Chassis and Bodies Bid No. 96-6-43 Page 4 IV, Alternatives in order of feasibility are: City Council authorize the City Manager to locate and secure used trucks and related equipment that would be appropriate to accomplish the program of solid waste collection for residential areas, at an estimated cost of $200,000. Need. for the equipment is to allow for the implementation of the solid waste collection program. Compliance with specifications would not be a factor in this alternative. Timing is critical in order to locate, acquire and ready for service the equipment addressed by this alternative. The purchase and reconditioning of used equipment can allow the residential solid waste collection program to be implemented sooner. Funding is available in the Capital Maintenance and Equipment Replacement Program to provide for this alternative. City Council accept the lowest bids meeting specifications for Refuse Collection Equipment as follows: Four (4) New Refuse Truck Cabs/Chassis from Crane Carrier Company for a cost of $78.167.00 per unit. Four (4) New 24 Cu. Yd. Side Loading Refuse Bodies with Hydraulic Lifting Device to be mounted on above Truck Cabs/Chassis, from Mid-State Equipment Company, Inc. for a cost of $48,300.00 per unit. Need for the requested equipment is to allow for the implementation of the new solid waste collection program for residential areas. Compliance with Specifications is met by the providers identified in this alternative. Timing is critical to allow for ordering and delivery of the requested equipment need to implement the program. Program implementation could be delayed 6-9 months due to the delivery of new equipment. Refuse Cabs/Chassis and Bodies Bid No. 96-6-43 Page 5 CC~ d. Funding is available as follows: $247.000 from the Capital Maintenance and Equipment Replacement Program. $258.868 from transfer to Capital Projects account 001-004-9310-9508. C. Reiect all Bids Need for necessary equipment to implement the new Solid Waste Collection System would not be accomplished. Compliance with Specifications would not be a factor in this alternative. Timing for the implementation of the program would be delayed by this alternative. ,. Funding designated for the purchase of the requested equipment would not be expended at this time with this alternative. V. Recommendation City Council concur with Alternative "A" - authorize the City Manager to locate and secure used trucks and related equipment that would be appropriate to accomplish the program of solid waste collection of residential areas. Estimated cost of used equipment is $200,000. B. Re!ect all bids. Respectfully Submitted, W. Robert Herbert, City Manager City Attorney City Clerk Director of Finance Director of Utilities & Operations Director of Public works Management and Budget Manager, Fleet Management Manager, Solid Waste Management Manager, Supply Management 0 0 0 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) 853-2541 Fax: (540) 853-1145 February 24, 1997 SANDRA H. EAKIN Deputy City Clerk File f~20-270-361-472-514 Bradie AIIman Administrative Sales Assistant J. W. Bun'ess, Inc. P. O. Box 719 Roanoke, Virginia 24002 Michael Hastings Sales Office Manager Mitchell Distributing Co. P. O. Box 390 Salem, Virginia 24153 Ronald Hunt Equipment Manager Shelton-Witt Equipment, Inc. P. O. Box 828 Salem, Virginia 24153 Gentlemen: I am enclosing copy of Resolution No. 33277-021897 accepting the bid of Baker Brothers, Inc., to provide one rubber-tired loader, upon certain terms and conditions, in the total amount of $89,715.00; and rejecting all other bids made to the City for said item. The aboveraferanced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Tuesday, February 18, 1997. 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, 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) 853-2541 Fax: (540) 853~1145 February 24, 1997 SANDRA H. EAKIN Deputy City Clerk File #20-270-361-472-514 John B. Baker Vice-Prasident Baker Bmthera, Inc. 1402 Williamson Road, N. E. Roanoke, Virginia 24012 Dear Mr. Bake~ I am enclosing copy of Resolution No. 33277-021897 accepting the bid of Baker Brothers, Inc., to provide one rubber-tired loader, upon certain terms and conditions, in the total amount of $89,715.00; and rejecting all other bids made to the City for said item. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Tuesday, February 18, 1997. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. pc: W. Robert Herbert, City Manager Wilbum C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance Kit B. Kiser, Director, Utilities and Operefions D. Darwin Roupe, Manager, Supply Management William F. Clark, Director, Public Works James A. McClung, Manager, Fleet and Solid Waste Management William L. Stuart, Manager, Streets and Traffic Barry L. Key, Manager, Office of Management and Budget IN TI-IE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 18th day of February, 1997. No. 33277-021897. A RESOLUTION accepting the bid from Baker Brothers, Inc., to provide one Rubber Tired Loader, upon certain terms and conditions; and rejecting ail 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 provide one new Rubber Tired Loader at a total cost of $89,715.00, 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 item, 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 item, 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 item 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. Mary F, Parker, CMCIAAE City Clerk CITY OF ROANOKE Office of the City Clerk Sandra H. Eakin Deputy City Clerk February 24, 1997 File #20-60-270-371-472-514 James D. Gdsso Director of Finance Roanoke, Virginia Dear Mr. Gdsso: I am attaching copy of Ordinance No. 33276-021897 amending and reordaining certain sections of the 1996-97 Fleet Management Fund Appropriations, providing for the transfer of $89,715.00 from Retained Earnings - Unrestricted, to Vehicular Equipment, in connection with the purchase of one new rubber-tired loader for use by the Streets and Traffic Department. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Tuesday, February 18, 1997. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. pc: W. Robert Herbert, City Manager Kit B. Kiser, Director, Utilities and Operations D. Darwin Roupe, Manager, Supply Management William F. Clark, Director, Public Works James A. McClung, Manager, Fleet and Solid Waste Management William L. Stuart, Manager, Streets and Traffic Bany L. Key, Manager, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 18th day of February, 1997. No. 33276-021897. AN ORDINANCE to amend and reordain certain sections of the 1996-97 Fleet Management Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1996-97 Fleet Management Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Fleet Management Capital Outlay (1) ............................. $ 3,296,061 Retained Eaminc~e Retained Earnings - Unrestricted (2) ............................. $ 1,977,723 1) Vehicular Equipment 2) Retained Earnings - Unrestricted (017-052-2642-9010) (017-3336) $ 89,715 (89,715) BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. 97-315 Roanoke, Virginia February 18, 1997 Honorable Mayor David A Bowers and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: SUBJECT: Bid to Purchase Rubber Tired Loader, Bid No. 96-12-63 I. Backuround on the subject in chronological order is: The Caoital Maintenance and Eauipment Reolacament Prooram has identified the need to replace One (1) Rubber Tired Loader for Streets/Traffic Department. Specifications were developed and along with Request for Quotation were sent specifically to Sixteen (16) vendors currently listed on the City's bid list. A public advertisement was also published in The Roanoke Times and The Roanoke Tribune. Conversations were conducted with Roanoke City Public Schools and Roanoke Redevelopment and Housing Authority. No equipment of this type requested is needed at this time. Bids were received, publicly opened and read at 2:00 p.m. on January 9, 1997 in the Office of the Manager of Supply Management. II. ~ is: Four (4) bid responses were received. A tabulation of those responses is attached. ~I~L~,~99Jl~ were evaluated in a consistent manner by representatives of the following departments: Public Works Fleet Management Supply Management Rubber Tired Loader Bid No. 96-12-63 Page 2 III. IV. The lowest bid, submitted by Baker Brothers, Inc. meets all required specifications for a total cost of $89.715.00. Issues in order of importance are: A. Need B. Compliance with specifications C. Funding Alternatives in order of feasibility are: Citv Council authorize the issuance of a purchase order to Baker Brothers, Inc. for One (1) new Rubber Tired Loader for the total cost of $89.715.00. Need for the requested equipment is to replace an old high maintenance cost unit and to provide for continued support to Streets/Traffic department projects. ComPliance with specifications is met by the response submitted by Baker Brothers, Inc. Funding is available for this expenditure from Fleet Management Prior Year Retained Earnings. City Council not authorize the issuance of a purchase order for One (1) new Rubber Tired Loader. Need for appropriate support to Streets/Traffic department to accomplish their required duties would not be met by this alternative. Compliance with specifications would not be a factor in this alternative. Funding designated for this expenditure would not be expended at this time. Rubber Tired Loader Bid No. 96-12-63 Page 3 V= Recommendation is: A4 City Council concur with Alternative "A" to authorize the issuance of a purchase order to Baker Brothers, Inc. for One (1) new Rubber Tired Loader for the total cost of $89.715.00 and reject all other bids. ADDrooriate $89.715.00 from Fleet Management Retained Earnings account to Vehicular Equipment account 017-052-2642-9015. Respectfully Submitted, CC; City Attorney City Clerk Director of Finance Director, Utilities & Operations Director, Public Works Management & Budget Manager, Fleet Management Manager, Supply Management W. Robert Herbert, City Manager Mary F. Parker, CMCIAAE City Clerk CITY OF ROANOKE Office of the City Clerk Sandra H. Eakin Deputy City Clerk February 24, 1997 File #5-60-268-270-361-472 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: Your report recommending purchase of certain vehicular replacement equipment for various departments as identified in the Capital Maintenance and Equipment Replacement Program, was before the Council of the City of Roanoke at a regular meeting held on Tuesday, February 18, 1997. On motion, duly seconded and adopted, action on the report was deferred until the next regular meeting of Council on Monday, March 3, 1997. /"~'0~'~'Sincerely' Mary F. Parker, CMC/AAE City Clerk MFP:sm pc: Wilbum C. Dibling, Jr., City Attomey James D. Grisso, Director of Finance Kit B. Kiser, Director, Utilities and Operations D. Darwin Roupe, Manager, Supply Management William F. Clark, Director, Public Works James A. McClung, Manager, Fleet and Solid Waste Management Barry L. Key, Manager, Office of Management and Budget 97-316 Roanoke, Virginia Februa~ 18,1997 Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: SUBJECT: Bid to Purchase Trucks and Related Equipment, Bid No. 96-12-12 I. Backoround on the subject in chronological order is: Capital Maintenance and Eduipment Replacement Program has identified vehicular replacement needs for various departments. Specifications were developed and along with Request for Quotations, were sent to twenty-seven (27) truck and body vendors. A public advertisement was also published in The Roanoke Times and The Roanoke Tribune. Bids appropriately received were pub c y opened and read at 2:00 p.m. on December 20, 1996 in the Office of the Manager of Supply Management. II. t~U~:~J~l,~ is: Eight (8) bid responses were received. A tabulation of those responses is attached. ~L~EC~:lJLe, A were evaluated in a consistent manner by representatives of the following departments: Public Works Fleet Management Supply Management Trucks and Related Equipment Bid No. 96-12-12 Page 2 Bid evaluations are as follows: Item #1 - One (1) new Cab/Chassis for Bulk-Item Refuse Trucks for Solid Waste Management/Recycling. The lowest bid meeting specifications is submitted by Magic City Motor Corporation for a cost of $35.482.43. Item #2 - One (1) new Bulk-Item Refuse Body to be mounted on item #1. Only one (1) bid was received. That bid, submitted by Cavalier Equipment Corporation meets all required specifications for a cost of $28.961.87. Item #3 - Two (2) new Mid-Size Pickup Trucks. One (1) for Solid Waste Management and One (1) for Billings and Collections. The lowest bid, submitted by Berglund Chevrolet, Inc., meets all required specifications at a cost of $12.838.37 per vehicle. Item #-4 - One (1) new 3/4 Ton Full Size, Heavy-Duty Pickup Truck for Parks/Grounds. The lowest bid. the alternate bid, submitted by Berglund Ford-Pontiac-Mazda is for a 3/4 Ton Light Duty Truck. This exception is substantial and cannot be waived as an informality. The second lowest bid, submitted by Magic City Motor Corporation is for a 3/4 Ton Light Duty Truck. This exception is substantial and cannot be waived as an informality. ~, submitted by Berglund Chevrolet, Inc. is for a 3/4 Ton Light Duty Truck. This exception is substantial and cannot be waived as an informality. .~L~J~J,~, the base bid submitted by Berglund Ford-Pontiac-Mazda meets all required specifications for a cost of ~. Item #5 - One (1) new Full Size ½ Ton Pickup Truck for the Police Department. The lowest bid, submitted by Berglund Ford-Pontiac- Mazda meets all required specifications for a cost of $15.918.15. Trucks and Related Equipment Bid No. 96-12-12 Page 3 IlL IV. Item #6 - One (1) new Mid-Size Extended Length Cargo Van for the Police Department. No bids were received on this item. The specifications will be reviewed, revised and bid again at a later time. Item #7 - One (1) new % Ton Extended Cab, 4-Wheel Drive Pickup Truck for Utility Line Services. The lowest bid, submitted by Berglund Ford-Pontiac-Mazda meets all required specifications for a cost of $20.486.40. Item #8 - One (1) new % Ton Pickup Truck for Utility Line Services. The lowest bid, submitted by Berglund Chevrolet, Inc. meets ali required specifications for a cost of ~. Item #9 - One (1) new Cab/Chassis for Heavy- Duty Dump Truck for Utility Line Services. The lowest bid, submitted by Magic City Motor Corporation meets all specifications for a cost of $51.156.98. Item #10 - One (1) new 20 Ton Dump Body to be mounted on item #9. The lowest bid submitted by Truck Body Corporation meets all required specifications for a cost of $7.138.00. Item #11 - One (1) new Step Van for Utility Line Services. Only One (1) bid was received. That bid, submitted by Berglund Chevrolet, Inc., meets all required specifications for a cost of $25.713.55. Issues in order of importance are: A. Need B. ComDliance with soecifications C. Funding Alternatives in order of feasibility are: City Council authorize the purchase of Trucks and Related Equipment as follows: Item #1 - One (1) new Cab/Chassis for Bulk-Item Refuse Truck from Magic City Motor Corporation for a total cost of Trucks and Related Equipment Bid No. 96-12-12 Page 4 10. Item #2 - One (1) new Bulk-Item Refuse Body to be mounted on item #1, from Cavalier Equipment Corporation for a total cost of $28.961.87. Item #3 - Two (2) new Mid-Size Pickup Trucks from Berglund Chevrolet, Inc. for a total cost of $25.676.74. Item #4 - One (1) new 3/4 Ton Full Size, Heavy-Duty Pickup Truck from Berglund Ford-Pontiac-Mazda for a total cost of $17.495.25. Item #5 - One (1) new Full Size ~ Ton Pickup Truck from Berglund Ford-Pontiac-Mazda for a total cost of $15.918.15. Item #7 - One (1) new % Ton Extended Cab, 4-Wheel Drive Pickup Truck from Berglund Ford-Pontiac-Mazda for a total amount of $20.486.40. Item #8 - One (1) new ~ Ton Pickup Truck from Berglund Chevrolet, Inc. for a total cost of $14.392.58. Item #9 - One (1) new Cab/Chassis for Heavy-Duty Dump Truck from Magic City Motor Corporation for a total cost of $51.156,98. Item #10 - One (1) new 20 Ton Dump Body to be mounted on item #9, from Truck Body Corporation for a total cost of $7.138.00. Item #11 - One (1) new Step Van from Berglund Chevrolet, Inc. for the total cost of $25.713.55. Need for the requested equipment is to replace existing equipment to allow for maximum service to citizens and to provide for appropriate performance of required duties. Compliance with soecification8 has been met by the vendors recommended in this alternative. Funding is available in Prior Year Retained Earnings for Fleet Management and Utility Line Services. Trucks and Related Equipment Bid No. 96-12-12 Page 5 V= Council not authorize the purchase of requested vehicular equipment. Need for necessary replacement of vehicular equipment would not be accomplished. Compliance with specifications would not be a factor with this alternative. Funding designated for requested equipment replacement would not be expended at this time. Recommendation: Council concur with Alternative "A" - authorize the purchase of Trucks and Related Equipment as follows: Item #1 - One (1) new Cab/Chassis for Bulk-Item Refuse Truck from Magic City Motor Corporation for a total cost of $35.482.43. Item ~2 - One (1) new Bulk-Item Refuse Body to be mounted on item #1, from Cavalier Equipment Corporation for a total cost of $28.961,87. Item #3 - Two (2) new Mid-Size Pickup Trucks from Berglund Chevrolet, Inc. for a total cost of $25.676.74. Item #4 - One (1) new 3/4 Ton Full Size, Heavy-Duty Pickup Truck from Berglund Ford-Pontiac-Mazda for a total cost of $17.495.25. Item #5 - One (1) new Full Size % Ton Pickup Truck from Berglund Ford-Pontiac-Mazda for a total cost of $15.918.15. Item #7 - One (1) new ½ Ton Extended Cab, 4-Wheel Drive Pickup Truck from Berglund Ford-Pontiac-Mazda for a total amount of $20.486.40. Item #8 - One (1) new ½ Ton Pickup Truck from Berglund Chevrolet, Inc. for a total cost of~. Trucks and Related Equipment Bid No. 96-12-12 Page 6 CC: Item #9 - One (1) new Cab/Chassis for Heavy-Duty Dump Truck from Magic City Motor Corporation for a total cost of $51.156.98. Item #10 - One (1) new 20 Ton Dump Body to be mounted on item #9, from Truck Body Corporation for a total cost of $7.138.00. 10. Item #11 - One (1) new Step Van from Berglund Chevrolet, Inc. for the total cost of $25.713.55. B. ~ as follows: $123.534.00 from Fleet Management Prior Year Retained Earnings account to Fleet Management Operating account 017-052-2642-9010. $118.888.00 from Utility Line Services Prior Year Retained Earnings account to Utility Line Services Operating account 016-056-2626-9010. C. ~ Bids. Respectfully Submitted, W. Robert Herbert, City Manager City Attorney City Clerk Director of Finance Director of Utilities & Operations Director of Public Works Manager, Fleet Management Manager, Utility Line Services Management & Budget Manager, Supply Management 0 O~ 0 0 o o~ 0 ,- ~0 z z z g ~E,. ~_. > ._a. g z ~o ~ ~nnn O0.m - '-' .-oo g ~ z z ~.> .> E '0 0 Z Z Z Z ,.., ,.., ~ t'- 2~ ~,,- o ~.o '~0 .o_0 ~ '-'~ ~ o "0'- ~,,~. r-- >r~.--O I'-- ~) 0 _,_,_-~ 0 '.~ o2~ z ~m ZmO?, ~. ::":lz~° , ~o , "- g S. .EJ, §a:: '" -'=, o.-_ E E 0 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) 853-2541 Fax: (540) 853-1145 February 24, 1997 File #144.-217-472 SANDRA H. EAKIN Deputy City Clerk Renee Houston, Manager Contract Sales and Service Toter, Inc. P. O. Box 5338 Statesville, North Carolina 28687-5338 Dear Ms. Houston: I am enclosing copy of Resolution No. 33279-021897 accepting the bids of Toter, Inc., made to the City to provide the following equipment for residential solid waste collection: ITEM QUANTITY UNIT SUCCESSFUL BIDDER TOTAL PRICE PRICE 95-gal. refuse con- tainers, assembled 15,278 $40.89 Toter, Inc. $624,717.42 64-gal. refuse con- tainers, assembled 472 $38.89 Toter, Inc. $ 18,356.08 $643,073.50 The aboveraferanced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Tuesday, February 18, 1997. Sincerely, Mary F. Parker, CMClAAE City Clerk MFP:sm Enc. Renee Houston, Manager Contract Seles and Service Toter, Inc. February 24, 1997 Page 2 pc: W. Robert Herbert, City Manager Wilbum C. Dibling, Jr., City Attorney James D. Gdsso, Director of Finance Kit B. Kiser, Director, Utilities and Operations D. Darwin Roupe, Manager, Supply Management William F. Clark, Director, Public Works James A. McClung, Manager, Fleet and Solid Waste Management Barry L. Key, Manager, Office of Management and Budget 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) 853-2541 Fax: (540) 853-1145 February 24, 1997 File #144-217472 SANDRA H. EAKIN Deputy City Clerk Amed-Kart Corp. Otto Industries, Inc. Rehig Pacific, Inc. Roto Industries, Inc. Schaefer Systems International, Inc. Zarn, Inc. Ladies and Gentlemen: I am enclosing copy of Resolution No. 33279-021897 accepting the bids of Toter, Inc., made to the City to provide the following equipment for residential solid waste collection: ITEM QUANTITY UNIT SUCCESSFUL BIDDER TOTAL PRICE PRICE 95-gal. refuse con- tainers, assembled 15,278 $40.89 Toter, Inc. $624,717.42 64-gal. refuse con- tainers, assembled 472 $38.89 Toter, Inc. $ 18,356.08 $643,073.S0 The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Tuesday, February 18, 1997. On behalf of the City of Roanoke, I would like to express appreciation for submitting your bids on the abovedescribed equipment. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. H:~,GENDA.gB*CEBRUARY, 18 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of February, 1997. No. 33279-021897. A RESOLUTION accepting bids made to the City for providing automated refuse containers; and rejecting other bids. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The bid of Toter, Inc., to provide the following equipment for residential solid waste collection is hereby ACCEPTED: II'EM QUAN'I1TY UNIT SUCCESSFUL BIDDER TOTAL PRICE PRICE 95-gal. refuse con- tainers, assembled 15,278 $40.89 Toter, Inc. $ 624,717.42 64-gal. refuse con- taiaers, asse~nbled 472 $38.89 Toter, Inc. 18,356.08 $ 643,073.50 2. The City's Manager of Supply Management is hereby authorized to issue the requisite purchase orders in accordance with the City's specifications, the bidder's proposals and this resolution. 3. The other bids REJECTED. 4. City's appreciation for said bids. received for the supply of the aforesaid items are hereby The City Clerk is directed to notify each said bidder and to express to each the ATTEST: City Clerk. Mary F. Parker, CMC/AAE c~y c~rk CITY OF ROANOKE Office of the City Clerk Sandrs H. Eakin Deputy City Clerk February 24, 1997 File f~60-144-217-472 James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Grisso: I am attaching copy of Ordinance No. 33278-021897 amending and reordaining certain sections of the 1996-97 General Fund Appropriations, providing for transfer of funds in connection with purchasing automated refuse containers to be used in automating Residential Solid Waste Collection. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Tuesday, February 18, 1997. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. pc: W. Robert Herbert, City Manager Kit B. Kiser, Director, Utilities and Operations D. Danvin Roupe, Manager, Supply Management William F. Clark, Director, Public Works James A. McClung, Manager, Fleet and Solid Waste Management Barry L Key, Manager, Office of Management and Budget H:'~AGENDA.~T~FEBRUARy. 18 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 18th day of February, 1997. No. 33278-021897. AN ORDINANCE to amend and reordain certain sections of the 1996-97 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 1996-97 General Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: ADOroDriations General Government City Council (1) ............................................ City Clerk (2) .............................................. City Manager (3) ........................................... Office of Management and Budget (4) .......................... Personnel Management (5) .................................. Occupational Health Clinic (6) ................................ City Attorney (7) ........................................... Director of Finance (8) ...................................... Billings and Collections (9) ................................... Municipal Auditing (10) ...................................... Registrar (11) ............................................. City Treasurer (12) ......................................... Commissioner of the Revenue (13) ............................ Real Estate Valuation (14) ................................... Director of Public Safety (15) ................................. Director of Public Works (16) ................................. Director of Human Development (17) ........................... Supply Management (18) .................................... Director of Utilities and Operations (19) ......................... $10,194,661 236,271 581 476 687 635 362 334 739 983 205 125 627 082 1,636,737 1,105,353 451,439 212,333 796,911 978,414 903,551 142,211 149,286 198,380 227,201 169,785 Judicial Administration $ 4,130,760 Sheriff (20) ............................................... 1,567,032 Commonwealth's Attorney (21) ............................... 959,824 Cost Collections Unit (22) ................................... 63,937 Clerk of Circuit Court (23) .................................... $ Law Library (24) ........................................... Circuit Court (25) .......................................... 1,079,376 121,562 191,280 Public Safety Jail (26) .................................................. Police Administration (27) .................................... Police Investigation (28) ..................................... Police Patrol (29) .......................................... Police Services (30) ........................................ Police Training (31) ........................................ Fire Administration (32) ..................................... Fire Support (33) ........................................... Fire Operations (34) ........................................ Emergency Services (35) .................................... Emergency Medical Services (36) ............................. Animal Control (37) ......................................... Building Inspections (38) .................................... Juvenile Detention Home (39) ................................ Outreach Detention (40) ..................................... Youth Haven I (41) ......................................... Crisis Intervention (42) ...................................... $ 37,304,527 7,679,714 349,533 2,928,835 7,771,981 1,749,821 349,247 340,124 505,866 10,588,461 148,308 1,756,610 363,561 839,129 895,518 192,023 475,292 463,059 Public Works Communications (43) ....................................... Street Maintenance (44) ..................................... Traffic Engineering (45) ..................................... Solid Waste Management (46-48) ............................. Recycling (49) ............................................ Custodial Services (50) ..................................... Engineering (51) ........................................... Building Maintenance (52) ................................... Parks and Grounds Maintenance (53) .......................... $ 23,874,806 2,200,218 2,310,880 1,347,021 5,601,445 559,040 929,729 1,431,917 3,207,834 3,991,080 Health and Welfare Social Services - Administration (54) ........................... Income Maintenance (55) .................................... Social Services - Services (56) ................................ Employment Services (57) ................................... $ 20,080,744 678,119 4,167,711 6,193,545 721,437 Parks, Recreation, and Cultural $ 5,011,137 Recreation (58) ............................................ 1,563,648 Libraries (59) ............................................. 2,041,801 Community Development $ 1,374,401 Economic Development (60) ................................. 418,771 Department of Planning and Community Development (61) .......... 813,026 Community Education (62) ................................... 58,164 Nondepartmental Residual Fringe Benefits (63-64) .............................. Transfer to Other Funds (65) ................................. $54,116,320 976,275 53,647,518 1) Life Insurance 2) Life Insurance 3) Life Insurance 4) Life Insurance 5) Life Insurance 6) Life Insbrance 7) Life Insurance 8) Life Insurance 9) Life Insurance 10) Life Insurance 11) Life Insurance 12) Life Insurance 13) Life Insurance 14) Life Insurance 15) Life Insurance 16) Life Insurance 17) Life Insurance 18) Life Insurance 19) Life Insurance 20) Life Insurance 21) Life Insurance 22) Life Insurance 23) Life Insurance 24) Life Insurance 25) Life Insurance 26) Life Insurance 27) Life Insurance 28) Life Insurance 29) Life Insurance 30) Life Insurance 31) Life Insurance 32) Life Insurance 33) Life Insurance 34) Life Insurance 35) Life Insurance 36) Life Insurance 37) Life Insurance 38) Life Insurance 39) Life Insurance 40) Life Insurance 41) Life Insurance 42) Life Insurance 43) Life Insurance 44) Life Insurance (001-001-1110-1130) $ ( 357) (001-001-1120-1130) ( 696) (001-002-1211-1130) (1,570) (001-002-1212-1130) ( 774) (001-002-1261-1130) (1,402) (001-002-1263-1130) (198) (001-003-1220-1130) (1,498) (001-004-1231-1130) ( 654) (001-004-1232-1130) (1,871) (001-005-1240-1130) ( 859) (001-010-1310-1130) ( 267) (001-020-1234-1130) (1,512) (001-022-1233-1130) (1,612) (001-023-1235-1130) (2,153) (001-050-1260-1130) ( 383) (001-052-1280-1130) ( 362) (001-054-1270-1130) ( 368) (001-056-1237-1130) ( 570) (001-056-1250-1130) ( 391 ) (001-024-2140-1130) (3,876) (001-026-2210-1130) (2,433) (001-026-2211-1130) ( 88) (001-028-2111-1130) (2,321) (001-054-2150-1130) (159) (001-072-2110-1130) ( 622) (001-024-3310-1130) (16,035) (001-050-3111-1130) ( 721) (001-050-3112-1130) (7,603) (001-050-3113-1130) (17,549) (001-050-3114-1130) (3,648) (001-050-3115-1130) ( 620) (001-050-3211-1130) ( 855) (001-050-3212-1130) (1,200) (001-050-3213-1130) (26,947) (001-050-3520-1130) ( 261 ) (001-050-3521-1130) (3,290) (001-050-3530-1130) ( 572) (001-052-3410-1130) (1,710) (001-054-3320-1130) (1,739) (001-054-3330-1130) ( 441 ) (001-054-3350-1130) ( 973) (001-054-3360-1130) ( 880) (001-050-4130-1130) (4,371) (001-052-4110-1130) (3,755) 45) Life Insurance 46) Life Insurance 47) Salary Lapse 48) Expendable Equipment 49) Life Insurance 50) Life Insurance 51) Life Insurance 52) Life Insurance 53) Life Insurance 54) Life Insurance 55) Life Insurance 56) Life Insurance 57) Life Insurance 58) Life Insurance 59) Life Insurance 60) Life Insurance 61) Life Insurance 62) Life Insurance 63) Hospitalization Insurance 64) Life Insurance 65) Transfer to Capital Projects Fund (001-052-4160-1130) $( 2,216) (001-052-4210-1130) (5,354) (001-052-4210-1090) 147,000 (001-052-4210-2035) 643,074 (001-052-4211-1130) (917) (001-052-4220-1130) ( 1,969) (001-052-4310-1130) ( 2,912) (001-052-4310-1130) ( 3,794) (001-052-4340-1130) ( 6,789) (001-054-5311-1130) ( 1,621 ) (001-054-5313-1130) ( 7,236) (001-054-5314-1130) ( 6,824) (001-054-5316-1130) ( 1,216) (001-052-7110-1130) ( 2,128) (001-054-7310-1130) ( 4,038) (001-002-8120-1130) ( 748) (001-052-8110-1130) ( 1,941) (001-054-8170-1130) ( 131) (001-004-9110-1125) (001-004-9110-1130) (001-004-9310-9508) 357,000 170,000 (1,147,074) BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. 97-319 Roanoke, Virginia Februa~ 18,1997 Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: SUBJECT: Bids to Purchase Automated Refuse Containers, Bid No. 96-7-33 I. Background on the subject in chronological order is: May 13. 1996 City Council approved the concept of automating Residential Solid Waste Collection. Specifications were developed for Automated Refuse Containers. These specifications along with Request for Quotations were sent to Twenty-Three (23) 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 August 29, 1996 in the Office of the Manager of Supply Management. II. Current Situation is: Seven(7) bid responses were received. A tabulation of those responses is attached. All bid responses were evaluated by representatives of the following Departments: Public Works Solid Waste Management Management & Budget Supply Management Evaluations determined the need for the provider to assemble and deliver the units would enhance the implementation of the program. D. Evaluations of those bid responses, including product testing, is as follows: Automated Refuse Containers Bid No. 96-7-33 Page 2 The lowest bid, submitted by Zarn, Inc. took exception to the specifications regarding the handle on the cart. This is substantial and cannot be waived as an informality. Two (2) field test were conducted. In the first test the Zarn, Inc. unit developed a stress crack in the bottom of the container, the wheels flattened and a skid pad was broken. In the second test, the Zarn cart lost its lid and showed significant cracks and dents. The second lowest bid, submitted by Otto Industries, Inc., took exception to the minimum load ratings required by the specifications. This exception is substantial and cannot be waived as an informality. The field tests conducted on the Otto Industries, Inc. unit showed no significant damage. The lowest bid meeting specifications is the bid submitted by Toter, Inc. This unit also was tested with no significant damage resulting. This unit also is the unit currently being used by Roanoke County in its automated program. The bid unit cost is $40.89 each for the 95 gallon container and $38.89 each for the 64 gallon container. Initially. fundin(~ for Solid Waste Management refuse collection automation was to be provided from $357,000 in one-time health insurance savings, $147,000 in personal services savings in the Solid Waste Management department, $170,000 in life insurance savings due to the waiver of premiums, the reallocation of $247,000 in fleet replacement funding, and $535,000 from existing General Fund revenue. The health insurance savings will not be available due to the increase in the cost of health care. The personal services savings in the Solid Waste Management will not be available due to the delay in the implementation of automated refuse collection. With the acquisition of used refuse collection vehicles, the cost of equipment acquisition will be less than anticipated. Automated Refuse Containers Bid No. 96-7-33 Page 3 III. IV. Issues in order of importance are: A. Need B. Compliance with specific,,ati0ns C. Funding Alternatives in order of feasibility are: A. City Council authorize the purchase of 95 gallon and 64 gallon Automated Refuse Containers from Toter, Inc. for a total cost of $643.074. 1. The containers are needed for the implementation of the automated collection program. 2. Compliance with specifications is met by the response submitted by Toter, Inc. 3. Funding is available in Transfer to Capital Projects Fund account to provide for this purchase. B. Reject all Bids. 1. Need for containers to implement the automated collection program would not be addressed by this alternative. 2. Compliance with specifications would not be a factor in this alternative. 3. Funding available for the requested purchase would not be expended at this time. Recommendation is: A. City Council concur with Alternative "A" - authorize the purchase of Automated Refuse Containers from Toter, Inc. for the total cost of $643.074. Automated Refuse Containers Bid No. 96-7-33 Page 4 CC: Transfer $643.074 from Transfer to Capital Projects Fund account 001-004-9310-9508 to Solid Waste Management - Expendable Equipment account 001-052-4210-2035. Transfer $357,000 from Transfer to Capital Projects Fund account 001-004-9310-9508 to Residual Fringe Benefits - Hospitalization Insurance account 001-004-9110-1125, transfer $147,000 from Transfer to Capital Projects Fund account 001-004-9310-9508 to Solid Waste Management Personnel Lapse account 001-052-4210- 1090, and transfer $170,000 budgeted for Life Insurance for each general fund operating department to Residual Fringe Benefits - Life Insurance account 001-004-9110-1130. D. Re_iect all other bids. Respectfully Submitted, W. Robed Herbert, City Manager City Attorney City Clerk Director of Finance Director of Utilities & Operations Director of Public Works Manager, Management & Budget Manager, Solid Waste Management Manager, Supply Management Mary F. Parker, CMC/AAE City Clerk CITY OF ROANOKE Office of the City Clerk Sandra H. Eakin Deputy City Clerk February 24, 1997 File f/60-121-304-305-472 James D. Grisso Director of Finance Roanoke, Virginia Dear Mr. Gdsso: I am attaching copy of Ordinance No. 33280-021897 amending and reordaining certain sections of the 1996-97 General Fund Appropriations, providing for the transfer of $92,555.00 from the Roanoke City Shedff's Department to the Juvenile Detention Home, to provide funds for security and safety needs at the Juvenile Detention Home. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Tuesday, February 18, 1997. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. pc: The Honorable W. Alvin Hudson, Sheriff W. Robert Herbert, City Manager Glenn D. Radcliffe, Director, Human Development Jack Trent, Acting Manager, Juvenile Detention Home Diane $. Akera, Budget Administrator, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 18th day of February, 1997. No. 33280-021897. AN ORDINANCE to amend and reordain certain sections of the 1996-97 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 1996-97 General Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: ADDroDriatione Public Safety Juvenile Detention Home (1-2) ................................ Jail (3) ........................... i ....................... $ 37,389,571 989,812 7,695,749 1) Expendable Equipment 2) Other Equipment 3) Reimbursements (001-054-3320-2035) $ 965 (001-054-3320-9015) 91,590 (001-024-3310-8005) (92,555) BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. Al-rEST: City Clerk. February 18, 1997 Report # 97- 582 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: SUBJECT: Transfer of Funds from the Roanoke City Sheriff's Department to the Juvenile Detention Home I. BACKGROUND Roanoke Juvenile Detention Home has recently been cited for numerous serious violations of Standards relating to security, life, health, safety and services. Certification by the State Department of Juvenile Justice wes at stake because of these cited violations. The condition of the facility has been areatlv improved and the cited violations corrected through the team efforts of the Roanoke City Sheriffs Department, the Building Maintenance Department and other city employees. Pooulation has been reduced to a manageable level through the cooperative efforts and agreement with the Twenty-third Judicial District Judges and the City Manager limiting services to other jurisdictions. The Deoartment of Juvenile Justice has reviewed the progress of the facility and are assisting with development of program services. City Council a[~oroved five new counselor positions which bring the level of staff to juvenile ratio up to Standards for thirty or less juveniles in the facility. Expansion/Renovation of the Detention Facility is still eighteen (18) months or more into the future. Plans for the expansion/renovation are in the process with the Department of Juvenile Justice. Some needs that affect security and safety issues cannot wait eighteen (18) months. These deficiencies directly increase liability for personal injury to both staff and juveniles in the facility. New ec~uipment and up-grade of security is essential to the safe and efficient operation of Detention in the immediate future, as well as following the expansion/renovation project. The Honorable David A. Bowers, Mayor and Members of City Council Page 2 February 18, 1997 I1. CURRENT SITUATION EauiDment needs and Security Issues have been identified and agreed upon by security knowledgeable personnel of the Sheriff's Department, Department of Juvenile Justice and the Acting Superintendent. The facility staff are in agreement that these other needs are critical to safety and security at the facility. The Detention Facility handles more violent and destructive juveniles than in years past. The current population requires use of modern equipment to control, monitor and secure these juveniles. Some level of overcrowding will continue in order to serve the needs of Roanoke City Juvenile Judges to protect the community and provide for public safety. Even moderate overcrowding increases risk of violent, assaultive behaviors. Security eauipment needs include (1) replacement of cell doors and corridor doom, (2) new keys and locks in security areas, (3) security light fixtures in cells in order to see juveniles before opening cell doors, (4) lockers for police weapons and personals to control contraband, (5) steel screen to prevent escapes through kitchen, (6) installation of a video surveillance system, (7) stainless steel mirrors, (8) Photo ID Camera System, (9) Copier and (10) staff uniform clothing (see Attachment "A'). The Roanoke City Sheriff's Deoartment has transferred $8.000 to the Juvenile Detention Home for purchase of (1) a walk-through metal detector, (2) hand held metal detector, (3) new steel beds, (4) portable stack beds for overcrowding, and (5) a safe for juvenile's valuables. Sheriff Hudson has assianed two deputies who have given support services, provided technical assistance and helped with safety and security. Inmates from the Jail under direct supervision and removed from juveniles by sight and sound have painted, cleaned and repaired many areas of the facility. The Honorable David A. Bowers, Mayor and Members of City Council Page 3 February 18, 1997 Sheriff Hudson has .qenerously offered to transfer $92,555 to the Juvenile Detention Home budget for purchase of the identified equipment listed on Attachment "A". These funds are provided from the Sheriffs Department Recovered Cost Account. 4 These funds are being offered out of concern for safety and security of both staff and detained juveniles at the facility. III. ISSUES Safety and security needs will be met in a timely fashion enhancing a real sense of security for staff working with difficult juveniles. Cost - Funds are being freely offered due to concerns for staff and juveniles by Sheriff Hudson and his staff. IV, ALTERNATIVE Authorize a transfer of fund-~ from the Roanoke City Sheriffs Department Recovered Cost Account Number 001 024 3310 8005, in the amount of $92,555 to the Juvenile Detention Home budget ($965 to 001 054 3320 2035 and $91,590 to 001 054 3320 9015). Safety and security needs will be met in a timely fashion enhancing a real sense of security for staff working with difficult juveniles. Cost - Funds are being freely offered due to concerns for staff and juveniles by Sheriff Hudson and his staff. Do not authorize a transfer of fund,~ form the Sheriffs Department to the Juvenile Detention Home. Safety and security will continue to be compromised because doors are weak and continually need welding, control and surveillance needs are not adequate. The Honorable David A. Bowers, Mayor and Members of City Council Page 4 February 18, 1997 Cost - These cost will eventually have to be included in the expansion/renovation project and/or supplemental request for funding. V. RECOMMENDATIONS Concur with Alternative "A' and authorize the transfer of $92,555 from the Roanoke City Sheriff's Department Recovered Cost Account Number 001 024 3310 8005 with appropriate expression of gratitude to the Roanoke City Sheriffs Department. Transfer funds to the following Juvenile Detention Accounts: Expendable Equipment Other Equipment 001 054 3320 2035 965 001 054 3320 9015 91,590 Total $92.555 Respectfully submitted, W. Robert Herbert City Manager WRH:JET/ry CC: Mr. Wilburn C. Dibling, City Attorney Mr. James D. Grisso, Director, Finance Mr. Glenn D. Radcliffe, Director, Human Development Ms. Diane Akers, Budget Administrator, OMB Mr. Jack E. Trent, Acting Superintendent, Juvenile Detention Home Mr. W. Alvin Hudson, Sheriff ATTACHMENT A EQUIPMENT NEEDS - JUVENILE DETENTION HOME 10. ITEMS REPLACEMENT Of CELL DOORS AND CORRIDOR DOORS FURNISH NEW KEYS AND RE-KEY 29 EXISTING LOCKS FURNISH AND INSTALL 21 - 4 FT SECURITY LIGHT FIXTURES IN CELLS FURNISH AND INSTALL 24 LOCKERS TOKEN OPERATED FOR WEAPONS AND PERSONALS TO PREVENT CONTRABAND ~EXCHANGE IN FACILITY FURNISH AND INSTALL ONE STAINLESS STEEL SCREEN AT KITCHEN ROLL-UP DOOR TO PREVENT ESCAPE OF JUVENILES FURNISH AND INSTALL COLOR VIDEO SURVEILLANCE SYSTEM PURCHASE STAINLESS STEEL MIRRORS FOR CELLS (REQUIRED BY STANDARDS) NEW COPIER FOR FACILITY PHOTOID CAMERA SYSTEM IDENTIFICATION BADGES FOR STAFF/VOLUNTEERS/INTERNS FOR SECURITY CONTROL PURCHASE OF STAFF UNIFORMS AMOUNT 33,370.00 4,297.00 4,872.00 4,295.00 305.00 32,461.00 660.00 6,000.00 1,295.00 5,000.00 TOTAL $92,555.00 Mary F. Parker, CMCIAAE City Clerk CITY OF ROANOKE Office of the City Clerk Sandra H. Eakin Deputy City Clerk February 24, 1997 File #110-223-237 Kit B. Kiser, Chairperson Flood Plain Committee Roanoke, Virginia Dear Mr. Kiser: ^ report of the Flood Plain Committee with regard to current project status and anticipated events for the immediate future, and recommending appointment of a representative from Norfolk-Southern Corporation to fill a vacancy on the Committee, was before the Council of the City of Roanoke at a regular meeting held on Tuesday, February 18, 1997. On motion, duly seconded and adopted, Council concurred in and received and filed the report. Sincarsly, Mary F. Parker, CMC/AAE City Clerk MFP:sm pc: W. Robed Herbert, City Manager Wllbum C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance VVilliam F. Clark, Director, Public Works Charles M. Huffine, City Engineer J. Greg Reed, Project Engineer February 18, 1997 Report No. 97-318 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Committee Report Flood Plain Committee Attached for your information are the minutes of the January 27, 1997, Flood Plain Committee giving the current project status and anticipated events for the immediate future. The Committee requests that Council consider appointing a representative of the Norfolk Southern Railway to fill one of the two existing Committee vacancies. Respectfully submitted, · Kiser, Chairman & Ex-Officio Member Flood Plain Committee KBK:afm Attachment cc: Members, Flood Plain Committee W. Robert Herbert, City Manager Wilburn C. Dibling, City Attorney James D. Grisso, Director of Finance Mary F. Parker, City Clerk J. Greg Reed, Project Engineer MINUTES OF THE FLOOD PLAIN COMMITTEE MEETING Monday, January 27, 1997 2:00 p.m., Council Conference Room MEMBERS PRESENT Mr. Kit B. Kiser, Chairman & Ex-Officio Member Mr. Read A. Lunsford Mr. Edgar V. Wheeler Ms. Kathy S. Hill Mr. Willard Claytor Mr. Robert H. Bennett Mr. Dennis D. Tinsley Mr. Lucian Y. Grove Ms. Evie Lander, Ex-Officio Member OTHERS PRESENT Greg Reed, Project Engineer MEMBERS ABSENT Mr. Harold Shaffer Mr. Kiser opened the meeting, stating that the last Flood Plain Committee meeting was held on January 19, 1994. He then introduced two new members to the committee, Lucian Y. Grove and Dennis D. Tinsley, and stated there were still two vacancies on the committee. He introduced Greg Reed, Project Engineer, who took the place of John Peters. Mr. Kiser reviewed the background of the project with the committee stating the it began in 1969, the cost benefit ratio is now 1:1.12, in 1989 there was a bond referendum of $7.5 million, the Local Cooperative Agreement was executed June 25, 1990, last cost estimate for project is $35 million with local share being $15 million which includes acquiring of easements. He stated that since 1991 $1.3 million has been spent on environmental testing. There are 190 parcels involved. Phase I environmental testing cleared all but 123 of them. Phase IIA involved more testing and all but 59 were cleared. Phase IIB involved more testing of the remaining 59 parcels. Elements involved are early warning system, which is complete; flood proofing of Sewage Treatment Plant and Roanoke Memorial Hospital, which is complete; Recreation trail element was cut from 10 miles down to 3.5 miles; other elements include Relocation, Channel Widening, Real Estate, and disposal of hazardous waste. The City met with Corps on January 16, 1997. There is $4 million worth of contaminated material to dispose of, most of which is fill dirt. There is some that is contaminated but not considered hazardous. This has to be treated some other way such as taken to a special landfill or incinerator. Corps needs to get DEQ to approve plan of action. Parcels to be acquired will have to be reappraised. Page 2 The question was asked if property assessments on the flood plain had gone up. Mr. Kiser stated that property assessments would be at fair market value. It was brought out that 10 sites out of the 190 have contaminated materials. It was stated that the old borrow site at the airport was a proposed disposal site of non-contaminated waste. By March there should be a plan of action to submit to the Department of Environmental Quality. The question was raised as to whether or not a private property owner can build a berm to protect his own property? It was stated that an engineering study would have to be done to ensure flood waters will not increase on someone else's property if the berm is built. Mr. Kiser stated that the City is not dealing with Environmental Protection Agency any more. It is now the Corps of Engineers, with our support, asking a state agency how to handle contaminated waste. The City's environmental consultant and our project engineer are scheduled to meet with the Corps of Engineers in Wilmington, N.C. in late February, or early March, with the goal of finalizing a final plan to dispose of all excavated material and present that plan to the State DEQ in April. Once the State DEQ approves a disposal plan and the benefit:cost ratio is verified to remain above I:1, the COE will finalize construction plans and the City will initiate property rights acquisition procedures (a process expected to take 12 to 18 months). The COE would then advertise the project as a "continuous project", meaning the successful contractor would work on the project as Congress provides funding. The Committee discussed at length and expressed concern regarding the amount of time it was still going to take to get project underway. The Committee recommended that someone from Norfolk Southern be appointed to fill one of the vacancies. 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) 853-2541 Fax: (540) 853-1145 SANDRA H. EAKIN Deputy City Clerk February 24, 1997 File #20-27-28-77-166-169-305-468-514 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. 33259-021897 authorizing execution of a deed of easement granting the Virginia Department of Transportation a 2,243 sq. ft. permanent drainage easement on the west side of State Route 660, near its intersection with Brookfield Lane, upon certain terms and conditions, as more particularly set forth in a report of the Water Resources Committee under date of February 3, 1997. The aboveraferanced measure was adopted by the Council of the City of Roanoke on first reading on Monday, February 3, 1997, also adopted by the Council on second reading on Tuesday, February 18, 1997, and will be in full force and effect ten days following the date of its second reading. Sincerely, Mary F. Parker, CMCIAAE City Clerk MFP:sm El'lC. pc: Richard C. White, P.E., LMW, P.C., 1401 Second Street, $. W., Roanoke, Virginia 24016 W. Robert Herbert, City Manager Wilbum C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance Kit B. Kiser, Director, Utilities and Operations Glenn D. Radcliffe, Director, Human Development Robert F. Hyatt, Manager, Nursing Home Jack Trent, Acting Manager, Juvenile Detention Home Andrea B. Krochalis, Manager, Crisis Intervention Center William F. Clark, Director, Public Works Charles M. Huffine, City Engineer Sarah E. Fitton, Engineering Coordinator Dolores C. Daniels, Assistant to the City Manager for Community Relations IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of February, 1997. No. 33259-021897. AN ORDINANCE authorizing the execution of a deed of easement granting the Virginia Department of Transportation ("VDOT") a 2,243 sq.ft, permanent drainage easement on the west side of State Route 660, near its intersection with Brookfield Lane, upon certain terms and conditions. BE IT ORDAINED by the Council of the City of Roanoke that the City Manager and the City Clerk are authorized to execute and attest, respectively, in form approved by the City Attorney, a deed of easement granting the Virginia Department of Transportation ("VDOT") a 2,243 sq.ft, permanent drainage easement on the west side of State Route 660, near its intersection with Brookfield Lane, upon certain terms and conditions, as more particularly set forth in the report of the Water Resources Committee dated February 3, 1997. ATTEST: City Clerk. February 3, 1997 Report No. 97-306 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Easement on City Owned Property at Coyner Springs for Virginia Department of Transportation (VDOT) The attached staff report was considered by the Water Resources Committee at its regular meeting on January 21, 1997. The Committee recommends that Council authorize execution of the appropriate document granting a new 2,243 square foot permanent drainage easement, as shown on plat dated 9/25/96 prepared by LMW, PC, to VDOT across City owned property, in accordance with conditions stated in the attached report. Respectfully submitted, Water Resources Committee LFW:KBK:afm Attachment CC; W. Robert Herbert, City Manager Wilburn C. Dibling, Jr., City Attorney James D. CJrisso, Director of Finance Kit B. Kiser, Director of Utilities & Operations Glenn D. Radcliffe, Director of Human Development Charles M. Huffine, City Engineer R. F. Hyatt, Nursing Home Administrator Jack E. Trent, Acting Superintendent, Juvenile Detention Home Annie Krochalis, Manager, Crisis Intervention Center VDOT Resident Engineer, P. O. Box 3071, Salem, VA 24153 LMW, PC, 1401 Second Street, Roanoke, VA 24016 Report No. 97-306 CITY OF ROANOKE INTERDEPARTMENTAL COMMUNICATION DATE: January 21, 1997 TO: FROM: ~lembers~ Water Resources Committee Kit B. Kiser, Direct.~N'ht~t~,liti~,s' and Operations W. Robert Herbe~anager thru SUBJECT: EASEMENT ON CITY OWNED PROPERTY AT COYNER SPRINGS FOR VIRGINIA DEPARTMENT OF TRANSPORTATION (VDOT) I. Back(~round in chronological order is as follows: Development of new Brookfield Subdivision off Va. Route 660 in the Coyner Springs area requires installation of drainage facilities to handle drainage. Existino VDOT drainage facilities are inadeouate to handle flows, especially after heavy rainfall, sometimes causing flooding in the roadway. Additional drainage is required. Developer's Enoineer ('LMW. PC~ has identified the best location for the new drainage facilities on property owned by the City of Roanoke. VDOT has agreed to accept maintenance responsibility of the new drainage facilities. It has been the oolicy between the City and VDOT to donate easements, rights of way, and residual properties left over from highway projects to one another as appropriate. An example was the donation to the City of residual property left over from the Franklin Road widening project a few years ago. II. Current situation is as follows: An easement across City-owned prooerty has been reauested by the Develooer's Enaineer for the drainage facilities that need to be installed. Members, Water Resources Committee EASEMENT ON CITY OWNED PROPERTY AT COYNER SPRINGS FOR VIRGINIA DEPARTMENT OF TRANSPORTATION (VDOT) January 21, 1997 Page 2 B. Permanent drainage easement needs to be donated to VDOT in order to provide adequate drainage in the area. III. Issues in order of importance are: A. Need B. Timing IV. Alternatives in order of feasibility are: Water Resources Committee recommends that City Council authorize the execution of the appropriate document, in a form approved by the City Attorney, granting a new 2,243 Sq. Ft. permanent drainage easement, as shown on the attached plat dated 9/25/96 prepared by LMW, PC, to VDOT across City-owned property. Need. for easement to allow installation of additional drainage facilities is met. 2. Timing to allow installation as soon as possible is met. Water Resources Committee does not recommend that City Council authorizo the execution of the aD~roDriate document, in a form approved by the City Attorney, granting a new 2,243 Sq. Ft. permanent drainage easement, as shown on the attached plat dated 9/25~96 prepared by LMW, PC, to VDOT across City-owned property. Need for easement to allow installation of additional drainage facilities is not met. 2. Timing to allow installation as soon as possible is not met. Members, Water Resources Committee EASEMENT ON CITY OWNED PROPERTY AT COYNER SPRINGS FOR VIRGINIA DEPARTMENT OF TRANSPORTATION (VDOT) January 21, 1997 Page 3 Water Resource Committee's recommendation is that City Council authorize execution of the appropriate document granting a new 2,243 Sq. Ft. permanent drainage easement, as shown on the attached plat dated 9/25/96 prepared by LMW, PC, to VDOT across City-owned property to VDOT in accordance with Alternative WRH/KBK/SEF/ Attachments cc: City Attorney Director of Public Works Director of Utilities and Operations Director of Human Development Assistant to City Manager for Community Relations City Engineer Manager, City Nursing Home Manager, Juvenile Detention Home Manager, Crisis Intervention Center VDOT Resident Engineer, P. O. Box 3071, Salem, VA 24153 LMW, PC, 1401 Second Street, Roanoke, VA 24016 2nd Street R~anoke, virginia 24015 Pl~one: 540 345 0675 540 342 4456 December 5, 1996 P. 2 Doultl~ R. M~ax~iifl% Jr., Rieha~(t C, White, Mrs. Sarah E. Fitton Engineering Coordinator Room 350, Municipal Building 215 Church Avenue, S. W. Roanoke, Virginia 24011 Dear Mrs. Fitton: Re: Drainage Easement ROute 660 We have provided the attached easement plat to the Virginia Department of Transportation. They have reviewed the plat, approved it with their sigr~ature and have agreed to maintain the ditch located within this easement. If you should have any question, please call. Sincerely, Richard C. White, BROOKFIELD SECTION I LOT 6 BROOKFIELD LANE (50' R/W) LOT 7 BROOKFIELD SECTION I NURSING [] NOME VICINITY MAP APPROVED: ~/~OT RESIDENT- ENGINEER THE CITY OF ROANOKE, VA DEED BOOK 88, PAGE 590 --PERMANENT DRAINAGE I EASEMENT · , ,, I I Z ~ S 88 22 4.3 WI:l 0 :~::::::::::i:i:i: ::::: :::: :l~:~t"4. o.L.'i i i:i:i:i.:-i,i.;i,i i i :::::::::::::8~::::: :...:l.:l:~J m N 88'22'45" E (D_D mm _< m SHADED AREA IS HEREBY GRANTED TO THE VIRGINIA DEPARTMENT OF TRANSPORTATION FOR PERMANENT )RAINAGE EASEMENT AREA - 224,3 SQ. FT. DFF.ICE DF CITY ENG][NEER RDANDKE VIRGINIA PERMANENT DRAINAGE EASEMENT BEING GRANTED TO VIRGINIA DEPARTMENT OF TRANSPORTATION BY THE CITY OF ROANOKE, VIRGINIA DEED BOOK B8, PAGE 590 BOTETOURT COUNTY, VIRGINIA SCALE 1'* = 50' IAPPROVED: DATE: 9/25/96 MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, SW, Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 SANDRA H. EAK[N Depuly City Clerk February 24, 1997 File #166-468-524 James M. Kelly, Jr. Contracting Officer New River Realty Services Distdct General Services Administration, Region 3 The Wanamaker Building 100 Penn Square East Philadelphia, Pennsylvania 19107-3396 Dear Mr. Kelly: I am enclosing copy of Ordinance No. 33260-021897 authorizing the proper City officials to enter into Supplemental Lease Agreement No. 5 between the City and the United States of Amedce, for use of space in the Commonwealth of Virginia Building by the Bankruptcy Court, upon certain terms and conditions. The abovereferenced measure was adopted by the Council of the City of Roanoke on first reading on Monday, February 3, 1997, also adopted by the Council on second reading on Tuesday, February 18, 1997, and will be in full force and effect ten days following the date of its second reading. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. pc: W. Robert Herbert, City Manager Wilbum C. Dibling, Jr., City Attorney James D. Gdsso, Director of Finance Dana D. Long, Chief, Billings and Collections Kit B. Kiser, Director, Utilities and Operations William F. Clark, Director, Public Works Chades M. Huffine, City Engineer Sarah E. Fitton, Engineering Coordinator Dolores C. Daniels, Assistant to the City Manager for Community Relations Diane S. Akers, Budget Administrator, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of February, 1997. No. 33260-021897. AN ORDINANCE authorizing the proper City officials to enter into Supplemental Lease Agreement No. 5 between the City and the United States of America, for use of space in the Commonwealth of Virginia Building by the Bankruptcy Court, upon certain terms and conditions. BE IT ORDAINED by the Council of the City of Roanoke that the City Manager and City Clerk are authorized to execute and attest, respectively, for and on behalf of the City, in form approved by the City Attorney, Supplemental Lease Agreement No. 5 between the City and the United States of America, for use of space in the Commonwealth of Virginia Building by the Bankruptcy Court, providing for the conversion of the CPI formula of 1967 = 100 to the CPI formula 1982-84 = 100 for purposes of operating cost escalations, as more particularly set forth in the Water Resources Committee report dated February 3, 1997. ATTEST: City Clerk. Report No. 97-307 CITY OF ROANOKE INTERDEPARTMENTAL COMMUNICATION DATE: January 21, 1997 TO: FROM: Members,~N, ater Resources Committee · ~it B. Kiser, LMrector, Utilities and Operations thru ! ~.~Robert Herbert, City Manager SUBJECT: Commonwealth of Virginia Building - GSA Supplemental Lease Agreement No. 5 B k_B~ in chronological order is as follows: Original lease with the General Services Administration (GSA) for this space dated July 15, 1985, which is occupied by the Bankruptcy Court, was authorized by Ord. No. 27529. (GSA Lease #GS-O3B- 50012.) GSA Leases 12,413 sq. ft. of the total net leasable space of 46,161 sq. ft., the remaining 33,748 sq. ft. are leased to the Commonwealth of Virginia under a lease due to expire June 30, 2005. L n n providing for additional space and establishing the term of the ten-year lease to expire February 1, 1997, have subsequently been approved. Lease extensign8 for five-year terms are provided for in the original lease agreement and do not require Council action. By letter dated November 25, 1998, GSA notified the City that it would exercise its option to extend the lease for five years, through January 31, 2002. II. Current Situation is as follows: ~[~ that due to implementation of a new computer system data base, all leases with a Consumer Price Index formula of 1967 = 100 be converted to a Consumer Price Index formula of 1982- 84= 100. (See attached letter.) Members, Water Resources Committee Commonwealth of Virginia Building - GSA Supplemental Lease Agreement No. 5 January 21, 1997 Page 2 Lease rate will be calculated as specified in Supplemental Lease Agreement No. 5 (attached), using a base rate of $6.50 per square foot, plus current adjusted operating costs. Ill. Issues in order of importance are: A. Need. B. Timin~o. C. Financial ImDact to City. IV. Alternative8 in order of feasibility are: Water Resources Committee recommends that City Council authorize the appropriate City officials to execute Supplemental Lease Agreement No. 5 in a form acceptable to the City Attorney, providing for the conversion of the CPI formula of 1967 -- 100 to the CPI formula 1982-84 = 100 for purposes of operating cost escalations. All other terms and conditions of the lease shall remain in force and effect. Need of GSA to implement a new computer system data base is met. Timing to execute Supplemental Lease Agreement No. 5 as soon as possible is met. Financial ImDact to City is insignificant. The method of calculation remains the same, only the base figure is being changed. Any increase or decrease between the fee for the current year and the fee for the upcoming year will average out over the five-year extension. Water Resources Committee does not recommend that City Council ~ the appropriate City officials to execute Supplemental Lease Agreement No. 5 in a form acceptable to the City Attorney, providing Members, Water Resources Committee Commonwealth of Virginia Building - GSA Supplemental Lease Agreement No. 5 January 21, 1997 Page 3 for the conversion of the CPI formula of 1967 -- 100 to the CPI formula 1982-84= 100 for purposes of operating cost escalations. All other terms and conditions of the lease shall remain in force and effect. Need of GSA to implement a new computer system data base is not met. Timing to execute Supplemental Lease Agreement No. 5 as soon as possible is not met. Financial Imoact to City is moot. Lease rate will continue to be calculated as before. Committee recommends that City Council authorize the appropriate City officials to execute Supplemental Lease Agreement No. 5 in a form acceptable to the City Attorney, providing for the conversion of the CPI formula of 1967-- 100 to the CPI formula 1982-84= 100 for purposes of operating cost escalations in accordance with Alternative "A'. All other terms and conditions of the lease shall remain in force and effect. WRH/KBK/SEF/ Attachments CC: City Attorney Director of Finance Director of Public Works Director of Utilities and Operations Lease Administrator, Billings and Collections Assistant to City Manager for Community Relations City Engineer Budget Administrator J~N-16-1997 10:$G NEW RIUER DISTRICT General Services Administration, Region 3 The Wanamaker Building 100 Penn Square East Philadelphia. PA 19107-3396 215 656 7424 P.03/03 $,'mumy16,1997 Ms. Samh Fi~oa Ci~ofRoanoke PO Box 1~61 Roanoke. VA 24007 RE; Lease GS-03B-50012 Dear Ms. Fitton: located at 210 Church Avenue SW, Roanoke, VA Due to thc nati0nw~de implameatation ora new computer system data base wir.~.n ottr orgmfization, we ;~r¢ in the process of convening ail leases with the Cot~mer Price Index formula of 1967-I00 over to the Consumer Price Index formula of 1982-84= 100. The 1967=I00 consumer price index can ao Ioager bc applied in our new system, and all leases with that ba~ fommla will be automatically Converaxl over to [~hc 1982-84=100 base formula. This will become e~tive Jazmary 1, 1997. Thc conversion will not affect the date of your annual operating cost escalation, You will still continue to receive your operating cost escalation on the anniversaxy date of rite lease ~ you have previously. Since th.is is a change to thc lease contract, we will also be forwarding a Supplememtai Lease Agrecmcmt to uptlam your t~.eknc contract, Tiffs Suppl~mea~tal Lmse Agreement is meant to show tho cl~mge of the base formula from 1967=100 to 1982-84=100. and it do~ not alter the lease contract in any o bet aspect. Please sigxa the origi~ml aad one Copy of the SLA. lave them witnessed, initialed, and remm them to our office promptly. the Government. A fully executed copy will be forwarded to you for your information upon execution by We hope to accomplish ties as quickly as possible and witii little or no inconvcnicnce to you, if yea have any questions regarding this matter, please feel free to contact Debbie Laforct at (2 tS) 6%- 5894. Sincerely, Coatmctiag Olllecr Kanawha Group New River Realty Services District TOTAL P.03 JAN-16-~997 10:53 NEW RIUER DISTRICT GENERAL SERVtCES ADMINISTRATION PUBLIC eUILDINGS SERVICE SUPPLEMENTAL LEASE AGREEMENT NO, 5 LEASE NO. Cc~onweal:h Building, 210 Church Avenue Roanoke, VA 42011 215 656 7424 p.02/05 THIS AGREEMENT. madeande~¢redintothisdate by and between The City of Roanoke uirg~nla P.O. BOX ~451 wheaeaddressls Roanoke, Virginia 24007 hereinafter called the Lessor, an~l the UNITED STATES OF AMERICA, hereinafter caJled the Government: WHEREAS, the pa~e~ her~o desire to amend the above Lease. to refle~ a conversion of the CPi formula of 1967 = 100 over the CPI formula 1982-84 = 100 for purposes of operating cost escalations. NOW THEREFORE, these parties for the ¢or~derat[ons herinafter mentioned covenant and agree that the said Lease is amended, effective Jan~ua~ 1, 1997 , as f~lows: Operating Coats GeAR 552-2?0-23 (June ~985) shall be deleted in its entirety, and the following shall be s~bstituted in lieu, thereof: The amount of adjustment will be datelined by multiplylng the base rate by the percent of change in the cost of livfng index. The percent change will be computed by comparing the inde~ figure published for the month prior to the lease coaanence~nent date with the index figure published for the mon=h which begins each successive 12-month period. For example, a lease which c~ences in June of 1985 would use =he index published for May of 19B~ and that figure wo~ld be compared with the ~ndex ~blished for May of 1986, ~ay of 1987, a~d so on, to determine the percent change. The coat of living index will be measured by the U.S. Department of Labor revised consumer price ~ndex Eot Wage Earners and Clerical workers, U. $. City A~rege, All Items Figure, (1982-8~100) Dubllsbed by the Bureau of Labor Statistics. Payment will be made w{th the ~on~hly installment of fixed rent- Rental ~justme~ts will be effective on the anniversax~ ~te of the lease. Payment of ~he adjusted rental rare will bactine due on the first workday of the second month following the publication of the coat of living index for ~he month prior to the lease cca~nencement date." LESSOR BY NITED ~TATES OF AMERICA , GSA, New River Realty Services District Contracting Officer GSA FORM 276 [REV, 7-67} General Serv~cas Administration, Region 3 The Wanamaker Building 100 Penn Square East Philadelphia, PA 19107-3396 November 25, 1996 Ms. Sarah Fitton City of Roanoke PO Box 1461 Roanoke, V'~r~inia 24007 Dear Ms. Fitton: Enclosed is the General Servic,~ renewal option in Administration's official notice to exercise ,k. ~_ Lns~ ii GS-03B-50012 for the Federal Government's space at the Commonwealth Buiid~ ..; uve.-ynsr to reconfisure the 215 Church Street, Roanoke, Vh. sinia. As discussed, we intend space to bet~r meet Bankruptcy,s needs, and will keep your office fully informed of any chanses we intend to make. Please call me on (215) 656-5896 should you have any questions. Thank you for your cooperation in this matter. Sincerely, Con~actins O~c~ \'"~ General Services Administration, Region 3 The Wanamaker Building 100 Penn Square East Philadelphia, PA 19107-3396 CERTIFIED MAIL - RETURN RECEIPT REQUESTED U.S. GOVERNMENT LEASE RENEWAL NOTICE LESSOR CITY OF ROANOKE 215 CHURCH STREET, SW, ROANOKE, VA RENEWAL PERIOD COVERED BEGINNING 2/1/97 ENDING 1/31/02 LEASE NO. GS-03B-50012 DATE OF RENEWAL 11/25/96 The Government hereby renews the above lease, as it may have been amended or supplemented, for the premises and covering the period indicated. This notice is given in conformity with the Government's option of renewal contained in the lease. Sincerely, Contracting Officar New River Realty Services District (3PNK) 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) 853-2541 Fax: (540) 853-1145 February 24, 1997 File #209-354-373-468 SANDRA H. EAKIN Deputy City Clerk Robert D. Smith, President Quantum Medical Business Services, inc. 2840 Electdc Road, S. W. Roanoke, Virginia 24018 Dear Mr. Smith: I am enclosing copy of Ordinance No. 33262-021897 authorizing the proper City officials to enter into a lease agreement between the City and Quantum Medical Business Services, Inc., for 100 sq. ft. of furnished office space located in the Municipal South Building at 215 Church Avenue, S. W., for use by said corporation's billing clerk handling the City's Department of Emergency Medical Services accounts, effective February 1, 1997, at an annual rental of $1,200.00, upon certain terms and conditions. The abovereferenced measure was adopted by the Council of the City of Roanoke on first reading on Monday, February 3, 1997, also adopted by the Council on second reading on Tuesday, February 18, 1997. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Enc. pc: W. Robert Herbert, City Manager Wilbum C. Dibling, Jr., City Attorney James D. Gdsao, Director of Finance Kit B. Kiser, Director, Utilities and Operations George C. Snead, Jr., Director, Public Safety James Grigsby, Chief of Fire and Emergency Medical Services D. Darwin Roupe, Manager, Supply Management William F. Clark, Director, Public Works Chades M. Huffine, City Engineer Diane S. Akers, Budget Administrator, Office of Management and Budget IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of February, 1997. No. 33262-021897. AN ORDINANCE authorizing the proper City officials to enter into a lease agreement between the City and Quantum Medical Business Services, Inc., for certain fiarnished office space located in the Municipal South Building at 215 Church Avenue, S.W., upon certain terms and conditions. BE IT ORDAINED by the Council of the City of Roanoke that the City Manager and City Clerk are authorized to execute and attest, respectively, on behalf of the City of Roanoke, in form approved by the City Attorney, the appropriate lease agreement with Quantum Medical Business Services, Inc., for 100 square feet of furnished office space located in the Municipal South Building at 215 Church Avenue, S.W., for use by said corporation's billing clerk handling the City's Department of Emergency Medical Services accounts, for a one year period, renewable upon approval by the City Manager for two additional one year terms, effective February 1, 1997, at an annual rental of $1,200.00, and upon such other terms and conditions as are deemed appropriate and as more particularly set forth in the report to this Council dated February 3, 1997. ATTEST: City Clerk. February 3, 1997 Report No. 97-309 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Contract and Lease for Emergency Medical Services Billing The attached staff report was considered by the Water Resources Committee at its regular meeting on January 21, 1997. The Committee recommends that Council authorize the execution of a new contract for EMS billing and collection services and lease of City property to Quantum Medical Business Services, Inc., in accordance with conditions stated in the attached report. Respectfully submitted, Linda F. Wyatt, Chairperson Water Resources Committee LFW:KBK:afm Attachment CC~ W. Robert Herbert, City Manager Wilburn C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance Kit B. Kiser, Director of Utilities & Operations George C. Snead, Director of Public Safety William F. Clark, Director of Public Works Charles M. Huff'me, City Engineer Diane S. Akers, Budget Administrator James Grigsby, Chief, Fire/EMS D. D. Roupe, Manager, Supply Management DATE: TO: FROM: SUBJECT: January 21, 1997 97-309 IV~mbers, Water Resources Committee ~.. ~iser, Director, Utilities & Operations thru . Robert Herbert, City Manager Contract and Lease for Emergency Medical Services Billing II. ~ on the subject in chronological order is: T i~T~T~T~L~L~ contracts for billing and collection services related to EMS Ambulance transports. Previous a ree ent with Quantum Medical Business Services, Inc. was at the rate of 10% for the first $50,000 per month collected and 13% all over $50,000 collected. A a~ the Contract was a Lease Agreement for use of City property in the Municipal Building to provide space for the provider's billing clerk to handle City accounts. Specifications were developed for the EMS billing and collection services. Request for proposals were sent to Eleven (11) Firms providing such services. A public advertisement was also published in the Roanoke Times and Roanoke Tribune. ~ were received. The Firms submitting proposals are as follows: Quantum Medical Business Services, Inc. SoflWise, Inc. Interviews were conducted with both Firms in accordance to the requirement of the Code of the City of Roanoke by representatives of Fire/EMS, Billings & Collections and Supply Management. Quantum Medical Business Services, Inc. was determined to be ranked first after the interview process. Negotiations were conducted. Lease A reement for the space for the billing clerk needs to be authorized for the same period as the Contract to provide EMS billings and collection services. Emergency Medical Services Billing Page 2 III. IV. Issues in order of importance are: A. ~ of City. B. Need of Contract Provider C. Timing D. Revenue Alternatives in order of feasibility are: Water Resources Committee recommends that City Council authorize the following: City Manager to execute a contract in a Form approved by the City Attorney, with Quantum Medical Business Services, Inc. to provide EMS billing and collection services for a period of One (1) year with the City having the option to renew for Two (2) additional One (1) year periods. The billing service commission shall be calculated based on the net monthly collections which shall mean gross cash receipts less refunds. If the monthly net collections total less than $94,916.00, the commission shall be 8% of collections. If the net monthly collections total $94,916.00 or more, the commission shall be calculated at a rate of 8.45%. City Manager to execute a new Lease Agreement in a Form approved by the City Attorney, with Quantum Medical Business Services, Inc. for a term of One (1) year with the City having the option to renew for Two (2) additional years in a form approved by the City Attorney. ~ is to have EMS transporting services billed and collected. Need to contract Provider is to have appropriate space to provide requested billing and collection services. Timing will allow for the new Contract and Lease Agreement to be implemented at the same time. .Revenue estimate as the result of the Contract and Lease Agreement is anticipated to be ~ annually. Emergency Medical Services Billing Page 3 CC; ~Nater Resource Committee not recommend that City Council authorize a new Contract for EMS billing and collection services or Lease Agreement for space in Municipal Building. ~ to have EMS billing and collection services provided would not be met. Need to Contract Provider to use City property would not be met. ~ for Contract and Lease Agreement to be concurrent would not be a factor in this alternative. 4. Revenue anticipated will be zero with this alternative. Water Resource Committee recommendation is that City Council authorize execution of New Contract for EMS billing and collection services and Lease of City Property to Quantum Medical Business Services, Inc. in accordance with Alternative "A' of this report. City Attorney Director of Finance Director, Public Safety Director, Public Works Director, Utilities & Operations City Engineer Management & Budget Chief, Fire/EMS Manager, Supply Management CITY OF RO_..ANOKE Office of the C,ty Clerk Mary F. Parker, CMCIAAE CRy Clerk Sandra H. Eakin Deputy City Clerk February 24, 1997 File #132-137 W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 33281-021897 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, March 3, 1997, to 12:00 noon, Monday, March 3, 1997, in the Emergency Operations Center Conference Room, first floor, Municipal Building, with the 2:00 p.m., session to be held in the Council Chamber, fourth floor, Municipal Building. The abovereferenced measure was adopted by the Council of the City of Roanoke at a regular meeting held on Tuesday, February 18, 1997. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm Eric. pc.' Wilbum C. Dibling, Jr., City Attorney James D. Grisso, Director of Finance Willard N. Claytor, Director of Real Estate Valuation Robert H. Bird, Municipal Auditor James D. Ritchie, Sr., Assistant City Manager Kit B. Kiser, Director, Utilities and Operations George C. Snead, Jr., Director, Public Safety William F. Clark, Director, Public Works Glenn D. Radcliffe, Director, Human Development Rose M. Woodford, Executive Secretary, City Manager's Office IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 18th day of February, 1997. No. 33281-021897. 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, March 3, 1997. 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, March 3, 1997, is hereby rescheduled to be held at 12:00 noon, Monday, March 3, 1997, in the Emergency Operations Center Conference Room, First Floor, Municipal Building, with the 2:00 p.m. session to be held in City Council Chambers, Fourth Floor, Municipal Building, 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. CITY OF ROANOKE MEMORANDUM Date: To: From: February 4, 1997 Wilburn C. Dibling, Jr., City Attorney Mary F. Parker, City Clerk /'~ ~,~ Please prepare the appropriate measure for action by City Council at the next Council meeting on Tuesday, February 18 changing the time and place of commencement of the regular meeting of City Council scheduled to be held on Monday, March 3 at 12:30 p.m. to 12:00 noon, in the EOC Conference Room. Your assistance is greatly appreciated. MFP:sm MARY F. PARKER, CMC/AAE City Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue. S,W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 853-2541 Fax: (540) 853-1145 SANDRA H. EAKIN Deputy Cit.~ Clerk February 24, 1997 File #51-249 David C. Helscher, Attorney Jolly, Place, Fralin and Prillaman P. O. Box 20487 Roanoke, Virginia 24018-0049 Dear Mr. Helscher: Your communication advising that the request of the Episcopal Diocese of Southwestern Virginia to appeal a decision of the Architectural Review Board in connection with demolishing structures located at 1010 and 1014 First Street, S. W., may be dismissed inasmuch as both houses have been moved, was before the Council of the City of Roanoke at a regular meeting held on Tuesday, February 18, 1997. On motion, duly seconded and adopted, the appeal was dismissed. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm pc: Kenneth L. Motley, Chairperson, Architectural Review Board, 310 First Street, S. W., Roanoke, Virginia 24011 Paula L. Prince, President, Old Southwest, Inc., 550 Mountain Avenue, S. W., Roanoke, Virginia 24016 Ms. Joel W. Richert, 415 Allison Avenue, S. W., Roanoke, Virginia 24016 W. Robert Herbert, City Manager Wilburn C. Dibling, Jr., City Attorney Steven J. Talevi, Assistant City Attorney Evelyn S. Gunter, Secretary, Architectural Review Board LAW OFFICES JOLLY, PLACE, FRALIN & PRILLAMAN, P. C. ROANOKE/VIRGINIA 24018-4S64 · (540) 989-0000 February 13, 1997 SALEM, VA. 241S3-3746 FAX: 853-1145 AND REGULAR MAIL Mary F. Parker Clerk, City of Roanoke 456 Municipal Building 215 Church Avenue, SW Roanoke, VA 24011 Re: Appeal by Episcopal Diocese of Southwestern Virginia of ARB Ruling Dear Mary: It is my pleasure to advise that both houses have finally been moved off of my client's property, and we are therefore is a position to dismiss our appeal petition to City Council. Please extend my sincere thanks for the time and patience of all the Council members in helping us work through this problem. Yours truly, David C. Helscher mbw 2-13-1997 12:BgPM FROf4 JOLLI. PLACE. FRALIN 549 772 0126 JOLLY, PLACE, FRALIN & PRILLAf4AN, R C. February 13, 1997 FAX: 853=11%5 _AND RE~ux~AR MAI______~L Mary F. Parker Clerk, City of Roanoke 456 Municipal Building 21~ Church Avenue, SW Roanoke, VA 24011 Re: Appeal by Episcopal Diocese of Southwestern Virginia of ARB Ruling Dear Mary: It is my pleasure to advise that both houses have finally been moved off of my client's property, and we are therefore is a position to dismiss our appeal petition to City Council. Please extend my sincere thanks for the time and patience of all the Council members in helping us work through this problem. Yours truly, JOLLY, PLAC~, FRALIN & ~, David C. Helscher mbw FEB-1J-1997 12:55 54~ 772 0126 99X P.01 CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Chu~h Avenue, S.W., Room 456 Roanoke, Virginia 24011-1536 Telephone: (540) 981-2541 Fax: (:540) 224-3145 SANDRA H. EAKLN Deputy City Clerk November 25, 1996 File ft~51-216-249 David C. Helschar, Attomay Jolly, Place, Fralin & Prillamen, P.C. P. O. Box 20487 Roanoke, Virginia 24018-0049 Dear Mr. Helscher: Your communication on behalf of the Epi~opel DIoceee of Southwestern Virginia requesting that an appeal of a decision of the Architectural Review Board with regard to structures located at 1010 and 1014 First 8teat, S. W., be continued until the regular meeting of City Council on Tuesday, February 18, 1997, wee before tho Council of the City of Roanoke at · regular meeting held on Monday, November 18, 199~. art motion, duly seconded and adopted, Council concurred in tho request end continued the matter until the regular meeting of City Council on Tuesday, February 18, 1997, at 7:00 p.m., or as soon thereafter aa the matter may be heard. Sincerely, Mary F. Parker, CMC/AAE MFP:sm W. I_ ~Chliq~emon, Architectural Review Board, 1255 Kefliald 8teat, N. W., .cenol~igj.il 24019' Paula ~,Pmaident, Old 8outhwest, loc, 550 Mountain Avenue, S. W., Roanoke, Ms. Joel RlCl'larl~ 415 Allison Avenue, $. W., Roanoke, virginia 24015 Evelyn 8. Gunter, Secretary, Amhitectuml Review Board Stereo J. Televt, A~istent City Attorney MARY F. PARKER, CMC/AAE Cie/Clerk CITY OF ROANOKE OFFICE OF THE CITY CLERK 215 Church Avenue, S.W., Room 456 Roanoke, Virginia 24.011-1536 Telephone: (540) 981-2541 Fax: (54.0) 224-3145 SANDRA H. EAKIN Deputy City Clerk April 17, 1996 File f~51-249 David C. Helscher, Attorney Jolly, Place, Fralin & Prillaman, P. C. P. O. Box 20487 Roanoke, Virginia 24018-0049 Dear Mr. Helscher: Your request on behalf of the Episcopal Diocese of Southwestern Virginia that an appeal of a decision of the Architectural Review Board with regard to structures located at 1010 and 1014 First Street, S. W., be continued until June 17, 1996, was before the Council of the City of Roanoke at a regular meeting held on Monday, April 15, 1996. On motion, duly seconded and adopted, Council concurred in the request and continued the matter until its regular meeting on Monday, June 17, 1996, at 7:00 p.m., or as soon thereafter as the matter may be heard. Sincerely, Mary F. Parker, CMCIAAE City Clerk MFP:$m pc: W. L. Whitwell, Chairperson, Architectural Review Board, 1255 Keffield Street, N. W., Roanoke, Virginia 24019 Robert B. Manetta, Member, Architectural Review Board, 2831 Stephenson Avenue, S. W., Roanoke, Virginia 24014 David C, Helscher April 17, 1996 Page 2 pc: Donald C. Harwood, Member, Architectural Review Board, 529 Day Avenue, S. W., Roanoke, Virginia 24016 Perle Cavendish, Chairperson, Old Southwest, Inc., 406 Walnut Avenue, S. W., Roanoke, Virginia 24016 Ms. Joel Richert, 415 Allison Avenue, S. W., Roanoke, Virginia 24016 Evelyn S. Gunter, Secretary, Architectural Review Board Steven J. Talevi, Assistant City Attorney JOLLy PLACE, FRALIN & PRILLAMAN, R C. April 11, 1996 steve~ J. ?aveli Assistant City Attorney City Df Roanoke 464 ~icipal Building 214 Church Avenue, SW Roanc<e, VA 24011-1595 Re: Episcopal Diocese of Southwestern Virginia Appeal Petition As we discussed by telephone earlier this week, the two house that are the subject of our Petition have not yet been move~. The original moving date was scheduled ~or some time around March 1~. We had all of the tenants who were occupying the one bDilding vacate before that date, only to learn that the move was pDstponed. The new date was set for some time around the end of M~rch. I called to follow-up on that and learned that i= had agai~ been postponed to early in April (never an exact date}- I call~ again ChAp,il 9 and was aduised that the house mover ~ould be h~re in approximately a week ~o a week and a half, agaxn no firm date. I have not had an opportunity to go to the Clerk's Of£ice yet ~o de=ermine whether or not the lots have been acquired by P~rsell and Zeigler, but I do know that they have done the preliminary site work for the new foundations, and I will find out about the closings prior to the Council meeting. I~ecause the houses have not yet been moved, we feel that it is o~ce again necessary to continue this matter to the May Council meeting. I am aware of no opposition to this request. ! ~Thank you for your assistance in this matter. cmh Yours truly, JOLLY, PI~AC,~ FRALIN & pRILLAMAN, P.C. David C. Helscher Mary F. Parker, City Clerk (via fax: 224-3145) Alan Boyce TOTRL P.02 RPR-I1-1996 10:46 9~X P.02 JOLLY, PLACE, FRALIN & PRILLAHAN, P C, ALL INFORMATION T~J%NSMITTED HRRRWIT~ IS CONFIDENTIAL DZS~MINATION, DISTRIBUTION OR REPRODUCTION OF THIS CO~94UNICATION BY OTHRR T~AN INTENDED R~CI;IENT IS STRICTLY PROHIBZTRD. IF YOU RECEIVED THIS IN ERROR, PLEASE NOTIFY ORIGINATOR I~4EDIATELY. D&te/Time: ADTil l%f 1996 Total Pages Inclu4~-g C~er sheet ~ Mary Parker FAX 224-3145 L SUBJE~: ~piscopal Diocese of Southwestern Virginia Please see attached. FROM: David C. Helscher 989-0000 RPR-11-1996 10:46 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 February 22, 1996 File #~51-249 David C. Helscher, Attorney Jolly, Place, Fralin & Prillaman, P. C. P. O. Box 20487 Roanoke, Virginia 24018-0049 Dear Mr. Helscher: Your request on behalf of the Episcopal Diocese of Southwestern Virginia to appeal a decision of the Architectural Review Board in connection with structures located at 1010 and 1014 First Street, S. W., and further requesting that the matter be continued until the regular meeting of Council on Monday, April 15, 1996, was before the Council of the City of Roanoke at a regular meeting held on Tuesday, February 20, 1996. On motion, duly seconded and adopted, Council concurred in your request to continue the matter until the regular meeting of Council on Monday, April 15, 1996, at 7:00 p.m. Mary F. Parker, CMC/AAE City Clerk MFP:sm W. L. Whitwell, Chairperson, Architectural Review Board, 1255 Keffield Street, N. W., Roanoke, Virginia 24019 Robert B. Manetta, Member, Architectural Review Board, 2831 Stephenson Avenue, S. W., Roanoke, Virginia 24014 Donald C. Harwood, Member, Architectural Review Board, 529 Day Avenue, S. W., Roanoke, Virginia 24016 David C. Helscher February 22, 1996 Page 2 pc: Petie Cavendish, Chairperson, Old Southwest, Inc., 406 Walnut Avenue, S. W., Roanoke, Virginia 24016 Ms. Joel Richert, 415 Allison Avenue, S. W., Roanoke, Virginia 24016 Evelyn S. Gunter, Secretary, Architectural Review Board Steven J. Talevi, Assistant City Attorney STEPHEN M. ¥OST WILLIAM C. MAXWELL 1AW OFFICES JOLLY, PLACE, FRALIN & PRILLAMAN, R C. ROANOKE, VIRGINIA ~4018-4564 (540) 989-0000 February 15, 1996 SALEM~ VA. 24153-3746 105 N. COLO~ADO STREET FAX: 224-3145 AND REGULAR MAIL Mary F. Parker Clerk, City of Roanoke 456 Municipal Building 215 Church Avenue, SW Roanoke, VA 24011 Re: Appeal by Episcopal Diocese of Southwestern Virginia of ARB Ruling Dear Mary: Please be advised that I intend to appear at the City Council meeting session scheduled for 7:00 p.m. on February 20, 1996, to request an additional extension for presenting our appeal in the above-captioned matter. As you may be aware, we have been successful in finding a party who is interested in moving the two structures which are the subject of the appeal. They have secured approval of the Architectural Review Board for their proposed plans. However, they have yet to secure a building permit and there are a variety of things that could happen between now and the proposed moving of those houses scheduled for some time in the middle of March, 1996. Therefore, we feel that it is prudent to preserve our rights to have this matter heard in the event that some unforeseen circumstance should occur that would prevent this party from carrying through on its plans to move the structures. I have spoken with Steve Talevi in the City Attorney's Office about this matter, and he confirmed that it would be necessary to make a personal appearance on February 20 to request this extension. Mary F. Parker February 15, 1996 Page 2 Please contact regard. me if you have any questions Yours truly, in this cmh JOLLY, PLACE, FRALIN & PRILLAMAN, David C. Helscher cc: wil Dibling ~ ~ Off~c2r Current through Tuesday, January 16, 7 Hearing of Citizen'' on Houae,, in Hi,,toric District Po,,tponed for Tonight'-, City Council Meeting Roanoke City Council this afternoon approved a request from the Episcopal Diocese of Southwestern Virginia to postpone an appeal of an Architectural Review Board (ARB) decision. That appeal was planned for tonight's City Council meeting. The ARB has denied the dioceses' request to demolish two structures the diocese owns on First Street Southwest. A significant number of individuals were expected to attend the 7 p.m. meeting, both from the diocese and the neighborhood. The City Council meeting will still be held to consider other items on the agenda. The diocese's appeal is expected to be rescheduled for the Tuesday, February 20, City Council meeting at 7 p.m. -30- Ofl/cedPubliclnfommion ~m~.J~Buiidin~l~om3~4 215 Church Ave. , S.W. Roanoke, VA24011 (703)98t-2336 WILBURN C. DIBLING, JR. CITY ATTORNEY CITY OF ROANOKE OFFICE OF CITY ATTORNEY 464 MUNICIPAL BUILDING 215 CHURCH AVENUE, SW ROANOKE, VIRGINIA 24011-1595 TELEPHONE: 540-981 2431 TELECOPIER: 540+224-3071 January 11, 1996 WILLIAM X PARSONS STEVEN J. TALEVI GLAnys L. YATES GARY E. TEGENKAMP ASSISTANT CITY ATTORNEYS The Honorable Mayor and Members of City Council Roanoke, Virginia Re: Appeal of Episcopal Diocese of Southwestern Virginia to Decision of Architectural Review Board Dear Mayor Bowers and Council Members: On Tuesday evening, January 16, 1996, City Council will hear the appeal of the Episcopal Diocese of Southwestern Virginia to the October 12, 1995, decision of the Architectural Review Board. The decision of the Board issued a Certificate of Appropriateness approving the removal, but not the demolition of two buildings and further approved in concept a proposed addition to the Evans house (1000 First Street, S. W.). The report of the Architectural Review Board, which is part of your agenda package, does a good job of explaining the background and the applicable ordinances. In this regard, I call your particular attention to the standard of review which is set out in §36.1-348 of the City Code and which is quoted on page 3 of the report. Because of the uniqueness of this matter, I wanted to provide City Council some assistance in framing the alternative motions that might be made after the hearing. Attached to this letter, you will find two alternative motions. The first motion approves the decision of the Architectural Review Board in its entirety. This motion approves the removal, but not demolition of the two subject buildings and also approves in concept the proposed addition to the Evans house (1000 First Street, $. W.). The second motion approves the applicant's request. It permits the demolition of the two subject structures and also approves the plans for the addition to the Evans house. These are not the only motions that could be made after the hearing on Tuesday night. There are a myriad of other possibilities, and I would be pleased to assist any Council member in drafting any other motion desired. I trust that the information contained in this letter will prove useful to you. Please do not hesitate to contact me if you have questions with respect to this appeal. The Honorable Mayor and Members of City Council January 11, 1996 Page 2 With kindest personal regards, I am Sincerely yours, WCD:f Attachments cc: W. Robert Herbert, City Manager Mary F. Parker, City Clerk John R. Wilburn C. Dibling, Jr. City Attorney Marlles, Chief, Planning and Community Development VIRGINIA: IN THE COUNCIL OF THE CITY OF ROANOKE IN THE MATTER OF: ) ) EPISCOPAL DIOCESE OF SOUTHWESTERN ) VIRGINIA ) PETITION FOR APPEAL This is a Petition for Appeal from a decision of the Architectural Review Board under Section 36.1-642(d) of the Zoning Ordinance of the Code of the City of Roanoke (1979), as amended. 1. Name of the Petitioner: Episcopal Diocese of Southwestern Virginia (hereinafter "Petitioner"). 2. Address: 1000 First Street, SW, Roanoke, Virginia 24009. 3. Overlay Zoning of the property which is the subject of this appeal is H-1/C-2. 4. The hearing before the Architectural Review Board was held October 12, 1995. 5. The Certificate of Appropriateness was requested from the Architectural Review Board pursuant to the City of Roanoke Code Section 36.1-327. Petitioner requested approval in concept of scale and massing of proposed addition to existing structure located at 1000 First Street, SW, known as Evans House and acknowledgement that the proposed addition would be of consistent architectural appearance with the existing structure. The request also asked for permission to demolish the structures located at 1010 and 1014 First Street, SW, adjoining the existing structure in the event that Petitioner was unable to find a party that was willing to remove the houses located on said two lots. Petitioner, as a part of the request, volunteered to donate the structures on said lots and further volunteered the sum of Thirty-six Thousand Dollars ($36,000.00) to be contributed toward costs of moving the said structures, said removal to be accomplished prior to April 1, 1996. 6. Grounds for appeal: Petitioner feels that the ruling of the Architectural Review Board in denying its request to demolish the structures represented an abuse of discretion by said Board in that it ignored the economic realities associated with moving and rehabilitating said structures. Petitioner also feels that this ruling is inconsistent with previous rulings of the Board which have permitted demolition after a reasonable period of time was afforded to locate interested parties, if any, who would be willing to bear the removal and repair costs associated with the removal. Petitioner also questions the histodc significance of the property located at 1014 First Street, SW, and would further note that the structure located at 1010 First Street, SW, is not unique as evidenced by the fact that there is an older structure of identical design located less than a block away at 921 First Street, SW. 7. Petitioner will be represented by David C. Helscher of the law firm of Jolly, Place, Fralin & Prillaman, P.C., 3912 Electric Road, SW, Roanoke, Virginia 24018; (540) 989-0000. WHEREFORE, your Petitioner requests that the action of the Architectural Review Board be reversed or modified and that a Certificate of Appropriateness be granted. Signature of Petitioner, Episcopal Diocese of Southwestern Virginia Bishop A. Heath Light TO BE COMPLETED BY CITY CLERK: RECEIVED BY: ~.~z.~c~ ¢~- ~,~' 0 0 Roanoke City Architectural Review Board January 2, 1996 The Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Dear Mayor Bowers and Members of Council: Subject: Episcopal Diocese of Southwestern Virginia Appeal of Decision of the Architectural Review Board Aoolication for a Certificate of Aoorooriateness (Exhibit Al was filed with City Architectural Review Board (ARB) on September 28, 1995 for: ao Approval in concept of the scale and massino of a orooosed addition to ~ at 1000 First Street, S. W. Approval in concept that the proposed addition will be consistent in architectural aooearance with the existing Evans House. Approval for the removal bv demolition of two structures et 1010 and 1014 First Street. if no oartv is witlino to move the structures by April 1, 1996. Bo ARB heard the matter at their Dubtic meetino on 10112,J95. After considerable discussion by the Board, representatives of the Diocese, representatives of Old Southwest, Inc., and the public, the Board voted 4-0 to aoorove the removal, but not demolition, of the buildinos to an aoorooriate location in the Old Southwest Historic District. and to anorove in conceot the orooosed addition to the Evans House (1000 First Streefl, consistent with the general scale, mass and architecture as discussed with the Board. Messrs. Manetta, Jones, Harwood, and Whitwell voted in favor of the motion (Mr. Jamieson was absent from the meeting). Messrs. Motley and Deck abstained from the consideration of the matter because the architectural firm with whom they are associated is involved with the project. A Certificate of Appropriateness was issued, Number 95-035, in accordance with the Board's action and is attached as Exhibit B. Room 162 Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 (703) 981-2344 Members of Council Page 2 I1. III. The Board's decision was based uoon its findina that the loss of the buildina.~ at 1010 and 1014 First Street. S. W. would be adverse to the district by virtu= of their architectural uniaueness and sianificanc~ Both buildings, especially 1010 First Street, contribute to the historic and architectural character of the Southwest Historic District; therefore, demolition was not considered appropriate. The Board encouraged the Diocese to work further with Old Southwest and others regarding moving the houses to an appropriate location in the neighborhood. Once a new location was established, a Certificate of Appropriateness would be required to erect the structure on the new lot. The minutes of the ARB meeting are attached as Exhibit C. Aooeal of ARB decision was filed with the City Clerk on 11/9/9~. Section 36.1-642 of the City Code requires that City Council schedule a public meeting and render a decision within sixty days of the receipt of a petition for appeal. The matter was scheduled for 1/8196, an evening meeting, but was re-scheduled for 1/2/96 to meet Council's schedule and appeal hearing requirements. B. iJ~.~.J.~_.O.[.ap.p~ is: "Petitioner feels that the rulina of the Architectural Review Board in denyinq its reauest to demolish the structures reoresented an abuse of discretion by ~ in that it ignored the economic realities associated with moving and rehabilitating said structures." "Petitioner also feels that this rulina is inconsistent with orevious rulinas of Board which have permitted demolition after a reasonable period of time was afforded to locate interested parties, if any, who would be willing to bear the removal and repair costs associated with the removal." "Petitioner also auestions the historic sianificence of the orooertv located at 1014 First Street. SW. and would further note that the structure located al~ 1010 First Street. SW. is not unio,? as evidenced by the fact that there is an older structure of identical design located less than a block away at 921 First Street, SW." As stated in Section 36.1-342 of the City Zoning Ordinance, the intent of the H-2. Neiahborhood Pl'eservation District. is "to ensure the oreservation Qf Members of Council Page 3 buildinas which, in their aaareoate or individually, are of soecial community ~. The general intent includes, among others, the following specific purposes": "Encourage preservation, protection~ and enhancement of streetacapes, structures and areas of architectural, historic or cultural importance;" "Encourage new construction, or alterations which are compatible with the existing scale and character of surrounding properties;" "Encourage the rehabilitation and continued use of existing buildings, rather than their demolition." Section 36.1-348 of the City Code provides that the ARB shall issue a Certificate of AooroDriateness for demolition in the district where it findc that: "Loss of the structure would not be adverse to the district or the public Interest by virtue of its uniqueness or its significance to the district." "Demolition would not have an adverse effect on the character and surrounding environment of the district." '%/Vhera demolition is in conjunction with a proposed new use of the site, such use satisfies the Intent and standards of the H-2 district." ARB adooted Architectural Desian Guidelines for the H-2 Distri~+ to assist them in reviewing applications for a Certificate of Appropriateness. The applicable guidelines for new construction and demolition are included as Exhibit D end recommend: The size, proportion, and location of new buildings in relation to existing buildings is important in maintaining the appearance of the H-2 District. New buildings that reflect the traditional site planning and architectural characteristics of the neighborhood without copying the architecture provide a link between the past and present. Demolition of a building should only be considered if altemaflves for rehabilitation are not feasible and the loss of a building will not adversely affect the integrity of the district. Members of Council Page 4 Preservation of a building In its existing location Is preferable to it~ relocation. When relocation is unavoidable, the building, as well as adjacent buildings, must be stabilized to protect important architectural and structural features. Structures at 1010 and 1014 First Street. S.W. are sionificant architectural ~ within the H-2 district. Both are listed as contributing buildings in the National Register of Historic Placea Inventory for the Southwest Historic District in Roanoke, Virginia. Mrs. Leslie Giles, Architectural Historian, for the Roanoke Regional Office of the Virginia Department of Historic Resources, advised the ARB that "both structures reflect the history and architectural variation of the district" and "contribute to the historic character of First Street streetscape due to their high level of integrity". The building at 1010 First Street, S. W. is unique and especially contributing to the district because of its outstanding Queen Anne architecture. The building is a featured building on the information and marketing poster produced by the City for the Southwest Historic District, and it is included in on page 123 of W. L. Whitwell's book, The Architectural Heritaae of the Roanoke Valley. Previous history of demolitions in the historic district include the following: 1. 10/11/90 331,343 Day Avenue, S. W., First Baptist Church · Demolition for parking lot approved by ARB (Certificates No. 90-065, 90-066); ARS found that the buildinas were not uniaue and loss of buildinas would not be adverse to the district. 2. 1/14/91 1001 Third Street, S. W, St. Mark's Lutheran Church · Demolition for parking lot denied by ARB; approved on appeal by City Council (Certificate No. 91-001). 3. 12/09/93 510 Marshall Avenue, S.W., Bob Hall & Nick Eades · Demolition of building approved by ARB (Certificate No.93-054). ARB found that because of the ooor condition of the buildina and its location, its loss of buildino would not Be advers~ to the district. Members of Council Page 5 4. 2/05/95 325, 327 Day Avenue, S. W., First Baptist Church · Demolition after 5/9/95 for parking lot approved by ARB (Certificates No. 95-004, 95-005). ARB found that the buildinas were not uniaue and their logs ~ to the district. They also found that the proposed new development was consistent with the City's Franklin Road/Elm Avenue Master Plan. demolition was orovided to allow the church and neiahborhood to discuss oossible movina and/or F. Ootions to be considered, other than demolition, include: Movina of the structures to another location within the H-2 district - Episcopal Diocese has offered the properties to any party willing to move them and has offered $36,000 to assist with that effort. Use of other vacant orooertv for construction of exoansiorl - Several vacant properties exist in the immediate area. Offer to sell orooertie~ - Section 36.1-349 of Zoning Code of City of Roanoke (1979), as amended, permits the owner of a property to demolish a building in a historic district after having applied to city council to demolish the building and having offered the property for sale for preservation and restoration for a specified period of time, based upon its market value, in accordance with Section 36.1-331 of the City Code. iv. atiy_e ~ of the ARB. Deny the issuance of a Certificate of ~ for demolition of the buildings at 1010 and 1014 First Street, S. W., but permit the removal of the contributing structures to another lot in Old Southwest. 1. Interlt of the district suoeorted. Review auidelines and findinas of the Board sustaiqed. Loss of the buildings would be adverse to the district. Buildinas are architecturellv imoortant and contributinq to the district. 1010 First Street is architecturally unique to the district. Members of Council Page 6 Action would be consistent with oast ARB actions regarding the demolition of important architectural buildings. 5. Options other than demolition of the buildinas can be ourst~ed. B. ~ of the ARB. ~ of the ARB. (This alternative would prevent the option to sell the property for rehabilitation.) D. ~ to the ARB. The Architectural Review Board respectfully requests that City Council affirm the Board's decision of October 12. 1995. to aPProve the removal, but not demolition, of the buildings to an appropriate location in the Old Southwest Historic District, and to approve in concept the proposed addition to the Evans House (1000 First Street), consistent with the general scale, mass and architecture as discussed with the Board. Loss of the buildinos at 1010 and 1014 First Street. S. W. would be adver~;e to th~ district bv virtue of their architectural unioueness and sionificapl-'.~. Both buildings, especially 1010 First Street, contribute to the historic and architectural character of the Southwest Histodc District; demolition is not considered appropriate. LAW OFFICES JOLLY, PLACE, FRALIN & PRILLAHAN, P. C. December 22, 1995 FAX: 224-3145 AND REGULAR MAIL Mary F. Parker Clerk, City of Roanoke 456 Municipal Building 215 Church Avenue, SW Roanoke, VA 24011 Re: Appeal by Episcopal Diocese of Southwestern Virginia of ARB Ruling Dear Mary: I am writing to request that the hearing date before Roanoke City Council on the above-captioned matter be postponed to January 16. The matter was originally scheduled for January 8, 1996, and this was acceptable to us. However, when City Council decided at its meeting in December to change meeting dates for 1996, that decision moved the date forward to January 2. That change presents a hardship to my client in preparing for its presentation before Council. As you can imagine, the week before the meeting is the week between Christmas and New Year's and it will be dif.ficult to do the necessary preparation because of vacation and travel plans that have already been made by a number of people associated with this matter. I would be most appreciative if you could take an informal poll of the Council members to determine whether there would be opposition to this request. I am advised by Wil Dibling that the request must be made in person before Council at the January 2 meeting, and I am certainly willing to do so. However, it will obviously help in our preparation for that meeting to know whether we are going to have to present our appeal at that time or if our request will be granted to provide us with additional preparation time. Mary F. Parker December 22, 1995 Page 2 Thank you for your cooperation in this matter. Please contact me if you have any questions in this regard. Yours truly, JOLLY, PLACE, FP~,IN & PRI LAMAN, P.C. Dav~e l~s'~~ cmh c: Wil Dibling (via fax: 224-3071) Erie Lander (via fax: 224-3088) WILSURN C. DtBLING, JR. CITY ATTORNEY CITY OF ROANOKE OFFICE OF CITY ATTORNEY 484 MUNICIPAL BUILDING 215 CHURCH AVENUE, SW ROANOKE, VIRGINIA 24011-1595 WILLIAM X PARSONS STEVEN J. TALEVI GLADY$ I- YATE$ GARY F. TEGENKAMP December 12, 1995 David C. Helscher, Esquire Jolly, Place, Fralin & Prlllaman, P.C. P.O. Box 20487 Roanoke, Virginia 24018-0049 Re: Episcopal Diocese of Southwestern Virginia Petition for Appeal of Decision of the Architectural Review Board Dear Mr. Helscher: As you know, your client's appeal of the Architectural Review Board's decision in the above-captioned matter was scheduled to be heard on Monday, January 8, 1996, at 7:00 p.m. As you further know, that was the last date on which the appeal could be heard because the 60-day time period was scheduled to run on or after January 9, 1996. Please be advised that on December 11, 1995, City Council decided to change its meeting schedule. As of January l, 1996, City Council will meet on the 1st and 3rd Mondays of each month, except when those days are legal holidays during which the City is closed. Accordingly, your client's appeal will be considered at the City Council meeting on Tuesday, January 2, 1996, at 2:00 p.m. I apologize sincerely for any inconvenience the change may cause you or your client. As always, if you have any questions or would like to discuss this matter further, please do not hesitate to contact me. Steven J. TaleVi Assistant City Attorney SJT: snh / cc: W~Ulburn C. Dlbllng, Jr., City Attorney ~Mary F. Parker, City Clerk Erie G. Lander, City Planner WILBURN C. OIBLINQ, JR. CITY ATTORNEY CITY OF ROANOKE OFFICE OF CITY ATTORNEY 484 MUNICIPAL BUILDING 215 CHURCH AVENUE, SW ROANOKE, VI~t~IA 2401~-~1595 December 1, 1995 WILLIAM X PARSONS STEVEN J. TALEVI GLAOYS I- YATES GARY E. ?EGENKAMP David C. Helscher, Esquire Jolly, Place, Fralln & Prlllaman, P.C. P.O. Box 2048? Roanoke, Virginia 24018-0049 Re .' Episcopal Diocese of Southwestern Virginia Petition for Appeal of Decision of the ArchitectUral Review Board Dear Mr. Helscher: As yOU know, the above-captioned matter is pending your client's appeal of the Architectural Review Board's decision. Section 36.1-$42(d) requires that City Council schedule a public meeting and render its decision within sixty calendar days of the date of the filing of your ~etition. Your Petition for Appeal was filed on November 9, 1995. In accordance with our discussion on November 30, 1995, your client's appeal will be scheduled for consideration by City Council on January 8, 1996, at 7:00 p.m. You and your client should be prepared to proceed at that time. I anticipate that a staff report will be prepared before that date. Of course, if you have any questions or would like to discuss this matter further, please do not hesitate to contact me. SJT:snh Very tz~ly yourS4~ Assistant City Attorney W. Robert Herbert, City Manager ~rybUrn C. Dlbling, Jr., City Attorney F. Parker, City Clerk Erie G. Lander, City Planner LAW OFFICES JOLLY, PLACE, FRALIN & PRILLAHAN, F~ C. ROANOKE, VIRGINIA 24018.-.4564 - (703) 98g-0000 A November 9, 1995 HAN~ DEL IV~_~ Mary F. Parker Roanoke City Clerk 456 Municipal Building 215 Church Avenue, SW Roanoke, VA 24011 Re: Episcopal Diocese of Southwestern Virginia Petition for Appeal of Decision of the Architectural Review Board Dear Ms. Parker: Enclosed for filing is a Petition for Appeal regarding the above-captioned matter. Thank you for your assistance. JOLLY, Yours truly, PLACE, FRALIN & PRILLAMAN, P.C. David C. Helscher cmh Enclosures VIRGINIA: IN THE COUNCIL OF THE CITY OF ROANOKE IN THE MATTER OF: ) ) EPISCOPAL DIOCESE OF SOUTHWESTERN ) VIRGINIA ) PETITION FOR APPEAL This is a Petition for Appeal from a decision of the Architectural Review Board under Section 36.1-642(d) of the Zoning Ordinance of the Code of the City of Roanoke (1979), as amended. 1. Name of the Petitioner: Episcopal Diocese of Southwestern Virginia (hereinafter "Petitioner"). 2. Address: 1000 First Street, SW, Roanoke, Virginia 24009. 3. Overlay Zoning of the property which is the subject of this appeal is H-1/C-2. 4. The headng before the Architectural Review Board was held October 12, 1995. 5. The Certificate of Appropriateness was requested from the Architectural Review Board pursuant to the City of Roanoke Code Section 36.1-327. Petitioner requested approval in concept of scale and massing of proposed addition to existing structure located at 1000 First Street, SW, known as Evans House and acknowledgement that the proposed addition would be of consistent architectural appearance with the existing structure. The request also asked for permission to demolish the structures located at 1010 and 1014 First Street, SW, adjoining the existing structure in the event that Petitioner was unable to find a party that was willing to remove the houses located on said two lots. Petitioner, as a part of the request, volunteered to donate the structures on said lots and further volunteered the sum of Thirty-six Thousand Dollars ($36,000.00) to be contributed toward costs of moving the said structures, said removal to be accomplished prior to April 1, 1998. 8. Grounds for appeal: Petitioner feels that the ruling of the Architectural Review Board in denying its request to demolish the structures represented an abuse of discretion by said Board in that it ignored the economic realities associated with moving and rehabilitating said structures. Petitioner also feels that this ruling is inconsistent with previous rulings of the Board which have permitted demolition after a reasonable period of time was afforded to locate interested parties, if any, who would be willing to bear the removal and repair costs associated with the removal. Petitioner also questions the historic significance of the property located at 1014 First Street, SW, and would further note that the structure located at 1010 First Street, SVV, is not unique as evidenced by the fact that there is an older structure of identical design located less than a block away at 921 First Street, SW. 7. Petitioner will be represented by David C. Helscher of the law firm of Jolly, Place, Fralin & Prillaman, P.C., 3912 Electdc Road, SW, Roanoke, Virginia 24018; (540) 989-0000. WHEREFORE, your Petitioner requests that the action of the Architectural Review Board be reversed or modified and that a Certificate of Appropriateness be granted. Signature of Petitioner, Episcopal Diocese of Southwestern Virginia Bishop A. Heath Light ~ TO BE COMPLETED BY CITY CLERK: RECEIVED BY: ~..~cz...,_(~ (,,- ~,,(' DATE: Mary F. Parker, CMCIAAE City Clerk CITY OF ROANOKE Office of the City Clerk February 24, 1997 File #110-132-511 Sandra H. Eakin Deputy City Clerk The Honorable David A. Bowers Mayor Roanoke, Virginia Dear Mayor Bowers: A final report of the Henry Street Revival Committee, was before the Council of the City of Roanoke at a regular meeting held on Tuesday, February 18, 1997. On motion, duly seconded and adopted, the report was tabled for an additional 90 days to provide time for discussion and to reach a consensus on the best way to address recommendations contained in the report. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:sm pc: W. Robert Herbert, City Manager George E. Franklin, CEO, Rebuilding Black Communities, Inc., 2310 Melrose Avenue, S. W., Roanoke, Virginia 24017 Neva J. Smith, Executive Director, Roanoke Redevelopment and Housing Authority, 2624 Salem Turnpike, N. W., Roanoke, Virginia 24017 Willis M. Anderson, Chairperson, Roanoke Redevelopment and Housing Authority Board of Commissioners, 2601 Cornwallis Avenue, S. E., Roanoke, Virginia 24014 James D. Grisso, Director of Finance William F. Clark, Director, Public Works John R. Marlles, Chief, Planning and Community Development Rose M. Woodford, Executive Secretary, City Manager's Office Rebuilding Black Communities, Inc. 2310 Melrose Avenue Northwest, Roanoke, VA 24017 (540)982-8597 B 14 Feb~z~, lf~7 Th~ Honorable David A. Bowea's City of Roanoke 215 Church Awuuo, Room 452 Roenoke, VA 24011 Subje~ Request For 30 Day ~on of Public Comment Period on Final Repo~ Mayors Henry Strezt Rzv/val Cxmnnit~z Rebuildin8 Black C~mmun/ti~, Inc. (RBC) is a pr/vain non-profit 50! (c) (3) comainnity or~tmi,~tion. Th~ objoctiv~ of tho RBC ~: 1. To promo~ a progressive, helpful and constructive place in ~he community; 2. To be efficient and cost effen:tive in the l~OCaaa of relndldin8 Black c~.,..,...mifies; with steadfa~ d~vofion to ecsc development; 3. TO have ._s~l_._f~t dzvotion to tho educational progr~on of Bilk people; 4. Totnomot~thzweifamofthzBlackfamilyh~thzhomo, school, c~.-m.m/tyandplac~of wor~,p; 5. To fa/se the/&a~/ard of home life; 6. To develop betwem educators, politida~ clersymm and the 8enend public such united effom aa will se~re fo~ all Black people of gomoke the high,~t adventagaa in economic, The objective~ of this orgnnizafi~ na~ promot~l through an ed,?~'ion pro~-., direct~l toward parents, young ndults, cJdldren nnd senior ndults nnd the general public and are developed fl~u~h conferences, Rebuilding Black Communttte.% [nc. feelq strongly that the Henry Street project needy to go forward ay an economic project that has $tgnoqcant hi. vtorfcal and cultural overtones. Our positio~ howev~, is only one ofm~y ~mpe~2 viewpoims' We feel cnn* it is exUemely nec~kna~ ~ a truly regre~at~ve ca~s-se~ion of the entire Blw. k populatioa of Roenoke be ~iven an oppor.,-~/ m sp~k out on this issue. We feel thst the majority of the Blsck community baa not spok,~ ou~ on ~hl, leaders of and q~ldn8 on I~hnlfof the emire Black commnni~y. We at Rebuilding Black Comm,mifiea, Inc. do not dispme that some of these citizens asse~donn lmve a ,hn,e of salem within the Black COmmnnlty. No~ do we disputc that some of thcir c:,,~,,,,~ arc cxUemcly ~d ~ ~ ~ ~ ~ P~e I Rebuilding Black Communities, Inc. 2310 Melrose Avenue Northwest, Roanoke, VA 24017 (540) 982-8597 redressed. We do however, take s~rong exception to the presmnpfion th~ any of fl~ese citizens are representative for aad speak on behalf of ~ho ~fire Black community of Ro~oke, VA. The Bilk commuaiw of Roaaoke, VA is ~,imil~- to ahy olh~' 0ommllaiiy of l~ople. Within the Black comm~miiy of Roanoke, VA, the~ is a wid~ vafialion in ot)im'o~ oa a~y panicula~ issue. The issu~ of Ht~y Sueet se~ves to illusUa~ that point exceptionally well. Within this document however, we will not e0cpou~d upon tho spectrum of opinion w~thin fl~ Black community regardin~ tho myriad of issues surromutin5 th~ p~ol, os~ Hemy $1n~ Lind U~ Developmem Plan. Wifl~mt appropfiam md supporting mnpirical ~vidm~ce, such discotu-se would serve only to add to tt~ sin-omi of umolionalism tlmt hm obscured the economic oppommifies that are embedded within the Hea~y Street project Wilh this backdrop and because we feel thst the ealire community should be polled, Rebuilding Black C°mrmmilies, Inc- is in the process of In~'patin8 a survey to be dinxn~d toward the Blaak community of Roanoke, ' · · VA. This survey ~s mtead~d to 8~mse the seatimmm of the Black community on the issue of Hemy Slre~ Wo have been working with lhe staff of the Romoke City Planning D~p~iu~at to obi~ia ~ in lhe prep~on of the smwys cont~t In addition we ~e encom~ed to expect assisumce from Virsinia Tech on dis~ibutioa melhodolosb, issues~ We have secured a commitment for distribution fu~d~ fiDm a loc. al c. tanwnmi~ org~oll ~ have ~ a prelimin~.t c,o..~pol~Ol~ip agr~emelR valid survey. It is our intention to provide lt~ results to City Couacil as a way of assisting wi~h the deliberativ~ proce~. These are the remons flint Rebuilding Black Communities, Inc. resp~ reque~z a 30 day ex-tension of tho public conm'~.~ period. We ~ confide~ th~ we will be able to provid~ lt~ results of tiffs survey a~ In clo~n~ thlmk you fo~ this oppommiw to sha~e o~ plans with yo~ We look forward to you~ response and w/il continue to work with you toward sn inclusive solution to ih/s issue. Ch:ergo E. Fnmldin CEO Page 2 Mary F. Parker, CMC/AAE Cay Crerk CITY OF ROANOKE Office of the City Clerk November 27, 1996 File #110-132-511 · andra H. E~kin Deputy City Clark The Honorable David A. Bowers Mayor Roanoke, Virginia, Dear Mayor Bowers: At a regular meeting of the Council of the City of Roanoke on Monday, November 18.~ 1996, the final report of the Henry Street Revival Committee was presented. On motion, duly seconded and unanimously adopted, Council voted to receive and file the report for a pedo~ of 90 dayg, and concurred in the recommendation to disband the present Henry Street Revival Committee~ Sincerely¢ Mary F~ Parker, CMCIAA~h - C~ Cleric- Enc~ Nev~& Smit~ Executive Directm. Roarmke Redevelopment and Housing Authority. 2624 EmlentTumpik~, I~, V~, Roanoke, Virginia~ 2401~ Willi~ M~ Andemm~ Chaiq0er~xt, Roanoke Redevelopment and Housing Authority Board of Commi~M;nem, 2601 Cornwallie Avanue, 8. E., Roanoke, Virginia 24014 Jameg D. C-,ris.o, Director of Finance William F, Clarl~ Direot~, Public Work~ John R. Madlee. Chie~ Planning and Community Development 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 Depuvy Civy Clerk November 27, 1996 File #110-132-511 Mr. Bruce N. Brenner Mr. Beverly T. Fitzpatrick, Jr. Mr. Wilbum C. Dibling, Jr. Mr. Robert W. Glenn Mr. Lawrence H. Hamla~-~- Mr. Robert B. Maneffa,~ M& Alice B. Robert~.. M~ H. Wesley White~ Dear Committee Member,~ ~= At a regular meeting of the Councillor the City of Roanoke on Menday, November 18, 1996, the final report of the Henry Street Revivat Commiffee was presented~. · ::.,~ - ~,-. Council voted to receive and file the mpon ,v, a period of 90 day~, and concurred in th~. recommendation Street Revivat Committee, service to the City of Roanoke~ please find enclose4 aerialvi? photograph of the R0anoke Vall~. MFP:snt CMC AAE En~ FEB.-20'9?ITHU) 08:49 CITY EANAGERS OFFIGE TEL:705 224 5138 002 Office of the City Manager February 14, 1997' Ttle Honorable David A. Bowers, Mayor and Members of City Council Roanoke, Virginia Re: Henry Street Dear Mayor Bowers and Members of Council~ The matter of the Henry Street Revival Committee Report appears on the FebnJa~y 18, 1997 7:00 meeting by virtue of an earlier vote of Roanoke City Council. The City Clerk was requested to place it back on the agenda at the end of ninety (90) days There has been some community discussion on how to proceed; but, I do not believe that any of the interested community groups have coalesced around a single idea. City staff indicates lo me that Rebuilding Ihe Black Community (RBC), a relatively new organization representing portions of the black community, is currently preparing a written survey to determine the opinions of the black community regarding the future of Henry Street. It is staff's understanding that it would be their intent to present the results of the survey at some future date to City Council. I suggest that Council may consider extending consideration of this matter at least another ninety (90) days to allow interested parties to discuss and perhaps reach a consensus on a best method to deal With the Henry Street Revival Committee report. This would allow time for continuing dialog and eliminate a concern that a decision is imminent. Respectfully, W. Robert Herbert City Manager WRHIdh Mary F, Parker, City Clerk Wilbum C. Dil31ing, Jr., City Attorney James D. Ritchie, Assistant City Manager William F. Clark, Director of Public Works John R. Marries, Chief, Planning and Community Development Neva J. Smith, Executive Director, Roanoke Redevelopment & Housing Authority Room 364 MurnCjpal {~uiJktJng 215 Church Avenue. S.W. Roell~3k~, V~rg~nia 24011.1591 (540) 981-2333 FAX (540) 224-313~ FEB-2~-1997 09:05 ?03 224 3138 96~ P.02 January 28, 1997 Ms. Mary Parker, City Clerk Municipal Building, Room 456 215 Church Avenue SW. Roanoke, VA 24011 Dear Ms. Parker, The members of the Fishbum Park Magnet School Trailer-Gymnasium Committee request time on the agenda for the City Council meeting to be held on Tuesday evening, February 18, 1997. We wish to be on the agenda for the 7:00 p.m. meeting. We plan to have four speakers and understand that each will be limited to three to five minutes. A list of the speakers will be forwarded to you before February 11, 1997. We will most likely have a brief slide presentation that will be included during one of our speaker's time allotment. Please notify me in writing or by a phone call (982-1959)/message letting me know that this has been received and acted on. Thank you for your assistance. ely,