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HomeMy WebLinkAboutCouncil Actions 05-07-90 Musser (30015) REGULAR WEEKLY SESSION ...... ROANOKE CITY COUNCIL ~ay 7, 1990 2:00 p.m. AGENDA FOR THE COUNCIL Call to Order -- Roll Call. All Present. The invocation will be delivered by Mayor Noel C. Taylor. The Pledge of Allegiance to the Flag of the United States of America will be led by ~ayor Noel C. Taylor. The Mayor, Members of the Roanoke City Council, City Manager and City Staff extend a cordial welcome to all par- ticipants of 1990 Student Government Day activities. The Mayor recognized Ms. Augusta Vance as the 1990 Student of the Year. CONSENT AGENDA (Approved 7-0) C-1 C-2 ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COUNCIL AND WILL BE ENACTED BY ONE MOTION IN THE FORM LISTED BELOW. THERE WILL BE NO SEPARATE DIS- CUSSION OF THESE ITEMS. IF DISCUSSION IS DESIRED, THAT ITE~ WILL BE REMOVED FROM TH_~E CONSENT AGENDA AND CONSIDERED SEPARATELY. Minutes of the special meeting of Council held on Monday, December 4, 1989; the regular meetings held on Monday, December 4, 1989, and Monday, December 11, 1989; the special meetings held on Monday, December 18, 1989; the regular meeting held on Monday, December 18, 1989; and the regular meeting held on Tuesday, December 26, 1989. RECOMMENDED ACTION: Dispense with the reading thereof and approve as recorded. A communication from Mayor Noel C. Taylor requesting an Executive Session to discuss personnel matters relating to vacancies on various authorities, boards, commissions and com- mittees appointed by Council, pursuant to Section 2.1-344 (A) (1), Code of Virginia (1950), as amended. RECOMMENDED ACTION: Concur in request for Council to convene in Executive Session to discuss personnel mat- ters relating to vacancies on various (1) C-3 C~4 C-5 C-6 C-7 C-8 authorities, boards, commissions and com- mittees appointed by Council, pursuant to Section 2.1-344 (A) (1), Code of Virginia (1950), as amended. A communication from Mr. Paul V. Childress, Jr., tendering his resignation as a member of the Board of Adjustments and Appeals, Building Code, effective immediately. RECOMMENDED ACTION: Accept the resignation with regret and receive and file the communication. A communication from Mr. Peter Rippe tendering his resigna- tion as a member of the Roanoke Arts Commission. RECOMMENDED ACTION: Accept the resignation with regret and receive and file the communication. A communication from Mr. Alton B. Prillaman, Secretary, Roanoke City Electoral Board, transmitting an abstract of votes cast in the General Election held on May 1, 1990. RECOMMENDED ACTION: Receive and file. A list of items pending from July 10, 1978, through April 23, 1990. RECOMMENDED ACTION: Receive and file. A report of the City Manager requesting an Executive Session to discuss disposition of publicly held property, speci- fically conveyance of a parcel of land for economic development purposes, pursuant to Section 2.1~344 (A) (3), Code of Virginia (1950), as amended. RECOMMENDED ACTION: Concur in request for Council to convene in Executive Session to discuss disposition of publicly held property, specifically con- veyance of a parcel of land for economic development purposes, pursuant to Section 2.1-344 (A) (3), Code of Virginia (1950), as amended. A report of the City Manager requesting an Executive Session to discuss a matter pertaining to acquisition of real property for public purposes for the Roanoke River Flood Reduction project and specific legal matters requiring the pro- vision of legal advice by Counsel, being the terms and con- ditions of the Roanoke River Flood Reduction Project Local Cooperative Agreement with the U. $. Government, pursuant to Section 2.1-344 (A) (3) and 2.1-344 (A) (7), Code of Virginia (1950), as amended. RECOMMENDED ACTION: Concur in request for Council to convene in Executive Session to discuss a matter per- taining to acquisition of real property for public purposes for the Roanoke River Flood Reduction project and specific legal mat- ters requiring the provision of legal advice by Counsel, being the terms and con- ditions of the Roanoke River Flood Reduction Project Local Cooperative Agreement with the U. S. Government, pur- suant to Sections 2.1-344 (A) (3) and 2.1-344 (A) (7), Code of Virginia (1950), as amended. Request of Council Member Musser for an Executive Session to discuss the compensation of certain Council appointed offi- cers, pursuant to Section 2.1-344 (A) (1), Code of Virginia (1950), as amended. Concurred in the request. e REGULAR AGENDA Hearing of Citizens Upon Public Matters: Request of the Roanoke Valley Preservation Foundation to address Council with regard to Historic Preservation and preservation in the community. Dr. John Kern, Director of the Department of Historic Resources Roanoke Regional Preservation Office and Mr. Lin Melchionna, President of the Preservation Foundation, Spokesmen. Received and filed. Petitions and Communications: None. Reports of Officers: a. City Manager: Briefings: A report with regard to the proposed fiscal year 1990-1991 Community Development Block Grant Program and Budget. No Action. Items Recommended for Action: A report recommending approval of the request of Festival In The Park, Inc., to hang festival banners from City street light and traffic signal poles in the downtown area for the period of May 8 through June 9, 1990. Adopted Resolution No. 30015-50790. (7-0) (3) A report with regard to designating the Clean Valley Council, Inc., as recipient of the Division of Litter Control and Recycling Grant for the year beginning July 1, 1990. Adopted Resolution No. 30016-50790. (7-0) A report recommending appropriation of additional funds for day care for children of parents who are mandated to seek employment while receiving financial assistance for dependent children or food stamps. Adopted Ordinance No. 30017-50790. (7-0) A report recommending that Council award an architec- tural and engineering services reimbursement, with a cost ceiling contract, to Hayes, Seay, Mattern and Mattern, Inc., for atrium/pedestrian bridge and streetscape improvements, in the total amount of $265,600.00, in connection with the Dominion Tower and parking garage development at the corner of Jefferson Street and Salem Avenue. Adopted Resolution No. 30018-50790. (7-0) A report recommending authorization to execute a contract with Olver, Inc., in an amount not to exceed $50,000.00, for an approved work plan to evaluate the environmental impact of past waste disposal activities at the Motor Vehicle workshop; and appropriation of funds therefor. Adopted Ordinance No. 30019-50790 and Resolution No. 30020-50790. (7-0) A report recommending the deappropriation of funds and closeout of accounts for certain water projects. Adopted Ordinance No. 30021-50790. (7-0) A report concurring in a report of a bid committee recommending acceptance of the bid of Berglund Chevrolet, Inc., for one new truck cab/chassis, in the amount of $12,323.37; and the bid of Lee-Hi Wrecker Sales for one new car-carrier for the above truck cab/chassis, in the amount of $10,270.95; and appropriation of funds therefor. Adopted Ordinance No. 30022-50790 and Resolution No. 30023-50790. (5-0, Mr. Bowers abstained from voting--Mr. Trout was out of the Council Chamber.) A report concurring in a report of a bid committee recommending acceptance of the bid submitted by Sydnor Industrial Service, Inc., for purchase of a two-ton forklift to be used by the Motor Vehicle Maintenance (4) Department, in the total amount of $14,544.00; and appropriation of funds therefor. Adopted Ordinance No. 30024-50790 and Resolution 30025-50790. (6-0, Mr. Trout was out of the Council Chamber.) 10. A report concurring in a report of a bid committee recommending acceptance of the bid submitted by Zarn, Inc., for 9,000 pod type recycling carts, in the total amount of $182,070.00. Adopted Resolution No. 30026-50790. (6-0, Mr. Trout was out of the Council Chamber.) b. Director of Finance: 1. A financial report for the month of March, 1990. Received and filed. Council set a public hearing for Tuesday, May 29, 1990, at 2:00 p.m., or as soon thereafter as the matter may be heard, on the proposed Virginia Public School Authority Bond Issue, which would provide funds for renovation to Oakland Elementary School. Reports of Committees: None. Unfinished Business: None. The meeting recessed at 3:30 p.m. The meeting reconvened at 4:55 p.m. 8. Introduction and Consideration of Ordinances and Resolutions: A certificate of the Director of Finance advising that funds required for the 1990-91 General Fund, Water Fund, Sewage Treatment Fund, Roanoke Civic Center and Internal Service Fund budgets will be available for appropriation. Received and filed. An Ordinance amending and reordaining §32-190, Levied; amount, Code of the City of Roanoke (1979), as amended, to establish a new cigarette tax rate of $.005 per cigarette; and providing for an effective date. Adopted Ordinance No. 30027 on first reading. (7-0) o An Ordinance to amend and reordain Article III, Tax on Tangible Personal Property Generally, of Chapter 32, Taxation, Code of the City of Roanoke (1979), as amended, by the addition of new §§32-104.1, Assessment ($) date; situs, 32-108.1, Proration of personal property tax Generally, 32~108.2, Proration as to mobile homes, and by the amendment oT §32-106, Penalties and interest on delinquencies Generally, and subsection (a) of §32-108, Taxpayer's return - General~; such new and amended sections establishing a system of proration of personal property tax applicable to motor vehicles, trailers and boats, providing special rules for mobile homes~ defining "tax day" and "situs", requiring the filing of returns and providing for penalties and interest as to late payments; and providing for an effective date of January 1, 1991. Adopted Ordinance No. 30028 on first reading. (7-0) An Ordinance amending and reordaining §20-31, When tax payable, Code of the City of Roanoke (1979), as amended, to provide for a grace period during which to pay any motor vehicle, trailer or semi-trailer license fee when such property acquires a situs in the City after January I of any year. Adopted Ordinance No. 30029 on first reading. (7-0) An Ordinance adopting the annual General Fund Appropriation of the City of Roanoke for the fiscal year beginning July 1, 1990, and ending June 30, 1991; and declaring the existence of an emergency. Adopted Ordinance No. 30030-50790. (7-0) An Ordinance adopting the annual Water Fund Appropriation of the City of Roanoke for the fiscal year beginning July 1, 1990, and ending June 30, 1991; and declaring the existence of an emergency. Adopted Ordinance No. 30031-50790. (7-0) An Ordinance adopting the annual Sewage Treatment Fund Appropriation of the City of Roanoke for the fiscal year beginning July 1, 1990, and ending June 30, 1991; and declaring the existence of an emergency. Adopted Ordinance No. 30032-50790. (7-0) An Ordinance adopting the annual Civic Center Fund Appropriation of the City of Roanoke for the fiscal year beginning July 1, 1990, and ending June 30, 1991; and declaring the existence of an emergency. Adopted Ordinance No. 30033-50790. (7-0) An Ordinance adopting the annual Internal Service Fund Appropriation of the City of Roanoke for the fiscal (6) 10. 11. 12. year beginning July 1, 1990, and ending June 30, 1991; and declaring the existence of an emergency. Adopted Ordinance No. 30034-50790. (7-0) An Ordinance to adopt and establish a new Pay Plan for officers and employees of the City effective July 1, 1990; providing for merit increases; authorizing annual salary increments for certain officers and employees for use of private motor vehicles; repealing Ordinance No. 29557, adopted May 8, 1989, to the extent of any inconsistency; and providing for an emergency and an effective date. Adopted Ordinance No. 30035-50790. (7-0) An Ordinance establishing the annual salaries of the Mayor, Vice-Mayor and Council Members for the fiscal year beginning July 1, 1990; and providing for an emergency and an effective date. Adopted Ordinance No. 30036-50790. (7-0) An Ordinance establishing annual salaries for the City Manager, City Attorney, Director of Finance, Director of Real Estate Valuation, Municipal Auditor and City Clerk for the fiscal year beginning July 1, 1990; and providing for an emergency and an effective date. Adopted Ordinance No. 30037-50790. (7-0) Certification of Executive Session. (7-0) e 10. Motions and Miscellaneous Business: a. and/or comments by the Inquiries Council. b. Vacancies on various authorities, committees appointed by Council. Other Hearings of Citizens: The meeting recessed at 5:20 p.m. The meeting reconvened at 6:15 p.m. Mayor and Members of City boards, commissions and (7) The City Manager advised that he was recommending and informing Council that the Local Cooperative Agreement with the U. S. Army Corps of Engineers for the Roanoke River Flood Reduction Project is now in proper form and the City will proceed with the final draft of the Agreement for action between the Corps and Council. Certification of Executive Session. (6-0, Mr. Musser was out of the Council Chamber.) MINUTES CONSIDERED AT THIS COUNCIL MEETING BE REVIEWED ON LINE IN THE "OFFICIAL MINUTES" FOLDER, OR AT THE CITY CLERK'S OFFICE C)ffice of the Mayor May 3, 1990 The Honorable Vice-Mayor and Members of the Roanoke City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: I wish to request an Executive Session to discuss personnel matters relating to vacancies on various authorities, boards~ commissions and corrgnittees appointed by Council, pursuant to Section 2.1-344 (A) (1), Code of Virginia (1950). Sincerely, Mayor NCT:sw Room 452 Municipal Building 215 Church Avenue, S.W. Roanoke, Vlrginia 240t 1 (703) 981-2444 Office of the City Clerk May 9, 1990 File #15-64~ Mr. Paul V. Childress, Jr. 2792 Beverly Boulevard. S. W. Roanoke, Virginia 24015 Dear Mr. Ch~ldress: Your communication tendering your resignation as a member of the Board of Adjustments and Appeals, Building Code, was before the Council of the City of Roanoke at a regular meeting held on Monday, ~ay 7, 1990. On motion, duly seconded and adopted, the communication was received and filed and the resignation was accepted with regret. The Council requested that I express its sincere appreciation for the many services you have rendered to the City of Roanoke as a member of the Board. Please find enclosed a Certificate of Appreciation issued by the Mayor on behalf of the Members of City Council. Sincerely, ~l~ Mary F. Parker, CMC/AAE City Clerk MFP:ra Enc. pc: Mr. Ronald H. Administrator Miller, Building Commissioner/Zoning Room 456 Municipal Building 215Church Avenue. $. W. Roanoke. Virginia 24011 (703)981-2541 Lightweig~i'f BloCk CO,,/nc.' ROANOKE VIR 4 ~[~ ~NE 342-34tl Apra J. 27~ 215 Cbu~_.b Ave., LO. ~muued~mteAyy. X vJ.J.J, bE, reJ. c, co~:Lng t.o Northern Varganao. LXGiiT¥1gXGliT BLOCK CO,, I#Co Pmuj. V, Chalclre~, V~ce Pre~Ld..mt t (3enermj. Office of the C!ty Clerk ~ay 9, 1990 Mr. Peter Rippe, Director Buckley Moss ~useum 2150 Rosser Avenue Waynesboro, Virginia 22980-9406 Dear Mr. Rippe: Your communication tendering your resignation as a member of the Roanoke Arts Commission, was before the Council of the City of Roanoke at a regular meeting held on Monday, May 7, 1990. On motion, duly seconded and adopted, the communication was received and filed and the resignation was accepted with regret. The Council requested that I express its sincere appreciation for the many services you have rendered to the City of Roanoke as a member of the Commission. Please find enclosed a Certificate of Appreciation issued by the Mayor on behalf of the Members of City Council. Sincerely, .[_~~ Mary F. Parker, CMC/AAE City Clerk MFP:ra Enc. pc: Mr. Timothy L. Jamieson, Chairman, Roanoke Arts Commission. 6857 Sugar Rum Ridge Road, S. W., Roanoke, Virginia 24018 Ms. Joyce A. Sink, Secretary, Roanoke Arts Commission Room 456 MunicipaIBuilding 215 Church Avenue. S.W, Roanoke. Virginia 24011 (703) 981-2541 2150 Rosser Avenue · Waynesboro, V~rgm~a 22980-9406 · (703) 949-6473 City of Roanoke 215 Church Ave. Roanoke, VA. 24011 Attention: Mary Parker, City Clerk April 26, 1990 Dear Ms. Parker: I have just been informed by Tim Jamison that the City is still carrying my name as a member of the Roanoke City Arts Commission. This came as somewhat of a surprise, since I thought that I had resigned from the Commission approximately a year-and-a- half ago. As you can see by my letterhead, I am no longer a resident of the Roanoke area. Therefore, I officially request that my name be removed from the City's Arts Commission list. Thank you. I thoroughly enjoyed my association with the City and with the cultural milieu of your beautiful area. Sincerely, Peter Rippe~ Office of the C~[t¥ Clerk May 9, 1990 File #4~ ~r. Alton B. Prillaman, Secretary Roanoke City Electoral Board P. O. Box 2865 Roanoke, Virginia 24001 Dear ~r. Prillaman: Your communication transmitting an abstract of votes cast in the General Election held on May I, 1990, was before the Council of the City of Roanoke at a regular meeting held on Monday, May 7, 1990. On motion, duly seconded and unanimously adopted, the abstract of votes was received and filed. Sincerely, C~C /AAE Mary F. Parker, City Clerk MFP:ra pc: Ms. Sharon £. Carrington, Registrar Room 456 Municipal Building 215 Church Avenue. $.W. Roanoke, Virginia 24011 (703) 981-2541 ELECTORAL BOARD RELGA C. PIRKEY, Chairman CHARLES T. GREEN, ¥ice Chairman ALTON 6. PRILLARAN, Secretary May 3, 1990 Mrs. Mary F. Parker, City Clerk Municipal Building Roanoke, Virginia 24011 Dear Mrs. Parker: Pursuant to Section 24.1-150 of the Code of Virginia, attached is a certified copy of the abstract of votes cast in the General Election held in the City of Roanoke on May 1, 1990 for three members of City Council and Special Bond Election. cc: Sincerely, Alton B. Prillaman, Secretary Roanoke City Electoral Board N. Robert Herbert, City Manager Nilburn C. Diblin9, City Attorney Joel M. Schlanger, Director of Finance Members, City Council 18) Roanoke ., Virginia, ABSTRACT OF VOTES cast in the t~4tttlt~ l City of at ~. ~, special election held on May 1 · 19 90 · on the following question orproposition.. BOND ELECTION QUESTION: Shall Ordinance No. 29918, adopted by the Council of the City of Roanoke on February 5, 1990, entitled: "AN ORDINANCE authorizing the issuanee of Fifteen Million Two Htmdred Fifty Thousand Dollars ($15,250,000) principal amount of general obligation bonds of the City of Roanoke~ Virginia, for the purpose of providing funds to defl'ay the cost to the City of Roanoke of needed permanent public improve- ments of and to public buildings, school buildings, the system of storm drains, public sidewalks, curbing, streets, highways and bridges, and acquisition of real property for the foregoing; and providing for an emergency.", be approved? To~al Votes Received (In FtSuns) FOR (Yes) 7,381 2,839 AGAINST (No) We, the undersigned Electoral Board, upon examination of the official records deposited with the Clerk of the Circuit Court of the election on Ma.¥ 1 ,19 90 , do hereby certify that the above is a true and correct Abstract of Votes cast at said election for and against the question or proposition set forth above. Given under our hands this A copy teste: 2nd day of May ,19 90 . Chairman Vice Chairman Secretary Secretary, Electoral Board ABSTRACT OF VOTES cast in the City of Roanoke , Virginia, at the May 1, 1990 General Election, for: Membera Cit) Council (enter appropriate office title a~d. if applicable, Borough, Dietrict or Ward) Roland H. "Soankv" Macher James G. "Jimmy" Harvey II Howard E. Musser William "Bill" White, Sr. Cecil McClanahan James O. Trout Donald Bartol M. Caldwell Butler Richard Delipierre W. J. Garst 3.856 8~203 8 t848 7,314 1,036 4,516 we, the undersigned Electoral Board, upon examination of the official records deposited with the Clerk of ~sCircuit C..ourt of the elect'.wn, held on May 1, 1990, do hereby certify that the above is a true and correct tract o.f vows cast at said erection and do, therefore, de.mine ~ declare that the following pereon(s) have revewed the greatest number of votes cast for the ~bove office ~n said election: ,]ames G. "3imray" Harvey TI. Howard E. Musser William "Bill" White, Sr. Given under our hands this _2nd day of May, 1990. Vice Ohairm~ £h~r]m~ N_ ~tmr~U~ Clive Rice Rock-n-Roll Rover Ed Shamy M. Womack Pending Items from July 10, 1978, through April 23, 1990. Referral Date 7/10/78 Referred To City Manager I tern Recommendation No. 11 con- tained in the Mayor's 1978 State of the City Message. (Development of Mill Moun- tain - hotel.) 2/23/87 Regional Cable Television Corr~ittee Request of Cox Cable Roanoke for a renewal of their fran- chise agreement in order to simplify and clarify langu- age, make certain additions and deletions, and extend the term. 6/20/88 Regional Cable Television Committee Communication advising of Cox Cable Roanoke's intent to seek renewal of the Cable Television Franchise in the City of Roanoke. 1/9/89 City Manager Matter with regard to speed- ing on Hemlock Road, N. W. 8/14/89 City Manager Mayor's 1989 State of the City Recommendation No. i - permitting each City employee to receive his or her birth- day as a holiday in such instances where the calendar and work experience will per- mit. 8/14/89 City Manager Mayor's 1989 State of the City Recommendation No. 2 - establish details and cri- teria for an "Employee of the Year" Program for par- ticipation by Roanoke City employees. 8/14/89 City of Roanoke Transportation Safety Commission Mayor's 1989 State of the City Recorronendation No. 3 that the "Star City" become the safest place to live in Virginia by striving to have Virginia's highest highway compliance rate for buckling up. -1- Pending Items from July 10, 1978, Referral Date Referred To 8/14/89 City Manager 8/14/89 City Manager Trade and Convention Center Corr~nittee 11/13/89 City Manager 12/18/89 City Attorney through April 23, 1990. Item Mayor's 1989 State of the City Recommendation No. 10 establish linear parks with flowers, street scenes, benches and walkways at the proper points on both sides of the railroad. Mayor's 1989 State of the City Recommendation No. 12 - consider the conversion of the former Railway Passenger Station into a visitor's center if the property is made available to the City in the future. Communication from Council Member David A. Bowers recom- mending the formulation of a "visitation school" to help divorced parents learn how to deal with the problems of coordinating visitation with their children. Communication from Mr. L. Elwood Norris, Chairman, Board of Zoning Appeals, requesting an amendment of Section 62(8), Zoning, of the City Charter to provide that the terms of members of the Board of Zoning Appeals shall be staggered so that no more than two members will be eli- gible for reappointment at any given time. -2- Pending Items from July 10, 1978, through April 23, 1990. Referral Date 12/26/89 Referred To Director of Finance Item The matter of including school teachers in the City of Roanoke Pension Plan was referred to the Director of Finance for the purpose of conferring with appropriate school officials, and report to Council accordingly. In the event that State law precludes such participation, the matter was also referred to the City Attorney to be included in the City's 1991 Legislative Program for con- sideration by the City's delegation to the General Assembly of Virginia. 1/8/90 City Attorney Requested to conduct a review of the City's Zoning Ordi- nance to determine if stronger regulations and management procedures are in order for certain zoning mat- ters. 1/16/90 R. A. Garland, Chairman Bids for asbestos abatement William F. Clark at 118 through 124 Campbell James D. Ritchie Avenue, S. W., and the Knights of Pythias Building. 3/12/90 1990-91 Budget Study A communication from Council Member David A. Bowers with regard to a request of the Roanoke City School Board for appropriation of an addi- tional $2.1 million to the School budget. 3/12/90 Municipal Auditor A communication from Council Member David A. Bowers with regard to alleged abuses in certain bingo operations being conducted in the City of Roanoke. -3- Pending Items Referral Date 3/19/90 3/19/90 3/26/90 4/9/90 from July 10, 1978, through April 23, 1990. Referred To City's Representa- tives - Consolidation Negotiating Team Item A communication from Mr. Richard W. Robers, Chairman, Roanoke County Board of Supervisors, requesting that Council consider certain modifications to the proposed Consolidation ~jreement bet- ween Roanoke City and Roanoke County. City Attorney Request of Mr. Charles L. Downs, President, Roanoke Sister Cities Corporate Board, that Council adopt a measure that would introduce Wonju, Korea, and Kisumu, Kenya, Roanoke's Sister Cities, to one another, and propose and encourage a Sister City relationship bet- ween the two cities. City Manager 1990-91 Budget Study Requested to investigate the matter of providing neigh- borhood recreation programs in the South Roanoke area during the time frame that the Crystal Spring Elementary School is closed for renova- tions, as well as recrea- tional programs that could be continued when the school re- opens. ~ communication from Council Member Howard E. Musser with regard to providing a parking allowance or free parking for those City employees who work in the downtown area. -4- Office of the CJtyMonager May 7 , 1990 Honorable Mayor and Members of City Council Roanoke, Virginia Re: ~equest for Executive Session Dear Mrs. Bowles and Gentlemen: This is to request that City Council convene in Executive Session to discuss disposition of publicly held property, speci- fically conveyance of a parcel of land for economic development purposes, pursuant to §2.1-344(A)(3), Code of Virginia (1950), as amended. WRH:shm cc: Mary F. Parker, City Clerk Very truly yours, W. Robert Herbert City Manager Room 364 Municipa~ Building 215 Church Avenue, S.W. Roonoke, Virginia 2401 t (703)981-2333 Roanoke, Virginia May 7, 1990 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: I request an Executive Session to discuss a matter pertaining to acquisition of real property for public purposes for the Roanoke River Flood Reduction project and specific legal matters requiring the provision of legal advice by Counsel, being the terms and conditions of the Roanoke River Flood Reduction Project Local Cooperative Agreement with the U. $. Government, pursuant to Sections 2.1-344(A) (3) and 2.1-344(A) (7) each of the Code of Virginia (1950) as amended. Respectfully submitted, City Manager WRH:KBK:afm cc: City Attorney Director of Finance ROANOK~ VALI.~..y PRESERVATION FOUNDATION P. O. BOX IS$8 ROANOKE, VIRGINIA 2400? · 20 April 1990 Ms. Mary F. Parker City Clerk, City o£ Roanoke 215 Church Avenue, SW Roanoke, Virginia 24011 Dear Ms. Parker, Historic Preservation Week will be celebrated across the nation May 13-19. The Roanoke Valley Preservation Foundation, the Roanoke Regional Preservation O££ice and local historical societies are looking £orward to the festivities in community, our The theme o£ this year's celebration is "Keeping America's Heritage Alive" and certainly the c~ty of Roanoke has a significant heritage that must be protected. The Roanoke Valley has a wealth of resources which require thought and care. We not only have a variety of historic structures, we also have prehistoric and historic archaeological sites and rich historic landscapes. Historic Preservation Week helps the community to become more aware and appreciative of its resources. I am writing to request the opportunity to appear on Roanoke City Council's agenda for the May 7, 1990 meeting at 2:00 pm. A representative o£ Old Southwest, Inc. and Dr. John Kern, Director of the Department o£ Historic Resources Roanoke Regional Preservation Office will accompany Lin Melchionna, President o£ the Preservation Foundation. They would like to address City Council with a few comments on Historic Preservation Week and preservation in our community. Thank you. If you should need to telephone me, my number is 342- 9289. Sincerely, Acting Director cc: Old Southwest, Inc. Dr. John Kern Roanoke, Virginia May 7, 1990 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Briefing on the Proposed Fiscal Year 1990-199~1 Community Development Block Grant (CDBG) Program ~ and Budget Background: .... CDBG program was created in 1974 to replace the old Housing and Urban Development (HUD) urban renewal and categorical grant programs which were popular during the late 1960's and early 1970's. Since 1974, the City of Roanoke has received approximately $ 30 million in CDBG funds which have been used on numerous projects in housing, economic development, community services, and public improvements. II. Current Situation: Roanoke's CDBG entitlement will b__e $1,563,000 for fiscal year beginning July 1, 1990. To that will be added $520,788 in program income generated by the grant program from previous years. The new HUD CDBG funds, added to those unspent from previous years, will leverage an estimated $3,881,516 in additional monies from Federal, State, Local and Private sources, for a total program scope of $7,611,815. Citizen hearings and workshops have been held January 16, and April 17, 1990 in order to obtain citizens' recommendations and to identify revitalization needs for the coming year. Public hearing results were that citizens are concerned about housing, neighborhood economic development, and drug abuse as the primary problems facing their neighborhoods. 1990-91 Statement of Objectives and budget proposal, therefore, places heavy emphasis on housing programs, and economic development as in previous years. Fe New proqrams have been added to address the problem of drug abuse and related issues. III. Program Objectives: Six (6) new projects are being recommended for funding, 27 on-going projects are recommended to have funds added to them, seven (7) projects are on-going without need for additional funds, and ten (10) projects were submitted for funding which cannot be recommended at this time. With 40 individual projects and activities funded in whole or in part with CDBG funds, this program will accomplish the following: A. Housing: (32% of CDBG funds; 32% of funds overall) 2. 3. 4. Rehabilitate or repair 141 houses or rental units. Board up 13 buildings. Demolish 13 vacant structures. Assist 20 families to purchase and rehabilitate homes. Support new construction of 63 affordable houses. B. Drug Abuse: (5% of CDBG funds; 7% of funds overall) Economic Development: overall ) Provide 5 workshops for 150 parents and children on drug abuse issues. Provide contractual staff for a coordinated, inter- agency approach to fighting back against drugs in Roanoke. Assist in the renovation of a drug and alcohol detoxification center to treat 320 people annually. (43 % of CDBG funds; 39% of funds 2. 3. 4. 5. TOTAL JOBS: Assist in the renovation of a neighborhood grocery store providing needed services and 25 jobs. Provide for acquisition of property for future industrial parks ultimately to create 195 jobs. Assist in the rehabilitation of 15 downtown store fronts, reducing blight and creating 20 jobs. Provide loans to 4 small businesses, creating 14 jobs. Assist with the Henry Street Music Center, providing 12 jobs. 266 D. In Addition: 1. 460 families will be helped in crises situations. 2 22 Neighborhood organizations will be provided with technical assistance and staff support. 8 Mini-grants will be awarded to neighborhoods. 2 Neighborhood Development Grants will be awarded to neighborhoods. General Administration and Program Oversight will be provided by the Roanoke Redevelopment and Housing Authority and the City's Office of Grants Compliance. IV. Conclusion: The proposed CDBG budget and program is responsive to the stated concerns of the citizens of Roanoke, as well as meeting the regulatory requirements of HUD. It provides for housing improvement, business development, the creation of new job opportunities, human development, the strengthening of our neighborhood organizations and adequate administrative oversight for the entire program. It will allow us to build upon the successes of the past and to meet some urgent critical needs. This CDBG program is submitted for Council's review. On May 14, 1990 City Council has scheduled an evening public hearing to receive citizens' comments. At that time, Council will be requested to authorize the City Manager to submit the 199-~-~91 Statement--of Objectives to the Richmond Office of the Department of Housing and Urban Development for their review and approval. Respectfully submitted, W. Robert Herbert City Manager WRH:mtp Attachments CC: City Attorney Director of Finance Director of Public Works Director of Human Resources Chief of Economic Development Chief of Community Planning Building Commissioner City Engineer Grants Monitoring Administrator 3 NOTICE TO '£~ PUBLIC CITY OF ROANOKE 1990-1991 CO~UNITY DEVELOPMENT PROGRAM PUBLIC ~Ra/~I NG Ail interested groups and individuals are invited to participate at a public hearing on the 1990-1991 Community Development Block Grant (CDBG) Program for the City of Roanoke on Monday, May 14, 1990 at 7:30 p.m. in City Council Chambers, fourth floor of the Municipal Building. The CDBG public hearing is being held in order to obtain citizens' views and comments on the Proposed Statement of Objectives and Proposed Use of Funds delineated below. Funds available through Title I of the Housing and Community Development Act of 1974, as amended, are estimated to be as follows: ESTIMATED 1990-1991 SOURCE OF FUNDS CDBG Entitlement Grant $1,563,000 Program Income $ 520,788 Funds from other CDBG projects $ 254,448 Carry-Over grant funds $1,392,063 Leveraged non-CDBG funds (est) $3,881,516 TOTAL $7,611,815 CDBG funds are made available for the planning and execution of eligible projects and activities where the majority of the funds benefit low and moderate income persons. Projects may also aid in the prevention or elimination of slums and blight, or respond to community development needs having a particular urgency. PROPOSED USE OF FUNDS 1990-1991 CDBG PROGRAM YEAR Acquisition: 1. 319 Harrison Acqlaisition - ($42,460 new CDBG funds) - will purchase a house from the Gainsboro Neighborhood Development Corporation to lease or re-sell the house. Public Facilities: 1. Alcohol Detoxification & Rehabilitation Center Renovation - $506,011 project costs ($124,000 CDBG funds) Matching funds to allow renovation of the Alcohol Detoxification and Rehabilitation Center at 801 Shenandoah Avenue, N.W. 2. Azalea Gardens - public ~rovements -($156,000 CDBG funds) - willprovide public improvements along Kellogg Avenue and on-site for support of new construction of 63 units of affordable homes in 700 to 800 block of Kellogg Avenue. Clearance: 1. Fairfax Clearance - ($131,215 new and past years' CDBG funds) - Funds to acquire 11 parcels, demolish three houses, relocate two tenant occupants, and grade and seed the assembled property. Public Services: 1. Emergency Assistance Fu~d - $65,000 ($40,000 CDBG funds) - to provide immediate assistance to low income city residents to avert potential disasters resulting in the disruption of their homes and families. 2. School Health Screening Equip~ent - $35,117 ($11,815 CDBG funds) to purchase health screening equipment for school health program. 3. Drug and Alcohol Abuse Council - Staff - $40,000 CDBG funds to provide contractual staff support for the follow-up council recommended by the City Manager's Drug Strategy Task Force in Roanoke At Risk. Will coordinate city-wide efforts to combat substance abuse. 4. Parental & C~wuunity Drug Prevention Activity - $9,860 ($6,460 CDBG funds) - activity by Mental Health Services to provide workshops and drug-free activities to promote drug abuse prevention. Interim Assistance: 1. Demolition/Securement - $70,000 ($50,000 CDBG funds) - Funds for demolition and boarding up vacant and hazardous buildings in the conservation and rehabilitation areas. Housing Revitalization: 1. Private Rehab Loan Program - $680,280 ($80,280 CDBG funds) Funds for a loan loss reserve to leverage mortgage revenue bonds for a rehab loan pool for homeowners in the 11 rehabilitation and conservation areas regardless of income, and low and moderate income families throughout the City. 2. Private Loan Subsidy - $151,177 CDBG funds - to subsidize rehab loans to low and moderate income families in the 11 rehabilitation and conservation areas. 3. Operation Paintbrush - $74,240 CDBG funds - to paint the exteriors of 15 - 20 houses of low and moderate income families in Belmont, Gainsboro, Gilmer, Harrison, Hurt Park, Loudon, Melrose, Mountain View and Old Southwest neighborhoods. 4. Home Purchase Assistance - $482,150 ($262,150 CDBG funds) -will provide iow interest loans for Iow income families, in conservation and rehabilitation areas, to purchase homes they will rehabilitate with funds from other sources. 5. Critical Home Repair - $134,240 CDBG funds - Grants and no- interest loans to low and moderate income homeowners city wide for critically needed repairs to their homes. Maximum subsidy would be $6,000 with special exceptions up to $8,000 per home. 6. Quick Response to Emergencies - $90,280 CDBG funds - Includes a $50,000 set-aside to address sudden emergencies for home repairs averaging about $2,500. 7. Emergency Home Repair - Rental - $72,000 ($8,000 CDBG funds) a matching grant program to provide emergency repairs to rental properties. 2 8. ?02 ~il~er ~ - $45,000 ($15,000 CDBG funds) - funds to match private and neighborhood funds to rehabilitate a house at 702 Gilmer Avenue N.W. for sale. 9. Rental Rehabilitation - $412,350 - ($50,350 CDBG funds) Funds for low interest loans to property owners or developers for rehabilitation of rental property in Roanoke's rehabilitation and conservation areas. Code Enforcement: 1. Code Enforcement - $66,206 - Provides salaries and support costs for two building inspectors to enforce the Building Maintenance Code in all conservation and rehabilitation areas. Historic Preservation: 1. Historic Building Program - $25,000 - ($25,000 in CDBG funds) to establish a loan fund to provide a financial incentive for the rehabilitation of historic buildings in H-l, Historic Districts. 2. Downtown Historic Design Assistance - $20,000 in CDBG funds - to provide schematic design assistance and technical advice to eligible H-1 property or business owners in the H-1 Downtown Historic District. 3. Downtown Historic Facade Improvement Grants - $75,000 in CDBG funds - Rehabilitation matching grant assistance up to $5,000 to property owners in H-1 Downtown Historic District for facade improvements. Economic Development: 1. Deanwood - $302,750 in CDBG funds - to cover site preparation costs for industrial building sites in Deanwood Industrial Park, near Orange Ave and Williamson Road. 2. Coca-Cola 108 Loan Repa¥~lent -$529,873 - These funds will pay the sixth of ten annual repayments to HUD of the $3,015,000 borrowed by the City for the Coca-Cola UDAG. 3. Shaffer's Crossing Industrial Park - $135,020 CDBG funds - for continuing acquisition and development of Phase I of the designated Shaffer's Crossing Redevelopment Area. 4. Deanwood/Shaffer,s 108 Payment -$188,763 in CDBG funds - These funds will pay the fourth of six annual repayments to HUD of the $922,300 borrowed for development of the Deanwood Expansion area and Shaffer's Crossing Industrial area. 5. First Street (Henry Street) Revitalization - $812,000 ($212,000 in CDBG funds) to renovate the old Dumas Hotel at 110 First Street N.W. for a Music Center to be operated by Total Action Against Poverty. 6. Deanwood Addition - $17,695 CDBG funds - to complete acquisition of a ten-parcel tract of less than one acre fronting on Orange Avenue near Williamson Road. 7. NW Super~arket - $792,000 ($85,000 CDBG funds) - Matching funds to allow the renovation and reopening of a vacant grocery store at 1916 Orange Avenue N.W. 8. Western VA Revolving Loan Fund - $888,889 ($66,667 CDBG funds) Matching funds to allow for a small business revolving loan fund for disadvantaged portions of greater northwest Roanoke. Planning: 1. Neighborhood Plans - $48,122 CDBG funds - Provides partial costs for three neighborhood plans in support of the Roanoke Vision comprehensive plan. 2. Franklin/ELm Master Plan - $15,000 CDBG funds - funds to hire a professional consultant to work with the City, businesses and residents to prepare a master plan for the area of Franklin Road and Elm Avenue, S.W. 3. Preservation Technical Assistance - $10,000 CDBG funds - program will provide technical assistance and guidance to owners and developers of historic properties in the rehabilitation of older buildings. Program Administration: 1. City CDBG Administration - $148,057 ($82,476 CDBG funds) - Provides operating costs for three member city Office of Grants Compliance, for monitoring and general administration of the CDBG program. 2. Roanoke Redevelola~ent and Housing Authority ~eneral Ada~inistration - $96,050 CDBG funds Funds for supervisory and general administration salaries and benefits for RRHA personnel directly related to the administration and delivery of CDBG projects. 3. City Housing Develolm~ent Ad~k~nistration - $49,419 CDBG funds - Provides salaries, fringes and related expenses for administration of the City's Housing Development Office. 4. Roanoke Neighborhoo~ Partnership - $166,285 CDBG funds - Provides operating costs for three staff members to assist 22 member neighborhood organizations and three business associations to plan and carry out neighborhood development and improvement projects. 5. Housing Marketing/Vacant House Catalog - $16,362 CDBG funds to promote neighborhood revitalization generally and housing rehabilitation particularly. Includes production of an edition of the "Vacant House Catalog". Unprogra~ed Funds: 1. Mini-Grants - $16,944 - ($11,944 CDBG funds) A matching grant program by the Roanoke Neighborhood Partnership to provide financial assistance to qualified neighborhood organizations undertaking neighborhood improvement projects. 2. Neighborhood Develolm~ent Grants - $20,000 - (10,000 CDBG funds) funds for larger development grants to neighborhood organizations ranging from $2,000 to $10,000 to carry out community development projects. Of the $2,514,949 CDBG fun~ls expected to be available for projects in the FY 1990-91 budget, $1,607,534 or 64% will fund activities to benefit iow and moderate income persons. Copies of the 1990-1991 Draft Statement of Objectives are available for public review in the City Clerk's Office, 4th Floor Municipal Building, the Office of Grants Compliance Room 362, Municipal Building, all City libraries, and the main offices of the Roanoke Redevelopment and Housing Authority, Salem Turnpike. Persons who would like to speak at the hearing are requested to call the City Clerk's office at 981-2541. Given under my hand this 30th day of April, 1990. Mary F. Parker, City Clerk Display ad to run in the Roanoke Times & World News, "Neighbors" section on Thursday May 3, 1990. Bill to: Office of Grants Compliance Room 362, Municipal Building 215 Church Avenue, S.W. Roanoke, VA 24011 Office of the C!t¥ Clerk May 9, 1990 File #169-46-87 Ms. Wendy Turner Executive Director Festival-in-the-Park, Inc. P. O. Box 8276 Roanoke, Virginia 24014 Dear Ms. Turner: I am enclosing four copies of Resolution No. 30015-50790 authorizing a revocable permit to Festival-in-the-Park, Inc., to hang certain banners from City traffic signal poles in the down- town area, upon certain terms and conditions. Resolution No. 30015-50790 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 7, 1990. Resolution No. 30015-50790 shall be in full force and effect at such time as three copies duly signed, sealed, attested and acknowledged by the Permittee has been filed in the Office of the City Clerk, Room 456, Municipal Building, Roanoke, Virginia 24011. You are requested to file with the undersigned a cer- tificate of insurance naming the City of Roanoke, its officers, agents and employees as additional insureds, providing public liability insurance in amounts deemed satisfactory to the City ~anager. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:ra Enc. pc: Mr. W. Robert Herbert, City Manager Mr. William F. Clark, Director of Public Works Mr. William M. Mullins, Jr., Manager, Signals and Alarms Mr. Ronald H. Miller, Building Commissioner/Zoning Administrator Mr. George C. Snead, Jr., Director of Administration Public Safety R~m456 MunicipalBuilding 215Church Avenue, S.W. R~noke, Virginia 24011 (703)g81-2~1 and IN THE COUNCIL OF THE CITY OF ROANOKE, The 7th day of May, 1990. No. 30015-50790. VIRGINIA, A RESOLUTION authorizing a revocable permit to Festival-in-the_ Park, Inc., to hang certain banners from City traffic signal poles in the downtown area, upon certain terms and conditions. WHEREAS, Festival-in-the-Park, Inc., (hereinafter "Permittee") has requested that City Council authorize Permittee to hang certain ban- ners from City traffic signal poles in the downtown area; WHEREAS, Council is desirous of granting the request of Permittee pursuant to certain terms and conditions. THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. Permission is hereby granted to Permittee to hang Festival banners from City traffic signal poles located at the intersections of Jefferson Street-Elm Avenue and Jefferson Street-Franklin Road, pur- suant to the following terms and conditions: (a) Such permit shall be revocable and shall be effective from May 8, 1990, through June 9, 1990; (b) Permittee shall indemnify, keep and hold the City free and harmless from liability on account of injury or damage to any person or property, including City property, growing out of or directly or indirectly resulting from the permission herein granted; (c) Permittee shall provide the City Clerk with a cer- tificate of insurance naming the City of Roanoke, its offi- cers, agents and employees as additional insureds, providing public liability insurance in amounts deemed satisfactory to the City Manager; (d) No object shall be constructed, attached, installed, erected, or maintained by Permittee so as to obscure the view of any directional or informational sign by an operator of a motor vehicle or pedestrian; (e) Permittee shall obtain any and all necessary permissions for construction, attachment, installation, erection and maintenance of such objects from any affected private pro- perty owners and the State Department of Highways and Transportation; (f) The City shall incur no cost as a result of grant of this permit; and (g) Permittee shall give notice to the City's Director of Public Works prior to entry on City property for installation and maintenance of such banners. 2. This permit shall be in full force and effect at such time as a copy of this Resolution, duly signed, sealed, attested and acknowledged by Permittee has been filed in the Office of the City Clerk. ATTEST: City Clerk. ACCEPTED AND EXECUTED by the undersigned this , 1990. __ day of ATTEST: Festival-in-the-Park, Inc. By (title) - 9. _ Roanoke, Virginia May 7, 1990 The Honorable Noel C. Taylor, Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: SUBJECT: Festival in the Park - Permit Agreement Back~round: Festival in the Park is an established annual tradition in Roanoke. Festival activities originate in City parks during two consecutive weekends in May and June with music, art, crafts, performing arts, sporting events, food, etc. II. Current Situation: Festival in the Park~ Incorporated has requested permission to hang Festival banners from various street light and traffic signal poles in the downtown area for the period of May 8, thru June 9, 1990. The traffic signal poles owned by the City of Roanoke are located at the intersections of Jefferson Street-Elm Avenue and Jefferson Street-Franklin Road. The street light poles owned by Appalachian Power Company (APCO) are located along Elm Avenue and Franklin Road. This will require APCO approval. III. Issues: A. Promotion of festiva]. B. Authority for approval. C. Permit requirements. IV. Alternatives: City Council grant request of Festival in the Park, Incorporated for permission to hang Festival banners from City traffic signal poles in the downtown area. 1. Promotion of festiva] will be facilitated. Authority for approval or denial to use City poles is solely City Council's. Once APCO authorizes use of their street light poles, administrative authority exists to grant that part of the request. 3. Permit requirements should be as follows: bo Festival in the Park, Incorporated obtain individual or company to install and remove Festival banners at no cost to the City. Indemnification and Insurancp - Festival in the Park, Incorporated has agreed to indemnify the City and to provide liability insurance in the amount approved by the City Manager, naming the City as an additional insured, as approved by the City Attorney. Co Codes - banners shall be installed according to National Electrical Safety Code and Uniform Manual of Traffic Control Devices. Visibility - banners shall not block motorists view of any traffic control devices. City Council deny the request of Festival in the Park, Incorporated for permission to hang festival banners from City traffic signal poles in the downtown area. Promotion of festiva] will have to occur by other means. o Authority for approval or denial is solely City Council's. 3. Permit requirements will be moot. V. Recommendation: City Council approve Alternative "A", and grant the request of Festival In The Park, Incorporated for permission to hang festival banners from City traffic signal poles in the downtown area for the period May 8, thru June 9, 1990. Respectfully submitted, W. Robert Herbert City Manager WRH:WFC:pr pc: Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director of Finance Mr. William F. Clark, Director of Public Works Mr. George C. Snead, Director of Administration & Public Safety Mr. William M. Mullins, Jr., Manager, Signals & Alarms Mr. Ronald H. Miller, Building Commissioner Festival In The Park, Incorporated, P.O. Box 8276, Roanoke, VA 24011 ::::::: :::::::::::::::::: : :::::: : ::: : I I 4/24/R0 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS Chas .Lunsford/ Frank B.Hal I NORICHTSUPONTHECERTIFtCATEHOLDER THISCERTIFICATEDOESNOTAMEND. P.O. Box 2871 EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLrCIES BELOW Roanoke, VA 24010 COMPANIES AFFORDING COVERAGE 703-982-0200 COmPANy OODE SUB-OOOE LETIER A ROYAL INS CO OF AMERICA Tudor Ins. Co. Roanoke Festival In CO~A~ The Park Inc LETTER C P O Box 8276 Roanoke LEHER D VA 24014 co~Y J E COVERAGES: : THIS ~S TO CErTiFY THAT THE POLrCIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE ~NSURED NAMED ABOVE FOR THE POLIC~ THE TE~S. EXCLUSIONS AND CONDITIONS OF SUCH POLICIES L~tTS SHOWNMAY HAVE BEEN REDUCED BY PAIO CLA~S JCL~S ~A~ ~ OCC~ PST 037532 3/0 1190 3101/91 Pn~TS.CO~/~S ~EO~E ~ 2000 EACH ~C~RE~E $ 1000 ~NY AUtO SI~E soo soo t s understood and agreed that the City of Roanoke, its Officers, Agents, and Employees are hereby named as Additional Insureds as respects coverage ~ I~ CATE HOEDER CANCEL~ ON : Munic ipal Bldg.- Room 364 LEFT. BUT'FAILURE TO ~AIL SUCH NOTICE SHALL IMPOSE NO OBLIGATION OR 215 Church Avenue LIA~IL~T~ OF ANY KiND UPON THE COMPANY. ITS AGENTS OR ~EPRESEHTATIVES Roanoke, Va. 2~011 ACORD2~.S(3/e~} ~~ '~, ~' 003989000 ; I i ~0 RD CO RPOR~TIo N Office of the C, it~, Clerk May g, 1990 File #265-282 Ms. Ann E. Weaver Executive Director Clean Valley Council, Inc. P. O. Box 3320 Roanoke, Virginia 24015 Dear Ms. Weaver: I am enclosing copy of Resolution No. 30016-507g0 designating the Clean Valley Council, Inc., to develop a coordinated litter control program for the entire Roanoke Valley and authorizing such Council to apply for certain grant funds from the Commonwealth of Virginia for operation of such program. Resolution No. 30016-50790 was adopted by the Council of the City of Roanoke at a regular meeting held on ~onday, May 7, 1990. Sincerely, .~ Mary F. Parker, CMC/AAE City Clerk MFP:ra Enc. pc: Mr. W. Robert Herbert, City Manager Mr. Joel M. Schlanger, Director of Finance Mr. William F. Clark, Director of Public Works Room456 MunicipaIBuilding 215 Church Avenue, S.W. Roanoke, Virginia 2~011 (703)981-2S41 Office of the C, it, y Clerk May 9, 1990 File #265-~82 Ms. Mary H. Allen Clerk of the Board Roanoke County 8oard of Supervisors P. O. Box 29800 Roanoke, Virginia 24018-0798 Dear Ms. Allen: I am enclosing copy of Resolution No. 30016-50790 designating tffe Clean Valley Council, Inc., to develop a coordinated litter control program for the entire Roanoke Valley and authorizing such Council to apply for certain grant funds from the Co~r~lonwealth of Virginia for operation of such program. Resolution No. 30016-50790 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 7, 1990. Sincerely, ~~ Mary F. Parker, CMC/AAE City Clerk MFP:ra Enc. Room456 Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 (703)981-2S41 Office of the C~t)/Cterk May 9, 1990 File #265-~2 Mr. Forest G. Jones Assistant City Manager/Clerk City of Salem P. O. Box 869 Salem, Virginia 24153 Dear Mr. Jones: I am enclosing copy of Resolution No. 30016-50790 designating the Clean Valley Council, Inc., to develop a coordinated litter control program for the entire Roanoke Valley and authorizing such Council to apply for certain grant funds from the Commonwealth of Virginia for operation of such program. Resolution No. 30016-50790 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 7, 1990. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:ra Enc. Room456 MunicipalBuilding 215Church Avenue, S.W. Roanoke, Virginia 24011 (703)981~2541 Office of the C~ty Clerk May 9, 1990 File #265-2~2 Ms. Carolyn S. Ross Clerk of Council Town of Vinton P. O. Box 338 Vinton, Virginia 24179 Dear Ms. Ross: I am enclosing copy of Resolution No. 30016-50790 designating the Clean Valley Council, Inc., to develop a coordinated litter control program for the entire Roanoke Valley and authorizing such Council to apply for certain grant funds from the Commonwealth of Virginia for operation of such program. Resolution No. 30016-50790 was adopted City of Roanoke at a regular meeting held Sincerely, Mary F. Pa rkor, CMC/AAE City Clerk by the Council of the on Monday, May 7, 1990. MFP:ra Enc. Room 456 Municipal Building 215 Church Avenue. S.W. Roanoke, virginia 24011 (703) 981-2541 Office of the Cit.~ May 9, 1990 rile Mr. John B. Williamson Botetourt County Administrator P. O. Box 279 Fincastle, Virginia 24090 Dear Mr. Williamson: I am enclosing copy of Resolution bio. 30016-50790 d ' · Cclo~nrolValley Council, Inc., to deve/--~ .eslgnatlng the program for the entir .... vp a Coorainated ii ~uch Council to .~,.. . ~ ~vano~ce Valley ..~ ...... tter ~ommonwealth ot ~.~.y. ~or certain grant ~ t~,~ u~norlzing Resolution No ~ .~.~glnla for operation ~ ~,,us lrom the City of Ro..~'- _~uul~-50790 ~s adonted ~- ~J SUch program. ..... ~ u~ a regular meetino ~ ~..tn~ Council of the ...... ~,, ~onaay, May 7, 1990. Sincerely, ~~ Mary F. Parke,, C~/~E City Clerk MFP:ra ~nc. Room 456 MunicipaIBuilding 215 Church Avenue, S,w, Roanoke, Virginia 24011 (703)981.2541 IN THE COUNCIL OF THE CITY OF ROANOKE, The 7th day of May, 1990. No. 30016-50790. VIRGINIA, A RESOLUTION designating the Clean Valley Council, Inc., to develop a coordinated litter control program for the entire Roanoke Valley and authorizing such Council to apply for certain grant funds from the Commonwealth for operation of such program. WHEREAS, the City of Roanoke recognizes the existence of a litter problem within the boundaries of this City; WHEREAS, the Virginia Litter Control Act of 1976 provides, through the Department of Waste Management, Division of Litter Control and Recycling, for the allocation of public funds in the form of grants for the purpose of enhancing local litter control programs; and WHEREAS, having reviewed and considered the regulations and the application covering administration and use of said funds; THEREFORE, BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Council endorses and supports such a program for the City of Roanoke. 2. The City Council expresses its intent to combine with the City of Salem, Town of Vinton, and Roanoke and Botetourt Counties in a mutually agreed upon cooperative program contingent on appro- val of the application by the Department of Waste Management, Division of Litter Control and Recycling, and contingent upon the receipt of funds. 3. Clean Valley Council, Inc., is authorized to plan and budget for a cooperative litter control program, which shall represent said program for all localities named in this resolu- tion. 4. Such Council is authorized to apply on behalf of all of the above-named localities for a grant and be responsible for the administration, implementation and completion of the program as it is described in Application Form LCG-1. 5. This City accepts responsibility jointly with the Clean Valley Council, Inc., and the City of Salem, Town of Vinton, and Roanoke and Botetourt Counties for all phases of the program in accordance with applicable regulations and the application. 6. This City accepts responsibility for its pro rata share of any funds not properly used or accounted for pursuant to the regulations and the application. 7. Said funds, when received, shall be transferred imme- diately to Clean Valley Council, Inc., and all funds will be used in the Cooperative Program to which Council gives its endorsement and support. 8. The Department of Waste Management, Division of Litter Control and Recycling, is requested to consider and approve the application and program, said program being in accord with regu- lations governing use and expenditure of said funds. ATTEST: City Clerk. Roanoke, Virginia May 7, 1990 Honorable Noel C. Taylor, Mayor and Members of City Council Roanoke, Virginia Dear Mayor and Members of Council: Subject: Designation of the Clean Valley Council, Inc., as Recipient of Division of Litter Control and Recycling Funds for the Year Beginning July 1, 1990 I. Background: Clean Valley Councilt Inc.t was originated by the governments in the Roanoke Valley to coordinate a valley-wide litter control program. All grants to these localities are received by each locality and then transferred to the Council for that purpose. Total of all five grants: City of Roanoke Roanoke County City of Salem Town of Vinton Botetourt County $ 8,101.00 7,034.00 3,038.00 1,635.00 3~941.00 Total $23,749.00 II. Current Situation: Clean Valley Council~ Inc.~ generally submits a cooperative grant application for the five localities. Department of Waste Management, Division of Litter Control and Recycling (Commonwealth of Virginia), requires a resolution from each locality designating Clean Valley Council, Inc., as recipient of the funds for the year beginning July 1, 1990. III. Issues: A. Timing. B. Income. Mayor and Members of Council Page 2 IV. Alternatives: mo Adopt the attached resolution designating the Clean Valley Council, Inc., as recipient of the Division of Litter Control and Recycling grant for the City of Roanoke for the year beginning July 1, 1990. Timing will coincide with resolution from other area localities. 2o Income to Clean Valley Council, Inc., from the City of Roanoke grant will be $8~101. Do not adopt the attached resolution designating the Clean Valley Council, Inc., as recipient of the Division of Litter Control and Recycling grant for the year beginning July 1, 1990. Timing will be drastically affected, forcing a restructuring of the Clean Valley Council, Inc., grant application. Income to Clean Valley Council, Inc., will not be an issue. Recommendation: Roanoke City Council concur with Alternative "A" designating the Clean Valley Council, Inc., as recipient of the Division of Litter Control and Recycling Grant for the year beginning July 1, 1990. Respectfully submitted, W. Robert Herbert City Manager WFC:pr Attachment pc: Wilburn C. Dibling, Jr., City Attorney Joel M. Schlanger, Director of Finance William F. Clark, Director of Public Works Ms. Ann Weaver, Clean Valley Council, P.O. Box 3320, Roanoke, Virginia 24015-1320 COMMONWEALTH of VIRQINI'A DEPARTMENT OF WASTE MANAGEMENT 11th Floor, Monroe Building 101 N. 14th Street Richmond, VA 23219 (804) 225-2667 TDD (804) 371-8737 April 5, 1990 APR 0 6 90 TO: FROM: City Managers, County Administrators, Town Mayors/Managers, and Litter C~Q~rol Grant Contacts Allan Lasslter, Jr., Director~ Division of Litter Control and Recycling SUBJECT: 1990-91 Litter Control Grant Processes I am pleased to enclose a copy of the litter control grant regulations, grant application, and funding schedules for FY 1990- 1991. Also enclosed are the Performance and Accounting Reports for FY 1989-90. This year, we are encouraging all incorporated towns to combine funds with their county to form a "cooperative" program. Last year, 51 of 126 towns did so (see enclosed example of Charlotte County and the four incorporated towns). This change will benefit both the towns and the Department of Waste Management (DWM). Towns will eliminate almost all paperwork (application, performance reports, and contract execution; a resolution is still needed) and could participate in a much larger program run by the county's litter control coordinator. DWM benefits by not processing 126 applications, 126 checks and accounting vouchers, and 126 annual performance reports; we could spend our time on more efforts to assist you. Please note that DWM has begun a planning assistance program to aid localities in meeting planning and recycling requirements. We will be conducting a two-day workshop in each planning district to provide guidance and materials for each locality. Each planning district staff is aiding us in this effort; you should be getting a meeting notification directly from them. The tentative schedule is: Page Two City, County, and Town Administrators April 5, 1990 Southwestern Virginia - April, Central Virginia - May, 1990 Northern Virginia - June, 1990 Eastern Virginia - July, 1990 1990 Plans are due on July 1, 1991. I encourage you to include your litter control efforts in your comprehensive solid waste plans. The DWMwill continue to provide the annual formula grants to each city, county, and town for litter control efforts. In many localities, the litter control committee also runs the recycling effort. This is certainly permissible, but in order to meet the planning requirements and the 25% recycling rate, the jurisdiction's permanent staff (such as public works, planning, and public information departments) will need to be involved. Your litter control committee can assist with the promotion and educational efforts needed for an effective recycling program. In addition, the litter control agency can also continue to operate the recycling effort as long as it is broad enough to cover all solid waste streams (i.e. residential, commercial, industrial, and institutional). Also note that the litter grant funds can't be used exclusively for recycling; there must be some litter control effort each year by the grantee. Please remember the following: (1) Performance and Accounting Reports (form LCG-6) for FY 1989-1990 must be completed and returned on or before July 20, 1990. We cannot fund your 1990-91 grant until we receive your completed Performance and Accounting Report. (2) Grant applications must be completed and postmarked no later than May 31, 1990. Failure to do so will result in a delay in receiving your grant. (3) The grant application must include a line item budget, clearly stating the use of funds and breakdown between litter control and recycling activities (see example budget attached). The application must also include a resolution adopted by the local governing body approving the grant application (Sec. 6.a.(3)). Remember that Article 7 in the grant application must be signed by the local official as authorized in the resolution. IF THE LINE ITEM BUDGET AND RESOLUTION ARE NOT ENCLOSED, THE GRANT APPLICATION WILL NOT BE PROCESSED. 1990-1991 promises to be an exciting year for litter control and recycling in Virginia. The DWM staff encourages continued litter control efforts even in light of all the emphasis on recycling. Please call me at (804) 786-8679 if you have any questions regarding your grant application. RAL/jw ENCLOSURES cc: Cynthia V. Bailey FORM LCG-I Page IA of 4 (This cover page is to be used for Cooperative Programs only.} Article 1.1 Article 2.1 APPLICATION FOR A GRANT UNDER THE VIRGINIA WASTE MANAGEMENT ACT (CHAPTER 14, TITLE 10.1, CODE OF'VIRGINIA) AND GRANT 'AGREEMENT CONTRACT BETWEEN THE LOCALITIES OF Charlotte County & Towns of ~ocl ~.9o .~o9 ~_~' ~o~ 397 Charlotte C.H.~ Drakes Branch, Ke~sville, & Phenix AND THE COORDINATING ORGANIZATION Charlotte County Board of Supervisors AND THE DEPARTI~ENT OF WASTE MANAGEMENT DIVISION OF LITTER CONTROL AND RECYCLING The Application for Grant funds and Grant agreement contract hereinafter referred to as the "Application," is made and entered into by mutual agreement between THE LOCALITIES OF: County of Ch~lotte, Charlotte C.H., Drakes Branch, Keysville, & ~henix and THE COORDINATING ORGANIZATION Charlotte County Board of Supervisors hereinafter referred to as "Applicant," and the Department of Waste Management, Division of Litter Control and Recycling, hereinafter referred to as the "Department." The coordinating organization's address is ~.0. Boxv60s Charlotte C.H.r VA 23923 telephone number 80z~-542-5L/7 2/89 FORH LCG-I Page 1 of 4 (This cover page is to be used for all except Cooperative Programs.) APPLICATION FOR A GRANT UNDER THE VIRGINIA WASTE MANAGEMENT ACT {CHAPTER 14, TITLE 10.1, CODE OF VIRGINIA} AND GRANT AGREEMENT CONTRACT BETWEEN CITY THE COUNTY OF TOWN Article I. Article 2. AND THE DEPARTMENT OF WASTE MANAGEMENT DIVISION OF LITTER CONTROL AND RECYCLING This Application for Grant funds and Grant agreement contract, hereinafter referred to as the "Application," is made and entered into by mutual agreement between: THE LOCALITY OF hereinafter referred to as "Applicant," and the DEPARTMENT OF WASTE MANAGEMENT, DIVISION OF LITTER CONTROL AND RECYGLING, hereinafter referred to as the "Department". The Applicant's address is Telephone Number 2/B9 The Town of Charlotte Court House Reaolutlon In support of the Litter Control and Recycling Program In Charlotte County Whereas the Town of Charlotte Court House recognizes the existence of a litter problem within the boundaries of Charlotte County, and Whereas the Virginia Waste Management Act provides, through the Department of Waste Management, Division of Litter Control and Recycling for the allocation of public funds in the form of Grants for the purpose of enhancing local litter control programs, and Whereas having reviewed and considered the Regulations and the Application covering administration and use of said funds Be It resolved that the Town of Charlotte Court House: Hereby endorses and supports such a program for Charlotte County, and Hereby expresses the intent to combine with Charlotte County and the Towns of Drakes Branch, Phenix and Keysville in a mutually agreed upon and Cooperative Program contingent on approval of the Application by the Department of Waste Management, Division of Litter Control and Recycling and contingent on receipt of funds, and Hereby authorizes Charlotte County to apply on behalf of all of the above named Localities for a Grant, and to be responsible for the administration, implementation, and completion of the Program as it is described in the attached Application Form LCG-1, and Further accepts responsibility jointly with Charlotte County and the Towns of Drakes Branch, Phenix and Keysville for all phases of the Program, and Further accepts liability for its pre rata share of any funds not properly used or accounted for pursuant to the Regulations and the Application, and That said funds, when received, will be transferred immediately to Charlotte County. All funds will be used in the Cooperative Program to which we give our endorsement and support. Hereby requests the Department of Waste Management, Division of Litter Control and Recycling to consider and approve the Application and Program, said Program being in accord with Regulations governing use and expenditure of said funds. Adopted on: (date) ~slgnature (title) Litter Control Budget Charlotte County 1989 -- 1990 TOTAL GRANT from Division of Litter Control & Reevellna Charlotte Court House - clean-up program Drakes Branch - clean-up program Keyavllle - litter receptacles $350 $350 $350 Phenix $350 - clean-up program Operations (mileage, phone, paper, meetings) $150 $350 Committee Programs Communications - T-shirts (250) - bookmarks (for schools if can find some money) $1,250 Education $100 - Ecology Clubs - Woodsy O~ - KnJncher Game - free literature - Elementary School contests (topic: recycling) $400 Law Entomement $ 50 - use cards to report litterers & follow-up - lattem & postage Clean-Up & Recycling - buy Kruncher game - Recycling Contests - spdng & fall clean-ups - continue promotion of Adopt-a-Highway $65O Recycling - Seay Recycling, Appomattox to set regular Saturday pick-up days - set-up containers around the county hopefully in Keysville, Drakes Branch, Charlotte C.H., Phenix and Wyiliesburg for glass and aluminum; expanding to paper & glass later - continue work w/Board of Supervisors Solid Waste Sub-committee SubTOTALS $1 700 $2650 COMMONWEALTH of VIRQINIA DEPARTMENT OF WASTE MANAGEMENT 11th Floor, Monroe Building 101 N. 14th Street Richmond, VA 23219 (804) 225-2667 TDD (804) 371-8737 April 5, 1990 MEMORANDUM TO: FROM: City Managers, County Administrators, Town Mayors/Managers, and Litter C9~ktrol Grant Contacts R. Allan Lassiter, Jr., Director~_~~ Division of Litter Control and Recycling SUBJECT: 1990-91 Litter Control Grant Processes I am pleased to enclose a copy of the litter control grant regulations, grant application, and funding schedules for FY 1990- 1991. Also enclosed are the Performance and Accounting Reports for FY 1989-90. This year, we are encouraging all incorporated towns to combine funds with their county to form a "cooperative" program. Last year, 51 of 126 towns did so (see enclosed example of Charlotte County and the four incorporated towns). This change will benefit both the towns and the Department of Waste Management (DWM). Towns will eliminate almost all paperwork (application, performance reports, and contract execution; a resolution is still needed) and could participate in a much larger program run by the county's litter control coordinator. DWM benefits by not processing 126 applications, 126 checks and accounting vouchers, and 126 annual performance reports; we could spend our time on more efforts to assist you. Please note that DWM has begun a planning assistance program to aid localities in meeting planning and recycling requirements. We will be conducting a two-day workshop in each planning district to provide guidance and materials for each locality. Each planning district staff is aiding us in this effort; you should be getting a meeting notification directly from them. The tentative schedule is: Page Two City, County, April 5, 1990 and Town Administrators Southwestern Virginia - April, Central Virginia - May, 1990 Northern Virginia - June, 1990 Eastern Virginia - July, 1990 1990 Plans are due on July 1, 1991. I encourage you to include your litter control efforts in your comprehensive solid waste plans. The DWMwill continue to provide the annual formula grants to each city, county, and town for litter control efforts. In many localities, the litter control committee also runs the recycling effort. This is certainly permissible, but in order to meet the planning requirements and the 25% recycling rate, the jurisdiction's permanent staff (such as public works, planning, and public information departments) will need to be involved. Your litter control committee can assist with the promotion and educational efforts needed for an effective recycling program. In addition, the litter control agency can also continue to operate the recycling effort as long as it is broad enough to cover all solid waste streams (i.e. residential, commercial, industrial, and institutional). Also note that the litter grant funds can't be used exclusively for recycling; there must be some litter control effort each year by the grantee. Please remember the following: (1) Performance and Accounting Reports (form LCG-6) for FY 1989-1990 must be completed and returned on or before July 20, 1990. We cannot fund your 1990.-91 grant until we receive your completed Performance and Accounting Report. (2) Grant applications must be completed and postmarked no later than May 31, 1990. Failure to do so will result in a delay ~n receiving your grant. (3) The grant application must include a line item budget, clearly stating the use of funds and breakdown between litter control and recycling activities (see example budget attached). The application must also include a resolution adopted by the local governing body approving the grant application (Sec. 6.a.(3)). Rementber that Article 7 in the grant application must be signed by the local official as authorized in the resolution. IF THE LINE ITEM BUDGET AND RESOLUTION ARE NOT ENCLOSED, THE GRANT APPLICATION WILL NOT BE PROCESSED. 1990-1991 promises to be an exciting year for litter control and recycling in Virginia. The DWM staff encourages continued litter control efforts even in light of all the emphasis on recycling. Please call me at {804) 786-8679 if you have any questions regarding your grant application. RAL/jw ENCLOSURES cc: Cynthia V. Bailey FORM LCG-! Page lA of 4 (This cover page is to be used for Cooperative Programs only.) APPLICATION FOR A GRANT UNDER THE VIRGINIA WASTE MANAGEMENT ACT (CHAPTER 14, TITLE I0.1, CODE OF¥IRGINIA) AND GRANT~GREEMEMT CONTRACT BETWEEN THE LOCALITIES OF Charlotte County & Towns of Charlotte C.H.r Drakes Branch, Ke~sv±lle, & Phen±× AND THE COORDINATING ORGANIZATION Charlotte County Board of Supervisors AND THE DEPARTMENT OF WASTE MANAGEMENT DIVISION OF LII'TER CONTROL AND RECYCLING Article 1.I The Application for Grant funds and Grant agreement contract hereinafter referred to as the "Application," is made and entered into by mutual agreement between THE LOCALITIES OF: County of ch~lotte, Charlotte C.H., Drakes Branch, Keysville, & ~henix and THE COORDINATING ORGANIZATION Charlotte County Board of SuHervisors hereinafter referred to as "Applicant," and the Department of Waste Management, Division of Litter Control and Recycling, hereinafter referred to as the "Department." Article 2.1 The coordinating organization's address is u.o. Charlotte C.H.~ VA 23923 telephone number 804-542-5)~7 Boxy608 2/89 FORH LCG-! Page I of 4 (This cover page is to be used for all except Cooperative Programs.) APPLICATION FOR A GRANT UNDER THE VIRGINIA WASTE MANAGEMENT ACT (CHAPTER 14, TITLE lO.I, COOE OF VIRGINIA} AND GRANT AGREEMENT CONTRACT BETWEEN CITY THE COUNTY OF TOWN Article 1. Article AND THE DEPARTMENT OF WASTE MANAGEMENT OIVISION OF LITTER CONTROL AND RECYCLING This Application for Grant funds and Grant agreement contract, hereinafter referred to as the "Application," is made and entered into by mutual agreement between: THE LOCALITY OF hereinafter referred to as "Applicant," and the DEPARTMENT OF WASTE MANAGEMENT, OIVISION OF LITTER CONTROL AND RECYGLING, hereinafter referred to as the "Oepartment". The Applicant's address is Telephone Number 2/89 The Town of Charlotte Court House Reaolutlon In support of the Litter Control and Recycling Program In Charlotte County Whereas the Town of Charlotte Court House recognizes the existence of a litter problem within the boundaries of Charlotte County, and Whereas the Virginia Waste Management Act provides, through the Department of Waste Management, Division of Litter Control and Recycling for the allocation of public funds in the form of Grants for the purpose of enhancing local litter control programs, and Whereas having reviewed and considered the Regulations and the Application covering administration and use of said funds Be It resolved that the Town of Charlotte Court House: Hereby endorses and supports such a program for Charlotte County, and Hereby expresses the intent to combine with Charlotte County and the Towns of Drakes Branch, Phenix and Keysville in a mutually agreed upon and Cooperative Program contingent on approval of the Application by the Department of Waste Management, Division of Litter Control and Recycling and contingent on receipt of funds, and Hereby authorizes Charlotte County to apply on behalf of ail of the above named Localities for a Grant, and to be responsible for the administration, implementation, and completion of the Program as it is described in the attached Application Form LCG-1, and Further accepts responsibility jointly with Charlotte County and the Towns of Drakes Branch, Phenix and Keysville for all phases of the Program, and Further accepts liability for its pro rata share of any funds not properly used or accounted for pursuant to the Regulations and the Application, and That said funds, when received, will be transferred immediately to Charlotte County. All funds will be used in the Cooperative Program to which we give our endorsement and support. Hereby requests the Department of Waste Management, Division of Litter Control and Recycling to consider and approve the Application and Program, said Program being in accord with Regulations governing use and expenditure of said funds. Adopted on: (date) lsfgnature~ (title) Litter Control Budget Charlotte County 1989 -- 1990 TOTAL GRANT from Division of Litter Control & Recvcllna $4.350 Charlotte Court House - clean-up program Drakes Branch - clean-up program Keysvllle - litter receptacles $350 $350 $350 Phenix $350 - clean-up program Operations (mileage, phone, paper, meetings) $150 $350 Committee Programs Communications $1,250 - T-shirts (250) - bookmarks (for schools if can find some money) Education $100 $400 - Ecology Clubs - Woodsy Owl - Kruncher Game - free literature - Elementa~/School contests (topic: recycling) Law Enforcement $ 50 - use cards to report litterers & follow-up - letters & postage Clean-Up & Recycling $650 - buy Kruncher game - Recycling Contests - spring & fall clean-ups - continue promotion of Adopt-a-Highway Recycling - Seay Recycling, Appomattox to set regular Saturday pick-up days - set-up containers around the county hopefully in Keysville, Drakes Branch, Charlotte C.H., Phenix and Wylliesburg for glass and aluminum; expanding to paper & glass later - continue work w/Board of Supervisors Solid Waste Sub-committee SubTOTALS $1 700 $2650 DEPARTMENT OF WASTE MANAGEMENT Fund Allocation Under the Virginia Waste Management Act (Chapter 14, Title 10.1 Code of Virginia) 1990-91 AUTH. FUNDING PLANNING DISTRICTS CITIES, COUNTIES, INCORPORATED TOWNS GRANT FUNDING BY INDIVIDUAL LOCALITY PDC 5 ALLEGHANY COUNTY IRON GATE TOTAL BOTETOURT COUNTY BUCHANAN FINCASTLE TROUTVILLE TOTAL CRAIG COUNTY NEW CASTLE TOTAL ROANOKE COUNTY VINTON TOTAL CLIFTON FORGE COVINGTON ROANOKE CITY SALEM PDC TOTAL 3,000 350 3,350 3,941 525 300 350 5,116 3,000 300 3,300 7,034 1,635 8,669 3,000 3,000 8,101 3,038 37,574 DIVISION OF LITTER CONTROL & RECYCLING DEPARTMENT OF WASTE MANAGEMENT DIVISION OF LITTER CONTROL AND RECYCLING Pursuant to Section 10.1-1422, Code of Virginia, the attached Regulations are hereby adopted. Cynthia V. Bail'ey, Executfve Director Department of Waste Management Effective date: April 1, 1982 Prior regulations: Originally adopted December 30, 1977 Modified August 14, 1978, October 20, 1980 October 31, 1980, February 10, 1982 (Department Name updated January 2, 1985} (Department and Division Names updated February 22, I988) {Recodification sections inserted April 5, 1989) Regulations may be examined as indicated below. Copies are available as indicated below. Original is kept as indicated below. VIRGINIA DEPARTMENT OF WASTE MANAGEMENT 11th FLOOR, MONROE BUILDING 101N. 14TH STREET RICHMOND, VIRGINIA 23219 DEPARTMENT OF WASTE MANAGEMENT DIVISION OF LITTER CONTROL AND RECYCLING REGULATIONS GOVERNING APPLICATION FOR AND USE OF GRANT FUNDS TO LOCALITIES UNDER THE VIRGINIA WASTE MANAGEMENT ACT {CHAPTER 14, TITLE 10.1, CODE OF VIRGINIA) and under section 10.1-1422 Section 1. Section 2. Purpose - To provide regulations and guidelines governing the use of State Grant funds, as mandated under the Virginia Waste Management Act of 1986 as amended in 1988. Definitions - Unless the context dictates otherwise, the following words and their meanings as used in these Regulations are defined below: a. Department - The Department of Waste Management, Division of Litter Control and Recycling be ~- All 95 Virginia counties, all Virginia cities which n granted a charter by the General Assembly, and all incorporated towns; plus any additional cities and towns granted a charter or incorporated, respectively, during the time these Regulations are in effect Applicant - The Locality applying for a Grant (and Locality receiving a Grant after approval by the Department) Director - The Director of the Division of Litter ~and Recycling, Department of Waste Management. Grant - Funds allocated under the Virginia Waste Management Act ~'C~-~ter 14, Title I0.1, Code of Virginia} Litter - Waste material, including but not limited to disposable ~es or containers, but not including the waste of the primary processes of mining, logging, sawmilling, farming, or manufacturing g. Regulations - Those as stated in this document Application - Form LCG-1 and other attendant information required by Regulations i. Program - A Locality's litter control project or program as stated in the Application. Cooperative Program - One program, involving two or more Localities; coordinated by one participating Locality, or Planning District Commission, or a private group; any one of which may be designated as the Coordinator, by separate and concurring resolutions, by the governing bodies of all participating Localities. 2/89 Section 2. Section 3. Section 4. Section 5. k. Coordinator - The Coordinator of a Cooperative Program 1. Comprehensive Program - Containing two or more, but not be limited to, the following program elements: Planning and Organization Communications Cleanup Education Law Enforcement me ~ - The process of separating a given waste material from the waste stream and processing it so that it may be used again as a raw material for a product which may or or may not be similar to the original product. Applicability Funds shall be used by eligible Localities, singly or in cooperative groups, in a program of enforcement of litter control ordinances and statutes, and/or a program designed for litter prevention, and/or elimination. Funds shall be used for program implementation, and/or continuation, and/or expansion; but shall not be used in any way to replace local funds currently budgeted, or replace those being used, to maintain and operate a local litter control program during the Grant period. Eligibility - Those Localities as defined under Section 2, paragraph b Application Requirements by Localities Cities, counties, and towns may apply singly, or as a partici- pant, in a Cooperative Program. A town located in two or more counties shall be considered as one eligible Locality; it must apply as one Locality and must make application in conformity with the Application requirements as stated in Section Sa. The goal combined town population shall be considered when determining Application requirements and Grant funding. Ce Town population shall be determined from Current Population Reports, Section P-25~ Number 694~ May 1977, U.S. Bureau of the Census, or from a similar, updated publication. Said pu-~l~l~n must have been published at least six months prior to the deadline date for submitting Applications. Changes in a town's population and revised funding will be considered only when annexation has occurred since the data on the above report was revised. Proof of officially revised population data must be supplied by the applying town to the Department, before or at the time the Application is submitted. -2- 2/89 Section 6. Application Procedures by Applicants a. Single Locality Applicants. The Application must include the following: (1) Application Form LCG-! (2) Line item budget (3) Resolution by the governing body stating support and request for the Grant (see attached sample resolution for a single Locality applicant) Application Form LCG-1 shall be signed by the County Administrator, City Manager, or other official of the county, city, or town as may be designated in the resolution. Cooperative Program Applicants. Applications must include the following: (2) (3) One Application Form LCG-1, which specifies a single program applicable to all participating Localities One line item budget for the cooperative Program Separate and concurring resolutions from the governing bodies of each of the participating Localities. Each resolution must include all of the following points: (Also, see attached "Sample Resolution for Cooperative Programs") (a) State the Locality's intent to enter into a mutual program with other (named) Localities. (b) Name and authorize one participating Locality, Planning District Commission, or other organiza- tion, (hereinafter referred to as the "Coordinator") to apply for a Grant and to be responsible for the administration, implementation, and completion of the Program. (c) (d) Agree that all Grant funds received by the Locality will be turned over immediately on receipt to the Coordinator; or if coordinated by a Planning District Commission, the Department will send all funds directly to said Planning District Commission. Accept responsibility jointly with other Localities and the Coordinator for all phases of the Program in accordance with the Regulations and the Application. -3- 2/89 Section 6. Section 7. (4) The Coordinator may complete the Application Form LCG-1, and the line item budget. Form LCG-1 shall be signed by the Executive Director or the Chief Executive Officer of the coordinating organization. {It is understood that the Coordinator agrees to accept joint responsibility along with the participating Localities for all phases of the Program in accordance with the Regulations and the Application. The Applicant in LCG-1 shall mean the Coordinator and the Localities joining together in the Program.} Application - General Information for All Applicants All Applications must be completed and submitted to Department of Waste Management, Division of Litter Control and Recycling, 11th Floor, James Monroe Building, 101N. 14th Street, Richmond, Virginia, 23219, as a prerequisite to consideration as an Applicant for a Grant. Applications must be postmarked not later than May 31 of each year. be All Applications will be reviewed by the Department and approved or disapproved. If approved, the Applicant will be so notified in writing on Notice of Approval, Form LCG-2, on or before July 1 of each year. If disapproved, the Applicant will be so notified in writing on Notice of Disapproval, Form LCG-3, on or before July ! of each year. In addition to the Notice of Disapproval, the Applicant will be informed as to the reason{s) for disapproval and given a period of 45 days starting from the date of the Notice of Disapproval, but not later than September 1 of each year, in which to revise the Application and return it to the Department. Final approval date for all Applications will be October 1 of each year. The amount of the Grant shall be stated on Notice of Approval, Form LCG-2. All applying Localities and Coordinators will be individually notified. Funds should arrive 2 to 3 weeks after receipt of the Form LCG-2. The checks shall be sent as follows: (1) Single Locality Applicants: Funds go directly to the Applicant (2) Cooperative Programs: Funds go to the individual Localities, except those in which a Planning District Commission is the Coordinator. In those cases, the funds go to said Planning District Commission. The period during which the Grant is in effect will be from July 1 through June 30 of each fiscal year; except extensions may be granted to cover special equipment purchased per Section 11 of the Regulations. Such extensions will be specified on Notice of Approval, Form LCG-2. -4- 2/89 Section 7. Section 8. e. All unexpended funds remaining at the end of the grant period will be handled as follows: Provided the Locality applies for a Grant for the following Grant period, and the Department approves said Grant, unexpended funds will be netted against the amount for which a Locality applies, or is eligible, whichever is the lesser. Provided the Locality does not apply for a Grant for the following Grant period, unexpended funds will return to the control of the Department. fJ Supplementary Grants, if any, will be dependent on consideration including the following: The amount of funds remaining after receipt, reviewed and action on all Applications {2) Evaluation and consideration of the following items in the Program and in the Application: (a) Quality of the Program as related to its planned organization and implementation (b} Quality and significance of the measurements to be used in evaluating Program achievements (c) Comprehensive components included in the Program (d) Details and quality of the budgeted items (e) All other facts related to Program quality ge Questions on the Regulations and the Application; and questions and/or reports on Program performance and Program accounting must be submitted to the Director in writing. If an answer is required, the Applicant will be notified of the Director's decision in writing as soon thereafter as is feasible. The Director's decision will be final in all cases. Authorized Uses of Grant Funds ae Enforcement of anti-litter statutes and/or other anti-litter activities (with exceptions as stated in Section 9) b. Organization and/or implementation of local cleanup campaigns Ce Surveys and evaluation studies made for the purpose of indentifying and prioritizing local littering problems Purchase equipment which will serve to fulfill anti-litter Program goals and/or objectives Public informational and educational programs (with exceptions as stated under Section 9) -5- 2/89 Section 8. Section g. Section 10. fe Other uses which are targeted to total litter reduction, such as those which increase public awareness, and those which educate, train, and solicit public support in promoting citizen responsibility toward reducing the litter problem {see exceptions in Section 9}. g. Research and/or development of solid waste recycling programs Unauthorized Uses of Grant Funds: ae To promote and enforce legislation {or ordinances} targeted to specific litter items For purchase of mass media time and space {i.e., TV, radio, newspaper, billboards, or other mass media time and space) For production of anti-litter films or other relatively expensive items generally available from public sources For any project, item of equipment, promotional program or any other item or program except those approved by the Department Consultant fees except as stipulated in the Application and approved by the Department For expenditures not related litter prevention, elimination, and control General Accountability The Applicant shall keep account records for the Program. An accounting and performance report shall be made to the Department by all Applicants on or before July 20 of each year. (For extended Grants, also see Section 11.} The report shall include: {1) An accounting showing the expenditure of all Grant funds by line items (2) Copies of receipts for equipment purchased, including model and serial numbers {3) Sur~ary of accomplishments toward those objectives and goals stated in the Application {4) Any other information necessary to explain Program accomplishments Each Applicant shall be individually responsible for submitting a performance report as required in Section 10 and 11; except for Cooperative Programs, in which case the Coordinator shall be responsible. - 6 - 2/89 Section 11. Section 12. Section 13. Subsequent Grants shall not be approved or funded until all per- formance and accounting reports, including those for the current Program year, as well as those due on extended Grants (see Section 11), are received by the Department. Equipment Accountability (for extended Grants) Equipment which may be adaptable for uses other than anti-litter activities and which is purchased, in whole and in part, with Grant funds, shall be used only for the anti-litter purpose(s) as stated in the Application. The service life for such equipment shall be specified and agreed upon by the Applicant and the Department in each individual Grant. Expected service life will be based on the kind of equipment, amount of anticipated use, type of service it will perform, and the normal service life. The termination date of the Grant may be extended so as to conform to the service life of the equipment. An interim accounting and performance report as required in Section lOa, (1) through (4), will be due on July 20 of the calendar year in which the original Grant terminates, with a final report due on termination of the Grant extension period. Said final report shall include a statement: Certifying the equipment was used for the purpose(s) as stated in the Application On objectives accomplished through and/or with said equip- ment Ce On any other information necessary to explain objectives or goals accomplished Right to Withdraw Grant The Department may require a return of funds for unsatisfactory Program compliance. Also, there shall be payable to the Commonwealth of Virginia, with respect to each approved Program, the total sum not properly used or accounted for pursuant to these Regulations and the Application. Such total sum shall constitute a debt owed by the Applicant to the Commonwealth and shall be recovered from the Applicant or its successors or assignees by appropriate legal action. A Locality participating in a Cooperative Program shall be individually liable to the Commonwealth of Virginia for its pro rata share of the total liability. Pro rata share shall mean the proportion which the amount received by the Locality bears to the total granted for the Cooperative Program. Standard Contract Provision There shall be a statement on each Application concerning non- discrimination because of race, religion, color, sex, or national origin, plus a statement to the fact that the Grantee is an Equal Opportunity Employer. - 7 - 2/89 FORM LCG-1 Page 1 of 4 (This cover page is to be used for all except Cooperative Programs.) APPLICATION FOR A GRANT UNDER THE VIRGINIA WASTE MANAGEMENT ACT (CHAPTER 14, TITLE 10.1, CODE OF VIRGINIA) AND GRANT AGREEMENT CONTRACT BETWEEN CITY THE COUNTY OF TOWN Article 1. Article 2. AND THE DEPARTMENT OF WASTE MANAGEMENT DIVISION OF LITTER CONTROL AND RECYCLING This Application for Grant funds and Grant agreement contract, hereinafter referred to as the "Application," is made and entered into by mutual agreement between: THE LOCALITY OF hereinafter referred to as "Applicant," and the DEPARTMENT OF WASTE MANAGEMENT, DIVISION OF LITTER CONTROL AND RECYCLING, hereinafter referred to as the "Department". The Applicant's address is Telephone Number 2/89 FORM LCG-1 Page lA of 4 (This cover page is to be used for Cooperative Programs only.) APPLICATION FOR A GRANT UNDER THE VIRGINIA WASTE MANAGEMENT ACT {CHAPTER 14, TITLE 10.1, CODE OF VIRGINIA) AND GRANT AGREEMENT CONTRACT BETWEEN THE LOCALITIES OF AND THE COORDINATING ORGANIZATION Article 1.1 AND THE DEPARTMENT OF WASTE MANAGEMENT DIVISION OF LITTER CONTROL AND RECYCLING The Application for Grant funds and Grant agreement contract hereinafter referred to as the "Application," is made and entered into by mutual agreement between THE LOCALITIES OF: and THE COORDINATING ORGANIZATION hereinafter referred to as "Applicant," and the Department of Waste Management, Division of Litter Control and Recycling, hereinafter referred to as the "Department." Article 2.1 The coordinating organization's address is telephone number 1 2/89 Page 2 of 4 Article 3. Article 4. It is understood that: All Grant funds, hereinafter referred to as "Grant," will be used in accordance with the Regulations Governing Application For and Use of Grant Funds to Localities Under the Virginia Waste Management Act (Chapter 14, Title 10.1, Code of Virginia) and Under Section 10.1- 1422, dated 1988 hereinafter referred to as "Regulations." BL A copy of a resolution approving this Application, made by the governing body of the Applicant, and an estimated budget for the Applicant's proposed litter Program are attached, and will become an integral part of this Application. The funds allocated to the Applicant under this Grant will be stated on the Notice of Approval, Form LCG-2. DL The period during which this Grant is in effect will be from July I through June 30 of each fiscal year, unless stated otherwise on Notice of Approval, Form LCG-2. EL Funds will be disbursed by August I of each year, or as soon as feasible thereafter. FL The Department reserves the right to withdraw or require a refund for all, or part, of the Grant pending satisfactory completion of the Program and all administrative requirements as stated in the Regulations and in the Application. Also, failure to commence Program activities within a reasonable period from the agreed upon starting date may result in cancellation of the Grant by the Department. Questions will be handled as stated in Section 7, paragraph g, of the Regulations. HL The Department and/or the State Auditor's Office reserve the right to conduct an on-site inspection and/or audit Applicant's records of the Program during and/or after its completion. The information under this Article represents the Applicant's plan for a litter control program or project, or plan for the purchase of equipment, either or both of which will hereinafter be referred to as "Program." A. Description of the Program B. Implementation plan - 2- 2/89 Page 3 of 4 C. Program Objectives D. How Program accomplishment will be measured E. Locality or area in which the Program will be conducted Name, title, address, and telephone of person who will be responsible for organizing and implementing the Program. (If name is not known, state intent on assignment of responsibility.). TELEPHONE ( ), Date Program is to begin This Program is (1) new; {2) an extension of expansion of ongoing Program; or {3) other {explain). Estimated Program budget, itemized by line items, is attached. Please list recycling activity expenses separately. Equipment purchase {complete only if applicable} (1) Description of equipment to be purchased (2) (3) (4) Total costs Amount of cost in J(2) to be paid with Grant funds Planned use {5) Expected service life (years) (6) Normal length of service life (years) Should supplemental grant funds be available, an amount of $ could be used for additional litter control program activities dur~ng-~ same Grant period. A description of these activities is as follows: 3 2/89 Page 4 of 4 Article 5. Article 6. Article 7. During the performance of the Program described in this Application, the Applicant agrees to the following: The Applicant will not discriminate against any employee or applicant for employment because of race, religion, color, sex, handicap, or national origin, except where religion, sex, or national origin is a bona fide occupational qualification reasonably necessary to the normal operation of the Applicant. The Applicant agrees to post in conspicuous places, available to employees and applicants for employment, notices, setting forth the provision of this nondiscrimination clause, including the names of all contracting agencies with which the Applicant has contracts of over ten thousand dollars. The Applicant will, in all solicitations or advertisements for employees placed by or on behalf of the Applicant, state that such Applicant is an equal opportunity employer; provided, however, that notices, advertisements, and solicitations placed in accordance with federal law, rule, or regulation shall be deemed sufficient for the purpose of meeting the requirements of federal law. The Applicant understands and agrees: That this Grant will be used {1) to fund litter control program activities and/or (2) to purchase equipment; either or both of which are supplemental and/or additional to programs or equipment currently budgeted or funded and/or planned or operational by the Applicant. That said funds will be spent only for and in accordance with (I) the aforesaid Regulations, (2) the Program as stated in this Application, and (3) all other terms and conditions of the Grant. That the Applicant shall be liable to the Commonwealth of Virginia, pursuant to Department Regulations for Grant funds which are not properly used or accounted for. In Cooperative Programs, each Locality shall be individually liable for its pro rata share. The Applicant understands that this Grant is dependent upon the availability of funds under Chapter 14, Title 10.1, Section 10.1-1422, paragraph 9. In the event that these Grant funds are ~d by administrative or legislative action, the Applicant understands that the Department will adjust said funds in accordance with such action. Applicant Title Date (In Cooperative Programs, the Coordinator shall sign for itself and on behalf of all participating localities.) - 4 - 2/89 SAMPLE RESOLUTION (FOR ALL EXCEPT COOPERATIVE PROGRAMS} Whereas the (governing body) recognizes the existence of a litter problem within the boundaries of (Locality) and Whereas the Virginia Waste Management Act provides, through the Department of Waste Management, Division of Litter Control and Recycling, for the allocation of public funds in the form of Grants for the purpose of enchancing local litter control. Whereas having reviewed and considered the Regulations and the Application covering administration and use of said funds Be it resolved that the (governing body) Hereby endorses and supports such a program for the (Locality) indicated in the attached Application Form LCG-1 and as is Hereby authorizes (chief executive officer or other official) to plan, budget, and apply for a Grant which if approved, will be used to fund said Program and Hereby requests the Department of Waste Management, Division of Litter Control and Recycling to consider and approve said Application and Program, said Program being in accord with the regulations governing use and expenditure of said funds. Adopted on: (Date) (Signature) (Title) 2/89 SAMPLE RESOLUTION (FOR COOPERATIVE PROGRAMS ONLY) Whereas the (governing body) problem within the boundaries of recognizes the existence of a litter (Locality) , and Whereas the Virginia Waste Management Act provides, through the Department of Waste Management, Division of Litter Control and Recycling for the allocation of public funds in the form of Grants for the purpose of enchancing local litter control programs, and Whereas having reviewed and considered the Regulations and the Application covering administration and use of said funds Be it resolved that the (governing body) : Hereby endorses and supports such a program for the (Locality) , and Hereby expresses the intent to combine with (names of other Localities) in a mutually agreed upon and Cooperative Program contingent on approval of the Application by the Department of Waste Management, Division of Litter Control and Recycling and contigent on receipt of funds, and Hereby authorizes (coordinating organziation) to apply on behalf of all of the above named Localities for a Grant, and to be responsible for the administration, implementation, and completion of the Program as it is described in the attached Application Form LCG-1, and Further accepts responsibility jointly with (coordinating organization) and {name of other Localities for all phases of the Program, and Further accepts liability for its pro rata share of any funds not properly used or accounted for pursuant to the Regulations and the Application, and That said funds, when received, will be transferred immediately to {coordinating) (organization) or if coordinated by the Planning District Commission, said funds will be sent directly to the Planning District Commission by the Department. All funds will be used in the Cooperative Program to which we give our endorsement and support. Hereby requests the Department of Waste Management, Division of Litter Control and Recycling to consider and approve the Application and Program, said Program being in accord with Regulations governing use and expenditure of said funds. Adopted on: (Date) (Signature) (Title) GUIDELINES FOR EXPENDITURE OF GRANT FUNDS AWARDED TO LOCALITIES UNDER THE VIRGINIA WASTE MANAGEMENT ACT NONAPPROVABLE EXPENDITURES See Section 9 of the "Regulations Governing Grant Funds" for additional information. FUNDS MAY NOT BE USED FOR THE FOLLOWING: e Beautification projects such as landscaping, purchase of trees, shrubs or cleaning growth from lots or mowing grass, etc. To purchase lawn, tree, shrub maintenance equipment. To purchase equipment normally used to collect or transport solid waste, or for landfill management (except to keep landfill open for longer hours during specific program cleanup period). To rent Office space To buy or rent office furniture To buy office equipment To decorate or renovate an office For production costs for the development of audiovisual film; slide programs and similar programs. {Production costs are defined as "use of professional consultant or advertising firm or production company to create a slide show, film, etc.") e To purchase time on radio or television or space in print media {including billboard space}. Funds may be used to print a billboard message {paper going on billboard), but space must be donated by billboard company or paid from other sources, not DLCR grant funds. NOTE: IF YOU HAVE QUESTIONS, PLEASE CALL DLCR - 804/786-8679. GUIDELINES FOR EXPENDITURE OF GRANT FUNDS AWARDED TO LOCALITIES UNDER THE VIRGINIA WASTE MANAGEMENT ACT APPROVABLE EXPENDITURES (See Section 8 of the "Regulations Governing Grant Funds" for additional information.) 1. Salary, Wages or other personnel expenses related to local program operation, for coordinator and/or other personnel needs. 2. Office Supplies - stationery, envelopes, pens, staples, etc. 3. Postage - shipping costs for newsletter, brochures, flyers, etc. 4. Telephone 5. Printed Materials 6. Program Materials - pickup bags, auto litter bags, etc. Check with the Division for free promotional litter bags, buttons, decals, posters, etc. Travel Expenses Travel expenses within the program area are all approvable. Travel expenses outside the program area are approvable for Division sponsored and/or approved workshops {informational training, etc.) as well as attendance at awards functions outside the program area. Maximum expenditures for awards functions outside the program area are: $300 for grants under $5000 and $600 for grants of $5000 and over. 8. Locally Conducted Meetings and Workshops 9. Films - subject matter must be litter prevention or recycling 10. Slide Programs - subject matter must be litter prevention or recycling 11. Awards - certificates, cash, plaques, other 12. Equipment 1. Educational 2. Litter Receptacles - and other containment equipment (not solid waste containers). 3. Photometric Index Equipment and Supplies - as developed by KAB to measure littering 4. Safety Equipment - gloves, vests and other items to be used in cleanup program 5. Equipment for Hire NOTE: WHETHER OR NOT IT IS EXPRESSLY STATED, ALL OF THE EXPENDITURES LISTED ABOVE ARE MEANT TO APPLY TO LITTER CONTROL PROGRAM EFFORTS ONLY. YOU MAY TRANSFER FUNDS FROM ONE LINE ITEM TO ANOTHER WITHOUT APPROVAL FROM THE DIVISION. YOU MUST CONTACT THE DIVISION FOR APPROVAL BEFORE ADDING "NEW LINE ITEMS." LCG - 6 DEPARTMENT OF WASTE MANAGEMENT DIVISION OF LITTER CONTROL & RECYCLING PERFORMANCE REPORT FOR CITY: or COUNTY: or TOWN: COVERING THE LITTER CONTROL PROGP~%M COMPLETED UNDER A GRSuNT AUTHORIZED UNDER CHAPTER 14, TITLE 10.1, SECTION 10.1-1422(9) CODE OF VIRGINIA FOR PROGRAM YEAR JULY 1, 1989 THROUGH J~]NE 30, 1990 This form was developed to assist the locality and the Division of Litter Control and Recycling to compile, report, and assimilate litter control program accomplishments. ( For more information on performance and accounting reports, see Sections 10 and 11 of the Regulations governing litter control grants.) ae De Report performance and accounting for the July 1, 1989 - June 30, 1990 program year only. If the exact performance data requested is not available, give your best estimate. A primary intent of this report is to furnish the Division of Litter Control and Recycling information which will be helpful in evaluating and informing others about the litter control grants program. The performance report is very important; the data from all grant-funded programs is compiled to show the total accomplishment of the state's litter control efforts. The Performance Report is divided into seven sections. Complete only those sections which apply to your program. If a question does not pertain to your program, enter "0". A PERFORMANCE AND ACCOUNTING REPORT is ~ of each locality which received a grant. For those localities in cooperative programs, the coordinating organization must complete and submit the report for all participating localities. (See Section 2, paragraph J, of the Regulations for a definition of cooperative program.) Please read instructions for accounting report (p.6) before filling out the accounting report. Call the Grants Administrator at 804-788-8679 if you have any questions. LCG-6 - 1 - Hours Spent and SUPPOrt Given the Litter Control Proaram Give best estimate of number of hours worked by paid personnel, paid with Division of Litter Control and Recycling grant funds or other funds, and volunteers. Remember to include time spent by coordinator, other paid personnel, and volunteers in planning, organization, development, meetings, cleanup, writing, talking to contacts, presentations, law enforcement, and other activities. Individuals who volunteer services for a group (organization), even though that group receives money for services, are considered "volunteers." Individuals who receive payment for services are "paid personnel." Coordinator Other Paid Personnel Volunteer Please provide an estimated breakdown of the above total hours by the categories listed below: COORDINATOR & OTHER PAID PERSONNEL VOLUNTEER 1. ADMINISTRATION 2. CLEANUP 3. COMMUNICATIONS 4. EDUCATION OF CHILDREN & YOUTH 5. LAW F, NFORCEMF, NT 6. RECYCLING 7. O~H~ (list) Total N-mher of Volunteers (Best Estimate~ Assistin~ ~. Please give the grand total n,,mher of volunteers assisting your litter control program in planning and organizing, cleanup, education, conunications, law enforcement, and all other areas--include adults, children, and youth. Commission and conittee members should be included. LCG-6 - 2 - D.$ NOTE: NOTE: Total Estimated Dollar Value of Other SUDDort fo]' the Litter Control Proart-. (Please give your best estimate of the total value of other support given by the local government and the private sector. Include in-kind services and/or contributions as well as cash donations. DO NOT REPORT REGULARLY BUDGETED STREET CLEANING AND SIMILAR ACTIVITIES.) Report only those accomplishments which are related to cleanup activities. Do not report regularly budgeted street and roadside cleanup. cubic yards of litter removed in all cleanup activities. Six (6) thirty (30) gallon garbage bags contain approximately one (1) cubic yard of litter. One (1) eight (8) foot pickup bed, filled to the top of the body only, contains approximately 2 1/2 cubic yards of litter. miles of roads, highways, streets, beach, and trails cleaned as a result of your program. vacant lots or special areas cleaned. school yards and campuses cleaned. indiscriminate dumps cleaned or eliminated. containers purchased. abandoned vehicles removed. ALL NON-EXPENDAm?.~ accounting report, attached. EOUIPNENT must with receipts be reported on marked "paid" LCG-6 - 3 - Section III. Communications Report accomplishments in communications and public information or public relations activities only. (Do not include school activities.) ~OTAL NUMBER informational brochures, pamphlets, or other printed materials distributed. articles in newspapers covering or resulting from your program. be column inches in newspapers articles. photos in newspapers. PSAs* (spots) your program delivered or sent to radio stations (include those produced by you, the Division of Litter Control, and others.) PSAs (spots) your program delivered or sent to television stations (Include those produced by you, the Division of Litter Control, and others.) (estimate) of radio PSA usage (PSAs generated, distributed, program.) or promoted by your (estimate) of TV PSA usage (PSAs generated, distributed, program.) or promoted by your 8. group presentations made (Do not include school activities.) e persons in attendance for 8. above (Donor include school activities.) 10. person(s) viewing program exhibits, par~icipating in program activity event(s.) booths and/or at community *Public Service Announcements LCG-6 - 4 - Secti_____on IV. Education Please report only the accomplishments related to the children and youth education nroqram on litter control. School projects such as g~9~lDJ~R and r~e_~,_c~h~kq should be reported in their respective sections of this report. children and youth who received litter control printed information or other written, auditory or visual information or message from coordinator or volunteer(s). in-person presentations given for children and youth by coordinator or volunteer(s). children and youth receiving presentations in number 2. total number of children or youth involved in: a. Cleanup Campus Contest(s) b. Essay Contest(s) or Program(s) c. Poster Contest(s) Or Program(s) d. Other(s) (List) LCG-6 Section V. 5 Law Enforcement The following agencies are involved in local litter control law enforcement: written or verbal warnings given. citations written. convictions accomplished. Report all materials (best estimate) collected as a result of the local litter control program. pounds of aluminum pounds of glass pounds of paper pounds of rubber 5. pounds of other List ~ O~her Use this space to list other program accomplishments not covered in previous sections. LCG-6 - 6 - ACCOUNTING REPORT INSTRUCTIONS 1. Type in name of city, county, or town. 2. Account for all Division of Litter Control and Recycling grant funds only. (See Section 10 a. General Accountability of the Regulations.) All grant monies (basic grant and supplemental grants) should be included. ® Under LINE ITEM list those submitted with your original grant application. 10. Under AS BUDGETED IN GRANT use original line item estimated budget figures. Please place total in the appropriate space at the bottom of column.* Under AMOUNT SPENT indicate actual dollars spent per line item. Please place total in the appropriate space at the bottom of column.* HE DIVISION ~OUI~S ~CEI~S FOR NON-EXP~DAB~ EOUIPMENT ONLY: We do not need copies of checks, receipts for trash bags, etc. Your finance department should maintain all receipts and other pertinent data for possible audit. The Chief Government Administrator (i.e. county administrator, city manager, town manager, or clerk) authorized to do so must sign the report, with title and date. This accounting report combined with the performance report is due in the Division of Litter Control and Recycling office P?.F~E ATTACH AN EXTRA SHEET OR PAPER to explain or comment on hours and wages of coordinator or other items. (Do not write comments or explanations or accounting report.) Call TH~G~ANTSADMINIST~ATOR AT 804-786-8679 IF YOU HAVEANV Thim lm v~ur accounting report. All items should ~e listed wit~ ~ll&r amounts estimated and spent and totals put in prope~ places. WI request that you total ~ese two col--.I. If it ~comes n~essa~ for us to ret~ yo~ a=co~ing repo~, approval of your ~ant re.est for ~e ne~ year ~y be ~elayed. Your coo~ration is appreciated. LCG- 6 7 FOR LITTER CONTROL FUNDS SPENT IN ACCOUNTING REPORT 1989-90 FOR COVERING THE LITTER CONTROL (LOCALITY NAME) PROGRAM COMPLETED UNDER A GRANT AUTHORIZED UNDER CHAPTER 14, TITLE 10.1 SECTION 10.1-1422 CODE OF VIRGINIA FOR THE PROGRAM YEAR JULY 1, 1989 THROUGH JUNE 30, 1990. REPORT LITTER CONTROL FUNDS ONLY: AS BUDGETED AMOUNT PLEASE TOTAL: (Amount Received) (Amount spent) SIGNED (Chief Governmental Admin). DATE: TITLE _~'~B~: Departnent og Waste Mane eme -- - c .......... . q nt, Division of Litter u.u~vi ~_~cll~, 117h Floor, Monroe Buildin ; 101 N. 14th Street; Ri~hmond, virginia 23219. g COMMONWEALTH o/VIRGINIA DEPARTMENT OF WASTE MANAGEMENT 11th Floor, Monroe Building 101 N. 14th Street Richmond, VA 23219 (804) 225-2667 TDD (804) 371-8737 April 5, 1990 MEMORANDUM TO: Litter Control Coordinators FROM: R. Allan Lassiter, Jr. ~ SUBJECT: Spring Cleanup Activities and Information Although there will b~ no state umbrella campaign (such as Spring is Clean Virginia Time) this spring, there are many activities that coordinators can utilize during the coming months. Many of them are discussed below. KEEP VIRGINIA BEAUTIFUL WEEKS will be April 9-21, 1990. Governor Wilder signed the proclamation for KVB Weeks on April 4, 1990. For a copy of the resolution and related information, contact: KEEP VIRGINIA BEAUTIFUL 1301 Hamilton Street Richmond, Virginia 23230 (804) 355-0085 GLAD'S ANNUAL BAG-A-THON is the largest cleanup program in the United States. The fifth annual Bag-A-Thon is being held from March 19 through May 14. I know of events that will be held in Bristol, Newport News, Norfolk, and Richmond. Please let us know if you are participating in the GLAD BAG-A-THON. For more information on the BAG-A-THON, contact Ruder Finn at 1-800-262-4523 or 212-593-6400. Response to the REPORT-A-VEHICLE program has been phenomenal; 138 reports of littering vehicles have been received since it began in mid-February. Be sure to promote it as a tool available to the public. Let us know if you need more cards or brochures. The statewide ADOPT-A-HIGH-WAY and ADOPT-A-SPOT Cleanup Day will be April 21, 1990. VI)OT and DWM are encouraging all adoption groups to do their cleanups that day in recognition of Earth Day. Page 'I~o EARTH DAY will be Sunday, April 22, 1990, and is preceded by EARTH WEEK which includes: April 16 Energy Awareness Day April 17 Recycling Day April 18 - Water Conservation Day April 19 - Alternative Transportation Day April 20~- Toxics Awareness Day April 21.- Nature Appreciation Day For more information on Earth Day activities, contact: VA Council on the Environment 202 North 9th Street - Room 903 Richmond, Virginia 23219 (804) 786-4500 or the Earth Day Committee: John Howard or Peter Drekmeier (415) 321-1990 The Virginia General Assembly designed April, 1990, as Recycling Month in accordance with an Environmental Protection Agency request. However, the Department of Waste Management will continue to recognize October as Recycling Month. The Adopt-A-Spot program is going slowly, but we hope to see a big increase'this year. We are working on speeding up our adopting process; we hope to have the signs produced within a few weeks of receiving the signed agreements. With each sign, we will include some trash bags and safety vests for the adopting group. Let me know if there are other ways we can support this program. We would like for it to be as least as big as VDOT's Adopt-A- Highway. In 1989, the highway program had 2,000 adoptions covering 5,000 miles of road. 12,730 people spent 53,762 hours picking up 41,365 bags of trash. (Sounds like our Box Score in the Clean Virginia Times!) One group in Culpeper got their Congressman, French Slaughter, out cleaning up litter. What a great idea--why not your Delegate or Senator?? I have sent an adopt memo with each locality grant package. Maybe you'll get some assistance. There may be other statewide or regional activities that you can use; let me know if there are others that the coordinators should know about. Also, please let us know of your activities through copies of press releases or stories, flyers and brochures, cleanup programs, etc., etc. Our newspaper clipping service is both slow and incomplete. Sending us your results will help us keep up with what's going on out there. Good luck in your future activities. I'm looking forward to meeting each of you at the upcoming recycling planning meetings. Do try to attend, or I~ll see you in September in Charlottesville; mark your calendar now for September 18-20. RAL/jw COMMONWEALTH of VIRQINIA DEPARTMENT OF WASTE MANAGEMENT 11th Floor, Monroe Building 101 N. 14th Street Richmond, VA 23219 (804) 225-2667 TDD (804) 371-8737 April 5, 1990 MEMORANDUM TO: Virginia Cities, Counties, and Towns FROM: R. Allan Lassiter, Jr., Director ~ Division of Litter Control and Recycling SUBJECT: Adopt-A-Spot Litter Control Program One of the most effective litter prevention and awareness programs ever used in Virginia is the Adopt-A-Highway program sponsored by the Virginia Department of Transportation (V-DOT). In just a year and a half, 5,000 miles of highways have been adopted by individuals, civic groups, and businesses, who agree to clean up roadside litter four times a year for a two-year period. In calendar year 1989, 12,730 people spent 53,762 hours collecting 41,365 bags of litter, much of it separated for recycling. Not only did this effort result in a cleaner environment, but it also freed up the VDOT road crews to perform other needed maintenance functions for a better highway system. Of course, Adopt-A-Highway is just for public right-of-ways owned and maintained by V DOT. This excludes mostly all streets in cities as well as other public (and private spots that need regular litter cleanups. To foster such voluntary cleanups for city streets, parks, school grounds, etc., the Virginia DeparV-ment of Waste Management (DWM) has developed the Adopt-A-Spot program. The Spot program is similar to V]DOT's Adopt-a-Highway; individuals or groups agree to clean up their adopted spot four times a year for two years. Implementation is handled through each locality's litter control coordinator, partially funded by DWM. Adopting groups are provided trash bags, safety vests, and related materials. The litter coordinator or locality will help with the trash bag pickup. To recognize their efforts, DWM will a provide 36" x 36" metal sign which acknowledges the group's cleanup effort (and responsibility). The sign should be posted in a visible location near the adopted spot. To formally adopt a spot, a volunteer group must sign an agreement which defines their responsibilities, The agreement must also be signed by the property owner (city or county, school board, private owner, etc.) and will then be executed by the DWM Director. If you think that the Adopt-A-Spot Program can help keep your locality cleaner, contact your litter control coordinator or the DWM at 1-800-KEEP-ITT. We will be happy to assist you with any adoption. A highway cleanup group in Culpeper recently got their Congressman, French Slaughter, out on a cleanup day. Think of all the other prominent people who could be so challenged. RAL/jw COUNTY ADMINISTRATOR ELMER C. HOOGE May 23, 1990 1979 1989 BOARD Of SUPERVISORS RICHARD W. ROBER$, CHAIRMAN STEVEN A. MCGRAW. VICE-CHAIRMAN LEE B. EDDY BOB L. JOHNSON HARRY C, NICKEN$ Ms. Ann E. Weaver Executive Director Clean Valley Council P. O. Box 3320 Roanoke, VA 24015-1320 Dear Ms. Weaver: Attached is a copy of Resolution No. 52290-12.d, authorizing the Clean Valley Council to apply for an anti-litter program grant for Roanoke County. This resolution was adopted by the Board of Supervisors at their meeting on Tuesday, May 22, 1990. If you need further information, please do not hesitate to contact me. Sincerely, Mary H. Allen, Clerk Roanoke County Board of Supervisors Attachment cc: Clerk, Clerk, Clerk, Clerk, City of Roanoke City of Salem Town of Vinton County of Botetourt P.O. BOX 29800 · ROANOKE. VIRGINIA 24018-0798 · (703) 772-2004 AT A REGUI.~R I, IEETING OF THE BO~%RD OF SUPERVISORS OF RO~OKE COUNTY~ VIRGINIA, HELD ~T THE RO~M~O~E COUNT¥~M~HINISTI~TION CENTER ON TUESDAY~ I~Y 22, ~990 RESOLUTION 52290-L2od &UTHORIZING THE CLE~N V~LLEY COUNCIL TO ~PPLY FOR ~N ~NTI-LITTER PROGI~,~I GI~I~ FOR RO~%NOKE COUNTY BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board hereby expresses its intent to combine with the City of Roanoke, Tow~ of Vinton, Botetourt County, and City of Salem in a mutually agreed upon and cooperative program, contingent on approval of the application by the Department of Waste Management, Division of Litter Control and Recycling, and contingent on receipt of such funds for the fiscal year ending June 30, 1991; and 2. That the Board hereby Council, Inc., to plan and budget for authorizes Clean Valley a cooperative anti-litter program for the fiscal year ending June 30, 1991, which shall represent said program for all localities named in this resolution; and 3. Council, Inc., That the Board further authorizes Clean Valley to apply on behalf of Roanoke County for a grant, and to be responsible for the administration, implementation, and completion of the program; and 4. That the Board further accepts responsibility jointly with the Clean Valley Council, Inc., and the City of Roanoke, Town of Vinton, Botetourt County, and City of Salem for all phases of the program; and 5. That said funds when received will be transferred immediately to Clean Valley Council, Inc.; all funds will be used in the cooperative program to which the Board gives its endorsement and support; and 6. That the financial records of Clean Valley Council, Inc., shall be subject to inspection and review by the Assistant County Administrator of Management Services and such data shall be allow proper reporting on a timely basis by the presented to County; and 7. Management, That the Board requests the Department of Waste Division of Litter Control and Waste Recycling to consider and approve the application and program, said program being in accord with the regulations governing use and expenditure of said funds. On motion of Supervisor Johnson to approve resolution, and carried by the following recorded vote: AYES: Supervisors Eddy, McGraw, Johnson, Nickens, Robers NAYS: None A COPY TESTE: CC: Brenda J. ~olton, Deputy Clerk Roanoke County Board of Supervisors File Clean Valley Council Clerk, City of Roanoke Clerk, City of Salem Clerk, Town of Vinton Clerk, County of Botetourt Diane Hyatt, Director, Finance GITY OF SALEM, VIRGINIA P. O, BOX ~fi9 l f4 N. BROAD STREET May 30, 1990 Ms. Ann E. Weaver Executive Director Clean Valley Council, Inc. P. O. Box 3320 Roanoke, Virginia 24015-1320 Dear Ms. Weaver: Enclosed is Resolution 681 passed by Salem City Council at its regular meeting held on May 29, 1990, authorizing the Clean Valley Council, Inc., to apply for a grant through the Department of Conservation and Historic Resources, Division of Litter Control. Please send me a copy of Application Form LC-G-1 when it is available. If you have any questions, please do not hesitate to contact me. .Sincerely, Deputy Clerk of Council jcb Enclosure Clerk, City of Roanoke Clerk, Town of Vinton Clerk, County of Roanoke Clerk, County of Botetourt IN THE COUNCIL OF THE CITY OF SALEM, VIRGINIA, May 29, 1990: RESOLUTION 681 WHEREAS, the Council of the City of Salem recognizes the existence of a litter problem within the boundaries of the City of Salem; and WHEREAS, the Virginia Waste Management Act provides, through the Department of Waste Management, Division of Litter Control and Recycling, for the allocation of public funds in ~he form of Grants for the purpose of enhancing local litter control programs; and WHEREAS, having reviewed and considered the Regulations and the Application covering administration and use of said funds; BE IT RESOLVED BY THE COUNCIL OF THE CITY OF SALEM, VIRGINIA, that Council Hereby endorses and supports such a Program for the Roanoke Valley; and Hereby expresses the intent to combine with the City of Roanoke, Botetourt County, Town of Vinton, and Roanoke County in a mutually agreed upon and Cooperative Program, contingent on approval of the Application by the Department of Waste Management, Division of Litter Control and Recycling, and contingent on receipt of funds; and Hereby authorizes Clean Valley Council, Inc., to plan and budget for a cooperative litter control Program, which shall represent said Program for all localities named in this Resolution; and Hereby authorizes Clean Valley Council, Inc., to apply on behalf of all of the above named localities for a Grant, and to be responsible for the administration, implementation, and completion of the Program as it is described in the attached Application Form LC-G-l; and Further accepts responsibility jointly with the Clean Valley Council, Inc., and the City of Roanoke, Botetourt County, Town of Vinton, and Roanoke County for all phases of the Program; and Further accepts liability for its pro rata share of funds not properly used or accounted for pursuant to the Regulations and the Application; and any That said funds, when received, will be transferred immediately to Clean Valley Council, Inc., and all funds will be used in the Cooperative Program to which we give our endorsement and support; and That the financial records of Clean Valley Council, Inc., shall be subject to inspection and review by the City of Salem and such data shall be presented to allow proper reporting on a timely basis by the City; and Hereby requests the Department of Waste Management, Division of Litter Control and Recycling, to consider and approve the accord with funds. Application and Program, said Program being in Regulations governing use and expenditure of said Upon a call for an aye and a nay vote, the same stood as follows: Howard C. Packett - Aye Alexander M. Brown - Aye Carl E. Tarpley, Jr. - Aye W. Mac Green - Aye James E. Taliaferro - Aye ATTEST: ce~. Bailey ~oUnc ut!~ Clerk of ty of Salem, Virginia Office of the C!ty Clerk May 9, 1990 File #60-72 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 30017-50790 amending and reordaining certain sections of the 1989-90 General Fund Appropriations, providing for the appropriation of $70,000.00 in connection with additional funds needed for day care for children of parents who are mandated to seek employment while receiving financial assistance for dependent children or food stamps. Ordinance No. 30017-50790 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 7, 1990. Sincerely, ~ Mary F. Parker, CMC/AAE City Clerk MFP:ra Enc. pc: Mr. W. Robert Herbert, City Manager Mr. James D. Ritchie, Director of Human Resources Ms. Corinne B. Gott, Superintendent of Social Services Ms. Arcelia B. Easton, Junior Accountant, Office Management and Budget of Room 456 Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 (703) 981-2S41 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 7th day of May, 1990. No. 30017-50790. AN ORDINANCE to amend and reordain certain sections providing for of the 1989-90 General Fund Appropriations, and emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, an emergency is declared to exist. the Council of the City of 1989-90 General Fund hereby, amended and THEREFORE, BE IT ORDAINED by Roanoke that certain sections of the Appropriations, be, and the same are reordained to read as follows, in part: A_RP~_gpriations Health and Welfare Income Maintenance (1) ............................ Social Services - Services (2) .................... Revenue Grants-in-Aid Commonwealth Welfare (3-4) ..................................... 1) Auxiliary Grant Program (001-054-5313-3120) 2) Purchased Services (001-054-5314-3160) 3) Purchased Services (001-020-1234-0683) 4) Auxiliary Grant (001-020-1234-0670) $(35,000) 70,000 63,000 (28,000) $12,424,411 3,324,638 5,264,853 $52,174,237 7,451,512 BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. this ATTEST: City Clerk. May 7, 1990 The Honorable Mayor and Members of City Council Roanoke, Virginia Mayor and Members of Council: SUBJECT: REQUEST FOR ADDITIONAL DAY CARE FUNDS I. BACKGROUND City Department of Social Services ~s required to arrange and pay for Day Care for children of parents who are mandated to seek employment while receiving financial assistance for dependent children or Food Stumps. Parents must participate in .job search or career exploration if they do not become employed. Co Parents who become employed are eligible for Day Care on a sliding fee scale up to 12 months after they are no longer eligible for a money payment from Social Services. State Department of Social Services is committed to reimburse 90Z of Day Care costs. II. CURRENT SITUATION A. Cost of Day Care was underestimated in FY 89/90 by $70,000. B. Factors contributing to this deficit. Day Care Centers~ serving 75% of the children in City'~ program received a rate increasp up to 22%. Number of children served increased from 283 in March, 1989 to 340 in March, 1990. Page Two Co Auxiliary Grant Program will be under-utilized in FY 1989/90 by $35~000. Projected growth of 10% increas~ was based on previous years experience. 2. Actual growth for current year is reflecting a 3.8% increase. III. ISSUES 1. Budget. 2. Services to Families. 3. Legal. IV. ALTERNATIVES Transfer $35t000 from Auxiliary Grant Program to Purchased Services and provide an additional $35t000 for a total of $70,000. 1. Budget - Net budgetary impact will be zero due to higher rate of reimbursement (80% AGP, 90% Day Care). Services to families - Children will be provided Day Care Services while their parents are preparing for self-sufficiency. Legal - City will fulfill legal commitment to low-income families. Bo Do not transfer $70~000 from Auxiliary Grant Program to Purchased Services. 1. Budget - No Change. 2o Services to families - Children will not remain in approved Day Care. Legal - City will not be able to fulfill legal commitment to provide Day Care to eligible families. Page Three CC V. RECOMMENDATION City Council concur in the implementation of Alternative A and authorize the following: Transfer $35t000 from Auxiliary Grant Pro,ram #001-054-5313-3120 to Purchased Services #001-054-5314-3160. Increase Expenditure Account #001-054-5314-3160 by $35t000 and increase Revenue estimate of funds received from the State Department of Social Services, Account #001-020-1234-0683 by $63,000, and decrease Revenue Account #001-020-1234-0670 by $28~000. Respectfully submitted, W. Robert Herbert City Manager Wilburn C. Dibling, City Attorney Joel M. Schlanger, Director of Finance James D. Ritchie, Director of Human Resources Corinne B. Gott, Superintendent of Social Services Office of the C!t¥ Clerk ,~lay 9, 1990 File #298-4~ Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution Ho. 30018-50790 authorizing execution of a contract with Hayes, Seay, Mattern & Mattern, Inc., to provide certain architectural and engineering services, specifically the plans and specifications for an atrium, pedestrian bridge and streetscape improvements in connection with the Dominion Tower and parking garage development at the corner of Jefferson Street and Salem Avenue, in an amount not to exceed $265,600.00 without further authorization of Council. Resolution No., 30018-50790 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May ?, 1990. Sincerely, _ Mary F. Parker, CMC/AAE City Clerk MFP:ra Enc. pc: Hayes, Seay, Mattern & Mattern, Inc., 1315 Franklin Road, S. W., Roanoke, Virginia 24018 Mr. William F. Clark, Director of Public Works Mr. Charles M. Huffine, City Engineer Ms. Sarah E. Fitton, Construction Cost Technician Mr. Brian J. Wishneff, Chief of Economic Development Room456 MunicipalRuilding 215Church Avenue, S.W. Roanoke, Virginia 24011 (703)98t-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7th day of May, 1990. No. 30018-50790. A RESOLUTION authorizing the execution of a contract with Hayes, Seay, Mattern & Mattern, Inc. to provide certain architectural and engineering services, specifically the plans and specifica- tions for an atrium, pedestrian bridge and streetscape improve- ments in connection with the Dominion Tower and parking garage development at the corner of Jefferson Street and Salem Avenue. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager or the Assistant City Manager and the City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, an agreement with Hayes, Seay, Mattern & Mattern, Inc. for the provision by such firm of architectural and engineering services for an atrium, pedestrian bridge and streetscape improvements in connection with the Dominion Tower and parking garage development at the corner of Jefferson Street and Salem Avenue, as more particularly set forth in the May 7, 1990, report of the City Manager to this Council. 2. The contract amount authorized by this resolution shall not exceed $26§,800.00 without further Council authorization. 3. The form of the contract with such firm shall be approved by the City Attorney. ATTEST: City Clerk. Roanoke, Virginia May 7, 1990 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: Architectural & Engineering Contract for Atrium/Pedestrian Bridge and Streetscape Improvements I. Backsround: The City of Roanoke, in anticipation of the need to proceed with pro- viding an atrium, pedestrian bridge and streetscape improvements in connection with the Dominion Tower and parking garage development at the corner of Jefferson Street and Salem Avenue, initiated the process for securing engineering services for these improvements. B. Architectural & en~lneerin~ services are needed to prepare complete plans and specifications for the above referenced components. II. Current situation is that Engineering Services Qualification Proposals for preparation of these plans were publicly advertised on October 22, 1989, and received on November 10, 1989, from: - Anderson & Associates - Brightwaters Engineering - Dewberry & Davis - Hayes, Seay, Mattern & Mattern, Inc. - Mattern & Craig, Consulting Engineers - Wilbur Smith Associates A. Selection of the firm for consideration was based on the following criteria: 1. Qualification of personnel 2. Time available to meet schedule 3. Experience in urban design 4. Ability to produce project on time 5. Local accessibility for project coordination and cooperation 6. Response to request for proposal 7. Past record with City of Roanoke Interviews were held with five of these firms (Anderson & Associates withdrew) as they were deemed qualified. Staff team included Charles M. Huffine, P.E., City Engineer; Robert K. Bengtson, P.E., Traffic Engineer; and Evelyn S. Gunter, City Planner. Page 2 Negotiations were conducted with that firm felt to be most qualified for the project requirements. Scope of work to be performed will include complete plans and specifi- cations for: An enclosed pedestrian brid~e that connects the project site on the south side of the railroad with the Hotel Roanoke site on the north side of the railroad. 2· An atrium that provides access to the pedestrian bridge through the project site. Streetscape improvements on the rights-of-way outside the face of the Dominion Tower. Elements to be considered include landscaped medians on Jefferson Street, Norfolk Avenue, new sidewalk, trees, benches, and streetlights. III. Issues in evaluating the proposal and awarding a contract to a firm known to be qualified are: B. C. D. Inclusion of proper work scope Ability to meet time schedules Reasonableness of fee Availability of funding IV. Alternatives for providing the necessary work are: Award an architectural & en~ineerin~ services reimbursement with a cost ceilin~ contract to Hayes, Seay, Mattern & Mattern, Inc. in the amount of $265,600.00. 1. Inclusion of proper work scope has been reviewed and verified. 2. Ability to meet time schedule has been demonstrated and firm is ready to begin immediately· Reasonableness of fee has been established through "cost ceiling". Hayes, Seay, Mattern & Mattern, Inc. has set a cost ceiling in their proposal of $265,600.00. 4. Availability of funding exists in the Downtown Improvement Project Account No. 008-052-9649-9065. Page 3 Do not award an architectural & en~ineerin~ services reimbursement with a cost ceilin8 contract to Hayes, Seay, Mattern & Mattern, Inc. in an amount not to exceed $265,600.00. 1. Inclusion of proper work scope would have to be deferred to other consultants. Ability to meet time schedule would be jeopardized inasmuch as the various improvements need to be constructed in conjunction with Dominion Tower construction. 3. Reasonableness of fee cannot be assured. 4. Availability of funding remains in the Downtown Improvement Project Account. Recommendation is that City Council award an architectural & engineering services reimbursement with a cost ceiling contract in a form approved by the City Attorney to Hayes, Seay, Mattern & Mattern, Inc. in the amount of $265,600.00. WRH/RKB/eam Respectfully submitted, W. Robert Herbert City Manager cc: Director of Finance City Attorney Director of Public Works City Engineer Chief of Economic Development Construction Cost Technician Office of the C,it¥ Clerk May g, lggo File #18S-40~ Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 30020-50790 authorizing execution of a contract with OlYer, Incorporated, for implemen- tation of a work plan and site assessment at the Public Works Service Center, in an amount not to exceed $50,000.00, upon cer- tain terms and conditions. Resolution No. 30020-50790 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 7, 1990. Sincerely, Mary F. Parker, City Clerk CMC/AAE MFP:ra Eno, pc: Mr. Joel M. Schlanger, Director of Finance Mr. William F. Clark, Director of Public Works Mr. Charles M. Huffine, City Engineer Mr. James A. McClung, Manager, Motor Vehicle Maintenance Ms. Sarah E. Fitton, Construction Cost Technician Ms. Arcelia B. Haston, Junior Accountant, Office Management and Budget of Room456 MunicipalSuilding 215Chu;ch Avenue, S.W. Roanoke, Virginia 24011 (703)981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7th day of May, 1990. No. 30020-50790. A RESOLUTION authorizing the execution of a contract with Olver Incorporated, for implementation of a work plan and site assessment at the Public Works Service Center, upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The City Manager or the Assistant City Manager and the City Clerk are hereby authorized, for and on behalf of the City, to execute and attest, respectively, an agreement with Olver Incorporated, for the implementation by such firm of a work plan and site assessment services at the Public Works Service Center, as more particularly set forth in the Lay 7, 1990, report of the City Manager to this Council. 2. The contract amount authorized by this ordinance shall not exceed $50,000.00. 3. The form of the contract with such firm shall be approved by the City Attorney. ATTEST: City Clerk. Office of the C~ty Clerk 't,lay 9, 1990 File #60-183~405 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 30019-50790 amending and reordaining certain sections of the 1989-90 Internal Service Fund Appropriations, providing for the appropriation of $50,000.00 from Retained Earnings, Unrestricted, to Motor Vehicle Maintenance Contractual Services, in connection with execution of a contract with Olver, Inc., for an approved work plan to eva- luate the environmental impact of past waste disposal activities at the Public Works Service Center. Ordinance No. 30019-50?90 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May ?, 1990. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:ra Enc. pc: Mr. W. Robert Herbert, City Manager Mr. William F. Clark, Director of Public Works Mr. Charles M. Huffine, City Engineer Mr. James A. McClung, Manager, Motor Vehicle Maintenance Ms. Sarah E. Fitton, Construction Cost Technician Ms. Arcelia B. aaston, Junior Accountant, Office Management and Budget of Room 456 Municipal Building 215 Church Avenue, S. W, Roanoke, Virginia 24011 (703) 981-2S41 IN T~ COUNCIL OF ~'~ CITY OF ROANOKE, VIRGINIA The 7th day of May, 1990. No. 30019-50790. AN ORDINANCE to amend the 1989-90 Internal for an emergency. WHEREAS, for Government of the exist. and reordain certain sections of Service Fund Appropriations, and providing the usual daily operation of the Municipal City of Roanoke, an emergency is declared to THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1989-90 Internal Service Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations ~' Motor Vehicle Maintenance Contractual Services (1) ........................... $1,814,862 50,000 Retained Earnings Retained Earnings - Unrestricted (2) ............... 1) Fees for Prof. Services (006-052-2641-2010) $ 50,000 2) Retained Earnings - Unrestricted (006-3336) (50,000) $2,347,152 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. Roanoke, Virginia May 7, 1990 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Professional Services Contract Site Assessment Public Works Service Center Roanoke, Virginia I. Background: mo City personnel responsible for painting City vehicles disposed of the remainder of paint and paint cleaner near the fence behind the paint shop at the service center from the time they moved into the facility until about two years ago. Bo The City has voluntarily agreed with the Virginia Department of Waste Management to conduct a site assessment of the affected area and evaluate cleanup options if necessary. A good portion of the cleaners and solvents are volatile com- pounds that would evaporate. Before the clean-up could begin, a work plan had to be developed and approved by the DWM. The Motor Vehicle Maintenance Department had the work plan developed and turned the plan over to Engineering for execution. Engineering advertised on February 19, 1990, for qualified and state certified firms to evaluate the environmental impact of past waste disposal activities at the Motor Vehicle workshop in accordance with the approved work plan. D. On March 30, 1990, Engineering interviewed three (3) firms that had responded to the request for proposals. Page 2 II. Current Situation: Bo The firm of Olver Incorporated, of Blacksburg, Virginia, was selected as the most qualified to carry out the work plan that was approved by DWM. Approved work plan consists of the drilling of 16 holes within the defined area and the analysis of four (4) separate samples from each test hole; holes to be drilled four (4) feet deep with samples to be taken and analyzed at each foot of depth (a maximum of 64 tests). Two (2) additional holes (8 samples) are to be drilled and the samples to be analyzed to form a base comparison with the surrounding area. Olver~ Incorporated submitted a schedule of the unit prices for tasks to be performed in the implementation of the work plan along with a maximum amount for the work if all of the samples have to be analyzed. This is shown in detail on the two attached sheets. It is Olver's assumption, based on the appearance of the suspected site area, that the execution of the approved work plan should be in the cost range of from $35,000.00 to $40,000.00. See attachments. III. Issues: A. Qualification of firm B. Timin8 of award C. Reasonableness of fee D. Availability of funds IV. Alternatives are: mo Award a unit price contract to Olver Incorporated, of Blacksburg, Virginia, in an amount not to exceed $50~000.00 to implement the work plan. Qualification of the firm was established during the proposal review and the interview time with the selec- tion committee. Timin8 of award is such that the City may answer the DWM as expeditiously as possible. Results of the site eva- luation will determine what, if any, remedial action will be required. Page 3 Vo WRH/LBC/mm 3. Reasonableness of fee has been verified by comparison with other similar jobs. Funds are available from prior years' retained earnings. A total of $50~000.00 has been designated for this pro- ject. The consultants have estimated that this project should cost from $35,000.00 to $40,000.00. If it is found that all samples have to be analyzed in order to perform a complete site assessment, then the contract amount would be the full amount of $60,325.00. B. Do not award a unit price contract for execution of the approved work plan. 1. Qualification of firm would still have to be established before awarding a contract in the future. 2. Timing of award would be delayed. DMW will still require that the site evaluation be conducted. 3. Reasonableness of fee will have to be established with any other firm selected. 4. Availability of funding would remain unobligated at this time. Recommendation is that City Council concur with the implementation of Alternative "A". Authorize the City Manager to enter into a unit price contract, in a form acceptable to the City Attorney, to exe- cute the DWM approved work plan an the Public Works Service Center with Olver Incorporated, of Blacksburg, Virginia, in an amount not to exceed $50~000.00, without further approval from the City. Work to be done in a timely manner as required for the different tests by the DWM. Bo Appropriate from prior years' retained earnings .$50~000.00 to an account to be established for this project to be entitled P.W.S.C. Site Assessment. Respectfully submitted, W. Robert Herbert City Manager Page 4 Attachments cc: City Attorney Director of Finance Director of Public Works City Engineer Manager, Motor Vehicle Maintenance Construction Cost Technician PHASE I Sa~pl/ng (18 borings, 4 feet in depth, power auger) Mobilization Drilling $ Decontamination Site Safety Demobilization Phase I Total 1,960 5,645 2,720 1,390 820 $ 12,535 PHASE II Analytical Item Cca,~rehensive (GC/MS + TAL) $ 1,350 El~ Tox 165 Characteristics 135 Indicator Parameters 60-405 QA/QC 60-405 Phase II Total Unit Cost No. Samples Total Cost 4 $ 5,400 1 165 1 135 16 - 62 960-25,150 4 - 16 240- 6~480 $6,900-$37,290 PHASE III Fnase III Total 2,800 1,140 2,080 4r480 $ 10,500 $29,935 - $60,325 OLVER INCORPORATED RATE SCHEDULE PROJECT A/lV~NI STRATOR DIRECTOR, ~CAL SERVIC~q SENIOR PROJECT MANA~k~ PRO3ECT MANA~ PRO3ECT ~GIN~ - 1 PROJECT ENGI~/~ - 2 ~ ENGIN~ - 1 PROCESS ENGIN~ - 2 HY~qi~OLO~IST RESIDENT INSPECTOR - 1 RESIDenT INSPECTOR- 2 CONST~c£±~ ~ SURVEYOR SURVEY PARTY C~EF SENIOR ~'~ ~:~D TEf~NICIAN ACOi~3NrING WORD PROCESSOR SECRETARY S~IOR IAB TECHNICIAN IABORATORY TEf~NICI3~ MANA/~/~, ~r//qDS~qENTAL BIOLOGY R~O~criON/~AILING INTS/ U S 90.00 85.00 85.00 65.00 50.00 45.00 30.00 25.00 50.00 60.00 50.00 35.00 42.00 30.00 37.50 65.00 50.00 35.00 25.00 60.00 70.00 30.00 25.00 25.00 20.00 30.00 30.00 25.00 25.00 20.00 30.00 25.00 55.00 COST+ 10% COST+ 10% OOST+ 10% 0.30/MILE COST+ 10% April 2, 1990 OLVER Office of the City Clerk May 9, 1990 File #60-46~eB Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance bio. 30021-50790 amending reordaining certain sections of the 1989-90 Water Appropriations, providing for the deappropriation of funds closeout of accounts for certain water projects. Ordinance 30021-50790 was adopted by the Council of the City of Roanoke a regular meeting held on Monday, May ?, 1990. Sincerely, ~l).~-~-~ Mary F. Parker, CMC/AAE City Clerk and Fund and bio. at MFP:ra Enc. pc: Mr. W. Robert Herbert, City Manager Mr. Kit B. Kiser, Director of Utilities and Operations Mr. M. Craig Sluss, Manager, Water Department ~r. William F. Clark, Director of Public Works Mr. Charles M. Huffine, City Engineer Ms. Sarah E. Fitton, Construction Cost Technician Room456 MunicipalBuilding 215Church Avenue,$.W. Roanoke, Virginia 24011 ~ '"~981-2541 IN '£~us (~CIL OF 'r~us CITY OF 1%O)~IO~, I/IRGIlflA The 7th day of May, 1990[ No. 30021-50790. AN ORDINANCE to amend and reordain certain sections of the 1989-90 Water Fund Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the exist. THEREFORE, Roanoke that Appropriations, be, and the reordained to read as follows, City of Roanoke, an emergency is declared to BE IT ORDAINED by the Council certain sections of the same are in part: of the City of 1989-90 Water Fund hereby, amended and ADDropriations Capital Outlay from Revenue Garst Mill Road (1) ................................ Statesman Telemetry (2) ............................ Hollins Pump Station Improvement (3) ............... Carvins Cove Concession Replacement (4) ............ Airport Road Line (5) .............................. Capital Outlay Water Maintenance - Painting (6) ................... Fire Hydrants FY87 (7} ............................. $ 674,833 99,979 66,000 1,221,546 68,233 RetaineclEarnings Retained Earnings - Unrestricted (8) ............... 1) Appr. from General Revenue 2) Appr. from General Revenue 3) Appr. from General Revenue 4) Appr. from General Revenue 5) Appr. from General Revenue (002-056-8308-9003) $(171,000) (002-056-8326-9003) ( 6,492) (002-056-8332-9003) ( 22,924) (002-056-8344-9003) ( 640) (002-056-8356-9003) (40,000) $16,084,761 6) Appr. from General Revenue 7) Appr. from General Revenue 8) Retained Earnings - Unrestricted (002-056-2178-9028) $( 75,000) (002-056-2178-9033) (100,000) (002-3336) 416,056 BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk. Roanoke, Virginia May 7, 1990 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: SUBJECT: Deappropriation of Funds and Closeout of Accounts for Water Projects I. Back~round on this issue includes: Numerous water projects have been approved by Council for construction in recent years. These projects have included construction of water lines, fire hydrants, improvements at Hollins and Statesman Park Pump Stations, Carvins Cove Reservoir and painting storage tanks. Funding is established for each project when Council approves the construction based on bid amounts, as well as extra funding for possible contingencies. Funding for projects constructed by city forces is based on Council approved Water Fund budget appropriations. Co Completed projects often have contingency funds remaining after final bills are paid because most projects are completed within the established budgets. II. Current situation: III. Closeout of projects and deappropriation of funds authorized by Council is needed in order to make those funds available for other needs, subject to approval by City Council. Reduction of appropriations for projects which are nearing completion would also allow excess contingency funds to be made available for other needs, subject to approval by City Council. A. Availability of funds for other needs. B. Timing. IV. Alternatives: A. Council deappropriate funds from completed and nearly complete water projects. Funds would be made available for other needs, allowing completed projects to be closed out and taken off the accounting system. 2. Expeditious deappropriation of these funds would provide funding to meet other needs. B. Council not deappropriate funds from completed and nearly complete water projects. 1. Funds would not be made available for other needs, and alternative funding sources would have to be identified. 2. Funding of other needs would not be met expeditiously. V. Recommendations are that City Council: A. Authorize the closeout of completed water projects and deappropriate funds as shown on the attachment. Authorize the reduction of appropriations for projects nearing completion as shown on the attachment. Respectfully submitted, W. Robert Herbert City Manager WRH/MCS/je Attachment: Spreadsheet cc: City Attorney Director of Finance Director of Utilities & Operations City Engineer Construction Cost Technician Account 002-056-8308-9003* 002-056-8326-9003* 002-056-8332-9003* 002-056-8344-9003* 002-056-8348-9003* 002-056-8356-9003 002-056-2178-9028 002-056-2178-9033 WA'rx~ ~ ACCOI~I~S DE-APPROPRIATR I~scription Funds Available Garst Mill Road $171,000.00 Statesman Telemetry $ 6,492.00 Hollins P. S. Imp. $ 22,924.00 C. C. Conc. Repl. $ 640.04 FY 86 Projects $ .20 Airport Road Line $ 61,647.92 Water Mx. Painting $ 75,000.00 F.H. FY 87 $168,233.00 * - Close out accounts (1) Project no longer required. (2) Contingency funds remaining. (3) Force account work resulted in savings in project cost. (4) Postponed for funding next year. (5) Over budget for crew capability. De-appropriate $171,000.00 (1) $ 6,492.00 $ 22,924.00 (2) $ 640.04 $ .20 $ 40,000.00 (3) $ 75,000.00 (4) $100~000.00 (5) $416,056.24 Office of the C!t¥ Clerk May 9, 1990 File #472-18~ Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 30023-50790 accepting the bid of Lee-Bi Wrecker Sales for one new car-carrier, in the amount of $10,270.95; and accepting the bid of Berglund Chevrolet, Inc., for one new truck cab/chassis, in the amount of $12,323.37, for use in the Motor Vehicle Maintenance Department. Resolution No. 30023-50790 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 7, 1990. Sincerely, Mary F. Parker, C~C/AAE City Clerk · MFP:ra Eno o pc: Mr. Joel M. Schlanger, Director of Finance Mr. William F. Clark, Director of Public Works Mr. James A. McClung, Manager, Motor Vehicle Maintenance Mr. George C. Snead, Jr., Director of Administration Public Safety Mr. D. Darwin Roupe, Manager, General Services Ms. Arcelia B. Baston, Junior Accountant, Office Management and Budget and of Room 456 MunicipaIBuilding 215 Church Avenue, S.W. Roanoke. Virginia 24011 (703) 981-2541 Office of the C~t¥ Clerk May 9, 1990 File #472-1~3 Mr. Nick Argos Sales Manager Lee-Hi Wrecker Sales Route 5, Box 379 Lexington, Virginia 24450 Dear Mr. Argos: I am enclosing copy of Resolution No. 30023-50790 accepting the bid of Lee-Hi Wrecker Sales for one new car-carrier, in the amount of $10,270.95, for use in the Motor Vehicle Maintenance Department. Resolution No. 30023-50790 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 7, 1990. Sincerely, ~~ Mary F. Parker, CMC/AAE City Clerk MFP:ra Eric. Room456 MunicipalSuilding 215Church Avenue,$.w. Roanoke, Virginia 24/111 (70.~)981-2541 Office of the C,ity Clerk May 9, 1990 File #472-1~3 Ms. Laura S. VanMeter Secretary/Treasurer Shade Equipment Company, Inc. P. 0. Box 2437 Winchester, Virginia 22601 Dear Ms. VanMeter: I am enclosing copy of Resolution No. 30023-50790 accepting the bid of Lee-Hi Wrecker Sales for one new car-carrier, in the amount of $10,270.95, for use in the Motor Vehicle Maintenance Department. Resolution Ho. 30023-50790 ~ls adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May ?, 1990. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the above- described equipment. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:ra Eric, Room456 MunicipalBuilding 215Chuech Avenue, S.W. Roanoke, Vkginia 24011 (703)981-2541 Office of the Cjty Clerk May 9, 1990 File #472-1~3 Mr. James R. Miller Sales Representative Chattanooga Equipment Company 4034 Sixth Avenue Chattanooga, Tennessee 3?40? Dear Mr. Miller: I am enclosing copy of Resolution No. 30023-50790 accepting the bid of Lee-Hi Wrecker Sales for one new car-carrier, in the amount of $I0,270.95, for use in the Motor Vehicle Maintenance Department. Resolution No. 30023-50790 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 7, 1990. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the above- described equipment. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:ra Enc. Room 456 Municil~lOuilding 215Church Avenue, S,w. Roanoke, Virginia 24011 (703)981-2541 Office of the C, Jty Clerk May 9, 1990 File #472-18~ Ms. Deborah M. Beck Corporate Secretary Cavalier Equipment Company P. O. Box 12507 Roanoke, Virginia 24026 Dear Ms. Beck: I am enclosing copy of Resolution No. 30023-50790 accepting the bid of Lee-Hi Wrecker Sales for one new car-carrier, in the amount of $10,270.95, for use in the Motor Vehicle ,Maintenance Department. Resolution No. 30023-50790 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 7, 1990. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the above- described equipment. Sincerely, ~/ Mary F. Parker, CMC/AAE City Clerk MFP:ra Enc. Room 456 Municipal Building 215 Church Avenue, S.w. Roanoke. Virginia 24011 (703) 981-2541 Office of the C?~ Clerk May 9, 1990 Mr. Nick Argos Sales Manager Lee-Hi Wrecker Sales Route 5, Box 379 Lexington, Virginia 24450 Oear Mr. Argos: I am enclosing copy of Resolution No. 30023-50790 accepting the bid of Rerglund Chevrolet, Inc., for one new truck cab/chassis, in the amount of $12,323.37, for use in the Motor Vehicle Maintenance Department. Resolution No. 30023-50790 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May ?, 1900. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the above- described equipment. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:ra Enc. Room456 MunicipalBuilding 215Church Avenue. $, W. Roanoke, Virginia 24011 (703)g81-2541 Office of the C!t¥ Clerk May 9, 1990 File #472-1~ Mr. Paul Grim Fleet Manager Magic City Ford Corporation P. O. Box 12807 Roanoke, Virginia 24028 Dear Mr. Grim: I am enclosing copy of Resolution No. 30023-50790 accepting the bid of Berglund Chevrolet, Inc., for one new truck cab/chassis, in the amount of $12,323.37, for use in the Motor Vehicle Maintenance Department. Resolution No. 30023-50790 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 7, 1990. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the above- described equipment. Sincerely, i ~,~~ Mary F. Parker, CMC/AAE City Clerk MFP: ra Eric. Room456 Muni¢ipalBuilding 215Church Avenue. S.W. Roanoke, Virginia 24011 (703)981-25,41 Office of the City Clerk May g, 1990 File #472-1~3 Mr. Ken D. Spangler Fleet Manager Berglund Chevrolet, Inc. P. O. Box 12608 Roanoke, Virginia 24027 Dear Mr. Spangler: I am enclosing copy of Resolution No. 30023-50790 accepting the bid of Berglund Chevrolet, Inc., for one new truck cab/chassis, in the amount of $12,323.37, for use in the Motor Vehicle Maintenance Department. Resolution No. 30023-50790 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 7, 1990. Sincerely, ~O..~j,~- Mary F. Parker, CMC/AAE City Clerk MFP:ra Enc. Room 456 Munlcioal Building 215 Church Avenue, $. W. Roanoke, Virginia 24011 (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, lhe 7th day of May, 1990. No. 30023-50?90. A RESOLUTION accepting bids for a truck cab/chassis and car- carrier, and rejecting other bids. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The bids in writing of the following named bidders to furnish to the City the items hereinafter set out and generally described, such items being more particularly described in the City's specifications and any alternates and in each bidder's proposal, are hereby ACCEPTED, at the purchase prices set out with each item: Item Q~antity and Successful Purchase Number Description Bidder Price 1 One (1) new truck cab/ BerElund Chevrolet, Inc. $12,323.37 chassis 2 One (1) new car-carrier Lee-Hi Wrecker Sales $10,270.95 for above truck cab/ chassis 2. The City's Manager of General Services is hereby author- ized and directed to issue the requisite purchase orders for the above-mentioned items, said purchase orders to be made and filed in accordance with the City's specifications, the respective bids made therefor and in accordance with this ordinance. 3. Any and all other bids made to the City for the afore- said items are hereby REJECTED; and the City Clerk is directed to so notify each such bidder and to express to each the City's appreciation for each bid. ATTEST: City Clerk. Office of the C, ity Clerk .~ay 9, 1990 File #60-472-183 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 30022-50790 amending and reordaining certain sections of the 1989-90 Internal Service Fund Appropriations, providing for the appropriation of $22,595.00 from Retained Earnings, Unrestricted, to Motor Vehicle Maintenance, Capital Outlay, Other Equipment, to provide funds for the purchase of one new truck cab/chassis and one new car- carrier. Ordinance No. 30022-50?90 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 7, 1990. Sincerely, ~~ Mary F. Perker, CMC/AAE City Clerk MFP:re Enc. pc: Mr. W. Robert Herbert, City Manager Mr. William F. Clark, Director of Public Works Mr. James A. McClung, Manager, Motor Vehicle Maintenance Mr. George C. Snead, Jr., Director of Administration Public Safety Mr. D. Darwin Roupe, Manager, General Services Ms. Arcelia B. Heston, Junior Accountant, Office Management and Budget and of Room 456 Munidpal Ruildinq 315 Church Avenue. S W Roanoke, Virqinia 2A011 (70]) g81-2541 the for an emergency. WHEREAS, IN '£~u~ COUNCIL OF '£~u~ CITX OF ~OANOKE, ¥iKGINIA /he 7th day of May, 1990. No. 30022-50790. AN ORDINANCE to amend and 1989-90 Internal Service Fund reordain certain sections of Appropriations, and providing for the usual daily operation of the City of Roanoke, an emergency is Government of the exist. THEREFORE, BE IT ORDAINED by the Council of Roanoke that certain sections of the Fund Appropriations, be, and the same reordained to read as follows, in part: Municipal declared to the City of 1989-90 Internal Service are hereby, amended and ADDropriatfons Motor Vehicle Maintenance Capital Outlay (1) ................................. $1,787,457 61,544 Retaine(lEarnings Retained Earnings - Unrestricted (2) ............... 1) Other Equipment (006-052-2641-9015) $ 22,595 2) Retained Earnings - Unrestricted (006-3336) (22,595) $2,345,469 BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. A%-r~ST: this City Clerk. Roanoke. Virginia May 7, 1990 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: SUBJECT: Bid to Purchase Car-Carrier, Bid No. 90-3-64 I concur with the bid committee recommendation relative to the above subject and recommend it to you for appropriate action. W. Robert Herbert City Hanager cc: City Attorney Director of Finance Roanoke, Virginia May 7, 1990 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: SUBJECT: Bid to Purchase Car-Carrier, Bid No. 90-3-64 I. Background Retained Earnings accounts are designated in Internal Service Funds to support prioritized expenditures necessary for the effective and efficient continued operation of those Internal Service Departments. March 28, 1990 specifications were developed and along with request for quotations were sent to twenty-one vendors for Truck Cab-Chassis and Car-Carrier Bodies. A public advertisement in the Roanoke Times and World News on March 29, 1990. Ce Bid responses were received, after due and proper advertisment. Ail bids so received were publicly opened and read in the Office of the Manager of General Services. De A Car-Carrier consist of a Truck Cab/Chassis with an aluminum tilt bed with winch to allow for the recovery of out-of-service vehicles. II. Current Situation $_i_x. (6)__b~_:i.~d responses were received. Bid tabulation is attached. All bids received were evaluated by representatives of Motor Vehicle Maintenance and General Services. C. Bid Evaluations are as follows: Item #1 - Cab/Chassis for Car-Carrier The lowest bid submitted by Berglund Chevrolet, Inc. meets all required specifications for a cost, including delivery, of $12,323.37. Bid No. 90-3-64 Page 2 III. IV. Item #2 - Car-Carrier Body for above _C_ab~_Chas s i s. a] The lowest bid submitted by Cavalier Equipment Corporation did not meet specifications as it took exceptions to tilt control lock-out, tow hitch and sling and snatch block. b~ The second low bid as submitted by Lee-Hi Wrecker Sales meets all required specifications for the cost of ~10,270.95. ISSUSS A. Need B. Compliance with Specifications C. Fund availabil~_~_y Alternatives Council accept the lowest responsible bids meeting specifications for Car-Carrier Cab/Chassis and body as follows: Item #1 - Cab/Chassis for Car-Carrie~, as submitted by Berglund Chevrolet, Inc. for the total cost, including delivery cost, of $12,323.37. Items #2 - Car-Carrier body for abov~ ~ab_~Chassis, as submitted by Lee-Hi Wrecker Sales for the total cost of ~_~0,270.95. Need - Requested equipment is necessary to properly and safely transport out of service City vehicles, particularly front wheel drive vehicles. Bid No. 90-3-64 Page 3 Compliance with Specification~ - The equipment recommended by this alternative, meets all required specifications. Fund Availability - Funds for this expenditure are available in Internal Services prior year retained earnings. B. Re~ct all Bids Need - Out-of-service vehicle could not be transported in the most efficient and safest manner. Compliance with Specifications would not be a factor with this alternative. Fund availability - Prior year retained earnings designated for this equipment, would not be expended. Recommendation Council concur with Alternative "A" - accept the lowest responsible bids for Car-Carrier, Cab/Chassis and body, as follows: Item #1 - Cab/Chassis for Car-Carrier as submitted by Berglund Chevrolet, Inc. for a total cost of ~2,323.27. Item #2 - Car-Carrier body for above as submitted by Lee-Hi Wrecker Sales, for the total cost of $10,270.95. Reject all other bids. Bid No. 90-3-64 Page 4 Appropriate $22,594.32 from Internal Services prior year retained earnings account to Motor Vehicle Maintenance account 006-052-2641-9015 to provide for the purchase of above vehicles. Respectfully Submitted, Committee: William F. Clark Jam~ A. l~cClung (~ D. Darwin Roupe cc: City Attorney Director of Finance ~oo m k~d~~ Office of the C?y Clerk May 9, 1990 File #472-18~ Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 30025-50790 accepting the bid of Sydnor Industrial Service, Inc., for furnishing and deli- vering one new two-ton forklift, in the total amount of $14,544.00, for use by the Motor Vehicle Maintenance Department. Resolution No. 30025-50790 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 7, 1990. Sincerely, Mary F. Parker, C~C/AAE City Clerk MFP : ra Enc. pc: Mr. Joel M. Schlanger, Director of Finance Mr. William F. Clark, Director of Public Works Mr. James A. McClung, .Manager, Motor Vehicle Maintenance Mr. George C. Snead, Jr., Director of Administration Public Safety Mr. D. Darwin Roupe, Manager, General Services Ms. Arcelia B. Haston, Junior Accountant, Office .~anagement and Budget and of Room456 Muni¢ipalBuilding 215Church Avenue, S.W. Roanoke, Virginia 24011 (703)981-2541 Office of the C~ity Clerk May 9, 1990 File #472-I$~ Mr. Samuel T. Wise Sales Manager Ayers Lift 1600 Brook Avenue Salem, Virginia 24153 Dear Mr. Wise: I am enclosing copy of Resolution No. 30025-50790 accepting the bid of Sydnor Industrial Service, Inc., for furnishing and deli- vering one new two-ton forklift, in the total amount of $14,$44.00, for use by the Motor Vehicle Maintenance Department. Resolution No. 30025-50790 was adopted by the Council of the City of Roanoke at a regular meeting held On Monday, May 7, 1990. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the above- described equipment. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:ra Enc. Room456 MunicipalBuilding 215Church Avenue, S.W. Roanoke. Virginia 24011 (703)981-2541 Office of the Cjt¥ Clerk May 9, 1990 File #472-163 Mr. Robert A. Hamblen Salesman Salem Forklift & Equipment 23 Dixie Drive Salem, Virginia 24153 Dear Mr. Hamblen: I am enclosing copy of Resolution No. 30025-50790 accepting the bid of Sydnor Industrial Service, Inc., for furnishing and deli- vering one new two-ton forklift, in the total amount of $14,544.00, for use by the Motor Vehicle Maintenance Department. Resolution No. 30025-50790 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May ?, 1990. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the above- described equipment. Sincerely, Mary F. Parker, City Clerk C~C/AAE MFP:ra Eno. Room 456 MunicipalBuilding 215Church Avenue, S.W. RoanoJ~e, Virginia 24011 (703) 981-2541 Office of the C~ty Clerk May 9, 1990 File #472-1~b3 Mr. Wayne Weaver Sales Engineer Homestead Materials Handling 6218 Salem Turnpike, H. W. Roanoke, Virginia 24017 Dear Mr. Weaver: I am enclosing copy of Resolution No. 30025-50790 accepting the bid of Sydnor Industrial Service, Inc.. for furnishing and deli- vering one new two-ton forklift, in the total amount of $14,544.00, for use by the Motor Vehicle .Maintenance Department. Resolution No. 30025-50790 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 7, 1990. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the above- described equipment. Sincerely, ~ Mary F. Parker, CMC/AAE City Clerk MFP:ra Enc. Room456 MunlcipalBuilding 215Church Avenue, S.W. Roanoke, virginia 24011 (70.~)981-2541 Office of the City Clerk May 9, 1990 File #472-1~ Mr. Sam Haight Sales Manager Sydnor Industrial Service, Inc. 7530 Milk-A-Way Drive, N. E. Roanoke, Virginia 24019 Dear Mr. Haight: I am enclosing copy of Resolution No. 30025-50790 accepting the bid of Sydnor Industrial Service, Inc., for furnishing and deli- vering one new two-ton forklift, in the total amount of $14,544.00, for use by the Motor Vehicle Maintenance Department. Resolution No. 30025-50790 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 7, 1990. Sincerely, ~ Mary F. Parker, C~C/AAE City Clerk MFP:ra Enc. Room 456 MunicipalSuilding 215Church Avenue, $. W. Roanoke, Virginia 24011 (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, /he 7th day of May, 1990. No. 30025-50790. A RESOLUTION accepting the bid of Sydnor Industrial Service, Inc., made to the City for furnishing and delivering one new two- ton forklift; and rejecting all other bids made to the City. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The bid of Sydnor Industrial Service, Inc., made to the City, offering to supply one new two-ton forklift meeting all of the City's specifications and requirements therefor, for the total bid price of $14,544.00, which bid is on file in the Office of the City Clerk is hereby ACCEPTED. 2. The City's Manager of General Services is hereby authorized and directed to issue the requisite purchase order therefor, incorporating into said order the City's specifica- tions, the terms of said bidder's proposal and the terms and pro- visions of this resolution. 3. Any and all other bids made to the City for the aforesaid procurement 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. Office of the City Clerk May 9, 1990 File #60-472~183 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 30024-50790 amending and reordaining certain sections of the 1989-90 Internal Service Fund Appropriations, providing for the appropriation of $14,544.00 from Retained Earnings, Unrestricted, to Materials Control, Capital Outlay, Other Equipment, to provide funds for the purchase of a two-ton forklift to be used by the Motor Vehicle Maintenance Department. Ordinance No. 30024-50790 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 7, 1990. Sincerely, ~ Mary F. Parker, CMC/AAE City Clerk MFP:ro Eric. pc: Mr. W. Robert Herbert, City Manager Mr. William F. Clark, Director of Public Works Mr. James A. McClung, Manager, Motor Vehicle Maintenance Mr. George C. Snead, Jr., Director of Administration Public Safety Mr. D. Darwin Roupe, Manager, General Services Ms. Arcelia B. ~aston, Junior Accountant, Office Management and Budget and of Room456 MunicipalSuilding 215Church Avenue, $. W. Roanoke. Virginia 24011 (703)981-2541 lin ~ COUNCIL OF The 7th day of May, 1990. NO. AN ORDINANCE the 1989-90 Internal for an emergency. WHEREAS, for Government of the exist. THEREFORE, BE Roanoke that certain Fund Appropriations, reordained to read as 30024-50790. to amend and reordain certain sections of Service Fund Appropriations, and providing the usual daily o~eration of the Municipal City of Roanoke, an emergency is declared to IT ORDAINED by the Council of the City of sections of the 1989-90 Internal Service be, and the same are hereby, amended and follows, in part: ApPropriations ' Materials Control Capital Outlay (1) ................................. $ 172,487 45,781 Retained Earnings Retained Earnings - Unrestricted (2) ............... 1) Other Equipment 2) Retained Earnings - Unrestricted (006-050-1613-9015) $ 14,544 (006-3336) (14,544) $2,382,608 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. A~I-£~ST: City Clerk. Roanoke, Virginia May 7, 1990 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: SUBJECT: Bid to Purchase a Two (2) Ton Forklift, Bid No. 90-3-33 I to the action. concur with the bid committee recommendation relative above subject and recommend it to you for appropriate R%spe%c ~11 y Submitted, W. Robert Herbert City Manager cc: City Attorney Director of Finance Roanoke, Virginia May 7, 1990 Honorable Mayor and City Council Roanoke, Virginia SUBJECT: Bid to Purchase a Two Ton Forklift, Bid No. 90-3-33 (2) I. Backqround Retained Earninqs accounts are designated in Internal Service Funds to support prioritized expenditures necessary for the effective and efficient continued operation of those Internal Service Departments. March 9, 1990 specifications and request for quotations were specifically sent to seven (7} vendors listed on the City's bid list. A public advertisement was also published in the Roanoke Times and World News on March 11, 1990. ~__r_~s~ponses were received until 2:00 p.m. on March 23, 1990 after due and proper advertisement· All bids so received were publicly opened and read in the Office of the Manager of General Services. II. Current Situation Four (4) bid responses were received· tabulation is attached. Bid All bids received were evaluated in a consistent manner by representatives of Motor Vehicle Maintenance and General Services. The lowest bid submitted by Sydnor Services, Inc. meets all required specifications for a total cost of $14,~44.00. Industrial III. Issues A. Need B. _C__o_m]~ .l~_i a n c e_ with_Specifications C. Fund availabilitl Bid No. 90-3-33 Page 2 IV. Alternatives A. Council accept the lowest responsible bid for one (1) new two (2) ton Forklift as submitted by Sydnor Industrial Service, Inc. for the total amount of ~14,544.00. ~e_d_ - Requested unit will replace a 1953 model which has continuous maintenance problems, with an ever increasing difficulty in locating repair parts due to the age. Also, the new requested unit will be equipped with additional safety features that complies with OSHA standards. Compliance with specifications - The bid submitted by Sydnor Industrial Services, Inc. meets all required specifications. Fund availability - Funds for this expenditure is available in Internal Services prior year retained earnings. B. Reject all bids Need - Current equipment could not respond to the need due to continuous maintenance problems. Compliance with Specifications - would not be a factor with this alternative. Fund availability - Prior year retained earnings would not be expended. Recommendation Council concur with Alternative "A" - accept the lowest responsible bid for one (1) new two (2) ton Forklift as submitted by Sydnor Industrial Service, Inc. for the total cost of $14,544.00. Bid No. 90-3-33 Page 3 Appropriate $14,544.0Q from Internal Services prior year retained earnings account to Materials Control account 006-050-1613-9015 to provide for the purchase of this requested equipment. Respectfully Submitted, Committee: Jam~ A. McClung~ D. Darwin Roupe cc: City Attorney Director of Finance 0 0 0 0 0 0 0 L) 0 Office of the City Clerk May 9, 1990 File #282-183-472 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 30026-50790 accepting the bid of Zarn, Inc., for furnishing and delivering nine thousand (9,000) pod type recycling carts, in the total amount of $182,070.00. Resolution No. 30026-50790 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 7, 1990. Sincerely, ) Mary F. Parker, CMC/AAE City Clerk MFP:ra Eric. pc: Mr. Joel M. Schlanger, Director of Finance Mr. William F. Clark, Director of Public Works Mr. Donald E. Keaton, Manager, Refuse Collection Mr. George C. Snead, Jr., Director of Administration Public Safety Mr. D. Darwin Roupe, Manager, General Services and Room456 MunidpalBuilding 215Church Avenue, S.W. Roanoke, Virginia 24011 (703)985-2541 Office of the C~t¥ Clerk May 9, 1990 File #282-183~472 Mr. Thomas W. Riggs President Municipal Equipment 127 East Main Street Woodstock, Georgia 30188 Dear Mr. Riggs: I am enclosing copy of Resolution No. 30026-50790 accepting the bid of Zarn, Inc., for furnishing and delivering nine thousand (9,000) pod type recycling carts, in the total amount of $182,070.00. Resolution No. 30026-50790 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 7, 1990. On behalf of the Mayor and Members of City Council, I would like to express appreciation for submitting your bid on the above- described equipment. Sincerely, ,_~ Mary F. Parker, CMC/AAE City Clerk MFP:ra Enc. Room45& MunkipaiBuiiding 215Church Avenue, S.w. Roanoke, Virginia 24011 (703)981-2541 Office of the C!ty Clerk May 9, 1990 File #252-183~472 Mr. John S. Ammondson Product Manager Zarn, [nc. P. O. Box 1350 Reidsville, North Carolina 27323-1350 Dear Mr. Ammondson: I am enclosing copy of Resolution No. 30026-50790 accepting the bid of Zarn, Inc., for furnishing and delivering nine thousand (9,000) pod type recycling carts, in the total amount of $152,070.00. Resolution No. 30026-50790 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 7, 1990. Sincerely, ~l~..__' Mary F. Parker, CMC/AAE City Clerk MFP : ra Enc. Room456 MunicipalBuilding 215Chinch Avenue, S.W. Roanoi~e, Vizgini& 24011 (703)~181-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, lhe 7th day of May, 1990. No. 30026-50790. A RESOLUTION accepting the bid of Zarn, Inc., made to the City for furnishing and delivering nine thousand (9,000) pod type recycling carts; and rejecting all other bids made to the City. BE IT RESOLVED by the Council of the City of Roanoke that: 1. The bid of Zarn, Inc., made to the City, offering to supply nine thousand (9,000) pod type recycling carts meeting all of the City's specifications and requirements therefor, for the total bid price of $182,070.00, which bid in on file in the Office of the City Clerk is hereby ACCEPTED. 2. The City's Manager of General Services is hereby authorized and directed to issue the requisite purchase order therefor, incorporating into said order the City's specifica- tions, the terms of said bidder's proposal and the terms and pro- visions of this resolution. 3. Any and all other bids made to the City for the aforesaid procurement 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. Roanoke, Virginia May 7, 1990 Honorable Mayor and City Council Roanoke, Virginia Dear Members of City Council: SUBJECT: Bids on Pod Type Recycling Carts Bid Number 90-3-48 This is to concur in the Bid Committee's report relative to the above subject and recommend it to you for appropriate action. Respectfully submitted, W. Robert Herbert, City Manager WRH/DEK:mc pc: City Attorney Director of Finance Roanoke, Virginia May 7, 1990 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Bids on Pod Type Recycling Carts Bid Number 90-3-48 I. Background: A. February 20, 1990 City Council approved funds to initiate a residential solid waste recycling program. B. Bids were received, in the office of the Manager of General Services April 3, 1990, at 2:00 p.m. for pod-type recycling carts, at which time all bids so received were publicly opened and read. Bid tabulation is attached. II. Current Situation: A. Bid responses received are as follows: 1. Two (2) responses for pod type recycling carts. B. Ail bids were evaluated in a consistent manner by representatives of the following departments. General Services Refuse Collection III. Issues: A. Need. B. Compliance with Specifications. C. Fund Availablity. IV. Alternatives: A. Council accept the low bid for nine thousand (9,000) pod type recycling carts by Zarn Inc, for the total amount of $182~070.00. 1. Need - this alternative will provide for the purchase of pod type recycling carts so we can begin recycling program. 2. Compliance with specifications - the bid as recommended in this alternative meets all city specifications. Mayor Taylor and Council Members Pagp 2 3. Fund Availability - funds are available in other equipment program for this purchase, account # 001-052-4210-9015. B. Reject all bids. 1. Need - initiating of the residential solid waste recycling program would be delayed. 2. Compliance with specifications - would not be a factor in this alternative. 3. Fund availability - funds designated for this purchase would not be expended. V. Recommendation: A. Council concur in Alternative "A" and accept the low bid for nine thousand (9,000) pod type recycling carts from Zarn Inc. for a total amount of $182,070.00. Committee: Respectfully submitted, William F. Clark Donald E. Keaton D. Darwin Roupe DEK:mc pc: City Attorney Director of Finance ~ o o CITY OF ROANOKE, VA. Hay 7, 1990 TO: FROM: SUBJECT: Honorable Mayor and Members of Joel M. Schlanger Monthly Financial Report City Council Attached is a copy of the financial report for the month of March, 1990. JMS/kp GENERAL FUND CONTINGENCY BALANCE AS OF MARCH 31, 1990 General Contingency: Balance July 1, 1989 Management and Budget Management and Budget Economic Development City Clerk City Council TAP Jail Engineering Economic Development Economic Development Economic Development Community Planning Management and Budget Management and Budget Building Maintenance Miscellaneous Management and Budget Management and Budget Economic Development Economic Development Management and Budget Dir. of Human Resources Library Social Services Emergency Services Dir. of Human Resources Management and Budget Management and Budget Snow Removal Management and Budget Management and Budget Management and Budget City Clerk Consolidation Expenses Consolidation Expenses Property Appraisal Art Purchases Aid to Hugo Victims Homeless Grant Match G.E.D. Grant Match Bridge Inspection Marketing Shell Building Marketing Shell Building Parking Survey Travel Expense Consolidation Study Consolidation Study Courthouse Renovations Cable TV Contract Consolidation Expenses Consolidation Expenses Marketing Shell Building A & P Property Appraisal Consolidation Expenses Drug Task Force Expenses Automated Library System Furniture and Equipment Transport Billing Service Swimming Pool Passes Consolidation Expenses Consolidation Expenses Snow Removal Consolidation Expenses Consolidation Expenses Consolidation Expenses Furniture $ 498,529 5,000 5,000 3,500 1,415 6,500 30,000 1,117 (123,000 4,000 5,000 2,000 5,000 5,000 5,000 5,000 358 5,000 5,000 3,995 3,500 5,000 2,000 15,327 3,500 5,000 500 5,000 5,000 75,090 2,141 5,000 2,370 ( 4,992) $143,224 Maintenance of Fixed Assets Contingency: Balance July 1, 1989 Building Maintenance Building Maintenance Building Maintenance Third Street Annex Roof Melrose Library Roof Roof Repairs 200,000 50,000) 14,200) 30,985) 104,815 GENERAL FUND CONTINGENCY BALANCE AS OF MARCH 31, 1990 (Co.tinued) Equipment Replacement Contingency: Balance July 1, 1989 School Board City Attorney Transfer to Capital Fund Refuse Collection Police Patrol Street Maintenance Crisis Intervention Building Maintenance Refuse Collection Signals and Alarms Billings and Collections Police Patrol School Buses Typewriter Flood Reduction Vehicles Radios' Vehicles Vehicles Vehicles Recycling Program Vehicle Automated Meter Reading Grant Local Match Total Contingency Balance $ 750,000 (150,000 ( 875 (150,000 88,508 37,375 20,480 15,940 17,474 35,000 30,515 41,646 ( 6,438) 155~749 $403~788 CITY OF ROANOKE GENERAL FUND STATEMENT OF REVENUE Seneral Property Taxes Oiher Local Taxes Permits, Fees, and Licenses Fines and Forfeitures Revenue From Use of Money & Prol~rty Education Hremts-in-Aid Ccmnon~alth Hrants-in-Aid Federal ~overnment Charges for Current Services Miscellaneous Revenue Internal Services Total ¥~r to I~te for t}m July 1~.31 ~y 1-~.31 19~-89 $21,922,978 ' $24,323,620 10.95% $ 45,501,500 23,136,675 23,872,605 3.18% 35,423,000 354,189 332,031 (6.26%) 445,000 544,454 454,236 (16.57%) 568,000 866,932 1,006,170 16.06% 1,456,000 21,991,075 21,801,788 ( .86%) 31,718,251 13,834,292 14,260,613 3.08% 22,969,333 85,589 20,622 (75.91%) 27,000 1,578,331 1,792,644 13.58% 2,418,906 342,051 279,857 (18.18%) 371,428 1,050,164 1,081,689 3.00% 1,545,800 ~5,706,730 $89,225,875 53.46% 67.39% 74.61% 79.97% 69.11% 68.74% 62.09% 76.38% 74.11% 75.35% 69.98% 4.11% $142.444.218 3 CITY OF ROANOKE, VIRGINIA GENERAL FUND STATEMENT OF EXPENDITURES AND ENCUMBRANCES General 6overnment Judicial Administration Public Safety Public Works Health and Welfare Parks, Recreation & Cultural Community Development Education Debt Service Non-Departmental Total Year to Dete fc~r the Period 1-~ar.31 Ju.ll 1dlar.31 Pero~,.a~e O~sac~ber~d 19~8-89 1909-90 of ~ Ba.lancm $ 5,996,284 ~ 6,081,491 1.42% $ 2,070,566 2,073,343 2,297,738 10.82% 802,890 18,143,859 19,722,497 8.70% 6,000,495 14,494,700 14,881,461 2.67% 4,610,129 8,486,824 9,108,864 7.33% 2,809,117 2,461,357 2,791,301 13.40% 916,277 884,006 985,372 11.47% 257,608 41,528,804 46,108,523 11.03% 17,517,823 7,028,440 7,520,831 7.01% 857,616 641,904 4,639,800 622.82% 2,332,171 $101,739,521 $114,137,878 12.19% $38,174,692 Con~t F:i~ml Year Revised Percent o~ B~get 8,152,057 74.60% 3,100,628 74.11% 25,722,992 76.67% 19,491,590 76.35% 11,917,981 76.43% 3,707,578 75.29% 1,242,980 79.27% 63,626,346 72.47% 8,378,447 89.76% 6,971,971 66.5~% $152,312r570 74.91% CAPITAL PROJECTS FUND STATEMENT OF EXPENDITURES, ENCUMBRANCES AND UNENCUMBERED APPROPRIATIONS SLg~ARY AS OF MARCH 31, 1990 General Government Education Recreation Streets and Bridges Sanitation Projects Traffic Engineering & Conmumication 0ther Infrastructure Projects Capital Improvement Reserve Total Capital Projects Fund Prior Year Curr~t ¥~ar ~ ~l~litur~ 1,427,922 $ 4,344,550 $ 5,772,472 $ 4,798,936 $ 973,536 $ 89,634 $ 883,902 602,225 8,09~,765 8,694,990 5,146,464 3,548,526 20,457 3,528,069 54,194 667,423 721,617 430,226 291,391 143,964 147,427 1,112,191 4,425,101 5,537,292 3,224,395 2,312,897 912,587 1,400,310 4,223,475 4,300,491 8,523,966 7,115,080 1,408,886 1,225,371 183,515 1,151,281 153,795 1,305,076 921,766 383,310 53,718 329,592 267,514 14,288,200 14,555,714 474,049 14,081,665 i26,956 13,954,709 2,969,073 1,207,055 4,176,128 4.176.128 $11,807,875 $37,479,380 ~49,287,255 $22,110,916 4,176,171I $27,176,339 $2.572,687 $24,603,657 5 CItY OF ROANOKE WATER FUND COMPARATIVE INCOME STATEMENT FOR T}IE 9 MONTHS ENDED MARCH 31, 1990 Operating Revenue: Commercial Sales Domestic Sales Industrial Sales Town of Vinton Roanoke County Customer Services Total Operating Revenue Less: Operating Exp. Before Depreciation Personal Services General Expenses Pumping Stations and Tanks Purification Total Operating Exp. Before Depreciation Operating Income Before Depreciation Less: Depreciation Operating Income Add: Non-Operating Income Interest on Investments Rents Miscellaneous Bad Debt Collections Total Non-Operating Income Income Before Non-Operating Expenses Less: Non-Operating Expenses Interest Expenses Total Non-operating Expenses 1990 $ 812,074 1,089,290 78,364 33,865 727,319 17%626 2~911~538 639,437 1,085,877 253,674 142~837 2~121{825 789,713 516~074 273~639 148,072 3,413 3,845 155~330 428,969 7~500 7~500 1989 $ 794,254 1,106,592 79,399 51,162 770,612 298~288 3~100~307 606,831 905,469 303,019 172~376 1~987~695 1,112,612 503~005 609,607 141,677 3,713 555 2t028 147t973 757,580 13{700 13~700 Net Income $ 421~469 $ 743~880 6 WATER FUND CONTINUED Capital Outlay Not Included in Operating Expenses: Project Water - New Service, Hyd., Lines Water - Unidentified Plant Replacement Water - Fire Hydrants Expand Carvins Cove Plant FC Plans & Specs CC Security/Concession Replacement FY86 Project Design 12 Line Airport Road Edgewood Replacement Total Project Expenditures Less Prior Year Expenditures Total Current Year Expenditures Year to Date Expenditures $309,038 162,003 12,306 87,213 108,240 99,979 12,103 44,352 5~794 841,028 237~799 $603~229 NO~E: Some of these projects are continued from FY87, FY88, and FY89 with inception to date totals. 7 CITY OF ROANOKE SEWAGE TREATMENT FUND COMPARATIVE INCOME STATE)~NT FOR THE 9 MONTHS ENDED MARCH 31, 1990 Operating Revenue: Sewage Charges - City Sewage Charges - County Sewage Charges - Vinton Sewage Charges - Salem Sewage Charges - Botetourt County Customer Services Interfund Services Total Operating Revenue Less: Operating Exp. Before Depreciation Personal Services Administrative and Operating Expenses Total Operating Exp. Before Depreciation Operating Income Before Depreciation Less: Depreciation Operating Income (Loss) Add: Non-Operating Income Interest on Investments Miscellaneous Bad Debt Collections Total Non-Operating Income Income (Loss) Before Non-Operating Expenses Less: Non-Operating Expenses Interest Expenses Total Non-Operating Expenses Net Income (Loss) 1990 $2,919,320 733,089 230,639 1,059,044 37,957 85,272 11~146 5~076r467 981,894 2r884~782 3~866~676 1,209,791 694~204 515~587 174,665 26,847 7~436 208~948 724,535 63~281 63~281 $ 661~254 1989 $2,936,406 455,960 178,090 587,536 36,119 77,106 11~498 4r282~715 936,866 2~944~325 3~881{191 401,524 680,765 279,241) 169,845 19,949 2{021 191{815 ( 87,426) 77~018 77~018 164,444) SEWAGE TREATMENT FUND CONTINUED Capital Outlay Not Included in Operating Expenses: Project Other Equipment Unidentified Construction FY86 Projects Design S.T.P. Land Acquisition Fine Mesh Screens STP - Dechlor Facility Williamson Road Storm Drain Ph. 2, Cont. IIB Mud Lick Sanitation Sewer Replacement Ph. II Williamson Road Storm Drain Ph. 2, Cont. IIC Coyner Springs Sewer Williamson Road Storm Drain Ph. 2, Cont. IIE Williamson Road Storm Drain Ph. 2, Cont. IF Roanoke Diesel Engine #7 Williamson Road Storm Drain Ph. 2, Cont. IG Total Project Expenditures Less Prior Year Expenditures Total Current Year Expenditures Year to Date Expenditures $ 29,853 90,190 26,387 19,721 66,281 159,137 373,360 482,816 523,234 412,255 112,832 20,401 630 18~258 2,335,355 1~202,772 $1,132z583 NOTE: Some of these projects are continued from FY87, FY88, and FY89 with inception to date totals. ROANOKE REGIONAL AIRPORT CO~4ISSION COMPARAT/VE INCOME STATEME~ FOR THE 9 MONTHS ENDED MARCH 31, 1990 Operating Revenue: Landing Fees Building and Equipment Rentals Terminal Building Rentals Other Property Rentals Advertising Cormmissions Fuel and Oil Sales Commissions Miscellaneous Fees Total Operating Revenue Less: Operating Exp. Before Depreciation Personal Services Operating Expenses Total Operating Exp. Before Depreciation Operating Income Before Depreciation Less: Depreciation Operating Income (Loss) Add: Non-Operating Income Interest on Investments Interest Income - Airport Debt Service Account Total Non-Operating Income Income Before Non-Operating Expenses Less: Non-Operating Expenses Interest Expense Paying Agent Fees Interest Expense - '88 Rev. Bond Issue Total Non-Operating Expenses 1990 $ 362,137 129,141 81,781 459,137 22,672 1,340,172 17,724 29,699 2,442r463 656,899 1,071,092 1~727r991 714,472 718,684 ( 4,212) 166,167 26~240 192,407 188,195 75,278 3,104 273,205 351,587 1989 $ 326,797 116,110 144,551 21,926 17,868 1,156,594 27,372 61,797 1~873~015 405,126 914~513 1,319~639 553,376 398,304 155~072 135,207 135,207 290,279 79,622 79~622 Net Income (Loss) 163,392) $ 210r657 10 ROANOKE REGIONAL AIRPORT COMMISSION CONTINUED Capital Outlay Not Included in Operating Expenses: Pro~ect Furniture and Equipment Vehicular Equipment Other Equipment Unidentified Construction Repaint R/W & T/W Markings Relocation Expenses Runway Extension #23 New Terminal Building Terminal Related Projects General Aviation Development FAR Part 150 Noise Study Total Project Expenditures Less Prior Year Expenditures Total Current Year Expenditures Year to Date Expenditures $ 3,023 44,831 18,115 28,572 2,366 680 283,887 23,779,584 13,022 21,391 25~148 24,220,619 18r975~312 $ 5~245~307 NOTE: Some of these projects are continued from FY87, FY88, and FY89 with inception to date totals. 11 CITY OF ROANOKE C/VIC CENTER FUND COMPARATIVE INCOME STATEMENT FOR THE 9 MONTHS ENDED MARCH 31, 1990 Operating Revenue: Rentals Parking Fee Event Expenses Advertising Admissions Tax Commissions Total Operating Revenue Less: Operating Exp. Before Depreciation Administrative: Personal Services Utilities and Communications Administrative Expenses Promotional Expenses: Personal Services Services and Charges Total Operating Exp. Before Depreciation Operating (Loss) Before Depreciation Less: Depreciation Operating (Loss) Add: Non-Operating Income Interest on Investments Miscellaneous Total Non-Operating Income 1990 $ 255,901 45,789 83,847 1,765 66,192 88~723 542~217 424,076 214,938 495,615 62,595 8~164 1~205~388 663,171) 257{297 920,468). 30,429 3,805 34~234 1989 311,377 40,283 105,125 2,662 98,451 74~448 632~346 402,734 272,395 414,779 54,382 4~011 1~148~301 515,955) 242r198 758,153) 30,615 3¢045 33~660 Net (Loss) 886,234) 724,493) 12 CIVIC CENTER FUND CONTINUED Capital Outlay Not Included in Operating Expenses: Project Other Equipment Elevator for Handicapped Trade & Convention Center Study Fire Alarm System Total Project Expenditures Less Prior Year Expenditures Total Current Year Expenditures Year to Date Expenditures $ 53,578 154,816 45,124 16r597 270,115 62r628 $207~487 NOTE: Some of these projects are continued from FY88 and FY89 with inception to date totals. 13 CITY OF ROANOKE INTERNAL SERVICE FUND COMPARATIVE INCOME STATEMENT FOR THE 9 MONTHS ENDED MARCH 31, 1990 Operating Revenue: Charges for Services Total Operating Revenue Less: Operating Exp. Before Depreciation Personal Services Operating Expenses Total Operating Exp. Before Depreciation Operating Income Before Depreciation Less: Depreciation Operating Income Add: Non-Operating Income Interest on Investments Total Non-Operating Income Net Income 1990 $5~016r900 5r016~900 2,979,639 1~501~781 4~481~420 535,480 516~047 19,433 108~946 108~946 $ 128~379 1989 $4~636~511 4{636,511 2,808,165 1~282~296 4r090~461 546,050 463~524 82,526 68~421 68~421 $ 150~947 14 INTERI~ SERVICE FUND CONTINIIED Capital Outlay Not Included in Operating Expenses: Project CIS - Other Equipment MC - Furniture & Equipment MVM - Other Equipment ULS - Vehicular Equipment ULS - Other Equipment ULS - Land Purchase ULS - Construction - Structures Year to Date Expenditures $139,792 9,468 2,901 86,165 23,383 1,050 93~032 Total ~355~791 15 CITY OF ROANOKE, VI8OINIA CITY TBEABURE8~S OFFICE GENERAL STATEMENT OF ACCOUNTABILITY FOR THE MONTH ENDED HARCN D1, 1990 TQ THE DiRECTQR OF FINANCE GENERA~ 5TA!EMENT OF ACCOUh~AB~LITY OF THE CITY TREABUDE8 OF THE CIlY OF BDANOKE, VIRGINIA FQR FHE ~JNDS JF SAZO CI)? THE mONTH ENDED MARCH 31, 1990 FUND BALANCE AT RECEIPTS FEB 28, 1990 GENERAL $712,950 I2 $18,816,315.40 CARiTAL $i7,I01788 06 $I,169,148 §3 dE~T SErViCE ($662,661 34) $!.638,897.11 WATE~ $2,433,307.94 $349,764.21 SEWAGE l~EATmEHT $2,q05~830.18 $I,052,827.05 AiRPONT $2,7BI,901.95 S238,088 84 CZv~C CCNTE~ $~3,089.88 $98,180 30 iNTErNAL SErViCE $1,76~,680.01 $498,~60.71 PAYROLL ($2,~aB,?22.BT) $8,795,487.13 PUBLIC ASSISTANCE ($388,986 9~) $409,810 97 ~IFTH DIBT CONBODTIUH ($87,01996) $131,340.90 GBANT PDOG~AMB ($1,383,49t 27i $§68,989.90 OISBUDSEMENT5 S14,768,870.98 $676 77N.A4 $231 815,40 $518 747.07 $892 908.60 $8~8 138.51 $151 13921 $596 529.76 $11,163 990.06 S$83 94689 $10~ 161.36 $736 861.44 BALANCE AT BALANCE AT MAR. 31, 1990 MA8 31, 1989 15288,90§ 46) $2,309,268.60 $17,594,15615 $16,545,291.23 $744,480.37 $589,734.68 $3,2B6,325,08 $2,191,930.34 $8,366,768.63 $8,589,80~.94 $2,6~1,83~28 $3,378,841.88 $2,361.00 $168,754.48 $1,664,313.96 $1,388,943.19 ($4,834,483.381 15363,78~.871 1531~,706.93) ~$37,640.4~) S134,91~.34 151,378,76~.8~1 ($1,684,080 §8) TOTAL $22,808,730.23 $38,803,008.10 S30,600,798.03 $20,412,940.33 $33,883,600.33 CERTIFICATE I HEREBY CEQTiFY THAT THE FODEGOING IS A T~UE STATEMENT OF NY ACCOUNTABILITY TO THE CITY OF ~OANDKE~ U!DGINIA, FOR THE FUNDS OF THE VARIOUS ACCOUNTS THEDEBF FD~ THE NONIH ENDING NA~CH BI, 1990 THAT SAID FODEOQING: CEDTIFICATE5 CASH OF DEPOSITS UNITED STATES SECURITIES CASH IN HANO $400,328.01 CASH IN DANK $1,018,412.3~ INVESTMENTS ACQUIRED F80M COMPETITIVE PROPOSALS: CHARTER FEDEBAL SAVINGS BANK $5,000,000.00 COREAST SAVINGS DANK $9,000,000.00 RERPETUAL SAVINGS BANK $6,000,000.00 SIGNET BANK $3,000,000.00 TOTAL8 $400,528.01 $1,018,413.38 $3,000,000.00 $3,000,000.00 $6,000,000.00 $5,000,000.00 TOIAL5 S1,412,940.33 $14,000,000.00 $3,000,0D0.00 $E0,418,940.33 DATE: APRIL 11, 1990 3.6 CITY OF ROANOKE PENSION PLAN STATEMENT OF REVENUE AND EXPENSES FOR ~ 9 MON~i~S ENDED MARC~ 31, 1990 City's Contributions Investment Income Gain on Sale of Investments Income from Bond Discount Amortization Total Revenue 1990 $3,957,429 3,595,323 631,206 205r087 $8r389~045 1989 $3,326,610 3,388,760 812,606 174,934 $7,702~910 F. XPENSES Pension Payments Commissions Active Service Death Benefit Expense from Bond Premium Amortization Administrative Expense Total Expenses Net Income Year to Date $3,583,651 279,205 8,023 143,307 153~475 4t167~661 $4~221~384 $3,377,821 206,675 24,374 197,203 106r973 3~913~046 $3~789~864 17 CITY OF ROANOKE PENSION PLAN BALANCE SHEET AS OF MARCH 31, 1990 ASSETS Cash Investments: (market value - 1990 $107,358,509 and 1989 $ 95,819,818) Total Assets 1990 1989 $( 627) $ 887 100r031~085 $100,030r458 90~414~939 $90,415~826 LIABILITIES AND FUND BALANCE Fund Balance, July 1 Net Income Year to Date Fund Balance Total Liabilities and Fund Balance $ 95,809,074 4~221~384 100~030~458 $100~030~458 $86,625,962 3~789~864 90~415~826 $90~415~826 18 '~1 James M. Turner, Jr., Chairman Sallye T. CoJemon, Vice Chairman Guy W. Byrd, Jr. Roanoke City School Board P.O Box 1.~10r~, Roanoke, Virginia ~40:~1 · Marllyn C. Curtis William White, Sr. Thomas L Orr Frank P. Tara, Superintendent Velma B. Self Richard L, Kelley, Clerk of the Board 703-981-~81 May 7, 1990 The Honorable Noel C. Taylor, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council: The state's recent financial difficulties have created a crisis with the state Literary Fund. It now appears that the Literary Fund loan of $1.0 million for Oakland Elementary School will not be received until the summer of 1991. To assist school divisions in need of their Literary Fund loans, the state has approved a Virginia Public School Authority bond issue for July, 1990 that would provide school divisions with their loan proceeds in August, 1990. The interest rate on the bond issue will be subsidized by the state and the interest rate to the school division will be 4%. A Fact Sheet is attached further explaining this situation. Because of the short timeframe in meeting the requirements of the VPSA bond issue, City Council at its May 7 meeting is requested to author- ize public notice of a public hearing on the proposed VPSA bond issue. The public hearing would be held in conjunction with the City Council meeting scheduled for May 29. The details of Roanoke City's participation in the issuance of the VPSA bonds have been coordinated with the City Director of Finance and City Attorney. The Roanoke City School Board requests that City Council approve the requirements of the public hearing process for bond issuance in order to meet state legal requirements. The School Board appreciates the expeditious manner in which City Council and its administrators have acted in order to ensure participation in the VPSA bond issue. Richard L. Kelley Clerk of the Board and Executive for Business Affairs rg Enc. CC: School Board Members Dr. Frank P. Tota Mr. W. Robert Herbert Mr. Joel M. Schlanger Mr. Wilburn C. Dibling Excellence in Education J May 4, 1990 FACT SHEET Subject: Literary Fund Loan, Oakland Elementary School'~ The Literary Fund loan of $1.0 million for Oakland Elementary School was ap- proved by the state in September, 1989 and the loan was placed on the waiting list for receipt of funds. The state projected that loan funds would be received in October, 1990 with· the .first debt service payment scheduled for October, 1991. In order to balance the state budget the General Assembly recently transferred $45.0 million from the Literary Fund. This transaction has created a cash flow crisis for the Literary Fund and school divisions will be forced to wait an additional 6 to 12 months for receipt of their loan funds. It is now anticipated that loan funds for Oakland Elementary School would not be'r. eceived until at least July, 1991. To assist school divisions in need of their Literary Fund loan proceeds, the General Assembly at its April one-day special session approved a Virginia Public School Authority (VPSA) bond sale with a Literary Fund interest rate subsidy. The bond sale would occur in July, 1990 and it would provide school divisions now waiting for a Literary Fund loan with the amount approved for the loan in August, 1990. While the interest rate on the bond i~sue is estimated to be 7.0% to 8.0%, the state interest rate subsidy would result in a net interest rate to Roanoke City Schools equal to the Literary Fund rate of 4.0%. The, state will also provide $5,500 to cover the costs of bond counsel. The consequences of participating in the VPSA bond sale are as follows: Capital funds would be received in August, 1990 rather than the summer of 1991 preventing a future delay in elementary school renovation proj- ects. B. The principal amount for the bond would be $265,000 less thin the Liter- ary loan reducing the amount of debt outstanding for the locality. C. The bond principal amount of $735,000 will not be applied against the Iocality's Literary Fund loan ceiling of $20.0 million; thus· providing fund n§ flexibility for future school projects. A disadvantage to the bond sale is that debt service payments for the Literary loan would not be due until October, 1991, while the. bond issue would require a debt service payment of $'26,470 in FY91. Since' no funds have been budgeted in FY91 for this payment, the School Board initially must set aside $26,470 of its $75,000 contingency fund to meet the pay- ment. Because of the short timetable set by the state, the School Board and City Coun- cil must act on the VPSA bond resolution and application by May 29. The City Attorney and Director of Finance have been informed of this matter and we are now working with them to prepare the necessary bond documents. rg May 7, 1990 Honorable Mayor and Members of City Council Joel M. Schlanger I, Joel M. Schlanger, Director of Finance of the City of Roanoke, in accordance with paragraphs (h) and (i) of Section 25.1 of the Charter of the City of Roanoke, do hereby certify that funds required for the 1990-91 General Fund, Water Fund, Sewage Treatment Fund, Roanoke Civic Center Fund, and Internal Service Fund budgets will be available for appropriation. JMS:pac Office of the City Clerk ,May 9, 1990 File #60 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Berbert: I am attaching copy of Ordinance No. 30030-50790 adopting the annual General Fund Appropriation of the City of Roanoke for the fiscal year beginning July 1, 1990, and ending June 30, 1991, in the amount of $152,035,635.00. Ordinance No. 30030-50790 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 7, 1990. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:ra Enc. pc: Mr. Joel M. Schlanger, Director of Finance Mr. Kit B. Kiser, Director of Utilities and Operations Mr. George C. Snead, Jr., Director of Administration and Public Safety Mr. James D. Ritchie, Director of Buman Resources Mr. William F. Clark, Director of Public Works Mr. Barry L. Key, Manager, Office of Management and Budget Ms. Arcelia B. ~aston, Junior Accountant, Office of .~anagement and Budget Mr. James M. Turner, Jr., Chairman, Roanoke City School Board, P. O. Box 1689, Salem, Virginia 24153 Dr. Frank P. Tota, Superintendent of Schools, P. O. Box 13145, Roanoke, Virginia 24031 Mr. Richard L. Kelley, Executive for Business Affairs and Clerk of the Board, P. O. Box 13105, Roanoke, Virginia 24031 Room456 MunicipalRuilding 215Church Avenue, $. W. Roanoke, Virginia 24011 (703}981-2541 IN '£~ COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7th day of May, 1990. No. 30030-50790. AN ORDINANCE adopting the annual General Fund Appropriation of the City of Roanoke for the fiscal year beginning July 1, 1990, and ending June 30, 1991; and declaring the existence of an emergency. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. That all money that shall be paid into the City Treasury for the General Fund in the fiscal year beginning July 1, 1990, and ending June 30, 1991, shall constitute a General Fund and that as much of the same as may be necessary be, and the same is hereby appropriated to the following uses and purposes, to-wit: General Property Taxes Other Local Taxes Permits, Fees and Licenses Fines and Forfeitures Revenue from Use of Money and Property Grants-in-Aid Co~nonweaIth Grants-in-Aid Federal Government Charges for Current Services Miscellaneous Education: State Schqol~Funds State Sales Tax (ADM) Federal School Funds Other School Revenue Total Revenue $22,292,347 7,502,571 1,485,416 1t434t133 $ 48,616,705 37,905,000 520,218 593,000 1,661,170 25,285,750 28,000 4,458,346 252,979 32,714t467 $152,035,635 APPROPRIATIONS Council City Clerk City Manager - Administration Office of Management and Budget City Attorney Director of Finance Billings and Collections Commissioner of Revenue Treasurer Real Estate Valuation Board of Equalization of Real Estate General Services Municipal Auditing Director of Utilities and Operations Director of Administration and Public Safety Personnel Management Risk Management Director of Human Resources Director of Public Works Registrar Circuit Court Clerk of Circuit Court General District Court Juvenile and Domestic Relations Court Juvenile and Domestic Court Clerk Sheriff Law Library Commonwealth's Attorney Police - Administration Police - Investigation Police - Patrol Police - Services Police - Training Fire - Administration Fire - Technical Services Fire - Operations Fire - Training and Safety Subsidies to EMS Jail Juvenile Detention Home Outreach Detention Juvenile Probation House Crisis Intervention Building Inspection Emergency Services Emergency Medical Services Animal Control Street Maintenance Street Paving Communications Snow Removal Street Lighting Signals and Alarms $ 237,445 2,455,436 6,060,409 1,318,799 184t841 283,253 238,831 8,677,223 127,211 $ 221,666 277,958 479,103 320,974 526,283 1,533,924 792,460 730,521 685,032 703,716 21,800 211,403 380,184 125,437 110,861 533,862 374,924 122,687 110,316 146,038 136,043 850,357 34,158 150,470 26,333 1,342,070 145,048 671,977 10,256,930 9,326,518 195,932 4,028,870 620,685 155,569 338,695 367,822 709,519 208,134 735,767 241,198 2,313,305 650,000 1,500,266 103,560 899,000 660,382 APPROPRIATIONS (continued) Refuse Collection Custodial Services Engineering Building Maintenance Grounds Maintenance Roanoke City Health Department Mental Health and Retardation Citizens Services Committee Total Action Against Poverty Social Services - Administration Income Maintenance Social Services Services Employment Services Temporary Food Assistance State and Local Hospitalization Nursing Home Roanoke City Public Schools Parks and Recreation City Market Contributions Libraries Community Planning Economic Development and Grants Grant Compliance Municipal Parking Garage Greater Roanoke Transit Community Education Cooperative Extension Program Fringe Benefits Miscellaneous Transfer to Other Funds Contingencies Personnel Lapse Contingency Total Appropriations 394,380 3,706,214 6,065,165 576,347 14t404 $ 3,967,212 912,585 1,220,076 2,914,405 2,950,711 1,041,453 306,588 285,000 141,948 10,756,510 40,220 1,223,941 63,829,541 1,277,873 11,677 795,091 1,847,858 363,752 291,946 52,738 120,533 272,605 41,133 74,954 917,000 109,850 10,284,370 1,456,308 (550,000) $152t035~635 2. That all salaries and wages covered by the Pay Plan, paid from the appropriations herein, shall be paid in accordance with the provisions thereof; 3. That the Director of Finance be, and he is hereby authorized and directed to transfer between accounts such appropriations for salaries and wages for the labor force as may be necessary to cover cost of labor performed by one department for another; 4. That this Ordinance shall be known and cited as the 1990-91 General Fund Appropriation Ordinance; and 5. That in order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this Ordinance shall be in full force and effect on and after July 1, 1990. ATTEST: City Clerk. Office of the C!ty Clerk March 21, lggo File #60-4~8B Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance annual Water Fund Appropriation of fiscal year beginning July 1, 1990, the amount of $4,841,128.00. Ordinance adopted by the Council of the City of meeting held on Monday, May 7, lg90. Ho. 30031-50790 adopting the the City of Roanoke for the and ending June 30, 1991, in Ho. 30031-50790 was Roanoke at a regular Sincerely, ~12~-~ Mary F. Parker, CMC/AAE City Clerk MFP:ra Enc. pc: Mr. Mr. Joel M. Schlanger, Director of Finance Kit B. Kiser, Director of Utilities and Operations Mr. M. Craig Sluss, Manager, Water Department ~r. Barry L. Key, Manager, Office of Management and Budget Ms. Arcelia B. Haston, Junior Accountant, Office Management and Budget of Room 456 MunicipaIBuilding 215Church Avenue, S.W. Roanoke, Virginia 24011 (70.1) 981-2541 IN '£~ COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7th day of May, 1990. No. 30031-50790. AN ORDINANCE adopting the annual Water Fund Appropriation of the City of Roanoke for the fiscal year beginning July 1, 1990, and ending June 30, 1991; and declaring the existence of an emergency. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. That all money that shall be paid into the City Treasury for the Water Fund in the fiscal year beginning July 1, 1990, and ending June 30, 1991, shall constitute a Water Fund and that as much of the same as may be necessary be, and the same is hereby appropriated to the following uses and purposes, to-wit: Operating Non-Operating Total Revenue $4,080,000 146,000 $4t226,000 APPROPRIATIONS General Operating Expense Water Pumping Station and Tanks Water Purification Depreciation Interest Expense Capital Outlay $1,624,601 592,754 825t137 $3,042,492 719,636 6,000 lt073~000 Total Appropriations $4,841,128 2. That all salaries and wages covered by the Pay Plan, paid from the appropriations herein, shall be paid in accordance with the provisions thereof; 3. That this Ordinance shall be known and 1990-91 Water Fund Appropriation Ordinance; and cited as the 4. That in order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this Ordinance shall be in full force and effect on and after July 1, 1990. ATTEST: City Clerk. Office of the C?y Clerk May 9, 1990 File #60-2~ Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 30032-50790 adopting the annual Sewage Treatment Fund Appropriation of the City of Roanoke for the fiscal year beginning July 1, 1990, and ending June 30, 1991, in the amount of $6,852,094.00. Ordinance No. 30032-50790 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 7, 1990. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:ra F~nc o pc: Mr. Joel M. Schlanger, Director of Finance Mr. Kit B. Kiser, Director of Utilities and Operations Mr. SteYen L. Walker, Manager, Sewage Treatment Plant Mr. Barry L. Key, Manager, Office of Management and Budget Ms. Arcelia B. Heston, Junior Accountant, Office _~anagement and Budget of Room456 MunicipalSuilding 215Church Avenue, S.W. Roanoke, Virginia 24011 (703)g81-2541 IN ~ CO~CIL OF T~ CI~"~ OF RO;~NOKE, VIRGINIA, The 7th day of May, 1990. No. 30032-50790. AN ORDINANCE adopting the annual Sewage Treatment Fund Appropriation of the City of Roanoke for the fiscal year beginning July 1, 1990, and ending June 30, 1991; and declaring the existence of an emergency. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. That all money that shall be paid into the City Treasury for the Sewage Treatment Fund in the fiscal year beginning July 1, 1990, and ending June 30, 1991, shall constitute a Sewage Treatment Fund and that as much of the same as may be necessary be, and the same is hereby appropriated to the following uses and purposes, to-wit: Operating Non-Operating Total Revenue $6,410,000 306,000 $6~716t000 APPROPRIATIONS Administrat£on~ Lateral Maintenance and Replacement Maintenance Operations Laboratory Depreciation Interest EXpense Capital Outlay Total Appropriations $1,438,388 1,220,000 749,947 2,041,301 243~821 $5,693,457 1,018,637 70,800 69,200 $6,852,094 2. That all salaries and wages covered by the Pay Plan, paid from the appropriations herein, shall be paid in accordance with the provisions thereof; 3. That this Ordinance shall be known and cited as the 1990-91 Sewage Treatment Fund Appropriation Ordinance; and 4. That in order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this Ordinance shall be in full force and effect on and after July 1, 1990. ATTEST: City Clerk. Office of the City Clerk May 9, 1990 File #60-1~2 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance Ho. 30033-50790 adopting the annual Civic Center Fund Appropriation of the City of Roanoke for the fiscal year beginning July 1, 1990, and ending June 30, 1991, in the amount of $1,982,524.00. Ordinance No. 30033-$0?90 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 7, 1990. Sincerely, ~7~ . j ~l~._~----~ Mary F. Parker, CMC/AAE City Clerk MFP:ra Eric. pc: Mr. Joel M. Schlanger, Director of Finance Mr. George C. Snead, Jr., Director of Administration and Public Safety Mr. Bob E. Chapman, Manager, Civic Center Mr. Barry L. Key, Manager, Office of Management and Budget Ms. Arcelia B. gaston, Junior Accountant, Office of Management and Budget Room 456 Municipal Building 215 Church Avenue, S.W. Roanoke, Virginia 24011 (703) 981-2541 IN '£~ COUNCIL OF ~ CI~ OF ROANOKE, VIRGINIA, The 7th day of May, 1990. No. 30033-50790. AN ORDINANCE adopting the annual Civic Center Fund Appropriation of the City of Roanoke for the fiscal year beginning July 1, 1990, and ending June 30, 1991; and declaring the existence of an emergency. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. That all money that shall be paid into the City Treasury for the Civic Center Fund in the fiscal year beginning July 1, 1990, and ending June 30, 1991, shall constitute a Civic Center Fund and that as much of the same as may be necessary ~, and the same is hereby appropriated to the following uses and purposes, to-wit: Operating Non-Operating Total Revenue $ 929,100 700,120 $1t629,220 APPROPRIA%~IONS Operating E~pe~se Promotional Expense Depreciation Capital Outlay $1,507,859 71t361 $1,579,220 353,304 50,000 Total Appropriations $1,982,524 2. That all salaries and wages covered by the Pay Plan, paid from the appropriations herein, shall be paid in accordance with the provisions thereof; 3. That this Ordinance shall be known and cited as the 1990-91 Civic Center Fund Appropriation Ordinance; and 4. That in order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this Ordinance shall be in full force and effect on and after July 1, 1990. ATTEST: City Clerk. Office of the City Clerk May 9, 1990 File #60 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 30034-50790 adopting the annual Internal Service Fund Appropriation of the City of Roanoke for the fiscal year beginning July 1, 1990, and ending June 30. 1991, in the amount of $7,144,624.00. Ordinance No. 30034-50790 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 7, 1990. Sincere ly, ,~ Mary F. Parker, CMC/AAE City Clerk MFP: r a Enc . pc: Mr. Joel M. Schlanger, Director of Finance Mr. George C. Snead, Jr., Director of Administration and Public Safety Mr. William F. Clark, Director of Public Works Mr. Barry L. Key, Manager, Office of Management and Budget Ms. Arcelia B. Haston, Junior Accountant, Office of Management and Budget Room456 MunicipalBuilding 215Church Avenue, S.W. Roanoke, Virginia 24011 (703)g81-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 7th day of May, 1990. No. 30034-50790. AN ORDINANCE adopting the annual Internal Service Fund Appropriation of the City of Roanoke for the fiscal year beginning July 1, 1990, and ending June 30, 1991; and declaring the existence of an emergency. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. That all money that shall be paid into the City Treasury for the Internal Service Fund in the fiscal year beginning July 1, 1990, and ending June 30, 1991, shall constitute an Internal Service Fund and that as much of the same as may be necessary be, and the same is hereby appropriated to the following uses and purposes, to-wit: Operating Non-Operating Total Revenue $7,227,591 35,000 $7,262,591 APPROPRIATIONS City Inform~ti0n Systems Materials Control Management Services Utility Line Services Motor Vehicle Maintenance Fringe Benefits Personnel Lapse Contingency Reserve $1,992,622 158,772 428,246 2,712,471 1,817,513 35,000 (100,000) 100,000 Total Appropriations $7,144,624 2. That all salaries and wages covered by the Pay Plan, paid from the appropriations herein, shall be paid in accordance with the provisions thereof; 3. That this Ordinance 'shall be known and cited as the 1990-91 Internal Service Fund Appropriation Ordinance; and 4. That in order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this Ordinance shall be in full force and effect on and after July 1, 1990. ATTEST: City Clerk. Office of the C?y Clerk .~ay g, 1990 File #15-18~ Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 30035-50790 adopting and establishing a new Pay Plan for officers and employees of the City, effective July 1, 1990; providing for merit increases; authorizing annual salary increments for certain officers and employees for use of private motor vehicles; repealing Ordinance No. 29557, adopted May 8, 1989, to the extent of any inconsis- tency; and providing for an effective date of July 1, 1990. Ordinance No. 30035-50790 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 7, 1990. Sincerely, Mary F. Parker, City Clerk CMC / AA E MFP:ra Enc. pc: Mr. James M. Turner, Jr., Chairman, Roanoke City School Board, P. O. Box 1689, Salem, Virginia 24153 Dr. Frank P. Tots, Superintendent of Schools, P. O. Box 13145, Roanoke, Virginia 24031 Mr. Richard L. Kelley, Executive for Business Affairs and Clerk of the Board, P. O. Box 13105, Roanoke, Virginia 24031 The Honorable Jerome S. Howard, Jr., Commissioner of Revenue The Honorable Gordon E. Peters, City Treasurer Mr. Von W. Moody, III, Director of Real Estate Evaluation Mr. William L. Brogan, Municipal Auditor Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director of Finance Mr. Kit B. Kiser, Director of Utilities and Operations Room456 MunicipalBuilding 215Church Avenue, S.W. Roanoke, Virginia 2;1011 (703)981-2541 Mr. W. Robert May 9, 1990 Page 2 Herbert pc: Mr. William F. Clark,. Director of Public Works Mr. James D. Ritchie, Director of Human Resources Mr. George C. Snead, Jr., Director of Administration Public Safety Mr. Kenneth S. Cronin, Manager, Personnel Management Mr. Barry L. Key, Manager, ~s. Arcelia B. Haston, ~anagement and Budget and Office of Management and Budget Junior Accountant, Office of IN THE COUNCIL OF THE CITY OF The 7th day of May, 1990. No. 30035-50790. ROANOKE, VIRGINIA, AN ORDINANCE to adopt and establish a new Pay Plan for officers and employees of the City effective July 1, 1990; providing for merit increases; authorizing annual salary in- crements for certain officers and employees for use of private motor vehicles; repealing Ordinance No. 29557, adopted May 8, 1989, to the extent of any inconsistency; and providing for an emergency and an effective date. BE follows: 1. Pursuant as amended, there IT ORDAINED by the Council of the City of Roanoke as to §2-69, Code of the City of Roanoke (1979), is hereby adopted by the Council and made applicable to all classified officers and employees of the City on July 1, 1990, the Pay Plan hereinafter set out in its entirety, which shall read and provide as follows: PAY PLAN - FISCAL YEAR 1990-91 PAY MINIMUM MARKET MAXIMUM GRADE ANNUAL RATE ANNUAL 1 $10,523.24 $13,154 $15,784.86 2 11,049.48 13,812 16,574.48 3 11,602.50 14,503 17,403.62 4 12,182.30 15,228 18,273.58 5 12,792.00 15,990 19,188.00 6 13,751.14 17,189 20,626.84 7 15,126.28 18,908 22,689.68 8 16,714.36 20,893 25,071.54 9 18,468.84 23,086 27,703.26 10 20,408.70 25,511 30,613.18 11 22,551.10 28,189 33,826.78 12 24,918.40 31,148 37,377.60 13 27,548.04 34,435 41,322.06 14 30,468.10 38,085 45,702.02 15 33,712.90 42,141 50,569.22 16 37,319.88 46,650 55,980.08 17 41,331.94 51,665 61,998.04 18 45,795.88 57,245 68,694.08 19 50,764.74 63,456 76,147.24 20 56,298.32 70,373 84,447.48 80% 100% 120% PERCENT OF MARKET - 2 2. The Pay Plan adopted by this Ordinance shall remain in effect until amended by Council. 3. Pursuant to $2-88, Code of the City of Roanoke (1979), as amended, effective July 1, 1990, the City Manager shall promulgate and cause to be distributed among the officers and employees of the City a Classification Plan, consisting of a plan of classification assigning a pay grade, pay range in accordance with this Ordinance and class code to each position in the classified service of the City. 4. Merit increases in an amount of not less than 8.1 percent of the market rate of the relevant pay grade shall be added to the annual salary rates of officers and employees achieving satisfactory review of service on their merit review dates under merit evalua- tion procedures promulgated by the City Manager; provided, however, when any such merit increase would cause an officer or employee to exceed the maximum pay range applicable to such officer's or employee's position, such officer or employee shall receive a merit increase only in such amount as will not exceed the maximum pay range for such officer's or employee's position. 5. Notwithstanding Paragraph 4, with respect to any officer or employee whose salary on June 30, 1990, is below the applicable minimum for his pay range, such officer's or employee's annual salary rate shall be adjusted to the applicable minimum effective July 1, 1990. Thereafter, such officer or employee shall be eligible for a merit increase, assuming satisfactory service, upon his merit review date in an amount of not less than 8.19 of market rate added to his annual salary rate on June 30, 1990. 0. Annual salary increments payable on a bi-weekly provided for the hereinafter set quire the tinely used in the course basis are out job classifications which re- incumbent to privately own or lease a motor vehicle rou- of conducting City business as follows: POSITION TITLE Appraiser Assistant City Manager Assistant Civic Center Manager Assistant to City Manager for Community Relations Deputy Chief Commissioner of Revenue License Inspector/Auditor City Attorney City Clerk Director of Real Estate Valuation Director of Administration and Public Safety Director of Finance Director of Human Resources Manager of Civic Center Municipal Auditor Recreation Supervisor Senior Appraiser Superintendent of Social Services Tax Compliance Auditor Youth Services Planner ANNUAL SALARY INCREMENT $ 1,620.00 1,800.00 990.00 1,080.00 1,300.00 1,300.00 1,800.00 1,800.00 1,800.00 1,800.00 1,800.00 1,800.00 990.00 1,800.00 990.00 1,620.00 450.00 1,300.00 900.00. - 4 - If the requirement that any of the foregoing officers or employees own or lease a motor vehicle for routine use in the conduct of City business should be eliminated, then the salary increment established by this Ordinance shall be terminated as of the date of elimination of such requirement. 7. To the extent of any inconsistency, Ordinance No. 29557, adopted by this Council on May 8, 1989, is hereby REPEALED. 8. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordinance shall be in full force and effect on and after July 1, 1990. ATTEST: City Clerk. - 5 Office of the ~ty Clerk May g, 1990 File #132 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 30036-50790 establishing the annual salaries of the Mayor, Vice-Mayor and Council Members for the fiscal year beginning July 1, 1990, and providing for an effective date of July I, 1990. Ordinance No. 30036-50790 was adopted by the meeting held on Council of the City of Roanoke at a Monday, May 7, 1990. Sincerely, ?ik~.~.~_..~ Mary F. Parker, CM~/AAE City Clerk regular MFP:ra Enc. pc: Mr. W. Robert Herbert, City Manager Room456 MunicipalBuilding 215Chinch Avenue, S.W. Roanoke,¥kginia 24011 (703)~81-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The ?th day of May, 1990. No. 30036-50790. AN ORDINANCE establishing the annual salaries of the Mayor, Vice-Mayor and Council Members for the fiscal year beginning July 1, 1990; and providing for an emergency and an effective date. WHEREAS, §14.1-47.2, Code of Virginia (1950), as amended, autho- rizes this Council, notwithstanding any contrar~ provision of law, general or special, to set annual salaries by ordinance for the Mayor, Vice-Mayor and each member of Council within certain limits, and this Council is desirous of exercising this authority; THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. For the fiscal year beginning July 1, 1990, and ending June 30, 1991, and for succeeding fiscal years unless modified by action of this Council, the annual salaries of the Mayor, Vice-Mayor and each member of Council shall be as follows: 15,000 - $ 13,000 remain in effect until amended or City Council. for the usual daily operation Mayor Vice-Mayor and Council Members 2. This ordinance shall by ordinance duly adopted by repealed 3. In order to provide of the municipal government, an emergency is deemed to exist, and this ordi- nance shall be in full force and effect on and after July 1, 1990. ATTEST: City Clerk. Office of the C?y Clerk May 9, 1990 File #104-83-1-16~-250-38 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 30037-50790 establishing annual salaries for the City Manager, City Attorney, Director of Finance, Director of Real Estate ~luation, Municipal Auditor and City Clerk for the fiscal year beginning July 1, 1990, and pro- viding for an effective date of July 1, 1990. Ordinance No. 30037-50790 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, May 7, 1990. Sincerely, /_~ Mary F. Parker, CMC/AAE City Clerk MFP: r a Enc. pc: Mr. Wilburn C. Dibling, Jr., City Attorney Mr. Joel M. Schlanger, Director of Finance Mr. Van W. Moody, III, Director of Real Estate Valuation Mr. William L. Brogan, Municipal Auditor Room456 MunicipalBuilding 215Church Avenue, S.W. Roanoke, Virginia 24011 (703)g81-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, /he 7th day of May, 1990. No. 30037-50790. AN ORDINANCE establishing annual salaries for the City Manager, City Attorney, Director of Finance, Director of Real Estate Valuation, Municipal Auditor and City Clerk for the fiscal year beginning July 1, 1990; and providing for an emergency and an effective date. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. For the fiscal year beginning July 1, 1990, and ending June 30, 1991, and for succeeding fiscal years unless modified by ordinance duly adopted by this Council, the annual salaries of Council-appointed officers shall be as follows: City Manager City Attorney Director of Director of Valuation Municipal Auditor City Clerk Finance Real Estate - $ - $ - $ - $ $ 90,000 $ 80,000 80,000 2. For Fiscal Year 1990-1991 and succeeding the Director of Finance is hereby directed to pay Corporation as deferred compensation on behalf of 53,000 55,000 49,000 fiscal years, to ICMA Retirement the incumbent City Clerk an amount equal to nine (9) percent of her annual salary as established by this Ordinance or subsequent enactments of this Council. In no calendar year shall the amount contributed on behalf of such officer exceed $7,500 or the maximum amount permitted by the Internal Revenue Code and IRS Regulations to be deferred annually on a tax free basis. 3. municipal ordinance 1990. In order to provide for the usual daily operation of the government, an emergency is deemed to exist, and this shall be in full force and effect on and after July 1, ATTEST: City Clerk.