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HomeMy WebLinkAboutCouncil Actions 06-06-90 Garland (30067) REGULAR WEEKLY SESSION ...... ROANOKE CITY COUNCIL June 4, 1990 2:00 p.m. AGENDA FOR THE COUNCIL Call to Order -- Roll Call. Mrs. Bowles and Mayor Taylor were absent. The invocation will be delivered by The Reverend David Yingling, Pastor, Central Church of the Brethren. Vice-Mayor Fitzpatrick gave the invocation. The Pledge of Allegiance to the Flag of the United States of America will be led by Vice-Mayor Beverly T. Fitzpatrick, Jr. C-1 CONSENT AGENDA (Approved 5-0) 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 ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND CONSIDERED SEPARATELY. A list of items pending from July 10, 1978, through May 29, 1990. RECOMMENDED ACTION: Receive and file. Request of Vice-Mayor Fitzpatrick for an Executive Session to discuss specific legal matters requiring the provision of legal advice by counsel, being the terms and conditions of the Consolidation Agreement ~ between the City of Roanoke and the County of Roanoke, pursuant to Section 2.1-344 (A) (7), Code of Virginia (1950), as amended; concurred in the request. REGULAR AGENDA Hearing of~Citizens Upon Public Matters: Petitions and Communications: None. Reports of Officers: None. (1) a. City Manager: Briefings: An audio visual briefing with regard to what happens to City of Roanoke water as it passes through the pro- cesses from raw water to treated sewage effluent. No action. Items Recommended for Action: A report recommending authorization for the grading of Pineland Road, S. W., by Mr. Nell Schlossberg at 100 percent cost to the developer; and appointment of a committee/officer to inspect the area and determine what damages, if any, will be incurred by the owners of properties affected by the proposed improvements· Adopted Ordinance No. 30068-60490. (5-0) A report recommending cooperation with the Conflict Resolution Center, Inc., in its attempts to establish child custody and visitation mediation and related edu- cational programing. Received and filed and concurred in the recommendation. A report recommending that a revision be requested to the State Solid ~aste Management regulations to exempt grass, wood and natural wood product debris from the formal permit procedures now required· Adopted Resolution No. 30069-60490. (5-0) A report recommending that the City Code be amended to provide that employees of the Department of Social Services shall be included in the classified service of the City except as otherwise provided in the Code of Virginia. Adopted Ordinance No. 30070 on first reading. (5-0) A report recommending appropriation of $496,666.00 and transfer of $200,028.00 in connection with funding the Fifth District Employment and Training Consortium Summer Youth Program. Adopted Ordinance No. 30071-60490. (5-0) A report with regard to additional funding for Motor Vehicle Maintenance. Adopted Ordinance No. 30072-60490. (5-0) (2) e A report with regard to Amendment No. I to the contract with NCR Corporation for a public safety computer aided dispatch system. Adopted Resolution No. 30073-00490. (5-0) A report concurring in a report of a bid committee recommending that the bid of Hubbard Service Department for furnishing and installing replacement heating, ven- tilation and air conditioning equipment at the Preston Park Recreation Center, in the amount of $10,500.00, be accepted. Adopted Ordinance No. 30074-60490 and Resolution No. 30075-60490. ($-0) 10. A report concurring in a report of a bid committee recommending that the bid of Hartwell Fence Company for chain link fencing at Mill Mountain Zoo, in the amount of $9,824.00, be accepted. Adopted Ordinance No. 30076-00490 and Ordinance No. 30077-60490. (5-0) 6. Reports of Committees: A report of the Water Resources Committee recommending that Council not enter into a new lease with Lamar Corporation and removal of signs adjacent to the 1st Street Bridge, N.W. Council Member Howard E. Musser, Vice-Chairman. Concurred in the recommendation. A report of the Water Resources Committee recommending that Council authorize a contract amendment with Bio Gro Systems, Incorporated, for the second year's quantity of sludge disposal at $77.62 per dry ton in accordance with certain conditions. Council Member Howard E. Musser, Vice-Chairman. Adopted Resolution No. 30078-60490. (5-0) A report of the Water Resources Committee with regard to sewage flow from Botetourt County outside of the defined natural drainage area. Council Member Howard E. Musser, Vice-Chairman. Adopted Resolution No. 30079-60490. (5-0) A report ~ith regard to the recommended audit fee for bingo operations. Mr. Wilburn C. Dibling, Jr., City Attorney, Mr. Joel M. Schlanger, Director of Finance and Mr. Donald S. Caldwell, Commonwealth's Attorney. Deferred for one week. (3) 10. Unfinished Business: None. Introduction and Consideration of Ordinances and Resolutions: Ordinance No. 30059, on second reading, granting to Virginia Amateur Sports, Incorporated, a revocable permit to mount certain flags on street lighting poles in the Central Business District of the City, upon certain terms and conditions. Adopted Ordinance No. 30059-60490. (5-0) Ordinance No. 30060, on second reading, providing for the release of the City's interest in an abandoned private road off of Colonial Avenue, S. W., upon certain terms and conditions. Adopted Ordinance No. 30060-60490. (5-0) c. A Resolution memorializing the late Percy T. Keeling, Sr. Adopted Resolution No. 30067-80490. (5-0) Motions and Miscellaneous Business: Inquiries and/or comments by the Vice-Mayor and Members of City Council. Vacancies on various authorities, boards, commissions and committees appointed by Council. Other Hearings of Citizens: Adopted Ordinance No. 30080 on first reading, authorizing a license and access agreement with Carilion Health Systems for City owned property adjacent to Roanoke Memorial Hospital. (5 -0) Certification of Executive Session. (5-0) Council established a public hearing to be held on Monday, July 9, 1990, at 7:30 p.m., or as soon thereafter as the matter may be heard, with regard to possible changes to the proposed Consolidation Agreement for the Roanoke Metropolitan Government. viz: ' 1. School Board composition. 2. Enlargement of the area to receive the second vote. 3. Adjustment of language pertaining to the Urban District. Service 4. Proposal under discussion regarding the reassignment of teachers. (4) ~ending Items from July 10, 1978, Referral Date Referred To 7/10/78 City Manager 2/23/87 Regional Cable Television Committee 6/20/88 Regional Cable Television Committee 1/9/89 8/14/89 City Manager City Manager 8/14/89 City Manager 8/14/89 City Manager through May 29, 1990. Item Recommendation No. 11 con- tained in the Mayor's 1978 State of the City Message. (Development of Mill Moun- tain - hotel.) 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. Communication advising of Cox Cable Roanoke's intent to seek renewal of the Cable Television Franchise in the City of Roanoke. Matter with regard to speed- ing on Hemlock Road, N. W. Mayor's 1989 State of the City Recommendation No. 1 - 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. 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. 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. -1- Pending Items from July 10, 1978, through May 29, 1990. Referral Date Referred To Item 8/14/89 12/18/89 12/26/89 1/8/90 City Manager Mayor's 1989 State of the Trade and Convention City Recorrgnendation No. 12 - Center Committee 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. City Attorney Director of Finance City Attorney 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. 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. 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. -2- Pending Items from July 10, Referral Date 1/16/90 1978, through May 29, Referred To Item R. A. Garland, Chairman William F. Clark James D. Ritchie 3/19/90 City's Representa- tives Consolidation Negotiating Team 3/26/90 City Manager 4/9/90 1990-91 Budget Study 5/14/90 City Manager Electoral Board 5/29/90 City Manager City Attorney 5/29/90 Council's Personnel Committee 1990. Bids for asbestos abatement at 118 through 124 Campbell Avenue, S. W., and the Knights of Pythias Building. A communication from Mr. Richard W. Robers, Chairman, Roanoke County Board of Supervisors, requesting that Council consider certain modifications to the proposed Consolidation Agreement bet- ween Roanoke City and Roanoke County. 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, A 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. Requested to investigate the possibility of relocating the Lee-Hi Voting Precinct. Petition from Showtimers of Roanoke Valley, Inc., requesting support for exemp- tion from real estate taxa- tion of certain property located at 1431McVitty Road, S. W., pursuant to Article X, Section 6(a) (6), of the Constitution of Virginia. Vacancy of Municipal Auditor created by retirement of Mr. William L. Brogan. -3- Office of the Council June 4, 1990 Honorable Mayor and Members of City Council Roanoke, Virginia Dear Mrs. Bowles and Gentlemen: This is to request an Executive Session to discuss specific legal matters requiring the provision of legal advice by counsel being the terms and conditions of the Consolidation Agreement between the City of Roanoke and the County of Roanoke pursuant to §2.1-344(A)(7), Code of Virginia (1950), as amended. Respectfully submitted, everly T. Pitzpat '~ck, Vice-Mayor Jr. BTF:mf Room 456. MunicipalSuilding 215 Church Avenue., S W Rodnoke. Virginia 24011 (703)981-2541 CIT~ C0~CIL ~rING June 4, 1990 Co~mants by Kit Kiser Following Water A Se~er Video Video is an overview of the system in lieu of a field trip. 1988 drought vs. State Health regulations regarding 80% of design capacity for 3 consecutive months. Also, raw water vs. treated water vs. ability to deliver. City Council in 1989 authorized employment of Mattern & Craig and Alvord, Burdick & Howson to conduct feasibility study and cost estimates to renovate and expand rated treatment capacity of Filter Plant from 18 MGD to 28 MGD. 28 MGD peak capacity is needed to be able to utilize the 20 MGD average safe yield of the raw water. 4. Preliminary information: Immediate Needs: $17,000,000 6. 7. 8. 9. Renovate intake structure at Carvins Cove Dam Expand low lift pump station Renovate and expand Carvins Cove Filter Plant Construct new line from plant to Hershberger Road Plus - Still need to award remaining $1,000,000 contract for Renovation Falling Creek Filter Plant to meet State directives Sewage Facilities Plan of March 1987 - $32,000,000. High flows of 1989 - Reported by Water Resources Committee on February 26, 1990. City average flows of 17 - 19 MGD and high flow of 29 MGD/mo. vs. allocated capacity of 15.8 MGD. $40,000,000 - $45,000,000 with City share $7-15,000,000 including distribution system improvements. New proposed regulations notice received today: $ 0.5 M to $4.0 M /MGD for capital cost to meet new proposed limits. Further information has been requested from the SWCB. Public hearings are scheduled for July. 10. Specific recommendation from City Manager & Director of Finance at a future Council meeting. June 6, 1990 File #$14 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 30068-60490 approving the opening and grading of a portion of unopened right-of-way to pro- vide for the extension of Pineland Road, S. W., upon certain terms and conditions; and appointing an officer of the City to ascertain whether such grading will damage abutting properties. Ordinance No. 30068-60490 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 4, 1990. Sincerely, /0 I Mary F. Parker, CMC/AAE City Clerk MFP:ra Eno. pc: Mr. Nell Schlossberg, 3225-E Chaparral Drive, S. W., Roanoke, Virginia 24018 Mr. William F. Clark, Director of Public Works Mr. Charles M. Huffine, City Engineer Room 456 Municipal Building 215 Church Avenue S W Roanoke, Virginia 24011 (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, The 4th day of June, 1990. No. 30068-60490. VIRGINIA, AN ORDINANCE approving the opening and grading of a portion of unopened right-of-way to provide for the extension of Pineland Road, S. W., upon certain terms and conditions, and appointing an officer of the City to ascertain whether such grading will damage abutting pro- perties; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke that: 1. The opening and grading by a developer of a portion of unopened right-of-way to provide for the extension of Pineland Road, S. W., be and is hereby deemed desirable and is hereby approved, con- tingent upon the following: (1) that the plans relating to the grading be approved by the City Engineer; (2) that the right-of-way be graded to City standards; (3) that the developer indemnify the City for damages, if any, arising out of the opening and grading, including but not limited to damages ascertained by the City Engineer pursuant to Section 15.1-368 of the Code of Virginia (1950), as amended; and (4) that the developer obtain a street opening permit and post a performance and payment bond to ensure that the opening and grading is completed consistent with the approved plans. 2. Pursuant to Section 15.1-368 of the Code of Virginia (1950), as amended, the City Engineer is hereby designated and directed to proceed by personal inspection of all of the premises likely to be affected by such grading to ascertain what damages, if any, would accrue to the owners of any properties so likely to be affected and to take any other necessary or appropriate action consistent with legal ~equirements. S. In order to provide for the usual daily operation of the municipal government, an emergency is deemed to exist, and this ordi- nance shall be in full force and effect upon its passage. ATTEST: City Clerk. Roanoke, Virginia June 4, 1990 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Opening of Pineland Road, S.W. Extension) I. Back,round: Letter dated May 30, 1989 (attached), along with an earlier letter of June 6, 1988, regarding the opening of a portion of Pineland Road, S.W., was sent to the City Engineering Department by Neil Schlossberg, owner of property (Parcel No. 5010320) adjacent to unopened Pineland Road right-of-way. Mr. Schlossberg has verbally indicated that he intends to construct a single-family home. Bo State law requires the approval of City Council before the City or a developer can proceed with grading on a previously platted but uno- pened right-of-way. City would not be obligated to provide these im- provements as there is no law requiring the City to do so. Co Existin~ portion of Pineland Road is approximately 950 feet in length. Extension of approximately 80 feet would be required to provide the access desired by Mr. Schlossberg, as well as provide an area for vehicles to turn around. Mr. Schlossberg has expressed no interest in extending Pineland Road its final 100 feet to its intersection with Circle Drive. II. Current Situation: A. Code of Virginia Section 15.1-368 provides that whenever the council of any city shall deem it desirable to grade any street, they shall, by resolution or ordinance, direct the same to be done, and if the improve- ments be such as may cause damage to the abuttin~ owners, the resolu- tion or ordinance shall designate and direct some committee of council or some officer of the city to proceed by personal inspection of all of the premises likely to be affected by such ~radin~ to ascertain what damases~ if any~ will accrue to the owners of the several properties so likely to be affected. III. Issues in order of importance are: A. Legal requirements of determining what damages, if any, will occur with the proposed construction of Pineland Road, S.W. Members of Council Pineland Road, S.W. Page 2 Timeliness of providing access to the residential dwellings pro- posed for construction. Costs IV. Alternatives in order of recommendation: Ao Authorize grading of Pineland Road, S.W., by the developer at 100 percent cost to the developer (no City funds involved) and appoint a committee/officer to inspect the Pineland Road area and determine what damages, if any, will be incurred by the owners of properties affected by the proposed improvements. Legal requirements of determining what damages, if any, would occur with the grading of Pineland Road would be met. Developer will need to obtain a street-opening permit and be properly insured and bonded. City would need to approve plans pertaining to the grading, which would need to be graded to City standards. 2. Timeliness would be met inasmuch as the developer has no immediate building plans. Costs for engineering and construction would not be incurred by the City. Cost of damages, as determined by committee/officer, would be the responsibility of the developer. Developer would also need to indemnify the City for damages arising out of grading, even if the committee concludes that no damages will result from the grading. B. Do not authorize 8radin~ of Pineland Road by developer. 1. Lesal requirements of determining what damages, if any, which would occur with the grading of Pineland Road would not be an issue. 2. Timeliness is not an issue. 3. Costs would not be incurred. Members of Council Pineland Road, S.W. Page 3 Recommendation is that City Council approve Alternative "A" which: WRH/RKB/fm Authorizes grading of Pineland Road, S.W., by the developer at 100 percent cost to the developer (no City funds involved). Appoint a committee/officer to inspect the Pineland Road area and determine what damages, if any, will accrue to the owners of prop- erties affected by the proposed improvements. Respectfully submitted, City Manager cc: City Attorney Director of Finance Director of Public Works City Engineer Mr. Nell Schlossberg OFFICE Of- CITY ENGINEER Mr. Charles Huffine Room 350, Municipal Building 215 Church Avenue, S.W. Roanoke,Va., 24011 RE: Access to Parcel Pineland Road, S.W. 5010320 Dear ~'~ Huffine: Enclosed is a copy of the proposal your department made to Mr Stecker prior to my purchase of this property. At this time I would like to have Pineland Rd. extened in order to receive a building permit for my property. I do not care to have Pineland Rd. and CLrcle Dr. connected, and find this proposal acceptable. This street is currently a deadend, and that is why I purchased this lot. Thank you for your he!p, please call me and let me know how your department wishes to handle this. Sincerely, Nell Schlossberg 3225-E Chaparral Dr. Roanoke, Va., .24018 981-3241 (W) 774-6369 Off~ce of the City Engineer June 6, 1988 Mr. Henry R. Stecker Hansteck Corporation 2558 Patterson Avenue, S.W. Roanoke, Virginia 24016 Access to Parcel No. 5010320 Pineland Road, $.W. Dear Mr. Stecker: The City Bngineering Department has received a request to provide you with information relative to the City's requirements for accessing the above referenced property. As you are aware, any building constructed on this lot needs to have front- age on an improved street. Pineland Road is not improved along the frontage of this property. Any extension of Pineland road from its present terminus (which ends approximately 35 to 40 feet before reaching the subject property) would require action by Roanoke City Council. Only City Council can authorize grading on previously platted, but unopened, public rights of way. Based upon our preliminary field review, it appears that we would require a roadway extension approximately 80 feet in length and 20 feet in width as well as a 20-foot wide turning area (see attached sketch). This could change subject to conflicts encountered during construction. This concept is based upon a dri- veway to this property being located at the western-most side of the property. If this ultimately is presented to City Council, it is likely that our staff recommendation would be that a third party, not the City, be responsible for all costs and construction sssociated with the roadway extension. It should also be noted that neighborhood concerns exist with respect to the future possibility of extending Pineland Road through to Circle Drive. While we understand that this is not what is proposed, the City staff would welcome a proposal for the official closure of the remainder of the undeveloped right-of- way (whAle maintaining 90 feet of frontage for the subject property as is required in an RS-1 zone). Page 2 If you have any questions, please feel free to contact us. Sincerely, Robert K. Bengtson Traffic Engineer RKB/mm Attachment CC: Susan Hosp, Peery & Flora Realty William F. Clark, Director of Public Works Charles M. Huffine, P.E., City Engineer / T .7/ F' O t O E / / / t1~'1 June 6, 1990 File #72-287 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: Your report recommending cooperation with the Conflict Resolution Center, Inc., in its attempts to establish child custody and visitation mediation and related educational programming, was before the Council of the City of Roanoke at a regular meeting held on Monday, June 4, 1990. On motion, duly seconded and adopted, Council concurred in the recommendation. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:ra Enc. pc: Mr. MS. James D. Ritchie, Corinne B. Gott, Director of Human Resources Superintendent of Social Services Room 456 Municipal Building 215 Church Avenue SW Roanoke, Virginia 24011 (703) 981-2541 June 4, 1990 Honorable Noel C.~ay~or~",Mayor~and Members of City cddnc~l Roanoke, Virginia Members of Council: SUBJECT: CONFLICT RESOLUTION SERVICES FOR DIVORCING OR DIVORCED SPOUSES REGARDING CHILD CUSTODY AND VISITATION ISSUES I. BACKGROUND ae In a letter to the Mayor and members of City Council dated November 6, 1989, Councilman David Bowers brought to Council's attention a possible need for services to assist divorcing or divorced spouses with children in dealing with conflicts arising from child custody and visitation privileges. Be City Council referred the issue to the City Manager on November 13, 1989 for study, report, and recommendation. A study group comprised of members of the Human Resources Steering Committee was established to research available resources and to provide additional information on the issue. II. CURRENT SITUATION The study group found that there is a need for services to assist divorcing/divorced spouses with conflicts concerning child custody and visitation privileges. Human service professionals indicated that these types of conflicts are common and may continue without satisfactory resolution for years. The study grouD examined the scope of existing services and found that the following programs are offered. Family Services of the Roanoke Valley provides counseling services for divorcing or divorced Roanoke City residents on an ability to pay fee scale. However, Family Services does not offer III. ISSUES A. B. C. conflict resolution services for divorcing/divorced spouses. Roanoke County Social Services offers mediation services which provide divorcing spouses assistance with child custody and visitation conflicts. Roanoke City Department of Socia] Services currently provides staff to work with the court system to conduct court-ordered custody investigations, or "home studies", for cases involving separation and divorce issues such as custody and visitation. Almost 100 home studies were conducted by Social Service in 1989. Within the next 12 months, the Social Service Department will train two case workers in mediation, conciliation and arbitration services. These services will be integrated into the current service delivery system for families. A group of local citizens is establishing the Conflict Resolution Center, Inc. Services are scheduled to begin in October 1990. The purposes of this organization include the provision of mediation, conciliation, and arbitration services for citizens seeking expeditious and less costly resolution of disputes, and, the development of educational programs regarding the nonjudicial resolution of disputes and to promote their use in the community. Meeting Service Needs Cost Duplication of Services IV. ALT~NATIVES A. Cooperate with the Conflict Resolution Center in their attempt to establish child custody and visitation mediation services and related educational programming. At the end of one year, investigate the effectiveness of this service and determine if additional services need to be offered by the Social Services Department. Meeting Service Needs: The Conflict Resolution Center, Inc. appears to be the logical setting for meeting the identified need. This organization would be able to meet the needs of the City residents requiring this service. Cost: Funding would not be an issue since no additional City funds are required. Duplication of Services: Cooperating with the Conflict Resolution Center, Inc. would not cause any duplication of existing services to City residents. B. Establish mediation services within the City Department of Social Services. Meeting Service Needs: Service needs of City residents who are already on the Social Service caseload in need of this assistance would be met. Service needs would not be met for those not on the Social Services caseload. Cost: No additional cost would be incurred. Service would be provided by current court service workers for families who are already on the caseload. No additional families or staff positions would be added. Duplication of Services: The Department of Social Services would be working in concert with the services offered by the Conflict Resolution Center, Inc. Do not take any action at this time. Meetin~ Service Needs. Services needs of the City residents requiring this assistance should be met by the Conflict Resolution Center, Inc. 2. Cost: Funding would not be an issue. 3. Duplication of Services: Duplication of Services is not an issue. V. RECOmmENDATION ae City Council concur with Alternative A and cooperate with the Conflict Resolution Center, Inc. in its attempts to establish child custody and visitation mediation and related educational programming. At the end of one year, investigate the effectiveness of this service and determine if additional services need to be offered by the Department of Social Services. W. Robert Herbert City Manager WRH/DSN/dsn cc: City Attorney Director of Finance Director of Human Resources Superintendent of Social Services CONFLICT RESOLUTION CENTER, INC. Post Office Box 1185 Roanoke, Virginia 24006 April 26, 1990 Mr. W. Robert Herbert, Municipal Building 215 W. Church Ave., SW Roanoke, VA 24011 City Manager Re: Visitation School Study Group's report to City Council Dear Mr. Herbert: Donna Norvell, Human Resources Coordinator, asked the Conflict Resolution Center, Inc. for an endorsement of the Visitation School Study Group's report and recommendations to City Council regarding the Center. This letter will serve as that endorsement. ~ At a meeting on April 25, the Board of the Conflict Resolution Center read those recommendations and approved of them. We are excited and hopeful about the prospect of establishing a community-based center which can provide mediation services to persons with custody and visitation disputes, as well as other disputes. We think our mediation program will serve the objectives of Councilman Bowers (and the needs of Roanoke citizens) to a great extent, in allowing and enabling divorcing couples to work out their differences in a collaborative manner, rather than an adversarial one. It sounds as if the visitation school idea is aimed at meeting the same need. As I mentioned to Ms. Norvell once before, we will be willing to deal with individual couples on an ongoing basis. If they mediate their issues once, and find that their agreement is not satisfactory, they will be able to return to mediation if they so desire. Changing needs and circumstances over time make this something to expect. So our program, even in its first year, should help couples deal with their various disputes as they aris~e. We would not limit mediation to one particular time period, ~., the time of divorce. We will certainly stay in touch with the City on the visitation school idea and, over the next year, consider if such a program should be included in our center. We thank you for your confidence in our Board and our planned Center. If we can obtain anticipated funding, we believe we can establish a very valuable source of dispute resolution for Roanoke. Very truly yours, Conflict Resolution Center Directors Dorothy M. McCorkle, Esq., Attorney at Law 3215 Allendale St., SW Roanoke, VA 24014 President W. Fain Rutherford, Esq., Vice-President Woods, Rogers & Hazlegrove P. O. Box 720 Roanoke, VA 24004-0720 Cathy Chew, PhD, Treasurer School Guidance Counselor 2508 S. Jefferson St., SW Roanoke, VA 24014 Jack Payden-Travers, Peace Activist Rt. 1, Box 440 Callaway, VA 24067 Secretary Louis O. Brown, Branch Director Y.M.C.A. Family Center of the Roanoke Valley 108 Orange Ave., N.W. Roanoke, VA 24016 Clyde Carter, M.Div. Pastor, Church of the Brethren P. O. Box 196 Daleville, VA 24083 Doris Egge, M.E., L.P.C. Comprehensive Counseling 109 Highland Ave., SW Roanoke, VA 24016 Jo Eggers, President Eggers & Associates Route 2, Box 19lB Buchanan, VA 24066 _~athy Finnell, Clinical Psychologist V.A. Medical Center l16-B Salem, VA 24153 Leigh B. Hanes, Jr., Esq. Attorney at Law Route 1, Box 276 Fincastle, VA 24090 Michael Heller Assistant Professor of English Roanoke College Salem, VA 24153 Phyllis James Social Worker Route 2, Box 75 Boones Mill, VA 24065 William A. Kelly, Director 23rd A Court Service Unit P. O. Box 112 Reanoke, VA 24002 .John R. Kern, PhD Roanoke Regional Preservation Office 1030 Penmar Ave., S.E. Roanoke, VA 24013 Doris Kinsey Roanoke Social Work Services 215 W. Church Ave., SW Roanoke, VA 24011 Donna Norvell Human Resources Coordinator Fallon Park Elementary School Roanoke, VA 24013 Holly Peters, Esq. Legal Aid Society of the Roanoke Valley 416 Campbell Ave., SW Roanoke, VA 24016 Jack Rader Wheat First Securities 617 S. Jefferson St. Roanoke, VA 24011 Gary Thompson Roanoke County Dept. P. O. Box 1127 Salem, VA 24153 of Social Services _Thomas Walls =~anoke County Dept. of Social Services P. O. Box 1127 Salem, VA 24153 Catherine Whittaker, PhD Family Mediation Services 5359 Electric Rd., SW Roanoke, VA 24018 The Honorable Roy B. Willett, Roanoke Circuit Court 315 W. Church Ave. Roanoke, VA 24011 Chief Judge June $, 1990 File #144 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 30069-60490 urging that certain solid ~aste regulations promulgated by the Commonwealth of Virginia be amended to exempt composting of natural grass and wood products from the formal permit application process. Resolution No. 30069-60490 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 4, 1990. Sincerely, ,~J Mary F. Parker, CM~C/AAE City Clerk MFP:ra Enc. pc: Members, Roanoke Regional Solid Waste Management Board Mr. William F. Clark, Director of Public Works Mr. Kit B. Kiser, Director of Utilities and Operations Room 456 MuniCil~al Building 215 Church Avenue S W Roanoke, Virginia 24011 (703) 981-2841 June 6, 1990 File #144 Mr. James D. Campbell Director of Intergovernmental Relations Virginia Municipal League Environmental Quality and Legislative Affairs Committee P. O. Box 12164 Richmond, Virginia 23241 Dear Mr. Campbell: I am enclosing copy of Resolution No. 30069-60400 urging that certain solid waste regulations promulgated by the Commonwealth of Virginia be amended to exempt composting of natural grass and wood products from the formal permit application process. Resolution No. 30069-60400 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 4, 1090. Sincerely, Mary F. Parker, C~/AAE City Clerk MFP:ra Enc. Room 456 Muni¢iool Building 215 Church Avenue S.W Roanoke, Virginio 24011 (703) 981-2841 June 6, 1990 Fi le #144 Ms. Cynthia V. Bailey Executive Director Department of Waste Management James Monroe Building, Eleventh Floor 101 North 14th Street Richmond, Virginia 23219 Dear Ms. Bailey: I am enclosing copy of Resolution No. 30069-60490 urging that certain solid waste regulations promulgated by the Commonwealth of Virginia be amended to exempt composting of natural grass and woad products from the formal permit application process. Resolution No. 30069-00490 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 4, 1990. 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 June 8, 1990 File #144 The Honorable A. Victor Thomas ~ember, House of Delegates 1301 Orange Avenue, N. E. Roanoke, Virginia 24012 Dear Delegate Thomas: I am enclosing copy of Resolution No. 30069-60490 urging that certain solid waste regulations promulgated by the Commonwealth of Virginia be amended to exempt composting of natural grass and wood products from the formal permit application process. Resolution No. 30069-60490 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 4, 1990. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:ra Enc. Room 456 Municipal Builc~ing 215 Church Avenue SW Roanoke, Virginia 24011 (703) 981-2541 June 6, 1990 File #144 The Honorable Clifton A. Woodrum, Member, House of Delegates P. O. Box 1371 Roanoke, Virginia 24007 III Dear Delegate Woodrum: I am enclosing copy of Resolution No. 30069-60490 urging that certain solid waste regulations promulgated by the Commonwealth of Virginia be amended to exempt composting of natural grass and wood products from the formal permit application process. Resolution No. 30069-60490 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 4, 1990. Sincerely, /f~ Mary F. Parker, CMC/AAE City Clerk MFP: ra Enc . Room 456 Municipal Building 215 Church Avenue SW Roanoke, Virginia 24011 (703) 981-2541 June 6, 1990 File #144 The Honorable J. Granger Macfarlane Member, Senate of Virginia P. O. Box 201 Roanoke, Virginia 24002 Dear Senator Macfarlane: I am enclosing copy of Resolution No. 30069-60490 urging that certain solid ~aste regulations promulgated by the Commonwealth of Virginia be amended to exempt composting of natural grass and wood products from the formal permit application process. Resolution No. 30069-60490 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 4, 1990. 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 SENATE Of ViRgiNia June 21, 1990 CO M MITTEE ASSIG NM · NTS: AGRICULTURE CONSERYATiON Mrs. Mary Parker City Clerk, City of Roanoke 215 Church Ave., SW Roanoke, VA 24011 Dear Mary: I have your letter of June 6th along with a copy of Resolution #30069-60490 and I thank you for it. I have forwarded your resolution to Cindy Bailey, Director, Department of Waste Management. I appreciate you bringing this to my attention. Please let mme~now if I may be of service to you. I send my b~tIpersonal regards. Sincerely~ J. Grange~cfar~e JGM: dj cc: Ms. Cindy Bailey IN THE COUNCIL OF THE CITY OF ROANOKE, The 4th day of June, 1990. No. 30069-60490. A RESOLUTION urging that certain solid waste regulations pro- mulgated by the Commonwealth of Virginia be amended to exempt composting of natural grass and wood products from the formal permit application process. WHEREAS, the City of Roanoke, Virginia, is attempting to comply with the Commonwealth of Virginia, Department of Waste Management, Solid Waste Management Regulations VR672-20-10; and WHEREAS, the only authorized alternative to burning is to landfill grass clippings, leaves, tree trimmings, construction lumber, brush and tree stumps and other natural organic material; and WHEREAS, this aforesaid material is all biodegradeable, represents a significant portion of the solid waste stream, and if properly composted would decompose, creating no environmen- tally harmful side effects while contributing to recycling and conserving much needed space in the landfill; and WHEREAS, the new solid waste regulations, while environmen- tally sound, impose a drastic financial burden on the citizenry of the Commonwealth in the form of tax and/or landfill tipping fees to cover the cost of the new regulations. NOW, THEREFORE, BE IT RESOLVED that this Council hereby requests that the said regulations be amended to permit the com- posting at landfill sites of grass clippings, leaves, tree trim- mings, construction lumber, brush and tree stumps, thus promoting the recycling of natural biodegradeable grass and tree products with the resultant conservation of landfill space. BE IT FURTHER RESOLVED that the City Clerk is directed to forward a copy of this resolution to Senator J. Granger Macfarlane, Delegates Clifton A. Woodrum, III, and A. Victor Thomas, and the proper officials at the Department of Waste Management urging their support for this change to the current regulations. ATTEST: City Clerk. Honorable Mayor and City Council Roanoke, Virginia Roanoke, Virginia June 4, 1990 Dear Members of Council: Subject: Requested Revision to State Solid Waste Regulations to Provide that Composting of Natural Grass and Wood Products are Exempt from the Formal Permit Application Process I. Background: Current solid waste regulations approved and enforced by the State Department of Solid Waste Management requires that composting of grass and wood products be subjected to the same formal Part "A" and Part "B" permit application and review process as other methods of solid waste disposal, e.g. incinerators, landfills, recourse recovery facilities, etc. Formal permit procedures being imposed on composting will hamper recycling efforts and serve to increase the utilization of landfills for the disposal of grass and wood refuse. Letter, copy attached, received May 1, 1990 by Mayor Taylor from the Chairman of the Board of Mecklenburg County urges the City to support an effort to get the State Department of Waste Management to change the Solid Waste Management regulations to exempt the composting of grass and wood from the formal State permitting process. This request was referred to my office for action. Informal discussions with persons dealing with the Solid Waste Management regulations support the fact that the Department of Solid Waste Management is willing to give serious consideration to this suggested change in the regulations. II. Issues: A. Environmental impact B. Cost avoidance C. Promotion of recycling and reuse III. Alternatives: Council pass a resolution similar to that received from Mecklenburg County urging the State Department of Solid Waste Management to exempt grass and wood and natural wood product debris from the formal permit procedures now required by the Page 2 Solid Waste Management regulations. Council further submit a copy of this report and a copy of the resolution to the Executive Director of the State Department of Solid Waste Management, the Virginia Municipal League Environmental Quality and Legislative Affairs Committee and to Chairman Blalock of Mecklenburg County. Environmental impact will not be harmed by this regulatory change but should be enhanced by providing a better method of disposal than through customary landfilling, which method will encourage illegal dumping or disposal to avoid landfill disposal fees. Cost avoidance will occur by exempting composting from the formal permitting process. 3. Promotion of recycling and reuse will occur. Bo Council refrain from passinK a resolution in support of the requested change. Environmental impact may deteriorate by people engaging in illegal disposal methods to avoid landfill disposal fees. 2. Cost avoidance will not occur. Promotion of recyclin8 and reuse of compost will not Occur. IV. Recommendation: Council approve a resolution in support of a change to the current Solid Waste Management Regulations in accordance with Alternative "A". Respectfully submitt~ W. Robert Herbert City Manager WRH:KBK:afm Attachment CC: Chairman and Members, Regional Landfill Board City Attorney Director of Finance Director of Public Works Director of Utilities & Operations Mayor Noel C. Taylor 215.Church Avenue Roanoke, VA 24011 Dear Mayor: New Department of Waste Management Regulations were promulgated on October 18, 1988 governing Landfill Operational Requirements for the handling of Municipal Solid Waste. The new regulations, while good to the extent of preserving and protecting the environment, have presented the various county, city, and town governments with the very real problem of how to fund the mandated, unfunded requirements and meet the time table required to be in compliance by July 1, 1992. Among the changes is one dealing with the handling of grass trimmings, leaves, tree branches, construction lumber, and tree stumps. Formerly, these were burned during permitted times of the year. Currently, burning is permitted infrequently at best, with the preferred requirement that these items be landfilled and covered daily. These aforementioned items are all biodegradable'and.could be composted,. thus recycling this asset which makes up some 20% of all Municipal Solid Waste and conserving valuable and expensive space in our respective landfills. A recent article in the Virginia Review Magazine pointed to the opposition posed by the Department of Waste Management to a natural composting operation in Loudon County. Both the position of the Department and the Regulations, as currently written, need to be changed to permit the composting of the aforementioned biodegradable assets with the view toward conservation both of this asset and valuable and expensive space in our respective landfills. Toward this end, the Board of Supervisors of the County of Mecklenburg, Virginia, adopted the attached Resolution end urge your Board of Supervisors/City or Town Council to adopt this or a similar Resolution and forward it to your representatives in the General Assembly, urging a change in the Regulations to permit composting. Collective action by each governmental unit affected could influence change in the Department's regulations. A change in regulations to allow comPosting at our respective landfills could (1) count toward our recycling requirements; and (2) provide significant space saving in our $250,000 per acre landfill space. Department of Waste Management Regulations - Resolution in Opposition Page 2 We hope that your county/city/town will see the benefit of collactive action and join with us. Should you agree to do so, we would appreciate receiving a copy of your resolution. Sincerely yours, William E. Blalock, Chairman Mecklenburg County Board of Supervisors attachment: At a regular m~eting nf t~e guar~ ~f Supervisors, held in and for the C~unty of Mecklenburg ~n April ~, ~9~0, the B~ard, by a unanimous v~te, ad~pted the fuilmoing res~luti~ RE~O£UTION WHEREAS, the Board of ~uperuis~rs ~f the County nf Mecklenburg, V~r~inia is attempting tn c~mply ~ith the C~t~u~mn~ealth ~f Viryinia, Department ~f Waste Management S~Iid Waste Manayement Regulatiuns VR672-20-10; and WHEREA~, burniny ~f leaves, grass tricing, tree trLn~ning, coustroctiun lumber, brush, and tree stumps is principally limited and discouraged under the new reyulati~ns "such that naen burning shall he infrequent and unIU for land clearing debris"; and WHEREA~, the only authorized alternative is to bury in the ianOfill said grass tr~ings, Iea~es, tree trimmings, cuustructiun lumber, brush and tree stumps an~ uther natural organic material; and WHEREA~, this aforesaid material is all hindegradeable, represents some 20~ of the solid ~aste stream, and if pruperly c~,puste~ muuid decum~nse~ creating no envirnnmentalIy harmful side effects mhile contributing tn solving the recycling requirements and cunserving much neede~ space in the Ian~filI; and WHERF_~, the hem snlzd maste regulations, ~hile enviruumentallg sound, impose a drastic fiuancial burden on the citizenry uf the ~uum~m0ealtb in the form uf tax and/or landfill tipping ~ees to curer the cnst of the hem reyulatinns; and County ~f Mecklenburg daes request a~c~ange tn the sa~d re~u~a~ions permft ~he cumposting a~ Ian~filI sites of grass clippings, leaves, tree trimmings, constructinn Itunber, brush and tree stumps, thus pr~mtiny recycling uf natural biu~egrade~bI~,grass and tree prnducts ~ith the resultant cunservation uf IandfilI space. &. E. Blalo:k, Chairman M~ckl~nburg County Board of Supervisors CLIFTON A, (CHIP} WOODRUM COMMONWEALTH OF" J-lOUSE OF' DELEGATES June 12, 1990 The Honorable Cynthia V. Bailey Director, Department of Waste Management James Monroe Building llth Floor Richmond, Virginia 23219 Dear Cynthia I enclose a resolution from the Roanoke city Council requesting that the Department of Waste Management amend the solid waste management regulations to exempt composting of natural grass and wood products from the formal permit application process. It would seem that this position is a very sound one and I would urge the department to exempt this biodegradable material. If I can be of any assistance or if you have any questions, comments or suggestions, please let me know. With kindest personal regards, I am Cordially Clifton A. Woodrum CAW/mw cc: ~e Honorable Mary F. Parker June 6, 1990 File #60-246-304 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 30071-60490 amending and reordaining certain sections of the 1989-90 Consortium Fund Appropriations, providing for appropriation of new Consortium funding in the amount of $496,666.00, to revenue and expenditure accounts and transfer of $200,028.00 of existing Consortium funding between program years, in connection with funding of the Fifth District Employment and Training Consortium Summer Youth Program. Ordinance No. 30071-60490 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 4, 1990. Sincerely, '~.~4~ Mary F. Parker, CMC/AAE City Clerk MFP:ra Enc. pc: Ms. Carolyn H. Barrett, Administrator, Fifth District Employment and Training Consortium, 310 Campbell Avenue, S. W., Roanoke, Virginia 24016 Mr. W. Robert Herbert, City Manager M~. James D. Ritchie, Director of Human Resources Ms. Arcelia B. Hasten, Junior Accountant, Office of Manage- ment and Budget Room 456 Municipal Building 215 Church Avenue SW Roanoke, Virginia 24011 (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 4th day of June, 1990. No. 30071-60490. AN ORDINANCE to amend and reordain of the 1989-90 Consortium Fund Appropriations, and an emergency. WHEREAS, for the usual daily operation of the Municipal Government of the City of Roanoke, certain sections providing for an emergency is declared to exist. THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke that certain sections of the 1989-90 Consortium Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: ADDropriations Fifth District Employment & Training Consortium - FY91 Title IIA (1) ....................................... Fifth District Employment & Training Consortium - FY90 Title IIA (2-3) ..................................... Title IIB- Summer Youth (4-17) ..................... Veterans Grant (18-28) .............................. Fifth District Employment & Training Consortium - FY89 Title IIB- Summer Youth (29-40) .................... Title IIA (41-66) ................................... $ 60,944 60,944 1,911 872 1,093~053 474.127 34.867 2,045.233 460330 1,184 078 Revenue Fifth District Employment & Training Consortium - FY91 $ Title IIA (67-68) ................................... Fifth District Employment & Training Consortium - FY90 Title IIA (69-72) ............. ~ ..................... Title IIB- Summer Youth (73-74) .................... Veterans Grant (75) ................................. Fifth District Employment & Training Consortium - FY89 Title IIB- Sun~ner Youth (76-77) .................... Title IIA (78-79) ................................... 60,944 60,944 1,911,872 1,093,053 474,127 34,867 2,045,233 460,330 1,184,078 1) Funding Authority 2) Funding Authority 3) Funding Authority 4) Wages - 5) Fringes 6) Travel 7) Communications 8) Utilities 9) Supplies 10) Insurance 11) Contr. Services 12) Wages 13 Fringes 14 Travel 15 Communications 16 Supplies 17 Funding Authority 18 Wages 19 Fringes 20 Communications 21 Supplies 22) Contr. Services 23) Wages 24) Fringes 25) Travel 26) Communications 27) Supplies 28) Funding Authority 29 Wages 30 Fringes 31 Travel 32 Communications 33 Supplies 34 Insurance 35 Contr. Services '36 Leases 37 Rke. City Schools 38 Dabney Lancaster 39' TAP 40) Scheneman and Spencer 41) Wages 42) Travel 43) Communications 44) Supplies 45) Leases 46) Equipment 47) Wages 48) Fringes 49) Travel 50) Communications 51) 52) Necessary Trading Company 034-054-9161-9999) 034-054-9061-9990) 034-054-9061-9999) 034-054-9065-8010) 034-054-9065-8011) 034-054-9065-8012) 034-054-9065-8013) 034-054-9065-8014) 034-054-9065-8015) 034-054-9065-8016) 034-054-9065-8010) 034-054-9065-8050) 034-054-9065-8051) 034-054-9065-8052) 034-054-9065-8053) 034-054-9065-8055) 034-054-9065-9999) 034-054-9068-8010) 034-054-9068-8011) 034-054-9068-8013) 034-054-9068-8015) 034-054-9068-8021) 034-054-9068-8050) 034-054-9068-8051) 034-054-9068-8052) 034-054-9068-8053) 034-054-9068-8055) 034-054-9068-9999) 034-054-8965-8010) 034-054-8965-8011) 034-054-8965-8012) 034-054-8965-8013) 034-054-8965-8015) 034-054-8965-8016) 034-054-8965-8017) 034-054-8965-8018) 034-054-8965-8230) 034-054-8965-8232) 034-054-8965-8233) 034-054-8965-8270) 034-054-8961-8050) 034-054-8961-8052) 034-054-8961-8053) 034-054-8961-8055) 034-054-8961-8058) 034-054-8961-8059) 034-054-8961-8030) 034-054-8961-8031) 034-054-8961-8032) 034-054-8961-8033) 034-054-8961-8139) (034-054-8961-8143) $ 60,944 126,756 ( 60,944) 62,050 9,001 500 1,000 750 800 1,500 5,000 15,381 1,974 1,000 1,100 1,200 372,871 5,854 509 120 60 350 9,053 1,207 288 100 270 17,056 6,873) 1,752) 104) 1,121) 606) 46) 3,113) 750) 3,036) 934) 8,113) 2,533) 12,859) 1,557) 249) 1,636) 1,149) 421) 804) 8O) 25) 71) 54) ( 102) 53) Alcatel 54) Footlevelers 55) Tweeds 56) Research Excellence 57) Starco Corp. 58) Roanoke Dye and Finishing 59) DSLCC - Youth 60) TAP - Project Success 61) Rke. Co. Schools 62) Sheneman and Spencer 63) Rke. City Schools 64) DSLCC - Adult 65) VWCC 66) TAP 67) Incentive Admin. Revenue 68) Incentive Program Revenue 69) Title IIA Admin. Revenue 70) Title IIA Training Revenue 71) Incentive Admin. Revenue 72) Incentive Program Revenue 73) Title IIA Admin. Revenue 74) Title IIA Training Revenue 75) Veterans Program Revenue 76) Title IIB Admin. Revenue 77) Title IIB Training Revenue 78) Title IIA Admin. Revenue 79) Title IIA Training Revenue (034-054-8961-8144) (034-054-8961-8162) (034-054-8961-8167) (034-054-8961-8169) (034-054-8961-8204) (034-054-8961-8207) (034-054-8961-8150) (034-054-8961-8152) (034-054-8961-8153) (034-054-8961-8154) (034-054-8961-8159) (034-054-8961-8170) (034-054-8961-8171) (034-054-8961-8172) 034-034-1234-9171) 034-034-1234-9172) 034-034-1234-9060) 034-034-1234-9061) 034-034-1234-9071) 034-034-1234-9072) 034-034-1234-9078) 034-034-1234-9079) 034-034-1234-9068) 034-034-1234-8978) 034-034-1234-8979) 034-034-1234-8960) 034-034-1234-8961) BE IT FURTHER ORDAINED that, an emergency Ordinance shall be in effect from its passage. $( 4,038) ( 195) 6,579) 24,000) 1,148) 479) 4,347) ( 8,370) 4,096) (8,602) 8,169) 4,281) ( 8,322) (7,667) 18,283 42,661 3,301 123,455 (18,283) (42,661) 81,137 392,990 34,867 ( 14,365) (14,616) ( 803) (108,497) existing, this ATTEST: City Clerk. Honorable Mayor and City Council Roanoke, Virginia June 4, 1990 Roanoke, Vir gin~ Members of Council: SUBJECT: Funding for the Fifth District Employment and Traird_ng Consortium I. BACKGROUND mo The Consortium administers the Summer Youth Program for economically disadvantaged youth~-~-Planning District. The program operates from May 15th to September 30th of each year. 1. 312 disadvantaged youth wzR1 be served with 129 from the City of Roanoke. 2. Program activ~s include admirdmtration, eligibility, der ' ' ' -- -- errmmation, work experzence, career exploration and specJml projects involving remedial education. Veterans Project funds have been awarded for the Consortium to continue serving this targeted group for the period of February 1, 1990 - January 1, 1990. 25 Veterans will be served throughout the Fifth Planning District, primarily in occupational sk~q~ training and on-the-job (OJT) training programs. II. CURRENT SITUATION A. Notice of Award (NOA) # 90-03-05 has been received in the amount of $445,146.00 for the Summer Youth Program. B. $28,981 of lest years Summer Youth Funding needs to be deobligated and appropriated to the current years' program, as indicated by NOA #90-03-06. C. The Consortium was awarded a Veterans Grant, NOA #90-191-1, in the amount of $34 ~ 867 . 00. Notice of Award (NOA) #90-01-03 has been received in the amount of $126~756 for TJt]m II-A funds. $110~103.00 is carryover from Program Year 1988 (PY'88) grant and $16~653.00 in add~onal funding from a reallocation of state funds. go Tit]m II-A grant funding of $60~944.00 previously appropriated as FY'90 grant needs to be deappropziated and transferred to the FY'91 grant year. City Council Report June 4, 1990 Page Two III. ISSUES A. Program Operations B. Funding C. Timing IV. ALTERNATIVE A. Appropriate new Consortium funding of $496,666.00 to revenue and expenditure accounts and transfer $200~028.00 of existing Consortium funding between program years. 1. Program Operation - Planned program will serve those persons eligible and the contract will be awarded to the service providers. 2. ~ - $696,694.00 is ava~]mble f~om grantor agency at no AOC~ cost. 3. ~- Immec~te action ~ allow program to be implemented ana ~nalized by request date. B. Do not appropr~mte new Consortium fundin~ of $496,666.00 to revenue and expenditure accounts and transfer $200 ~ 028. 00 of exis~g Consortium funding between program years. 1. Program Operation - Planned program will not be implemented and contracts will not be awarded. 2. Funding - Not a factor. 3. ~ - Any delay w~l cause late start-up of program and possibly cause an underexpend~-ure of av~]mble funds. RECOMMENDATION Approve Alternative A A. Appropriate new Consortium funding of $496.666.00 to revenue and expenditure accounts and transfer ~200~028.00 of existing Consor~um funding between program years. JDR:rmt cc: Director of Finance City Attorney Respectfully submitted, W. Robert Herbert City Manager June 6, 1990 File #80-183 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance bio. 30072-60490 amending and reordaining certain sections of the 1989-90 Internal Service Fund Appropriations, providing for the transfer of $59,000.00 from Retained Earnings Unrestricted to Motor Vehicle Maintenance, Other Charges - Project Supplies, to provide additional funds in connection with maintenance/service/inspection of the City's motorized vehicles and certain other items. Ordinance bio. 30072-60490 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 4, 1990. Sincerely, ~l~_~_~ 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. James A. McClung, Manager, Motor Vehicle Maintenance Mr. Barry L. Key, Manager, Office of Management and Budget Ms. Arcelia B. Hasten, Junior Accountant, Office M~nagement and Budget of Room 456 Municipal Building 2t5 Church Avenue SW Roanoke, Virginia 24011 (703) 981-2841 AN ORDINANCE the 1989-90 Internal for an emergency. WHEREAS, for Government of the exist. IN '1'~ COUNCIL OF TWR CITY OF ROANOKE, VIRGINIA The 4th day of June, 1990. No. 30072-60490. to amend and reordain certain sections of Service Fund Appropriations, and providing the usual daily operation of City of Roanoke, an emergency is the Municipal 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 Other Charges (1) .................................. $1,896,457 655,365 Retained Earnings Retained Earnings - Unrestricted (2) ............... 1) Project Supplies (006-052-2641-3005) $ 59,000 2) Retained Earnings - Unrestricted (006-3336) (59,000) $2,338,152 BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk. Roanoke, Virginia June 4, 1990 Honorable Noel C. Taylor, Mayor and Members of City Council Roanoke, Virginia Dear Mayor and Council Members: Subject: Motor Vehicle Maintenance Request for Additional Funding - Project Supplies Account 3005 Backsround: A. Account 3005 - Project Supplies provides for maintenance/service/ inspection of 789 motorized vehicles and 400 other items in our fleet. B. Estimated average monthly expenditures for FY 89/90 was $44~871. C. Total FY 89/90 Budget appropriation for account 3005, Project Supplies, was $538,456. II. Current Situation: A. Projected year end expenditure deficit for account 3005, Project Supplies, is estimated to be $59,000. B. Estimated average monthly expenditures have been higher than orig- inally estimated when FY 89-90 budget was approved. Co Projected deficit is attributed to the increasing age of the fleet and more major items (motors, transmissions, etc.) that were repaired than anticipated. Currently the City's average equipment age is 9.73 years old. III. Issues: A. Need B. Fundin~ availability Mayor and Council Members June 4, 1990 Page 2 IV. Alternatives: A. Council appropriate funds as follows: 1. Project Supplies account 3005, for the total amount of $59,000. a. Need - requested funds are necessary to continue to perform required maintenance on City fleet. b. Funding availability - requested funds to be transferred from the Internal Service Fund Contingency, 006-002-9410-2199. B. Reject funding request: 1. Need - City's fleet could not perform required duties in the most efficient manner. 2. Fundin~ availability - Funds in the Internal Service Fund Contingency would not be expended. V. Recommendation: A. Council concur with Alternative "A" - transfer funds as follows: Transfer $59,000 from Internal Service Contingency, 006-002-9410-2199 to the following account: 006-052-2641-3005. Respectfully submitted, W. Robert Herbert City Manager WRH/JAM/fm cc: City Attorney Director of Finance Director of Public Works Manager, Motor Vehicle Maintenance Manager, Office of Management & Budget June 6. 1990 File #262-472 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 30073-60490 approving your execution of Amendment No. 1 to the City's contract with NCR Corporation for a public safety computer aided dispatch system as more particularly set forth in your report under date of June 4, 1990. Resolution No. 30073-60490 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 4, 1990. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:ra Eric. pc: Mr. John Buchanan, NCR Corporation, 723 Fifth Street, N. E., Roanoke, Virginia 24016 Mr. William F. Clark, Director of Public Works Mr. Alfred Beckley, Manager, Communications Mr. George C. Snead, Jr., Director of Administration and Public Safety Mr. Archie W. Harrington, Manager, City Information Systems Room 456 MunicJOal Building 215 Church Avenue SW Roanoke. Virginia 24011 (703) 981-2841 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, lbe 4th day of June, 1990. No. 30073-60490. A RESOLUTION approving the City Manager's execution of Amendment No. 1 to the City's contract with NCR Corporation for a public safety computer aided dispatch system. BE IT RESOLVED by the Council of the City of Roanoke as follows: 1. The City Manager is authorized and empowered to execute, for and on behalf of the City, upon form approved by the City Attorney, Amendment No. 1 to the City's contract with NCR Corporation, dated March 17, 1987, related to provision of a public safety computer aided dispatch system. 2. Such Amendment shall provide that Paragraph 7 of Addendum No. 1, dated September 19, 1986, to the City's Plans and Specifications for the computer aided dispatch system shall not be performed and that instead NCR Corporation shall provide certain other System enhance- ments more particularly described in the City Manager's report dated June 4, 1990. ATTEST: City Clerk. Roanoke, Virginia June 4, 1990 Honorable Mayor and City Council Roanoke, Virginia Subject: Amendment No. 1 to Contract between City of Roanoke and NCR Corporation Dear Members of Council: I. BACKGROUND City of Roanoke executed a contract, requiring NCR Corporation to provide the City with a Public Safety Computer Aided Dispatch (CAD) System, March 17, 1987. II. CURRENT SITUATION Virginia Criminal Information Network (VCIN) Form Tool Enhancement is a requirement of the contract. Plans and specifications for VCIN Form Tool are recommended to be deleted from the contract as this enhancement is no longer considered a necessary component of the system. Specific System Enhancements have been offered by NCR Corporation in lieu of the VCIN Form Tool Enhancement as follows: 2. 3. 4. 5. 6. Security Enhancement; Rostering Enhancement; Report Edits; Case Number Reset Enhancement; Disposition 1 Enhancement; and KDT Priority Message Enhancement. III. ISSUES A. Need B. Funding IV. ALTERNATIVES Authorize the City Manager to execute Amendment No. 1 to the City's contract with NCR Corporation for a Publi~ Safety Computer Aided Dispatch System to provide enhancements which will improve security and functional stability of the CAD System as noted in II-B. Amendment No. 1 to NCR Contract Page 2 1. NEED Form Tool Enhancement not necessary with NCR Computer Aided Dispatch operational procedures. Future VCIN modifications will render this enhancement obsolete. bt Other system enhancements offered in lieu of VCIN Form Tool Enhancement significantly improve security and functional stability of the system. FUNDING - Direct trade. No additional funds required. Do Dot authorize the city Manaaer to execute Amendment No. 1 to the City's contract with NCR Corporation for a Public Safety Computer Aided Dispatch System. Need - Enhancements to improve security and stability of the system will not be implemented. 2. Fundina - Is not an issue. V. RECOMMENDATION city Council authorize the City Manager to execute Amendment No. 1 to the City's contract with NCR Corporation for a Public Safety Computer Aided Dispatch System in a form acceptable to the city Attorney and at no additional cost. Respectfully submitted, W. Robert Herbert City Manager WRH:AB/ry cc: Director of Finance City Attorney Director, Public Works Director, Administration and Public Safety Manager, CIS Manager, Communications John Buchanan, NCR Corporation June 6, 1990 File #67-33 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 30075-60490 accepting the bid of Hubbard Service Department made to the City for furnishing and installing replacement heating, ventilation and air con- ditioning equipment at the Preston Park Recreation Center, in the total amount of $10,500.00, upon certain terms and conditions. Resolution No. 30075-60490 ms adopted by the Council of the City of Roanoke at a regular meeting held on .Monday, June 4, 1990. Sincerely, Mary F. Parker, CMC/~E City Clerk MFP:ra Enc. pc: Mr. Joel M. Schlanger, Director of Finance Mr. William F. Clark, Director of Public Works Mr. Nelson M. Jackson, Manager, Building Maintenance Mr. George C. Snead, Jr., Director of Administration Public Safety Mr. D. Darwin Roupe, Manager, General Services Mn. Gary N. Fenton, Manager, .~aintenance Ms. Arcelia B. Hasten, Management and Budget and Parks and Recreation/Grounds Junior Accountant, Office of Room 456 Municipal Building 2t5 Church Avenue SW Roanoke, Virginia 24.0t 1 (703) 981-2541 June 6, 1990 File #67-33 Mr. James A. Morrison President KM Corporation 6405 Merriman Road, S. W. Roanoke, Virginia 24018 Dear Mr. Morrison: I am enclosing copy of Resolution No, 30075-60490 accepting the bid of Hubbard Service Department, in the total amount of $10,500.00, for furnishing and installing replacement heating, ventilation and air conditioning equipment at the Preston Park Recreation Center, upon certain terms and conditions. Resolution No. 30075-60490 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 4, 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 project. Sincerely, ~~ Mary F. Parker, C?,tC/AAE City Clerk MFP:ra Enc. Room 456 MuniciDot Building 215 Church Avenue S W Roanoke, Virginio 94011 (703) 981-2541 June 6, 1990 File #67-33 Mr. A. Nelson Simpson President WECO P. O. Box 4593 Roanoke, Virginia 24015 Dear Mr. Simpson: I am enclosing copy of Resolution No. 30075-60490 accepting the bid of Hubbard Service Department, in the total amount of $10,500.00, for furnishing and installing replacement heating, ventilation and air conditioning equipment at the Preston Park Recreation Center, upon certain terms and conditions. Resolution No. 30075-60490 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 4, 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 pro]ect. Sincerely, ~.~ Mary F. Parker, CMC/AAE City Clerk MFP:ra Enc. Room 456 Municipal Building 215 Church Avenue S.W Roanoke, Virginia 24011 (703) 981-2§41 June 0, 1990 File #67-33 Mr. Harry B. Torian Vice-President Field Services Cii Service, Inc. P. O. Box 7312 Roanoke, Virginia 24019 Dear Mr. Torian: I am enclosing copy of Resolution No. 30075-60490 accepting the bid of Hubbard Service Department, in the total amount of $10,500.00, for furnishing and installing replacement heating, ventilation and air conditioning equipment at the Preston Park Recreation Center, upon certain terms and conditions. Resolution No. 300?$-$0490 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 4, 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 p~oject. ~~ Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:ra Eric. Room 456 Municipal Building 2 I§ Church Avenue S W Roanoke, Virginia 24011 (703) 981-2541 June 6, 1990 File #67-33 Mr. Ken Spaulding Vice-President Weddle Plumbing & Heating Company P. O. Box 7167 Roanoke, Virginia 24019 Dear Mr. Spaulding: I am enclosing copy of Resolution No. 30075-60490 accepting the bid of Hubbard Service Department, in the total amount of $10,500.00, for furnishing and installing replacement heating, ventilation and air conditioning equipment at the Preston Park Recreation Center, upon certain terms and conditions. Resolution No. 30075-60490 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 4, 1990. On behalf to express described ~roject. of the Mayor and Members of City Council, I would like appreciation for submitting your bid on the above- Sincerely, /~ Mary F. Parker, CMC/AAE City Clerk MFP:ra Enc. Room 456 Municipal Building 215 Church Avenue SW Roanoke, Virginia 24011 (703) 981-2541 June 6, 1990 File #67-33 Mr. Don Patton Vice-President Joe A. Prillaman Heating and Air Conditioning Company, Inc. 925 Union Street Salem, Virginia 24153 Dear Mr. Patton: I am enclosing copy of Resolution Ho. 30075-60490 accepting the bid of Hubbard Service Department, in the total amount of $10,500.00. for furnishing and installing replacement heating, ventilation and air conditioning equipment at the Preston Park Recreation Center, upon certain terms and conditions. Resolution No. 300?$-50490 was adopted by the Council of the City of Roanoke at a regular meeting held on ~onday, June 4, 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 project. ~ Sincerely, / Mary F. Parker, CMC/AAE City Clerk MFP:ra Enc. Room 456 Municipal Builc~ing 215 Church Avenue S W Roanoke, Virginia 24011 (703) 981-2541 June 6, 1990 File #67-33 Mr. Nicholas W. Kutsch Service Sales Engineer Johnson Controls, Inc. 2630 Broadway, S. W. Roanoke, Virginia 24014 Dear Mr. Kutsch: I am enclosing copy of Resolution No. 30075-60490 accepting the bid of Hubbard Service Department, in the total amount of $10,500.00, for furnishing and installing replacement heating, ventilation and air conditioning equipment at the Preston Park Recreation Center, upon certain terms and conditions. Resolution No. 30075-60490 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 4, 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 p~'oject. //~i~ Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:ra Enc. Room 455 Muniopol Building 215 Church Avenue SW Roanoke, Virginia 24011 (703) 981-2541 June 6, 1990 File #67-33 Mr. J. L. Hopkins, Jr. President Johnston-Vest Electrical Corporation 1864 Ninth Street, S. E. Roanoke, Virginia 24013 Dear Mr. Hopkins: I am enclosing copy of Resolution No. 30075-60490 accepting the bid of Hubbard Service Department, in the total amount of $10,500.00, for furnishing and,installing replacement heating, ventilation and air conditioning equipment at the Preston Park Recreation Center, upon certain terms and conditions. Resolution No. 30075-60490 was adopted by the Council of the City of Roanoke at a regular meeting held on .Monday, June 4, 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 project. ~l~ - Sincerely, /' Mary F. Pa rker, CMC/AAE City Clerk MFP:ra Enc. Room 456 Municipal Building 215 Church Avenue S W Roanoke, Virginia 24011 (703) 981-2541 June 6, 1990 File #67-33 Mr. Donald A. McNabb President Bayshore .Mechanical, Inc. 106 Crestbourne Drive Goodvie~, Virginia 24095 Dear Mr. McNabb: I am enclosing copy of Resolution No. 30075-60490 accepting the bid of Hubbard Service Department, in the total amount of $10,500.00, for furnishing and installing replacement heating, ventilation and air conditioning equipment at the Preston Park Recreation Center, upon certain terms and conditions. Resolution No. 30075-60490 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 4, 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 p[o]ect. Sincerely, ~~ Mary F. Parker, CMC/AAE City Clerk MFP:ra Eno. Room 456 Municipal Building 215 Church Avenue S W Roanoke, Virginia 240t 1 (703) 981-254t June 6, 1990 File #67-33 Mr. David Kapp Service Manager G. J. Hopkins 6737 Thirlane Road, N. W. Roanoke, Virginia 24019 Dear Mr. Kapp: I am enclosing copy of Resolution No. 30075-60490 accepting the bid of Hubbard Service Department, in the total amount of $10,500.00, for furnishing and installing replacement heating, ventilation and air conditioning equipment at the Preston Park Recreation Center, upon certain terms and conditions. Resolution No. 30075-60490 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 4, 1900. On behalf of the Mayor and Members of City Council, I would to express appreciation described project. like for submitting your bid on the above- Sincerely, .~) Mary F. Parker, CMC/AAE City Clerk MFP:ra Enc. Room 456 Municipal Building 215 Church Avenue S W Roanoke, Virginio 24011 (703) 981-2541 June 6, 1990 File #87-33 Mr. Tommy Hubbard, Jr. Owner Hubbard Service Department 4920 Cove Road, N. W. Roanoke, Virginia 24019 Dear Mr. Hubbard: I am enclosing copy of Resolution No. 30075-60490 accepting the bid of Hubbard Service Department, in the total amount of $10,500.00, for furnishing and installing replacement heating, ventilation and air conditioning equipment at the Preston Park Recreation Center, upon certain terms, and conditions. Resolution No. 30075-60490 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June Sincerely, Mary F. Parker, City Clerk 1990. C~C / AA E MFP:ra Enc. Room 456 Municipal Building 2 ~ 5 Church Avenue S.W Roanoke, Virginia 24011 (703) 981-2D4t IN THE COUNCIL OF THE CITY OF ROANOKE, The 4th day of 0une, 1990. No. 30075-60490. VIRGINIA, A RESOLUTION accepting the bid of Hubbard Service Department made to the City for furnishing and installing replacement heat- ing, ventilation and air conditioning equipment at the Preston Park Recreation Center; upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City officials to execute the requisite contract for such work; 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 Hubbard Service Department, made to the City, offering to install replacement heating, ventilation, and air con- ditioning equipment at Preston Park Recreation Center, such bid being in full compliance with the City's specifications and require- ments therefor, and as provided in the contract documents offered said bidder, for the total bid price of $10,500.00, which bid is on file in the Office of the City Clerk, is hereby ACCEPTED. 2. The City Manager or Assistant City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, the requisite contract with the successful bidder, based on its proposal made therefor and the City's specifi- cations made therefor, said contract to be in such form as is approved by the City Attorney, and the cost of said work to be paid for out of funds heretofore Council. 3. Any and all said work are hereby notify each such bidder and to express clarion for such bid. or simultaneously appropriated by other bids made to the City for the afore- REJECTED, and the City Clerk is directed to to each the City's appre- ATTEST: City Clerk. June 6, 1990 File #60-6?-33 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance ~o. 30074-60490 amending and reordaining certain sections of the 1989-90 General Fund Appropriations, providing for the transfer of $10,500.00 from Contingency - General Fund, Maintenance of Fixed Assets to Public Works, Building Maintenance, Maintenance Third Party Contract, in connection with award of a contract to Hubbard Service Department for furnishing and installing replacement heating, ventilation and air conditioning equipment at the Preston Park Recreation Center. Ordinance No. 30074-60490 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 4, 1990. Sincerely, ~/'~ Mary F. Parker, C?,iC/AAE City Clerk MFP:ra Enc. pc: Mr. W. Robert Herbert, City Manager Mr. William F. Clark, Director of Public Works Mr. ~elson M. Jackson, Manager, Building Maintenance Mn. George C. Snead, Jr., Director of Administration and Public Safety Mr. D. Darwin Roupe, Manager, General Services Mr. Gary N. Fenton, Manager, Parks and Recreation/Grounds Maintenance Ms. Arcelia B. Haston, Junior Accountant, Office Management and Budget Room 456 Muni¢il~ol Building 215 Church Avenue SW Roanoke, Virginia 24011 (703) 981-2541 of IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 4th day of June, 1990. No. 30074-60490. AN ORDINANCE to amend and reordain certain sections of the 1989-90 General Fund Appropriations, and providing for an emergency. WHEREAS, for Government of the exist. 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 General Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Public Works Building Maintenance (1) .......................... Non-Departmental Contingency - General Fund (2) .................... 1) Maint. Third Party Contract 2) Maint. of Fixed Assets (001-052-4330-3056) (001-002-9410-2201) $ 10,500 (10,500) $19,498,193 3,214,432 15,201,158 52,857 BE IT FURTHER ORDAINED that, an emergency Ordinance shall be in effect from its passage. existing, this ATTEST: City Clerk. Roanoke, Virginia June 4, 1990 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Bid Committee Report For HVAC Replacement at Preston Park Recreation Center, Bid Number 90-4-66 I concur with the bid committee recommendation relative to the above subject and recommend it to you for appropriate action. Respectfully submitted, City Manager WRH/hw cc: City Attorney Director of Finance Roanoke, Virginia June 4, 1990 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: SUBJECT: Bid Committee Report For HVAC Replacement at Preston Park Recreation Center, Bid Number 90-4-66 I. Back~round mo July 1, 1989, City Council approved a Capital Maintenance of Fixed Asset Budget. Included in that budget is the replacement of the heating and cooling equipment at Preston Park Recreation Center. April 26, 1990, specifications were developed and along with request for quotations, were sent to fourteen (14) Heating & Air Conditioning Contractors currently listed on the City's bid list. A public advertisement was also published in the Roanoke Times and World News. Bids were received, after due and proper advertisement, until 2:00 PM on May 11, 1990, at which time all bids so received were publicly opened and read in the Office of the Manager of General Services. II. Current Situation A. Ten (i0) bid responses were received. Bid tabulation is attached. Ail bids received were evaluated in a consistent manner by representatives of Building Maintenance Department and General Services. C. The lowest bid submitted by Hubbard Service Department meets all specifications for a cost of $10,500.00. III. Issues A. Need B. Compliance with Specifications C. Fund Availability Bid No. 90-4-66 Page 2 IV. Alternatives A. Council accept the lowest bid submitted by Hubbard Service of $10,500.00. i. Need - Critical replacement of unit would be met. Compliance with Specifications - The firm recommended in this alternative meets all required specifications. Fund Availability - Funds for this alternative are available in Maintenance Fixed Asset Contingency Account 001-002-9410-2201. B. Reject all Bids 1. Need - Critical replacement of unit would not be accomplished. 2. Compliance with Specifications - would not be a factor with this alternative. Fund Availability - Funds are available in the General Fund Contingency, Maintenance of Fixed Assets, Account Number 001-002-9410-2201. V. Recommendation A. Council concur with Alternative "A" - accept the lowest bid submitted by Hubbard Service Department. B. Reject all other bids. Co Transfer $10,500.00 from Maintenance Fixed Asset Contingency Account Number 001-002-9410-2201 to Building Maintenance Account Number 001-052-4330-3056 to provide necessary replacement of heating and cooling unit. Committee: Respectfully Submitted, William F. Clark N~lson M. Jackson'~--~-~ D. Darwin Roupe cc: City Attorney Director of Finance June 6, 1990 File #67 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching bid of Hartwell for replacement Ordinance No. of Roanoke at copy of Ordinance No. 30077-60490 accepting the Fence Company, in the total amount of $9,824.00, of the chain link fence at Mill Mountain Zoo. 30077-60490 was adopted by the Council of the City a regular meeting held on Monday, June 4, 1990. Sincerely, /~ ~ary F. Parker, CMC/AAE City Clerk MFP:ra Enc. pc: Mr. Joel M. Schlanger, Director of Finance Mr. William F. Clark, Director of Public Works Mr. Nelson M. Jackson, Manager, Building Maintenance Mr. George C. Snead, Jr., Director of Administration Public Safety Mr. D. Darwin Roupe, Manager, General Services ~s. Arcelia B. Haston, Junior Accountant, Office Management and Budget and of Room 456 Municipal Building 215 Church Avenue S W Roanoke, Virginia 24011 (703) 981-2541 June 6, 1990 File #67 Ms. Carole A. Massey Corporate Secretary Powers Fence Company, Inc. P. O. Box 12068 Roanoke, Virginia 24022 Dear Ms. Massey: I am enclosing copy of Ordinance No. 30077-60490 accepting the bid of Hartwell Fence Company, in the total amount of $9,824.00, for replacement of the chain link fence at Mill Mountain Zoo. Ordinance No. 30077-60490 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 4, 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 project. Sincerely, ~~ Mary F. Parker, CMC/AAE City Clerk MFP:ra Enc. Room 456 Municipal Building 2'~§ Church Avenue S.W Roanoke, Virginia 74011 (703) 981-2541 June 6, 1990 File #67 Mr. William L. Chocklett Sales Manager Viking Fence Company P. O. Box 367 Vinton, Virginia 24179 Dear Mr. Chocklett: I am enclosing copy of Ordinance No. 30077-60490 accepting the bid of Hartwell Fence Company, in the total amount of $9,824.00, for replacement of the chain link fence at Mill Mountain Zoo. Ordinance No. 300?7-60490 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 4, 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 project. f~ Mary F. Parker, CMC/AAE City Clerk MFP:ra gnc. Room 456 Municipal Building 2t5 Church Avenue S.W Roanoke, Virginia 24011 (703) 981-2841 June 6, 1990 Fi le #67 Mr. Dewey W. Hartwell Owner Hartwell Fence Company 4649 Artrip Lane Salem, Virginia 24153 Dear Mr. Hartwell: I am enclosing copy of Ordinance No. 30077-60490 accepting the bid of Hartwell Fence Company, in the total amount of $9,824.00, for replacement of the chain link fence at Mill Mountain Zoo. Ordinance No. 30077-60490 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 4, 1990. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:ra Enc. Room 456 Munici¢~ol Building 215 Church Avenue SW Roanoke, Virginia 24011 (703) 98t-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of June, 1990. No. 30077-60490. AN ORDINANCE accepting the bid of Hartwell Fence Company made to the City for replacement of the chain link fence at Mill Mountain Zoo; rejecting all other bids made to the City; and providing for an emergency. BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The bid of Hartwell Fence Company made to the City, for =eplacement of the chain link fence at Mill Mountain Zoo, for the total bid price of $9,824.00, which bid is on file in the Office of the City Clerk, be and is hereby ACCEPTED. 2. The City's Manager of General Services is hereby authorized and directed to issue the requisite purchase order therefor, incor- porating into said order the City's specifications, the terms of said bidder's proposal and the terms and provisions of this ordinance. 3. Any and all other bids made to the City for the aforesaid work are hereby REJECTED, and the City Clerk is directed to notify each such bidder and to express such bid. 4. municipal nance shall to each the City's appreciation for In order to provide for the usual daily operation of the government, an emergency is deemed to exist, and this ordi- be in full force and effect upon its passage. ATTEST: City Clerk. June 6, 1990 File #60-67 Mr. Joel M. Schlanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 30076-60490 amending and reordaining certain sections of the 1989-90 General Fund Appropriations, providing for the transfer of $9,824.00 from Contingency - General Fund, Maintenance of Fixed Assets to Public Works, Building Maintenance - Maintenance Third Party Contract, in connection with award of a contract to Rartwell Fence Company for chain link fencing at Mill Mountain Zoo. Ordinance 30076-60490 was adopted by the Council of the City of Roanoke a regular meeting held on Monday, June 4, 1990. Sincerely, [~ Mary F. Parker, C?dC/AAE City Clerk at MFP:ra Enc. pc: Mr. W. Robert Herbert, City Manager Mr. William F. Clark, Director of Public Works Mr. Nelson M. Jackson, Manager, Building Maintenance Mr. George C. Snead, Jr., Director of Administration Public Safety Mr. D. Darwin Roupe, Manager, General Services Md. Arcelia B. Haston, Junior Accountant, Office Management and Budget and of Room 456 Mun$cipol Building 215 Church Avenue S W Roanoke, Virginia 24011 (703) 981-2541 IN '£~u~ COUNCIL OF '£~ CITY OF ROANOKE, VIRGINIA The 4th day of June, 1990. No. 30076-60490. AN ORDINANCE to amend and reordain certain the 1989-90 General emergency. WHEREAS, for sections of Fund Appropriations, and providing for an the usual daily operation of the Municipal Government of the exist. THEREFORE, City of Roanoke, an emergency is declared to BE IT ORDAINED by Roanoke that certain sections of the Appropriations, be, and the same are reordained to read as follows, in part: the council of the city of 1989-90 General Fund hereby, amended and ADDroDriations Public Works Building Maintenance (1) .......................... Non-Departmental Contingency - General Fund (2) .................... 1) Maint. Third Party Contract 2) Maint. of Fixed Assets (001-052-4330-3056) $ 9,824 (001-002-9410-2201) (9,824) $19,497,517 3,213,756 15,201,158 53,533 BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk. Roanoke, Virginia June 4, 1990 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Bid Committee Report For Chain Link Fencing at Mill Mountain Zoo, Bid Number 90-4-65 I concur with the bid committee recommendation relative to the above subject and recommend it to you for appropriate action. Respectfully submitted, City Manager WRH/hw cc: City Attorney Director of Finance Roanoke, Virginia June 4, 1990 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: SUBJECT: Bid Committee Report For Chain Link Fencing at Mill Mountain Zoo, Bid Number 90-4-65 I. Background July 1, 1989, City Council approved a Capital Maintenance of Fixed Asset Budget. Included in that budget is the replacement of the chain link fence at Mill Mountain Zoo. April 25, 1990, specifications were developed and along with request for quotations, were sent to six (6) Fencing Contractors currently listed on the City's bid list. A public advertisement was also published in the Roanoke Times and World News. Bids were received, after due and proper advertisement, until 2:00 PM on May 11, 1990, at which time all bids so received were publicly opened and read in the Office of the Manager of General Services. II. Current Situation A. Three (3) bid responses were received. Bid tabulation is attached. Bo Ail bids received were evaluated in a consistent manner by representatives of Building Maintenance Department and General Services. C. The lowest bid submitted by Hartwell Fence Company meets all specifications for a cost of $9,824.00. III. Issues A. Need B. Compliance with Specifications C. Fund Availability Bid No. 90-4-65 Page 2 cc: IV. Alternatives A. Council accept the lowest bid submitted by Hartwell Fence Company for a cost of $9,824.00 1. Need - would be met. 2J Compliance with Specifications - The firm recommended in this alternative meets all required specifications. 3o Fund Availability - Funds for this alternative are available in Maintenance Fixed Asset Contingency Account Number 001-002-9410-2201. B. Reject all Bids 1. Need - would not be met. 2. Compliance with Specifications - would not be a factor with this alternative. Fund Availability - Funds are available in the General Fund Contingency, Maintenance of Fixed Assets, Account Number 001-002-9410-2201. V. Recommendation A. Council concur with Alternative "A" - accept the bid of Hartwell Fence Company for a cost of $9,824.00. B. Reject all other bids. Transfer $9,824.00 from Maintenance Fixed Asset Contingency Account Number 001-002-9410-2201 to Building Maintenance Account Number 001-052-4330-3056 to provide for fence replacement. Committee: Respectfully Submitted,, William F. Clark D. Darwin Roupe City Attorney Director of Finance CD June 6, 1990 File #169-107 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of a report of the Water Resources Committee recommending that Council not enter into a new lease with Lamar Corporation and removal of signs adjacent to the First Street Bridge, N. W., was before the Council of the City of Roanoke at a regular meeting held on Monday, June 4, 1990. On motion, duly seconded and adopted, Council concurred in the recommendation. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:ra Enc o pc: Lamar Advertising Company, 1902 Patterson Avenue, Roanoke, Virginia 24016 Mr. Joel M. Schlanger, Director of Finance Ms. Deborah J. Moses, Chief of Billings and Collections Mr. Kit B. Kiser, Director of Utilities and Operations Mr. William F. Clark, Director of Public Works My. John R. Marlles, Chief of Community Planning Room 456 Municipal Building 215 Church Avenue SW Roanoke, Virginia 2401 t (703) 951-2D41 Roanoke, Virginia June 4, 1990 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Highway Sign Lease - West Side - 1st Street Bridge, N.W. The attached staff report was considered by the Water Resources Con~nittee at its meeting on May 29, 1990. The Committee recommends that Council not enter into a new lease with Lamar and require removal of signs adjacent to 1st Street Bridge, N. W. in accordance with terms stated in the attached report. ctfully .submitted,/~ Elizabeth T. Bowles, Chairman Water Resources Con~nittee ETB:KBK:afm Attachment CC: City Manager City Attorney Director of Finance Director of Utilities & Operations Lamar Advertising Company - Roanoke Director of Public Works Chief of Community Planning Chief of Billings & Collections I NT ~.RI~EPA~TMENTAL C0~UNICATION DATE: May 29, 1990 TO: Members, Water Resource Committee B r, Di[e~o~ Utilities & Operations thru FROM: W. Robert Herbert~ Manager RE: HIGHWAY SIGN LEASE WEST SIDE, 1st STREET BRIDGE, N.W. I. Background: A. Lease of Signboard Space (2 faces) to the Lamar Corporation was ori- ginally authorized by Ordinance No. 10647, dated July 10, 1950. B. Lease was renegotiated and new five (5) year lease was effective Jan- uary 1, 1985. This was authorized by Ordinance No. 27441, dated March 4, 1985. C. Income from new lease was $50.00 per annum. D. Lamar Corporation (Lamar) now conducts business in the name of Lamar Advertising Company - Roanoke. II. Current Situation: A. Lease terminated December 31, 1989. B. Extensive public improvements are planned in the area around the sign location, including improvements to First Street, N.W. and a new 2nd Street Bridge overlooking the sign location. III. Issues: A. Need B. Timing C. Cost to City D. Income to City Water Resrouce Committee Members Highway Sign Lease May 15, 1990 Page 2 IV. Alternatives: Vo Committee recommend to City Council that it not enter into a new lease with Lamar permitting the signs at that location and direct that the signs be removed within thirty (30) days. 1. Need by City to eliminate signs from public property to enhance appearance of this area is met. 2. Timing to accomplish removal at end of term of agreement is met. 3. Cost to City is loss of $50.00 per annum fee. 4. Income to City is zero. Committee recommend to City Council that it authorize the appropriate City officials to execute an agreement with Lamar allowing the signs to remain in place for a five (5) year period, with thirty (30) days notice of termination by either party during the term of the agreement but only if Lamar agrees to a new fee of $2~000.00 per annum. 1. Need by Lamar Advertising for advertising space is met. 2. Timing to renew agreement, which expired December 3, 1989, as soon as possible is met. 3. Cost to City is zero. 4. Income to City is $2,000.00 per annum. Recommendation: Committee recommend to City Council that it not enter into a new lease with Lamar and require removal of signs adjacent to 1st Street Bridge, N.W. in accordance with Alternative "A". WRH/KBK/RVH/fm Attachment cc: Lamar Advertising Company - Roanoke City Attorney Director of Finance Director of Public Works Chief, Community Planning Chief, Billings & Collections LEASE THIS AGREEMENT, made as of the 1st day of January, 1985, by and between the CITY OF ROANOKE, VIRGINIA, a municipal cor- poration, as "Lessor", and THE LAMAR CORPORA%ION, ("Lamar~), as Lessee. WI TNE S SETH: Lessor hereby leases to Lamar certain two total face sign board spaces located on the west side of the First Street Bridge, N. W., upon certain terms and conditions, with the right to main- tain advertisements on such structures for a term of five (5) years from January l, 1985, through December 31, 1989, at an annual rent of FIFTY DOLLAR~ ($50.00), payable in advance in annual installments of FIFTY DOLLARS ($50.00). Should Lamar fail to pay the rent or perform any other obli- gation under this lease within thirty (30) days after such per- formance is due, Lamar will be in default under the lease. In the event of such default, Lessor shall have the option to give Lamar written notice by first class mail to Lamar at the address shown below. If such default is not cured within thirty (30) days of the date of such notice, Lamar shall be deemed to be in breach of this agreement. Either party may terminate this lease for any reason upon thirty (30) days written notice sent by first class mail to the address of the other party shown below. In no event shall this lease extend beyond December 31, ~989. Lamar agrees to indemnify Lessor from all injury and damages to person or property resulting from the installation, main- tenance, or dismantling of any advertising structures or displays during the term of this lease and to repair any damage to the leased premises resulting from the installation, maintenance, or dismantling of such advertising structures or displays, less ordinary wear and tear, and to provide general public liability insurance and contractual liability insurance showing Lessor, its officials, agents and employees as insureds in amounts acceptable to Lessor. Entered into as of the 1st day of January, 1985. CITY OF ROANOKE, VIRGINIA (Lessor) Address: ~ Office of Billings & Collections Room 120 Courthouse P. O. Box 2199 Roanoke, Virginia 24011 >~£f~ST: Date: THE LAMAR CORPORATION Its/ A~res s~ ~ _ // 1092 Patterson Ave., S.W. P. O. Box 2530 Roanoke, Virginia 24010-2530 Witness: June 6, 1990 File #144 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of ReSolution No. 30078-60490 authorizing an amendment to the City,s contract with Bio Gro Systems, Inc., for the second year of removal and disposal of sludge from the Water Pollution Control Plant, and authorizing the proper City offi- Cials to execute the requisite contract documents. Resolution No. 30078-60490 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 4, 1990. Sincerely, , Mary F. Parker C~/AAE City Clerk ' MFp: ra Ene. pc: Mr. G. Robert Joseph, Finance Manager, Bio Gro Systems, Inc., 180 Admiral Cochrane Drive, Suite 305, Annapolis, Maryland 21401 Mr. Kit B. Kiser, Director of Utilities and Operations Mr. Steven L. Walker, Manager. Sewage Treatment Plant Mr. William F. Clark, Director of Public Works Mr. Charles M. Huffine, City Engineer Room 456 Municipal Building 215 Church Avenue SW Roanoke, Virginia 24011 (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 4th day of June, 1990. No. 30078-60490. A RESOLUTION authorizing an amendment to the City's contract with Bio Gro Systems, Inc., for the second year of removal and disposal of sludge from the Water Pollution Control Plant, and authorizing the proper City officials to execute the requisite contract documents. BE IT RESOLVED by the Council of the City of Roanoke that the City Manager or Assistant City Manager and the City Clerk are authorized for and on behalf of the City to execute and attest, respectively, the requisite unit price contract amendment, on such form as is approved by the City Attorney, with Bio Gro Systems, Inc., for furnishing all tools, labor, machinery and materials necessary to remove, transport and dispose of a minimum of 8,000 dry tons to a maximum of 10,000 dry tons, subject to approval by the City based upon funding and available volume, of digested sludge from the Water Pollution Control Plant, at the unit price of $?7.82 per dry ton for a total sum of $485,720.00 for 8,000 dry tons up to $778,200.00 for 10,000 dry tons, in a total time frame of one year from execution of the amendment, such amendment to include provisions for additional hauling as approved up to 10,000 dry tons, and additional one year exten- sions of the contract, as well as appropriate bonding and liabi- lity insurance, all in accordance with the City's plans and specifications made for such work, the terms of the proposal made to the City and any other provisions which the City Manager may deem necessary, the cost of said work to be paid for out of funds heretofore or simultaneously appropriated by Council, as more particularly set forth in the report to this Council dated June 4, 1990. ATTEST: City Clerk. Roanoke, Virginia June 4, 1990 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Renewal of Second Year Option - Sludge Hauling by Bio Gro Systems, Incorporated (Bio Gro) The attached staff report was considered by the Water Resources Co~nnittee at its meeting on May 29, 1990. The Comittee recommends that Council authorize a contract amendment with Bio Gro Systems, Incorporated for the second year's quantity of Sludge Disposal at $77.62 per dry ton in accordance with conditions stated in the attached report. Respectfully submitted, Elizabeth T. Bowles, Chairman Water Resources Con~ittee ETB:KBK:afm Attachment CC: City Manager City Attorney Director of Finance Director of Utilities & Operations Manager, Sewage Treatment Plant City Engineer Mr. G. Robert Joseph, Finance Manager, Bio Gro Systems, Inc. I~T~RDEPARTMENTAL COMMUNICATION DATE: TO: FROM: THRU: SUBJECT: May 29, 1990 Members, Water Resources Committee /~l'~'B. Kiser, Director of Utilities & Operations W. Robert Herber~Manager Renewal of Second Year Option - Sludge Hauling by Bio Gro Systems, Incorporated (Bio Gro) I. Background: mo Renewal Contract for Yearly Quantity Sludge Hauling with Bio Gro expires in May 1990. This is the second contract negotiated for one year with the option to renew for a total of five (5) years. Bo First year contract was signed on the basis of a minimum of 5,000 day tons of sludge to be hauled at ~73.7~ per dry ton. The renewed contract price based on the consumer price index for all urban consumers, will be as follows: Consumer Price Index January 1989 Consumer Price Index January 1990 CPI increased 5.2% Cost Per Dry Ton for Sludge Hauling in 1990-91 shall be $73.78 + 5.2% increase = $77.62 121.1 127.4 Sludge volume for 1990-91 should be established at a minimum of 6~000 dry tons to a maximum, subject to funding and available volume, of 10,000 dry tons. II. Current Situation: A. Council authorization is desired to execute a contract amend- ment with Bio Gro Systems, Incorporated to contract for the second year's quantity of sludge removal, hauling and land application. Bio Gro Systems, Incorporated also wishes to renew the contract for a second year per the attached letter. Committee recommendation to Council for that contract amend- ment is requested. Page 2 III. Issues in order of consideration are: A. Sludge disposal contract B. Sludge quantity C. Contract price D. Funding E. Time period IV. Alternatives: A. Committee recommend that Council authorize the Second Year's Sludge Disposal Contract with Bio Gro Systems, Incorporated at a minimum quantity of 6,000 dry tons and a maximum quan- tity of 10,000 dry tons at $77.62 per dry ton with the twelve month term of the amendment time period to run from the exe- cution of the renewed contract (not later than July 1990) and the understanding that Bio Gro may be shut down at least from December 15, 1990 to March, 1991. 1. Sludge disposal contract will remain valid. Sludge quantity will be (at the City's option): Minimum - 6,000 dry tons - cost, $465,720.00 Maximum - 10,000 dry tons - cost, $776,200.00 3. Contract price will be $77.62/dry ton. Funding is available in FY 89-90 Sewage Fund Account Number 003-056-3150-2010 for the minimum 6,000 dry tons. FY 90-91 budget provides required funding. 5. Time period is established to consider a shutdown for certain winter months for climate reasons. B. Committee recommend that Council not authorize the second year's sludge disposal contract with Bio Gro. 1. Sludge disposal contract will need to be advertised for proposals. Sludge quantity will accumulate in the holding/ageing lagoons until a new contractor is selected and starts work. 3. Contract price will be unresolved. Page 3 Vo 4. Funding as currently exists will remain unless reappropriated. 5. Time period would need to be established with the new contractor. Recommendation: Committee recommend that Council authorize a contract amendment, in form approved by City Attorney to include appropriate bonding and insurance, with Bio Gro Systems, Incorporated for the second year's quantity of Sludge Disposal at $77.62 per dry ton in accordance with Alternative "A". KBK/LBC/mm CC: City Attorney Director of Finance Water Pollution Control Plant Manager City Engineer Mr. G. Robert Joseph, Finance Manager, Bio Gro Systems, Incorporated April 20, 1990 Sludge Management Specializing in Beneficial OFFICE O,r CITY, ENGINEER ROANOKE, VA 240!1 Mr. Steven L. Walker Plant Manager City of Roanoke 1402 Bennington Street, Roanoke, Virginia 24014 Dear Mr. Walker: Pursuant to the letter received from L. Bane Coburn (copy attached), Bio Gro Systems, Inc. is pleased to express our desire to continue the contract with the City of Roanoke for another year. The contract specifies an increase according to fluctuations in the Consumer Price Index for all Urban Consumers. The price for the coming year based on the following CPI-U data: January, 1989 121.1 January, 1990 127.4 This represents an increase of 5.2%. Thus our 1989 price of $73.78 per dry ton is increased by 5.2% to $77.62 per dry ton. If you should have any questions regarding these calculations, please don't hesitate to call at the number listed below. Sincerely, /srg cc: L. BAne Coburn, Engineer Sarah E. Fitton, Construction Cost Technician James R. Hecht, Executive Vice President Thomas A. Troeschel, Vice President John S. Hall, Vice President Richard Robotham, Financial Analyst Bio Gro Ssstems. Inc · 180 Admiral Cochrane Drive · Suite ~ )fi · Annapolis, Maryland 21401 · {301) 22,~-0022 · Fax {3011 22~ June 6, 1990 File #27 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Resolution No. 30079-60490 authorizing sewage flows up to 20,000 gallons per day to the Water Pollution Control Plant from outside the natural drainage area of the Roanoke River in the vicinity of property owned by Tarmac Lone Star Cement Company and its successor under the terms of the 1972 Sewerage Facilities Usage Contract with Botetourt County, upon certain terms and conditions. Resolution No. 30079-60490 was adopted by the Council of the City of Roanoke at a regular meeting held on ~onday, June 4, 1990. Sincerely, ~l~ Mary F. Parker, CMC/AAE City Clerk MFP:ra ~nc o pc: Mr. John B. Williamson, III, Botetourt County Administrator, P. O. Box 279, Fincastle, Virginia 24090 Mr. Kit B. Kiser, Director of Utilities and Operations Mr. Steven L. Walker, Manager, Sewage Treatment Plant Room 456 Municipal Building 21§ Church Avenue SW Roanoke, Virginia 24011 (703) 981-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, The 4th day of June, 1990. No. 30079-60490. VIRGINIA, A RESOLUTION authorizing certain flows to the Water Pollution Control Plant from outside the natural drainage area of the Roanoke River, Upon certain terms and conditions. BE IT RESOLVED by the Council of the City of Roanoke that this Council hereby authorizes sewage flows up to 20,000 gallons per day to the Water Pollution Control Plant from outside the natural drainage area of the Roanoke River in the vicinity of property owned by Tarmac Lone Star Cement Company and its suc- cessor under the terms of the 1972 Sewerage Facilities Usage Contract with Botetourt County, provided that such flows are assessable against capacities allocated to Botetourt County under the aforesaid contract, as more Particularly set forth in the report to this Council dated June 4, 1990. ATTEST: City Clerk. Roanoke, Virginia June 4, 1990 Honorable Mayor and City Council Roanoke, Virginia Dear Members of Council: Subject: Sewage Flow from Botetourt County - Outside the Defined Natural Drainage Area The attached staff report was considered by the Water Resources Committee at its meeting on May 29, 1990. The Committee recommends that Council authorize sewage flows up to 20,000 gpd from outside the natural drainage area of Roanoke River in the vicinity of property owned by Tarmac Lone Star Cement Company and its successor under the terms of the 1972 agreement providing those flows are accessible against the capacities allocated to Botetourt County per that 1972 agreement. Respectfully submitted, Elizabeth T. Bowles, Chairman ETB:KBK:afm Attachment CC: Water Resources Committee City Manager City Attorney Director of Finance Director of Utilities & Operations John B. Williamson, III, Botetourt County Administrator Manager, Sewage Treatment Plant IN'r~d~DEPART~I~T DATE: TO: ~ay 29, 1990 Mrs. Bowl~s~_Members, Water Resources Co~mnittee ~thruM~.~rt K. B. Kiser SUBJECT: Sewage Flow from Botetourt County - Outside the Defined Natural Drainage Area I. Background: Inter.~urisdictional sewage treatment agreement (agreement) dated March 23, 1972 requires the City to accept sewage flows up to a designated capacity allocation from a defined area of Botetourt County. Bo Area is defined by Section I (A) of the agreement as being all of the areas or territory of Botetourt County, Virginia, within the natural drainage basin of the Roanoke River and its tributaries and including the territory of the Town of Troutville, in said County. Request for certification of downstream capacity was received from representative of Botetourt County in August, 1989 to permit deliverance of 20,000 gallons per day from property owned by the Tarmac Lone Star Cement Company. Property owned by Tarmac Lone Star Cement Company starts at the divide between the natural drainage area of the Roanoke River and the James River. Capacity was certified correctly as being available in a letter dated August 22, 1989 from Kit B. Kiser. Error was stated in the certification letter, copy attached, as follows: "It is your decision as to whether to use your capacity reservation for flows originating outside the natural watershed". Pre-treatment program inquiry again brought this area for service to mind on April 27, 1990. Ho Prior consent of the City, expressed in the form of a resolution or resolutions of its governing body, is required before Botetourt County can deliver sewage flow originating outside the limits of the defined area to the City's regional Sewage Treatment Plant under the terms of the 1972 agreement. See Section II (D) of the agreement. Page 2 Correct procedure was explained by Mr. Herbert to Mr. John Williamson, Botetourt County Administrator, on May 3, 1990. Mr. Williamson has responded with the attached letter of May 10, 1990 requesting that the City, by City Council resolution, approve the 20,000 gallons per day flow from outside the natural drainage area. II. Current situation: Allocated capacities to Botetourt County per the 1972 agreement are: Treatment: Interceptor: 1.90 Million Gallons Per Day 1.42 Million Gallons Per Day Capacity beinK used or previously certified: Gallons Per Day 0.54 Million Capacity certification outside the natural drainage area must be approved by City Council by resolution. III. Issues: A. Capacity available B. Area served C. Specific exception D. Prior statement IV. Alternatives: Committee recommend that Council authorize sewage flows up to 20t000 ~pd from outside the natural drainage area of Roanoke River in the vicinity of property owned by Tarmac Lone Star Cement Company and its successor under the terms of the 1972 agreement providing those flows are accessible against the capacities allocated to Botetourt County per that 1972 agreement. 1. Capacity available to Botetourt County will be used. Area served will be expanded to include the property owned by Tarmac Lone Star Cement Company. o Specific exception to the area defined by the 1972 agreement will be appropriately approved. 4. Prior statement in letter, which has no validity, will be ratified. Page 3 Bo Committee recommend that Council refrain from approving a resolution to accept 20,000 gpd from outside the natural drainage area. Capacity available to Botetourt County and the needs of its citizens will not be utilized or recognized. 2. Area served will remain as defined in the 1972 agreement. 3. Specific exception will not be granted. 4. Prior statement in letter will not be ratified. Reco~nendation: Cox~nittee approve Alternative "A" and by resolution accept 20,000 gpd of sewage flow from outside the natural drainage area of Roanoke River in Botetourt County under the terms of the 1972 sewage treatment agreement. KBK:afm Attachment cc: John B. Williamson, III, Botetourt County Administrator City Attorney Director of Finance STP Manager Director of Utilities & Ooeronons August 22, 1989 Ms. Bonnie L. Johnson Assistant County Administrator P. O. Box 279 Fincastle, Virginia 24090 Dear Bonnie: Reference your August 17, 1989, letter requesting capacity certificate for an additional flow of 20,000 gpd through the Tinker Creek Interceptor and the Regional Sewage Treatment Plant. This is to certify that Botetourt County currently has capacity reservation per the 1972 agreement for an additional flow of 20,000 gpd through the City owned the Tinker Creek Interceptor and the Regional Sewage Treatment Plant. It is your decision as to whether to use your capacity reservation for flows originating outside the natural watershed. Respectfully, Kit B. Kiser Director, Utilities & Operations KBK/hw cc: Steve Walker, Manager, STP Charles M. Huffine, City Engineer Roc~n 354 Municipal Building 215 Church Avenue S.W Roanoke. Virginia 240¢ 1 (703) 981-260'2 W. E. BOOZE, JR., Chairman WANOA C. WINGO, Vice-Chairman R. E. LAYMAN, JR. G. C. THOMPSON, JR. H. E. WILHELM 'l otetourt Cotmty Boar of $ erv/sors May 10, 1990 Mr. W. Robert Herbert City Manager City of Roanoke 215 Church Avenue, SW Roanoke, VA 24011 Dear Mr. Herbert: Thank you for your letter of biay 3, 1990. The amendment to our interjurisdictional agreements relative to industrial pretreatment and sewer system oper- ations is scheduled for approval by the Botetourt County Board of Supervisors on May 21, 1990. Immediately follow- ing their approval, I will execute the agreement for Bote- tourt County and forward it for your approval and signa- ture. You are indeed correct that we wish to extend a two inch pressure line froia Roanoke Cement Company to our existing gravity collection lines in Daleville. The pres- sure line is very small and has been deliberately designed as such to limit costs and to prohibit its ~se for promo- tion of major sewer dependent development outside of the natural drainage basin .of the Roanoke River. The line will, however, allow Roanoke Cement Company a major em- ployer in the Roanoke Valley to properly deal with its sewage discharge. As you probably know, it is very inef- ficient and expensive to build, man, and operate a small sewage treatment plant to handle the needs of only one or two users. The State Water Control Board and the Health Depart- ment have given project design approval and based on cor- respondence with Mr. Kiser. we assumed this minor connec- tion to the system would be no problem. However, in re- viewing the 1972 contract, I concur that Section II.D. requires consent of City Council and I apologize for not having recognized the need to request the necessary reso- lution in the earlier stages of the project. PaGe 2 of 2 I appreciate your indication of intent to recommend approval of ~he needed resolution by City Council and if my attendance at the Council meeting would be needed or appropriate, please let me know. In addition, if I or lay staff can provide any additional information, please do not hesitate to call. cc: Wilburn C. Diblingo Jr., City Attorney William L. Heartwell0 III, County Attorney ~i~ B. Kiser, Director, Utilities and Operations Bonnie L. Newlon, Assistant County Administrator Sewer Treatment Contract file June 6, 1990 File #159 Mr. Robert S. Hartman Games Director Virginia Amateur Sports, 412 Shenandoah Building Roanoke, Virginia 24011 Inc. Dear Mr. Hartman: I am enclosing four copies of Ordinance Ko. 30059-60490 granting to Virginia Amateur Sports, Incorporated, a revocable permit to mount certain flags on street lighting poles in the Central Business District of the City, upon certain terms and conditions. Ordinance No. 30059-60490 was adopted by the Council of the City of Roanoke on first reading on Tuesday, May 29, 1990, also adopted by the Council on second reading on Monday, June 4, 1990, and will take effect ten days following the date of its second reading. Ordinance No. 30059-60490 shall be in full force and effect at such time after its effective date as three copies duly signed, sealed, attested and acknowledged by an appropriate official on behalf of ~irginia Amateur Sports, Incorporated, has been filed in the Office of the City Clerk, Room 456, Municipal Building, Roanoke, Virginia 24011. 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 of Signals and Alarms Mr. Rona/d H. Miller, Building Commissioner Mr. George C. Snead, Jr., Director of Administration and Public Safety Room 456 MuniclDol Building 21§ Cho~h Avenue SW Roano~, VirginiO 24011 (703) 98%2§41 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, Yhe 4th day of June, 1990. No. 30059-60490. AN ORDINANCE granting to Virginia Amateur Sports, Incorporated, a revocable permit to mount certain flags on street lighting poles in the Central Business District of the City, upon certain terms and conditions. WHEREAS, Virginia Amateur Sports, Incorporated (Permittee) has requested that Council authorize the Permittee to mount certain flags on certain street lighting poles in the Central Business District of the City, Permittee's set forth in the letter of Robert April 13, 1990; and WHEREAS, Council is desirous of granting the request of the Permittee pursuant to certain terms and conditions. THEREFORE, BE IT ORDAINED by the Council of the City of as follows: 1. Permission is hereby granted the Permittee to mount cer- tain flags on street lighting poles in the Central Business District of the City, the permittee's request being more particu- larly described in the letter dated April 13, 1990, from Robert S. Hartman, copy of 2. the pleasure of request being more particularly S. Hartman, Games Director, dated Roanoke Games Director, Virginia Amateur Sports, Incorporated, a which is on file in the office of the City Clerk. The permit granted by this ordinance shall be revocable at the City of Roanoke. 3. Any and all costs in connection with the granting of this permit shall be borne by the Permittee. 4. The Permittee shall, and by execution of this ordinance, Roes agree to indemnify and save harmless the City, its officers, agents and employees from any and all claims, legal actions, and judgments advanced against the City and for expenses the City may incur in this regard, arising out of the Permittee's intentional acts or negligent acts or omissions with respect to the rights or privileges granted hereby. 5. Permittee shall give notice to the City's Director of Public Works prior to entry on to City property or City facilities for installation or mounting of the flags. 6. The permit granted by this Ordinance shall expire, by its own terms, without notice, at midnight on July 8, 1990. 7. This ordinance shall be in full force and effect at such time after its effective date as a copy, duly signed, sealed, attested and acknowledged by an appropriate official on behalf of Virginia Amateur Sports, Incorporated, has been filed in the Office of the City Clerk. ATTEST: City ACCEPTED AND EXECUTED by the undersigned this , 1990. ATTEST: VIRGINIA A~ATEUR SPORTS, Clerk. __ day of INCORPORATED By Title: Title: Roanoke, Virginia May 29, 1990 Honorable Noel C. Taylor, Mayor and Members of City Council Roanoke, Virginia Dear Members of Council: Subject: 1990 Virginia CorEast State Games I. Background: City Council has granted permission to various civic groups to hang flags from street light poles in the Central Business District. II. Current Situation: By letter dated April 13, 1990, Mr. Robert S. Hartman, Games Director for Virginia Amateur Sports, Incorporated, made a request to hang flags to promote the CorEast Virginia State Games Festival to be held July 5 - 8, 1990. III. Issues: A. Authority for Approval B. Permit Requirement IV. Alternatives: City Council grant Virginia Amateur Sports, Incorporated permission to hang flags from City street light poles in the Central Business District for the promotion of the CorEast Virginia State Games. 1. Authority for Approval or denial is solely City Council's. Permit Requirement is basically the same as has been required in the past; Virginia Amateur Sports, Incorporated has agreed to obtain public liability insurance, as recomended by the Risk Manager. The City is to be named as an additional insured on the policy. Mayor and Members of Council Page 2 B. City Council deny the request of Virginia Amateur Sports, Incorporated. 1. Authority for Approval or denial is solely City Council's. 2. Permit Requirement would not be an issue in this alternative. V. Recommendation: It is rec~mnended that City Council approve the appropriate measure, as prepared by the City Attorney, granting Virginia Amateur Sports, Incorporated per~%ssion to display flags during the period of July 5 - 8, 1990, on street light poles in the Central Business District. Respectfully sulm~itted, W. Robert Herbert City Manager Wq~H:~jr: jrm Attachment copy: Mr. Robert S. Hartman, Games Director, Virginia Amateur Sports, Incorporated Mr. William F. Clark, Director of Public Works Mr. George C. Snead, Director of Administration & Public Safety Mr. William M. Mullins, Jr., Manager of Signals & Alarms Mr. Ronald H. Miller, Building Com~issionar April 13, 1990 412 Shenandoah Building Roanoke, Virginia 24011 (703) 343-0987 FAX (703) 343-7407 GOLD MEDAL SPONSORS Coca-Cola Contel Cellular Copy Van Inc. Lanier Worldwide Telecom USA Mobil Foundation, Inc. WDBJ-7 WROV SPONSORED BY: Mr. Robert Herbert City Manager 215 Church Ave., Room 364 Municipal Building Roanoke, VA 24011 dP~? I 6 90 / Dear Mr Herbert: The 1990 Virginia CorEast State Games are coming to Roanoke this July 5-8, 1990 and we are trying to showcase the Roanoke Valley as an outstanding area and a most likely place to hold a sports festival of this magnitude. One of our goals is to hang flags in the already existing flag holders throughout the downtown area. At this time we are requesting permission to hang flags from Thursday, July 5 to Sunday, July 8. We understand the flag holders are being used on July 4th. Thank you for your consideration. We look forward to hearing from you. Sincerely, VIRGINIA AMATEUR SPORTS, INC. Robert S. Hart_man Games Dlrector VIRGINIA AMATEUR SPORTS, INC. Roanoke Times & World News Blue Cross and Blue Shield of Virginia June 6, 1990 File #514 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert: I am attaching copy of Ordinance No. 30000-60490 providing for the release of the City's interest in an abandoned private road off of Colonial Avenue, $. W., upon certain terms and conditions, to Mr. and Mrs. Troy E. Goad, as more particularly set forth in a report to Council under date of May 29, 1990. Ordinance No. 30000-60490 was adopted by the Council of the City of Roanoke on first reading on Tuesday, May 29, 1990, also adopted by the Council on second reading on Monday, June 4, 1990, and will take effect ten days following the date of its second reading. 9 Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:ra Enc, pc: Mr. Roy V. Creasy, Attorney, P. O. Box 2420, Virginia 24010-2420 Mr. William F. Clark, Director of Public Works Mr. Charles M. Huffine, City Engineer Roanoke, Room 456 Municipal Building 215 Church Avenue SW Roanoke, Virginia 24011 (703) 98t-2541 IN THE COUNCIL OF THE CITY OF The 4th day of June, 1990. No. 30060-60490. ROANOKE, VIRGINIA, AN ORDINANCE providing for the release of the City's interest in an abandoned private road off of Colonial Avenue, S.W., upon certain terms and conditions. BE IT ORDAINED by the Council of the City of Roanoke that the Mayor and City Clerk are authorized to execute and attest, respectively, in form approved by the City Attorney, a quitclaim deed of conveyance releasing whatever interest the City may have in an abandoned private road off of Colonial Avenue, S.W., to and Mrs. Troy E. Goad, as more particularly set forth in the report to this Council dated May 29, 1990. ATTEST: City Clerk. Roanoke, Virginia May 29, 1990 Honorable Mayor and Members of City Council Roanoke, Virginia Subject: Quitclaim Old Roadway Troy E. & Ruth C. Goad 3120 Colonial Avenue, S.W. Dear Members of Council: I. Background: Remains of old roadway, possibly a portion of the original alignment of what eventually became Colonial Avenue, S.W. (previously called Poor House Road and Bent Mountain Road) passes through several proper- ties, including the Goad's. II. Current Situation: A. Unclear legal status of old roadway must be cleared up prior to sale of property by the Goad's. B. Granting of quitclaim deed to any interest the City may have in old roadway has been requested by Mr. & Mrs. Goad. C. Five (5) or Six (6) additional properties may be affected by this situation. III. Issues: A. Need B. Timing IV. Alternatives: Council authorize the appropriate City officials to execute a quit claim deed to old roadway south of Colonial Avenue, S.W. and west of Winding Way Road, S.W. Appropriate legal documentation and all costs to be provided by petitioner. 1. Need by petitioner to clear title to their property is met. 2. Timing to accomplish as quickly as possible is met. Mayor and Members of Council Quitclaim of Old Roadway Page 2 Council refuse to authorize the appropriate City officials to execute a quitclaim deed to an old roadway south of Colonial Avenue, S.W. 1. Need by petitioner to clear title to their property not met. 2. Timin~ to accomplish as quickly as possible is not met. Po Recommendation: Council authorize the appropriate City officials to exe- cute a quitclaim deed in form approved by the City Attorney for an old roadway south of Colonial Avenue, S.W., in accordance with Alternative WRH/RVH/fm Attachment cc: City Attorney Director of Finance City Engineer Respectfully submitted, W. Robert Herbert City Manager LAW OFFICES WILSON, VOGEL & CREASY POST OFFICE BOX 2420 ROANOKE, VIRGINIA 24010-2420 (703) 982-1220 SMITH MOUNTAIN LAKE OFFICE 14 BRIDGEWATER PLAZA MONETA. VIRGINIA 24121 ~703~ 344-951a (7031721-3988 April 20, 1990 Mr. Kit B. Kiser, Director City Utilities & Operations City of Roanoke Courthouse 315 W. Church Avenue Roanoke, VA 24010 Re: Troy Goad Dear Mr. Kiser: This is to request that I be placed on the agenda for the Water Resources Committee which meets on May 29, 1990, for consideration of the City granting a quit claim deed relative to an old private road off of Colonial Avenue. I would additionally request that we be placed on the agenda for City Council for the same day so that this deed can be authorized as soon as possible. I request this on behalf of Mr. and Mrs. Goad who are residents of the City and own fronting on Colonial Avenue. In examining the title to their property which they are selling, it appears there was an old roadway which appears to have been a private road in the early 1940's. This road has long since been closed and was in fact closed when the Goads bought the property. I can see how a question may be raised as to whether the road has ever been appropriately closed but since it appears to be a private road leading to the former City Poor House it has been requested by the attorney for the purchasers that the Goads obtain a release of any interest the City of Roanoke may have in this road. Please find attached a copy of an old plat showing the road. Appreciate your assistance in this matter. Very truly yours, RVC/en WILSON, VOGEL & CREASY / / / / / .0 0 0 June 6, 1990 File #80 Mrs. Barbara O. Keeling 1519 Syracuse Avenue, Roanoke, Virginia 24017 Dear Mrs. Keeling: I am enclosing copy of Resolution No. 30067-60490 expressing deepest regrets upon the passing of your dear husband, Mr. Percy T. Keeling, Sr., and extending to you and your family the sym- pathy of Council and the citizens of the City of Roanoke whom he faithfully served. Resolution No. 30067-60490 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, June 4, 1990. Sincerely, Mary F. Parker, CMC/AAE City Clerk MFP:ra Enc. Room 456 Municigcll Building 21S Church Avenue S.W Roanoke, Virginia 24011 (703) 981-2541 IN THE COUNCIL O~ THE CITY OF ROANOKE, VIRGINIA, The 4th day of June, 1990. No. 30067-60490. A RESOLUTION memorializing the late PERCY T. KEELING, SR. WHEREAS, this Council has learned, with sorrow, of the passing of Percy T. Keeling, St., on May 27, 1990; WHEREAS, Mr. Keeling, a Roanoke native, attended Lucy Addision High School and thereafter graduated from Shaw University; WHEREAS, Mr. Keeling was appointed Youth Director at the Hunton YMCA in 1954, and four years later he was appointed Executive Director of the Hunton YMCA, serving in this capacity for thirty years and working with three generations of Roanoke youth; WHEREAS, Mr. Keeling served this City and its people as a member of the Roanoke Redevelopment and Housing Authority since 1984, a member of the Henry Street Revival Committee since 1984, and a member of the Revenue Study Commission since 1971; WHEREAS, Mr. Keeling gave unselfishly of his time and ability and will be remembered as an energetic community leader who served this City and its people with integrity, dedication and loyalty; and WHEREAS, this passing and to pay THEREFORE, BE Roanoke as follows: Council desires to take special note of his respect to this community leader; IT RESOLVED by the Council of the City of 1. City Council adopts this means of recording its deepest regrets at the passing of Percy T. Keeling, Sr., and extends to ~rs. Barbara Otey Keeling, his wife, and their children the sym- pathy of this Council and that of the citizens of this City whom he faithfully served. 2. The City Clerk is directed to forward an attested copy of this Resolution to Mrs. Keeling. ATTEST: City Clerk.