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HomeMy WebLinkAboutCouncil Actions 03-27-89 29500 (Fitzpatrick) REGULAR WEEKLY SESSION ...... ROANOKE CITY COUNCIL March 27, 1989 2:00 p.m. AGENDA FOR THE COUNCIL Call to Order -- Roll Call. All present. The invocation will be delivered by the Reverend Ester Queen Snell, Pastor, St. John's A.M.E. Church. Present. The Pledge of Allegiance to the Flag of the United States of America will be led by Mayor Noel C. Taylor. Review and consideration by the Mayor and members of Council of the following applications for appointment to the Roanoke City School Board, for terms commencing July 1~ 1989~ and ending June 30~ ~91, pursuant to Section 9-19~ Preliminary Screening of Applicants, Code of the City of Roanoke, 1979, as amended. Received and filed. 1. Mr. Donald Bartol 2. Ms. Mary F. Brooks 3. Mr. Guy W. Byrd, Jr. 4. Mr. Garry A. Fleming 5. Mr. John T. Geary 6. Ms. Sandra B. Light 7. Mr. David K. Lisk 8. Mrs. Zaman K. McManaway 9. Mr. Thomas L. Orr 10. Mr. Finn D. Pincus 11. Ms. Denise A. Reedy 12. Mr. Carl B. Sherertz BID OPENINGS Bids for twelve tables and thirty bunks for the medium security area in the Roanoke City Jail. Three bids were referred to a corr~nittee composed of Messrs. Garlandt Chairman, Snead and Clark. CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED TO BE ROUTINE BY THE CITY COUNCIL AND WILL BE ENACTED BY ONE (1) 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. NONE. REGULAR AGENDA Hearing of Citizens Upon Public Matters: Petitions and Communications: None. Reports of Officers: a. City Manager: Briefings: None. Items Recorr~nended None, for Action: A report recorr~nending concurrence in the Proposed Budget Study and Adoption Process schedule for fiscal year 1989-90. Concurred in the report. A report with regard to a request for additional Foster Care funds for the Department of Social Services. Adopted Ordinance No. 29500. (7-0) Reports of Committees: A report of the committee appointed to tabulate bids received for construction of an elevator for handicapped persons and related uses at the Roanoke Civic Center. Adopted Ordinance No. 29501 and Ordinance No. 29502. (?-0) Unfinished Business: None. Introduction and Consideration of Ordinances and Resolutions: Ordinance No. 29495, on second reading, authorizing the issuance of not to exceed $170,758.74 general obligation school bonds, Educational Technology Series, of the City of Roanoke, Virginia, to be sold to the Virginia Public School Authority and setting forth the form and details thereof and authorizing participation in the State Non-Arbitrage Program. Adopted Ordinance No. 29495. (7-0) Motions and Miscellaneous Business: Inquiries and/or comments by the Mayor and Members of City Council. (2) b. Vacancies on various authorities, boards, co~issions and committees appointed by Council. 10. Other Hearings of Citizens: (3) Or, ce of the City Clerk '~arch 29, 1989 File #60 Mr. W. Robert Herbert City Manager Roanoke, Virginia Dear Mr. Herbert; Your report recommending concurrence in the Proposed Budget Study and Adoption Process schedule for fiscal year 1989-90, was before the Council of the City of Roanoke at a regular meeting held on Monday, March 27~ 1989. On motion, duly seconded and unanimously adopted, Council curred in the proposed schedule. Sincerely, ~~ Mary F. Parker, CMC City Clerk con- MFP:ra pc: Mr. Mr. Mr. Mr. Wilburn C. Dibting, Jr., City Attorney Joel M. Schtanger, Director of Finance William F. Clark, Director of Public Works Kit B. Kiser, Director of Utilities and Operations Mr. James D. Ritchie, Director of Human Resources Mr. George C. Snead~ Jr., Director of Administration and Public Safety Mr. Barry L. Key, Manager, Management and Budget Mr. David H. Dew, Budget Administrator Mr. James M. Turner, Jr., Chairman, Roanoke City School Board, P. O. Box 1020, Salem, Virginia 24153 Dr. Frank P. Tota, Superintendent of Schools, P. 0. Box 13145, Roanoke, Virginia 24031 Mr. Richard L. Kelley~ Executive for Business Affairs and Clerk of the Board, P. 0. Box 13105, Roanoke, Virginia 24031 Room 456 Municil:x;I Building 215 Church Avenue SW Roanoke Virginia 240t I (703) 98'~-2541 Roanoke, Virginia :..~_~March 27, 1989 The Honorable Noel C. Taylor, Mayor and Members of Roanoke City Council Roanoke, Virginia Subject: Fiscal Year 1989-90 Budget Study and Adoption Schedule Dear Members of Council: On March 3, 1989, I forwarded to you a proposed schedule for the Fiscal Year 1989-90 Budget Study and Adoption Process. My letter requested that you review the proposed schedule and advise Mr. Reynolds of any conflicts which you might have with this proposed schedule by March 20, 1989. In that Mr. Reynolds received no adverse comments from any members of City Council, I would like to request that City Council concur in this schedule of dates, times, and activities which are essential to City Council's review and ultimate adop- tion of the Fiscal Year 1989-90 Budget. Respectfully submitted, W. Robert Herbert City Manager WRH:EBRJr:mp cc: Assistant City Manager City Attorney Director of Finance City Clerk Budget Review Team Directors Chairman, Roanoke City School Board Superintendent of Schools PROPOSED BUDGET STUDY AND ADOPT?ON PROCESS FISCAL YEAR 1989-90 DAY/DATE/TII~ Friday, April 14 9a.m. Monday, April 17 10 a.m. Monday, April 17 2p.m. Tuesday, April 18 Monday, April 24 9 a.m. - 12 Noon Wednesday, April 26 7:30 p.m. Monday, May 1 9 a.m. - 12 Noon Tuesday, May 2 9 a.m. - 12 Noon Tuesday, May 2 1 p.m. - 4 p.m. Thursday, May 4* 9 a.m. - 12 Noon 1 p.m. - 4 p.m. Monday, May 8 7:30 p.m. or Monday, May 15 2:00 p.m. ACTIVITY Distribution of Manager's Budget Proposals to City Council City Manager's Press Conference to Release Proposed Budget Presentation of Proposed Budget to City Council at Regular Meeting of City Council Advertisement of PUblic Hearings on Proposed Bddget and Tax Rates Appears in Newspapers Pre-Public Hearing Budget Review Public Hearings on Proposed Budget and Tax Rates City Council/City Administration Budget Study Session City Council/School Board Budget Study Session City Council/City Administration Budget Study Session City Council/City Administration Budget Study Session Council adopts FY 1989-90 Budget and approves budget related ordinances NOTES: Public Hearings on Proposed Budget and Tax Rates will be held in the Civic Center Exhibition Hall. Budget Study Sessions will be held in the Civil Defense Room, #159, First Floor, Municipal Building. * Thursday~ May 4 - Budget Study Sessions are optional. Office of the City Clerk March 29, 1989 File #60-72 Mr. Joel M. Schtanger Director of Finance Roanoke, Virginia Dear Mr. Schlanger: I am attaching copy of Ordinance No. 29500, amending and reor- daining certain sections of the 1988-89 General Fund Appropriations, appropriating and transferring funds which are necessary to provide services to children in custody of the local Department of Social Services, which Ordinance No. 29500 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 27, 1989. Sincerely, tiary F. Parker, CMC City Clerk MFP:ra Enc. pc: Mr. Wo Robert Herbert, City Manager Mr. James D. Ritchie, Director of Human Resources Ms. Corinne B. Gott, Superintendent of Social Services Room 456 Munlcipol Building 215 C~urch Avenue SW Roanoke 'vlrg~nia 24~11 (703) 981-254t A/q ORDINANCE the 1988-89 General emergency. WHEREAS, for Government of the exist. IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 27th day of March, 1989. No. 29500. to amend and reordain certain sections of Fund Appropriations, and providing for an 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 1988-89 General Fund Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: Appropriations Health and Welfare Social Services - Services (1-2) ................... Income Maintenance (3-4) ........................... Fuel Assistance (5) ................................ Employment Services (6) ............................ Non-departmental Transfer to Other Funds (7) ........................ Contingency - General Fund (8) ..................... $11,570,260 4,270,695 2,464,182 75,099 466,136 11,890,711 9,873,640 605,294 Revenue Grants-in-Aid Commonwealth Welfare (9-14) ..................................... 1) Foster Care (001-054-5314-3140) 2) ADC - Foster Care (001-054-5314-3115) 3) Aid to Dependent Children 4) Indo-Chinese Program 5) Fees for Prof. Services (001-054-5313-3105) (001-054-5313-3150) (001-054-5315-2010) $ 250,000 37,000 13,000) 3,OO0) 7,000) $49,839,254 7,139,906 6) Fees for Prof. Services 7) Transfers to Debt Service Fund 8) Contingency 9) Foster Care 10) ADC - Foster Care 11) Indo-Chinese Refugee Program 12) Fuel Assistance 13) Employment Srvcs. 14) Aid to Dependent Children (001-054-5316-2010 001-004-9310-9512 -002-9410-2199 001-020-1234-0675 001-020-1234-0672 001-020-1234-0679) 001-020-1234-0680) 001-020-1234-0681) 001-020-1234-0671) $( 14,000 (119,575 ( 5,425 125,000 37,000 3,OO0) 7,000) 14,000) 13,000) BE IT FURTHER ORDAINED that, an emergency existing, Ordinance shall be in effect from its passage. ATTEST: this City Clerk. March 27, 1989 The Honorable Mayor and Members of City Council Roanoke, Virginia Mayor and Members of Council: SUBJECT: REQUEST FOR ADDITIONAL FOSTER CARE FUNDS I. BACKGROUND Cost of caring for children in the custody of Roanoke City who are in need of Foster Care placement has continued to increase over the years, especially the care of children who are in need of special treatment services. B. Payments for treatment of handicapped and mentally disturbed children have increased most significantly. 1. Average cost of care per child per month, 1977 - $519.00. 2. Average cost of care per child per month, 1988 - $1742.00. Co Handicapped and mentally disturbed children include children who are autistic, schizophrenic, brain-damaged, emotionally disturbed, behaviorally acting out, or mentally retarded. 1. Children with these diagnoses at one time were placed in State institutions. Since the practice of deinstitutionalization) these children are often co~nitted to the local Department of Social Services for appropriate treatment plans. Children are often placed in private institutions or with foster parents who specialize in offering 24-hour care to very needful children. Responsibility for palanent of the increased cost of care has been shifted from Federal resources to State and local resources because of a 25% reduction in Title XX funds in 1981 and a federal ceiling on the reduced amount of funds available through Title XX since that date. Page Two II. CURRENT SITUATION Foster Care maintenance and service funds for the FY 88-89 are underestimated by $287,000. because of the following: 1. Number of children coming into custody of local Department of Social Services has increased signifcantly. mo January 1988 - At time of Budget preparation - number of children in care: 249 b. January 1989 - Number of children in care: c. Net growth of children in care: Overall expenditures in Foster Care Programs have increased: a. FY 87-88 expenditure - $1,470,060 b. FY 88-89 projected expenditure - $1,843,750 III. ISSUES A. Budget. B. Legal. IV. ALTERNATIVES 307 (19Z) 58 City Council approve additional funds necessary to provide services to children in custody of local Department of Social Services. Budget Increase of $287,000. in additional funds to continue Foster Care Program will be required as follows: a. New Funds of $250,000 of which 50% ($125,000) will be reimbursed by the State. b. Fund transfer of $37,000 from existing Social Services accounts of which 100% will be reimbursed by the State. Page Three 2. Legal - Foster Care services that are mandated by State Statutes will be provided. B. Do not approve necessary funds for foster care program. 1. Budget - not an issue. 2o Legal - Mandated Foster Care services will not be provided. Room and Board for over 300 children will not be paid for the rest of FY 88/89. City is obligated to pay for the care of these children. V. RECOMMENDATION City Council concur in the implementation of Alternative A and authorize the following: A. Appropriate $250~000. to the Department of Social Services Account #001-054-5314-3140, Foster Care. B. Transfer $37~000. to the Department of Social Services Account #001-054-5314-3115, ADC-Foster Care as follows: 1. $13~000. from Account #001-054-5313-3105, Aid to Dependent Children. 2. $ 3~000. from Account #001-054-5313-3150, Refugee. 3. $ 7~000. from Account #001-054-5315-2010, Fees for Professional Services. 4. $14~000. from Account #001-054-5316-2010, Fees for Professional Services. C. Transfer $125,000. to the Department of Social Services Account #001-054-5314-3140, Foster Care as follows: 1. $119,575. from Account #001-004-9310-9512, transfers to Debt Service Fund. 2. $ 5,425. from Account #001-002-9410-2199, General Fund Contingency. Page Four Do Adjust revenue estimates for funds received from State Department of Social Services as follows: 1. $125~000. increase in Revenue Account #001-020-1234-0675, Foster Care. 2. $37,000. increase in Revenue Account #001-020-1234-0672, ADC-Foster Care and reduce following Revenue Accounts: a. $ 3~000. Revenue Account #001-020-1234-0679, Refugee. b. $ 7,000. Revenue Account #001-020-1234-0680, Fuel Assistance. c. $14~000. Revenue Account #001-020-1234-0681, ESP Employment Services. d. $13~000. Revenue Account #001-020-1234-0671, Aid to Dependent Children. WRH/CBG/tei cc Wilburn C. Dibling, City Attorney Joel M. Schlanger, Director of Finance Respectfully submitted, W. Robert Herbert City Manager James D. Ritchie, Director of Human Resources Corinne B. Gott, Superintendent of Social Services C~ce of ~e Ciw Cler~ March 29, 1989 File #192 Gardner-Smith, Inc. P. 0. Box 866 Satem~ Virginia 24153 Ladies and Gentlemen: I am enclosing copy of Ordinance No. 29502, accepting your bid for the construction of an elevator for handicapped persons and related use at the Roanoke Civic Center Auditorium, upon certain terms and conditions, in the total amount of $160,600o00, which Ordinance No. 29502 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday~ March 27, 1989. Sincerely, ~~ Mary F. Parker, CMC City Clerk MFP:ra Eno. pc: Mr. W. Robert Herbert, City Manager Mr. Joel M. Schtanger, Director of Finance Mr. George C. Snead, Jr., Director of Administration Public Safety Mr. Bob E. Chapman, Manager, Civic Facilities Mr. William F. Clark, Director of Public Works Mr. Charles M. Huffine, City Engineer Ms. Sarah E. Fitton, Construction Cost Technician Ms. Dolores C. Daniels, Citizens' Request for Service and Room 456 Municipal Building 215 Church Avenue,, SW Roanoke. V~rg~nia 24~1 '~ (703) 981-2541 Off~ce of the City Clerk March 29, 1989 File #192 Breakell, Inc. P. O. Box 6414 Roanoke, Virginia 24017-0414 Ladies and Gentlemen: I am enclosing copy of Ordinance No. 29502, accepting the bid of Gardner-Smith, Inc., for the construction of an elevator for han- dicapped persons and related uses at the Roanoke Civic Center Auditorium, upon certain terms and conditions, in the total amount of $160,600.00, which Ordinance No. 29502 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 27, 1989. On behalf of the Members of City Council, appreciation for submitting your bid project. I would like to express on the abovede$cribed Sincerely, Mary F. Parker, CMC City Clerk MFP:ra Eno. Room 456 Muni¢il:x~l Building 21§ Church Avenue SW Roanoke. V~rglnia 24011 (703) 981-2541 Office of the City Clerk March 29~ 1989 File #192 Acorn Construction Ltd. P. 0. Box 625 Troutville~ Virginia 24175 Ladies and Gentlemen: I am enclosing copy of Ordinance No. 29502~ accepting the bid of Gardner-Smith, Inc.~ for the construction of an elevator for han- dicapped persons and related uses at the Roanoke Civic Center Auditorium~ upon certain terms and conditions, in the total amount of $160~600.00~ which Ordinance No. 29502 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday~ March 27~ 1989. On behalf of the Members of City Council~ I would appreciation for submitting your bid on the project. like to express abovedescribed Mary F. Parker~ CMC City Clerk MFP: ra Enc. Room 456 Municipal Building 215 Church Avenue SW Roanoke V~rg;nia 24011 (703) 981-254t Office of the City Cle~ March 29, 1989 File #192 Building Specialists, Inc. 215 South Market Street Salem, Virginia 24153 Ladies and Gentlemen: I am enclosing copy of Ordinance No. 29502~ accepting the bid of Gardner-Smith, Inc., for the construction of an elevator for han- dicapped persons and related uses at the Roanoke Civic Center Auditorium, upon certain terms and conditions, in the total amount of $160,600.00, which Ordinance No. 29502 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 27, 1989. On behalf of the Members of City Council, I would like to express appreciation for submitting your bid on the abovedescribed project. Sincerely, ~ Mary F. Parker, CMC City Clerk MFP: ra Eric. Room 456 Municipal BuilOincj 215 C~urch Avenue SW Roanoke ~rg~nia 24~D11 (703) 98'~-2541 Or, ce c~ ~e Ci~/Cler~ March 29, 1989 File #192 Q. M. Tomlinson, Inc. P. 0. Box 11724 Roanoke, Virginia 24022 Ladies and Gentlemen: I am enclosing copy of Ordinance No. 29502, accepting the bid of Gardner-Smith, Inc., for the construction of an elevator for han- dicapped persons and related uses at the Roanoke Civic Center Auditorium, upon certain terms and conditions, in the total amount of $160,600.00, which Ordinance No. 29502 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 27, 1989. On behalf of appreciation project. the Members of City Council, I would for submitting your bid on the like to express abovedescribed Sincerely~ City Clerk CMC MFP:ra Enc. Room 456 Municicx~l Building 215 Church A'ce~ue SW Roanoke, V~rg~nia 240t 't (703) 981-25~4 Office of the City Cler~ March 29, 1989 File #192 Thor Incorporated 3230 Salem Turnpike, N. W. Roanoke, Virginia 24017-6694 Ladies and Gentlemen: I am enclosing copy of Ordinance No. 29502, accepting the bid of Gardner-Smith~ Inc.~ for the construction of an elevator for han- dicapped persons and related uses at the Roanoke Civic Center Auditoriumt upon certain terms and condition$t in the total amount of $160~600.00~ which Ordinance No. 29502 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 27~ 1989. On behalf of appreciation project. the Members of City Council, I would for submitting your bid on the like to express abovedescribed Sincerely, /l~t~.--~ Mary F. Parker, CMC City Clerk MFP: ra Enc. Room 456 Muni¢ipol Building 2t5 C~urch Avenue. SW Roonoke. V~rg~nia 240~ '~ (703) 981-2541 Office of fine City Clerk March 29, 1989 File #192 Martin Brothers Contractors, Inc. P. 0. Box 533 Roanoke, Virginia 24003-0533 Ladies and Gentlemen: [ am enclosing copy of Ordinance No. 29502, accepting the bid of Gardner-Smith, Inc., for the construction of an elevator for han- dicapped persons and related uses at the Roanoke Civic Center Auditorium, upon certain terms and conditions, in the total amount of $160,600.00, which Ordinance No. 29502 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday~ March 27~ 1989. On behalf of the Members of City Council, I would appreciation for submitting your bid on the project. like to express abovedescribed ~""'~ ~ ~'/Sincerely' ~ Mary F. Parker~ CMC City Clerk MFP:ra Enc. Room 456 Municipal Building 215 C~urch Avenue SW Roanoke. V~rg~nia 240t t (703) 98t-2541 Or, ce of the City Cle~ March 29, 1989 File #192 Construction Services of Roanoke, 3812 Bunker Hill Drive, S. W. Roanoke, Virginia 24018 Ladies and Gentlemen: I am enclosing copy of Ordinance No. 29502~ accepting the bid of Gardner-Smith, Inc., for the construction of an elevator for han- dicapped persons and related uses at the Roanoke Civic Center Auditorium, upon certain terms and conditions, in the total amount of $160,600.00, which Ordinance No. 29502 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 27, 1989. On behalf of appreciation project. the Members of City Council, I would like to express for submitting your bid on the abovedescribed Sincerely, ~ Mary F. Parker, CMC City Clerk iIFP:ra Enc. Room 456 Munlcil:~l Buildin~ 2t5 C~nurch Avenue SW Roanoke Virginia 24011 (703) 98'~-2541 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA, The 27th day of March, 1989. No. 29502. AN ORDINANCE accepting the bid of Gardner-Smith, Inc., for the construction of an elevator for handicapped and related use at the Roanoke Civic Center Auditorium, upon certain terms and conditions, and awarding a contract therefor; authorizing the proper City offi- cials to execute the requisite contract all other bids made to the City for the emergency. for such work; rejecting work; and providing for an BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. The bid of Gardner-Smith, Inc., in the total amount of $160,600.00 for construction of an elevator for handicapped and related use at the Roanoke Civic Center Auditorium, such bid being in full compliance with the City's plans and specifications made therefor and as provided in the contract documents offered said bidder, which bid is on file in the Office of the City Clerk, be and is hereby ACCEPTED. 2. The City Manager or the Assistant City Manager and the City Clerk are hereby authorized on behalf of the City to execute and attest, respectively, the requisite contract with the success- ful bidder, based on its proposal made therefor and the City's spe- cifications 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 Council. 3. of funds heretofore or simultaneously appropriated by 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 to each the City's appreciation for such bid. 4. In order to provide for the usual daily operation municipal government, an emergency is deemed to exist, and ordinance shall be in full of the this force and effect upon its passage. ATTEST: City Clerk. C~ce of the Cirf Clerk March 29~ 1989 File #60-192 Mr. Joel M. Schtanger Director of Finance Roanoke, Virginia Dear Mr. Schtanger: I am attaching copy of Ordinance No. 29501, amending and reor- daining certain sections of the 1988-89 General, Capital, and Civic Center Funds Appropriations, providing for the transfer of $170,000.00 from the Capital Projects Fund Account to the Civic Center Fund, Elevator for Handicapped, in connection with award of a contract for construction of an elevator for handicapped persons and related uses at the Roanoke Civic Center, which Ordinance No. 29501 was adopted by the Council of the City of Roanoke at a regular meeting held on Monday, March 27, 1989. Sincere ty, /// Mary F. Parker, CMC City Clerk MFP:ra Enc. pc: Mr. W. Robert Herbert, City Manager Mr. George C. Snead, Jr., Director of Administration and Public Safety Mr. Bob E. Chapman, Manager, Civic Facilities Mr. William F. Clark, Director of Public Works Mr. Charles M. Huffine, City Engineer Ms. Sarah E. Fitton, Construction Cost Technician Ms. Dolores C. Daniels, Citizens' Request for Service Room 456 Municipal B~ildln~j 2t5 Church Avenue, SW. Rc~nc~-..e V~rg~nia 24011 (703) 98t-254.1 IN THE COUNCIL OF THE CITY OF ROANOKE, VIRGINIA The 27th day of March, 1989. No. 29501. AN ORDINANCE to amend and reordain certain sections of the 1988-89 General, Capital, and Civic Center Funds Appropriations, and providing for an emergency. WHEREAS, for the usual daily operation Government of the exist. THEREFORE, BE Roanoke that certain of the Municipal City of Roanoke, an emergency is declared to IT ORDAINED by the Council of the City of Capital, and Civic Center Funds Appropriations, be, and the same are hereby, amended and reordained to read as follows, in part: sections of the 1988-89 General, General Fund Appropriations Non-Departmental Transfers to Other Funds (1-2) ..................... $11,404,992 9,993,215 Capital Fund Appropriations General Government Handicap Compliance (3) ............................ $ 2,248,102 102,536 Civic Center Fund Appropriations Capital Outlay from Revenue Elevator for Handicapped (4) ....................... $ 246,100 170,000 1) Transfer to Capital Projects 2) Transfer to Civic Center 3) Appr. from General Fund 4) Appr. from General Fund (001-004-9310-9508) (001-004-9310-9505) (008-002-9507-9003) (005-056-8425-9003) $(170,000) 170,000 (170,000) 170,000 BE IT FURTHER ORDAINED that, an emergency existing, this Ordinance shall be in effect from its passage. ATTEST: City Clerk. Roanoke, Virginia March 27, 1989 Honorable Mayor and City Council Roanoke, Virglnia Dear Members of Council: Subject: Bid Committee Report Elevator for Handicapped and Related Use Roanoke Civic Center 710 Williamson Road, N.E. Roanoke, Virginia I. Background: mo City Council, at its March 13, 1989 meeting, publicly opened and read aloud the bids received to construct the Elevator for Handicapped and Related Use in the Civic Center Auditorium. Bo Eight (8) bids were received with Gardner-Smith, Inc. sub- mitting the low bid in the amount of $160,600.00 and 150 consecutive calendar days. Co Elevator for Handicapped and Related Use at the Civic Center Auditorium was rejected by City Council on January 17, 1989 because the project exceeded the available funding. The pre- sent project is as follows: An elevator constructed next to the stairway facing the Terrace over the Exhibit Hall and closest to Williamson Road. 2o Elevator serves the Exhibit Hall level, the main lobby and terrace area, and the mezzanine level. The elevator is equivalent to a four story elevator due to the floor to floor heights, thirty-seven feet of vertical lift. o Elevator controls are designed to operate the elevator from the terrace to the Exhibit Hall level; the Auditorium may be locked out when not in use. It can also be used to serve the Auditorium Lobby and mezzanine levels, locking out the Exhibit Hall level or it may be used to serve all three levels. Page 2 Elevator platform has the capacity to move light fur- niture (such as eight foot tables and folding chairs) from the storage room off the Exhibit Hall level to either of the other two levels. (Personnel at the Civic Center are currently carrying this furniture up and down the steps when needed.) II. Issues in order of importance are: A. Compliance of the bidders with the requirements of the contract documents. B. Amount of the low bid. C. Funding of the project. D. Time of completion. III. Alternatives are: mo Award a lump sum contract to Gardner-Smith, Inc. in the amount of $160~600.00 and 150 consecutive calendar days in accordance with the Contract Documents as prepared by the City Engineer's Office. 1. Compliance of the bidders with the requirements of the Contract Documents was met. Amount of the low bid is acceptable. The lower bid was achieved by changing the face material to a brick that will match the exposed concrete and in the elevator location in the Auditorium. 3. Funding for the project is available in the Handicap Compliance Account No. 008-002-9507-9065. Time of completion is quoted as 150 consecutive calendar days which is acceptable. Most of this time is required to manufacture, deliver and install the elevator. B. Reject all bids and do not award a contract at this time. 1. Compliance of the bidders with the requirements of the Contract Documents would not be an issue. 2. Amount of the low bid would probably change if rebid at a later date. 3. Funding would not be encumbered at this time. 4. Time of completion would be extended. Page 3 IV. Recommendation is that City Council take the following action: Concur with the implementation of Alternative "A". Authorize the City Manager to enter into a contract with Gardner-Smith, Inc. to construct the Elevator for the Handicapped and Related Use according to the Contract Documents as prepared by the City Engineer's Office in the amount of $160,600.00 and 150 consecutive calendar days. Transfer $170,000.00 from the Capital Projects Fund Account No. 008-002-5907-9003 to an account to be established in the Civic Center Fund for Elevator for Handicapped. D. Reject the other bids received. Respectfully submitted, Robert A. Garland, Chairman William F. Clark RAG/LBC/mm Attachment: Tabulation of Bids CC: City Manager City Attorney Director of Finance City Engineer Citizens' Request for Service Construction Cost Technician TABULATION OF BIDS ELEVATOR FOR HANDICAPPED AND RELATED USE ROANOKE CIVIC CENTER 710 WILLIAMSON ROAD, N.E. ROANOKE, VIRGINIA Bids opened before City Council at its' meeting of March 13, 1989 at 2:00 p.m. BIDDER BASE BID NO. DAYS BID BOND Gardner-Smith, Inc. $160,600.00 150 YES Martin Bros. Contractors, Inc. $162,900.00 175 YES Thor, Incorporated $163,700.00 210 YES Breakell, Inc. $167,700.00' 270 YES Acorn Construction, Ltd. $169,400.00 240 YES Construction Services of Roanoke, Inc. $171,520.00 260 YES Q. M. Tomlinson, Inc. $176,000.00 210 YES Building Specialists, Inc. $184,900.00 270 YES * Add to base bid $1,777.00 = $169,477.00 Engineer's Estimate: $190,000.00 Robert A. Garland', Chairman William F. Clark Office of City Engineer Roanoke, Virginia March 27, 1989 Honorable Mayor and Ci'~ C~'~ ~ ~ ~] ~'% Roanoke, Virginia Dear Members of Council: Subject: Bid Committee Report Elevator for Handicapped and Related Use Roanoke Civic Center 710 Williamson Road, N.E. Roanoke, Virginia Roanoke, Virginia March 27, 1989 I concur with the recommendations of the attached Bid Committee Report. Respectfully submitted, WRH/LBC/mm W. Robert Herbert City Manager Attachment: Bid Committee Report cc: City Attorney Director of Finance Director of Public Works Director of Administration & Public Safety City Engineer Citizens' Request for Service Construction Cost Technician C~ce of the CiW Cle~ ~arch 15, 1989 File #192 Mr. Robert A. Garland, Chairman ) Mr. George C. Sneado Jr. ) Cortvnittee Mr. William F. Clark ) Gentlemen: The following bids for installation of an elevator for han- dicapped persons and related uses at the Roanoke Civic Center, were opened and read before the Council of the City of Roanoke at a regular meeting held on Monday, March 13, 1989: BIDDER BASE BID TOTAL Gardner-Smith, Inc. Martin Brothers Contractors, Inc. Thor, Incorporated Breakell, Inc. Acorn Construction, Ltd. Construction Services of Roanoke, Q. M. Tomlinson, Inc. Building Specialists, Inc. Inc. $160,600.00 162,900.00 163,700.00 167,700.00 169,400.00 171,520.00 176,000.00 184,900.00 On motion, duly seconded and adopted, the bids were referred to you for tabulation, report and recorr~aendation to Council. Sincerely, ~ Mary F. Parker, CMC City Clerk MFP: ra pc: Mr. Wilburn C. Dibling, Jr., City Attorney Room 456 Municipal Building 2t5 a'~urch Avenue. SW Roanoke Vkg~nia 24011 (703) 981-254't Office of ~e Ci~' Cle~ March 29~ 1989 File #53B-467 Mr. James M. Turner, Jr., Mrs. Saltye T. Coleman Mrs. Marilyn Co Curtis Mrs. Vetma B. Seif Mr. Donald Bartol Mr. Edwin R. Feinour Mr. William White, Sr. Chairman Ladies and Gentlemen: I am enclosing copy of Ordinance No. 29495, authorizing the issuance of not to exceed $170,758.74 general obligation school bonds, Educational Technology Series, of the City of Roanoke, Virginia, to be sold to the Virginia Public School Authority and setting forth the form and details thereof and authorizing par- ticipation in the State Non-Arbitrage Program, which Ordinance No. 29495 was adopted by the Council of the City of Roanoke on first reading on Monday, March 20, 1989, also adopted by the Council on second reading on Monday, March 27, 1989, and will take effect ten days following the date of Sincerely, Mary F. Parker, City Clerk its second reading. CMC MFP: ra Enc. pc: Mr. Mr. Mr. W. Robert Herbert, City Manager Witburn C. Dibling, Jr., City Attorney William X. Parsons, Assistant City Attorney Room 456 Municipal Building 215 Church Avenue, SW. Roanolee. Virginia 2401 ~ (703) 981-2541 Office of the City Cler~ March 29, 1989 File #53B-467 Ms. Terri C. Matthews, Esquire Brown & Wood One World Trade Center New York, New York 10048 Dear Ms. Matthews: I am enclosing copy of Ordinance No. 29495, authorizing the issuance of not to exceed $170,758.74 general obligation school bonds, Educational Technology Series, of the City of Roanoke, Virginia, to be sold to the Virginia Public School Authority and setting forth the form and details thereof and authorizing par- ticipation in the State Non-Arbitrage Program, which Ordinance No. 29495 was adopted by the Council of the City of Roanoke on first reading on Monday, March 20, 1989, also adopted by the Council on second reading on Monday, March take effect ten days following the date of its second reading. Sincerely, Mary F. Parker, CMC City Clerk l~FP:ra Eno. Room 456 Munici~::~l Buildlncj 21§ Chub'ch Avenue SW Roanohe. V~rg~nia 24011 (703) 981-2541 Office of the City Cler~ March 29~ 1989 File #53B-467 The Honorable Gordon E. Peters City Treasurer Roanoke~ Virginia Dear Mr. Peters: I am enclosing copy of Ordinance No. 29495, authorizing the issuance of not to exceed $170,758.74 general obligation school bonds, Educational Technology Series~ of the City of Roanoke, Virginia~ to be sold to the Virginia Public School Authority and setting forth the form and details thereof and authorizing par- ticipation in the State Non-Arbitrage Program, which Ordinance No. 29495 was adopted by the Council of the City of Roanoke on first reading on Monday, March 20, 1989, also adopted by the Council on second reading on Monday, March 27, 1989, and wilt take effect ten days following the date of its second reading. Sincerety~ City Clerk CMC MFP:ra Enc. Room 456 Municil:xll Builclincj 215 Church Avenue SW Roanoke. ~rg~nJa 24011 (703) 981-2541 Office of the City Clerk March 29, 1989 File #53B-467 Dr. Frank P. Tara Superintendent of Schools P. 0. Box 13145 Roanoke, Virginia 24031 Dear Dr. Tota: I am enclosing copy of Ordinance No. 29495, authorizing the issuance of not to exceed $170~758.74 general obligation school bonds, Educational Technology Series, of the City of Roanoke~ Virginia, to be sold to the Virginia Public School Authority and setting forth the form and details thereof and authorizing par- ticipation in the State Non-Arbitrage Program, which Ordinance No. 29495 was adopted by the Council of the City of Roanoke on first reading on Monday, March 20, 1989~ also adopted by the Council on second reading on Monday, March 27, 1989~ and will take effect ten days following the date of its second reading. Sincerely~ Mary F.~arker, City Clerk CMC MFP:ra Enc. pc: Mr. Richard L. Kelley, Clerk of the Board, P. Executive for Business O. Box 13145, Roanoke, Affairs and Virginia 24031 Room456 MunicipalBullding 215C~urchAvenueSW. Roanc:~e~rg~nia24011 (703)98'~-2541 IN THE COUNCIL 'OF THE CITY OF ROANOKE, VIRGINIA, The 27th day of March, 1989. No. 29495. AN ORDINANCE authorizing the issuance of not to exceed $170,758.74 general obligation school bonds, Educational Technology Series, of the City of Roanoke, Virginia, to be sold to the Virginia Public School Authority and setting forth the form and details thereof and authorizing participation in the State Non-Arbitrage Program. WHEREAS, the City Council (the "Council") of the City of Roanoke, Virginia (the "City") has determined that it is necessary and expe- dient to borrow not to exceed $170,758.74 and to issue its general obligation school bonds for the financing of the purchase of equipment for school purposes through the Governor's Educational Technology Initiative Procurement and Financing Program. WHEREAS, the City held a public hearing on March 20, 1989 on the issuance of the Bonds (as defined below) in accordance with the requirements of $$15.1-171.1 and 15.1-504, Code of Virginia (1950), as amended. NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Roanoke as follows: 1. Authorization of Bonds and Use of Proceeds. The Council hereby determines that it is advisable to contract a debt and issue and sell bonds in the amount of not to exceed $170,758.74 (the "Bonds") for the purpose of financing the purchase of equipment for school purposes through the Governor's Educational Technology Initiative Procurement and Financing Program. The issuance and sale of the Bonds iu the form and upon the terms established pursuant to this Ordinance is hereby authorized. 2. Sale of the Bonds. It is determined to be in the best interest of the City to sell the Bouds to the Virginia Public School Authority ("VPSA") at par, upon the terms established pursuant to this Ordinance. The appropriate officers of the City are hereby authorized and directed to sell the Bonds to VPSA. 3. Details of the Bonds. The Bonds shall be issuable in fully registered form; shall be dated the date of issuance and delivery of the Bonds; shall be designed "City of Roanoke General Obligation School Bonds, Education Technology Series"; shall bear interest payable semi-annually on June 15 and December 15 (each an "Interest Payment Date"), beginning December 15, 1989, at the rates established in accordance with paragraph 4 of this Ordinance; and the principal amount of the Bonds shall be payable in semi-annual installments ou the dates (each a "Principal Payment Date") and in the amounts established in accordance with paragraph 4 of this Ordinance. The Bonds shall be issued as a single, the form of the sample bond filed 4. Interest Rates; Principal typewritten bond substantially in in the Office of the City Clerk. Installments. (a) The Mayor of the City is hereby authorized and directed to accept the interest rate or rates on the Bonds established by VPSA, provided that no such interest rate or rates shall be more than sixty-five one hundredths of one per- cent (65/100 of 1%) over the annual rate to be paid by VPSA for the corresponding maturity on the bonds to be issued by VPSA, the proceeds of which will be used to purchase the Bonds (the "VPSA Bonds"), and provided further, that no interest rate of the Bonds shall exceed nine percent (9%) per annum, and the execution and delivery of the Bond as described in Section 6 hereof shall conclusively evidence the same as having been approved and authorized by this ordinance. (b) The principal amount of the Bonds shall be payable in nine (9) semi-annual installments the first of which shall be due December 15, 1989, and the remaining installments semi-annually thereafter. The Mayor of the City is hereby authorized and directed to establish the principal amount of the Bonds not to exceed $170,758.74 and to accept the amortization schedule on the Bonds established by VPSA, provided that debt service on the Bonds from their dated date until the end of the first fiscal year (1989-1990) shall not exceed the amount appropriated by the General Assembly from the Literary Fund therefor, and provided further, that debt service on the Bonds from the second fiscal year to the fifth fiscal year shall be approximately level, subject to the actual rate or rates of interest on the VPSA Bonds, and the execution and delivery of the Bonds as described in Section 6 hereof shall conclusively evidence the same as having been approved and authorized by this ordinance. 5. Payment;. Paying Agent and Registrar. The City Treasurer is hereby designated as Bond Registrar and Paying Agent for the Bonds and the following provisions shall apply: (a) All payments of principal of and interest on the Bonds shall be made in immediately available funds to VPSA at or before 11:00 a.m. on the applicable Interest Payment Date Date, or if such date is not a business date for the Commonwealth of Virginia, then at or and Principal Payment for Virginia banks or before 11:00 a.m. on the business day preceding such Interest Payment Date and Principal Payment Date; and (b) All overdue payments of principal or interest shall bear interest at the applicable interest rate or rates on the Bonds. 6. Execution of the Bonds. The Mayor or Vice Mayor and the Clerk or any Deputy Clerk of the Council are authorized and directed to execute and deliver the Bonds in an aggregate principal amount not to exceed $170,758.74 and to affix the seal of the City thereto. 7. Use of Available Moneys; Pledge of Full Faith and Credit. (a) The Council hereby appropriates and directs that all income realized from the investment and reinvestment of the proceeds of the Bonds and not required to be rebated to the United States pursuant to the provisions of the Internal Revenue Code of 1986, as amended ("Investment Income"), shall be credited to a sinking fund for the Bonds. The Council hereby further directs that, as directed by a designated representative of VPSA, on each Interest Payment Date, the City Treasurer shall apply, or cause to be applied, such Investment Income to the payment of interest due on the Bonds. (b) The Council further appropriates and directs that immediately after the application of the Investment Income as provided in sub- paragraph (a) above, the City Treasurer shall apply, or cause to be applied, so much, if any, of the funds appropriated by the General Assembly from the Literary Fund or otherwise for such purpose to, or for the benefit of, the City to the payment of principal and interest due on the Bonds on the next Principal Payment Payment Date. (c) The full faith and credit of the City pledged for Date and Interest are hereby irrevocably the payment of principal of and interest on the Bonds as the same become due and payable. There shall be levied and collected annually on all locally taxable property in the City an ad valorem tax sufficient to pay such principal and interest as the same respec- tively become due and payable unless other funds, including, without limitation, those funds referred to in subparagraphs (a) and (b) above, are lawfully available and appropriated for the timely payment thereof. 8. School Board Approval. The Clerk of the Council is hereby authorized and directed to cause a certified copy of this Ordinance to be presented to the School Board of the City. The Bonds hereby authorized shall not be issued by the Council until the School Board of the City shall have adopted an appropriate resolution consenting to the issuance of the Bonds. 9. Non-arbitrage Certificate and Tax Covenants. The appropriate officers and agents of the City are hereby authorized and directed to execute a Non-Arbitrage Certificate and Tax Covenants setting forth the expected use and investment of the proceeds of the Bonds and con- taining such covenants as may be necessary in order to show compliance with the provisions of the Internal Revenue Code of 1986, as amended (the "Code"), and applicable regulations relating to the exclusion from gross income of interest on the Bonds or on the VPSA Bonds. The Council covenants on behalf of the City that the proceeds from the issuance and sale of the Bonds will be invested and expended as set forth in such Non-Arbitrage Certificate and Tax Covenants and that the City shall comply with the other covenants and representations con- tained therein. Furthermore, ~he Council covenants on behalf of the City that the City shall comply with the provisions of the Code so that interest on the Bonds and on the VPSA Bonds will remain excludable from gross income for Federal income tax purposes. 10. State Non-Arbitrage Program. The Council hereby finds and determines that (9) the Council has received and reviewed (i) a draft of the Information Statement dated February 17, 1989 (the "Information Statement"), describing the State Non-Arbitrage Program of the Commonwealth of Virginia ("SNAP") and (ii) a draft of the Contract dated January 16, 1989 (the"Contract"), creating the State Non-Arbitrage Program Pool I ("SNAP Pool I"), and (b) the City has been afforded the opportunity to discuss SNAP with the investment manager of and special counsel to SNAP, and the Council hereby further determines that it is in the best interests of the City to authorize the City Treasurer to participate in SNAP. The Contract is hereby approved, and the City Treasurer is hereby authorized to execute and deliver the Contract on behalf of the City. The Council acknowledges that its decision to authorize the participation in SNAP is based solely on the information set forth in the Information Statement and in the Contract, and the Council hereby acknowledges that the Treasury Council of the Commonwealth of Virginia is not, and shall not be, in any way liable to the City in connection with SNAP, except as other- wise provided in the Contract. 11. Filing of Ordinance and Publication of Notice. The appropriate officers or agents of the City are hereby authorized and directed to cause a certified copy of this Ordinance to be filed with the Circuit Court of the City and, within ten (10) days thereafter, to cause to be published once in a newspaper having general circulation in the City a notice setting forth (a) in brief and general terms the purposes for which the Bonds are to be issued and (b) the amount of the Bonds. 12. Further Actions. Each member of the Council and all other officers, employees and agents of the City are hereby authorized to take such action as they or any one of them may consider necessary or desirable in connection with the issuance and sale of the Bonds and any such action previously taken is hereby ratified and confirmed. 13. Effective Date. This Ordinance shall take effect April 7, 1989. ATTEST: City Clerk. WILBURN C. DIRLING, JR. ' '"0F ROANOKE OFFICE OF TI-IF. CITY ATTORNEY ~2 ~'~464~l~f~NTC~°AL BUILDING ROANOKT~. ~/~GINIA 2~11-1595 TELEPHONE 7~3-~1-2411 March 20, 1989 WILLIAM X PARSONS MARK ALLAN WILLIAMS KATHERINE HOWE JONES STEVEN J. TALEVl Terri C. Matthews, Esquire Brown & Wood One World Trade Center New York, New York 10048 Re: VPSA Bonds Dear Ms. Matthews: At the regular meeting of City Council held this afternoon, Council adopted on first reading the ordinance pertaining to the above referenced matter. Assuming passage on second reading at the March 27 meeting of Council, the ordinance will be effective ten days thereafter. Section 12 of the City Charter authorizes Council to act on an ordinance after its title paragraph has been read. This is the procedure that Council employs, rather than a full reading of the ordinance. Accordingly, I have spoken with the City Clerk about the certification which is required to be provided to your office. We suggest amending the next to last paragraph of the first certification to read: "The title paragraph of the attached Ordinance No. was read into the minutes. Pursuant to motion of , seconded by , the attached Ordinance No. was adopted on first reading by a majority of the Members of the Roanoke City Council by the following roll call vote, as will be recorded in the minutes of said meeting. COUNCIL MEMBER VOTE We also suggest rewording the next to last paragraph of the other certification to read: Terri C. Matthews, Esquire March 20, 1989 Page "The title paragraph of the attached Ordinance No. was read into the minutes. Pursuant to motion of , seconded by the attached Ordinance No. __ was adopted on second ' reading by a majority of the M--~bers of the Roanoke City Council by the following roll call vote, as will be recorded in the minutes of said meeting. COUNCIL MEMBER VOTE Please ~P:ps cc: Mary F. let me know if these amendments are acceptable. Sincerely, William X Parsons Assistant City Attorney Parker, City Clerk James M. Turner, Jr., Chairman Sallye T. Coleman, Vice Chairman Donald Bartol Marilyn C. Curl:is Edwin R. Feinour VeLma B. Se, if Floanoke ' City School Board P.O Box 1.~105, Roanoke, Virginia ~4.0'~1 · 70~.981-g~81 William White, Sr. Frar~ P. Tota. Superintendenl: Richard L Kelley, Clerk of the Board March 2, 1989 The Honorable Noel C. Taylor, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council: On behalf of the School Board and the Superintendent, I request that City Council at its meeting on Monday, March 6, 1989, set a public hearing for Monday, March 20, 1989, 2:00 p.m., on the issuance of, not to exceed $170,758.74, general obligation school bonds of the City to finance the purchase of equipment through the Governor's Educational Technology Initiative Procurement and Financing Program for school purposes. Thank you for your attention to this request. Sincerely, ~ /~ Richard L. Kelley Clerk of the Board and Executive for Business Affairs rg CC: School Board Members Dr. Frank P. Tota Excellence in Education PO NUMBER - 41218135 FUDLISH~:i<'S FEE $o?°23 RUE CITY PCSLIC SCHCOL EXEC FOR ~LSINESS AFFAIR ROANOKE VA 2ff031 STATE OF VIRGINIA CITY CF ROANdKE AFFIDAVIT CF PU6LiCATION I, (THc oNOtRSIGNED) AN AUTHORIZED REPRESENTATIVE GF THE TIMES-wORLD COR- PORATION, .itlCH COKPCRATI~N IS PUBLISHEK OF THE ROANOK~ TIMES g ~CRLO-NE~S, A DAILY NE~SPAPEi< PUBLISHED tN ROANUKE~ TH~ STAT~ ~ V£~GINIA, OG C~R~IFY T~AT THE ANNEXED ~OTICE ~AS PUmLISHED IN SAID N~.SPAPERS ON THE F~LLOmING DATES 04/14/d9 MORNING ,~ITN~.SS, THIS tllH DAY DF APKiL 1989 .... AUTHORIZED SIGNATURE SlA'ic GE ViK6I~iA CITf Lit- KG~Nb~.E ~FFIDA¥iT Cf: PUbLiCATiON REPi<ESENT~TIVE CF IHE TIMLS-NORLD COK- O~ [ME KUANCN~ TIMES & ~RLD-NEHS~ A DAILY NE.SP~PER PUmLISHEC IN ROANOKt, I~ 1HE SLATE OF vIRoiNIA~ DC CERt'IFY THAT tiiE ~NNEXED N6TICE WAS PUmLiSHE() iN SAIC i\,EN;SPAPEKS G?i T~E FULLO~ING DATES 03/06/09 MCRNING 03/13/U9 MORNiNo ,~ii'NmSS, TmlS 1,~ll-i DAY OF MARCit 1989 4bTmdKFZ~ D SI¢~ATUKC NOTICE OF PUBLIC HEARING ON PROPOSED BOND FINANCING BY THE CITY OF ROANOKE, VIRGINIA Notice is hereby given that the Council of the City of Roanoke, Virginia (the "City") will hold a public hearing in accordance with Sections 15.1-171.1 and 15.1-504, Code of Virginia (1950), as amended, on the issuance of not to exceed $170,758.74 general obligation school bonds (the "Bonds") of the City to finance the purchase of equipment through the Governor's Educational Technology Initiative Procurement and Financing Program for school purposes. An ordinance authorizing the issuance of the Bonds will be considered by the City Council at its meeting on March 20, 1989. A copy of such proposed ordinance is on file in the office of the Clerk of the City Council in Roanoke, Virginia. The public hearing, which may be continued or adjourned, will be held at 2:00 o'clock p.m. on March 20, 1989, before the City Council, in the Council Chamber at the Municipal Building, 215 Church Avenue, S. W., Roanoke, Virginia. At such public hearing, all citizens shall be given an oppor- tunity to appear and be heard on the proposed bond issue. GIVEN under my hand this 3rd day ~f March, 1989. Mary F. Parker, City Clerk NOTE TO PUBLISHER: Please publish once in full on Monday, March 6, 1989, and once on Monday, March 13, 1989, in the Roanoke Times & World News. Proof copy is requested. Please send publisher's affidavit and bill to: Richard L. Kelley, Executive for Business Affairs Roanoke City Public Schools P. O. Box 13145 Roanoke, Virginia 24031 Office of the City Cler~ March 10, 1989 File #467 Mr. James M. Turner, Jr., Roanoke City School Board P. 0. Box 1020 Salem, Virginia 24153 Chairman Dear Mr. Turner: Your cowmunication requesting that Council set a public hearing for Monday, March 20, 1989, at 2:00 p.m., or as soon thereafter as the matter may be heard, to consider the issuance of general obligation school bonds, in an amount not to exceed $170,758.74, to finance the purchase of equipment through the Governor's Educational Technology Initiative Procurement and Financing Program for school purposes, was before the Council of the City of Roanoke at a regular meeting held on Monday, March 6, 1989. On motion, duly seconded and unanimously adopted, Council concurred in the request, and a public hearing has been advertised for Monday, March 20, 1989, at 2:00 p.m. Sincerely, ~~ Mary F. Parker, CMC City Clerk MFP: sw pc: Mr. W. Robert Herbert, City Manager Dr. Frank P. Tota, Superintendent, Roanoke City Schools, P. 0. ~ox 13105, Roanoke, Virginia 24031 Mr. Richard L. Kelley, Clerk of the Board and Executive for Business Affairs, Roanoke City Schools, P. 0. Box 13105, Roanoke, Virginia 24031 Room 456 Municipal Building 2t5 C~urch Avenue SW Roanoke ~,,irg~nia 24~1 t (703) 98t-254.1 '~l James M. Turner, Jr. Chairman Marilyn C. Curtis Sallye T. Coleman, Vice Chairman Edwin R. Fei_ngur Donald Bartol ~lJ'n~ Bi Self City School Board P.O 8ox 13105, Floanoke, Vlrglnla ~4031 · 703-981-~381 William White, Sr. Frank P. Tota, Superintendent Richard L Kelley, Clerk of the Board March 2, 1989 The Honorable Noel C. Taylor, Mayor and Members of Roanoke City Council Roanoke, VA 24011 Dear Members of Council: On behalf of the School Board and the Superintendent, I request that City Council at its meeting on Monday, March 6, 1989, set a public hearing for Monday, March 20, 1989, 2:00 pom., on the issuance of, not to exceed $170,758.74, general obligation school bonds of the City to finance the purchase of equipment through the Governor's Educational Technology Initiative Procurement and Financing Program for school purposes. Thank you for your attention to this request. Sincerely, Richard L. Kelley Clerk of the Board and Executive for Business Affairs rg cc: School Board Members Dr. Frank P. Tota Excellence in Education ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROANOKE, VIRGINIA Ordinance No. 29495 March 27, 1989 I, Mary F. Parker, City Clerk of the Council of the City of Roanoke, and keeper of the records thereof, do hereby certify that at a regular meeting of the Council of the City of Roanoke held on Monday, March 27, 1989, the following Council Members were present or absent. PRESENT: Mayor Noel C. Taylor, Presiding Council Members: David A. Bowers Elizabeth T. Bowles Beverly T. Fitzpatrick, Jr. Robert A. Garland Howard E. Musser James 0. Trout ABSENT: None. The title paragraph of the read into the minutes. Pursuant attached Ordinance No. 29495 was to motion of Mr. Trout, seconded by Mr. Bowers, the attached Ordinance No. 29495 was adopted on second reading by a majority of the Members of the Roanoke City Council by the following roll call vote, as will be recorded in the minutes of said meeting. COUNCIL MEMBER VOTE David A. Bowers Aye Elizabeth T. Bowles Aye Beverly T. Fitzpatrick, Jr. Aye Robert A. Garland Aye Howard E. Musser Aye James 0. Trout Aye Noel C. Taylor Aye Given under my hand and the Seal of the City of Roanoke this 31st day of March, 1989. City Clerk NOTICE OF BORROWING CITY OF ROANOKE $170,758.74 On March 27, 1989, the Council of the City of Roanoke, Virginia (the "City") adopted an ordinance (the "Ordinance") authorizing the City to borrow $170,758.74 for the purpose of financing the purchase of equipment for school purposes through the Governor's Educational Technology Initiative Procurement and Financing Program and to issue its $170,758.74 General Obligation School Bonds, Educational Technology Series (the "Bonds"), for sale to the Virginia Public School Authority. The Ordinance was adopted pursuant to authority granted by the Code of Virginia (1950), as amended. On April 12, 1989, the Council of the City caused a certified copy of the Ordinance to be filed with the Circuit Court of the City. For a period of thirty (30) days after the date of such filing with the Circuit Court of the City, any person in interest shall have the right to contest the validity of the Bonds or the taxes to be levied for the payment of the principal of and the interest on the Bonds. Under Section 15.1-212, Code of Virginia (1950), as amended, if such contest shall not have been begun within the thirty (30) day period, the authority to issue the Bonds, and the validity of the taxes necessary to pay the prin- cipal of and the interest on the Bonds, and the validity of any other provisions contained in the Ordinance and all proceedings in connection with the authorization and the issuance of the Bonds shall be conclusively presumed to have been legally taken and no court shall have authority to inquire into such matters and no such contest shall thereafter be instituted. Given under my hand this 12th day of April, 1989. Mary F. Parker Clerk of the City Council City of Roanoke, Virginia NOTE TO PUBLISHER: Please publish once in full on Friday, April 14, morning edition of the Roanoke Times & World News. 1989 in the Proof copy is requested. Please send publisher's affidavit and bill Richard L. Kelley, Executive for Business Affairs Roanoke City Public Schools P. O. Box 13145 Roanoke, Virginia 24031 to: Please send publisher's affidavit to: Mary F. Parker, City Clerk City of Roanoke 456 Municipal Building Roanoke, Virginia 24011